0001445546-13-003732.txt : 20130805 0001445546-13-003732.hdr.sgml : 20130805 20130805142432 ACCESSION NUMBER: 0001445546-13-003732 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130630 FILED AS OF DATE: 20130805 DATE AS OF CHANGE: 20130805 EFFECTIVENESS DATE: 20130805 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: 131009747 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 Financials AlphaDEX Fund C000048899 First Trust Financials 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, 2012 - June 30, 2013 ---------------------------- 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 Large Cap Core AlphaDEX(R) Fund --------------------------------------------------------------------------------
MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 The Coca-Cola Company KO 191216100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Split For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Yahoo! Inc. YHOO 984332106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Alfred J. Amoroso For For Mgmt 2 Elect Director John D. Hayes For For Mgmt 3 Elect Director Susan M. James For For Mgmt 4 Elect Director David W. Kenny For For Mgmt 5 Elect Director Peter Liguori For For Mgmt 6 Elect Director Daniel S. Loeb For For Mgmt 7 Elect Director Thomas J. McInerney For For Mgmt 8 Elect Director Brad D. Smith For For Mgmt 9 Elect Director Maynard G. Webb, Jr. For For Mgmt 10 Elect Director Harry J. Wilson For For Mgmt 11 Elect Director Michael J. Wolf For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/13/12 Dell Inc. DELL 24702R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director James W. Breyer For For Mgmt 2 Elect Director Donald J. Carty For For Mgmt 3 Elect Director Janet F. Clark For For Mgmt 4 Elect Director Laura Conigliaro For For Mgmt 5 Elect Director Michael S. Dell For For Mgmt 6 Elect Director Kenneth M. Duberstein For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Gerard J. Kleisterlee For For Mgmt 9 Elect Director Klaus S. Luft For For Mgmt 10 Elect Director Alex J. Mandl For For Mgmt 11 Elect Director Shantanu Narayen For For Mgmt 12 Elect Director H. Ross Perot, Jr. For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 SUPERVALU INC. SVU 868536103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Donald R. Chappel For For Mgmt 2 Elect Director Irwin S. Cohen For For Mgmt 3 Elect Director Ronald E. Daly For For Mgmt 4 Elect Director Susan E. Engel For For Mgmt 5 Elect Director Philip L. Francis For For Mgmt 6 Elect Director Edwin C. Gage For For Mgmt 7 Elect Director Craig R. Herkert For For Mgmt 8 Elect Director Steven S. Rogers For For Mgmt 9 Elect Director Matthew E. Rubel For For Mgmt 10 Elect Director Wayne C. Sales For For Mgmt 11 Elect Director Kathi P. Seifert For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Amend Deferred Compensation Plan For For Mgmt 16 Reduce Supermajority Vote Requirement For For Mgmt 17 Reduce Supermajority Vote Requirement For For Mgmt 18 Adjust Par Value of Common Stock For For Mgmt Page 1 MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Legg Mason, Inc. LM 524901105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert E. Angelica For For Mgmt 1.2 Elect Director Barry W. Huff For For Mgmt 1.3 Elect Director John E. Koerner, III For For Mgmt 1.4 Elect Director Cheryl Gordon Krongard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 BMC Software, Inc. BMC 055921100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Robert E. Beauchamp For For Mgmt 2 Elect Director Jon E. Barfield For For Mgmt 3 Elect Director Gary L. Bloom For For Mgmt 4 Elect Director John M. Dillon For For Mgmt 5 Elect Director Meldon K. Gafner For For Mgmt 6 Elect Director Mark J. Hawkins For For Mgmt 7 Elect Director Stephan A. James For For Mgmt 8 Elect Director P. Thomas Jenkins For For Mgmt 9 Elect Director Louis J. Lavigne, Jr. For For Mgmt 10 Elect Director Kathleen A. O'Neil For For Mgmt 11 Elect Director Carl James Schaper For For Mgmt 12 Elect Director Tom C. Tinsley For For Mgmt 13 Approve 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 1.1 Elect Director Carl James Schaper Do Not Vote Do Not Vote ShrHlder 1.2 Elect Director Thomas E. Hogan Do Not Vote Do Not Vote ShrHlder 1.3 Elect Director John M. Dillon Do Not Vote Do Not Vote ShrHlder 1.4 Elect Director Andreas W. Mattes Do Not Vote Do Not Vote ShrHlder 1.5 Management Nominee - Robert E. Beauchamp Do Not Vote Do Not Vote ShrHlder 1.6 Management Nominee - Gary L. Bloom Do Not Vote Do Not Vote ShrHlder 1.7 Management Nominee - Mark J. Hawkins Do Not Vote Do Not Vote ShrHlder 1.8 Management Nominee - Stephan A. James Do Not Vote Do Not Vote ShrHlder 1.9 Management Nominee - P. Thomas Jenkins Do Not Vote Do Not Vote ShrHlder 1.10 Management Nominee - Louis J. Lavigne, Jr. Do Not Vote Do Not Vote ShrHlder 2 Approve Qualified Employee Stock Purchase Plan Do Not Vote Do Not Vote Mgmt 3 Ratify Auditors Do Not Vote Do Not Vote Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation Do Not Vote Do Not Vote Mgmt 5 Repeal Any Bylaws Amendments Adopted after November 10, 2010 Do Not Vote Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Rowan Companies plc RDC 779382100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Thomas R. Hix as Director For For Mgmt 2 Re-elect Suzanne P. Nimocks as Director For For Mgmt 3 Re-elect P. Dexter Peacock as Director For For Mgmt 4 Appoint Deloitte & Touche LLP as U.S. Auditors For For Mgmt 5 Appoint Deloitte & Touche UK LLP as U.K. Auditors For For Mgmt 6 Authorize Board to Fix Remuneration of Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 TE Connectivity Ltd. TEL H8912P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reallocation of Legal Reserves to Free Reserves For For Mgmt 2 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 Constellation Brands, Inc. STZ 21036P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry A. Fromberg For For Mgmt 1.2 Elect Director Jeananne K. Hauswald For For Mgmt 1.3 Elect Director Paul L. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Recapitalization Plan for all Stock to have One-vote per Share Against For ShrHlder 7 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder Page 2 MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 CA, Inc. CA 12673P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jens Alder For For Mgmt 2 Elect Director Raymond J. Bromark For For Mgmt 3 Elect Director Gary J. Fernandes For For Mgmt 4 Elect Director Rohit Kapoor For For Mgmt 5 Elect Director Kay Koplovitz For For Mgmt 6 Elect Director Christopher B. Lofgren For For Mgmt 7 Elect Director William E. McCracken For For Mgmt 8 Elect Director Richard Sulpizio For For Mgmt 9 Elect Director Laura S. Unger For For Mgmt 10 Elect Director Arthur F. Weinbach For For Mgmt 11 Elect Director Renato (Ron) Zambonini For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Outside Director Stock Awards in Lieu of Cash For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Ralph Lauren Corporation RL 751212101 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Red Hat, Inc. RHT 756577102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Marye Anne Fox For For Mgmt 2 Elect Director Donald H. Livingstone For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/14/12 Airgas, Inc. ARG 009363102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James W. Hovey For For Mgmt 1.2 Elect Director Michael L. Molinini For For Mgmt 1.3 Elect Director Paula A. Sneed For For Mgmt 1.4 Elect Director David M. Stout 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/14/12 Precision Castparts Corp. PCP 740189105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark Donegan For For Mgmt 1.2 Elect Director Vernon E. Oechsle For For Mgmt 1.3 Elect Director Ulrich Schmidt For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 Forest Laboratories, Inc. FRX 345838106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard Solomon For Do Not Vote Mgmt 1.2 Elect Director Nesli Basgoz For Do Not Vote Mgmt 1.3 Elect Director Christopher J. Coughlin For Do Not Vote Mgmt 1.4 Elect Director Dan L. Goldwasser For Do Not Vote Mgmt 1.5 Elect Director Kenneth E. Goodman For Do Not Vote Mgmt 1.6 Elect Director Gerald M. Lieberman For Do Not Vote Mgmt 1.7 Elect Director Lawrence S. Olanoff For Do Not Vote Mgmt 1.8 Elect Director Lester B. Salans For Do Not Vote Mgmt 1.9 Elect Director Brenton L. Saunders For Do Not Vote Mgmt 1.10 Elect Director Peter J. Zimetbaum For Do Not Vote Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 3 Ratify Auditors For Do Not Vote Mgmt 4 Adopt Proxy Access Right Against Do Not Vote ShrHlder 5 Repeal Any Bylaws Amendments Implemented on or after June 18, 2012 Against Do Not Vote ShrHlder 1.1 Elect Director Eric J. Ende For Withhold ShrHlder 1.2 Elect Director Pierre Legault For For ShrHlder 1.3 Elect Director Andrew J. Fromkin For Withhold ShrHlder 1.4 Elect Director Daniel A. Ninivaggi For For ShrHlder 1.5 Management Nominee - Howard Solomon For For ShrHlder 1.6 Management Nominee - Nesli Basgoz For For ShrHlder 1.7 Management Nominee - Christopher J. Coughlin For For ShrHlder 1.8 Management Nominee - Gerald M. Lieberman For For ShrHlder 1.9 Management Nominee - Brenton L. Saunders For For ShrHlder 1.10 Management Nominee - Peter J. Zimetbaum For For ShrHlder Page 3 MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 The J. M. Smucker Company SJM 832696405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Dolan For For Mgmt 2 Elect Director Nancy Lopez Knight For For Mgmt 3 Elect Director Gary A. Oatey For For Mgmt 4 Elect Director Alex Shumate For For Mgmt 5 Elect Director Timothy P. Smucker For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Declassify the Board of Directors Against For ShrHlder 9 Prepare Coffee Sustainability Plan Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 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 Victor J. Dzau For For Mgmt 1.3 Elect Director Omar Ishrak For For Mgmt 1.4 Elect Director Shirley Ann Jackson For For Mgmt 1.5 Elect Director Michael O. Leavitt 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 Jack W. Schuler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Adopt Proxy Access Right Against Against ShrHlder 6 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/31/12 NetApp, Inc. NTAP 64110D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel J. Warmenhoven For For Mgmt 1.2 Elect Director Nicholas G. Moore For For Mgmt 1.3 Elect Director Thomas Georgens For For Mgmt 1.4 Elect Director Jeffry R. Allen For For Mgmt 1.5 Elect Director Alan L. Earhart For For Mgmt 1.6 Elect Director Gerald Held For For Mgmt 1.7 Elect Director T. Michael Nevens For For Mgmt 1.8 Elect Director George T. Shaheen For For Mgmt 1.9 Elect Director Robert T. Wall For For Mgmt 1.10 Elect Director Richard P. Wallace For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/10/12 Patterson Companies, Inc. PDCO 703395103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott P. Anderson For For Mgmt 1.2 Elect Director Ellen A. Rudnick For For Mgmt 1.3 Elect Director Harold C. Slavkin For For Mgmt 1.4 Elect Director James W. Wiltz For For Mgmt 1.5 Elect Director Jody H. Feragen For For Mgmt 2 Declassify the Board of Directors 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 Ratify Auditors For For Mgmt 7 Restore or Provide for Cumulative Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/13/12 H&R Block, Inc. HRB 093671105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Brown For For Mgmt 2 Elect Director William C. Cobb For For Mgmt 3 Elect Director Marvin R. Ellison For For Mgmt 4 Elect Director Robert A. Gerard For For Mgmt 5 Elect Director David Baker Lewis For For Mgmt 6 Elect Director Victoria J. Reich For For Mgmt 7 Elect Director Bruce C. Rohde For For Mgmt 8 Elect Director Tom D. Seip For For Mgmt 9 Elect Director Christianna Wood For For Mgmt 10 Elect Director James F. Wright For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt 15 Proxy Access Against Against ShrHlder Page 4 MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Tyco International Ltd. TYC H89128104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Special Dividends For For Mgmt 2 Approve Special Dividends For For Mgmt 3.1 Elect George R. Oliver as Director For For Mgmt 3.2 Elect Frank M. Drendel as Director For For Mgmt 4 Approve Dividends For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/18/12 Darden Restaurants, Inc. DRI 237194105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael W. Barnes For For Mgmt 1.2 Elect Director Leonard L. Berry For For Mgmt 1.3 Elect Director Christopher J. (CJ) 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 Connie Mack, III For For Mgmt 1.9 Elect Director Andrew H. (Drew) 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 1.13 Elect Director William S. Simon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/21/12 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 Ratification Of The Appointment Of Independent Auditor For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/24/12 FedEx Corporation FDX 31428X106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Barksdale For For Mgmt 1.2 Elect Director John A. Edwardson For For Mgmt 1.3 Elect Director Shirley Ann Jackson For For Mgmt 1.4 Elect Director Steven R. Loranger For For Mgmt 1.5 Elect Director Gary W. Loveman For For Mgmt 1.6 Elect Director R. Brad Martin For For Mgmt 1.7 Elect Director Joshua Cooper Ramo For For Mgmt 1.8 Elect Director Susan C. Schwab For For Mgmt 1.9 Elect Director Frederick W. Smith For For Mgmt 1.10 Elect Director Joshua I. Smith For For Mgmt 1.11 Elect Director David P. Steiner For For Mgmt 1.12 Elect Director Paul S. Walsh For Against Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/24/12 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 Michael D. Rose For For Mgmt 12 Elect Director Robert L. Ryan For For Mgmt 13 Elect Director Dorothy A. Terrell For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Ratify Auditors For For Mgmt Page 5 MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 The Mosaic Company MOS 61945C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Phyllis E. Cochran For For Mgmt 1.2 Elect Director Gregory L. Ebel For For Mgmt 1.3 Elect Director Robert L. Lumpkins For For Mgmt 1.4 Elect Director William T. Monahan For For Mgmt 2 Elect Director Harold H. Mackay For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 Cintas Corporation CTAS 172908105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald S. Adolph For For Mgmt 1b Elect Director John F. Barrett For For Mgmt 1c Elect Director Melanie W. Barstad For For Mgmt 1d Elect Director Richard T. Farmer For For Mgmt 1e Elect Director Scott D. Farmer For For Mgmt 1f Elect Director James J. Johnson For For Mgmt 1g Elect Director Robert J. Kohlhepp For For Mgmt 1h Elect Director Joseph Scaminace For For Mgmt 1i Elect Director Ronald W. Tysoe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Paychex, Inc. PAYX 704326107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director B. Thomas Golisano For For Mgmt 1b Elect Director Joseph G. Doody For For Mgmt 1c Elect Director David J. S. Flaschen For For Mgmt 1d Elect Director Phillip Horsley For For Mgmt 1e Elect Director Grant M. Inman For For Mgmt 1f Elect Director Pamela A. Joseph For For Mgmt 1g Elect Director Martin Mucci For For Mgmt 1h Elect Director Joseph M. Tucci For For Mgmt 1i Elect Director Joseph M. Velli For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Symantec Corporation SYMC 871503108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen M. Bennett For For Mgmt 1b Elect Director Michael A. Brown For For Mgmt 1c Elect Director Frank E. Dangeard For For Mgmt 1d Elect Director Stephen E. Gillett For For Mgmt 1e Elect Director Geraldine B. Laybourne For For Mgmt 1f Elect Director David L. Mahoney For For Mgmt 1g Elect Director Robert S. Miller For For Mgmt 1h Elect Director Daniel H. Schulman For For Mgmt 1i Elect Director V. Paul Unruh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 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 James L. Wainscott For For Mgmt 1.11 Elect Director Donald E. Washkewicz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder Page 6 MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 Seagate Technology plc STX G7945J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen J. Luczo For For Mgmt 1b Elect Director Frank J. Biondi, Jr. For For Mgmt 1c Elect Director Michael R. Cannon For For Mgmt 1d Elect Director Mei-Wei Cheng For For Mgmt 1e Elect Director William T. Coleman For For Mgmt 1f Elect Director Jay L. Geldmacher For For Mgmt 1g Elect Director Seh-Woong Jeong For For Mgmt 1h Elect Director Lydia M. Marshall For For Mgmt 1i Elect Director Kristen M. Onken For For Mgmt 1j Elect Director Chong Sup Park For For Mgmt 1k Elect Director Gregorio Reyes For For Mgmt 1l Elect Director Edward J. Zander For For Mgmt 2 Amend Employee Stock Purchase Plan For For Mgmt 3 Determine Price Range for Reissuance of Treasury Shares For For Mgmt 4 Authorize the Holding of the 2013 AGM at a Location Outside Ireland For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Cooper Industries plc CBE G24140108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Scheme of Arrangement For For Mgmt 1 Approve Scheme of Arrangement For For Mgmt 2 Approve Cancellation of Capital Authorization For For Mgmt 3 Authority to Allot Securities and Application of Reserves For For Mgmt 4 Amend Articles of Association For For Mgmt 5 Issue Shares in Connection with Acquisition For For Mgmt 6 Advisory Vote on Golden Parachutes For Against Mgmt 7 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Eaton Corporation ETN 278058102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Approve Reduction of Capital of New Eaton to Allow Creation of For For Mgmt Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Mgmt 4 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Molex Incorporated MOLX 608554101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michelle L. Collins For For Mgmt 1.2 Elect Director Fred L. Krehbiel For For Mgmt 1.3 Elect Director David L. Landsittel For For Mgmt 1.4 Elect Director Joe W. Laymon For For Mgmt 1.5 Elect Director James S. Metcalf For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 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 James S. DiStasio For For Mgmt 1.6 Elect Director Francis A. Doyle For For Mgmt 1.7 Elect Director Charles K. Gifford For For Mgmt 1.8 Elect Director Paul A. La Camera For For Mgmt 1.9 Elect Director Kenneth R. Leibler For For Mgmt 1.10 Elect Director Thomas J. May For For Mgmt 1.11 Elect Director Charles W. Shivery For For Mgmt 1.12 Elect Director William C. Van Faasen For For Mgmt 1.13 Elect Director Frederica M. Williams For For Mgmt 1.14 Elect Director Dennis R. Wraase For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 7 MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 Archer-Daniels-Midland Company ADM 039483102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director George W. Buckley For For Mgmt 1.3 Elect Director Mollie Hale Carter For For Mgmt 1.4 Elect Director Terrell K. Crews For For Mgmt 1.5 Elect Director Pierre Dufour For For Mgmt 1.6 Elect Director Donald E. Felsinger For For Mgmt 1.7 Elect Director Antonio Maciel For For Mgmt 1.8 Elect Director Patrick J. Moore For For Mgmt 1.9 Elect Director Thomas F. O'Neill For For Mgmt 1.10 Elect Director Daniel Shih For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 1.12 Elect Director Patricia A. Woertz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 Cardinal Health, Inc. CAH 14149Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Colleen F. Arnold For For Mgmt 1.2 Elect Director George S. Barrett For For Mgmt 1.3 Elect Director Glenn A. Britt For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Calvin Darden For For Mgmt 1.6 Elect Director Bruce L. Downey For For Mgmt 1.7 Elect Director John F. Finn For For Mgmt 1.8 Elect Director Clayton M. Jones For For Mgmt 1.9 Elect Director Gregory B. Kenny For For Mgmt 1.10 Elect Director David P. King For For Mgmt 1.11 Elect Director Richard C. Notebaert For For Mgmt 1.12 Elect Director Jean G. Spaulding For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 Perrigo Company PRGO 714290103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary M. Cohen For For Mgmt 1.2 Elect Director David T. Gibbons For Withhold Mgmt 1.3 Elect Director Ran Gottfried For For Mgmt 1.4 Elect Director Ellen R. Hoffing For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 KLA-Tencor Corporation KLAC 482480100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert P. Akins For Withhold Mgmt 1.2 Elect Director Robert T. Bond For For Mgmt 1.3 Elect Director Kiran M. Patel For For Mgmt 1.4 Elect Director David C. Wang 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 MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Oracle Corporation ORCL 68389X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey S. Berg For For Mgmt 1.2 Elect Director H. Raymond Bingham For For Mgmt 1.3 Elect Director Michael J. Boskin For For Mgmt 1.4 Elect Director Safra A. Catz For For Mgmt 1.5 Elect Director Bruce R. Chizen For Withhold Mgmt 1.6 Elect Director George H. Conrades For Withhold Mgmt 1.7 Elect Director Lawrence J. Ellison For For Mgmt 1.8 Elect Director Hector Garcia-Molina For For Mgmt 1.9 Elect Director Jeffrey O. Henley For For Mgmt 1.10 Elect Director Mark V. Hurd For For Mgmt 1.11 Elect Director Donald L. Lucas For For Mgmt 1.12 Elect Director Naomi O. Seligman For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Non-Employee Director Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Adopt Retention Ratio for Executives/Directors Against For ShrHlder 8 Pro-rata Vesting of Equity Awards Against For ShrHlder Page 8 MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Western Digital Corporation WDC 958102105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kathleen A. Cote For For Mgmt 1b Elect Director John F. Coyne For For Mgmt 1c Elect Director Henry T. DeNero For For Mgmt 1d Elect Director William L. Kimsey For For Mgmt 1e Elect Director Michael D. Lambert For For Mgmt 1f Elect Director Len J. Lauer For For Mgmt 1g Elect Director Matthew E. Massengill For For Mgmt 1h Elect Director Roger H. Moore For For Mgmt 1i Elect Director Kensuke Oka For For Mgmt 1j Elect Director Thomas E. Pardun For For Mgmt 1k Elect Director Arif Shakeel For For Mgmt 1l Elect Director Masahiro Yamamura For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan 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 11/09/12 NRG Energy, Inc. NRG 629377508 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Fix Number of Directors at Sixteen For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 Automatic Data Processing, Inc. ADP 053015103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ellen R. Alemany For For Mgmt 1.2 Elect Director Gregory D. Brenneman For For Mgmt 1.3 Elect Director Leslie A. Brun For For Mgmt 1.4 Elect Director Richard T. Clark 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 Carlos A. Rodriguez For For Mgmt 1.10 Elect Director Enrique T. Salem For For Mgmt 1.11 Elect Director Gregory L. Summe 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 11/14/12 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 Bennett Dorrance For For Mgmt 1.4 Elect Director Lawrence C. Karlson For For Mgmt 1.5 Elect Director Randall W. Larrimore For For Mgmt 1.6 Elect Director Mary Alice Dorrance Malone For For Mgmt 1.7 Elect Director Sara Mathew For For Mgmt 1.8 Elect Director Denise M. Morrison For For Mgmt 1.9 Elect Director Charles R. Perrin For For Mgmt 1.10 Elect Director A. Barry Rand For For Mgmt 1.11 Elect Director Nick Shreiber For For Mgmt 1.12 Elect Director Tracey T. Travis For For Mgmt 1.13 Elect Director Archbold D. van Beuren For For Mgmt 1.14 Elect Director Les C. Vinney For For Mgmt 1.15 Elect Director Charlotte C. Weber 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 11/14/12 Sysco Corporation SYY 871829107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jonathan Golden For For Mgmt 1b Elect Director Joseph A. Hafner, Jr. For For Mgmt 1c Elect Director Nancy S. Newcomb For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 The Clorox Company CLX 189054109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel Boggan, Jr. For For Mgmt 1.2 Elect Director Richard H. Carmona For For Mgmt 1.3 Elect Director Tully M. Friedman For For Mgmt 1.4 Elect Director George J. Harad For For Mgmt 1.5 Elect Director Donald R. Knauss For For Mgmt 1.6 Elect Director Robert W. Matschullat For For Mgmt 1.7 Elect Director Edward A. Mueller For For Mgmt 1.8 Elect Director Pamela Thomas-Graham For For Mgmt 1.9 Elect Director Carolyn M. Ticknor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 9 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Cisco Systems, Inc. CSCO 17275R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carol A. Bartz For For Mgmt 1b Elect Director Marc Benioff For For Mgmt 1c Elect Director M. Michele Burns For For Mgmt 1d Elect Director Michael D. Capellas For For Mgmt 1e Elect Director Larry R. Carter For For Mgmt 1f Elect Director John T. Chambers For For Mgmt 1g Elect Director Brian L. Halla For For Mgmt 1h Elect Director John L. Hennessy For For Mgmt 1i Elect Director Kristina M. Johnson For For Mgmt 1j Elect Director Richard M. Kovacevich For For Mgmt 1k Elect Director Roderick C. McGeary For For Mgmt 1l Elect Director Arun Sarin For For Mgmt 1m Elect Director Steven M. West 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 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Eliminating Conflict Minerals from Supply Chain Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 Coventry Health Care, Inc. CVH 222862104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 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 Maria M. Klawe For For Mgmt 5 Elect Director Stephen J. Luczo For For Mgmt 6 Elect Director David F. Marquardt For For Mgmt 7 Elect Director Charles H. Noski For For Mgmt 8 Elect Director Helmut Panke For For Mgmt 9 Elect Director John W. Thompson For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Approve Qualified Employee Stock Purchase Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 Harman International Industries, Incorporated HAR 413086109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jiren Liu For For Mgmt 1b Elect Director Edward H. Meyer For For Mgmt 1c Elect Director Dinesh C. Paliwal For For Mgmt 1d Elect Director Hellene S. Runtagh For For Mgmt 1e Elect Director Frank Sklarsky For For Mgmt 1f Elect Director Gary G. Steel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 AUTOZONE, INC. AZO 053332102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sue E. Gove For For Mgmt 1.2 Elect Director Earl G. Graves, Jr. For For Mgmt 1.3 Elect Director Enderson Guimaraes For For Mgmt 1.4 Elect Director J. R. Hyde, III For For Mgmt 1.5 Elect Director W. Andrew McKenna For For Mgmt 1.6 Elect Director George R. Mrkonic, Jr. For For Mgmt 1.7 Elect Director Luis P. Nieto For For Mgmt 1.8 Elect Director William C. Rhodes, III 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 12/12/12 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 Robert B. Coutts For For Mgmt 1.3 Elect Director Mark E. Goldstein 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 Lawrence D. Kingsley For For Mgmt 1.7 Elect Director Dennis N. Longstreet For For Mgmt 1.8 Elect Director B. Craig Owens For For Mgmt 1.9 Elect Director Katharine L. Plourde For For Mgmt 1.10 Elect Director Edward Travaglianti For For Mgmt 1.11 Elect Director Bret W. Wise For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Bylaws For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 10 MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Walgreen Co. WAG 931422109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Janice M. Babiak For For Mgmt 1b Elect Director David J. Brailer For For Mgmt 1c Elect Director Steven A. Davis For For Mgmt 1d Elect Director William C. Foote For For Mgmt 1e Elect Director Mark P. Frissora For For Mgmt 1f Elect Director Ginger L. Graham For For Mgmt 1g Elect Director Alan G. McNally For For Mgmt 1h Elect Director Dominic P. Murphy For For Mgmt 1i Elect Director Stefano Pessina For For Mgmt 1j Elect Director Nancy M. Schlichting For For Mgmt 1k Elect Director Alejandro Silva For For Mgmt 1l Elect Director James A. Skinner For For Mgmt 1m Elect Director Gregory D. Wasson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 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 Edward P. Garden For For Mgmt 1.7 Elect Director Howard R. Levine For For Mgmt 1.8 Elect Director George R. Mahoney, Jr. For For Mgmt 1.9 Elect Director James G. Martin For For Mgmt 1.10 Elect Director Harvey Morgan For For Mgmt 1.11 Elect Director Dale C. Pond For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt ILO Based Code of Conduct Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Micron Technology, Inc. MU 595112103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert L. Bailey For For Mgmt 1.2 Elect Director Patrick J. Byrne For For Mgmt 1.3 Elect Director D. Mark Durcan For For Mgmt 1.4 Elect Director Mercedes Johnson For For Mgmt 1.5 Elect Director Lawrence N. Mondry For For Mgmt 1.6 Elect Director Robert E. Switz 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 MEETING DATE COMPANY TICKER SECURITY ID 01/23/13 Johnson Controls, Inc. JCI 478366107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David P. Abney For For Mgmt 1.2 Elect Director Julie L. Bushman For For Mgmt 1.3 Elect Director Eugenio Clariond Reyes-Retana For For Mgmt 1.4 Elect Director Jeffrey A. Joerres For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder 7 Provide Right to Act by Written Consent Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Air Products and Chemicals, Inc. APD 009158106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William L. Davis, III For For Mgmt 1b Elect Director W. Douglas Ford For For Mgmt 1c Elect Director Evert Henkes For For Mgmt 1d Elect Director Margaret G. McGlynn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder Page 11 MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Costco Wholesale Corporation COST 22160K105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin S. Carson, Sr. For For Mgmt 1.2 Elect Director William H. Gates For For Mgmt 1.3 Elect Director Hamilton E. James For For Mgmt 1.4 Elect Director W. Craig Jelinek For For Mgmt 1.5 Elect Director Jill S. Ruckelshaus For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 D.R. Horton, Inc. DHI 23331A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Donald R. Horton For For Mgmt 1b Elect Director Bradley S. Anderson For For Mgmt 1c Elect Director Michael R. Buchanan For For Mgmt 1d Elect Director Michael W. Hewatt For For Mgmt 1e Elect Director Bob G. Scott For For Mgmt 1f Elect Director Donald J. Tomnitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Jabil Circuit, Inc. JBL 466313103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martha F. Brooks For For Mgmt 1.2 Elect Director Mel S. Lavitt For For Mgmt 1.3 Elect Director Timothy L. Main For For Mgmt 1.4 Elect Director Mark T. Mondello For For Mgmt 1.5 Elect Director Lawrence J. Murphy For For Mgmt 1.6 Elect Director Frank A. Newman For For Mgmt 1.7 Elect Director Steven A. Raymund For For Mgmt 1.8 Elect Director Thomas A. Sansone For For Mgmt 1.9 Elect Director David M. Stout For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Jacobs Engineering Group Inc. JEC 469814107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert C. Davidson, Jr. For For Mgmt 1b Elect Director Ralph E. Eberhart For For Mgmt 1c Elect Director Edward V. Fritzky For For Mgmt 1d Elect Director Christopher M.T. Thompson 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Hormel Foods Corporation HRL 440452100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrell K. Crews For For Mgmt 1.2 Elect Director Jeffrey M. Ettinger For For Mgmt 1.3 Elect Director Jody H. Feragen For For Mgmt 1.4 Elect Director Glenn S. Forbes For For Mgmt 1.5 Elect Director Stephen M. Lacy For For Mgmt 1.6 Elect Director Susan I. Marvin For For Mgmt 1.7 Elect Director John L. Morrison For For Mgmt 1.8 Elect Director Elsa A. Murano For Withhold Mgmt 1.9 Elect Director Robert C. Nakasone For For Mgmt 1.10 Elect Director Susan K. Nestegard For For Mgmt 1.11 Elect Director Dakota A. Pippins For For Mgmt 1.12 Elect Director Christopher J. Policinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 12 MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Visa Inc. V 92826C839 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gary P. Coughlan For For Mgmt 1b Elect Director Mary B. Cranston For For Mgmt 1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt 1d Elect Director Robert W. Matschullat For For Mgmt 1e Elect Director Cathy E. Minehan For For Mgmt 1f Elect Director Suzanne Nora Johnson For For Mgmt 1g Elect Director David J. Pang For For Mgmt 1h Elect Director Joseph W. Saunders For For Mgmt 1i Elect Director Charles W. Scharf For For Mgmt 1j Elect Director William S. Shanahan For For Mgmt 1k Elect Director John A. Swainson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Monsanto Company MON 61166W101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David L. Chicoine For For Mgmt 1b Elect Director Arthur H. Harper For For Mgmt 1c Elect Director Gwendolyn S. King For For Mgmt 1d Elect Director Jon R. Moeller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Risk of Genetically Engineered Products Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/01/13 Tyson Foods, Inc. TSN 902494103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John Tyson For For Mgmt 1b Elect Director Kathleen M. Bader For For Mgmt 1c Elect Director Gaurdie E. Banister, Jr. For For Mgmt 1d Elect Director Jim Kever For For Mgmt 1e Elect Director Kevin M. McNamara For For Mgmt 1f Elect Director Brad T. Sauer For For Mgmt 1g Elect Director Robert Thurber For For Mgmt 1h Elect Director Barbara A. Tyson For For Mgmt 1i Elect Director Albert C. Zapanta For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 Emerson Electric Co. EMR 291011104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. A. H. Boersig For For Mgmt 1.2 Elect Director J. B. Bolten For For Mgmt 1.3 Elect Director M. S. Levatich For For Mgmt 1.4 Elect Director R. L. Stephenson For For Mgmt 1.5 Elect Director A.A. Busch, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 Rockwell Automation, Inc. ROK 773903109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry C. Johnson For For Mgmt 1.2 Elect Director William T. McCormick,Jr. For For Mgmt 1.3 Elect Director Keith D. Nosbusch 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 02/06/13 Accenture plc ACN G1151C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.1 Elect Director William L. Kimsey For For Mgmt 2.2 Elect Director Robert I. Lipp For For Mgmt 2.3 Elect Director Pierre Nanterme For For Mgmt 2.4 Elect Director Gilles C. Pelisson For For Mgmt 2.5 Elect Director Wulf von Schimmelmann For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Amend 2010 Share Incentive Plan For Against Mgmt 6 Authorize the Holding of the 2014 AGM at a Location Outside Ireland For For Mgmt 7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt 8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against For ShrHlder Page 13 MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 Rockwell Collins, Inc. COL 774341101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Edwardson For For Mgmt 1.2 Elect Director Andrew J. Policano For For Mgmt 1.3 Elect Director Jeffrey L. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Declassify the Board of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Apple Inc. AAPL 037833100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Campbell For For Mgmt 1.2 Elect Director Timothy Cook For For Mgmt 1.3 Elect Director Millard Drexler For For Mgmt 1.4 Elect Director Al Gore For For Mgmt 1.5 Elect Director Robert Iger For For Mgmt 1.6 Elect Director Andrea Jung For For Mgmt 1.7 Elect Director Arthur Levinson For For Mgmt 1.8 Elect Director Ronald Sugar For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Establish Board Committee on Human Rights Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Deere & Company DE 244199105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel R. Allen For For Mgmt 1b Elect Director Crandall C. Bowles For For Mgmt 1c Elect Director Vance D. Coffman For For Mgmt 1d Elect Director Charles O. Holliday, Jr. For For Mgmt 1e Elect Director Dipak C. Jain For For Mgmt 1f Elect Director Clayton M. Jones For For Mgmt 1g Elect Director Joachim Milberg For For Mgmt 1h Elect Director Richard B. Myers For For Mgmt 1i Elect Director Thomas H. Patrick For For Mgmt 1j Elect Director Aulana L. Peters For For Mgmt 1k Elect Director Sherry M. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Leucadia National Corporation LUK 527288104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition OR Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Securities Transfer Restrictions For Against Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt 4 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 Applied Materials, Inc. AMAT 038222105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Aart J. de Geus For For Mgmt 1b Elect Director Stephen R. Forrest For For Mgmt 1c Elect Director Thomas J. Iannotti For For Mgmt 1d Elect Director Susan M. James For For Mgmt 1e Elect Director Alexander A. Karsner For For Mgmt 1f Elect Director Gerhard H. Parker For For Mgmt 1g Elect Director Dennis D. Powell For For Mgmt 1h Elect Director Willem P. Roelandts For For Mgmt 1i Elect Director James E. Rogers For For Mgmt 1j Elect Director Michael R. Splinter For For Mgmt 1k Elect Director Robert H. Swan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 International Game Technology IGT 459902102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paget L. Alves For Do Not Vote Mgmt 1.2 Elect Director Janice Chaffin For Do Not Vote Mgmt 1.3 Elect Director Greg Creed For Do Not Vote Mgmt 1.4 Elect Director Patti S. Hart For Do Not Vote Mgmt 1.5 Elect Director Robert J. Miller For Do Not Vote Mgmt 1.6 Elect Director David E. Roberson For Do Not Vote Mgmt 1.7 Elect Director Vincent L. Sadusky For Do Not Vote Mgmt 1.8 Elect Director Philip G. Satre For Do Not Vote Mgmt 2 Amend Omnibus Stock Plan For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Ratify Auditors For Do Not Vote Mgmt 1.1 Elect Director Raymond J. Brooks, Jr. For Withhold ShrHlder 1.2 Elect Director Charles N. Mathewson For Withhold ShrHlder 1.3 Elect Director Daniel B. Silvers For For ShrHlder 1.4 Management Nominee - Janice Chaffin For For ShrHlder 1.5 Management Nominee - Greg Creed For For ShrHlder 1.6 Management Nominee - Patti S. Hart For For ShrHlder 1.7 Management Nominee - Robert J. Miller For For ShrHlder 1.8 Management Nominee - Philip G. Satre For For ShrHlder Page 14 MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 QUALCOMM Incorporated QCOM 747525103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Barbara T. Alexander For For Mgmt 1b Elect Director Donald G. Cruickshank For For Mgmt 1c Elect Director Raymond V. Dittamore For For Mgmt 1d Elect Director Susan Hockfield For For Mgmt 1e Elect Director Thomas W. Horton For For Mgmt 1f Elect Director Paul E. Jacobs For For Mgmt 1g Elect Director Sherry Lansing For For Mgmt 1h Elect Director Duane A. Nelles For For Mgmt 1i Elect Director Francisco Ros For For Mgmt 1j Elect Director Brent Scowcroft For For Mgmt 1k Elect Director Marc I. Stern 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 MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 Helmerich & Payne, Inc. HP 423452101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hans Helmerich For For Mgmt 1.2 Elect Director John W. Lindsay For For Mgmt 1.3 Elect Director Paula Marshall For For Mgmt 1.4 Elect Director Randy A. Foutch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 TE Connectivity Ltd. TEL H8912P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pierre R. Brondeau For For Mgmt 1.2 Elect Director Juergen W. Gromer For For Mgmt 1.3 Elect Director William A. Jeffrey For For Mgmt 1.4 Elect Director Thomas J. Lynch For For Mgmt 1.5 Elect Director Yong Nam For For Mgmt 1.6 Elect Director Daniel J. Phelan For For Mgmt 1.7 Elect Director Frederic M. Poses For For Mgmt 1.8 Elect Director Lawrence S. Smith For For Mgmt 1.9 Elect Director Paula A. Sneed For For Mgmt 1.10 Elect Director David P. Steiner For For Mgmt 1.11 Elect Director John C. Van Scoter For For Mgmt 2.1 Accept Annual Report for Fiscal 2011/2012 For For Mgmt 2.2 Accept Statutory Financial Statements for Fiscal 2012/2013 For For Mgmt 2.3 Accept Consolidated Financial Statements for Fiscal 2012/2013 For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting For For Mgmt Firm for Fiscal 2012/2013 4.2 Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 For For Mgmt 4.3 Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Approve Ordinary Cash Dividend For For Mgmt 7 Renew Authorized Capital For For Mgmt 8 Approve Reduction in Share Capital For For Mgmt 9 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 The Walt Disney Company DIS 254687106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.a Elect Director Susan E. Arnold For For Mgmt 1.b Elect Director John S. Chen For For Mgmt 1.c Elect Director Judith L. Estrin For For Mgmt 1.d Elect Director Robert A. Iger For For Mgmt 1.e Elect Director Fred H. Langhammer For For Mgmt 1.f Elect Director Aylwin B. Lewis For For Mgmt 1.g Elect Director Monica C. Lozano For For Mgmt 1.h Elect Director Robert W. Matschullat For For Mgmt 1.i Elect Director Sheryl K. Sandberg For For Mgmt 1.j Elect Director Orin C. Smith 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 Adopt Proxy Access Right Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder Page 15 MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 Tyco International Ltd. TYC H89128104 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 Elect Director Edward D. Breen For For Mgmt 3.2 Elect Director Michael E. Daniels For For Mgmt 3.3 Elect Director Frank M. Drendel For For Mgmt 3.4 Elect Director Brian Duperreault For For Mgmt 3.5 Elect Director Rajiv L. Gupta For For Mgmt 3.6 Elect Director John A. Krol For For Mgmt 3.7 Elect Director George R. Oliver For For Mgmt 3.8 Elect Director Brendan R. O'Neill For For Mgmt 3.9 Elect Director Sandra S. Wijnberg For For Mgmt 3.10 Elect Director R. David Yost 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 2012/2013 4c Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt 5a Approve Allocation of Income For For Mgmt 5b Approve Ordinary Cash Dividend For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Renew Authorized Capital For For Mgmt 8 Approve Reduction in Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Analog Devices, Inc. ADI 032654105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ray Stata For For Mgmt 1b Elect Director Jerald G. Fishman For For Mgmt 1c Elect Director James A. Champy For For Mgmt 1d Elect Director John C. Hodgson For For Mgmt 1e Elect Director Yves-Andre Istel For For Mgmt 1f Elect Director Neil Novich For For Mgmt 1g Elect Director F. Grant Saviers For For Mgmt 1h Elect Director Paul J. Severino For For Mgmt 1i Elect Director Kenton J. Sicchitano For For Mgmt 1j Elect Director Lisa T. Su For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 F5 Networks, Inc. FFIV 315616102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael Dreyer For For Mgmt 1b Elect Director Sandra Bergeron For For Mgmt 1c Elect Director Deborah L. Bevier For For Mgmt 1d Elect Director Alan J. Higginson For For Mgmt 1e Elect Director John McAdam For For Mgmt 1f Elect Director Stephen Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Franklin Resources, Inc. BEN 354613101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel H. Armacost For For Mgmt 1b Elect Director Peter K. Barker For For Mgmt 1c Elect Director Charles Crocker For For Mgmt 1d Elect Director Charles B. Johnson For For Mgmt 1e Elect Director Gregory E. Johnson For For Mgmt 1f Elect Director Rupert H. Johnson, Jr. For For Mgmt 1g Elect Director Mark C. Pigott For For Mgmt 1h Elect Director Chutta Ratnathicam For For Mgmt 1i Elect Director Laura Stein For For Mgmt 1j Elect Director Anne M. Tatlock For For Mgmt 1k Elect Director Geoffrey Y. Yang For For Mgmt 2 Ratify Auditors For For Mgmt 3 Institute Procedures to Prevent Investments in Companies that Contribute Against Against ShrHlder to Genocide or Crimes Against Humanity MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 The ADT Corporation ADT 00101J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas Colligan For For Mgmt 1.2 Elect Director Timothy Donahue For For Mgmt 1.3 Elect Director Robert Dutkowsky For For Mgmt 1.4 Elect Director Bruce Gordon For For Mgmt 1.5 Elect Director Naren Gursahaney For For Mgmt 1.6 Elect Director Bridgette Heller For For Mgmt 1.7 Elect Director Kathleen Hyle For For Mgmt 1.8 Elect Director Keith Meister For For Mgmt 1.9 Elect Director Dinesh Paliwal For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 16 MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Whole Foods Market, Inc. WFM 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 For Mgmt 1.8 Elect Director Morris 'Mo' Siegel For For Mgmt 1.9 Elect Director Jonathan Sokoloff For For Mgmt 1.10 Elect Director Ralph Sorenson For For Mgmt 1.11 Elect Director William '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 Amend Omnibus Stock Plan For For Mgmt 5 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Agilent Technologies, Inc. A 00846U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul N. Clark For For Mgmt 1.2 Elect Director James G. Cullen For For Mgmt 1.3 Elect Director Tadataka Yamada For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Covidien plc COV G2554F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jose E. Almeida For For Mgmt 1b Elect Director Joy A. Amundson For For Mgmt 1c Elect Director Craig Arnold For For Mgmt 1d Elect Director Robert H. Brust For For Mgmt 1e Elect Director John M. Connors, Jr. For For Mgmt 1f Elect Director Christopher J. Coughlin For For Mgmt 1g Elect Director Randall J. Hogan, III For For Mgmt 1h Elect Director Martin D. Madaus For For Mgmt 1i Elect Director Dennis H. Reilley For For Mgmt 1j Elect Director Joseph A. Zaccagnino For For Mgmt 2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Authorize Open-Market Purchases of Ordinary Shares For For Mgmt 6 Authorize the Price Range at which the Company can Reissue Shares that For For Mgmt it holds as Treasury Shares 7 Amend Articles of Association to expand the authority to execute For For Mgmt instruments of transfer 8 Approve Creation of Distributable Reserves For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 salesforce.com, inc. CRM 79466L302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 The Bank of New York Mellon Corporation BK 064058100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ruth E. Bruch For For Mgmt 1.2 Elect Director Nicholas M. Donofrio For For Mgmt 1.3 Elect Director Gerald L. Hassell For For Mgmt 1.4 Elect Director Edmund F. 'Ted' Kelly For For Mgmt 1.5 Elect Director Richard J. Kogan For For Mgmt 1.6 Elect Director Michael J. Kowalski For For Mgmt 1.7 Elect Director John A. Luke, Jr. For For Mgmt 1.8 Elect Director Mark A. Nordenberg For For Mgmt 1.9 Elect Director Catherine A. Rein For For Mgmt 1.10 Elect Director William C. Richardson For For Mgmt 1.11 Elect Director Samuel C. Scott, III For For Mgmt 1.12 Elect Director Wesley W. von Schack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 17 MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 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. (Tig) 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 Jeffrey Sonnenfeld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Schlumberger Limited SLB 806857108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter L.S. Currie For For Mgmt 1b Elect Director Tony Isaac For For Mgmt 1c Elect Director K. Vaman Kamath For For Mgmt 1d Elect Director Paal Kibsgaard For For Mgmt 1e Elect Director Nikolay Kudryavtsev For For Mgmt 1f Elect Director Adrian Lajous For For Mgmt 1g Elect Director Michael E. Marks For For Mgmt 1h Elect Director Lubna S. Olayan For For Mgmt 1i Elect Director L. Rafael Reif For For Mgmt 1j Elect Director Tore I. Sandvold For For Mgmt 1k Elect Director Henri Seydoux For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt and Approve Financials and Dividends For For Mgmt 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Adobe Systems Incorporated ADBE 00724F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Amy L. Banse For For Mgmt 1b Elect Director Kelly J. Barlow For For Mgmt 1c Elect Director Edward W. Barnholt For For Mgmt 1d Elect Director Robert K. Burgess For For Mgmt 1e Elect Director Frank A. Calderoni For For Mgmt 1f Elect Director Michael R. Cannon For For Mgmt 1g Elect Director James E. Daley For For Mgmt 1h Elect Director Laura B. Desmond For For Mgmt 1i Elect Director Charles M. Geschke For For Mgmt 1j Elect Director Shantanu Narayen For For Mgmt 1k Elect Director Daniel L. Rosensweig For For Mgmt 1l Elect Director Robert Sedgewick For For Mgmt 1m Elect Director John E. Warnock 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 MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Weyerhaeuser Company WY 962166104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Debra A. Cafaro For For Mgmt 1.2 Elect Director Mark A. Emmert For For Mgmt 1.3 Elect Director Daniel S. Fulton For For Mgmt 1.4 Elect Director John I. Kieckhefer For For Mgmt 1.5 Elect Director Wayne W. Murdy For For Mgmt 1.6 Elect Director Nicole W. Piasecki For For Mgmt 1.7 Elect Director Doyle R. Simons For For Mgmt 1.8 Elect Director Richard H. Sinkfield For For Mgmt 1.9 Elect Director D. Michael Steuert For For Mgmt 1.10 Elect Director Kim Williams For For Mgmt 1.11 Elect Director Charles R. Williamson 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 04/15/13 CareFusion Corporation CFN 14170T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Philip L. Francis For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Gregory T. Lucier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder 5 Declassify the Board of Directors Against For ShrHlder Page 18 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Fastenal Company FAST 311900104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert A. Kierlin For For Mgmt 1b Elect Director Stephen M. Slaggie For For Mgmt 1c Elect Director Michael M. Gostomski For For Mgmt 1d Elect Director Willard D. Oberton For For Mgmt 1e Elect Director Michael J. Dolan For For Mgmt 1f Elect Director Reyne K. Wisecup For For Mgmt 1g Elect Director Hugh L. Miller For For Mgmt 1h Elect Director Michael J. Ancius For For Mgmt 1i Elect Director Scott A. Satterlee For For Mgmt 1j Elect Director Rita J. Heise For For Mgmt 1k Elect Director Darren R. Jackson 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 04/16/13 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 B. Evan Bayh, III For For Mgmt 1.3 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt 1.4 Elect Director Emerson L. Brumback For For Mgmt 1.5 Elect Director James P. Hackett For For Mgmt 1.6 Elect Director Gary R. Heminger For For Mgmt 1.7 Elect Director Jewell D. Hoover For For Mgmt 1.8 Elect Director William M. Isaac For For Mgmt 1.9 Elect Director Kevin T. Kabat For For Mgmt 1.10 Elect Director Mitchel D. Livingston For For Mgmt 1.11 Elect Director Michael B. McCallister For For Mgmt 1.12 Elect Director Hendrik G. Meijer For For Mgmt 1.13 Elect Director John J. Schiff, Jr. For For Mgmt 1.14 Elect Director Marsha C. 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 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 Issue Shares in Connection with Acquisition For For Mgmt 1.2 Elect Director C. Angela Bontempo For For Mgmt 2 Approve amendments to the terms of the Series A Preferred Shares that For For Mgmt would serve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum 1.3 Elect Director Robert T. Brady For For Mgmt 3 Approve amendments to the terms of the Series C Preferred Shares that For For Mgmt would serve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum 1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt 4 Adjourn Meeting For For Mgmt 1.5 Elect Director Mark J. Czarnecki For For Mgmt 1.6 Elect Director Gary N. Geisel For Withhold Mgmt 1.7 Elect Director John D. Hawke, Jr For For Mgmt 1.8 Elect Director Patrick W.E. Hodgson For For Mgmt 1.9 Elect Director Richard G. King For For Mgmt 1.10 Elect Director Jorge G. Pereira For For Mgmt 1.11 Elect Director Michael P. Pinto For For Mgmt 1.12 Elect Director Melinda R. Rich For For Mgmt 1.13 Elect Director Robert E. Sadler, Jr. For For Mgmt 1.14 Elect Director Herbert L. Washington For For Mgmt 1.15 Elect Director Robert G. Wilmers For For Mgmt 2 Approve Qualified Employee Stock Purchase 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 04/16/13 Moody's Corporation MCO 615369105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Darrell Duffie For For Mgmt 1.3 Elect Director Raymond W. McDaniel, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 19 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Public Service Enterprise Group Incorporated PEG 744573106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Albert R. Gamper, Jr. For For Mgmt 1.2 Elect Director William V. Hickey For For Mgmt 1.3 Elect Director Ralph Izzo For For Mgmt 1.4 Elect Director Shirley Ann Jackson For For Mgmt 1.5 Elect Director David Lilley For For Mgmt 1.6 Elect Director Thomas A. Renyi For For Mgmt 1.7 Elect Director Hak Cheol Shin For For Mgmt 1.8 Elect Director Richard J. Swift For For Mgmt 1.9 Elect Director Susan Tomasky For For Mgmt 1.10 Elect Director Alfred W. Zollar For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Stanley Black & Decker, Inc. SWK 854502101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George W. Buckley For For Mgmt 1.2 Elect Director Patrick D. Campbell For For Mgmt 1.3 Elect Director Carlos M. Cardoso For For Mgmt 1.4 Elect Director Robert B. Coutts For For Mgmt 1.5 Elect Director Benjamin H. Griswold, IV For For Mgmt 1.6 Elect Director John F. Lundgren For For Mgmt 1.7 Elect Director Anthony Luiso For For Mgmt 1.8 Elect Director Marianne M. Parrs For For Mgmt 1.9 Elect Director Robert L. Ryan 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Whirlpool Corporation WHR 963320106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel R. Allen For For Mgmt 1b Elect Director Gary T. DiCamillo For For Mgmt 1c Elect Director Diane M. Dietz For For Mgmt 1d Elect Director Jeff M. Fettig For For Mgmt 1e Elect Director Michael F. Johnston For For Mgmt 1f Elect Director William T. Kerr For For Mgmt 1g Elect Director John D. Liu For For Mgmt 1h Elect Director Harish Manwani For For Mgmt 1i Elect Director William D. Perez For For Mgmt 1j Elect Director Michael A. Todman For For Mgmt 1k Elect Director Michael D. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt a Policy in which the Company will not Make or Promise to Make Any Against For ShrHlder Death Benefit Payments to Senior Executives MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 C. R. Bard, Inc. BCR 067383109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Barrett For For Mgmt 1.2 Elect Director Anthony Welters For For Mgmt 1.3 Elect Director Tony L. White 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 Report on Sustainability Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 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 Jonathon Band As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A Director Of Carnival Corporation and As For For Mgmt A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 8 Reelect John Parker As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation For For Mgmt and As A Director Of Carnival Plc. 12 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 13 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The For For Mgmt Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Approve Remuneration of Executive Directors For For Mgmt 17 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorize Shares for Market Purchase For For Mgmt Page 20 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Discover Financial Services DFS 254709108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey S. Aronin For For Mgmt 1.2 Elect Director Mary K. Bush For For Mgmt 1.3 Elect Director Gregory C. Case For For Mgmt 1.4 Elect Director Cynthia A. Glassman For For Mgmt 1.5 Elect Director Richard H. Lenny For For Mgmt 1.6 Elect Director Thomas G. Maheras For For Mgmt 1.7 Elect Director Michael H. Moskow For For Mgmt 1.8 Elect Director David W. Nelms For For Mgmt 1.9 Elect Director E. Follin Smith For For Mgmt 1.10 Elect Director Mark A. Thierer For For Mgmt 1.11 Elect Director Lawrence A. Weinbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 The Sherwin-Williams Company SHW 824348106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur F. Anton For For Mgmt 1.2 Elect Director Christopher M. Connor For For Mgmt 1.3 Elect Director David F. Hodnik For For Mgmt 1.4 Elect Director Thomas G. Kadien For For Mgmt 1.5 Elect Director Richard J. Kramer For For Mgmt 1.6 Elect Director Susan J. Kropf For For Mgmt 1.7 Elect Director Richard K. Smucker For For Mgmt 1.8 Elect Director John M. Stropki For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 PPG Industries, Inc. PPG 693506107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James G. Berges For For Mgmt 1.2 Elect Director John V. Faraci For For Mgmt 1.3 Elect Director Victoria F. Haynes For For Mgmt 1.4 Elect Director Martin H. Richenhagen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 People's United Financial, Inc. PBCT 712704105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin T. Bottomley For For Mgmt 1.2 Elect Director John K. Dwight For For Mgmt 1.3 Elect Director Janet M. Hansen For For Mgmt 1.4 Elect Director Mark W. Richards For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Texas Instruments Incorporated TXN 882508104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ralph W. Babb, JR. For For Mgmt 1b Elect Director Mark A. Blinn For For Mgmt 1c Elect Director Daniel A. Carp For For Mgmt 1d Elect Director Carrie S. Cox For For Mgmt 1e Elect Director Pamela H. Patsley For For Mgmt 1f Elect Director Robert E. Sanchez For For Mgmt 1g Elect Director Wayne R. Sanders For For Mgmt 1h Elect Director Ruth J. Simmons For For Mgmt 1i Elect Director Richard K. Templeton For For Mgmt 1j Elect Director Christine Todd Whitman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 eBay Inc. EBAY 278642103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David M. Moffett For For Mgmt 1b Elect Director Richard T. Schlosberg, III For For Mgmt 1c Elect Director Thomas J. Tierney For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Report on Lobbying Payments and Policy Against For ShrHlder 4 Report on Privacy and Data Security Against Against ShrHlder 5 Ratify Auditors For For Mgmt Page 21 MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 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 Paul D. Donahue For For Mgmt 1.3 Elect Director Jean Douville For For Mgmt 1.4 Elect Director Thomas C. Gallagher For For Mgmt 1.5 Elect Director George C. 'Jack' Guynn For For Mgmt 1.6 Elect Director John R. Holder For For Mgmt 1.7 Elect Director John D. Johns For For Mgmt 1.8 Elect Director Michael M. E. Johns For For Mgmt 1.9 Elect Director Robert C. 'Robin' 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Honeywell International Inc. HON 438516106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Gordon M. Bethune For For Mgmt 1B Elect Director Kevin Burke For For Mgmt 1C Elect Director Jaime Chico Pardo For For Mgmt 1D Elect Director David M. Cote For For Mgmt 1E Elect Director D. Scott Davis For For Mgmt 1F Elect Director Linnet F. Deily For For Mgmt 1G Elect Director Judd Gregg For For Mgmt 1H Elect Director Clive Hollick For For Mgmt 1I Elect Director Grace D. Lieblein For For Mgmt 1J Elect Director George Paz For For Mgmt 1K Elect Director Bradley T. Sheares For For Mgmt 1L Elect Director Robin L. Washington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Ameren Corporation AEE 023608102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen F. Brauer For Withhold Mgmt 1.2 Elect Director Catherine S. Brune For For Mgmt 1.3 Elect Director Ellen M. Fitzsimmons For For Mgmt 1.4 Elect Director Walter J. Galvin For For Mgmt 1.5 Elect Director Gayle P. W. Jackson For For Mgmt 1.6 Elect Director James C. Johnson For For Mgmt 1.7 Elect Director Steven H. Lipstein For For Mgmt 1.8 Elect Director Patrick T. Stokes For For Mgmt 1.9 Elect Director Thomas R. Voss For For Mgmt 1.10 Elect Director Stephen R. Wilson For For Mgmt 1.11 Elect Director Jack D. Woodard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Energy Efficiency and Renewable Energy Programs Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 American Electric Power Company, Inc. AEP 025537101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nicholas K. Akins For For Mgmt 1.2 Elect Director David J. Anderson For For Mgmt 1.3 Elect Director Ralph D. Crosby, Jr. For For Mgmt 1.4 Elect Director Linda A. Goodspeed For For Mgmt 1.5 Elect Director Thomas E. Hoaglin For For Mgmt 1.6 Elect Director Sandra Beach Lin For For Mgmt 1.7 Elect Director Michael G. Morris For For Mgmt 1.8 Elect Director Richard C. Notebaert For For Mgmt 1.9 Elect Director Lionel L. Nowell, III For For Mgmt 1.10 Elect Director Stephen S. Rasmussen For For Mgmt 1.11 Elect Director Oliver G. Richard, III For For Mgmt 1.12 Elect Director Richard L. Sandor For For Mgmt 1.13 Elect Director Sara Martinez Tucker For For Mgmt 1.14 Elect Director John F. Turner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder Page 22 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 BB&T Corporation BBT 054937107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation of BB&T to Change the Payment Dates of For For Mgmt its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates 1.1 Elect Director John A. Allison, IV For For Mgmt 2 Adjourn Meeting 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 James A. Faulkner For For Mgmt 1.7 Elect Director I. Patricia Henry For For Mgmt 1.8 Elect Director John P. Howe, III For For Mgmt 1.9 Elect Director Eric C. Kendrick For For Mgmt 1.10 Elect Director Kelly S. King For For Mgmt 1.11 Elect Director Louis B. Lynn For For Mgmt 1.12 Elect Director Edward C. Milligan For Withhold Mgmt 1.13 Elect Director Charles A. Patton For For Mgmt 1.14 Elect Director Nido R. Qubein For For Mgmt 1.15 Elect Director Tollie W. Rich, Jr. For For Mgmt 1.16 Elect Director Thomas E. Skains For For Mgmt 1.17 Elect Director Thomas N. Thompson For For Mgmt 1.18 Elect Director Edwin H. Welch For For Mgmt 1.19 Elect Director Stephen T. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions and Lobbying Expenditures Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 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 Thomas H. Johnson For For Mgmt 1.7 Elect Director Suzanne B. Labarge For For Mgmt 1.8 Elect Director Veronique Morali For For Mgmt 1.9 Elect Director Andrea L. Saia 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Comerica Incorporated CMA 200340107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt 1.2 Elect Director Roger A. Cregg For For Mgmt 1.3 Elect Director T. Kevin DeNicola For For Mgmt 1.4 Elect Director Jacqueline P. Kane For For Mgmt 1.5 Elect Director Richard G. Lindner For For Mgmt 1.6 Elect Director Alfred A. Piergallini For For Mgmt 1.7 Elect Director Robert S. Taubman For For Mgmt 1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt 1.9 Elect Director Nina G. Vaca 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Exelon Corporation EXC 30161N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Anthony K. Anderson For For Mgmt 1b Elect Director Ann C. Berzin For For Mgmt 1c Elect Director John A. Canning, Jr. For For Mgmt 1d Elect Director Christopher M. Crane For For Mgmt 1e Elect Director Yves C. de Balmann For For Mgmt 1f Elect Director Nicholas DeBenedictis For For Mgmt 1g Elect Director Nelson A. Diaz For For Mgmt 1h Elect Director Sue L. Gin For For Mgmt 1i Elect Director Paul L. Joskow For For Mgmt 1j Elect Director Robert J. Lawless For For Mgmt 1k Elect Director Richard W. Mies For For Mgmt 1l Elect Director William C. Richardson For For Mgmt 1m Elect Director Thomas J. Ridge For For Mgmt 1n Elect Director John W. Rogers, Jr. For For Mgmt 1o Elect Director Mayo A. Shattuck, III For For Mgmt 1p Elect Director Stephen D. Steinour For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt Page 23 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 FMC Corporation FMC 302491303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pierre Brondeau For For Mgmt 1.2 Elect Director Dirk A. Kempthorne For For Mgmt 1.3 Elect Director Robert C. Pallash For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Noble Energy, Inc. NBL 655044105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey L. Berenson For For Mgmt 1.2 Elect Director Michael A. Cawley For For Mgmt 1.3 Elect Director Edward F. Cox For For Mgmt 1.4 Elect Director Charles D. Davidson For For Mgmt 1.5 Elect Director Thomas J. Edelman For For Mgmt 1.6 Elect Director Eric P. Grubman For For Mgmt 1.7 Elect Director Kirby L. Hedrick For For Mgmt 1.8 Elect Director Scott D. Urban For For Mgmt 1.9 Elect Director William T. Van Kleef For For Mgmt 1.10 Elect Director Molly K. Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 6 Amend Bylaws to Change Certain Provisions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 PerkinElmer, Inc. PKI 714046109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter Barrett For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Nicholas A. Lopardo For For Mgmt 1d Elect Director Alexis P. Michas For For Mgmt 1e Elect Director James C. Mullen For For Mgmt 1f Elect Director Vicki L. Sato For For Mgmt 1g Elect Director Kenton J. Sicchitano For For Mgmt 1h Elect Director Patrick J. Sullivan 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 04/23/13 SunTrust Banks, Inc. STI 867914103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert M. Beall, II For For Mgmt 1.2 Elect Director Alston D. Correll For For Mgmt 1.3 Elect Director Jeffrey C. Crowe For For Mgmt 1.4 Elect Director David H. Hughes For For Mgmt 1.5 Elect Director M. Douglas Ivester For For Mgmt 1.6 Elect Director Kyle Prechtl Legg For For Mgmt 1.7 Elect Director William A. Linnenbringer For For Mgmt 1.8 Elect Director Donna S. Morea For For Mgmt 1.9 Elect Director David M. Ratcliffe For For Mgmt 1.10 Elect Director William H. Rogers, Jr. For For Mgmt 1.11 Elect Director Frank W. Scruggs For For Mgmt 1.12 Elect Director Thomas R. Watjen For For Mgmt 1.13 Elect Director Phail Wynn, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 The PNC Financial Services Group, Inc. PNC 693475105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard O. Berndt For For Mgmt 1.2 Elect Director Charles E. Bunch For For Mgmt 1.3 Elect Director Paul W. Chellgren For For Mgmt 1.4 Elect Director William S. Demchak For For Mgmt 1.5 Elect Director Kay Coles James For For Mgmt 1.6 Elect Director Richard B. Kelson For For Mgmt 1.7 Elect Director Bruce C. Lindsay For For Mgmt 1.8 Elect Director Anthony A. Massaro For For Mgmt 1.9 Elect Director Jane G. Pepper For For Mgmt 1.10 Elect Director James E. Rohr For For Mgmt 1.11 Elect Director Donald J. Shepard For For Mgmt 1.12 Elect Director Lorene K. Steffes For For Mgmt 1.13 Elect Director Dennis F. Strigl For For Mgmt 1.14 Elect Director Thomas J. Usher For For Mgmt 1.15 Elect Director George H. Walls, Jr. For For Mgmt 1.16 Elect Director Helge H. Wehmeier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Climate Change Financing Risk Against For ShrHlder Page 24 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 VF Corporation VFC 918204108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard T. Carucci For For Mgmt 1.2 Elect Director Juliana L. Chugg For For Mgmt 1.3 Elect Director George Fellows For For Mgmt 1.4 Elect Director Clarence Otis, Jr. For For Mgmt 1.5 Elect Director Matthew J. Shattock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Wells Fargo & Company WFC 949746101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John D. Baker, II For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director John S. Chen For For Mgmt 1d Elect Director Lloyd H. Dean For For Mgmt 1e Elect Director Susan E. Engel For For Mgmt 1f Elect Director Enrique Hernandez, Jr. For For Mgmt 1g Elect Director Donald M. James For For Mgmt 1h Elect Director Cynthia H. Milligan For For Mgmt 1i Elect Director Federico F. Pena For For Mgmt 1j Elect Director Howard V. Richardson For For Mgmt 1k Elect Director Judith M. Runstad For For Mgmt 1l Elect Director Stephen W. Sanger For For Mgmt 1m Elect Director John G. Stumpf For For Mgmt 1n Elect Director Susan G. Swenson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder 7 Review Fair Housing and Fair Lending Compliance Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Ameriprise Financial, Inc. AMP 03076C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James M. Cracchiolo For For Mgmt 1b Elect Director Lon R. Greenberg For For Mgmt 1c Elect Director Warren D. Knowlton For For Mgmt 1d Elect Director W. Walker Lewis For For Mgmt 1e Elect Director Siri S. Marshall For For Mgmt 1f Elect Director Jeffery Noddle For For Mgmt 1g Elect Director H. Jay Sarles For For Mgmt 1h Elect Director Robert F. Sharpe, Jr. For For Mgmt 1i Elect Director William H. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Ball Corporation BLL 058498106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hanno C. Fiedler For Withhold Mgmt 1.2 Elect Director John F. Lehman For Withhold Mgmt 1.3 Elect Director Georgia R. Nelson For Withhold 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 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 BorgWarner Inc. BWA 099724106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jere A. Drummond For For Mgmt 2 Elect Director John R. McKernan, Jr. For For Mgmt 3 Elect Director Ernest J. Novak, Jr. For For Mgmt 4 Elect Director James R. Verrier For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Declassify the Board of Directors For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Cigna Corporation CI 125509109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Cordani For For Mgmt 1.2 Elect Director Isaiah Harris, Jr. For For Mgmt 1.3 Elect Director Jane E. Henney For For Mgmt 1.4 Elect Director Donna F. Zarcone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against Against ShrHlder Page 25 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Citigroup Inc. C 172967424 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael L. Corbat For For Mgmt 1b Elect Director Franz B. Humer For For Mgmt 1c Elect Director Robert L. Joss For For Mgmt 1d Elect Director Michael E. O'Neill For For Mgmt 1e Elect Director Judith Rodin For For Mgmt 1f Elect Director Robert L. Ryan For For Mgmt 1g Elect Director Anthony M. Santomero For For Mgmt 1h Elect Director Joan E. Spero For For Mgmt 1i Elect Director Diana L. Taylor For For Mgmt 1j Elect Director William S. Thompson, Jr. For For Mgmt 1k Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder 7 Amend Indemnifications Provisions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 E. I. DU PONT DE NEMOURS AND COMPANY DD 263534109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Lamberto Andreotti For For Mgmt 1b Elect Director Richard H. Brown For For Mgmt 1c Elect Director Robert A. Brown For For Mgmt 1d Elect Director Bertrand P. Collomb For For Mgmt 1e Elect Director Curtis J. Crawford For For Mgmt 1f Elect Director Alexander M. Cutler For For Mgmt 1g Elect Director Eleuthere I. Du Pont For For Mgmt 1h Elect Director Marillyn A. Hewson For For Mgmt 1i Elect Director Lois D. Juliber For For Mgmt 1j Elect Director Ellen J. Kullman For For Mgmt 1k Elect Director Lee M. Thomas For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Report on Genetically Engineered Seed Against Against ShrHlder 7 Report on Pay Disparity Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Eaton Corporation plc ETN 278058102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director George S. Barrett For For Mgmt 1b Elect Director Todd M. Bluedorn For For Mgmt 1c Elect Director Christopher M. Connor For For Mgmt 1d Elect Director Michael J. Critelli For For Mgmt 1e Elect Director Alexander M. Cutler For For Mgmt 1f Elect Director Charles E. Golden For For Mgmt 1g Elect Director Linda A. Hill For For Mgmt 1h Elect Director Arthur E. Johnson For For Mgmt 1i Elect Director Ned C. Lautenbach For For Mgmt 1j Elect Director Deborah L. McCoy For For Mgmt 1k Elect Director Gregory R. Page For For Mgmt 1l Elect Director Gerald B. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Approval of Overseas Market Purchases of the Company Shares For For Mgmt 7 Approve the Price Range for the Reissuance of Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 John J. Brennan For For Mgmt 3 Elect Director James I. Cash, Jr. For For Mgmt 4 Elect Director Francisco D'Souza For For Mgmt 5 Elect Director Marijn E. Dekkers For For Mgmt 6 Elect Director Ann M. Fudge For For Mgmt 7 Elect Director Susan Hockfield For For Mgmt 8 Elect Director Jeffrey R. Immelt For For Mgmt 9 Elect Director Andrea Jung For For Mgmt 10 Elect Director Robert W. Lane For For Mgmt 11 Elect Director Ralph S. Larsen For For Mgmt 12 Elect Director Rochelle B. Lazarus For For Mgmt 13 Elect Director James J. Mulva For For Mgmt 14 Elect Director Mary L. Schapiro For For Mgmt 15 Elect Director Robert J. Swieringa For For Mgmt 16 Elect Director James S. Tisch For For Mgmt 17 Elect Director Douglas A. Warner, III For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Ratify Auditors For For Mgmt 20 Cessation of All Stock Options and Bonuses Against Against ShrHlder 21 Establish Term Limits for Directors Against Against ShrHlder 22 Require Independent Board Chairman Against Against ShrHlder 23 Provide Right to Act by Written Consent Against Against ShrHlder 24 Stock Retention/Holding Period Against For ShrHlder 25 Require More Director Nominations Than Open Seats Against Against ShrHlder Page 26 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Life Technologies Corporation LIFE 53217V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George F. Adam, Jr. For For Mgmt 1.2 Elect Director Raymond V. Dittamore For For Mgmt 1.3 Elect Director Donald W. Grimm For For Mgmt 1.4 Elect Director Craig J. Mundie For For Mgmt 1.5 Elect Director Ora H. Pescovitz For For Mgmt 1.6 Elect Director Per A. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Marathon Oil Corporation MRO 565849106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gregory H. Boyce For For Mgmt 1b Elect Director Pierre Brondeau For For Mgmt 1c Elect Director Clarence P. Cazalot, Jr. For For Mgmt 1d Elect Director Linda Z. Cook For For Mgmt 1e Elect Director Shirley Ann Jackson For For Mgmt 1f Elect Director Philip Lader For For Mgmt 1g Elect Director Michael E. J. Phelps For For Mgmt 1h Elect Director Dennis H. Reilley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Marathon Petroleum Corporation MPC 56585A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Evan Bayh For For Mgmt 1.2 Elect Director William L. Davis For For Mgmt 1.3 Elect Director Thomas J. Usher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 MetroPCS Communications, Inc. PCS 591708102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Certificate of Incorporation giving Deutsche Telekom the Right to For For Mgmt Director Designations 5 Provide Directors May Be Removed with or without Cause For For Mgmt 6 Amend Certificate of Incorporation Granting Deutsche Telekom the same For For Mgmt Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting For For Mgmt 8 Provide Right to Act by Written Consent For For Mgmt 9 Provide that the Combined Company's Bylaws may be Amended upon the For For Mgmt Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For For Mgmt Certain Disputes 11 Advisory Vote on Golden Parachutes For Against Mgmt 12 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Textron Inc. TXT 883203101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott C. Donnelly For For Mgmt 1.2 Elect Director Kathleen M. Bader For For Mgmt 1.3 Elect Director R. Kerry Clark For For Mgmt 1.4 Elect Director James T. Conway For For Mgmt 1.5 Elect Director Ivor J. Evans For For Mgmt 1.6 Elect Director Lawrence K. Fish For For Mgmt 1.7 Elect Director Paul E. Gagne For For Mgmt 1.8 Elect Director Dain M. Hancock For For Mgmt 1.9 Elect Director Lord Powell For For Mgmt 1.10 Elect Director Lloyd G. Trotter For For Mgmt 1.11 Elect Director James L. Ziemer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder Page 27 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 V. Ann Hailey For For Mgmt 1.3 Elect Director William K. Hall For For Mgmt 1.4 Elect Director Stuart L. Levenick For For Mgmt 1.5 Elect Director John W. McCarter, Jr. For For Mgmt 1.6 Elect Director Neil S. Novich For For Mgmt 1.7 Elect Director Michael J. Roberts For For Mgmt 1.8 Elect Director Gary L. Rogers For For Mgmt 1.9 Elect Director James T. Ryan For For Mgmt 1.10 Elect Director E. Scott Santi For For Mgmt 1.11 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Avery Dennison Corporation AVY 053611109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bradley A. Alford For For Mgmt 1.2 Elect Director Anthony K. Anderson For For Mgmt 1.3 Elect Director Rolf L. Borjesson For For Mgmt 1.4 Elect Director John T. Cardis For For Mgmt 1.5 Elect Director David E. I. Pyott For For Mgmt 1.6 Elect Director Dean A. Scarborough For For Mgmt 1.7 Elect Director Patrick T. Siewert For For Mgmt 1.8 Elect Director Julia A. Stewart For For Mgmt 1.9 Elect Director Martha N. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Martin S. Craighead For For Mgmt 1.4 Elect Director Lynn L. Elsenhans For For Mgmt 1.5 Elect Director Anthony G. Fernandes For For Mgmt 1.6 Elect Director Claire W. Gargalli For For Mgmt 1.7 Elect Director Pierre H. Jungels For For Mgmt 1.8 Elect Director James A. Lash For For Mgmt 1.9 Elect Director J. Larry Nichols For For Mgmt 1.10 Elect Director James W. Stewart For For Mgmt 1.11 Elect Director Charles L. Watson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 CenterPoint Energy, Inc. CNP 15189T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Milton Carroll For For Mgmt 1b Elect Director Michael P. Johnson For For Mgmt 1c Elect Director Janiece M. Longoria For For Mgmt 1d Elect Director David M. McClanahan For For Mgmt 1e Elect Director Susan O. Rheney For For Mgmt 1f Elect Director R. A. Walker For For Mgmt 1g Elect Director Peter S. Wareing 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 04/25/13 Corning Incorporated GLW 219350105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Seely Brown For For Mgmt 1.2 Elect Director Stephanie A. Burns For For Mgmt 1.3 Elect Director John A. Canning, Jr. For For Mgmt 1.4 Elect Director Richard T. Clark For For Mgmt 1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt 1.6 Elect Director James B. Flaws For For Mgmt 1.7 Elect Director Kurt M. Landgraf For For Mgmt 1.8 Elect Director Kevin J. Martin For For Mgmt 1.9 Elect Director Deborah D. Rieman For For Mgmt 1.10 Elect Director Hansel E. Tookes, II For For Mgmt 1.11 Elect Director Wendell P. Weeks For For Mgmt 1.12 Elect Director Mark S. Wrighton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 28 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Delphi Automotive PLC DLPH B783TY6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Reelect Gary L. Cowger as a Director For For Mgmt 1.2 Reelect Nicholas M. Donofrio as a Director For For Mgmt 1.3 Reelect Mark P. Frissora as a Director For For Mgmt 1.4 Reelect Rajiv L. Gupta as a Director For For Mgmt 1.5 Reelect John A. Krol as a Director For For Mgmt 1.6 Reelect J. Randall MacDonald as a Director For For Mgmt 1.7 Reelect Sean O. Mahoney as a Director For For Mgmt 1.8 Reelect Rodney O'Neal as a Director For For Mgmt 1.9 Reelect Thomas W. Sidlik as a Director For For Mgmt 1.10 Reelect Bernd Wiedemann as a Director For For Mgmt 1.11 Reelect Lawrence A. Zimmerman as a Director For For Mgmt 2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Edison International EIX 281020107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jagjeet S. Bindra For For Mgmt 1.2 Elect Director Vanessa C.L. Chang For For Mgmt 1.3 Elect Director France A. Cordova For For Mgmt 1.4 Elect Director Theodore F. Craver, Jr. For For Mgmt 1.5 Elect Director Bradford M. Freeman For For Mgmt 1.6 Elect Director Luis G. Nogales For For Mgmt 1.7 Elect Director Ronald L. Olson For For Mgmt 1.8 Elect Director Richard T. Schlosberg, III For For Mgmt 1.9 Elect Director Thomas C. Sutton For For Mgmt 1.10 Elect Director Peter J. Taylor For For Mgmt 1.11 Elect Director Brett White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Humana Inc. HUM 444859102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bruce D. Broussard For For Mgmt 1b Elect Director Frank A. D'Amelio For For Mgmt 1c Elect Director W. Roy Dunbar For For Mgmt 1d Elect Director Kurt J. Hilzinger For For Mgmt 1e Elect Director David A. Jones, Jr. For For Mgmt 1f Elect Director Michael B. McCallister For For Mgmt 1g Elect Director William J. McDonald For For Mgmt 1h Elect Director William E. Mitchell For For Mgmt 1i Elect Director David B. Nash For For Mgmt 1j Elect Director James J. O'Brien For For Mgmt 1k Elect Director Marissa T. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lockheed Martin Corporation LMT 539830109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nolan D. Archibald For For Mgmt 1.2 Elect Director Rosalind G. Brewer For For Mgmt 1.3 Elect Director David B. Burritt For For Mgmt 1.4 Elect Director James O. Ellis, Jr. For For Mgmt 1.5 Elect Director Thomas J. Falk For For Mgmt 1.6 Elect Director Marillyn A. Hewson For For Mgmt 1.7 Elect Director Gwendolyn S. King For For Mgmt 1.8 Elect Director James M. Loy For For Mgmt 1.9 Elect Director Douglas H. McCorkindale For For Mgmt 1.10 Elect Director Joseph W. Ralston For For Mgmt 1.11 Elect Director Anne Stevens For For Mgmt 1.12 Elect Director Robert J. Stevens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder Page 29 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 NRG Energy, Inc. NRG 629377508 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kirbyjon H. Caldwell For For Mgmt 1.2 Elect Director David Crane For For Mgmt 1.3 Elect Director Kathleen A. McGinty For For Mgmt 1.4 Elect Director Evan J. Silverstein For For Mgmt 1.5 Elect Director Thomas H. Weidemeyer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 NYSE Euronext NYX 629491101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Andre Bergen For For Mgmt 1b Elect Director Ellyn L. Brown For For Mgmt 1c Elect Director Marshall N. Carter For For Mgmt 1d Elect Director Dominique Cerutti For For Mgmt 1e Elect Director George Cox For For Mgmt 1f Elect Director Sylvain Hefes For For Mgmt 1g Elect Director Jan-Michiel Hessels For For Mgmt 1h Elect Director Lawrence E. Leibowitz For For Mgmt 1i Elect Director Duncan M. McFarland For For Mgmt 1j Elect Director James J. McNulty For For Mgmt 1k Elect Director Duncan L. Niederauer For For Mgmt 1l Elect Director Luis Maria Viana Palha da Silva For For Mgmt 1m Elect Director Robert G. Scott For For Mgmt 1n Elect Director Jackson P. Tai For For Mgmt 1o Elect Director Rijnhard van Tets For For Mgmt 1p Elect Director Brian Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Provide Right to Call Special Meeting For For Mgmt 7 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Pfizer Inc. PFE 717081103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis A. Ausiello For For Mgmt 1.2 Elect Director M. Anthony Burns For For Mgmt 1.3 Elect Director W. Don Cornwell For For Mgmt 1.4 Elect Director Frances D. Fergusson For For Mgmt 1.5 Elect Director William H. Gray, III For For Mgmt 1.6 Elect Director Helen H. Hobbs For For Mgmt 1.7 Elect Director Constance J. Horner For For Mgmt 1.8 Elect Director James M. Kilts For For Mgmt 1.9 Elect Director George A. Lorch For For Mgmt 1.10 Elect Director Suzanne Nora Johnson For For Mgmt 1.11 Elect Director Ian C. Read For For Mgmt 1.12 Elect Director Stephen W. Sanger For For Mgmt 1.13 Elect Director Marc Tessier-Lavigne For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 SCANA Corporation SCG 80589M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin B. Marsh For For Mgmt 1.2 Elect Director Joshua W. Martin, III For For Mgmt 1.3 Elect Director James M. Micali For For Mgmt 1.4 Elect Director Harold C. Stowe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Snap-on Incorporated SNA 833034101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Fiedler For For Mgmt 1.2 Elect Director James P. Holden For For Mgmt 1.3 Elect Director W. Dudley Lehman For For Mgmt 1.4 Elect Director Edward H. Rensi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt Page 30 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Torchmark Corporation TMK 891027104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles E. Adair For For Mgmt 1.2 Elect Director Marilyn A. Alexander For For Mgmt 1.3 Elect Director David L. Boren For For Mgmt 1.4 Elect Director Jane M. Buchan For For Mgmt 1.5 Elect Director Gary L. Coleman For For Mgmt 1.6 Elect Director Larry M. Hutchison For For Mgmt 1.7 Elect Director Robert W. Ingram For For Mgmt 1.8 Elect Director Mark S. McAndrew For For Mgmt 1.9 Elect Director Lloyd W. Newton For For Mgmt 1.10 Elect Director Wesley D. Protheroe For For Mgmt 1.11 Elect Director Darren M. Rebelez For For Mgmt 1.12 Elect Director Lamar C. Smith For For Mgmt 1.13 Elect Director Paul J. Zucconi 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 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 AT&T Inc. T 00206R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Randall L. Stephenson For For Mgmt 1.2 Elect Director Gilbert F. Amelio For For Mgmt 1.3 Elect Director Reuben V. Anderson For For Mgmt 1.4 Elect Director James H. Blanchard For For Mgmt 1.5 Elect Director Jaime Chico Pardo For For Mgmt 1.6 Elect Director Scott T. Ford For For Mgmt 1.7 Elect Director James P. Kelly For For Mgmt 1.8 Elect Director Jon C. Madonna For For Mgmt 1.9 Elect Director Michael B. McCallister For For Mgmt 1.10 Elect Director John B. McCoy For For Mgmt 1.11 Elect Director Joyce M. Roche For For Mgmt 1.12 Elect Director Matthew K. Rose For For Mgmt 1.13 Elect Director Laura D'Andrea Tyson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Stock Purchase and Deferral Plan For For Mgmt 5 Report on Political Contributions Against For ShrHlder 6 Report on Reducing Lead Battery Health Hazards Against For ShrHlder 7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder 8 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Sally E. Blount For For Mgmt 1.4 Elect Director W. James Farrell For For Mgmt 1.5 Elect Director Edward M. Liddy For For Mgmt 1.6 Elect Director Nancy McKinstry For For Mgmt 1.7 Elect Director Phebe N. Novakovic For For Mgmt 1.8 Elect Director William A. Osborn For For Mgmt 1.9 Elect Director Samuel C. Scott, III For For Mgmt 1.10 Elect Director Glenn F. Tilton For For Mgmt 1.11 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 Label and Eliminate GMO Ingredients in Products Against Against ShrHlder 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder 7 Stock Retention/Holding Period Against For ShrHlder 8 Cease Compliance Adjustments to Performance Criteria Against For ShrHlder 9 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 FLIR Systems, Inc. FLIR 302445101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Carter For For Mgmt 1.2 Elect Director Michael T. Smith For For Mgmt 1.3 Elect Director John W. Wood, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt Page 31 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Kellogg Company K 487836108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gordon Gund For For Mgmt 1.2 Elect Director Mary Laschinger For For Mgmt 1.3 Elect Director Ann McLaughlin Korologos For For Mgmt 1.4 Elect Director Cynthia Milligan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Noble Corporation NE H5833N103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael A. Cawley For For Mgmt 1b Elect Director Gordon T. Hall For For Mgmt 1c Elect Director Ashley Almanza For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Dividends For For Mgmt 4 Ratify PricewaterhouseCoopers LLP as Independent Registered Public For For Mgmt Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 5 Approve Discharge of Board and Senior Management For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Approve Extension of CHF 133 Million Pool of Capital without Preemptive For For Mgmt Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Rowan Companies plc RDC 779382100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect William T. Fox, III as Director For For Mgmt 2 Elect Sir Graham Hearne as Director For For Mgmt 3 Elect H. E. Lentz as Director For For Mgmt 4 Ratify Deloitte & Touche LLP as our U.S. Auditors For For Mgmt 5 Reappoint Deloitte & Touche U.K LLP as our U.K. Auditors For For Mgmt 6 Authorize the Audit Committee to Fix Remuneration of Auditors For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 8 Approve Remuneration Report For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/27/13 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 R. Beattie For For Mgmt 1.4 Elect Director Martha F. Brooks For For Mgmt 1.5 Elect Director Michael J. Cave For For Mgmt 1.6 Elect Director George H. Conrades For For Mgmt 1.7 Elect Director Donald A. James For For Mgmt 1.8 Elect Director Sara L. Levinson For For Mgmt 1.9 Elect Director N. Thomas Linebarger For For Mgmt 1.10 Elect Director George L. Miles, Jr. For For Mgmt 1.11 Elect Director James A. Norling For For Mgmt 1.12 Elect Director Keith E. Wandell For For Mgmt 1.13 Elect Director Jochen Zeitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 American Express Company AXP 025816109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charlene Barshefsky For For Mgmt 1.2 Elect Director Ursula M. Burns For For Mgmt 1.3 Elect Director Kenneth I. Chenault For For Mgmt 1.4 Elect Director Peter Chernin For For Mgmt 1.5 Elect Director Anne Lauvergeon For For Mgmt 1.6 Elect Director Theodore J. Leonsis For For Mgmt 1.7 Elect Director Richard C. Levin For For Mgmt 1.8 Elect Director Richard A. McGinn For For Mgmt 1.9 Elect Director Samuel J. Palmisano For For Mgmt 1.10 Elect Director Steven S Reinemund For For Mgmt 1.11 Elect Director Daniel L. Vasella For For Mgmt 1.12 Elect Director Robert D. Walter For For Mgmt 1.13 Elect 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 Require Independent Board Chairman Against Against ShrHlder Page 32 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 PACCAR Inc PCAR 693718108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alison J. Carnwath For For Mgmt 1.2 Elect Director Luiz Kaufmann For For Mgmt 1.3 Elect Director John M. Pigott For For Mgmt 1.4 Elect Director Gregory M. E. Spierkel For For Mgmt 2 Declassify the Board of Directors Against For ShrHlder 3 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 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 Henry E. Lentz For For Mgmt 1.6 Elect Director Robert A. Malone For For Mgmt 1.7 Elect Director William C. Rusnack For For Mgmt 1.8 Elect Director John F. Turner For For Mgmt 1.9 Elect Director Sandra A. Van Trease For For Mgmt 1.10 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 Amend Executive Incentive Bonus Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Pentair Ltd. PNR 709631105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director T. Michael Glenn For For Mgmt 1b Elect Director David H. Y. Ho For For Mgmt 1c Elect Director Ronald L. Merriman For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4a Ratify Deloitte AG as Statutory Auditors For For Mgmt 4b Ratify Deloitte & Touche LLP as Auditors For For Mgmt 4c Ratify PricewaterhouseCoopers as special auditors For For Mgmt 5a Appropriation of Results for the Year Ended December 31, 2012 For For Mgmt 5b Approve Conversion of Capital Contributions to Distribute an Ordinary For For Mgmt Cash Dividend 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 The Boeing Company BA 097023105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David L. Calhoun For For Mgmt 1b Elect Director Arthur D. Collins, Jr. For For Mgmt 1c Elect Director Linda Z. Cook For For Mgmt 1d Elect Director Kenneth M. Duberstein For For Mgmt 1e Elect Director Edmund P. Giambastiani, Jr. For For Mgmt 1f Elect Director Lawrence W. Kellner For For Mgmt 1g Elect Director Edward M. Liddy For For Mgmt 1h Elect Director W. James McNerney, Jr. For For Mgmt 1i Elect Director Susan C. Schwab For For Mgmt 1j Elect Director Ronald A. Williams For For Mgmt 1k Elect Director Mike S. Zafirovski For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Submit SERP to Shareholder Vote Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 United Technologies Corporation UTX 913017109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Louis R. Chenevert For For Mgmt 1b Elect Director John V. Faraci For For Mgmt 1c Elect Director Jean-Pierre Garnier For For Mgmt 1d Elect Director Jamie S. Gorelick For For Mgmt 1e Elect Director Edward A. Kangas For For Mgmt 1f Elect Director Ellen J. Kullman For For Mgmt 1g Elect Director Marshall O. Larsen For For Mgmt 1h Elect Director Harold McGraw, III For For Mgmt 1i Elect Director Richard B. Myers For For Mgmt 1j Elect Director H. Patrick Swygert For For Mgmt 1k Elect Director Andre Villeneuve For For Mgmt 1l Elect Director Christine Todd Whitman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 33 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 AGL Resources Inc. GAS 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 Norman R. Bobins For For Mgmt 1.4 Elect Director Charles R. Crisp For For Mgmt 1.5 Elect Director Brenda J. Gaines For For Mgmt 1.6 Elect Director Arthur E. Johnson For For Mgmt 1.7 Elect Director Wyck A. Knox, Jr. For For Mgmt 1.8 Elect Director Dennis M. Love For For Mgmt 1.9 Elect Director Charles H. "Pete" McTier For For Mgmt 1.10 Elect Director Dean R. O'Hare For For Mgmt 1.11 Elect Director Armando J. Olivera For For Mgmt 1.12 Elect Director John E. Rau For For Mgmt 1.13 Elect Director James A. Rubright For For Mgmt 1.14 Elect Director John W. Somerhalder II For For Mgmt 1.15 Elect Director Bettina M. Whyte For For Mgmt 1.16 Elect Director Henry C. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 H. J. Heinz Company HNZ 423074103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 International Business Machines Corporation IBM 459200101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain J.P. Belda For For Mgmt 1.2 Elect Director William R. Brody For For Mgmt 1.3 Elect Director Kenneth I. Chenault For For Mgmt 1.4 Elect Director Michael L. Eskew For For Mgmt 1.5 Elect Director David N. Farr For For Mgmt 1.6 Elect Director Shirley Ann Jackson For For Mgmt 1.7 Elect Director Andrew N. Liveris For For Mgmt 1.8 Elect Director W. James McNerney, Jr. For For Mgmt 1.9 Elect Director James W. Owens For For Mgmt 1.10 Elect Director Virginia M. Rometty For For Mgmt 1.11 Elect Director Joan E. Spero For For Mgmt 1.12 Elect Director Sidney Taurel For For Mgmt 1.13 Elect Director Lorenzo H. Zambrano For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 International Flavors & Fragrances Inc. IFF 459506101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Marcello V. Bottoli For For Mgmt 1b Elect Director Linda B. Buck For For Mgmt 1c Elect Director J. Michael Cook For For Mgmt 1d Elect Director Roger W. Ferguson, Jr. For For Mgmt 1e Elect Director Andreas Fibig For For Mgmt 1f Elect Director Christina Gold For For Mgmt 1g Elect Director Alexandra A. Herzan For For Mgmt 1h Elect Director Henry W. Howell, Jr. For For Mgmt 1i Elect Director Katherine M. Hudson For For Mgmt 1j Elect Director Arthur C. Martinez For For Mgmt 1k Elect Director Dale F. Morrison For For Mgmt 1l Elect Director Douglas D. Tough 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 04/30/13 L-3 Communications Holdings, Inc. LLL 502424104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Claude R. Canizares For For Mgmt 1.2 Elect Director Thomas A. Corcoran For For Mgmt 1.3 Elect Director Lloyd W. Newton For For Mgmt 1.4 Elect Director Vincent Pagano, Jr. For For Mgmt 1.5 Elect Director Alan H. Washkowitz For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Provide Right to Act by Written Consent For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 34 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Spectra Energy Corp SE 847560109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William T. Esrey For For Mgmt 1b Elect Director Gregory L. Ebel For For Mgmt 1c Elect Director Austin A. Adams For For Mgmt 1d Elect Director Joseph Alvarado For For Mgmt 1e Elect Director Pamela L. Carter For For Mgmt 1f Elect Director F. Anthony Comper For For Mgmt 1g Elect Director Peter B. Hamilton For For Mgmt 1h Elect Director Dennis R. Hendrix For For Mgmt 1i Elect Director Michael McShane For For Mgmt 1j Elect Director Michael G. Morris For For Mgmt 1k Elect Director Michael E.J. Phelps For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Report on Methane Emissions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Stryker Corporation SYK 863667101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Howard E. Cox, Jr. For For Mgmt 1b Elect Director Srikant M. Datar For For Mgmt 1c Elect Director Roch Doliveux For For Mgmt 1d Elect Director Louise L. Francesconi For For Mgmt 1e Elect Director Allan C. Golston For For Mgmt 1f Elect Director Howard L. Lance For For Mgmt 1g Elect Director Kevin A. Lobo For For Mgmt 1h Elect Director William U. Parfet For For Mgmt 1i Elect Director Ronda E. Stryker 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 04/30/13 The Chubb Corporation CB 171232101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Election Of Director Zoe Baird Budinger For For Mgmt 1b Election Of Director Sheila P. Burke For For Mgmt 1c Election Of Director James I. Cash, Jr. For For Mgmt 1d Election Of Director John D. Finnegan For For Mgmt 1e Election Of Director Lawrence W. Kellner For For Mgmt 1f Election Of Director Martin G. Mcguinn For For Mgmt 1g Election Of Director Lawrence M. Small For For Mgmt 1h Election Of Director Jess Soderberg For For Mgmt 1i Election Of Director Daniel E. Somers For For Mgmt 1j Election Of Director William C. Weldon For For Mgmt 1k Election Of Director James M. Zimmerman For For Mgmt 1l Election Of Director Alfred W. Zollar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 The Hershey Company HSY 427866108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela M. Arway For For Mgmt 1.2 Elect Director John P. Bilbrey For For Mgmt 1.3 Elect Director Robert F. Cavanaugh For For Mgmt 1.4 Elect Director Charles A. Davis For For Mgmt 1.5 Elect Director Robert M. Malcolm For For Mgmt 1.6 Elect Director James M. Mead For For Mgmt 1.7 Elect Director James E. Nevels For For Mgmt 1.8 Elect Director Anthony J. Palmer For For Mgmt 1.9 Elect Director Thomas J. Ridge For For Mgmt 1.10 Elect Director David L. Shedlarz 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 04/30/13 Total System Services, Inc. TSS 891906109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Blanchard For For Mgmt 1.2 Elect Director Richard Y. Bradley For For Mgmt 1.3 Elect Director Kriss Cloninger III For For Mgmt 1.4 Elect Director Walter W. Driver, Jr. For For Mgmt 1.5 Elect Director Gardiner W. Garrard, Jr. For For Mgmt 1.6 Elect Director Sidney E. Harris For For Mgmt 1.7 Elect Director Mason H. Lampton For For Mgmt 1.8 Elect Director H. Lynn Page For For Mgmt 1.9 Elect Director Philip W. Tomlinson For For Mgmt 1.10 Elect Director John T. Turner For For Mgmt 1.11 Elect Director Richard W. Ussery For For Mgmt 1.12 Elect Director M. Troy Woods For For Mgmt 1.13 Elect Director James D. Yancey For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 35 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 United States Steel Corporation X 912909108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dan O. Dinges For Against Mgmt 1.2 Elect Director John G. Drosdick For Against Mgmt 1.3 Elect Director John J. Engel For For Mgmt 1.4 Elect Director Charles R. Lee For Against Mgmt 1.5 Elect Director Thomas W. LaSorda For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 General Dynamics Corporation GD 369550108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mary T. Barra For For Mgmt 1.2 Elect Director Nicholas D. Chabraja For For Mgmt 1.3 Elect Director James S. Crown For For Mgmt 1.4 Elect Director William P. Fricks For For Mgmt 1.5 Elect Director Paul G. Kaminski For For Mgmt 1.6 Elect Director John M. Keane For For Mgmt 1.7 Elect Director Lester L. Lyles For For Mgmt 1.8 Elect Director Phebe N. Novakovic For For Mgmt 1.9 Elect Director William A. Osborn For For Mgmt 1.10 Elect Director Robert Walmsley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Review and Assess Human Rights Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 McGraw Hill Financial Inc. MHP 580645109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pedro Aspe For For Mgmt 1.2 Elect Director Winfried Bischoff For For Mgmt 1.3 Elect Director William D. Green For For Mgmt 1.4 Elect Director Charles E. Haldeman, Jr. For For Mgmt 1.5 Elect Director Linda Koch Lorimer For For Mgmt 1.6 Elect Director Harold McGraw, III For For Mgmt 1.7 Elect Director Robert P. McGraw For For Mgmt 1.8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 1.9 Elect Director Michael Rake For For Mgmt 1.10 Elect Director Edward B. Rust, Jr. For For Mgmt 1.11 Elect Director Kurt L. Schmoke For For Mgmt 1.12 Elect Director Sidney Taurel For For Mgmt 1.13 Elect Director Richard E. Thornburgh For For Mgmt 2 Change Company Name For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 TECO Energy, Inc. TE 872375100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Ramil For For Mgmt 1.2 Elect Director Tom L. Rankin For For Mgmt 1.3 Elect Director William D. Rockford For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Tesoro Corporation TSO 881609101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rodney F. Chase For For Mgmt 1.2 Elect Director Gregory J. Goff For For Mgmt 1.3 Elect Director Robert W. Goldman For For Mgmt 1.4 Elect Director Steven H. Grapstein For For Mgmt 1.5 Elect Director David Lilley For For Mgmt 1.6 Elect Director Mary Pat McCarthy For For Mgmt 1.7 Elect Director J.W. Nokes For For Mgmt 1.8 Elect Director Susan Tomasky For For Mgmt 1.9 Elect Director Michael E. Wiley For For Mgmt 1.10 Elect Director Patrick Y. Yang For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 36 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Allegheny Technologies Incorporated ATI 01741R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard J. Harshman For For Mgmt 1.2 Elect Director Carolyn Corvi For For Mgmt 1.3 Elect Director Barbara S. Jeremiah For For Mgmt 1.4 Elect Director John D. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Archer-Daniels-Midland Company ADM 039483102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director George W. Buckley For For Mgmt 1.3 Elect Director Mollie Hale Carter For For Mgmt 1.4 Elect Director Terell K. Crews For For Mgmt 1.5 Elect Director Pierre Dufour For For Mgmt 1.6 Elect Director Donald E. Felsinger For For Mgmt 1.7 Elect Director Antonio Maciel For For Mgmt 1.8 Elect Director Patrick J. Moore For For Mgmt 1.9 Elect Director Thomas F. O'Neill For For Mgmt 1.10 Elect Director Daniel Shih For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 1.12 Elect Director Patricia A. Woertz 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 05/02/13 Bemis Company, Inc. BMS 081437105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David S. Haffner For For Mgmt 1.2 Elect Director Holly A. Van Deursen For For Mgmt 1.3 Elect Director David T. Szczupak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Cabot Oil & Gas Corporation COG 127097103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert L. Keiser For For Mgmt 1b Elect Director W. Matt Ralls For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Capital One Financial Corporation COF 14040H105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard D. Fairbank For For Mgmt 1b Elect Director W. Ronald Dietz For For Mgmt 1c Elect Director Lewis Hay, III For For Mgmt 1d Elect Director Benjamin P. Jenkins, III For For Mgmt 1e Elect Director Peter E. Raskind For For Mgmt 1f Elect Director Mayo A. Shattuck, III For For Mgmt 1g Elect Director Bradford H. Warner For For Mgmt 1h Elect Director Catherine G. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4a Reduce Supermajority Vote Requirement For For Mgmt 4b Reduce Supermajority Vote Requirement For For Mgmt 4c Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 DIRECTV DTV 25490A309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Neil Austrian For For Mgmt 1b Elect Director Ralph Boyd, Jr. For For Mgmt 1c Elect Director Abelardo Bru For For Mgmt 1d Elect Director David Dillon For For Mgmt 1e Elect Director Samuel DiPiazza, Jr. For For Mgmt 1f Elect Director Dixon Doll For For Mgmt 1g Elect Director Charles Lee For For Mgmt 1h Elect Director Peter Lund For For Mgmt 1i Elect Director Nancy Newcomb For For Mgmt 1j Elect Director Lorrie Norrington For For Mgmt 1k Elect Director Michael White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Awards Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Provide Right to Act by Written Consent Against For ShrHlder Page 37 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 DTE Energy Company DTE 233331107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerard M. Anderson For For Mgmt 1.2 Elect Director David A. Brandon For For Mgmt 1.3 Elect Director Charles G. McClure, Jr. For For Mgmt 1.4 Elect Director Gail J. McGovern For For Mgmt 1.5 Elect Director James B. Nicholson For For Mgmt 1.6 Elect Director Charles W. Pryor, Jr. For For Mgmt 1.7 Elect Director Ruth G. Shaw For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Dover Corporation DOV 260003108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David H. Benson For For Mgmt 1b Elect Director Robert W. Cremin For For Mgmt 1c Elect Director Jean-Pierre M. Ergas For For Mgmt 1d Elect Director Peter T. Francis For For Mgmt 1e Elect Director Kristiane C. Graham For For Mgmt 1f Elect Director M.F. Johnston For For Mgmt 1g Elect Director Robert A. Livingston For For Mgmt 1h Elect Director Richard K. Lochridge For For Mgmt 1i Elect Director Bernard G. Rethore For For Mgmt 1j Elect Director Michael B. Stubbs For For Mgmt 1k Elect Director Stephen M. Todd For For Mgmt 1l Elect Director Stephen K. Wagner For For Mgmt 1m Elect Director Mary A. Winston For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Duke Energy Corporation DUK 26441C204 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 Harris E. DeLoach, Jr. For For Mgmt 1.5 Elect Director Daniel R. DiMicco For For Mgmt 1.6 Elect Director John H. Forsgren For For Mgmt 1.7 Elect Director Ann Maynard Gray For For Mgmt 1.8 Elect Director James H. Hance, Jr. For For Mgmt 1.9 Elect Director John T. Herron For For Mgmt 1.10 Elect Director James B. Hyler, Jr. For For Mgmt 1.11 Elect Director E. Marie McKee For For Mgmt 1.12 Elect Director E. James Reinsch For For Mgmt 1.13 Elect Director James T. Rhodes For For Mgmt 1.14 Elect Director James E. Rogers For For Mgmt 1.15 Elect Director Carlos A. Saladrigas For For Mgmt 1.16 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 Amend Executive Incentive Bonus Plan For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 EOG Resources, Inc. EOG 26875P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles R. Crisp For For Mgmt 1b Elect Director James C. Day For For Mgmt 1c Elect Director Mark G. Papa For For Mgmt 1d Elect Director H. Leighton Steward For For Mgmt 1e Elect Director Donald F. Textor For For Mgmt 1f Elect Director William R. Thomas For For Mgmt 1g Elect Director Frank G. Wisner 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 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Eastman Chemical Company EMN 277432100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary E. Anderson For For Mgmt 1.2 Elect Director Brett D. Begemann For For Mgmt 1.3 Elect Director Stephen R. Demeritt For For Mgmt 1.4 Elect Director Robert M. Hernandez For For Mgmt 1.5 Elect Director Julie F. Holder For For Mgmt 1.6 Elect Director Renee J. Hornbaker For For Mgmt 1.7 Elect Director Lewis M. Kling For For Mgmt 1.8 Elect Director David W. Raisbeck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder Page 38 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Ecolab Inc. ECL 278865100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas M. Baker, Jr. For For Mgmt 1.2 Elect Director Barbara J. Beck For For Mgmt 1.3 Elect Director Leslie S. Biller For For Mgmt 1.4 Elect Director Stephen I. Chazen For For Mgmt 1.5 Elect Director Jerry A. Grundhofer For For Mgmt 1.6 Elect Director Arthur J. Higgins For For Mgmt 1.7 Elect Director Joel W. Johnson For For Mgmt 1.8 Elect Director Michael Larson For For Mgmt 1.9 Elect Director Jerry W. Levin For For Mgmt 1.10 Elect Director Robert L. Lumpkins For For Mgmt 1.11 Elect Director Victoria J. Reich For For Mgmt 1.12 Elect Director Mary M. VanDeWeghe For For Mgmt 1.13 Elect Director John J. Zillmer 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 Stock Retention/Holding Period Against For ShrHlder 6 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Equifax Inc. EFX 294429105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James E. Copeland, Jr. For For Mgmt 1b Elect Director Robert D. Daleo For For Mgmt 1c Elect Director Walter W. Driver, Jr. For For Mgmt 1d Elect Director Mark L. Feidler For For Mgmt 1e Elect Director L. Phillip Humann For For Mgmt 1f Elect Director Siri S. Marshall For For Mgmt 1g Elect Director John A. McKinley For For Mgmt 1h Elect Director Richard F. Smith For For Mgmt 1i Elect Director Mark B. Templeton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 First Horizon National Corporation FHN 320517105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert B. Carter For For Mgmt 1.2 Elect Director John C. Compton For For Mgmt 1.3 Elect Director Mark A. Emkes For For Mgmt 1.4 Elect Director Corydon J. Gilchrist For For Mgmt 1.5 Elect Director Vicky B. Gregg For For Mgmt 1.6 Elect Director D. Bryan Jordan For For Mgmt 1.7 Elect Director R. Brad Martin For For Mgmt 1.8 Elect Director Scott M. Niswonger For For Mgmt 1.9 Elect Director Vicki R. Palmer For For Mgmt 1.10 Elect Director Colin V. Reed For For Mgmt 1.11 Elect Director Luke Yancy, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Fluor Corporation FLR 343412102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Peter K. Barker For Against Mgmt 1B Elect Director Alan M. Bennett For For Mgmt 1C Elect Director Rosemary T. Berkery For Against Mgmt 1D Elect Director James T. Hackett For For Mgmt 1E Elect Director Kent Kresa For For Mgmt 1F Elect Director Dean R. O'Hare For For Mgmt 1G Elect Director Armando J. Olivera For For Mgmt 1H Elect Director David T. Seaton For For Mgmt 1I Elect Director Nader H. Sultan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Health Care REIT, Inc. HCN 42217K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William C. Ballard, Jr. For For Mgmt 1.2 Elect Director George L. Chapman For For Mgmt 1.3 Elect Director Thomas J. DeRosa For For Mgmt 1.4 Elect Director Jeffrey H. Donahue For For Mgmt 1.5 Elect Director Peter J. Grua For For Mgmt 1.6 Elect Director Fred S. Klipsch For For Mgmt 1.7 Elect Director Sharon M. Oster For For Mgmt 1.8 Elect Director Jeffrey R. Otten For For Mgmt 1.9 Elect Director Judith C. Pelham For For Mgmt 1.10 Elect Director R. Scott Trumbull For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 39 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Newfield Exploration Company NFX 651290108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Lee K. Boothby For For Mgmt 1b Elect Director Pamela J. Gardner For For Mgmt 1c Elect Director John Randolph Kemp III For For Mgmt 1d Elect Director Joseph H. Netherland For For Mgmt 1e Elect Director Howard H. Newman For For Mgmt 1f Elect Director Thomas G. Ricks For For Mgmt 1g Elect Director Juanita M. Romans For For Mgmt 1h Elect Director C. E. (Chuck) Shultz For For Mgmt 1i Elect Director Richard K. Stoneburner For For Mgmt 1j Elect Director J. Terry Strange For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require Director Nominee with Environmental Expertise Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 St. Jude Medical, Inc. STJ 790849103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stuart M. Essig For For Mgmt 1b Elect Director Barbara B. Hill For For Mgmt 1c Elect Director Michael A. Rocca 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Valero Energy Corporation VLO 91913Y100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jerry D. Choate For For Mgmt 1b Elect Director Ruben M. Escobedo For For Mgmt 1c Elect Director William R. Klesse For For Mgmt 1d Elect Director Deborah P. Majoras For For Mgmt 1e Elect Director Bob Marbut For For Mgmt 1f Elect Director Donald L. Nickles For For Mgmt 1g Elect Director Philip J. Pfeiffer For For Mgmt 1h Elect Director Robert A. Profusek For For Mgmt 1i Elect Director Susan Kaufman Purcell For For Mgmt 1j Elect Director Stephen M. Waters For For Mgmt 1k Elect Director Randall J. Weisenburger For For Mgmt 1l Elect Director Rayford Wilkins, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions and Lobbying Expenditures Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Curt S. Culver For For Mgmt 1.5 Elect Director Thomas J. Fischer For For Mgmt 1.6 Elect Director Gale E. Klappa For For Mgmt 1.7 Elect Director Henry W. Knueppel For For Mgmt 1.8 Elect Director Ulice Payne, Jr. For For Mgmt 1.9 Elect Director Mary Ellen Stanek 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 05/03/13 Alcoa Inc. AA 013817101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur D. Collins, Jr. For For Mgmt 1.2 Elect Director Michael G. Morris For For Mgmt 1.3 Elect Director E. Stanley O'Neal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Entergy Corporation ETR 29364G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Maureen Scannell Bateman For For Mgmt 1b Elect Director L.P. Denault For For Mgmt 1c Elect Director Gary W. Edwards For For Mgmt 1d Elect Director Alexis M. Herman For For Mgmt 1e Elect Director Donald C. Hintz For For Mgmt 1f Elect Director Stuart L. Levenick For For Mgmt 1g Elect Director Blanche L. Lincoln For For Mgmt 1h Elect Director Stewart C. Myers For For Mgmt 1i Elect Director W.J. Tauzin For For Mgmt 1j Elect Director Steven V. Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Minimize Pool Storage of Spent Nuclear Fuel Against Against ShrHlder Page 40 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Illinois Tool Works Inc. ITW 452308109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel J. Brutto For For Mgmt 1b Elect Director Susan Crown For For Mgmt 1c Elect Director Don H. Davis, Jr. For For Mgmt 1d Elect Director James W. Griffith For For Mgmt 1e Elect Director Robert C. McCormack For For Mgmt 1f Elect Director Robert S. Morrison For For Mgmt 1g Elect Director E. Scott Santi For For Mgmt 1h Elect Director James A. Skinner For For Mgmt 1i Elect Director David B. Smith, Jr. For For Mgmt 1j Elect Director Pamela B. Strobel For For Mgmt 1k Elect Director Kevin M. Warren For For Mgmt 1l Elect Director Anre D. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Occidental Petroleum Corporation OXY 674599105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Spencer Abraham For For Mgmt 1.2 Elect Director Howard I. Atkins For For Mgmt 1.3 Elect Director Stephen I. Chazen For For Mgmt 1.4 Elect Director Edward P. Djerejian For For Mgmt 1.5 Elect Director John E. Feick For For Mgmt 1.6 Elect Director Margaret M. Foran For For Mgmt 1.7 Elect Director Carlos M. Gutierrez For For Mgmt 1.8 Elect Director Ray R. Irani For Against Mgmt 1.9 Elect Director Avedick B. Poladian For For Mgmt 1.10 Elect Director Aziz D. Syriani For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Ryder System, Inc. R 783549108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director J. Eck For For Mgmt 1b Elect Director Tamara L. Lundgren For For Mgmt 1c Elect Director Eugene A. Renna For For Mgmt 1d Elect Director Abbie J. Smith For For Mgmt 1e Elect Director Robert E. Sanchez For For Mgmt 1f Elect Director Michael F. Hilton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Aflac Incorporated AFL 001055102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel P. Amos For For Mgmt 1b Elect Director John Shelby Amos, II For For Mgmt 1c Elect Director Paul S. Amos, II For For Mgmt 1d Elect Director W. Paul Bowers For For Mgmt 1e Elect Director Kriss Cloninger, III For For Mgmt 1f Elect Director Elizabeth J. Hudson For For Mgmt 1g Elect Director Douglas W. Johnson For For Mgmt 1h Elect Director Robert B. Johnson For For Mgmt 1i Elect Director Charles B. Knapp For For Mgmt 1j Elect Director E. Stephen Purdom For For Mgmt 1k Elect Director Barbara K. Rimer For For Mgmt 1l Elect Director Melvin T. Stith For For Mgmt 1m Elect Director David Gary Thompson For For Mgmt 1n Elect Director Takuro Yoshida For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Eli Lilly and Company LLY 532457108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Ralph Alvarez For For Mgmt 2 Elect Director Winfried Bischoff For For Mgmt 3 Elect Director R. David Hoover For For Mgmt 4 Elect Director Franklyn G. Prendergast For For Mgmt 5 Elect Director Kathi P. Seifert For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt Page 41 MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 PG&E Corporation PCG 69331C108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David R. Andrews For For Mgmt 1.2 Elect Director Lewis Chew For For Mgmt 1.3 Elect Director C. Lee Cox For For Mgmt 1.4 Elect Director Anthony F. Earley, Jr. For For Mgmt 1.5 Elect Director Fred J. Fowler For For Mgmt 1.6 Elect Director Maryellen C. Herringer For For Mgmt 1.7 Elect Director Roger H. Kimmel For For Mgmt 1.8 Elect Director Richard A. Meserve For For Mgmt 1.9 Elect Director Forrest E. Miller For For Mgmt 1.10 Elect Director Rosendo G. Parra For For Mgmt 1.11 Elect Director Barbara L. Rambo For For Mgmt 1.12 Elect Director Barry Lawson Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Baxter International Inc. BAX 071813109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Thomas F. Chen For For Mgmt 1b Elect Director Blake E. Devitt For For Mgmt 1c Elect Director John D. Forsyth For For Mgmt 1d Elect Director Gail D. Fosler For For Mgmt 1e Elect Director Carole J. Shapazian For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Cliffs Natural Resources Inc. CLF 18683K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joseph A. Carrabba For For Mgmt 1b Elect Director Susan M. Cunningham For For Mgmt 1c Elect Director Barry J. Eldridge For For Mgmt 1d Elect Director Andres R. Gluski For For Mgmt 1e Elect Director Susan M. Green For For Mgmt 1f Elect Director Janice K. Henry For For Mgmt 1g Elect Director James F. Kirsch For For Mgmt 1h Elect Director Francis R. McAllister For For Mgmt 1i Elect Director Richard K. Riederer For For Mgmt 1j Elect Director Timothy W. Sullivan For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Danaher Corporation DHR 235851102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald J. Ehrlich For For Mgmt 1.2 Elect Director Linda Hefner Filler For For Mgmt 1.3 Elect Director Teri List-Stoll For For Mgmt 1.4 Elect Director Walter G. Lohr, Jr. For For Mgmt 1.5 Elect Director Steven M. Rales For For Mgmt 1.6 Elect Director John T. Schwieters For For Mgmt 1.7 Elect Director Alan G. Spoon 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 Stock Retention/Holding Period Against For ShrHlder 6 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Gannett Co., Inc. GCI 364730101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John E. Cody For For Mgmt 1b Elect Director Howard D. Elias For For Mgmt 1c Elect Director John Jeffry Louis For For Mgmt 1d Elect Director Marjorie Magner For For Mgmt 1e Elect Director Gracia C. Martore For For Mgmt 1f Elect Director Scott K. McCune For For Mgmt 1g Elect Director Duncan M. McFarland For For Mgmt 1h Elect Director Susan Ness For For Mgmt 1i 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 Double Trigger on Equity Plans Against For ShrHlder Page 42 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Masco Corporation MAS 574599106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Dennis W. Archer For For Mgmt 1b Elect Director Donald R. Parfet For For Mgmt 1c Elect Director Lisa A. Payne For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NEWELL RUBBERMAID INC. NWL 651229106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Scott S. Cowen For For Mgmt 1b Elect Director Cynthia A. Montgomery For For Mgmt 1c Elect Director Jose Ignacio Perez-lizaur For For Mgmt 1d Elect Director Michael B. Polk For For Mgmt 1e Elect Director Michael A. Todman 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 O'Reilly Automotive, Inc. ORLY 67103H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Larry O'Reilly For For Mgmt 1b Elect Director Rosalie O'Reilly-Wooten For For Mgmt 1c Elect Director Thomas T. Hendrickson For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Amend Articles of Incorporation to Eliminate Unnecessary and Outdated For For Mgmt Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Plum Creek Timber Company, Inc. PCL 729251108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Rick R. Holley For For Mgmt 1b Elect Director Robin Josephs For For Mgmt 1c Elect Director John G. McDonald For For Mgmt 1d Elect Director Robert B. McLeod For For Mgmt 1e Elect Director John F. Morgan Sr. For For Mgmt 1f Elect Director Marc F. Racicot For For Mgmt 1g Elect Director Lawrence A. Selzer For For Mgmt 1h Elect Director Stephen C. Tobias For For Mgmt 1i Elect Director Martin A. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Sigma-Aldrich Corporation SIAL 826552101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Rebecca M. Bergman For For Mgmt 1b Elect Director George M. Church For For Mgmt 1c Elect Director Michael L. Marberry For For Mgmt 1d Elect Director W. Lee McCollum For For Mgmt 1e Elect Director Avi M. Nash For For Mgmt 1f Elect Director Steven M. Paul For For Mgmt 1g Elect Director J. Pedro Reinhard For For Mgmt 1h Elect Director Rakesh Sachdev For For Mgmt 1i Elect Director D. Dean Spatz For For Mgmt 1j Elect Director Barrett A. Toan 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 05/07/13 Xylem Inc. XYL 98419M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Curtis J. Crawford For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Surya N. Mohapatra For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder Page 43 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Zimmer Holdings, Inc. ZMH 98956P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Christopher B. Begley For For Mgmt 1b Elect Director Betsy J. Bernard For For Mgmt 1c Elect Director Gail K. Boudreaux For For Mgmt 1d Elect Director David C. Dvorak For For Mgmt 1e Elect Director Larry C. Glasscock For For Mgmt 1f Elect Director Robert A. Hagemann For For Mgmt 1g Elect Director Arthur J. Higgins For For Mgmt 1h Elect Director John L. McGoldrick For For Mgmt 1i Elect Director Cecil B. Pickett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AutoNation, Inc. AN 05329W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mike Jackson For For Mgmt 1.2 Elect Director Robert J. Brown For For Mgmt 1.3 Elect Director Rick L. Burdick For For Mgmt 1.4 Elect Director David B. Edelson For For Mgmt 1.5 Elect Director Robert R. Grusky For For Mgmt 1.6 Elect Director Michael Larson For For Mgmt 1.7 Elect Director Michael E. Maroone For For Mgmt 1.8 Elect Director Carlos A. Migoya For For Mgmt 1.9 Elect Director G. Mike Mikan For For Mgmt 1.10 Elect Director Alison H. Rosenthal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 4 Pro-rata Vesting of Equity Awards Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Bank of America Corporation BAC 060505104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sharon L. Allen For For Mgmt 1.2 Elect Director Susan S. Bies For For Mgmt 1.3 Elect Director Jack O. Bovender, Jr. For For Mgmt 1.4 Elect Director Frank P. Bramble, Sr. For For Mgmt 1.5 Elect Director Arnold W. Donald For For Mgmt 1.6 Elect Director Charles K. Gifford For For Mgmt 1.7 Elect Director Charles O. Holliday, Jr. For For Mgmt 1.8 Elect Director Linda P. Hudson For For Mgmt 1.9 Elect Director Monica C. Lozano For For Mgmt 1.10 Elect Director Thomas J. May For For Mgmt 1.11 Elect Director Brian T. Moynihan For For Mgmt 1.12 Elect Director Lionel L. Nowell, III For For Mgmt 1.13 Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder 5 Adopt Proxy Access Right Against Against ShrHlder 6 Amend Bylaw to Limit Multiple Board Service Against Against ShrHlder 7 Report on Feasibility of Prohibiting Political Contributions Against Against ShrHlder 8 Review Fair Housing and Fair Lending Compliance Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Philip W. Baxter For For Mgmt 1.3 Elect Director James E. Altmeyer, Sr. For For Mgmt 1.4 Elect Director William E. Davis For For Mgmt 1.5 Elect Director Raj K. Gupta For For Mgmt 1.6 Elect Director David C. Hardesty, Jr. For For Mgmt 1.7 Elect Director John T. Mills For For Mgmt 1.8 Elect Director William P. Powell For For Mgmt 1.9 Elect Director Joseph T. Williams 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 Against Mgmt 5 Report on Political Contributions Against For ShrHlder 6 Report on Climate Change Against For ShrHlder Page 44 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 CSX Corporation CSX 126408103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Donna M. Alvarado For For Mgmt 1b Elect Director John B. Breaux For For Mgmt 1c Elect Director Pamela L. Carter For For Mgmt 1d Elect Director Steven T. Halverson For For Mgmt 1e Elect Director Edward J. Kelly, III For For Mgmt 1f Elect Director Gilbert H. Lamphere For For Mgmt 1g Elect Director John D. McPherson For For Mgmt 1h Elect Director Timothy T. O'Toole For For Mgmt 1i Elect Director David M. Ratcliffe For For Mgmt 1j Elect Director Donald J. Shepard For For Mgmt 1k Elect Director Michael J. Ward For For Mgmt 1l Elect Director J.C. Watts, Jr. For For Mgmt 1m Elect Director J. Steven Whisler 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 05/08/13 Cameron International Corporation CAM 13342B105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James T. Hackett For For Mgmt 1.2 Elect Director Michael E. Patrick For For Mgmt 1.3 Elect Director Jon Erik Reinhardsen For For Mgmt 1.4 Elect Director Bruce W. Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against For ShrHlder 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Gilead Sciences, Inc. GILD 375558103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Cogan For For Mgmt 1.2 Elect Director Etienne F. Davignon For For Mgmt 1.3 Elect Director Carla A. Hills For For Mgmt 1.4 Elect Director Kevin E. Lofton For For Mgmt 1.5 Elect Director John W. Madigan For For Mgmt 1.6 Elect Director John C. Martin For For Mgmt 1.7 Elect Director Nicholas G. Moore For For Mgmt 1.8 Elect Director Richard J. Whitley For For Mgmt 1.9 Elect Director Gayle E. Wilson For For Mgmt 1.10 Elect Director Per Wold-Olsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder 7 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Laboratory Corporation of America Holdings LH 50540R409 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kerrii B. Anderson For For Mgmt 1b Elect Director Jean-Luc Belingard For For Mgmt 1c Elect Director David P. King For For Mgmt 1d Elect Director Wendy E. Lane For For Mgmt 1e Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt 1f Elect Director Peter M. Neupert For For Mgmt 1g Elect Director Arthur H. Rubenstein For For Mgmt 1h Elect Director Adam H. Schechter For For Mgmt 1i Elect Director M. Keith Weikel For For Mgmt 1j Elect Director R. Sanders Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 45 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 MURPHY OIL CORPORATION MUR 626717102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Frank W. Blue For For Mgmt 1b Elect Director Steven A. Cosse For For Mgmt 1c Elect Director Claiborne P. Deming For For Mgmt 1d Elect Director Robert A. Hermes For For Mgmt 1e Elect Director James V. Kelley For For Mgmt 1f Elect Director Walentin Mirosh For For Mgmt 1g Elect Director R. Madison Murphy For For Mgmt 1h Elect Director J.W. Nolan For For Mgmt 1i Elect Director Neal E. Schmale For For Mgmt 1j Elect Director David J.H. Smith For For Mgmt 1k Elect Director Caroline G. Theus For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Phillips 66 PSX 718546104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Greg C. Garland For For Mgmt 1b Elect Director John E. Lowe 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 05/08/13 PulteGroup, Inc. PHM 745867101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian P. Anderson For For Mgmt 1.2 Elect Director Bryce Blair For For Mgmt 1.3 Elect Director Richard J. Dugas, Jr. For For Mgmt 1.4 Elect Director Thomas Folliard For For Mgmt 1.5 Elect Director Cheryl W. Grise For For Mgmt 1.6 Elect Director Andre J. Hawaux For For Mgmt 1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt 1.8 Elect Director Patrick J. O'Leary For For Mgmt 1.9 Elect Director James J. Postl For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend NOL Rights Plan (NOL Pill) For For Mgmt 7 Require a Majority Vote for the Election of Directors Against For ShrHlder 8 Performance-Based and/or Time-Based Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 The Dun & Bradstreet Corporation DNB 26483E100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Austin A. Adams For For Mgmt 1b Elect Director John W. Alden For For Mgmt 1c Elect Director Christopher J. Coughlin For For Mgmt 1d Elect Director James N. Fernandez For For Mgmt 1e Elect Director Paul R. Garcia For For Mgmt 1f Elect Director Sara Mathew For For Mgmt 1g Elect Director Sandra E. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Assurant, Inc. AIZ 04621X108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Elaine D. Rosen For For Mgmt 1b Elect Director Howard L. Carver For For Mgmt 1c Elect Director Juan N. Cento For For Mgmt 1d Elect Director Elyse Douglas For For Mgmt 1e Elect Director Lawrence V. Jackson For For Mgmt 1f Elect Director David B. Kelso For For Mgmt 1g Elect Director Charles J. Koch For For Mgmt 1h Elect Director Jean-Paul L. Montupet For For Mgmt 1i Elect Director Robert B. Pollock For For Mgmt 1j Elect Director Paul J. Reilly For For Mgmt 1k Elect Director Robert W. Stein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 46 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 C.H. Robinson Worldwide, Inc. CHRW 12541W209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Scott P. Anderson For For Mgmt 1b Elect Director Mary J. Steele Guilfoile For For Mgmt 1c Elect Director Jodee A. Kozlak For For Mgmt 1d Elect Director ReBecca Koenig Roloff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 CBRE Group, Inc. CBG 12504L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard C. Blum For For Mgmt 1.2 Elect Director Brandon B. Boze For For Mgmt 1.3 Elect Director Curtis F. Feeny For For Mgmt 1.4 Elect Director Bradford M. Freeman For For Mgmt 1.5 Elect Director Michael Kantor For For Mgmt 1.6 Elect Director Frederic V. Malek For For Mgmt 1.7 Elect Director Jane J. Su For For Mgmt 1.8 Elect Director Robert E. Sulentic For For Mgmt 1.9 Elect Director Laura D. Tyson For For Mgmt 1.10 Elect Director Gary L. Wilson For For Mgmt 1.11 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 CVS Caremark Corporation CVS 126650100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown II For For Mgmt 1.2 Elect Director David W. Dorman For For Mgmt 1.3 Elect Director Anne M. Finucane For For Mgmt 1.4 Elect Director Kristen Gibney Williams For For Mgmt 1.5 Elect Director Larry J. Merlo For For Mgmt 1.6 Elect Director Jean-Pierre Millon For For Mgmt 1.7 Elect Director Richard J. Swift For For Mgmt 1.8 Elect Director William C. Weldon For For Mgmt 1.9 Elect Director Tony L. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Reduce Vote Requirement Under the Fair Price Provision For For Mgmt 6 Report on Political Contributions Against For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Express Scripts Holding Company ESRX 30219G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gary G. Benanav For For Mgmt 1b Elect Director Maura C. Breen For For Mgmt 1c Elect Director William J. DeLaney For For Mgmt 1d Elect Director Nicholas J. LaHowchic For For Mgmt 1e Elect Director Thomas P. Mac Mahon For For Mgmt 1f Elect Director Frank Mergenthaler For For Mgmt 1g Elect Director Woodrow A. Myers, Jr. For For Mgmt 1h Elect Director John O. Parker, Jr. For For Mgmt 1i Elect Director George Paz For For Mgmt 1j Elect Director William L. Roper For For Mgmt 1k Elect Director Samuel K. Skinner For For Mgmt 1l Elect Director Seymour Sternberg 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 05/09/13 Ford Motor Company F 345370860 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Butler For For Mgmt 1.2 Elect Director Kimberly A. Casiano For For Mgmt 1.3 Elect Director Anthony F. Earley, Jr. For For Mgmt 1.4 Elect Director Edsel B. Ford II For For Mgmt 1.5 Elect Director William Clay Ford, Jr. For For Mgmt 1.6 Elect Director Richard A. Gephardt For For Mgmt 1.7 Elect Director James H. Hance, Jr. For For Mgmt 1.8 Elect Director William W. Helman IV For For Mgmt 1.9 Elect Director Jon M. Huntsman, Jr. For For Mgmt 1.10 Elect Director Richard A. Manoogian For Against Mgmt 1.11 Elect Director Ellen R. Marram For For Mgmt 1.12 Elect Director Alan Mulally For For Mgmt 1.13 Elect Director Homer A. Neal For For Mgmt 1.14 Elect Director Gerald L. Shaheen For For Mgmt 1.15 Elect Director John L. Thornton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Approval of Tax Benefits Preservation Plan For For Mgmt 7 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 8 Amend Bylaws -- Call Special Meetings Against For ShrHlder Page 47 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 LSI Corporation LSI 502161102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles A. Haggerty For For Mgmt 1b Elect Director Richard S. Hill For For Mgmt 1c Elect Director John H.F. Miner For For Mgmt 1d Elect Director Arun Netravali For For Mgmt 1e Elect Director Charles C. Pope For For Mgmt 1f Elect Director Gregorio Reyes For For Mgmt 1g Elect Director Michael G. Strachan For For Mgmt 1h Elect Director Abhijit Y. Talwalkar For For Mgmt 1i Elect Director Susan M. Whitney For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Leggett & Platt, Incorporated LEG 524660107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert E. Brunner For For Mgmt 1b Elect Director Ralph W. Clark For For Mgmt 1c Elect Director Robert G. Culp, III For For Mgmt 1d Elect Director R. Ted Enloe, III For For Mgmt 1e Elect Director Richard T. Fisher For For Mgmt 1f Elect Director Matthew C. Flanigan For For Mgmt 1g Elect Director Karl G. Glassman For For Mgmt 1h Elect Director David S. Haffner For For Mgmt 1i Elect Director Joseph W. McClanathan For For Mgmt 1j Elect Director Judy C. Odom For For Mgmt 1k Elect Director Phoebe A. Wood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Norfolk Southern Corporation NSC 655844108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas D. Bell, Jr For For Mgmt 1.2 Elect Director Erskine B. Bowles For For Mgmt 1.3 Elect Director Robert A. Bradway For For Mgmt 1.4 Elect Director Wesley G. Bush For For Mgmt 1.5 Elect Director Daniel A. Carp For For Mgmt 1.6 Elect Director Karen N. Horn For For Mgmt 1.7 Elect Director Burton M. Joyce For For Mgmt 1.8 Elect Director Steven F. Leer For For Mgmt 1.9 Elect Director Michael D. Lockhart For For Mgmt 1.10 Elect Director Charles W. Moorman For For Mgmt 1.11 Elect Director Martin H. Nesbitt For For Mgmt 1.12 Elect Director John R. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Clayton C. Daley, Jr. For For Mgmt 1.3 Elect Director Daniel R. DiMicco For For Mgmt 1.4 Elect Director John J. Ferriola For For Mgmt 1.5 Elect Director Harvey B. Gantt For For Mgmt 1.6 Elect Director Victoria F. Haynes For For Mgmt 1.7 Elect Director Bernard L. Kasriel For For Mgmt 1.8 Elect Director Christopher J. Kearney For For Mgmt 1.9 Elect Director Raymond J. Milchovich For For Mgmt 1.10 Elect Director John H. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Reduce Supermajority Vote Requirement for Amendments to the Certificate For For Mgmt of Incorporation 5 Reduce Supermajority Vote Requirement for Amendments to the Bylaws For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For ShrHlder 7 Report on Lobbying Payments and Policy Against For ShrHlder Page 48 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Republic Services, Inc. RSG 760759100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James W. Crownover For For Mgmt 1b Elect Director William J. Flynn For For Mgmt 1c Elect Director Michael Larson For For Mgmt 1d Elect Director Nolan Lehmann For For Mgmt 1e Elect Director W. Lee Nutter For For Mgmt 1f Elect Director Ramon A. Rodriguez For For Mgmt 1g Elect Director Donald W. Slager For For Mgmt 1h Elect Director Allan C. Sorensen For For Mgmt 1i Elect Director John M. Trani For For Mgmt 1j Elect Director Michael W. Wickham For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt a Policy in which the Company will not Make or Promise to Make Any Against For ShrHlder Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Sempra Energy SRE 816851109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director James G. Brocksmith, Jr. For For Mgmt 1.3 Elect Director William D. Jones For For Mgmt 1.4 Elect Director William G. Ouchi For For Mgmt 1.5 Elect Director Debra L. Reed For For Mgmt 1.6 Elect Director William C. Rusnack For For Mgmt 1.7 Elect Director William P. Rutledge For For Mgmt 1.8 Elect Director Lynn Schenk For For Mgmt 1.9 Elect Director Jack T. Taylor For For Mgmt 1.10 Elect Director Luis M. Tellez For For Mgmt 1.11 Elect Director James C. Yardley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 The Dow Chemical Company DOW 260543103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Arnold A. Allemang For For Mgmt 1b Elect Director Ajay Banga For For Mgmt 1c Elect Director Jacqueline K. Barton For For Mgmt 1d Elect Director James A. Bell For For Mgmt 1e Elect Director Jeff M. Fettig For For Mgmt 1f Elect Director Andrew N. Liveris For For Mgmt 1g Elect Director Paul Polman For For Mgmt 1h Elect Director Dennis H. Reilley For For Mgmt 1i Elect Director James M. Ringler For For Mgmt 1j Elect Director Ruth G. Shaw For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Thomas S. Gayner For For Mgmt 1.3 Elect Director Anne M. Mulcahy For For Mgmt 1.4 Elect Director Larry D. Thompson For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Waters Corporation WAT 941848103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joshua Bekenstein For For Mgmt 1.2 Elect Director Michael J. Berendt For For Mgmt 1.3 Elect Director Douglas A. Berthiaume For For Mgmt 1.4 Elect Director Edward Conard For For Mgmt 1.5 Elect Director Laurie H. Glimcher For For Mgmt 1.6 Elect Director Christopher A. Kuebler For For Mgmt 1.7 Elect Director William J. Miller For For Mgmt 1.8 Elect Director JoAnn A. Reed For For Mgmt 1.9 Elect Director Thomas P. Salice For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 49 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Actavis, Inc. ACT 00507K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jack Michelson For For Mgmt 1b Elect Director Ronald R. Taylor For For Mgmt 1c Elect Director Andrew L. Turner For For Mgmt 1d Elect Director Paul M. Bisaro For For Mgmt 1e Elect Director Christopher W. Bodine For For Mgmt 1f Elect Director Michael J. Feldman For For Mgmt 1g Elect Director Fred G. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Mattel, Inc. MAT 577081102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Dolan For For Mgmt 1b Elect Director Trevor A. Edwards For For Mgmt 1c Elect Director Frances D. Fergusson For For Mgmt 1d Elect Director Dominic Ng For For Mgmt 1e Elect Director Vasant M. Prabhu For For Mgmt 1f Elect Director Andrea L. Rich For For Mgmt 1g Elect Director Dean A. Scarborough For For Mgmt 1h Elect Director Christopher A. Sinclair For For Mgmt 1i Elect Director Bryan G. Stockton For For Mgmt 1j Elect Director Dirk Van de Put For For Mgmt 1k Elect DirectorKathy White Loyd For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Vulcan Materials Company VMC 929160109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas J. McGregor For For Mgmt 1.2 Elect Director Lee J. Styslinger, III For For Mgmt 1.3 Elect Director Vincent J. Trosino For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Eliminate Supermajority Vote Requirement For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Waste Management, Inc. WM 94106L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bradbury H. Anderson For For Mgmt 1b Elect Director Frank M. Clark, Jr. For For Mgmt 1c Elect Director Patrick W. Gross For For Mgmt 1d Elect Director Victoria M. Holt For For Mgmt 1e Elect Director John C. Pope For For Mgmt 1f Elect Director W. Robert Reum For For Mgmt 1g Elect Director David P. Steiner For For Mgmt 1h Elect Director Thomas H. Weidemeyer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder 6 Adopt Compensation Benchmarking Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 International Paper Company IP 460146103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David J. Bronczek For For Mgmt 1b Elect Director Ahmet C. Dorduncu For For Mgmt 1c Elect Director John V. Faraci For For Mgmt 1d Elect Director Ilene S. Gordon For For Mgmt 1e Elect Director Stacey J. Mobley For For Mgmt 1f Elect Director Joan E. Spero For For Mgmt 1g Elect Director John L. Townsend, III For For Mgmt 1h Elect Director John F. Turner For For Mgmt 1i Elect Director William G. Walter For For Mgmt 1j Elect Director J. Steven Whisler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Act by Written Consent For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Pro-rata Vesting of Equity Plans Against For ShrHlder Page 50 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Pitney Bowes Inc. PBI 724479100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linda G. Alvarado For For Mgmt 1b Elect Director Anne M. Busquet For For Mgmt 1c Elect Director Roger Fradin For For Mgmt 1d Elect Director Anne Sutherland Fuchs For For Mgmt 1e Elect Director S. Douglas Hutcheson For For Mgmt 1f Elect Director Marc B. Lautenbach For For Mgmt 1g Elect Director Eduardo R. Menasce For For Mgmt 1h Elect Director Michael I. Roth For For Mgmt 1i Elect Director David L. Shedlarz For For Mgmt 1j Elect Director David B. Snow, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 3M Company MMM 88579Y101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linda G. Alvarado For For Mgmt 1b Elect Director Vance D. Coffman For For Mgmt 1c Elect Director Michael L. Eskew For For Mgmt 1d Elect Director W. James Farrell For For Mgmt 1e Elect Director Herbert L. Henkel For For Mgmt 1f Elect Director Muhtar Kent For For Mgmt 1g Elect Director Edward M. Liddy For For Mgmt 1h Elect Director Robert S. Morrison For For Mgmt 1i Elect Director Aulana L. Peters For For Mgmt 1j Elect Director Inge G. Thulin For For Mgmt 1k Elect Director Robert J. Ulrich For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Study Feasibility of Prohibiting Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Anadarko Petroleum Corporation APC 032511107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin P. Chilton For For Mgmt 1b Elect Director Luke R. Corbett For For Mgmt 1c Elect Director H. Paulett Eberhart For For Mgmt 1d Elect Director Peter J. Fluor For For Mgmt 1e Elect Director Richard L. George For For Mgmt 1f Elect Director Preston M. Geren, III For For Mgmt 1g Elect Director Charles W. Goodyear For For Mgmt 1h Elect Director John R. Gordon For For Mgmt 1i Elect Director Eric D. Mullins For For Mgmt 1j Elect Director Paula Rosput Reynolds For For Mgmt 1k Elect Director R. A. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 CF Industries Holdings, Inc. CF 125269100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For For Mgmt 2a Elect Director Robert C. Arzbaecher For For Mgmt 2b Elect Director Stephen J. Hagge For For Mgmt 2c Elect Director Edward A. Schmitt For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder 6 Adopt Policy and Report on Board Diversity Against For ShrHlder 7 Report on Political Contributions Against For ShrHlder 8 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 ConocoPhillips COP 20825C104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard L. Armitage For For Mgmt 1b Elect Director Richard H. Auchinleck For For Mgmt 1c Elect Director James E. Copeland, Jr. For For Mgmt 1d Elect Director Jody L. Freeman For For Mgmt 1e Elect Director Gay Huey Evans For For Mgmt 1f Elect Director Ryan M. Lance For For Mgmt 1g Elect Director Mohd H. Marican For For Mgmt 1h Elect Director Robert A. Niblock For For Mgmt 1i Elect Director Harald J. Norvik For For Mgmt 1j Elect Director William E. Wade, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder 6 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For ShrHlder Page 51 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Cummins Inc. CMI 231021106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director N. Thomas Linebarger For For Mgmt 2 Elect Director William I. Miller For For Mgmt 3 Elect Director Alexis M. Herman For For Mgmt 4 Elect Director Georgia R. Nelson For For Mgmt 5 Elect Director Carl Ware For For Mgmt 6 Elect Director Robert K. Herdman For For Mgmt 7 Elect Director Robert J. Bernhard For For Mgmt 8 Elect Director Franklin R. Chang Diaz For For Mgmt 9 Elect Director Stephen B. Dobbs For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Ratify Auditors For For Mgmt 12 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Discovery Communications, Inc. DISCA 25470F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul A. Gould For Withhold Mgmt 1.2 Elect Director John S. Hendricks For Withhold Mgmt 1.3 Elect Director M. LaVoy Robison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 NiSource Inc. NI 65473P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard A. Abdoo For For Mgmt 1.2 Elect Director Aristides S. Candris For For Mgmt 1.3 Elect Director Sigmund L. Cornelius For For Mgmt 1.4 Elect Director Michael E. Jesanis For For Mgmt 1.5 Elect Director Marty R. Kittrell For For Mgmt 1.6 Elect Director W. Lee Nutter For For Mgmt 1.7 Elect Director Deborah S. Parker For For Mgmt 1.8 Elect Director Robert C. Skaggs, Jr. For For Mgmt 1.9 Elect Director Teresa A. Taylor For For Mgmt 1.10 Elect Director Richard L. Thompson For For Mgmt 1.11 Elect Director Carolyn Y. Woo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Adopt Compensation Benchmarking Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Nordstrom, Inc. JWN 655664100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Phyllis J. Campbell For For Mgmt 1b Elect Director Michelle M. Ebanks For For Mgmt 1c Elect Director Enrique Hernandez, Jr. For For Mgmt 1d Elect Director Robert G. Miller For For Mgmt 1e Elect Director Blake W. Nordstrom For For Mgmt 1f Elect Director Erik B. Nordstrom For For Mgmt 1g Elect Director Peter E. Nordstrom For For Mgmt 1h Elect Director Philip G. Satre For For Mgmt 1i Elect Director B. Kevin Turner For For Mgmt 1j Elect Director Robert D. Walter For For Mgmt 1k Elect Director Alison A. Winter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Prudential Financial, Inc. PRU 744320102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 1.2 Elect Director Gordon M. Bethune For For Mgmt 1.3 Elect Director Gaston Caperton For For Mgmt 1.4 Elect Director Gilbert F. Casellas For For Mgmt 1.5 Elect Director James G. Cullen For For Mgmt 1.6 Elect Director William H. Gray, III For For Mgmt 1.7 Elect Director Mark B. Grier For For Mgmt 1.8 Elect Director Constance J. Horner For For Mgmt 1.9 Elect Director Martina Hund-Mejean For For Mgmt 1.10 Elect Director Karl J. Krapek For For Mgmt 1.11 Elect Director Christine A. Poon For For Mgmt 1.12 Elect Director John R. Strangfeld For For Mgmt 1.13 Elect Director James A. Unruh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against Against ShrHlder Page 52 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Safeway Inc. SWY 786514208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Janet E. Grove For For Mgmt 1b Elect Director Mohan Gyani For For Mgmt 1c Elect Director Frank C. Herringer For Against Mgmt 1d Elect Director George J. Morrow For For Mgmt 1e Elect Director Kenneth W. Oder For Against Mgmt 1f Elect Director T. Gary Rogers For Against Mgmt 1g Elect Director Arun Sarin For Against Mgmt 1h Elect Director William Y. Tauscher For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 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 Nicholas B. Paumgarten For For Mgmt 1.3 Elect Director Jeffrey Sagansky For For Mgmt 1.4 Elect Director Ronald W. Tysoe For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Simon Property Group, Inc. SPG 828806109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Melvyn E. Bergstein For For Mgmt 1b Elect Director Larry C. Glasscock For For Mgmt 1c Elect Director Karen N. Horn For For Mgmt 1d Elect Director Allan Hubbard For For Mgmt 1e Elect Director Reuben S. Leibowitz For For Mgmt 1f Elect Director Daniel C. Smith For For Mgmt 1g Elect Director J. Albert Smith, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Wyndham Worldwide Corporation WYN 98310W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian Mulroney For For Mgmt 1.2 Elect Director Michael H. Wargotz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert H. Benmosche For For Mgmt 1b Elect Director W. Don Cornwell For For Mgmt 1c Elect Director John H. Fitzpatrick For For Mgmt 1d Elect Director William G. Jurgensen For For Mgmt 1e Elect Director Christopher S. Lynch For For Mgmt 1f Elect Director Arthur C. Martinez For For Mgmt 1g Elect Director George L. Miles, Jr. For For Mgmt 1h Elect Director Henry S. Miller For For Mgmt 1i Elect Director Robert S. Miller For For Mgmt 1j Elect Director Suzanne Nora Johnson For For Mgmt 1k Elect Director Ronald A. Rittenmeyer For For Mgmt 1l Elect Director Douglas M. Steenland For For Mgmt 1m Elect Director Theresa M. Stone 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 Limit Total Number of Boards on Which Company Directors May Serve Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Akamai Technologies, Inc. AKAM 00971T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela J. Craig For For Mgmt 1.2 Elect Director F. Thomson Leighton For For Mgmt 1.3 Elect Director Paul Sagan For For Mgmt 1.4 Elect Director Naomi O. Seligman For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3a Declassify the Board of Directors For For Mgmt 3b Amend Certificate of Incorporation to Provide Directors May be Removed For For Mgmt With or Without Cause 3c Reduce Supermajority Vote Requirement For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt Page 53 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Comcast Corporation CMCSA 20030N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth J. Bacon For For Mgmt 1.2 Elect Director Sheldon M. Bonovitz For For Mgmt 1.3 Elect Director Joseph J. Collins For For Mgmt 1.4 Elect Director J. Michael Cook For For Mgmt 1.5 Elect Director Gerald L. Hassell For For Mgmt 1.6 Elect Director Jeffrey A. Honickman For For Mgmt 1.7 Elect Director Eduardo G. Mestre For For Mgmt 1.8 Elect Director Brian L. Roberts For For Mgmt 1.9 Elect Director Ralph J. Roberts For For Mgmt 1.10 Elect Director Johnathan A. Rodgers For For Mgmt 1.11 Elect Director Judith Rodin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Pro-rata Vesting of Equity Awards Against For ShrHlder 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Diamond Offshore Drilling, Inc. DO 25271C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Tisch For Against Mgmt 1.2 Elect Director Lawrence R. Dickerson For Against Mgmt 1.3 Elect Director John R. Bolton For For Mgmt 1.4 Elect Director Charles L. Fabrikant For For Mgmt 1.5 Elect Director Paul G. Gaffney, II For For Mgmt 1.6 Elect Director Edward Grebow For For Mgmt 1.7 Elect Director Herbert C. Hofmann For Against Mgmt 1.8 Elect Director Clifford M. Sobel For For Mgmt 1.9 Elect Director Andrew H. Tisch For Against Mgmt 1.10 Elect Director Raymond S. Troubh 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 05/15/13 Genworth Financial, Inc. GNW 37247D106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William H. Bolinder For For Mgmt 1.2 Elect Director G. Kent Conrad For For Mgmt 1.3 Elect Director Nancy J. Karch For For Mgmt 1.4 Elect Director Thomas J. McInerney For For Mgmt 1.5 Elect Director Christine B. Mead For For Mgmt 1.6 Elect Director David M. Moffett For For Mgmt 1.7 Elect Director Thomas E. Moloney For For Mgmt 1.8 Elect Director James A. Parke For For Mgmt 1.9 Elect Director James S. Riepe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Halliburton Company HAL 406216101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan M. Bennett For For Mgmt 1.2 Elect Director James R. Boyd For For Mgmt 1.3 Elect Director Milton Carroll For For Mgmt 1.4 Elect Director Nance K. Dicciani For For Mgmt 1.5 Elect Director Murry S. Gerber For For Mgmt 1.6 Elect Director Jose C. Grubisich For For Mgmt 1.7 Elect Director Abdallah S. Jum'ah For For Mgmt 1.8 Elect Director David J. Lesar For For Mgmt 1.9 Elect Director Robert A. Malone For For Mgmt 1.10 Elect Director J. Landis Martin For For Mgmt 1.11 Elect Director Debra L. Reed For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Human Rights Risk Assessment Process Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 NVIDIA Corporation NVDA 67066G104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Tench Coxe For For Mgmt 1b Elect Director James C. Gaither For For Mgmt 1c Elect Director Jen-Hsun Huang For For Mgmt 1d Elect Director Mark L. Perry For For Mgmt 1e Elect Director A. Brooke Seawell For For Mgmt 1f Elect Director Mark A. Stevens 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 Page 54 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Northrop Grumman Corporation NOC 666807102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wesley G. Bush For For Mgmt 1.2 Elect Director Victor H. Fazio For For Mgmt 1.3 Elect Director Donald E. Felsinger For For Mgmt 1.4 Elect Director Stephen E. Frank For For Mgmt 1.5 Elect Director Bruce S. Gordon For For Mgmt 1.6 Elect Director Madeleine A. Kleiner For For Mgmt 1.7 Elect Director Karl J. Krapek For For Mgmt 1.8 Elect Director Richard B. Myers For For Mgmt 1.9 Elect Director Aulana L. Peters For For Mgmt 1.10 Elect Director Gary Roughead For For Mgmt 1.11 Elect Director Thomas M. Schoewe For For Mgmt 1.12 Elect Director Kevin W. Sharer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 For Mgmt 1.3 Elect Director Philip G. Cox For For Mgmt 1.4 Elect Director Steven G. Elliott For For Mgmt 1.5 Elect Director Louise K. Goeser For For Mgmt 1.6 Elect Director Stuart E. Graham For For Mgmt 1.7 Elect Director Stuart Heydt For For Mgmt 1.8 Elect Director Raja Rajamannar For For Mgmt 1.9 Elect Director Craig A. Rogerson For For Mgmt 1.10 Elect Director William H. Spence For For Mgmt 1.11 Elect Director Natica von Althann For For Mgmt 1.12 Elect Director Keith H. Williamson 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 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 Roy A. Herberger, Jr. For For Mgmt 1.7 Elect Director Dale E. Klein For For Mgmt 1.8 Elect Director Humberto S. Lopez For For Mgmt 1.9 Elect Director Kathryn L. Munro For For Mgmt 1.10 Elect Director Bruce J. Nordstrom For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Southwest Airlines Co. LUV 844741108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David W. Biegler For For Mgmt 1b Elect Director J. Veronica Biggins For For Mgmt 1c Elect Director Douglas H. Brooks For For Mgmt 1d Elect Director William H. Cunningham For For Mgmt 1e Elect Director John G. Denison For For Mgmt 1f Elect Director Gary C. Kelly For For Mgmt 1g Elect Director Nancy B. Loeffler For For Mgmt 1h Elect Director John T. Montford For For Mgmt 1i Elect Director Thomas M. Nealon For For Mgmt 1j Elect Director Daniel D. Villanueva For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 05/15/13 State Street Corporation STT 857477103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kennett F. Burnes For For Mgmt 1b Elect Director Peter Coym For For Mgmt 1c Elect Director Patrick de Saint-Aignan For For Mgmt 1d Elect Director Amelia C. Fawcett For For Mgmt 1e Elect Director Linda A. Hill For For Mgmt 1f Elect Director Joseph L. Hooley For For Mgmt 1g Elect Director Robert S. Kaplan For For Mgmt 1h Elect Director Richard P. Sergel For For Mgmt 1i Elect Director Ronald L. Skates For For Mgmt 1j Elect Director Gregory L. Summe For For Mgmt 1k Elect Director Thomas J. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 55 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 The Hartford Financial Services Group, Inc. HIG 416515104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert B. Allardice, III For For Mgmt 1b Elect Director Trevor Fetter For For Mgmt 1c Elect Director Paul G. Kirk, Jr. For For Mgmt 1d Elect Director Liam E. McGee For For Mgmt 1e Elect Director Kathryn A. Mikells For For Mgmt 1f Elect Director Michael G. Morris For For Mgmt 1g Elect Director Thomas A. Renyi For For Mgmt 1h Elect Director Charles B. Strauss For For Mgmt 1i Elect Director H. Patrick Swygert 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 05/15/13 WellPoint, Inc. WLP 94973V107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sheila P. Burke For For Mgmt 1b Elect Director George A. Schaefer, Jr. For For Mgmt 1c Elect Director Joseph R. Swedish For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 YUM! Brands, Inc. YUM 988498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Cavanagh For For Mgmt 1b Elect Director David W. Dorman For For Mgmt 1c Elect Director Massimo Ferragamo For For Mgmt 1d Elect Director Mirian M. Graddick-Weir For For Mgmt 1e Elect Director J. David Grissom For For Mgmt 1f Elect Director Bonnie G. Hill For For Mgmt 1g Elect Director Jonathan S. Linen For For Mgmt 1h Elect Director Thomas C. Nelson For For Mgmt 1i Elect Director David C. Novak For For Mgmt 1j Elect Director Thomas M. Ryan For For Mgmt 1k Elect Director Jing-Shyh S. Su For For Mgmt 1l Elect Director Robert D. Walter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt Comprehensive Packaging Recycling Strategy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 ACE Limited ACE H0023R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Robert M. Hernandez as Director For For Mgmt 1.2 Elect Peter Menikoff as Director For For Mgmt 1.3 Elect Robert Ripp as Director For For Mgmt 1.4 Elect Theodore E. Shasta as Director For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3.1 Approve Annual Report For For Mgmt 3.2 Accept Statutory Financial Statements For For Mgmt 3.3 Accept Consolidated Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt 5 Approve Discharge of Board and Senior Management For For Mgmt 6.1 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 6.2 Ratify PricewaterhouseCoopers LLP as Independent Registered Public For For Mgmt Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Approve Dividend Distribution From Legal Reserves Through Reduction of For For Mgmt Par Value 9 Advisory Vote to ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Apache Corporation APA 037411105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Eugene C. Fiedorek For For Mgmt 2 Elect Director Chansoo Joung For For Mgmt 3 Elect Director William C. Montgomery For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Declassify the Board of Directors For For Mgmt Page 56 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Hess Corporation HES 42809H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Krenicki For Do Not Vote Mgmt 1.2 Elect Director K. Meyers For Do Not Vote Mgmt 1.3 Elect Director Fredric G. Reynolds For Do Not Vote Mgmt 1.4 Elect Director William G. Schrader For Do Not Vote Mgmt 1.5 Director Mark Williams For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Declassify the Board of Directors For Do Not Vote Mgmt 5 Require Independent Board Chairman Against Do Not Vote ShrHlder 6 Reduce Supermajority Vote Requirement Against Do Not Vote ShrHlder 7 Report on Political Contributions Against Do Not Vote ShrHlder 8 Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 Against Do Not Vote ShrHlder 1.1 Elect Director Rodney F. Chase For For ShrHlder 1.2 Elect Director Harvey Golub For For ShrHlder 1.3 Elect Director Karl F. Kurz For For ShrHlder 1.4 Elect Director David McManus For For ShrHlder 1.5 Elect Director Marshall D. Smith For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Integrys Energy Group, Inc. TEG 45822P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Brodsky For For Mgmt 1.2 Elect Director Albert J. Budney, Jr. For For Mgmt 1.3 Elect Director Ellen Carnahan For For Mgmt 1.4 Elect Director Michelle L. Collins For For Mgmt 1.5 Elect Director Kathryn M. Hasselblad-Pascale For For Mgmt 1.6 Elect Director John W. Higgins For For Mgmt 1.7 Elect Director Paul W. Jones For For Mgmt 1.8 Elect Director Holly Keller Koeppel For For Mgmt 1.9 Elect Director Michael E. Lavin For For Mgmt 1.10 Elect Director William F. Protz, Jr. For For Mgmt 1.11 Elect Director Charles A. Schrock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Invesco Ltd. IVZ G491BT108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph R. Canion For For Mgmt 1.2 Elect Director Edward P. Lawrence For For Mgmt 1.3 Elect Director Phoebe A. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Charles P. Cooley 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 William G. Gisel, Jr. For For Mgmt 1.9 Elect Director Richard J. Hipple For For Mgmt 1.10 Elect Director Kristen L. Manos For For Mgmt 1.11 Elect Director Beth E. Mooney For For Mgmt 1.12 Elect Director Barbara R. Snyder For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Kohl's Corporation KSS 500255104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter Boneparth For For Mgmt 1b Elect Director Steven A. Burd For For Mgmt 1c Elect Director Dale E. Jones For For Mgmt 1d Elect Director Kevin Mansell For For Mgmt 1e Elect Director John E. Schlifske For For Mgmt 1f Elect Director Frank V. Sica For For Mgmt 1g Elect Director Peter M. Sommerhauser For For Mgmt 1h Elect Director Stephanie A. Streeter For For Mgmt 1i Elect Director Nina G. Vaca For For Mgmt 1j Elect Director Stephen E. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Policy on Animal Cruelty Against Against ShrHlder 5 Require Independent Board Chairman Against For ShrHlder Page 57 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Marsh & McLennan Companies, Inc. MMC 571748102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Zachary W. Carter For For Mgmt 1b Elect Director Oscar Fanjul For For Mgmt 1c Elect Director Daniel S. Glaser For For Mgmt 1d Elect Director H. Edward Hanway For For Mgmt 1e Elect Director Lord Lang For For Mgmt 1f Elect Director Elaine La Roche For For Mgmt 1g Elect Director Steven A. Mills For For Mgmt 1h Elect Director Bruce P. Nolop For For Mgmt 1i Elect Director Marc D. Oken For For Mgmt 1j Elect Director Morton O. Schapiro For For Mgmt 1k Elect Director Adele Simmons For For Mgmt 1l Elect Director Lloyd M. Yates For For Mgmt 1m Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Regions Financial Corporation RF 7591EP100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director George W. Bryan For For Mgmt 1b Elect Director Carolyn H. Byrd For For Mgmt 1c Elect Director David J. Cooper, Sr. For For Mgmt 1d Elect Director Don DeFosset For For Mgmt 1e Elect Director Eric C. Fast For For Mgmt 1f Elect Director O.B. Grayson Hall, Jr. For For Mgmt 1g Elect Director John D. Johns For For Mgmt 1h Elect Director Charles D. McCrary For For Mgmt 1i Elect Director James R. Malone For For Mgmt 1j Elect Director Ruth Ann Marshall For For Mgmt 1k Elect Director Susan W. Matlock For For Mgmt 1l Elect Director John E. Maupin, Jr. For For Mgmt 1m Elect Director John R. Roberts For For Mgmt 1n Elect Director Lee J. Styslinger, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 William V. Hickey For For Mgmt 6 Elect Director Jacqueline B. Kosecoff For For Mgmt 7 Elect Director Kenneth P. Manning For For Mgmt 8 Elect Director William J. Marino For For Mgmt 9 Elect Director Jerome A. Peribere For For Mgmt 10 Elect Director Richard L. Wambold For For Mgmt 11 Elect Director Jerry R. Whitaker For For Mgmt 12 Amend Restricted Stock Plan For For Mgmt 13 Amend Executive Incentive Bonus Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Tiffany & Co. TIF 886547108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Kowalski For For Mgmt 1.2 Elect Director Rose Marie Bravo For For Mgmt 1.3 Elect Director Gary E. Costley For For Mgmt 1.4 Elect Director Lawrence K. Fish For For Mgmt 1.5 Elect Director Abby F. Kohnstamm For For Mgmt 1.6 Elect Director Charles K. Marquis For For Mgmt 1.7 Elect Director Peter W. May For For Mgmt 1.8 Elect Director William A. Shutzer For For Mgmt 1.9 Elect Director Robert S. Singer 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 05/16/13 Time Warner Cable Inc. TWC 88732J207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carole Black For For Mgmt 1b Elect Director Glenn A. Britt For For Mgmt 1c Elect Director Thomas H. Castro For For Mgmt 1d Elect Director David C. Chang For For Mgmt 1e Elect Director James E. Copeland, Jr. For For Mgmt 1f Elect Director Peter R. Haje For For Mgmt 1g Elect Director Donna A. James For For Mgmt 1h Elect Director Don Logan For For Mgmt 1i Elect Director N.J. Nicholas, Jr. For For Mgmt 1j Elect Director Wayne H. Pace For For Mgmt 1k Elect Director Edward D. Shirley For For Mgmt 1l Elect Director John E. Sununu For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder 5 Pro-rata Vesting of Equity Plan Against For ShrHlder Page 58 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 John J. Koraleski For For Mgmt 1.7 Elect Director Charles C. Krulak For For Mgmt 1.8 Elect Director Michael R. McCarthy For For Mgmt 1.9 Elect Director Michael W. McConnell For For Mgmt 1.10 Elect Director Thomas F. McLarty, III For For Mgmt 1.11 Elect Director Steven R. Rogel For For Mgmt 1.12 Elect Director Jose H. Villarreal For For Mgmt 1.13 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 Approve Omnibus Stock Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Ventas, Inc. VTR 92276F100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Debra A. Cafaro For For Mgmt 1b Elect Director Douglas Crocker, II For For Mgmt 1c Elect Director Ronald G. Geary For For Mgmt 1d Elect Director Jay M. Gellert For For Mgmt 1e Elect Director Richard I. Gilchrist For For Mgmt 1f Elect Director Matthew J. Lustig For For Mgmt 1g Elect Director Douglas M. Pasquale For For Mgmt 1h Elect Director Robert D. Reed For For Mgmt 1i Elect Director Sheli Z. Rosenberg For For Mgmt 1j Elect Director Glenn J. Rufrano For For Mgmt 1k Elect Director James D. Shelton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder 7 Adopt Anti Gross-up Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Aetna Inc. AET 00817Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Fernando Aguirre For For Mgmt 1b Elect Director Mark T. Bertolini For For Mgmt 1c Elect Director Frank M. Clark For For Mgmt 1d Elect Director Betsy Z. Cohen For For Mgmt 1e Elect Director Molly J. Coye For For Mgmt 1f Elect Director Roger N. Farah For For Mgmt 1g Elect Director Barbara Hackman Franklin For For Mgmt 1h Elect Director Jeffrey E. Garten For For Mgmt 1i Elect Director Ellen M. Hancock For For Mgmt 1j Elect Director Richard J. Harrington For For Mgmt 1k Elect Director Edward J. Ludwig For For Mgmt 1l Elect Director Joseph P. Newhouse 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 Require Independent Board Chairman Against Against ShrHlder 6 Reduce Supermajority Vote Requirement Against For ShrHlder 7 Enhance Board Oversight of Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Aon plc AON 037389103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Lester B. Knight as Director For For Mgmt 1.2 Elect Gregory C. Case as Director For For Mgmt 1.3 Elect Fulvio Conti as Director For Against Mgmt 1.4 Elect Cheryl A. Francis as Director For For Mgmt 1.5 Elect Edgar D. Jannotta as Director For For Mgmt 1.6 Elect J. Michael Losh as Director For For Mgmt 1.7 Elect Robert S. Morrison as Director For For Mgmt 1.8 Elect Richard B. Myers as Director For For Mgmt 1.9 Elect Richard C. Notebaert as Director For For Mgmt 1.10 Elect Gloria Santona as Director For For Mgmt 1.11 Elect Carolyn Y. Woo as Director For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Ratify Ernst and Young LLP as Aon's Auditors For For Mgmt 4 Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor For For Mgmt 5 Authorize Board to Fix Remuneration of Internal Statutory Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt 8 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt Page 59 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 CMS Energy Corporation CMS 125896100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jon E. Barfield For For Mgmt 1.2 Elect Director Stephen E. Ewing For For Mgmt 1.3 Elect Director Richard M. Gabrys For For Mgmt 1.4 Elect Director William D. Harvey 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 Laura H. Wright For For Mgmt 1.11 Elect Director John B. Yasinsky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Macy's, Inc. M 55616P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen F. Bollenbach For For Mgmt 1b Elect Director Deirdre P. Connelly For For Mgmt 1c Elect Director Meyer Feldberg For For Mgmt 1d Elect Director Sara Levinson For For Mgmt 1e Elect Director Terry J. Lundgren For For Mgmt 1f Elect Director Joseph Neubauer For For Mgmt 1g Elect Director Joyce M. Roche For For Mgmt 1h Elect Director Paul C. Varga For For Mgmt 1i Elect Director Craig E. Weatherup For For Mgmt 1j Elect Director Marna C. Whittington 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 05/17/13 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 H. Russell Frisby, Jr. For For Mgmt 1.3 Elect Director Terence C. Golden For For Mgmt 1.4 Elect Director Patrick T. Harker For For Mgmt 1.5 Elect Director Frank O. Heintz For For Mgmt 1.6 Elect Director Barbara J. Krumsiek For For Mgmt 1.7 Elect Director George F. MacCormack For For Mgmt 1.8 Elect Director Lawrence C. Nussdorf For For Mgmt 1.9 Elect Director Patricia A. Oelrich For For Mgmt 1.10 Elect Director Joseph M. Rigby For For Mgmt 1.11 Elect Director Frank K. Ross For For Mgmt 1.12 Elect Director Pauline A. Schneider For For Mgmt 1.13 Elect Director Lester P. Silverman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Consolidated Edison, Inc. ED 209115104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin Burke For For Mgmt 1.2 Elect Director Vincent A. Calarco For For Mgmt 1.3 Elect Director George Campbell, Jr. For For Mgmt 1.4 Elect Director Gordon J. Davis For For Mgmt 1.5 Elect Director Michael J. Del Giudice For For Mgmt 1.6 Elect Director Ellen V. Futter For For Mgmt 1.7 Elect Director John F. Hennessy, III For For Mgmt 1.8 Elect Director John F. Killian For For Mgmt 1.9 Elect Director Eugene R. McGrath For For Mgmt 1.10 Elect Director Sally H. Pinero For For Mgmt 1.11 Elect Director Michael W. Ranger For For Mgmt 1.12 Elect Director L. Frederick Sutherland 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 Cease CEO Compensation Benchmarking Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Ensco plc ESV 29358Q109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Francis S. Kalman as Director For For Mgmt 2 Re-elect Roxanne J. Decyk as Director For For Mgmt 3 Re-elect Mary Francis CBE as Director For For Mgmt 4 Reappoint KPMG LLP as Auditors of the Company For For Mgmt 5 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt 6 Authorize Board to Fix Remuneration of Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote to Approve Directors' Remuneration Report For For Mgmt 9 Accept Auditors' and Directors' Reports and Statutory Reports For For Mgmt 10 Amend Articles of Association Declassifying the Board and Conversion of For For Mgmt American Depositary Shares to Class A ordinary Shares 11 Authorize Share Repurchase Program For For Mgmt Page 60 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 American Tower Corporation AMT 03027X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Raymond P. Dolan For For Mgmt 1b Elect Director Ronald M. Dykes For For Mgmt 1c Elect Director Carolyn F. Katz For For Mgmt 1d Elect Director Gustavo Lara Cantu For For Mgmt 1e Elect Director JoAnn A. Reed For For Mgmt 1f Elect Director Pamela D.A. Reeve For For Mgmt 1g Elect Director David E. Sharbutt For For Mgmt 1h Elect Director James D. Taiclet, Jr. For For Mgmt 1i Elect Director Samme L. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 FirstEnergy Corp. FE 337932107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul T. Addison For For Mgmt 1.2 Elect Director Anthony J. Alexander For For Mgmt 1.3 Elect Director Michael J. Anderson For For Mgmt 1.4 Elect Director Carol A. Cartwright For For Mgmt 1.5 Elect Director William T. Cottle For For Mgmt 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Mgmt 1.7 Elect Director Julia L. Johnson For For Mgmt 1.8 Elect Director Ted J. Kleisner For Withhold Mgmt 1.9 Elect Director Donald T. Misheff For For Mgmt 1.10 Elect Director Ernest J. Novak, Jr. For For Mgmt 1.11 Elect Director Christopher D. Pappas For Withhold Mgmt 1.12 Elect Director Catherine A. Rein For Withhold Mgmt 1.13 Elect Director George M. Smart For For Mgmt 1.14 Elect Director Wes M. Taylor For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Cease CEO Compensation Benchmarking Policy Against Against ShrHlder 6 Submit SERP to Shareholder Vote 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 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 JPMorgan Chase & Co. JPM 46625h100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James A. Bell For For Mgmt 1b Elect Director Crandall C.Bowles For For Mgmt 1c Elect Director Stephen B. Burke For For Mgmt 1d Elect Director David M. Cote For Against Mgmt 1e Elect Director James S. Crown For Against Mgmt 1f Elect Director James Dimon For For Mgmt 1g Elect Director Timothy P. Flynn For For Mgmt 1h Elect Director Ellen V. Futter For Against Mgmt 1i Elect Director Laban P. Jackson, Jr. For For Mgmt 1j Elect Director Lee R. Raymond For For Mgmt 1k Elect Director William C. Weldon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Require Independent Board Chairman Against For ShrHlder 7 Stock Retention/Holding Period Against Against ShrHlder 8 Institute Procedures to Prevent Investments in Companies that Contribute Against Against ShrHlder to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Mondelez International, Inc. MDLZ 609207105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen F. Bollenbach For For Mgmt 1b Elect Director Lewis W.K. Booth For For Mgmt 1c Elect Director Lois D. Juliber For For Mgmt 1d Elect Director Mark D. Ketchum For For Mgmt 1e Elect Director Jorge S. Mesquita For For Mgmt 1f Elect Director Fredric G. Reynolds For For Mgmt 1g Elect Director Irene B. Rosenfeld For For Mgmt 1h Elect Director Patrick T. Siewert For For Mgmt 1i Elect Director Ruth J. Simmons For For Mgmt 1j Elect Director Ratan N. Tata For For Mgmt 1k Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder Page 61 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Omnicom Group Inc. OMC 681919106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Wren For For Mgmt 1.2 Elect Director Bruce Crawford For For Mgmt 1.3 Elect Director Alan R. Batkin For For Mgmt 1.4 Elect Director Mary C. Choksi For For Mgmt 1.5 Elect Director Robert Charles Clark For For Mgmt 1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt 1.7 Elect Director Errol M. Cook For For Mgmt 1.8 Elect Director Susan S. Denison For For Mgmt 1.9 Elect Director Michael A. Henning For For Mgmt 1.10 Elect Director John R. Murphy For For Mgmt 1.11 Elect Director John R. Purcell For For Mgmt 1.12 Elect Director Linda Johnson Rice For For Mgmt 1.13 Elect Director Gary L. Roubos 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 Prepare Employment Diversity Report Against For ShrHlder 6 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Principal Financial Group, Inc. PFG 74251V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael T. Dan For For Mgmt 1.2 Elect Director C. Daniel Gelatt For For Mgmt 1.3 Elect Director Sandra L. Helton For For Mgmt 1.4 Elect Director Larry D. Zimpleman 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Quest Diagnostics Incorporated DGX 74834L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Baldwin For For Mgmt 1.2 Elect Director Gary M. Pfeiffer For For Mgmt 1.3 Elect Director Stephen H. Rusckowski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Eliminate Class of Preferred Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Reduce Supermajority Vote Requirement None For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Stericycle, Inc. SRCL 858912108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mark C. Miller For For Mgmt 1b Elect Director Jack W. Schuler For For Mgmt 1c Elect Director Charles A. Alutto For For Mgmt 1d Elect Director Thomas D. Brown For For Mgmt 1e Elect Director Rod F. Dammeyer For For Mgmt 1f Elect Director William K. Hall For For Mgmt 1g Elect Director Jonathan T. Lord For For Mgmt 1h Elect Director John Patience For For Mgmt 1i Elect Director Ronald G. Spaeth For For Mgmt 1j Elect Director Mike S. Zafirovski 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 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Teradyne, Inc. TER 880770102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James W. Bagley For For Mgmt 1b Elect Director Michael A. Bradley For For Mgmt 1c Elect Director Albert Carnesale For For Mgmt 1d Elect Director Daniel W. Christman For For Mgmt 1e Elect Director Edwin J. Gillis For For Mgmt 1f Elect Director Timothy E. Guertin For For Mgmt 1g Elect Director Paul J. Tufano For For Mgmt 1h Elect Director Roy A. Vallee For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 Page 62 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 The Allstate Corporation ALL 020002101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Robert D. Beyer For For Mgmt 1c Elect Director Kermit R. Crawford For For Mgmt 1d Elect Director Jack M. Greenberg For For Mgmt 1e Elect Director Herbert L. Henkel For For Mgmt 1f Elect Director Ronald T. LeMay For For Mgmt 1g Elect Director Andrea Redmond For For Mgmt 1h Elect Director H. John Riley, Jr. For For Mgmt 1i Elect Director John W. Rowe For For Mgmt 1j Elect Director Judith A. Sprieser For For Mgmt 1k Elect Director Mary Alice Taylor For For Mgmt 1l Elect Director Thomas J. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 The Gap, Inc. GPS 364760108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Adrian D. P. Bellamy For For Mgmt 1b Elect Director Domenico De Sole For For Mgmt 1c Elect Director Robert J. Fisher For Against Mgmt 1d Elect Director William S. Fisher For For Mgmt 1e Elect Director Isabella D. Goren For For Mgmt 1f Elect Director Bob L. Martin For For Mgmt 1g Elect Director Jorge P. Montoya For For Mgmt 1h Elect Director Glenn K. Murphy For For Mgmt 1i Elect Director Mayo A. Shattuck, III For For Mgmt 1j Elect Director Katherine Tsang 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 05/21/13 Xerox Corporation XRX 984121103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Glenn A. Britt For For Mgmt 1.2 Elect Director Ursula M. Burns For For Mgmt 1.3 Elect Director Richard J. Harrington For For Mgmt 1.4 Elect Director William Curt Hunter For For Mgmt 1.5 Elect Director Robert J. Keegan For For Mgmt 1.6 Elect Director Robert A. McDonald For For Mgmt 1.7 Elect Director Charles Prince For For Mgmt 1.8 Elect Director Ann N. Reese For For Mgmt 1.9 Elect Director Sara Martinez Tucker For For Mgmt 1.10 Elect Director Mary Agnes Wilderotter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Amgen Inc. AMGN 031162100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David Baltimore For For Mgmt 1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt 1.3 Elect Director Robert A. Bradway For For Mgmt 1.4 Elect Director Francois de Carbonnel For For Mgmt 1.5 Elect Director Vance D. Coffman For For Mgmt 1.6 Elect Director Robert A. Eckert For For Mgmt 1.7 Elect Director Rebecca M. Henderson For For Mgmt 1.8 Elect Director Frank C. Herringer For For Mgmt 1.9 Elect Director Tyler Jacks For For Mgmt 1.10 Elect Director Gilbert S. Omenn For For Mgmt 1.11 Elect Director Judith C. Pelham For For Mgmt 1.12 Elect Director Leonard D. Schaeffer For For Mgmt 1.13 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 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Amphenol Corporation APH 032095101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stanley L. Clark For For Mgmt 1.2 Elect Director David P. Falck For For Mgmt 1.3 Elect Director Edward G. Jepsen For For Mgmt 1.4 Elect Director Andrew E. Lietz For For Mgmt 1.5 Elect Director Martin H. Loeffler For For Mgmt 1.6 Elect Director John R. Lord For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Bylaws -- Call Special Meetings Against For ShrHlder Page 63 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 CME Group Inc. CME 12572Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrence A. Duffy For For Mgmt 1.2 Elect Director Charles P. Carey For For Mgmt 1.3 Elect Director Mark E. Cermak For For Mgmt 1.4 Elect Director Martin J. Gepsman For For Mgmt 1.5 Elect Director Leo Melamed For For Mgmt 1.6 Elect Director Joseph Niciforo For For Mgmt 1.7 Elect Director C.C. Odom, II For For Mgmt 1.8 Elect Director John F. Sandner For For Mgmt 1.9 Elect Director Dennis A. Suskind For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Proxy Access Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 CenturyLink, Inc. CTL 156700106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Bruce Hanks For For Mgmt 1.2 Elect Director C. G. Melville, Jr. For For Mgmt 1.3 Elect Director Fred R. Nichols For For Mgmt 1.4 Elect Director William A. Owens For For Mgmt 1.5 Elect Director Harvey P. Perry For For Mgmt 1.6 Elect Director Glen F. Post, III For For Mgmt 1.7 Elect Director Laurie A. Siegel For For Mgmt 1.8 Elect Director Joseph R. Zimmel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4a Share Retention Policy Against For ShrHlder 4b Adopt Policy on Bonus Banking Against For ShrHlder 4c Proxy Access Against For ShrHlder 4d Provide for Confidential Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 DENTSPLY International Inc. XRAY 249030107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Paula H. Cholmondeley For For Mgmt 1b Elect Director Michael J. Coleman For For Mgmt 1c Elect Director John C. Miles, II For For Mgmt 1d Elect Director John L. Miclot For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Gregory L. McMichael For For Mgmt 1.6 Elect Director Kevin O. Meyers For For Mgmt 1.7 Elect Director Phil Rykhoek For For Mgmt 1.8 Elect Director Randy Stein For For Mgmt 1.9 Elect Director Laura A. Sugg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fiserv, Inc. FISV 337738108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher M. Flink For For Mgmt 1.2 Elect Director Dennis F. Lynch For For Mgmt 1.3 Elect Director Kim M. Robak For For Mgmt 1.4 Elect Director Doyle R. Simons For For Mgmt 1.5 Elect Director Thomas C. Wertheimer 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 Stock Retention/Holding Period Against For ShrHlder Page 64 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Diane L. Neal For For Mgmt 1.5 Elect Director Thomas M. Nealon For For Mgmt 1.6 Elect Director Mark D. Quick For For Mgmt 1.7 Elect Director Elysia Holt Ragusa For For Mgmt 1.8 Elect Director Jal S. Shroff For For Mgmt 1.9 Elect Director James E. Skinner For For Mgmt 1.10 Elect Director James M. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Change Company Name to Fossil Group, Inc. For For Mgmt 5 Report on Supply Chain Environmental Management Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Kraft Foods Group, Inc. KRFT 50076Q106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Abelardo E. Bru For For Mgmt 1b Elect Director Jeanne P. Jackson For For Mgmt 1c Elect Director E. Follin 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 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Label Products with GMO Ingredients Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 LyondellBasell Industries NV LYB B3SPXZ3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jacques Aigrain For For Mgmt 1.2 Elect Director Scott M. Kleinman For For Mgmt 1.3 Elect Director Bruce A. Smith For For Mgmt 2 Adopt Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 7 Approve Remuneration of Supervisory Board For For Mgmt 8 Approve Dividends of USD 4.20 Per Share For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Approve Cancellation of up to 10 Percent of Issued Share Capital in For For Mgmt Treasury Account 12 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 National Oilwell Varco, Inc. NOV 637071101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Merrill A. Miller, Jr. For For Mgmt 1B Elect Director Greg L. Armstrong For For Mgmt 1C Elect Director Ben A. Guill For For Mgmt 1D Elect Director David D. Harrison For For Mgmt 1E Elect Director Roger L. Jarvis For For Mgmt 1F Elect Director Eric L. Mattson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The NASDAQ OMX Group, Inc. NDAQ 631103108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Steven D. Black For For Mgmt 1b Elect Director Borje E. Ekholm For For Mgmt 1c Elect Director Robert Greifeld For For Mgmt 1d Elect Director Glenn H. Hutchins For For Mgmt 1e Elect Director Essa Kazim For For Mgmt 1f Elect Director John D. Markese For For Mgmt 1g Elect Director Ellyn A. McColgan For For Mgmt 1h Elect Director Thomas F. O'Neill For For Mgmt 1i Elect Director James S. Riepe For For Mgmt 1j Elect Director Michael R. Splinter For For Mgmt 1k Elect Director Lars R. Wedenborn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Amendment and Restatement of NASDAQ OMX's Restated Certificate For For Mgmt of Incorporation to Make Other Non-Substantive Changes Page 65 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The Southern Company SO 842587107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Juanita Powell Baranco For For Mgmt 1b Elect Director Jon A. Boscia For For Mgmt 1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt 1d Electi Director Thomas A. Fanning For For Mgmt 1e Elect Director David J. Grain For For Mgmt 1f Elect Director H. William Habermeyer, Jr. For For Mgmt 1g Elect Director Veronica M. Hagen For For Mgmt 1h Elect Director Warren A. Hood, Jr. For For Mgmt 1i Elect Director Donald M. James For For Mgmt 1j Elect Director Dale E. Klein For For Mgmt 1k Elect Director William G. Smith, Jr. For For Mgmt 1l Elect Director Steven R. Specker For For Mgmt 1m Elect Director E. Jenner Wood, III For Against Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Alter Mandatory Retirement Policy for Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The Travelers Companies, Inc. TRV 89417E109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Alan L. Beller For For Mgmt 1b Elect Director John H. Dasburg For For Mgmt 1c Elect Director Janet M. Dolan For For Mgmt 1d Elect Director Kenneth M. Duberstein For For Mgmt 1e Elect Director Jay S. Fishman For For Mgmt 1f Elect Director Patricia L. Higgins For For Mgmt 1g Elect Director Thomas R. Hodgson For For Mgmt 1h Elect Director William J. Kane For For Mgmt 1i Elect Director Cleve L. Killingsworth, Jr. For For Mgmt 1j Elect Director Donald J. Shepard For For Mgmt 1k Elect Director Laurie J. Thomsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Authorize New Class of Preferred Stock For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Thermo Fisher Scientific Inc. TMO 883556102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director C. Martin Harris For For Mgmt 1b Elect Director Judy C. Lewent For For Mgmt 1c Elect Director Jim P. Manzi For For Mgmt 1d Elect Director Lars R. Sorensen For For Mgmt 1e Elect Director Elaine S. Ullian For For Mgmt 1f Elect Director Marc N. Casper For For Mgmt 1g Elect Director Nelson J. Chai For For Mgmt 1h Elect Director Tyler Jacks For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 WPX Energy, Inc. WPX 98212B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Carrig For For Mgmt 1.2 Elect Director Henry E. Lentz For For Mgmt 1.3 Elect Director William G. Lowrie For For Mgmt 2 Advisory 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 05/22/13 Xcel Energy Inc. XEL 98389B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gail Koziara Boudreaux For For Mgmt 1b Elect Director Fredric W. Corrigan For For Mgmt 1c Elect Director Richard K. Davis For For Mgmt 1d Elect Director Benjamin G.S. Fowke, III For For Mgmt 1e Elect Director Albert F. Moreno For For Mgmt 1f Elect Director Richard T. O'Brien For For Mgmt 1g Elect Director Christopher J. Policinski For For Mgmt 1h Elect Director A. Patricia Sampson For For Mgmt 1i Elect Director James J. Sheppard For For Mgmt 1j Elect Director David A. Westerlund For For Mgmt 1k Elect Director Kim Williams For For Mgmt 1l Elect Director Timothy V. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder Page 66 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Amazon.com, Inc. AMZN 023135106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jeffrey P. Bezos For For Mgmt 1b Elect Director Tom A. Alberg For For Mgmt 1c Elect Director John Seely Brown For For Mgmt 1d Elect Director William B. Gordon For For Mgmt 1e Elect Director Jamie S. Gorelick For For Mgmt 1f Elect Director Alain Monie For For Mgmt 1g Elect Director Jonathan J. Rubinstein For For Mgmt 1h Elect Director Thomas O. Ryder For For Mgmt 1i Elect Director Patricia Q. Stonesifer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Crown Castle International Corp. CCI 228227104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Edward C. Hutcheson, Jr. For For Mgmt 1b Elect Director J. Landis Martin For For Mgmt 1c Elect Director W. Benjamin Moreland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Flowserve Corporation FLS 34354P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gayla J. Delly For For Mgmt 1.2 Elect Director Rick J. Mills For For Mgmt 1.3 Elect Director Charles M. Rampacek For For Mgmt 1.4 Elect Director William C. Rusnack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Suppliers to Publish Sustainability Report Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 McDonald's Corporation MCD 580135101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Walter E. Massey For For Mgmt 1b Elect Director John W. Rogers, Jr. For For Mgmt 1c Elect Director Roger W. Stone For For Mgmt 1d Elect Director Miles D. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Pay Disparity Against Against ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Human Rights Risk Assessment Process Against For ShrHlder 7 Report on Nutrition Initiatives and Childhood Obesity Concerns Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 NextEra Energy, Inc. NEE 65339F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sherry S. Barrat For For Mgmt 1b Elect Director Robert M. Beall, II For For Mgmt 1c Elect Director James L. Camaren For For Mgmt 1d Elect Director Kenneth B. Dunn For For Mgmt 1e Elect Director Lewis Hay, III For For Mgmt 1f Elect Director Toni Jennings For For Mgmt 1g Elect Director James L. Robo For For Mgmt 1h Elect Director Rudy E. Schupp For For Mgmt 1i Elect Director John L. Skolds For For Mgmt 1j Elect Director William H. Swanson For For Mgmt 1k Elect Director Michael H. Thaman For For Mgmt 1l Elect Director Hansel E. Tookes, II 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 Minimize Pool Storage of Spent Nuclear Fuel Against Against ShrHlder Page 67 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Pioneer Natural Resources Company PXD 723787107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy L. Dove For For Mgmt 1.2 Elect Director Charles E. Ramsey, Jr. For For Mgmt 1.3 Elect Director Frank A. Risch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Quanta Services, Inc. PWR 74762E102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Ball For For Mgmt 1.2 Elect Director J. Michal Conaway For For Mgmt 1.3 Elect Director Vincent D. Foster For For Mgmt 1.4 Elect Director Bernard Fried For For Mgmt 1.5 Elect Director Louis C. Golm For For Mgmt 1.6 Elect Director Worthing F. Jackman For For Mgmt 1.7 Elect Director James F. O'Neil III For For Mgmt 1.8 Elect Director Bruce Ranck For For Mgmt 1.9 Elect Director Margaret B. Shannon For For Mgmt 1.10 Elect Director Pat Wood, III 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 05/23/13 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 Harold M. Messmer, Jr. For For Mgmt 1.3 Elect Director Barbara J. Novogradac For For Mgmt 1.4 Elect Director Robert J. Pace For For Mgmt 1.5 Elect Director Frederick A. Richman For For Mgmt 1.6 Elect Director M. Keith Waddell 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 For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 M. Michele Burns For For Mgmt 3 Elect Director Gary D. Cohn For For Mgmt 4 Elect Director Claes Dahlback For For Mgmt 5 Elect Director William W. George For For Mgmt 6 Elect Director James A. Johnson For For Mgmt 7 Elect Director Lakshmi N. Mittal For For Mgmt 8 Elect Director Adebayo O. Ogunlesi For For Mgmt 9 Elect Director James J. Schiro For For Mgmt 10 Elect Director Debora L. Spar For For Mgmt 11 Elect Director Mark E. Tucker For For Mgmt 12 Elect Director David A. Viniar For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Omnibus Stock Plan For Against Mgmt 15 Ratify Auditors For For Mgmt 16 Establish Board Committee on Human Rights Against Against ShrHlder 17 Report on Lobbying Payments and Policy Against Against ShrHlder 18 Adopt Proxy Access Right Against Against ShrHlder 19 Employ Investment Bank to Explore Alternatives to Maximize Shareholder Against Against ShrHlder Value MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Home Depot, Inc. HD 437076102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Francis S. Blake For For Mgmt 1c Elect Director Ari Bousbib For For Mgmt 1d Elect Director Gregory D. Brenneman For For Mgmt 1e Elect Director J. Frank Brown For For Mgmt 1f Elect Director Albert P. Carey For For Mgmt 1g Elect Director Armando Codina For For Mgmt 1h Elect Director Bonnie G. Hill For For Mgmt 1i Elect Director Karen L. Katen For For Mgmt 1j Elect Director Mark Vadon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Prepare Employment Diversity Report Against For ShrHlder 7 Adopt Stormwater Run-off Management Policy Against Against ShrHlder Page 68 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Interpublic Group of Companies, Inc. IPG 460690100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jocelyn Carter-Miller For For Mgmt 1.2 Elect Director Jill M. Considine For For Mgmt 1.3 Elect Director Richard A. Goldstein For For Mgmt 1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt 1.5 Elect Director H. John Greeniaus For For Mgmt 1.6 Elect Director Dawn Hudson For For Mgmt 1.7 Elect Director William T. Kerr For For Mgmt 1.8 Elect Director Michael I. Roth For For Mgmt 1.9 Elect Director David M. Thomas For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Prepare Employment Diversity Report Against Against ShrHlder 5 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Time Warner Inc. TWX 887317303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Barksdale For For Mgmt 1.2 Elect Director William P. Barr For For Mgmt 1.3 Elect Director Jeffrey L. Bewkes For For Mgmt 1.4 Elect Director Stephen F. Bollenbach For For Mgmt 1.5 Elect Director Robert C. Clark For For Mgmt 1.6 Elect Director Mathias Dopfner For For Mgmt 1.7 Elect Director Jessica P. Einhorn For For Mgmt 1.8 Elect Director Fred Hassan For For Mgmt 1.9 Elect Director Kenneth J. Novack For For Mgmt 1.10 Elect Director Paul D. Wachter For For Mgmt 1.11 Elect Director Deborah C. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Mylan Inc. MYL 628530107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Heather Bresch For For Mgmt 1.2 Elect Director Wendy Cameron For For Mgmt 1.3 Elect Director Robert J. Cindrich For For Mgmt 1.4 Elect Director Robert J. Coury For For Mgmt 1.5 Elect Director Neil Dimick For For Mgmt 1.6 Elect Director Melina Higgins For For Mgmt 1.7 Elect Director Douglas J. Leech For For Mgmt 1.8 Elect Director Rajiv Malik For For Mgmt 1.9 Elect Director Joseph C. Maroon For For Mgmt 1.10 Elect Director Mark W. Parrish For For Mgmt 1.11 Elect Director Rodney L. Piatt For For Mgmt 1.12 Elect Director C.B. Todd For For Mgmt 1.13 Elect Director Randall L. (Pete) Vanderveen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 QEP Resources, Inc. QEP 74733V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Julie A. Dill For For Mgmt 1.2 Elect Director L. Richard Flury For For Mgmt 1.3 Elect Director M.W. Scoggins For For Mgmt 1.4 Elect Director Robert E. McKee, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Roper Industries, Inc. ROP 776696106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David W. Devonshire For For Mgmt 1.2 Elect Director John F. Fort, III For For Mgmt 1.3 Elect Director Brian D. Jellison For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt Page 69 MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Zions Bancorporation ZION 989701107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jerry C. Atkin For For Mgmt 1b Elect Director R.D. Cash For For Mgmt 1c Elect Director Patricia Frobes For For Mgmt 1d Elect Director J. David Heaney For For Mgmt 1e Elect Director Roger B. Porter For For Mgmt 1f Elect Director Stephen D. Quinn For For Mgmt 1g Elect Director Harris H. Simmons For For Mgmt 1h Elect Director L.E. Simmons For For Mgmt 1i Elect Director Shelley Thomas Williams For For Mgmt 1j Elect Director Steven C. Wheelwright For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Urban Outfitters, Inc. URBN 917047102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott A. Belair For Withhold Mgmt 1.2 Elect Director Robert H. Strouse For For Mgmt 1.3 Elect Director Margaret A. Hayne For Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Eliminate Cumulative Voting and Adopt Majority Vote Standard For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against For ShrHlder 6 Adopt Policy and Report on Board Diversity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Chevron Corporation CVX 166764100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linnet F. Deily For For Mgmt 1b Elect Director Robert E. Denham For For Mgmt 1c Elect Director Alice P. Gast For For Mgmt 1d Elect Director Enrique Hernandez, Jr. For For Mgmt 1e Elect Director George L. Kirkland For For Mgmt 1f Elect Director Charles W. Moorman, IV For For Mgmt 1g Elect Director Kevin W. Sharer For For Mgmt 1h Elect Director John G. Stumpf For For Mgmt 1i Elect Director Ronald D. Sugar For For Mgmt 1j Elect Director Carl Ware For For Mgmt 1k Elect Director John S. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 6 Report on Offshore Oil Wells and Spill Mitigation Measures Against Against ShrHlder 7 Report on Financial Risks of Climate Change Against Against ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder 9 Prohibit Political Contributions Against Against ShrHlder 10 Provide for Cumulative Voting Against For ShrHlder 11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 12 Require Director Nominee with Environmental Expertise Against For ShrHlder 13 Adopt Guidelines for Country Selection Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Dollar General Corporation DG 256677105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raj Agrawal For For Mgmt 1.2 Elect Director Warren F. Bryant For For Mgmt 1.3 Elect Director Michael M. Calbert For For Mgmt 1.4 Elect Director Sandra B. Cochran For For Mgmt 1.5 Elect Director Richard W. Dreiling For For Mgmt 1.6 Elect Director Patricia D. Fili-Krushel For For Mgmt 1.7 Elect Director Adrian Jones For For Mgmt 1.8 Elect Director William C. Rhodes, III For For Mgmt 1.9 Elect Director David B. Rickard For For Mgmt 2 Adopt Majority Voting for the Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 U.M. Burns For For Mgmt 1.4 Elect Director L.R. Faulkner For For Mgmt 1.5 Elect Director J.S. Fishman For For Mgmt 1.6 Elect Director H.H. Fore For For Mgmt 1.7 Elect Director K.C. Frazier For For Mgmt 1.8 Elect Director W.W. George For For Mgmt 1.9 Elect Director S.J. Palmisano For For Mgmt 1.10 Elect Director S.S. Reinemund For For Mgmt 1.11 Elect Director R.W. Tillerson For For Mgmt 1.12 Elect Director W.C. Weldon For For Mgmt 1.13 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 Require Independent Board Chairman Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Limit Directors to a Maximum of Three Board Memberships in Companies Against Against ShrHlder with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against For ShrHlder 8 Study Feasibility of Prohibiting Political Contributions Against Against ShrHlder 9 Adopt Sexual Orientation Anti-bias Policy Against Against ShrHlder 10 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 11 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder Page 70 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Fidelity National Information Services, Inc. FIS 31620M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephan A. James For For Mgmt 1b Elect Director Frank R. Martire For For Mgmt 1c Elect Director Gary A. Norcross For For Mgmt 1d Elect Director James B. Stallings, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Molson Coors Brewing Company TAP 60871R209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roger Eaton For For Mgmt 1.2 Elect Director Charles M. Herington For For Mgmt 1.3 Elect Director H. Sanford Riley For For Mgmt 2 Amend Certificate of Incorporation to Provide that Holders of Class A For For Mgmt and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 James R. Chambers For For Mgmt 1.3 Elect Director Steven S. Fishman For Withhold Mgmt 1.4 Elect Director Peter J. Hayes For Withhold 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 Withhold Mgmt 1.8 Elect Director James R. Tener For For Mgmt 1.9 Elect Director Dennis B. Tishkoff For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 BlackRock, Inc. BLK 09247X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt 1b Elect Director Mathis Cabiallavetta For For Mgmt 1c Elect Director Dennis D. Dammerman For For Mgmt 1d Elect Director Jessica P. Einhorn For For Mgmt 1e Elect Director Fabrizio Freda For For Mgmt 1f Elect Director David H. Komansky For For Mgmt 1g Elect Director James E. Rohr For For Mgmt 1h Elect Director Susan L. Wagner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Raytheon Company RTN 755111507 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James E. Cartwright For For Mgmt 1b Elect Director Vernon E. Clark For For Mgmt 1c Elect Director Stephen J. Hadley For For Mgmt 1d Elect Director Michael C. Ruettgers For For Mgmt 1e Elect Director Ronald L. Skates For For Mgmt 1f Elect Director William R. Spivey For For Mgmt 1g Elect Director Linda G. Stuntz For Against Mgmt 1h Elect Director William H. Swanson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Submit SERP to Shareholder Vote Against For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 SLM Corporation SLM 78442P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ann Torre Bates For For Mgmt 1b Elect Director W.M. Diefenderfer III For For Mgmt 1c Elect Director Diane Suitt Gilleland For For Mgmt 1d Elect Director Earl A. Goode For For Mgmt 1e Elect Director Ronald F. Hunt For For Mgmt 1f Elect Director Albert L. Lord For For Mgmt 1g Elect Director Barry A. Munitz For For Mgmt 1h Elect Director Howard H. Newman For For Mgmt 1i Elect Director Frank C. Puleo For For Mgmt 1j Elect Director Wolfgang Schoellkopf For For Mgmt 1k Elect Director Steven L. Shapiro For For Mgmt 1l Elect Director Anthony P. Terracciano For For Mgmt 1m Elect Director Barry L. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder Page 71 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frits van Paasschen For For Mgmt 1.2 Elect Director Bruce W. Duncan For For Mgmt 1.3 Elect Director Adam M. Aron For For Mgmt 1.4 Elect Director Charlene Barshefsky For For Mgmt 1.5 Elect Director Thomas E. Clarke For For Mgmt 1.6 Elect Director Clayton C. Daley, Jr. For For Mgmt 1.7 Elect Director Lizanne Galbreath For For Mgmt 1.8 Elect Director Eric Hippeau For For Mgmt 1.9 Elect Director Aylwin B. Lewis For For Mgmt 1.10 Elect Director Stephen R. Quazzo For For Mgmt 1.11 Elect Director Thomas O. Ryder For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Western Union Company WU 959802109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Dinyar S. Devitre For For Mgmt 2 Elect Director Betsy D. Holden For For Mgmt 3 Elect Director Wulf von Schimmelmann For For Mgmt 4 Elect Director Solomon D. Trujillo For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt 7 Provide Right to Call Special Meeting For For Mgmt 8 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Richard W. Dreiling For For Mgmt 1.6 Elect Director Dawn E. Hudson For For Mgmt 1.7 Elect Director Robert L. Johnson For For Mgmt 1.8 Elect Director Marshall O. Larsen For For Mgmt 1.9 Elect Director Richard K. Lochridge For For Mgmt 1.10 Elect Director Robert A. Niblock For For Mgmt 1.11 Elect Director Eric C. Wisemen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 IntercontinentalExchange, Inc. ICE 45865V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2A Increase Authorized Preferred and Common Stock For For Mgmt 2B Approve Stock Ownership Limitations For For Mgmt 2C Provisions Related to Disqualification of Officers and Directors and For For Mgmt Certain Powers of the Board of Directors 2D Provisions Related to Considerations of the Board of Directors For For Mgmt 2E Amend ICE Group Certificate of Incorporation For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 NYSE Euronext NYX 629491101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 UnitedHealth Group Incorporated UNH 91324P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William C. Ballard, Jr. For For Mgmt 1b Elect Director Edson Bueno For For Mgmt 1c Elect Director Richard T. Burke For For Mgmt 1d Elect Director Robert J. Darretta For For Mgmt 1e Elect Director Stephen J. Hemsley For For Mgmt 1f Elect Director Michele J. Hooper For For Mgmt 1g Elect Director Rodger A. Lawson For For Mgmt 1h Elect Director Douglas W. Leatherdale For For Mgmt 1i Elect Director Glenn M. Renwick For For Mgmt 1j Elect Director Kenneth I. Shine For For Mgmt 1k Elect Director Gail R. Wilensky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder Page 72 MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Maureen Breakiron-Evans For For Mgmt 1b Elect Director John E. Klein For For Mgmt 1c Elect Director Lakshmi Narayanan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Nabors Industries Ltd. NBR G6359F103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Crane For Withhold Mgmt 1.2 Elect Director Michael C. Linn For Withhold Mgmt 1.3 Elect Director John V. Lombardi For Withhold Mgmt 1.4 Elect Director Howard Wolf For For Mgmt 1.5 Elect Director John Yearwood For Withhold Mgmt 2 Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to For For Mgmt Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Require Shareholder Approval of Specific Performance Metrics in Equity Against For ShrHlder Compensation Plans 7 Require Independent Board Chairman Against For ShrHlder 8 Stock Retention/Holding Period Against For ShrHlder 9 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder 10 Adopt Proxy Access Right Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 T-Mobile US, Inc. TMUS 872590104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Michael Barnes For For Mgmt 1.2 Elect Director Srikant Datar For For Mgmt 1.3 Elect Director Lawrence H. Guffey For Withhold Mgmt 1.4 Elect Director Timotheus Hottges For Withhold Mgmt 1.5 Elect Director Raphael Kubler For Withhold Mgmt 1.6 Elect Director Thorsten Langheim For Withhold Mgmt 1.7 Elect Director John J. Legere For Withhold Mgmt 1.8 Elect Director Rene Obermann For Withhold Mgmt 1.9 Elect Director James N. Perry, Jr. For For Mgmt 1.10 Elect Director Teresa A. Taylor For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 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 Diane B. Greene For For Mgmt 1.6 Elect Director John L. Hennessy For For Mgmt 1.7 Elect Director Ann Mather For For Mgmt 1.8 Elect Director Paul S. Otellini For For Mgmt 1.9 Elect Director K. Ram Shriram For For Mgmt 1.10 Elect Director Shirley M. Tilghman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Reducing Lead Battery Health Hazards Against For ShrHlder 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder 6 Adopt Policy on Succession Planning Against For ShrHlder Page 73 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Ingersoll-Rand plc IR G47791101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ann C. Berzin For For Mgmt 1b Elect Director John Bruton For For Mgmt 1c Elect Director Jared L. Cohon For For Mgmt 1d Elect Director Gary D. Forsee For For Mgmt 1e Elect Director Edward E. Hagenlocker For For Mgmt 1f Elect Director Constance J. Horner For For Mgmt 1g Elect Director Michael W. Lamach For For Mgmt 1h Elect Director Theodore E. Martin For For Mgmt 1i Elect Director Nelson Peltz For For Mgmt 1j Elect Director John P. Surma For Against Mgmt 1k Elect Director Richard J. Swift For For Mgmt 1l Elect Director Tony L. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Amend the Company's Articles of Association to Give the Board of For For Mgmt Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of Distributable Reserves For For Mgmt 7 Amend the Company's Articles of Association to Expand the Authority to For For Mgmt Execute Instruments of Transfer 8 Amend the Company's Articles of Association to Provide for Escheatment For For Mgmt in Accordance with U.S. Laws MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Iron Mountain Incorporated IRM 462846106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ted R. Antenucci For For Mgmt 1b Elect Director Clarke H. Bailey For For Mgmt 1c Elect Director Kent P. Dauten For For Mgmt 1d Elect Director Paul F. Deninger For For Mgmt 1e Elect Director Per-Kristian Halvorsen For For Mgmt 1f Elect Director Michael W. Lamach For For Mgmt 1g Elect Director Arthur D. Little For For Mgmt 1h Elect Director William L. Meaney For For Mgmt 1i Elect Director Vincent J. Ryan For For Mgmt 1j Elect Director Laurie A. Tucker For For Mgmt 1k Elect Director Alfred J. Verrecchia For For Mgmt 2 Approve Qualified Employee Stock Purchase 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 06/06/13 salesforce.com, inc. CRM 79466L302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stratton Sclavos For For Mgmt 1.2 Elect Director Lawrence Tomlinson For For Mgmt 1.3 Elect Director Shirley Young For For Mgmt 2 Declassify the Board of Directors 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Garmin Ltd. GRMN G37260109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Dividends For For Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Elect Director Joseph J. Hartnett For For Mgmt 5.2 Elect Director Thomas P. Poberezny For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Ernst and Young LLP as Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Netflix, Inc. NFLX 64110L106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy M. Haley For Withhold Mgmt 1.2 Elect Director Ann Mather For Withhold Mgmt 1.3 Elect Director Leslie Kilgore For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Proxy Access Against Against ShrHlder 8 Reduce Supermajority Vote Requirement Against For ShrHlder Page 74 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Wal-Mart Stores, Inc. WMT 931142103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Aida M. Alvarez For For Mgmt 1b Elect Director James I. Cash, Jr. For For Mgmt 1c Elect Director Roger C. Corbett For For Mgmt 1d Elect Director Douglas N. Daft For For Mgmt 1e Elect Director Michael T. Duke For Against Mgmt 1f Elect Director Timothy P. Flynn For For Mgmt 1g Elect Director Marissa A. Mayer For For Mgmt 1h Elect Director Gregory B. Penner For For Mgmt 1i Elect Director Steven S. Reinemund For For Mgmt 1j Elect Director H. Lee Scott, Jr. For For Mgmt 1k Elect Director Jim C. Walton For For Mgmt 1l Elect Director S. Robson Walton For Against Mgmt 1m Elect Director Christopher J. Williams For Against Mgmt 1n Elect Director Linda S. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Bylaws -- Call Special Meetings Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Require Independent Board Chairman Against For ShrHlder 8 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 News Corporation NWS 65248E104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Certificate of Incorporation Clarifying the Ability to Make For For Mgmt Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation Allowing for Certain Distributions on For For Mgmt Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 The TJX Companies, Inc. TJX 872540109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Zein Abdalla For For Mgmt 1.2 Elect Director Jose B. Alvarez For For Mgmt 1.3 Elect Director Alan M. Bennett For For Mgmt 1.4 Elect Director Bernard Cammarata For For Mgmt 1.5 Elect Director David T. Ching For For Mgmt 1.6 Elect Director Michael F. Hines For For Mgmt 1.7 Elect Director Amy B. Lane For For Mgmt 1.8 Elect Director Dawn G. Lepore For For Mgmt 1.9 Elect Director Carol Meyrowitz For For Mgmt 1.10 Elect Director John F. O'Brien For For Mgmt 1.11 Elect Director Willow B. Shire 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 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Biogen Idec Inc. BIIB 09062X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Caroline D. Dorsa For For Mgmt 1.2 Elect Director Stelios Papadopoulos For For Mgmt 1.3 Elect Director George A. Scangos For For Mgmt 1.4 Elect Director Lynn Schenk For For Mgmt 1.5 Elect Director Alexander J. Denner For For Mgmt 1.6 Elect Director Nancy L. Leaming For For Mgmt 1.7 Elect Director Richard C. Mulligan For For Mgmt 1.8 Elect Director Robert W. Pangia For For Mgmt 1.9 Elect Director Brian S. Posner For For Mgmt 1.10 Elect Director Eric K. Rowinsky For For Mgmt 1.11 Elect Director Stephen A. Sherwin For For Mgmt 1.12 Elect Director William D. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Caterpillar Inc. CAT 149123101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David L. Calhoun For For Mgmt 1.2 Elect Director Daniel M. Dickinson For For Mgmt 1.3 Elect Director Juan Gallardo For For Mgmt 1.4 Elect Director David R. Goode For For Mgmt 1.5 Elect Director Jesse J. Greene, Jr. For For Mgmt 1.6 Elect Director Jon M. Huntsman, 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against ShrHlder Compensation 8 Review and Assess Human Rights Policies Against For ShrHlder 9 Prohibit Sales to the Government of Sudan Against Against ShrHlder Page 75 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Celgene Corporation CELG 151020104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Hugin For For Mgmt 1.2 Elect Director Richard Barker For For Mgmt 1.3 Elect Director Michael D. Casey For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Rodman L. Drake For For Mgmt 1.6 Elect Director Michael A. Friedman For For Mgmt 1.7 Elect Director Gilla Kaplan For For Mgmt 1.8 Elect Director James J. Loughlin For For Mgmt 1.9 Elect Director Ernest Mario 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 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Target Corporation TGT 87612E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Roxanne S. Austin For For Mgmt 1b Elect Director Douglas M. Baker, Jr. For For Mgmt 1c Elect Director Henrique De Castro For For Mgmt 1d Elect Director Calvin Darden For For Mgmt 1e Elect Director Mary N. Dillon For For Mgmt 1f Elect Director James A. Johnson For For Mgmt 1g Elect Director Mary E. Minnick For For Mgmt 1h Elect Director Anne M. Mulcahy For For Mgmt 1i Elect Director Derica W. Rice For For Mgmt 1j Elect Director Gregg W. Steinhafel For For Mgmt 1k Elect Director John G. Stumpf For For Mgmt 1l Elect Director Solomon D. Trujillo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Electronics Recycling and Preventing E-Waste Export Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Autodesk, Inc. ADSK 052769106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carl Bass For For Mgmt 1b Elect Director Crawford W. Beveridge For For Mgmt 1c Elect Director J. Hallam Dawson For For Mgmt 1d Elect Director Thomas Georgens For For Mgmt 1e Elect Director Per-Kristian Halvorsen For Against Mgmt 1f Elect Director Mary T. McDowell For For Mgmt 1g Elect Director Lorrie M. Norrington For For Mgmt 1h Elect Director Stacy J. Smith For For Mgmt 1i Elect Director Steven M. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Chesapeake Energy Corporation CHK 165167107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bob G. Alexander For For Mgmt 1b Elect Director Merrill A. ('Pete') Miller, Jr. For For Mgmt 1c Elect Director Thomas L. Ryan For For Mgmt 1d Elect Director Vincent J. Intrieri For For Mgmt 1e Elect Director Frederic M. Poses For For Mgmt 1f Elect Director Archie W. Dunham For For Mgmt 1g Elect Director R. Brad Martin For For Mgmt 1h Elect Director Louis A. Raspino For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Provide Proxy Access Right For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Approve Executive Incentive Bonus Plan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Establish Risk Oversight Committee Against Against ShrHlder 11 Reincorporate in Another State [from Oklahoma to Delaware] Against Against ShrHlder 12 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 DaVita HealthCare Partners Inc. DVA 23918K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Pamela M. Arway For For Mgmt 1b Elect Director Charles G. Berg For For Mgmt 1c Elect Director Carol Anthony ('John') Davidson For For Mgmt 1d Elect Director Paul J. Diaz For For Mgmt 1e Elect Director Peter T. Grauer For For Mgmt 1f Elect Director Robert J. Margolis For For Mgmt 1g Elect Director John M. Nehra For For Mgmt 1h Elect Director William L. Roper For For Mgmt 1i Elect Director Kent J. Thiry For For Mgmt 1j Elect Director Roger J. Valine For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Pro-rata Vesting of Equity Awards Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder Page 76 MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Expedia, Inc. EXPE 30212P303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George (Skip) Battle For For Mgmt 1.2 Elect Director Pamela L. Coe For Withhold Mgmt 1.3 Elect Director Barry Diller For Withhold Mgmt 1.4 Elect Director Jonathan L. Dolgen For Withhold Mgmt 1.5 Elect Director Craig A. Jacobson For Withhold Mgmt 1.6 Elect Director Victor A. Kaufman For Withhold Mgmt 1.7 Elect Director Peter M. Kern For Withhold Mgmt 1.8 Elect Director Dara Khosrowshahi For Withhold Mgmt 1.9 Elect Director John C. Malone For Withhold Mgmt 1.10 Elect Director Jose A. Tazon For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 MasterCard Incorporated MA 57636Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard Haythornthwaite For For Mgmt 1b Elect Director Ajay Banga For For Mgmt 1c Elect Director Silvio Barzi For For Mgmt 1d Elect Director David R. Carlucci For For Mgmt 1e Elect Director Steven J. Freiberg For For Mgmt 1f Elect Director Nancy J. Karch For For Mgmt 1g Elect Director Marc Olivie For For Mgmt 1h Elect Director Rima Qureshi For For Mgmt 1i Elect Director Jose Octavio Reyes Lagunes For For Mgmt 1j Elect Director Mark Schwartz For For Mgmt 1k Elect Director Jackson P. Tai For For Mgmt 1l Elect Director Edward Suning Tian For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Abercrombie & Fitch Co. ANF 002896207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James B. Bachmann For For Mgmt 1b Elect Director Michael E. Greenlees For For Mgmt 1c Elect Director Kevin S. Huvane For For Mgmt 1d Elect Director Michael S. Jeffries For For Mgmt 1e Elect Director John W. Kessler For For Mgmt 1f Elect Director Craig R. Stapleton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Pro-rata Vesting of Equity Plans Against For ShrHlder 5 Require Shareholder Approval of Specific Performance Metrics in Equity Against For ShrHlder Compensation Plans MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Dollar Tree, Inc. DLTR 256746108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arnold S. Barron For For Mgmt 1.2 Elect Director Macon F. Brock, Jr. For For Mgmt 1.3 Elect Director Mary Anne Citrino For For Mgmt 1.4 Elect Director H. Ray Compton For For Mgmt 1.5 Elect Director Conrad M. Hall For For Mgmt 1.6 Elect Director Lemuel E. Lewis For For Mgmt 1.7 Elect Director J. Douglas Perry For For Mgmt 1.8 Elect Director Bob Sasser For For Mgmt 1.9 Elect Director Thomas A. Saunders, III For For Mgmt 1.10 Elect Director Thomas E. Whiddon For For Mgmt 1.11 Elect Director Carl P. Zeithaml For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Deferred Compensation Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 PVH CORP. PVH 693656100 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 R. 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 Bruce Maggin For For Mgmt 1.8 Elect Director V. James Marino For For Mgmt 1.9 Elect Director Helen McCluskey 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 2 Approve Executive Incentive Bonus 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 Ratify Auditors For For Mgmt Page 77 MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 CarMax, Inc. KMX 143130102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald E. Blaylock For For Mgmt 1.2 Elect Director Rakesh Gangwal For For Mgmt 1.3 Elect Director Mitchell D. Steenrod For For Mgmt 1.4 Elect Director Thomas G. Stemberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Articles of Incorporation to Update and Modify Certain Provisions For For Mgmt Related to Indemnification MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Sprint Nextel Corporation S 852061100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Yahoo! Inc. YHOO 984332106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Hayes For For Mgmt 1.2 Elect Director Susan M. James For For Mgmt 1.3 Elect Director Max R. Levchin For For Mgmt 1.4 Elect Director Peter Liguori For For Mgmt 1.5 Elect Director Daniel S. Loeb For For Mgmt 1.6 Elect Director Marissa A. Mayer For For Mgmt 1.7 Elect Director Thomas J. McInerney For For Mgmt 1.8 Elect Director Maynard G. Webb, Jr. For For Mgmt 1.9 Elect Director Harry J. Wilson For For Mgmt 1.10 Elect Director Michael J. Wolf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Sustainability Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 The Kroger Co. KR 501044101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Reuben V. Anderson For For Mgmt 1b Elect Director Robert D. Beyer For For Mgmt 1c Elect Director David B. Dillon For For Mgmt 1d Elect Director Susan J. Kropf For For Mgmt 1e Elect Director John T. LaMacchia For For Mgmt 1f Elect Director David B. Lewis For For Mgmt 1g Elect Director W. Rodney McMullen For For Mgmt 1h Elect Director Jorge P. Montoya For For Mgmt 1i Elect Director Clyde R. Moore For For Mgmt 1j Elect Director Susan M. Phillips For For Mgmt 1k Elect Director Steven R. Rogel For For Mgmt 1l Elect Director James A. Runde For For Mgmt 1m Elect Director Ronald L. Sargent For For Mgmt 1n Elect Director Bobby S. Shackouls For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Supply Chain Human Rights Risks and Management Against Against ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder 7 Adopt and Implement Sustainable Palm Oil Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Bed Bath & Beyond Inc. BBBY 075896100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Warren Eisenberg For For Mgmt 1b Elect Director Leonard Feinstein For For Mgmt 1c Elect Director Steven H. Temares For For Mgmt 1d Elect Director Dean S. Adler For For Mgmt 1e Elect Director Stanley F. Barshay For For Mgmt 1f Elect Director Klaus Eppler For For Mgmt 1g Elect Director Patrick R. Gaston For For Mgmt 1h Elect Director Jordan Heller For For Mgmt 1i Elect Director Victoria A. Morrison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 TripAdvisor, Inc. TRIP 896945201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory B. Maffei For Withhold Mgmt 1.2 Elect Director Stephen Kaufer For Withhold Mgmt 1.3 Elect Director Jonathan F. Miller For For Mgmt 1.4 Elect Director Jeremy Philips For For Mgmt 1.5 Elect Director Christopher W. Shean For Withhold Mgmt 1.6 Elect Director Sukhinder Singh Cassidy For For Mgmt 1.7 Elect Director Robert S. Wiesenthal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/02/12 Catalyst Health Solutions, Inc. CHSI 14888B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 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 Jeffrey M. Platt For For Mgmt 1.10 Elect Director Nicholas J. Sutton For For Mgmt 1.11 Elect Director Cindy B. Taylor For For Mgmt 1.12 Elect Director Dean E. Taylor For For Mgmt 1.13 Elect Director Jack E. Thompson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 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 Jeffry D. Frisby For For Mgmt 1.5 Elect Director Richard C. Gozon For For Mgmt 1.6 Elect Director Richard C. Ill 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 BE Aerospace, Inc. BEAV 073302101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard G. Hamermesh For For Mgmt 1.2 Elect Director Amin J. Khoury For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Change Company Name For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 CoreLogic, Inc. CLGX 21871D103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director J. David Chatham For For Mgmt 2 Elect Director Douglas C. Curling For For Mgmt 3 Elect Director John C. Dorman For For Mgmt 4 Elect Director Paul F. Folino For For Mgmt 5 Elect Director Anand K. Nallathambi For For Mgmt 6 Elect Director Thomas C. O'Brien For For Mgmt 7 Elect Director Jaynie Miller Studenmund For For Mgmt 8 Elect Director D. Van Skilling For For Mgmt 9 Elect Director David F. Walker For For Mgmt 10 Elect Director Mary Lee Widener For For Mgmt 11 Approve Qualified Employee Stock Purchase Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Ratify Auditors For For Mgmt Page 79 MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 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 For 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 For Mgmt 1.7 Elect Director Douglas L. Maine For For 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 For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 Universal Corporation UVV 913456109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Adams, Jr. For For Mgmt 1.2 Elect Director Diana F. Cantor For For Mgmt 1.3 Elect Director Robert C. Sledd For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/10/12 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 Robert Hagerty For For Mgmt 1.5 Elect Director Gregg Hammann For For Mgmt 1.6 Elect Director John Hart For For Mgmt 1.7 Elect Director Marshall Mohr 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 MEETING DATE COMPANY TICKER SECURITY ID 08/22/12 Bob Evans Farms, Inc. BOBE 096761101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Larry C. Corbin For For Mgmt 2 Elect Director Steven A. Davis For For Mgmt 3 Elect Director Mary Kay Haben For For Mgmt 4 Elect Director Cheryl L. Krueger For For Mgmt 5 Elect Director G. Robert Lucas For For Mgmt 6 Elect Director Eileen A. Mallesch For For Mgmt 7 Elect Director Paul S. Williams For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 QLogic Corporation QLGC 747277101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Simon Biddiscombe For For Mgmt 2 Elect Director H.K. Desai For For Mgmt 3 Elect Director Balakrishnan S. Iyer For For Mgmt 4 Elect Director Kathryn B. Lewis For For Mgmt 5 Elect Director D. Scott Mercer For For Mgmt 6 Elect Director George D. Wells For For Mgmt 7 Elect Director William M. Zeitler For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt Page 80 MEETING DATE COMPANY TICKER SECURITY ID 08/28/12 Compuware Corporation CPWR 205638109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis W. Archer For For Mgmt 1.2 Elect Director Gurminder S. Bedi For For Mgmt 1.3 Elect Director William O. Grabe For For Mgmt 1.4 Elect Director Frederick A. Henderson 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 Robert C. Paul For For Mgmt 1.8 Elect Director Glenda D. Price 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 3 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/11/12 Barnes & Noble, Inc. BKS 067774109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Dillard, II For For Mgmt 1.2 Elect Director Patricia L. Higgins For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/13/12 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 Jeffrey McCreary 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 1.8 Elect Director Peter Feld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 09/14/12 Pentair, Inc. PNR 709631105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 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 09/19/12 Smithfield Foods, Inc. SFD 832248108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph W. Luter, III For For Mgmt 1.2 Elect Director C. Larry Pope For For Mgmt 1.3 Elect Director Wendell H. Murphy, Sr. For For Mgmt 1.4 Elect Director Paul S. Trible, Jr. For For Mgmt 2a Declassify the Board of Directors For For Mgmt 2b Reduce Supermajority Vote Requirement For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/20/12 John Wiley & Sons, Inc. JW.A 968223206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mari J. Baker For For Mgmt 1.2 Elect Director Raymond W. McDaniel, Jr For For Mgmt 1.3 Elect Director William B. Plummer For For Mgmt 1.4 Elect Director Kalpana Raina For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 81 MEETING DATE COMPANY TICKER SECURITY ID 09/25/12 Quest Software, Inc. QSFT 74834T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Korn/Ferry International KFY 500643200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William R. Floyd For For Mgmt 1.2 Elect Director George T. Shaheen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Worthington Industries, Inc. WOR 981811102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Blystone For For Mgmt 1.2 Elect Director Mark C. Davis For For Mgmt 1.3 Elect Director Sidney A. Ribeau For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/08/12 CARPENTER TECHNOLOGY CORPORATION CRS 144285103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carl G. Anderson, Jr. For For Mgmt 1.2 Elect Director Philip M. Anderson For For Mgmt 1.3 Elect Director Jeffrey Wadsworth For For Mgmt 1.4 Elect Director William A. Wulfsohn 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 10/08/12 Herman Miller, Inc. MLHR 600544100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Kackley For For Mgmt 1.2 Elect Director David A. Brandon For For Mgmt 1.3 Elect Director Douglas D. French For For Mgmt 1.4 Elect Director John R. Hoke, III 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 10/23/12 AMERIGROUP Corporation AGP 03073T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Kennametal Inc. KMT 489170100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald M. Defeo For For Mgmt 1.2 Elect Director William R. Newlin For For Mgmt 1.3 Elect Director Lawrence W. Stranghoener 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 10/25/12 Hillshire Brands Co. HSH 432589109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Todd A. Becker For For Mgmt 1b Elect Director Christopher B. Begley For For Mgmt 1c Elect Director Ellen L. Brothers For For Mgmt 1d Elect Director Virgis W. Colbert For For Mgmt 1e Elect Director Sean M. Connolly For For Mgmt 1f Elect Director Laurette T. Koellner For For Mgmt 1g Elect Director Craig P. Omtvedt For For Mgmt 1h Elect Director Ian Prosser For For Mgmt 1i Elect Director Jonathan P. Ward For For Mgmt 1j Elect Director James D. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 82 MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Techne Corporation TECH 878377100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors to Nine For For Mgmt 2.1 Elect Director Thomas E. Oland For For Mgmt 2.2 Elect Director Roger C. Lucas For For Mgmt 2.3 Elect Director Howard V. O'Connell For For Mgmt 2.4 Elect Director Randolph C Steer For For Mgmt 2.5 Elect Director Robert V. Baumgartner For For Mgmt 2.6 Elect Director Charles A. Dinarello For For Mgmt 2.7 Elect Director Karen A. Holbrook For For Mgmt 2.8 Elect Director John L. Higgins For Withhold Mgmt 2.9 Elect Director Roeland Nusse For Withhold Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For 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 11/02/12 Avnet, Inc. AVT 053807103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Veronica Biggins For For Mgmt 1.2 Elect Director Michael A. Bradley For For Mgmt 1.3 Elect Director R. Kerry Clark For For Mgmt 1.4 Elect Director Richard Hamada For For Mgmt 1.5 Elect Director James A. Lawrence For For Mgmt 1.6 Elect Director Frank R. Noonan For For Mgmt 1.7 Elect Director Ray M. Robinson For For Mgmt 1.8 Elect Director William H. Schumann III For For Mgmt 1.9 Elect Director William P. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 International Rectifier Corporation IRF 460254105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert S. Attiyeh For For Mgmt 1.2 Elect Director Mary B. Cranston For For Mgmt 1.3 Elect Director Richard J. Dahl For For Mgmt 1.4 Elect Director Dwight W. Decker For For Mgmt 1.5 Elect Director Didier Hirsch For For Mgmt 1.6 Elect Director Oleg Khaykin For For Mgmt 1.7 Elect Director Thomas A. Lacey For For Mgmt 1.8 Elect Director James D. Plummer For For Mgmt 1.9 Elect Director Barbara L. Rambo For For Mgmt 1.10 Elect Director Rochus E. Vogt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Meredith Corporation MDP 589433101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Craigie For For Mgmt 1.2 Elect Director Frederick B. Henry For Withhold Mgmt 1.3 Elect Director Joel W. Johnson For For Mgmt 1.4 Elect Director Donald C. Berg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 11/08/12 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 Michael J. Dixon For For Mgmt 1.4 Elect Director Harriet Edelman For For Mgmt 1.5 Elect Director Jon L. Luther For For Mgmt 1.6 Elect Director John W. Mims For For Mgmt 1.7 Elect Director George R. Mrkonic For For Mgmt 1.8 Elect Director Rosendo G. Parra 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 11/14/12 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 Matthew C. Flanigan For For Mgmt 1.3 Elect Director Wesley A. Brown For For Mgmt 1.4 Elect Director Marla K. Shepard For For Mgmt 1.5 Elect Director John F. Prim For For Mgmt 1.6 Elect Director Thomas H. Wilson, Jr. For For Mgmt 1.7 Elect Director Jacque R. Fiegel For For Mgmt 1.8 Elect Director Thomas A. Wimsett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 83 MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Royal Gold, Inc. RGLD 780287108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Stanley Dempsey For For Mgmt 2 Elect Director Tony Jensen For For Mgmt 3 Elect Director Gordon J. Bogden For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Broadridge Financial Solutions, Inc. BR 11133T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Leslie A. Brun For For Mgmt 1b Elect Director Richard J. Daly For For Mgmt 1c Elect Director Robert N. Duelks For For Mgmt 1d Elect Director Richard J. Haviland For For Mgmt 1e Elect Director Sandra S. Jaffee For For Mgmt 1f Elect Director Stuart R. Levine For For Mgmt 1g Elect Director Thomas J. Perna For For Mgmt 1h 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 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 ResMed Inc. RMD 761152107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Election Director Peter Farrell For Against Mgmt 1b Election Director Gary Pace For Against Mgmt 1c Election Director Ronald Taylor For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 11/16/12 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 Paul David Miller For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 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 For Mgmt 1.5 Elect Director John G. Puente For For Mgmt 1.6 Elect Director Dwight S. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 Towers Watson & Co. TW 891894107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Victor F. Ganzi For For Mgmt 1b Elect Director John J. Haley For For Mgmt 1c Elect Director Leslie S. Heisz For For Mgmt 1d Elect Director Brendan R. O'Neill For For Mgmt 1e Elect Director Linda D. Rabbitt For For Mgmt 1f Elect Director Gilbert T. Ray For For Mgmt 1g Elect Director Paul Thomas For For Mgmt 1h Elect Director Wilhelm Zeller 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 11/19/12 Lancaster Colony Corporation LANC 513847103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James B. Bachmann For For Mgmt 1.2 Elect Director Neeli Bendapudi For For Mgmt 1.3 Elect Director John L. Boylan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 84 MEETING DATE COMPANY TICKER SECURITY ID 12/04/12 Bally Technologies, Inc. BYI 05874B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Andrew McKenna For For Mgmt 1.2 Elect Director David Robbins For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 WMS Industries Inc. WMS 929297109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Bahash For For Mgmt 1.2 Elect Director Brian R. Gamache For For Mgmt 1.3 Elect Director Patricia M. Nazemetz For For Mgmt 1.4 Elect Director Matthew H. Paull For For Mgmt 1.5 Elect Director Edward W. Rabin, Jr. For For Mgmt 1.6 Elect Director Ira S. Sheinfeld For For Mgmt 1.7 Elect Director Bobby L. Siller For For Mgmt 1.8 Elect Director William J. Vareschi, Jr. For For Mgmt 1.9 Elect Director Keith R. Wyche 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 MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 Medicis Pharmaceutical Corporation MRX 584690309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Ascena Retail Group, Inc. ASNA 04351G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Usdan For For Mgmt 1.2 Elect Director Randy L. Pearce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Thor Industries, Inc. THO 885160101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrew E. Graves For For Mgmt 1.2 Elect Director Alan Siegel For For Mgmt 1.3 Elect Director Geoffrey A. 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 01/04/13 Acuity Brands, Inc. AYI 00508Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dominic J. Pileggi For For Mgmt 1.2 Elect Director George C. Guynn For For Mgmt 1.3 Elect Director Vernon J. Nagel For For Mgmt 1.4 Elect Director Julia B. North For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/16/13 Realty Income Corporation O 756109104 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 01/16/13 Washington Federal, Inc. WAFD 938824109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Kelley For For Mgmt 1.2 Elect Director Barbara L. Smith For For Mgmt 1.3 Elect Director David K. Grant For For Mgmt 1.4 Elect Director Randall H. Talbot For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 85 MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 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 Jonathan Byrnes For For Mgmt 1.4 Elect Director Roger Fradin For For Mgmt 1.5 Elect Director Erik Gershwind For For Mgmt 1.6 Elect Director Louise Goeser For For Mgmt 1.7 Elect Director Denis Kelly For For Mgmt 1.8 Elect Director Philip Peller 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 01/24/13 UGI Corporation UGI 902681105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lon R. Greenberg For For Mgmt 1.2 Elect Director Marvin O. Schlanger For For Mgmt 1.3 Elect Director Anne Pol For For Mgmt 1.4 Elect Director Ernest E. Jones For For Mgmt 1.5 Elect Director John L. Walsh For For Mgmt 1.6 Elect Director Roger B. Vincent For For Mgmt 1.7 Elect Director M. Shawn Puccio For For Mgmt 1.8 Elect Director Richard W. Gochnauer For For Mgmt 1.9 Elect Director Frank S. Hermance For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/25/13 Commercial Metals Company CMC 201723103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rhys J. Best For For Mgmt 1.2 Elect Director Richard B. Kelson For For Mgmt 1.3 Elect Director Rick J. Mills For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/25/13 Rock-Tenn Company RKT 772739207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director G. Stephen Felker For For Mgmt 1.2 Elect Director Lawrence L. Gellerstedt, III For For Mgmt 1.3 Elect Director John W. Spiegel 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/28/13 Energizer Holdings, Inc. ENR 29266R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel J. Heinrich For For Mgmt 1.2 Elect Director R. David Hoover For For Mgmt 1.3 Elect Director John C. Hunter, III For For Mgmt 1.4 Elect Director John E. Klein 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 01/29/13 Oshkosh Corporation OSK 688239201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. Donnelly For For Mgmt 1.2 Elect Director Michael W. Grebe For For Mgmt 1.3 Elect Director Peter B. Hamilton For For Mgmt 1.4 Elect Director Kathleen J. Hempel For For Mgmt 1.5 Elect Director Leslie F. Kenne For For Mgmt 1.6 Elect Director J. Peter Mosling, Jr. For For Mgmt 1.7 Elect Director Stephen D. Newlin For For Mgmt 1.8 Elect Director Craig P. Omtvedt For For Mgmt 1.9 Elect Director Duncan J. Palmer For For Mgmt 1.10 Elect Director John S. Shiely For For Mgmt 1.11 Elect Director Richard G. Sim For For Mgmt 1.12 Elect Director Charles L. Szews For For Mgmt 1.13 Elect Director William S. Wallace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Retention Ratio for Executives Against For ShrHlder Page 86 MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Ralcorp Holdings, Inc. RAH 751028101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Ashland Inc. ASH 044209104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brendan M. Cummins For For Mgmt 1.2 Elect Director Mark C. Rohr For For Mgmt 1.3 Elect Director Janice J. Teal For For Mgmt 1.4 Elect Director Michael J. Ward 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/12/13 Fair Isaac Corporation FICO 303250104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director A. George Battle For For Mgmt 1b Elect Director Nicholas F. Graziano For For Mgmt 1c Elect Director Braden R. Kelly For For Mgmt 1d Elect Director James D. Kirsner For For Mgmt 1e Elect Director William J. Lansing For For Mgmt 1f Elect Director Rahul N. Merchant For For Mgmt 1g Elect Director David A. Rey For For Mgmt 1h Elect Director Duane E. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 Atmos Energy Corporation ATO 049560105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert W. Best For For Mgmt 1b Elect Director Kim R. Cocklin For For Mgmt 1c Elect Director Richard W. Douglas For For Mgmt 1d Elect Director Ruben E. Esquivel For For Mgmt 1e Elect Director Richard K. Gordon For For Mgmt 1f Elect Director Robert C. Grable For For Mgmt 1g Elect Director Thomas C. Meredith For For Mgmt 1h Elect Director Nancy K. Quinn For For Mgmt 1i Elect Director Richard A. Sampson For For Mgmt 1j Elect Director Stephen R. Springer For For Mgmt 1k Elect Director Richard Ware, II 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 MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 The Warnaco Group, Inc. WRC 934390402 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Atwood Oceanics, Inc. ATW 050095108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Deborah A. Beck For For Mgmt 1.2 Elect Director George S. Dotson For For Mgmt 1.3 Elect Director Jack E. Golden For For Mgmt 1.4 Elect Director Hans Helmerich For For Mgmt 1.5 Elect Director James R. Montague For For Mgmt 1.6 Elect Director Robert J. Saltiel For For Mgmt 1.7 Elect Director Phil D. Wedemeyer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Change Range for Size of the Board For Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Harris Teeter Supermarkets, Inc. HTSI 414585109 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 Mark S. Ordan For For Mgmt 1.7 Elect Director Bailey W. Patrick For For Mgmt 1.8 Elect Director Robert H. Spilman, Jr. For For Mgmt 1.9 Elect Director Harold C. Stowe For For Mgmt 1.10 Elect Director Isaiah Tidwell For For Mgmt 1.11 Elect Director William C. Warden, Jr. 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 Ratify Auditors For For Mgmt Page 87 MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Matthews International Corporation MATW 577128101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alvaro Garcia-Tunon For For Mgmt 1.2 Elect Director John P. O'Leary, Jr. For For Mgmt 1.3 Elect Director Jerry R. Whitaker 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 MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 The Valspar Corporation VAL 920355104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William M. Cook For For Mgmt 1.2 Elect Director Gary E. Hendrickson For For Mgmt 1.3 Elect Director Mae C. Jemison For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Nordson Corporation NDSN 655663102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lee C. Banks For For Mgmt 1.2 Elect Director Randolph W. Carson For For Mgmt 1.3 Elect Director Michael F. Hilton For For Mgmt 1.4 Elect Director Victor L. Richey, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Jefferies Group, Inc. JEF 472319102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul V. Haack For For Mgmt 1.2 Elect Director Scott E. Kuechle For For Mgmt 1.3 Elect Director R. Bradley Lawrence 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 03/06/13 PTC Inc PMTC 69370C100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas F. Bogan For For Mgmt 1.2 Elect Director Michael E. Porter For For Mgmt 1.3 Elect Director Robert P. Schechter 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 MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 AECOM Technology Corporation ACM 00766T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John M. Dionisio For For Mgmt 1.2 Elect Director Robert J. Lowe For For Mgmt 1.3 Elect Director William P. Rutledge For For Mgmt 1.4 Elect Director Daniel R. Tishman 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 03/07/13 Cabot Corporation CBT 127055101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John S. Clarkeson For For Mgmt 1.2 Elect Director Roderick C.G. MacLeod For For Mgmt 1.3 Elect Director Sue H. Rataj For For Mgmt 1.4 Elect Director Ronaldo H. Schmitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 88 MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 Green Mountain Coffee Roasters, Inc. GMCR 393122106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barbara D. Carlini For For Mgmt 1.2 Elect Director Hinda Miller For For Mgmt 1.3 Elect Director Norman H. Wesley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 National Fuel Gas Company NFG 636180101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David C. Carroll For For Mgmt 1.2 Elect Director Craig G. Matthews For For Mgmt 1.3 Elect Director David F. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 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 Nancy C. Floyd For For Mgmt 1.6 Elect Director James F. Lafond For For Mgmt 1.7 Elect Director Debra L. Lee For For Mgmt 1.8 Elect Director Terry D. McCallister For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/08/13 Hill-Rom Holdings, Inc. HRC 431475102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rolf A. Classon For For Mgmt 1.2 Elect Director James R. Giertz For For Mgmt 1.3 Elect Director Charles E. Golden For For Mgmt 1.4 Elect Director John J. Greisch For For Mgmt 1.5 Elect Director W August Hillenbrand For For Mgmt 1.6 Elect Director William H. Kucheman For For Mgmt 1.7 Elect Director Ronald A. Malone For For Mgmt 1.8 Elect Director Eduardo R. Menasce For For Mgmt 1.9 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/11/13 Hologic, Inc. HOLX 436440101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David R. LaVance, Jr. For For 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 Nancy L. Leaming For For Mgmt 1.6 Elect Director Lawrence M. Levy For For Mgmt 1.7 Elect Director Christiana Stamoulis For For Mgmt 1.8 Elect Director Elaine S. Ullian For For Mgmt 1.9 Elect Director Wayne Wilson 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 MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Toll Brothers, Inc. TOL 889478103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas C. Yearley, Jr. For For Mgmt 1.2 Elect Director Robert S. Blank For For Mgmt 1.3 Elect Director Edward G. Boehne For For Mgmt 1.4 Elect Director Richard J. Braemer For For Mgmt 1.5 Elect Director Carl E. Marbach For For Mgmt 1.6 Elect Director Stephen A. Novick For For Mgmt 1.7 Elect Director Paul E. Shapiro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require a Majority Vote for the Election of Directors Against For ShrHlder Page 89 MEETING DATE COMPANY TICKER SECURITY ID 03/18/13 M.D.C. Holdings, Inc. MDC 552676108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael A. Berman For For Mgmt 1.2 Elect Director Herbert T. Buchwald For For Mgmt 1.3 Elect Director Larry A. Mizel 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Ciena Corporation CIEN 171779309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Lawton W. Fitt For For Mgmt 1b Elect Director Patrick H. Nettles For For Mgmt 1c Elect Director Michael J. Rowny 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 03/21/13 The Cooper Companies, Inc. COO 216648402 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Thomas Bender For For Mgmt 1.2 Elect Director Michael H. Kalkstein For For Mgmt 1.3 Elect Director Jody S. Lindell For For Mgmt 1.4 Elect Director Gary S. Petersmeyer For For Mgmt 1.5 Elect Director Donald Press For For Mgmt 1.6 Elect Director Steven Rosenberg For For Mgmt 1.7 Elect Director Allan E. Rubenstein For For Mgmt 1.8 Elect Director Robert S. Weiss For For Mgmt 1.9 Elect Director Stanley Zinberg 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 03/26/13 CLARCOR Inc. CLC 179895107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Burgstahler For For Mgmt 1.2 Elect Director Paul Donovan For For Mgmt 1.3 Elect Director Christopher L. Conway For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 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 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 MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 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 Chi-Foon Chan For For Mgmt 1.3 Elect Director Alfred Castino 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 Chrysostomos L. 'Max' Nikias For For Mgmt 1.7 Elect Director John G. Schwarz For For Mgmt 1.8 Elect Director Roy Vallee For For Mgmt 1.9 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 Ratify Auditors For For Mgmt Page 90 MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 KB Home KBH 48666K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barbara T. Alexander For For Mgmt 1.2 Elect Director Stephen F. Bollenbach For For Mgmt 1.3 Elect Director Timothy W. Finchem For For Mgmt 1.4 Elect Director Thomas W. Gilligan For For Mgmt 1.5 Elect Director Kenneth M. Jastrow, II For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Melissa Lora For For Mgmt 1.8 Elect Director Michael G. McCaffery For For Mgmt 1.9 Elect Director Jeffrey T. Mezger For For Mgmt 1.10 Elect Director Luis G. Nogales For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/05/13 FirstMerit Corporation FMER 337915102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Issue Shares in Connection with Acquisition For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt 4 Adjourn Meeting For For Mgmt 5.1 Elect Director Steven H. Baer For For Mgmt 5.2 Elect Director Karen S. Belden For For Mgmt 5.3 Elect Director R. Cary Blair For For Mgmt 5.4 Elect Director John C. Blickle For For Mgmt 5.5 Elect Director Robert W. Briggs For For Mgmt 5.6 Elect Director Richard Colella For For Mgmt 5.7 Elect Director Gina D. France For For Mgmt 5.8 Elect Director Paul G. Greig For For Mgmt 5.9 Elect Director Terry L. Haines For For Mgmt 5.10 Elect Director J. Michael Hochschwender For For Mgmt 5.11 Elect Director Clifford J. Isroff For For Mgmt 5.12 Elect Director Philip A. Lloyd, II For For Mgmt 5.13 Elect Director Russ M. Strobel For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 IDEX Corporation IEX 45167R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ernest J. Mrozek For For Mgmt 1.2 Elect Director David C. Parry For For Mgmt 1.3 Elect Director Livingston L. Satterthwaite For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Greenhill & Co., Inc. GHL 395259104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Greenhill For For Mgmt 1.2 Elect Director Scott L. Bok For For Mgmt 1.3 Elect Director Robert T. Blakely For For Mgmt 1.4 Elect Director John C. Danforth For For Mgmt 1.5 Elect Director Steven F. Goldstone For For Mgmt 1.6 Elect Director Stephen L. Key For For Mgmt 1.7 Elect Director Karen P. Robards For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Silicon Laboratories Inc. SLAB 826919102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William G. Bock For For Mgmt 1.2 Elect Director R. Ted Enloe, III For For Mgmt 1.3 Elect Director Jack R. Lazar 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 04/17/13 Commerce Bancshares, Inc. CBSH 200525103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Earl H. Devanny, III For For Mgmt 1.2 Elect Director Benjamin F. Rassieur, III For For Mgmt 1.3 Elect Director Todd R. Schnuck For For Mgmt 1.4 Elect Director Andrew C. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Stock Plan For For Mgmt Page 91 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Sonoco Products Company SON 835495102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Haley For For Mgmt 1.2 Elect Director John H. Mullin, III For For Mgmt 1.3 Elect Director Philippe R. Rollier For For Mgmt 1.4 Elect Director M. Jack Sanders For For Mgmt 1.5 Elect Director Thomas E. Whiddon 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 04/17/13 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 Peter J. Baum For For Mgmt 1.3 Elect Director Pamela R. Bronander For For Mgmt 1.4 Elect Director Peter Crocitto For For Mgmt 1.5 Elect Director Eric P. Edelstein For For Mgmt 1.6 Elect Director Alan D. Eskow For For Mgmt 1.7 Elect Director Mary J. Steele Guilfoile For For Mgmt 1.8 Elect Director Graham O. Jones For For Mgmt 1.9 Elect Director Walter H. Jones, III For For Mgmt 1.10 Elect Director Gerald Korde For For Mgmt 1.11 Elect Director Michael L. LaRusso For For Mgmt 1.12 Elect Director Marc J. Lenner For For Mgmt 1.13 Elect Director Gerald H. Lipkin For For Mgmt 1.14 Elect Director Barnett Rukin For For Mgmt 1.15 Elect Director Suresh L. Sani For For Mgmt 1.16 Elect Director Robert C. Soldoveri For For Mgmt 1.17 Elect Director Jeffrey S. Wilks For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Waddell & Reed Financial, Inc. WDR 930059100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henry J. Herrmann For For Mgmt 1.2 Elect Director James M. Raines For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 CYTEC INDUSTRIES INC. CYT 232820100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Chris A. Davis For For Mgmt 1b Elect Director Shane D. Fleming For For Mgmt 1c Elect Director Louis L. Hoynes, Jr. For For Mgmt 1d Elect Director William P. Powell 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 04/23/13 Associated Banc-Corp ASBC 045487105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director Ruth M. Crowley For For Mgmt 1.3 Elect Director Philip B. Flynn For For Mgmt 1.4 Elect Director Ronald R. Harder For For Mgmt 1.5 Elect Director William R. Hutchinson For For Mgmt 1.6 Elect Director Robert A. Jeffe For For Mgmt 1.7 Elect Director Eileen A. Kamerick For For Mgmt 1.8 Elect Director Richard T. Lommen For For Mgmt 1.9 Elect Director J. Douglas Quick For For Mgmt 1.10 Elect Director Karen T. van Lith For For Mgmt 1.11 Elect Director John (Jay) B. Williams 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 04/23/13 Bio-Rad Laboratories, Inc. BIO 090572207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Louis Drapeau For Withhold Mgmt 1.2 Elect Director Albert J. Hillman For Withhold Mgmt 2 Ratify Auditors For For Mgmt Page 92 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Black Hills Corporation BKH 092113109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jack W. Eugster For For Mgmt 1.2 Elect Director Gary L. Pechota For For Mgmt 1.3 Elect Director Thomas J. Zeller 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 04/23/13 Kirby Corporation KEX 497266106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Sean Day For For Mgmt 1.2 Elect Director William M. Lamont, Jr. For For Mgmt 1.3 Elect Director William M. Waterman 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 04/23/13 MDU Resources Group, Inc. MDU 552690109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas Everist For For Mgmt 1.2 Elect Director Karen B. Fagg For For Mgmt 1.3 Elect Director David L. Goodin For For Mgmt 1.4 Elect Director A. Bart Holaday For For Mgmt 1.5 Elect Director Dennis W. Johnson For For Mgmt 1.6 Elect Director Thomas C. Knudson For For Mgmt 1.7 Elect Director Patricia L. Moss For For Mgmt 1.8 Elect Director Harry J. Pearce For For Mgmt 1.9 Elect Director J. Kent Wells For For Mgmt 1.10 Elect Director John K. Wilson 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 04/24/13 Aspen Insurance Holdings Limited AHL G05384105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard Bucknall For For Mgmt 1.2 Elect Director Peter O'Flinn For For Mgmt 1.3 Elect Director Ronald Pressman For For Mgmt 1.4 Elect Director Gordon Ireland For For Mgmt 2 Advisory 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 Auditors and Authorize Board to Fix Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 BancorpSouth, Inc. BXS 059692103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gus J. Blass, III For For Mgmt 1.2 Elect Director Grace Clark For For Mgmt 1.3 Elect Director Larry G. Kirk For For Mgmt 1.4 Elect Director Guy W. Mitchell, III For For Mgmt 1.5 Elect Director Aubrey B. Patterson For For Mgmt 1.6 Elect Director James D. Rollins, III For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Energen Corporation EGN 29265N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director T. Michael Goodrich For For Mgmt 1.2 Elect Director Jay Grinney For For Mgmt 1.3 Elect Director Frances Powell Hawes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 First Niagara Financial Group, Inc. FNFG 33582V108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roxanne J. Coady For For Mgmt 1.2 Elect Director Carl A. Florio For For Mgmt 1.3 Elect Director Nathaniel D. Woodson For For Mgmt 1.4 Elect Director Carlton L. Highsmith For For Mgmt 1.5 Elect Director George M. Philip For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 93 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 NCR Corporation NCR 62886E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward 'Pete' Boykin For For Mgmt 1.2 Elect Director Linda Fayne Levinson For For Mgmt 1.3 Elect Director Deanna W. Oppenheimer For For Mgmt 1.4 Elect Director Kurt P. Kuehn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Signature Bank SBNY 82669G104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Judith Huntington For For Mgmt 1.2 Elect Director Michael Pappagallo For For Mgmt 1.3 Elect Director John Tamberlane 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 AGCO Corporation AGCO 001084102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director P. George Benson For For Mgmt 1.2 Elect Director Wolfgang Deml For For Mgmt 1.3 Elect Director Luiz F. Furlan For For Mgmt 1.4 Elect Director George E. Minnich For For Mgmt 1.5 Elect Director Martin H. Richenhagen For For Mgmt 1.6 Elect Director Gerald L. Shaheen For For Mgmt 1.7 Elect Director Mallika Srinivasan For For Mgmt 1.8 Elect Director Hendrikus Visser 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 04/25/13 Arch Coal, Inc. ACI 039380100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Paul T. Hanrahan For For Mgmt 1b Elect Director Steven F. Leer For For Mgmt 1c Elect Director Theodore D. Sands 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Roberto Artavia For For Mgmt 1.3 Elect Director Bruce L. Byrnes 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 Robert S. Prather, Jr. For For Mgmt 1.8 Elect Director Rajesh K. Soin For For Mgmt 1.9 Elect Director Henry D.G. Wallace For For Mgmt 1.10 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Francesca M. Edwardson For For Mgmt 3 Elect Director Wayne Garrison For For Mgmt 4 Elect Director Sharilyn S. Gasaway For For Mgmt 5 Elect Director Gary C. George For For Mgmt 6 Elect Director Bryan Hunt For For Mgmt 7 Elect Director Coleman H. Peterson For For Mgmt 8 Elect Director John N. Roberts III For For Mgmt 9 Elect Director James L. Robo For For Mgmt 10 Elect Director Kirk Thompson For For Mgmt 11 Elect Director John A. White For For Mgmt 12 Ratify Auditors For For Mgmt Page 94 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Janus Capital Group Inc. JNS 47102X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Timothy K. Armour For For Mgmt 1b Elect Director G. Andrew Cox For For Mgmt 1c Elect Director J. Richard Fredericks For For Mgmt 1d Elect Director Deborah R. Gatzek For For Mgmt 1e Elect Director Seiji Inagaki For For Mgmt 1f Elect Director Lawrence E. Kochard For For Mgmt 1g Elect Director Richard M. Weil For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lexmark International, Inc. LXK 529771107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kathi P. Seifert For For Mgmt 1b Elect Director Jean-Paul L. Montupet For For Mgmt 1c Elect Director Paul A. Rooke For For Mgmt 1d Elect Director W. Roy Dunbar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Life Time Fitness, Inc. LTM 53217R207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bahram Akradi For For Mgmt 1b Elect Director Giles H. Bateman For For Mgmt 1c Elect Director Jack W. Eugster For For Mgmt 1d Elect Director Guy C. Jackson For For Mgmt 1e Elect Director John K. Lloyd For For Mgmt 1f Elect Director Martha A. Morfitt For For Mgmt 1g Elect Director John B. Richards For For Mgmt 1h Elect Director Joseph S. Vassalluzzo 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lincoln Electric Holdings, Inc. LECO 533900106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Hanks For For Mgmt 1.2 Elect Director Kathryn Jo Lincoln For For Mgmt 1.3 Elect Director William E. MacDonald, III For For Mgmt 1.4 Elect Director George H. Walls, Jr. 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 04/25/13 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Olin Corporation OLN 680665205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Robert Bunch For For Mgmt 1.2 Elect Director Randall W. Larrimore For For Mgmt 1.3 Elect Director John M. B. O'Connor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Polaris Industries Inc. PII 731068102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian C. Cornell For For Mgmt 1.2 Elect Director Bernd F. Kessler For For Mgmt 1.3 Elect Director Scott W. Wine For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 95 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Edward H. Cichurski For For Mgmt 1.3 Elect Director Fergus M. Clydesdale For For Mgmt 1.4 Elect Director James A. D. Croft For For Mgmt 1.5 Elect Director William V. Hickey For For Mgmt 1.6 Elect Director Kenneth P. Manning For For Mgmt 1.7 Elect Director Paul Manning For For Mgmt 1.8 Elect Director Elaine R. Wedral For For Mgmt 1.9 Elect Director Essie Whitelaw For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Synovus Financial Corp. SNV 87161C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Catherine A. Allen For For Mgmt 1B Elect Director Stephen T. Butler For For Mgmt 1C Elect Director Elizabeth W. Camp For For Mgmt 1D Elect Director T. Michael Goodrich For For Mgmt 1E Elect Director V. Nathaniel Hansford For For Mgmt 1F Elect Director Mason H. Lampton For For Mgmt 1G Elect Director Jerry W. Nix For For Mgmt 1H Elect Director Joseph J. Prochaska, Jr. For For Mgmt 1I Elect Director J. Neal Purcell For For Mgmt 1J Elect Director Kessel D. Stelling For For Mgmt 1K Elect Director Melvin T. Stith For For Mgmt 1L Elect Director Barry L. Storey For For Mgmt 1M Elect Director Philip W. Tomlinson For For Mgmt 1N Elect Director James D. Yancey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Webster Financial Corporation WBS 947890109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joel S. Becker For For Mgmt 1.2 Elect Director David A. Coulter For For Mgmt 1.3 Elect Director Robert A. Finkenzeller For For Mgmt 1.4 Elect Director Laurence C. Morse For For Mgmt 1.5 Elect Director Mark Pettie For For Mgmt 1.6 Elect Director Charles W. Shivery For For Mgmt 1.7 Elect Director James C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Alleghany Corporation Y 017175100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen P. Bradley For For Mgmt 1b Elect Director Karen Brenner For For Mgmt 1c Elect Director Thomas S. Johnson For For Mgmt 1d Elect Director James F. Will 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 04/26/13 Cleco Corporation CNL 12561W105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Logan W. Kruger For For Mgmt 1.2 ElectDirector Bruce A. Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Bylaws to Eliminate Cumulative Voting and Declassify the Board For For Mgmt 5 Eliminate Cumulative Voting For For Mgmt 6 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Convergys Corporation CVG 212485106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrea J. Ayers For For Mgmt 1.2 Elect Director John F. Barrett For For Mgmt 1.3 Elect Director Richard R. Devenuti For For Mgmt 1.4 Elect Director Jeffrey H. Fox For For Mgmt 1.5 Elect Director Joseph E. Gibbs For For Mgmt 1.6 Elect Director Joan E. Herman For For Mgmt 1.7 Elect Director Thomas L. Monahan, III For For Mgmt 1.8 Elect Director Ronald L. Nelson For For Mgmt 1.9 Elect Director Richard F. Wallman 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 Page 96 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Ernst A. Haberli For For Mgmt 1.3 Elect Director Brian A. Kenney For For Mgmt 1.4 Elect Director Mark G. McGrath For For Mgmt 1.5 Elect Director James B. Ream For For Mgmt 1.6 Elect Director Robert J. Ritchie For For Mgmt 1.7 Elect Director David S. Sutherland For For Mgmt 1.8 Elect Director Casey J. Sylla For For Mgmt 1.9 Elect Director Paul G. Yovovich 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 04/26/13 Graco Inc. GGG 384109104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eric P. Etchart For For Mgmt 1.2 Elect Director J. Kevin Gilligan For For Mgmt 1.3 Elect Director William G. Van Dyke For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Oceaneering International, Inc. OII 675232102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul B. Murphy, Jr. For For Mgmt 1.2 Elect Director Harris J. Pappas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Owens & Minor, Inc. OMI 690732102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard E. Fogg For For Mgmt 1.2 Elect Director John W. Gerdelman For For Mgmt 1.3 Elect Director Lemuel E. Lewis For For Mgmt 1.4 Elect Director Martha H. Marsh For For Mgmt 1.5 Elect Director Eddie N. Moore, Jr. For For Mgmt 1.6 Elect Director James E. Rogers For For Mgmt 1.7 Elect Director Robert C. Sledd For For Mgmt 1.8 Elect Director Craig R. Smith For For Mgmt 1.9 Elect 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 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 FULTON FINANCIAL CORPORATION FULT 360271100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joe N. Ballard For For Mgmt 1b Elect Director John M. Bond, Jr. For For Mgmt 1c Elect Director Craig A. Dally For For Mgmt 1d Elect Director Denise L. Devine For For Mgmt 1e Elect Director Patrick J. Freer For For Mgmt 1f Elect Director George W. Hodges For For Mgmt 1g Elect Director Albert Morrison, III For For Mgmt 1h Elect Director R. Scott Smith, Jr. For For Mgmt 1i Elect Director Gary A. Stewart For For Mgmt 1j Elect Director Ernest J. Waters For For Mgmt 1k Elect Director E. Philip Wenger For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Fortune Brands Home & Security, Inc. FBHS 34964C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard A. Goldstein For For Mgmt 1b Elect Director Christopher J. Klein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt Page 97 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Regal Beloit Corporation RBC 758750103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Christopher L. Doerr For For Mgmt 1b Elect Director Mark J. Gliebe For For Mgmt 1c Elect Director Curtis W. Stoelting For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 ManpowerGroup Inc. MAN 56418H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gina R. Boswell For For Mgmt 1.2 Elect Director William Downe For For Mgmt 1.3 Elect Director Jack M. Greenberg For For Mgmt 1.4 Elect Director Patricia A. Hemingway-Hall For For Mgmt 1.5 Elect Director Terry A. Hueneke For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 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 Eric T. Olson For For Mgmt 1.8 Elect Director Brenda Piper For For Mgmt 1.9 Elect Director Harvey L. Sanders For For Mgmt 1.10 Elect Director Thomas J. Sippel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Valmont Industries, Inc. VMI 920253101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kaj den Daas For For Mgmt 1.2 Elect Director James B. Milliken For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Cheryl E. Mayberry McKissack For For Mgmt 1.4 Elect Director Don J. McGrath 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Domtar Corporation UFS 257559203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Giannella Alvarez For For Mgmt 1.2 Elect Director Robert E. Apple For For Mgmt 1.3 Elect Director Louis P. Gignac For For Mgmt 1.4 Elect Director Brian M. Levitt For For Mgmt 1.5 Elect Director Harold H. MacKay For For Mgmt 1.6 Elect Director David G. Maffucci For For Mgmt 1.7 Elect Director Robert J. Steacy For For Mgmt 1.8 Elect Director Pamela B. Strobel For For Mgmt 1.9 Elect Director Denis Turcotte For For Mgmt 1.10 Elect Director John D. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 98 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Huntington Ingalls Industries, Inc. HII 446413106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Bruner For For Mgmt 1.2 Elect Director Artur G. Davis For For Mgmt 1.3 Elect Director Thomas B. Fargo 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 05/01/13 Kemper Corporation KMPR 488401100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James E. Annable For For Mgmt 1.2 Elect Director Douglas G. Geoga For For Mgmt 1.3 Elect Director Julie M. Howard For For Mgmt 1.4 Elect Director Robert J. Joyce For For Mgmt 1.5 Elect Director Wayne Kauth For For Mgmt 1.6 Elect Director Christopher B. Sarofim For For Mgmt 1.7 Elect Director Donald G. Southwell For For Mgmt 1.8 Elect Director David P. Storch For For Mgmt 1.9 Elect Director Richard C. Vie For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Hasan Jameel For For Mgmt 1.3 Elect Director Mark W. Kowlzan For For Mgmt 1.4 Elect Director Robert C. Lyons 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 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 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 The New York Times Company NYT 650111107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert E. Denham For For Mgmt 1.2 Elect Director Joichi Ito For For Mgmt 1.3 Elect Director James A. Kohlberg For For Mgmt 1.4 Elect Director Brian P. McAndrews For For Mgmt 1.5 Elect Director Doreen A. Toben For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Unit Corporation UNT 909218109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William B. Morgan For For Mgmt 1.2 Elect Director John H. Williams For For Mgmt 1.3 Elect Director Larry D. Pinkston For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Kansas City Southern KSU 485170302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrence P. Dunn For For Mgmt 1.2 Elect Director Antonio O. Garza, Jr. For For Mgmt 1.3 Elect Director David L. Starling 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Mettler-Toledo International Inc. MTD 592688105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Spoerry For For Mgmt 1.2 Elect Director Wah-Hui Chu For For Mgmt 1.3 Elect Director Francis A. Contino For For Mgmt 1.4 Elect Director Olivier A. Filliol For For Mgmt 1.5 Elect Director Michael A. Kelly For For Mgmt 1.6 Elect Director Martin D. Madaus For For Mgmt 1.7 Elect Director Hans Ulrich Maerki For For Mgmt 1.8 Elect Director George M. Milne, Jr. For For Mgmt 1.9 Elect Director Thomas P. Salice For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 99 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Rackspace Hosting, Inc. RAX 750086100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Lanham Napier For For Mgmt 1.2 Elect Director George J. Still, Jr. For For Mgmt 1.3 Elect Director Michael Sam Gilliland For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Strayer Education, Inc. STRA 863236105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert S. Silberman For For Mgmt 1.2 Elect Director Robert R. Grusky For For Mgmt 1.3 Elect Director Charlotte F. Beason For For Mgmt 1.4 Elect Director William E. Brock For For Mgmt 1.5 Elect Director John T. Casteen III For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Karl McDonnell For For Mgmt 1.8 Elect Director Todd A. Milano For For Mgmt 1.9 Elect Director G. Thomas Waite, III For For Mgmt 1.10 Elect Director J. David Wargo 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 05/02/13 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 Peter D. Bewley For For Mgmt 1.4 Elect Director Jack C. Bingleman For For Mgmt 1.5 Elect Director Richard W. Frost For For Mgmt 1.6 Elect Director Cynthia T. Jamison For For Mgmt 1.7 Elect Director George MacKenzie For For Mgmt 1.8 Elect Director Edna K. Morris For For Mgmt 1.9 Elect Director Gregory A. Sandfort 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 05/03/13 AOL Inc. AOL 00184X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tim Armstrong For For Mgmt 1.2 Elect Director Richard Dalzell For For Mgmt 1.3 Elect Director Alberto Ibarguen For For Mgmt 1.4 Elect Director Hugh F. Johnston For For Mgmt 1.5 Elect Director Dawn G. Lepore For For Mgmt 1.6 Elect Director Patricia Mitchell For For Mgmt 1.7 Elect Director Fredric Reynolds For For Mgmt 1.8 Elect Director James Stengel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt NOL Rights Plan (NOL Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Susan L. Bostrom For For Mgmt 1.2 Elect Director James D. Plummer For For Mgmt 1.3 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt 1.4 Elect Director George M. Scalise For For Mgmt 1.5 Elect Director John B. Shoven For For Mgmt 1.6 Elect Director Roger S. Siboni For For Mgmt 1.7 Elect Director Young K. Sohn For For Mgmt 1.8 Elect Director Lip-Bu Tan For For Mgmt 2 Amend Qualified Employee Stock Purchase 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 05/03/13 Itron, Inc. ITRI 465741106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas S. Glanville For For Mgmt 1.2 Elect Director Sharon L. Nelson For For Mgmt 1.3 Elect Director Lynda L. Ziegler For For Mgmt 1.4 Elect Director Philip C. Mezey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 100 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Louisiana-Pacific Corporation LPX 546347105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lizanne C. Gottung For For Mgmt 1.2 Elect Director Dustan E. McCoy For For Mgmt 1.3 Elect Director Colin D. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 THE BRINK'S COMPANY BCO 109696104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul G. Boynton For For Mgmt 1.2 Elect Director Murray D. Martin For For Mgmt 1.3 Elect Director Ronald L. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Valassis Communications, Inc. VCI 918866104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph B. Anderson, Jr. For For Mgmt 1.2 Elect Director Kenneth V. Darish For For Mgmt 1.3 Elect Director Robert A. Mason For For Mgmt 1.4 Elect Director Robert L. Recchia For For Mgmt 1.5 Elect Director Thomas J. Reddin For For Mgmt 1.6 Elect Director Alan F. Schultz For For Mgmt 1.7 Elect Director Wallace S. Snyder For For Mgmt 1.8 Elect Director Luis A. Ubinas For For Mgmt 1.9 Elect Director Faith Whittlesey For For Mgmt 2 Amend 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 Ratify Auditors For For Mgmt 6 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Clean Harbors, Inc. CLH 184496107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John P. DeVillars For For Mgmt 1.2 Elect Director Daniel J. McCarthy For For Mgmt 1.3 Elect Director Andrea Robertson For For Mgmt 1.4 Elect Director James M. Rutledge For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 LKQ Corporation LKQ 501889208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Clinton Allen For For Mgmt 1.2 Elect Director Kevin F. Flynn For For Mgmt 1.3 Elect Director Ronald G. Foster For For Mgmt 1.4 Elect Director Joseph M. Holsten For For Mgmt 1.5 Elect Director Blythe J. McGarvie For For Mgmt 1.6 Elect Director Paul M. Meister For For Mgmt 1.7 Elect Director John F. O'Brien For For Mgmt 1.8 Elect Director Guhan Subramanian For For Mgmt 1.9 Elect Director Robert L. Wagman For For Mgmt 1.10 Elect Director William M. Webster, IV For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 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 Adrian Lajous For For Mgmt 1.7 Elect Director Melendy E. Lovett For For Mgmt 1.8 Elect Director Charles W. Matthews For For Mgmt 1.9 Elect Director Douglas L. Rock For For Mgmt 1.10 Elect Director Timothy R. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 101 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Aaron's, Inc. AAN 002535300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gilbert L. Danielson For For Mgmt 1.2 Elect Director David L. Kolb For For Mgmt 1.3 Elect Director Cynthia N. Day For For Mgmt 1.4 Elect Director Hubert L. Harris, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Albemarle Corporation ALB 012653101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Willam H. Hernandez For For Mgmt 1.2 Elect Director Luther C. Kissam, IV For For Mgmt 1.3 Elect Director Joseph M. Mahady For For Mgmt 1.4 Elect Director Jim W. Nokes For For Mgmt 1.5 Elect Director James J. O'Brien For For Mgmt 1.6 Elect Director Barry W. Perry For For Mgmt 1.7 Elect Director John Sherman Jr. For For Mgmt 1.8 Elect Director Harriett Tee Taggart For For Mgmt 1.9 Elect Director Anne Marie Whittemore For For Mgmt 2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Charles River Laboratories International, Inc. CRL 159864107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James C. Foster For For Mgmt 1.2 Elect Director Robert J. Bertolini For For Mgmt 1.3 Elect Director Stephen D. Chubb For For Mgmt 1.4 Elect Director Deborah T. Kochevar For For Mgmt 1.5 Elect Director George E. Massaro For For Mgmt 1.6 Elect Director George M. Milne, Jr. For For Mgmt 1.7 Elect Director C. Richard Reese For For Mgmt 1.8 Elect Director Richard F. Wallman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Animal Welfare Act Violations Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Con-way Inc. CNW 205944101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John J. Anton For For Mgmt 1.2 Elect Director W. Keith Kennedy, Jr. For For Mgmt 1.3 Elect Director Michael J. Murray For For Mgmt 1.4 Elect Director Edith R. Perez For For Mgmt 1.5 Elect Director P. Cody Phipps For For Mgmt 1.6 Elect Director John C. Pope For For Mgmt 1.7 Elect Director William J. Schroeder For For Mgmt 1.8 Elect Director Douglas W. Stotlar For For Mgmt 1.9 Elect Director Peter W. Stott For For Mgmt 1.10 Elect Director Roy W. Templin For For Mgmt 1.11 Elect Director Chelsea C. White, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Increase in Size of Board For For Mgmt 4 Reduce Supermajority Vote Requirement Relating to the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Covance Inc. CVD 222816100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph L. Herring For For Mgmt 1.2 Elect Director John McCartney For For Mgmt 1.3 Elect Director Bradley T. Sheares For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Dresser-Rand Group Inc. DRC 261608103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Macaulay For For Mgmt 1.2 Elect Director Vincent R. Volpe, Jr. For For Mgmt 1.3 Elect Director Rita V. Foley For For Mgmt 1.4 Elect Director Louis A. Raspino For For Mgmt 1.5 Elect Director Philip R. Roth For For Mgmt 1.6 Elect Director Stephen A. Snider For For Mgmt 1.7 Elect Director Michael L. Underwood For For Mgmt 1.8 Elect Director Joseph C. Winkler, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 102 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Great Plains Energy Incorporated GXP 391164100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terry Bassham For For Mgmt 1.2 Elect Director David L. Bodde For For Mgmt 1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt 1.4 Elect Director Gary D. Forsee For For Mgmt 1.5 Elect Director Thomas D. Hyde For For Mgmt 1.6 Elect Director James A. Mitchell For For Mgmt 1.7 Elect Director Ann D. Murtlow For For Mgmt 1.8 Elect Director John J. Sherman For For Mgmt 1.9 Elect Director Linda H. Talbott For For Mgmt 1.10 Elect Director Robert H. West For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Helix Energy Solutions Group, Inc. HLX 42330P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Owen Kratz For For Mgmt 1.2 Elect Director John V. Lovoi For For Mgmt 1.3 Elect Director Jan Rask For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hubbell Incorporated HUB.B 443510201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carlos M. Cardoso 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 John F. Malloy For For Mgmt 1.6 Elect Director Andrew McNally, IV For For Mgmt 1.7 Elect Director David G. Nord For For Mgmt 1.8 Elect Director Timothy H. Powers For For Mgmt 1.9 Elect Director G. Jackson Ratcliffe For For Mgmt 1.10 Elect Director Carlos A. Rodriguez For For Mgmt 1.11 Elect Director John G. Russell For For Mgmt 1.12 Elect Director Richard J. Swift For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 ITT Corporation ITT 450911201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Denise L. Ramos For For Mgmt 1b Elect Director Frank T. MacInnis For For Mgmt 1c Elect Director Orlando D. Ashford For For Mgmt 1d Elect Director Peter D'Aloia For For Mgmt 1e Elect Director Donald DeFosset, Jr. For For Mgmt 1f Elect Director Christina A. Gold For For Mgmt 1g Elect Director Richard P. Lavin For For Mgmt 1h Elect Director Donald J. Stebbins 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 ITT Educational Services, Inc. ESI 45068B109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John F. Cozzi For Against Mgmt 1b Elect Director Kevin M. Modany For For Mgmt 1c Elect Director Thomas I. Morgan 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Mine Safety Appliances Company MSA 602720104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert A. Bruggeworth For For Mgmt 1.2 Elect Director Alvaro Garcia-Tunon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 103 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NVR, Inc. NVR 62944T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C.E. Andrews For For Mgmt 1.2 Elect Director Robert C. Butler For For Mgmt 1.3 Elect Director Timothy M. Donahue For For Mgmt 1.4 Elect Director Thomas D. Eckert For For Mgmt 1.5 Elect Director Alfred E. Festa For For Mgmt 1.6 Elect Director Ed Grier For For Mgmt 1.7 Elect Director Manual H. Johnson For For Mgmt 1.8 Elect Director Mel Martinez For For Mgmt 1.9 Elect Director William A. Moran For For Mgmt 1.10 Elect Director David A. Preiser For For Mgmt 1.11 Elect Director W. Grady Rosier For For Mgmt 1.12 Elect Director Dwight C. Schar For For Mgmt 1.13 Elect Director Paul W. Whetsell 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 05/07/13 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 Diane C. Creel For For Mgmt 1.4 Elect Director James W. Griffith For For Mgmt 1.5 Elect Director John A. Luke, Jr. For For Mgmt 1.6 Elect Director Joseph W. Ralston For For Mgmt 1.7 Elect Director John P. Reilly For For Mgmt 1.8 Elect Director Frank C. Sullivan For For Mgmt 1.9 Elect Director John M. Timken, Jr. For For Mgmt 1.10 Elect Director Ward J. Timken For For Mgmt 1.11 Elect Director Ward J. Timken, Jr. For For Mgmt 1.12 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 Reduce Supermajority Vote Requirement For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Request Board Spin-off of Steel Business Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Ronald S. Nersesian 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Toni D. Cooley 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 1.7 Elect Director John Giuliani For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt Page 104 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Withhold Mgmt 1.7 Elect Director Roy J. Nichols For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AMETEK, Inc. AME 031100100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ruby R. Chandy For For Mgmt 1.2 Elect Director Charles D. Klein For For Mgmt 1.3 Elect Director Steven W. Kohlhagen For For Mgmt 2 Increase Authorized Common Stock 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 05/08/13 AptarGroup, Inc. ATR 038336103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain Chevassus For For Mgmt 1.2 Elect Director Stephen J. Hagge For For Mgmt 1.3 Elect Director Giovanna Kampouri Monnas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 James S. Hunt For For Mgmt 1.8 Elect Director Toni Jennings For For Mgmt 1.9 Elect Director Timothy R.M. Main For For Mgmt 1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt 1.11 Elect Director Wendell S. Reilly For For Mgmt 1.12 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Carlisle Companies Incorporated CSL 142339100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robin J. Adams For For Mgmt 1b Elect Director Robin S. Callahan For For Mgmt 1c Elect Director David A. Roberts For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Karyn O. Barsa For For Mgmt 1.7 Elect Director Michael F. Devine, III For For Mgmt 1.8 Elect Director James Quinn For For Mgmt 1.9 Elect Director Lauri Shanahan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 105 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Exelis Inc. XLS 30162A108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John J. Hamre For For Mgmt 1b Elect Director Patrick J. Moore For For Mgmt 1c Elect Director R. David Yost 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Fairchild Semiconductor International, Inc. FCS 303726103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles P. Carinalli For For Mgmt 1.2 Elect Director Randy W. Carson For For Mgmt 1.3 Elect Director Terry A. Klebe For For Mgmt 1.4 Elect Director Anthony Lear For For Mgmt 1.5 Elect Director Thomas L. Magnanti For For Mgmt 1.6 Elect Director Kevin J. McGarity For For Mgmt 1.7 Elect Director Bryan R. Roub For For Mgmt 1.8 Elect Director Ronald W. Shelly For For Mgmt 1.9 Elect Director Mark S. Thompson 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 HSN, Inc. HSNI 404303109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Costello For For Mgmt 1.2 Elect Director James M. Follo For For Mgmt 1.3 Elect Director Mindy Grossman For For Mgmt 1.4 Elect Director Stephanie Kugelman For For Mgmt 1.5 Elect Director Arthur C. Martinez For For Mgmt 1.6 Elect Director Thomas J. McInerney For Withhold Mgmt 1.7 Elect Director John B. (Jay) Morse For For Mgmt 1.8 Elect Director Ann Sarnoff For For Mgmt 1.9 Elect Director Courtnee Ulrich For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Hawaiian Electric Industries, Inc. HE 419870100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas B. Fargo For For Mgmt 1.2 Elect Director Kelvin H. Taketa For For Mgmt 1.3 Elect Director Jeffrey N. Watanabe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Christopher Graves For For Mgmt 1.8 Elect Director Michael D. Curtius For For Mgmt 1.9 Elect Director Gabriel Tirador For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Mohawk Industries, Inc. MHK 608190104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Fiedler For For Mgmt 1.2 Elect Director W. Christopher Wellborn 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 05/08/13 NV Energy, Inc. NVE 67073Y106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joseph B. Anderson, Jr. For For Mgmt 1b Elect Director Glenn C. Christenson For For Mgmt 1c Elect Director Susan F. Clark For For Mgmt 1d Elect Director Stephen E. Frank For For Mgmt 1e Elect Director Brian J. Kennedy For For Mgmt 1f Elect Director Maureen T. Mullarkey For For Mgmt 1g Elect Director John F. O'Reilly For For Mgmt 1h Elect Director Philip G. Satre For For Mgmt 1i Elect Director Donald D. Snyder For For Mgmt 1j Elect Director Michael W. Yackira For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 106 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Service Corporation International SCI 817565104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan R. Buckwalter For For Mgmt 1.2 Elect Director Victor L. Lund For For Mgmt 1.3 Elect Director John W. Mecom, Jr. 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 05/08/13 United Rentals, Inc. URI 911363109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jenne K. Britell For For Mgmt 1.2 Elect Director Jose B. Alvarez For For Mgmt 1.3 Elect Director Bobby J. Griffin For For Mgmt 1.4 Elect Director Michael J. Kneeland For For Mgmt 1.5 Elect Director Pierre E. Leroy For For Mgmt 1.6 Elect Director Singleton B. McAllister For For Mgmt 1.7 Elect Director Brian D. McAuley For For Mgmt 1.8 Elect Director John S. McKinney For For Mgmt 1.9 Elect Director James H. Ozanne For For Mgmt 1.10 Elect Director Jason D. Papastavrou For For Mgmt 1.11 Elect Director Filippo Passerini For For Mgmt 1.12 Elect Director Donald C. Roof For For Mgmt 1.13 Elect Director Keith Wimbush 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 05/09/13 Alliant Energy Corporation LNT 018802108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael L. Bennett For For Mgmt 1.2 Elect Director Darryl B. Hazel For For Mgmt 1.3 Elect Director David A. Perdue For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Carter's, Inc. CRI 146229109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Vanessa J. Castagna For For Mgmt 1b Elect Director William J. Montgoris For For Mgmt 1c Elect Director David Pulver For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 JetBlue Airways Corporation JBLU 477143101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David Barger For For Mgmt 1b Elect Director Jens Bischof For For Mgmt 1c Elect Director Peter Boneparth For For Mgmt 1d Elect Director David Checketts For Against Mgmt 1e Elect Director Virginia Gambale For For Mgmt 1f Elect Director Stephan Gemkow For Against Mgmt 1g Elect Director Ellen Jewett For For Mgmt 1h Elect Director Stanley McChrystal For For Mgmt 1i Elect Director Joel Peterson For For Mgmt 1j Elect Director Ann Rhoades For For Mgmt 1k Elect Director Frank Sica For For Mgmt 1l Elect Director Thomas Winkelmann For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Pascal J. Goldschmidt For For Mgmt 1.7 Elect Director Manuel Kadre For For Mgmt 1.8 Elect Director Roger J. Medel For For Mgmt 1.9 Elect Director Donna E. Shalala For For Mgmt 1.10 Elect Director Enrique J. Sosa For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt Page 107 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Walter 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Alan J. Fohrer For For Mgmt 1.5 Elect Director Robert R. Nordhaus 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 Bruce W. Wilkinson For For Mgmt 1.9 Elect Director Joan B. Woodard For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Rent-A-Center, Inc. RCII 76009N100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1. Elect Director Mitchell E. Fadel For For Mgmt 1.2 Elect Director Paula Stern, Ph.D. 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 05/09/13 Senior Housing Properties Trust SNH 81721M109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director John L. Harrington For Withhold Mgmt 2 Elect Director Adam D. Portnoy For Withhold 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 05/09/13 SolarWinds, Inc. SWI 83416B109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Benjamin Nye For Withhold Mgmt 1.2 Elect Director Kevin B. Thompson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Terex Corporation TEX 880779103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ronald M. DeFeo For For Mgmt 1b Elect Director G. Chris Andersen For For Mgmt 1c Elect Director Paula H. J. Cholmondeley For For Mgmt 1d Elect Director Donald DeFosset For For Mgmt 1e Elect Director Thomas J. Hansen For For Mgmt 1f Elect Director Raimund Klinkner For For Mgmt 1g Elect Director David A. Sachs For For Mgmt 1h Elect Director Oren G. Shaffer For For Mgmt 1i Elect Director David C. Wang For For Mgmt 1j Elect Director Scott W. Wine For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Deferred Compensation Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Bill Barrett Corporation BBG 06846N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carin M. Barth For For Mgmt 1.2 Elect Director Kevin O. Meyers For For Mgmt 1.3 Elect Director Edmund P. Segner, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 108 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Questar Corporation STR 748356102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Teresa Beck For For Mgmt 1b Elect Director R. D. Cash For For Mgmt 1c Elect Director Laurence M. Downes For For Mgmt 1d Elect Director Christopher A. Helms For For Mgmt 1e Elect Director Ronald W. Jibson For For Mgmt 1f Elect Director Keith O. Rattie For For Mgmt 1g Elect Director Harris H. Simmons For For Mgmt 1h Elect Director Bruce A. Williamson 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 05/10/13 WMS Industries Inc. WMS 929297109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Cathay General Bancorp CATY 149150104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kelly L. Chan For For Mgmt 1.2 Elect Director Dunson K. Cheng For For Mgmt 1.3 Elect Director Thomas C.T. Chiu For For Mgmt 1.4 Elect Director Joseph C.H. Poon 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 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Protective Life Corporation PL 743674103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert O. Burton For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director Thomas L. Hamby For For Mgmt 1d Elect Director John D. Johns For For Mgmt 1e Elect Director Vanessa Leonard For For Mgmt 1f Elect Director Charles D. McCrary For For Mgmt 1g Elect Director John J. McMahon, Jr. For For Mgmt 1h Elect Director Hans H. Miller For For Mgmt 1i Elect Director Malcolm Portera For For Mgmt 1j Elect Director C. Dowd Ritter For For Mgmt 1k Elect Director Jesse J. Spikes For For Mgmt 1l Elect Director William A. Terry For For Mgmt 1m Elect Director W. Michael Warren, Jr. For For Mgmt 1n Elect Director Vanessa Wilson For For Mgmt 2 Amend Non-Employee Director 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 05/13/13 StanCorp Financial Group, Inc. SFG 852891100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Debora D. Horvath For For Mgmt 1.2 Elect Director Duane C. McDougall For For Mgmt 1.3 Elect Director E. Kay Stepp For For Mgmt 1.4 Elect Director Michael G. Thorne 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 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 DST Systems, Inc. DST 233326107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Edward Allinson For For Mgmt 1.2 Elect Director Stephen C. Hooley For For Mgmt 1.3 Elect Director Brent L. Law 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 05/14/13 First American Financial Corporation FAF 31847R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony K. Anderson For For Mgmt 1.2 Elect Director Parker S. Kennedy For For Mgmt 1.3 Elect Director Mark C. Oman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 109 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 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 Carol Raphael For For Mgmt 1.13 Elect Director Bradley T. Sheares For For Mgmt 1.14 Elect Director Louis W. Sullivan 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 The Hanover Insurance Group, Inc. THG 410867105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael P. Angelini For For Mgmt 1.2 Elect Director P. Kevin Condron For For Mgmt 1.3 Elect Director Frederick H. Eppinger For For Mgmt 1.4 Elect Director Neal F. Finnegan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Werner Enterprises, Inc. WERN 950755108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth M. Bird For For Mgmt 1.2 Elect Director Dwaine J. Peetz, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Westinghouse Air Brake Technologies Corporation WAB 929740108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Brooks For For Mgmt 1.2 Elect Director William E. Kassling For For Mgmt 1.3 Elect Director Albert J. Neupaver For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Astoria Financial Corporation AF 046265104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Chrin For For Mgmt 1.2 Elect Director John J. Corrado For For Mgmt 1.3 Elect Director Brian M. Leeney For For Mgmt 1.4 Elect Director Patricia M. Nazemetz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Cimarex Energy Co. XEC 171798101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hans Helmerich For For Mgmt 1.2 Elect Director Harold R. Logan, Jr. For For Mgmt 1.3 Elect Director Monroe W. Robertson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Everest Re Group, Ltd. RE G3223R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dominic J. Addesso For For Mgmt 1.2 Elect Director John J. Amore For For Mgmt 1.3 Elect Director John R. Dunne For For Mgmt 1.4 Elect Director Joseph V. Taranto For For Mgmt 1.5 Elect Director John A. Weber For For Mgmt 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt Page 110 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Foot Locker, Inc. FL 344849104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ken C. Hicks For For Mgmt 1.2 Elect Director Guillermo G. Marmol For For Mgmt 1.3 Elect Director Dona D. Young For For Mgmt 1.4 Elect Director Maxine Clark 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 HollyFrontier Corporation HFC 436106108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Douglas Y. Bech For For Mgmt 1b Elect Director Buford P. Berry For For Mgmt 1c Elect Director Leldon E. Echols For For Mgmt 1d Elect Director R. Kevin Hardage For For Mgmt 1e Elect Director Michael C. Jennings For For Mgmt 1f Elect Director Robert J. Kostelnik For For Mgmt 1g Elect Director James H. Lee For For Mgmt 1h Elect Director Robert G. McKenzie For For Mgmt 1i Elect Director Franklin Myers For For Mgmt 1j Elect Director Michael E. Rose For For Mgmt 1k Elect Director Tommy A. Valenta For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Ingredion Incorporated INGR 457187102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard J. Almeida For For Mgmt 1b Elect Director Luis Aranguren-Trellez For For Mgmt 1c Elect Director David B. Fischer For For Mgmt 1d Elect Director Ilene S. Gordon For For Mgmt 1e Elect Director Paul Hanrahan For For Mgmt 1f Elect Director Wayne M. Hewett For For Mgmt 1g Elect Director Gregory B. Kenny For For Mgmt 1h Elect Director Barbara A. Klein For For Mgmt 1i Elect Director James M. Ringler For For Mgmt 1j Elect Director Dwayne A. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 MINERALS TECHNOLOGIES INC. MTX 603158106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph C. Muscari For For Mgmt 1.2 Elect Director Barbara R. Smith 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 05/15/13 Oil States International, Inc. OIS 678026105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martin A. Lambert For For Mgmt 1.2 Elect Director Mark G. Papa For For Mgmt 1.3 Elect Director Stephen A. Wells For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Reinsurance Group of America, Incorporated RGA 759351604 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Bartlett For For Mgmt 1.2 Elect Director Alan C. Henderson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Ratify Auditors For For Mgmt Page 111 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Reliance Steel & Aluminum Co. RS 759509102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sarah J. Anderson For For Mgmt 1.2 Elect Director John G. Figueroa For For Mgmt 1.3 Elect Director Thomas W. Gimbel For For Mgmt 1.4 Elect Director David H. Hannah For For Mgmt 1.5 Elect Director Douglas M. Hayes For For Mgmt 1.6 Elect Director Mark V. Kaminski For For Mgmt 1.7 Elect Director Gregg J. Mollins For For Mgmt 1.8 Elect Director Andrew G. Sharkey, III For For Mgmt 1.9 Elect Director Leslie A. Waite For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Universal Health Services, Inc. UHS 913903100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert H. Hotz For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Corrections Corporation of America CXW 22025Y407 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John D. Ferguson For For Mgmt 1b Elect Director Damon T. Hininger For For Mgmt 1c Elect Director Donna M. Alvarado For For Mgmt 1d Elect Director William F. Andrews For For Mgmt 1e Elect Director John D. Correnti For For Mgmt 1f Elect Director Dennis W. DeConcini For For Mgmt 1g Elect Director Robert J. Dennis For For Mgmt 1h Elect Director John R. Horne For For Mgmt 1i Elect Director C. Michael Jacobi For For Mgmt 1j Elect Director Anne L. Mariucci For For Mgmt 1k Elect Director Thurgood Marshall, Jr. For For Mgmt 1l Elect Director Charles L. Overby For For Mgmt 1m Elect Director John R. Prann, Jr. For For Mgmt 1n Elect Director Joseph V. Russell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Securities Transfer Restrictions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Dril-Quip, Inc. DRQ 262037104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alexander P. Shukis For For Mgmt 1.2 Elect Director Terence B. Jupp 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 05/16/13 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 Gregory E. Lawton For For Mgmt 1.3 Elect Director Craig P. Omtvedt For For Mgmt 1.4 Elect Director Patrick M. Prevost For For Mgmt 1.5 Elect Director Robert L. Smialek For For Mgmt 1.6 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 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 IDACORP, Inc. IDA 451107106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Judith A. Johansen For For Mgmt 1.2 Elect Director J. Lamont Keen For For Mgmt 1.3 Elect Director Robert A. Tinstman For For Mgmt 1.4 Elect Director Dennis L. Johnson 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 05/16/13 Lennox International Inc. LII 526107107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Todd M. Bluedorn For For Mgmt 1.2 Elect Director C.L. (Jerry) Henry For For Mgmt 1.3 Elect Director Terry D. Stinson For For Mgmt 1.4 Elect Director Richard L. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 112 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 OGE Energy Corp. OGE 670837103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Brandi For For Mgmt 1.2 Elect Director Wayne H. Brunetti For For Mgmt 1.3 Elect Director Luke R. Corbett For For Mgmt 1.4 Elect Director Peter B. Delaney For For Mgmt 1.5 Elect Director John D. Groendyke For For Mgmt 1.6 Elect Director Kirk Humphreys For For Mgmt 1.7 Elect Director Robert Kelley For For Mgmt 1.8 Elect Director Robert O. Lorenz For For Mgmt 1.9 Elect Director Judy R. McReynolds For For Mgmt 1.10 Elect Director Leroy C. Richie For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt 7 Increase Authorized Common Stock For For Mgmt 8 Reincorporate in Another State [Delaware] Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Rayonier Inc. RYN 754907103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown, II For For Mgmt 1.2 Elect Director John E. Bush For For Mgmt 1.3 Elect Director Thomas I. Morgan 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 05/16/13 Rosetta Resources Inc. ROSE 777779307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard W. Beckler For For Mgmt 1.2 Elect Director James E. Craddock For For Mgmt 1.3 Elect Director Matthew D. Fitzgerald For For Mgmt 1.4 Elect Director Philip L. Frederickson For For Mgmt 1.5 Elect Director D. Henry Houston For For Mgmt 1.6 Elect Director Carin S. Knickel For For Mgmt 1.7 Elect Director Donald D. Patteson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Steel Dynamics, Inc. STLD 858119100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark D. Millett For For Mgmt 1.2 Elect Director Richard P. Teets, Jr. For For Mgmt 1.3 Elect Director John C. Bates For For Mgmt 1.4 Elect Director Keith E. Busse For For Mgmt 1.5 Elect Director Frank D. Byrne For For Mgmt 1.6 Elect Director Traci M. Dolan For For Mgmt 1.7 Elect Director Paul B. Edgerley 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 Gabriel L. Shaheen For For Mgmt 1.11 Elect Director James A. Trethewey 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Westar Energy, Inc. WR 95709T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard L. Hawley For For Mgmt 1.2 Elect Director B. Anthony Isaac For For Mgmt 1.3 Elect Director S. Carl Soderstrom, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Zebra Technologies Corporation ZBRA 989207105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerhard Cless For For Mgmt 1.2 Elect Director Michael A. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 113 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 WEX Inc. WEX 96208T104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Shikhar Ghosh For For Mgmt 1.2 Elect Director Kirk P. Pond For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 International Bancshares Corporation IBOC 459044103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Irving Greenblum For For Mgmt 1.2 Elect Director R. David Guerra For Withhold Mgmt 1.3 Elect Director Douglas B. Howland For For Mgmt 1.4 Elect Director Imelda Navarro For Withhold Mgmt 1.5 Elect Director Peggy J. Newman For For Mgmt 1.6 Elect Director Dennis E. Nixon For Withhold Mgmt 1.7 Elect Director Larry A. Norton For For Mgmt 1.8 Elect Director Leonardo Salinas For For Mgmt 1.9 Elect Director Antonio R. Sanchez, Jr. 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 Approve Executive Incentive Bonus Plan For For Mgmt 6 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Plains Exploration & Production Company PXP 726505100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For Against Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 VCA Antech, Inc. WOOF 918194101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Robert L. Antin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Watsco, Inc. WSO 942622200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director David C. Darnell For Withhold Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Alaska Air Group, Inc. ALK 011659109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William S. Ayer For For Mgmt 1.2 Elect Director Patricia M. Bedient For For Mgmt 1.3 Elect Director Marion C. Blakey For For Mgmt 1.4 Elect Director Phyllis J. Campbell For For Mgmt 1.5 Elect Director Jessie J. Knight, Jr. For For Mgmt 1.6 Elect Director R. Marc Langland For For Mgmt 1.7 Elect Director Dennis F. Madsen For For Mgmt 1.8 Elect Director Byron I. Mallott For For Mgmt 1.9 Elect Director J. Kenneth Thompson For For Mgmt 1.10 Elect Director Bradley D. Tilden For For Mgmt 1.11 Elect Director Eric K. Yeaman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stuart L. Bascomb For For Mgmt 1b Elect Director Paul M. Black For For Mgmt 1c Elect Director Dennis H. Chookaszian For For Mgmt 1d Elect Director Robert J. Cindrich For For Mgmt 1e Elect Director Michael A. Klayko For For Mgmt 1f Elect Director Anita V. Pramoda For For Mgmt 1g Elect Director David D. Stevens For For Mgmt 1h Elect Director Ralph H. 'Randy' Thurman 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 Page 114 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Community Health Systems, Inc. CYH 203668108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Larry Cash For For Mgmt 1.2 Elect Director John A. Clerico For For Mgmt 1.3 Elect Director James S. Ely, III For For Mgmt 1.4 Elect Director John A. Fry For For Mgmt 1.5 Elect Director William Norris Jennings For For Mgmt 1.6 Elect Director Julia B. North For For Mgmt 1.7 Elect Director Wayne T. Smith For For Mgmt 1.8 Elect Director H. Mitchell Watson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Pascal J. Goldschmidt For For Mgmt 1.5 Elect Director Donald E. Kiernan For For Mgmt 1.6 Elect Director Robert A. Knox 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 Randolph W. Westerfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 W. R. Berkley Corporation WRB 084423102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Robert Berkley, Jr. For Against Mgmt 1.2 Elect Director Ronald E. Blaylock For Against Mgmt 1.3 Elect Director Mark E. Brockbank For Against Mgmt 1.4 Elect Director George G. Daly For Against Mgmt 1.5 Elect Director Mary C. Farrell For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Darren R. Jackson For For Mgmt 1.5 Elect Director William S. Oglesby For For Mgmt 1.6 Elect Director J. Paul Raines For For Mgmt 1.7 Elect Director Gilbert T. Ray For For Mgmt 1.8 Elect Director Carlos A. Saladrigas For For Mgmt 1.9 Elect Director Jimmie L. Wade For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Reduce Supermajority Vote Requirement 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 05/22/13 American Financial Group, Inc. AFG 025932104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carl H. Lindner, III For For Mgmt 1.2 Elect Director S. Craig Lindner For For Mgmt 1.3 Elect Director Kenneth C. Ambrecht For For Mgmt 1.4 Elect Director John B. Berding For For Mgmt 1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt 1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt 1.7 Elect Director James E. Evans For For Mgmt 1.8 Elect Director Terry S. Jacobs For For Mgmt 1.9 Elect Director Gregory G. Joseph For For Mgmt 1.10 Elect Director William W. Verity For For Mgmt 1.11 Elect Director John I. Von Lehman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation Against For ShrHlder and Gender Identity Page 115 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fidelity National Financial, Inc. FNF 31620R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel D. (Ron) Lane For For Mgmt 1.2 Elect Director Richard N. Massey For For Mgmt 1.3 Elect Director John D. Rood For For Mgmt 1.4 Elect Director Cary H. Thompson 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 Act by Written Consent For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Flowers Foods, Inc. FLO 343498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Allen L. Shiver For For Mgmt 1.2 Elect Director Franklin L. Burke For For Mgmt 1.3 Elect Director George E. Deese For For Mgmt 1.4 Elect Director Manuel A. Fernandez For For Mgmt 1.5 Elect Director Melvin T. Stith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Genesee & Wyoming Inc. GWR 371559105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard H. Bott For For Mgmt 1.2 Elect Director Oivind Lorentzen, III For For Mgmt 1.3 Elect Director Philip J. Ringo For For Mgmt 1.4 Elect Director Mark A. Scudder For For Mgmt 1.5 Elect Director Gregory S. Ledford For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 HCC Insurance Holdings, Inc. HCC 404132102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Emmanuel T. Ballases For For Mgmt 1.2 Elect Director Judy C. Bozeman For For Mgmt 1.3 Elect Director Frank J. Bramanti For For Mgmt 1.4 Elect Director Walter M. Duer For For Mgmt 1.5 Elect Director James C. Flagg For For Mgmt 1.6 Elect Director Thomas M. Hamilton For For Mgmt 1.7 Elect Director Leslie S. Heisz For For Mgmt 1.8 Elect Director John N. Molbeck, Jr. For For Mgmt 1.9 Elect Director Robert A. Rosholt For For Mgmt 1.10 Elect Director J. Mikesell Thomas For For Mgmt 1.11 Elect Director Christopher J.B. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Omnicare, Inc. OCR 681904108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James D. Shelton For For Mgmt 1b Elect Director Steven J. Heyer For For Mgmt 1c Elect Director John Workman For For Mgmt 1d Elect Director Amy Wallman For For Mgmt 1e Elect Director Andrea R. Lindell For For Mgmt 1f Elect Director Barry Schochet For For Mgmt 1g Elect Director Mark A. Emmert For For Mgmt 1h Elect Director Sam R. Leno For For Mgmt 1i Elect Director John L. Bernbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Panera Bread Company PNRA 69840W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Larry J. Franklin For For Mgmt 1.2 Elect Director Diane Hessan For For Mgmt 1.3 Elect Director William W. Moreton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 116 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 SEI Investments Company SEIC 784117103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Alfred P. West, Jr. For Against Mgmt 1b Elect Director William M. Doran For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Tempur-Pedic International Inc. TPX 88023U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Evelyn S. Dilsaver For For Mgmt 1b Elect Director Frank Doyle For For Mgmt 1c Elect Director John A. Heil For For Mgmt 1d Elect Director Peter K. Hoffman For For Mgmt 1e Elect Director Sir Paul Judge For For Mgmt 1f Elect Director Nancy F. Koehn For For Mgmt 1g Elect Director Christopher A. Masto For For Mgmt 1h Elect Director P. Andrews McLane For For Mgmt 1i Elect Director Mark Sarvary For For Mgmt 1j Elect Director Robert B. Trussell, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Change Company Name to Tempur Sealy International, Inc. For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Thoratec Corporation THOR 885175307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neil F. Dimick For For Mgmt 1.2 Elect Director Gerhard F. Burbach For For Mgmt 1.3 Elect Director J. Daniel Cole For For Mgmt 1.4 Elect Director Steven H. Collis For For Mgmt 1.5 Elect Director D. Keith Grossman For For Mgmt 1.6 Elect Director William A. Hawkins, III For For Mgmt 1.7 Elect Director Paul A. LaViolette For For Mgmt 1.8 Elect Director Daniel M. Mulvena For For Mgmt 1.9 Elect Director Todd C. Schermerhorn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 WellCare Health Plans, Inc. WCG 94946T106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carol J. Burt For For Mgmt 1b Elect Director Roel C. Campos For For Mgmt 1c Elect Director Alec Cunningham For For Mgmt 1d Elect Director David J. Gallitano For For Mgmt 1e Elect Director D. Robert Graham For For Mgmt 1f Elect Director Kevin F. Hickey For For Mgmt 1g Elect Director Christian P. Michalik For For Mgmt 1h Elect Director Glenn D. Steele, Jr. For For Mgmt 1i Elect Director William L. Trubeck For For Mgmt 1j Elect Director Paul E. Weaver 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 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Arrow Electronics, Inc. ARW 042735100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry W. Perry 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 For Mgmt 1.6 Elect Director M.F. (Fran) 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Cinemark Holdings, Inc. CNK 17243V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin D. Chereskin For For Mgmt 1.2 Elect Director Lee Roy Mitchell For For Mgmt 1.3 Elect Director Raymond W. Syufy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt Page 117 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Landstar System, Inc. LSTR 515098101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Homaira Akbari For For Mgmt 1.2 Elect Director Diana M. Murphy For For Mgmt 1.3 Elect Director Larry J. Thoele For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Non-Employee Director Restricted Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Martin Marietta Materials, Inc. MLM 573284106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Howard Nye For For Mgmt 1.2 Elect Director Laree E. Perez For For Mgmt 1.3 Elect Director Dennis L. Rediker 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 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 National Retail Properties, Inc. NNN 637417106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Don DeFosset For For Mgmt 1.2 Elect Director David M. Fick For For Mgmt 1.3 Elect Director Edward J. Fritsch For For Mgmt 1.4 Elect Director Kevin B. Habicht For For Mgmt 1.5 Elect Director Richard B. Jennings For For Mgmt 1.6 Elect Director Ted B. Lanier For For Mgmt 1.7 Elect Director Robert C. Legler For For Mgmt 1.8 Elect Director Craig Macnab For For Mgmt 1.9 Elect Director Robert Martinez For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 R. R. Donnelley & Sons Company RRD 257867101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Quinlan, III For For Mgmt 1.2 Elect Director Stephen M. Wolf For For Mgmt 1.3 Elect Director Susan M. Cameron For For Mgmt 1.4 Elect Director Lee A. Chaden For For Mgmt 1.5 Elect Director Richard L. Crandall For For Mgmt 1.6 Elect Director Judith H. Hamilton For For Mgmt 1.7 Elect Director Richard K. Palmer For For Mgmt 1.8 Elect Director John C. Pope For For Mgmt 1.9 Elect Director Michael T. Riordan For For Mgmt 1.10 Elect Director Oliver R. Sockwell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 URS Corporation URS 903236107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mickey P. Foret For For Mgmt 1b Elect Director William H. Frist For For Mgmt 1c Elect Director Lydia H. Kennard For For Mgmt 1d Elect Director Donald R. Knauss For For Mgmt 1e Elect Director Martin M. Koffel For For Mgmt 1f Elect Director Timothy R. McLevish For For Mgmt 1g Elect Director Joseph W. Ralston For For Mgmt 1h Elect Director John D. Roach For For Mgmt 1i Elect Director Douglas W. Stotlar For For Mgmt 1j Elect Director William P. Sullivan 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 Page 118 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 J. Timothy McGinley For For Mgmt 1.9 Elect Director R. Daniel Sadlier For For Mgmt 1.10 Elect Director Michael L. Smith For For Mgmt 1.11 Elect Director Jean L. Wojtowicz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Vishay Intertechnology, Inc. VSH 928298108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerald Paul For For Mgmt 1.2 Elect Director Frank Dieter Maier For For Mgmt 1.3 Elect Director Timothy V. Talbert For For Mgmt 1.4 Elect Director Thomas C. Wertheimer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Telephone and Data Systems, Inc. TDS 879433829 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clarence A. Davis For For Mgmt 1.2 Elect Director George W. Off For For Mgmt 1.3 Elect Director Mitchell Saranow For For Mgmt 1.4 Elect Director Gary L. Sugarman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 1.1 Elect Director Ryan J. Morris For Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Tupperware Brands Corporation TUP 899896104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Catherine A. Bertini For For Mgmt 1.2 Elect Director Susan M. Cameron For For Mgmt 1.3 Elect Director Kriss Cloninger, III For For Mgmt 1.4 Elect Director E. V. Goings For For Mgmt 1.5 Elect Director Joe R. Lee For For Mgmt 1.6 Elect Director Angel R. Martinez For For Mgmt 1.7 Elect Director Antonio Monteiro de Castro For For Mgmt 1.8 Elect Director Robert J. Murray For For Mgmt 1.9 Elect Director David R. Parker For For Mgmt 1.10 Elect Director Joyce M. Roche For For Mgmt 1.11 Elect Director M. Anne Szostak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 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 Tak-Chuen Clarence Kwan For For Mgmt 1.7 Elect Director John Lee For For Mgmt 1.8 Elect Director Herman Y. Li For For Mgmt 1.9 Elect Director Jack C. Liu For For Mgmt 1.10 Elect Director Dominic Ng For For Mgmt 1.11 Elect Director Keith W. Renken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 DreamWorks Animation SKG, Inc. DWA 26153C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey Katzenberg For Withhold Mgmt 1.2 Elect Director Lewis W. Coleman For For Mgmt 1.3 Elect Director Harry Brittenham For Withhold Mgmt 1.4 Elect Director Thomas E. Freston For For Mgmt 1.5 Elect Director Lucian Grainge For For Mgmt 1.6 Elect Director Mellody Hobson For For Mgmt 1.7 Elect Director Jason Kilar For For Mgmt 1.8 Elect Director Michael Montgomery For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder Page 119 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Intrepid Potash, Inc. IPI 46121Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Landis Martin For For Mgmt 1.2 Elect Director Barth E. Whitham 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 05/30/13 ANN INC. ANN 035623107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michelle Gass For For Mgmt 1b Elect Director Daniel W. Yih For For Mgmt 1c Elect Director Michael C. Plansky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 American Eagle Outfitters, Inc. AEO 02553E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert L. Hanson For For Mgmt 1.2 Elect Director Thomas R. Ketteler For For Mgmt 1.3 Elect Director Cary D. McMillan For For Mgmt 1.4 Elect Director David M. Sable For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Gartner, Inc. IT 366651107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Bingle For For Mgmt 1b Elect Director Richard J. Bressler For For Mgmt 1c Elect Director Raul E. Cesan For For Mgmt 1d Elect Director Karen E. Dykstra For For Mgmt 1e Elect Director Anne Sutherland Fuchs For For Mgmt 1f Elect Director William O. Grabe For For Mgmt 1g Elect Director Eugene A. Hall For For Mgmt 1h Elect Director Stephen G. Pagliuca For For Mgmt 1i Elect Director James C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Jarden Corporation JAH 471109108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ian G. H. Ashken For For Mgmt 1.2 Elect Director William P. Lauder For For Mgmt 1.3 Elect Director Robert L. Wood For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Jones Lang LaSalle Incorporated JLL 48020Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Hugo Bague For For Mgmt 1b Elect Director Colin Dyer For For Mgmt 1c Elect Director Dame DeAnne Julius For For Mgmt 1d Elect Director Kate S. Lavelle For For Mgmt 1e Elect Director Ming Lu For For Mgmt 1f Elect Director Martin H. Nesbitt For For Mgmt 1g Elect Director Sheila A. Penrose For For Mgmt 1h Elect Director David B. Rickard For For Mgmt 1i Elect Director Roger T. Staubach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Cheesecake Factory Incorporated CAKE 163072101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David Overton For For Mgmt 1b Elect Director Alexander L. Cappello For For Mgmt 1c Elect Director Jerome I. Kransdorf For For Mgmt 1d Elect Director Laurence B. Mindel For For Mgmt 1e Elect Director David B. Pittaway For For Mgmt 1f Elect Director Douglas L. Schmick For For Mgmt 1g Elect Director Herbert Simon 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 Page 120 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 Rose Marie Bravo For For Mgmt 1.4 Elect Director Mary Ann Casati For For Mgmt 1.5 Elect Director Patrick J. Connolly For For Mgmt 1.6 Elect Director Adrian T. Dillon For For Mgmt 1.7 Elect Director Anthony A. Greener For For Mgmt 1.8 Elect Director Ted W. Hall For For Mgmt 1.9 Elect Director Michael R. Lynch For For Mgmt 1.10 Elect Director Lorraine Twohill For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 WORLD FUEL SERVICES CORPORATION INT 981475106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Kasbar For For Mgmt 1.2 Elect Director Paul H. Stebbins 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 Ratify Auditors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Silgan Holdings Inc. SLGN 827048109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Philip Silver For Withhold Mgmt 1.2 Elect Director William C. Jennings 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 06/04/13 LifePoint Hospitals, Inc. LPNT 53219L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory T. Bier For Withhold Mgmt 1.2 Elect Director DeWitt Ezell, Jr. For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Monster Worldwide, Inc. MWW 611742107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Salvatore Iannuzzi For For Mgmt 1b Elect Director John Gaulding For For Mgmt 1c Elect Director Edmund P. Giambastiani, Jr. For For Mgmt 1d Elect Director Cynthia P. McCague For For Mgmt 1e Elect Director Jeffrey F. Rayport For For Mgmt 1f Elect Director Roberto Tunioli For For Mgmt 1g Elect Director Timothy T. Yates 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 06/05/13 Cabela's Incorporated CAB 126804301 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Theodore M. Armstrong For For Mgmt 1.2 Elect Director James W. Cabela For For Mgmt 1.3 Elect Director John H. Edmondson For For Mgmt 1.4 Elect Director John Gottschalk For For Mgmt 1.5 Elect Director Dennis Highby For For Mgmt 1.6 Elect Director Reuben Mark For For Mgmt 1.7 Elect Director Michael R. McCarthy For For Mgmt 1.8 Elect Director Thomas L. Millner For For Mgmt 1.9 Elect Director Beth M. Pritchard For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt Page 121 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Equinix, Inc. EQIX 29444U502 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tom Bartlett For For Mgmt 1.2 Elect Director Gary Hromadko For For Mgmt 1.3 Elect Director Scott Kriens For For Mgmt 1.4 Elect Director William Luby For For Mgmt 1.5 Elect Director Irving Lyons, III For For Mgmt 1.6 Elect Director Christopher Paisley For For Mgmt 1.7 Elect Director Stephen Smith For For Mgmt 1.8 Elect Director Peter Van Camp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 FTI Consulting, Inc. FCN 302941109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brenda J. Bacon For For Mgmt 1.2 Elect Director Denis J. Callaghan For For Mgmt 1.3 Elect Director Claudio Costamagna For For Mgmt 1.4 Elect Director James W. Crownover For For Mgmt 1.5 Elect Director Jack B. Dunn, IV For For Mgmt 1.6 Elect Director Vernon Ellis For For Mgmt 1.7 Elect Director Gerard E. Holthaus For For Mgmt 1.8 Elect Director Marc Holtzman For For Mgmt 1.9 Elect Director Dennis J. Shaughnessy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Ingram Micro Inc. IM 457153104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard I. Atkins For For Mgmt 1.2 Elect Director Leslie Stone Heisz For For Mgmt 1.3 Elect Director John R. Ingram For For Mgmt 1.4 Elect Director Orrin H. Ingram, II For For Mgmt 1.5 Elect Director Dale R. Laurance For For Mgmt 1.6 Elect Director Linda Fayne Levinson For For Mgmt 1.7 Elect Director Scott A. McGregor For For Mgmt 1.8 Elect Director Alain Monie For For Mgmt 1.9 Elect Director Paul Read For For Mgmt 1.10 Elect Director Michael T. Smith For For Mgmt 1.11 Elect Director Joe B. Wyatt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Michael W. Conlon For For Mgmt 1.5 Elect Director Curtis W. Huff For For Mgmt 1.6 Elect Director Terry H. Hunt For For Mgmt 1.7 Elect Director Cloyce A. Talbott For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Saks Incorporated SKS 79377W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fabiola R. Arredondo For For Mgmt 1.2 Elect Director Robert B. Carter For For Mgmt 1.3 Elect Director Michael S. Gross For Withhold Mgmt 1.4 Elect Director Donald E. Hess For For Mgmt 1.5 Elect Director Marguerite W. Kondracke For For Mgmt 1.6 Elect Director Jerry W. Levin For For Mgmt 1.7 Elect Director Nora P. McAniff For For Mgmt 1.8 Elect Director Stephen I. Sadove For For Mgmt 1.9 Elect Director Jack L. Stahl For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Page 122 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 AMC Networks Inc. AMCX 00164V103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neil M. Ashe For For Mgmt 1.2 Elect Director Alan D. Schwartz For Withhold Mgmt 1.3 Elect Director Leonard Tow For For Mgmt 1.4 Elect Director Carl E. Vogel For For Mgmt 1.5 Elect Director Robert C. Wright For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Alliance Data Systems Corporation ADS 018581108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lawrence M. Benveniste For For Mgmt 1.2 Elect Director D. Keith Cobb For For Mgmt 1.3 Elect Director Kenneth R. Jensen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors 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 06/06/13 Granite Construction Incorporated GVA 387328107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William G. Dorey For For Mgmt 1b Elect Director Rebecca A. McDonald For For Mgmt 1c Elect Director William H. Powell For For Mgmt 1d Elect Director Claes G. Bjork For For Mgmt 1e Elect Director Gaddi H. Vasquez For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 New York Community Bancorp, Inc. NYCB 649445103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Levine For Against Mgmt 1b Elect Director John M. Tsimbinos For For Mgmt 1c Elect Director Ronald A. Rosenfeld For For Mgmt 1d Elect Director Lawrence J. Savarese For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Omega Healthcare Investors, Inc. OHI 681936100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward Lowenthal For For Mgmt 1.2 Elect Director Stephen D. Plavin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 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. 'Wyn' Howard, III For For Mgmt 1.7 Elect Director Peter D. Kinnear For For Mgmt 1.8 Elect Director Michael M. McShane For For Mgmt 1.9 Elect Director W. Matt Ralls For For Mgmt 1.10 Elect Director Justin L. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Stock Ownership Limitations For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 UTi Worldwide Inc. UTIW G87210103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect C. John Langley, Jr. as a Director For For Mgmt 1.2 Elect Allan M. Rosenzweig as a Director For For Mgmt 1.3 Elect Donald W. Slager as a Director For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt Page 123 MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 ACI Worldwide, Inc. ACIW 004498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Curtis For For Mgmt 1.2 Elect Director Philip G. Heasley For For Mgmt 1.3 Elect Director James C. McGroddy For For Mgmt 1.4 Elect Director Harlan F. Seymour For For Mgmt 1.5 Elect Director John M. Shay, Jr. For For Mgmt 1.6 Elect Director John E. Stokely For For Mgmt 1.7 Elect Director Jan H. Suwinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Affiliated Managers Group, Inc. AMG 008252108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel T. Byrne For For Mgmt 1b Elect Director Dwight D. Churchill For For Mgmt 1c Elect Director Sean M. Healey For For Mgmt 1d Elect Director Harold J. Meyerman For For Mgmt 1e Elect Director William J. Nutt For For Mgmt 1f Elect Director Tracy P. Palandjian For For Mgmt 1g Elect Director Rita M. Rodriguez For For Mgmt 1h Elect Director Patrick T. Ryan For For Mgmt 1i Elect Director Jide J. Zeitlin For For Mgmt 2 Approve Restricted Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Mentor Graphics Corporation MENT 587200106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith L. Barnes For For Mgmt 1.2 Elect Director Peter L. Bonfield For For Mgmt 1.3 Elect Director Gregory K. Hinckley For For Mgmt 1.4 Elect Director J. Daniel McCranie For For Mgmt 1.5 Elect Director Kevin C. McDonough For For Mgmt 1.6 Elect Director Patrick B. McManus For For Mgmt 1.7 Elect Director Walden C. Rhines For For Mgmt 1.8 Elect Director David S. Schechter 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 None For ShrHlder 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 InterDigital, Inc. IDCC 45867G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gilbert F. Amelio For For Mgmt 1b Elect Director Jeffrey K. Belk For For Mgmt 1c Elect Director Steven T. Clontz For For Mgmt 1d Elect Director Edward B. Kamins For For Mgmt 1e Elect Director John A. Kritzmacher For For Mgmt 1f Elect Director William J. Merritt For For Mgmt 1g Elect Director Jean F. Rankin For For Mgmt 1h Elect Director Robert S. Roath For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 The Corporate Executive Board Company CEB 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 MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Regeneron Pharmaceuticals, Inc. REGN 75886F107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael S. Brown For Withhold Mgmt 1.2 Elect Director Leonard S. Schleifer For Withhold Mgmt 1.3 Elect Director Eric M. Shooter For Withhold Mgmt 1.4 Elect Director George D. Yancopoulos For Withhold Mgmt 2 Ratify Auditors For For Mgmt Page 124 MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Signet Jewelers Limited SIG G81276100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Dale W. Hilpert as Director For For Mgmt 1b Elect H. Todd Stitzer as Director For For Mgmt 1c Elect Marianne Parrs as Director For For Mgmt 1d Elect Michael W. Barnes as Director For For Mgmt 1e Elect Russell Walls as Director For For Mgmt 1f Elect Thomas Plaskett as Director For For Mgmt 1g Elect Virginia Drosos as Director For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Waste Connections, Inc. WCN 941053100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Edward E. 'Ned' Guillet For For Mgmt 2 Elect Director Ronald J. Mittelstaedt For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 NeuStar, Inc. NSR 64126X201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director C. C. Chang For For Mgmt 1b Elect Director Lisa A. Hook For For Mgmt 1c 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 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Aeropostale, Inc. ARO 007865108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald R. Beegle For For Mgmt 1.2 Elect Director Robert B. Chavez For For Mgmt 1.3 Elect Director Michael J. Cunningham For For Mgmt 1.4 Elect Director Evelyn Dilsaver For For Mgmt 1.5 Elect Director Janet E. Grove For For Mgmt 1.6 Elect Director John N. Haugh For For Mgmt 1.7 Elect Director Karin Hirtler-Garvey For For Mgmt 1.8 Elect Director John D. Howard For For Mgmt 1.9 Elect Director Thomas P. Johnson For For Mgmt 1.10 Elect Director Arthur Rubinfeld For For Mgmt 1.11 Elect Director David B. Vermylen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 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 1.9 Elect Director Carmelo J. Santoro For For Mgmt 1.10 Elect Director Sylvia Summers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 VeriFone Systems, Inc. PAY 92342Y109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert W. Alspaugh For For Mgmt 1.2 Elect Director Leslie G. Denend For For Mgmt 1.3 Elect Director Alex W. (Pete) Hart For For Mgmt 1.4 Elect Director Robert B. Henske For For Mgmt 1.5 Elect Director Richard A. McGinn For For Mgmt 1.6 Elect Director Wenda Harris Millard For For Mgmt 1.7 Elect Director Eitan Raff For For Mgmt 1.8 Elect Director Jeffrey E. Stiefler For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 United Therapeutics Corporation UTHR 91307C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher Causey For For Mgmt 1.2 Elect Director Richard Giltner For For Mgmt 1.3 Elect Director R. Paul Gray For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Guess?, Inc. GES 401617105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony Chidoni For Withhold Mgmt 1.2 Elect Director Paul Marciano For For Mgmt 2 Ratify Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 AZZ incorporated AZZ 002474104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David H. Dingus For For Mgmt 1.2 Elect Director Dana L. Perry For For Mgmt 1.3 Elect Director Daniel E. Berce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 Standard Microsystems Corporation SMSC 853626109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Bio-Reference Laboratories, Inc. BRLI 09057G602 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph Benincasa For For Mgmt 1.2 Elect Director John Roglieri For For Mgmt 1.3 Elect Director Gary Lederman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 Ultratech, Inc. UTEK 904034105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur W. Zafiropoulo For For Mgmt 1.2 Elect Director Michael Child For For Mgmt 1.3 Elect Director Joel F. Gemunder For For Mgmt 1.4 Elect Director Nicholas Konidaris For For Mgmt 1.5 Elect Director Dennis R. Raney For For Mgmt 1.6 Elect Director Henri Richard For For Mgmt 1.7 Elect Director Rick Timmins 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 MEETING DATE COMPANY TICKER SECURITY ID 07/18/12 Tompkins Financial Corporation TMP 890110109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2.1 Elect Director John E. Alexander For For Mgmt 2.2 Elect Director Paul J. Battaglia For For Mgmt 2.3 Elect Director James J. Byrnes For For Mgmt 2.4 Elect Director Daniel J. Fessenden For For Mgmt 2.5 Elect Director James W. Fulmer For For Mgmt 2.6 Elect Director Reeder D. Gates For For Mgmt 2.7 Elect Director James R. Hardie For For Mgmt 2.8 Elect Director Carl E. Haynes For For Mgmt 2.9 Elect Director Susan A. Henry For For Mgmt 2.10 Elect Director Patricia A. Johnson For For Mgmt 2.11 Elect Director Sandra A. Parker For For Mgmt 2.12 Elect Director Thomas R. Rochon For For Mgmt 2.13 Elect Director Stephen S. Romaine For For Mgmt 2.14 Elect Director Michael H. Spain For For Mgmt 2.15 Elect Director William D. Spain, Jr. For For Mgmt 2.16 Elect Director Craig Yunker For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 The Finish Line, Inc. FINL 317923100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bill Kirkendall For For Mgmt 1.2 Elect Director William P. Carmichael For For Mgmt 1.3 Elect Director Richard P. Crystal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 126 MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 VOXX International Corporation VOXX 91829F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul C. Kreuch, Jr. For For Mgmt 1.2 Elect Director Dennis F. McManus For For Mgmt 1.3 Elect Director Peter A. Lesser For For Mgmt 1.4 Elect Director John J. Shalam For Withhold Mgmt 1.5 Elect Director Patrick M. Lavelle For Withhold Mgmt 1.6 Elect Director Charles M. Stoehr For Withhold Mgmt 1.7 Elect Director Philip Christopher For For Mgmt 1.8 Elect Director Ari M. Shalam For Withhold Mgmt 1.9 Elect Director Fred S. Klipsch For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Inter Parfums, Inc. IPAR 458334109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jean Madar For For Mgmt 1.2 Elect Director Philippe Benacin For For Mgmt 1.3 Elect Director Russell Greenberg For For Mgmt 1.4 Elect Director Philippe Santi For For Mgmt 1.5 Elect Director Francois Heilbronn For For Mgmt 1.6 Elect Director Jean Levy For For Mgmt 1.7 Elect Director Robert Bensoussan-Torres For For Mgmt 1.8 Elect Director Serge Rosinoer For For Mgmt 1.9 Elect Director Patrick Choel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 PARK ELECTROCHEMICAL CORP. PKE 700416209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Dale E. Blanchfield For For Mgmt 2 Elect Director Lloyd Frank For For Mgmt 3 Elect Director Emily J. Groehl For For Mgmt 4 Elect Director Brian E. Shore For For Mgmt 5 Elect Director Steven T. Warshaw For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Hanmi Financial Corporation HAFC 410495204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director I Joon Ahn For For Mgmt 1.2 Elect Director John A. Hall For For Mgmt 1.3 Elect Director Paul Seon-Hong Kim For For Mgmt 1.4 Elect Director Joon Hyung Lee For For Mgmt 1.5 Elect Director Joseph K. Rho For For Mgmt 1.6 Elect Director William J. Stolte For For Mgmt 1.7 Elect Director Jay S. Yoo For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 Cirrus Logic, Inc. CRUS 172755100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Carter For For Mgmt 1.2 Elect Director Timothy R. Dehne For For Mgmt 1.3 Elect Director Jason P. Rhode For For Mgmt 1.4 Elect Director Alan R. Schuele For For Mgmt 1.5 Elect Director William D. Sherman For For Mgmt 1.6 Elect Director Susan Wang 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 07/26/12 EnerSys ENS 29275Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Hwan-yoon F. Chung For For Mgmt 2 Elect Director Arthur T. Katsaros For For Mgmt 3 Elect Director Robert Magnus For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 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 1.8 Elect Director Steven R. Fitzpatrick 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 Adopt, Renew or Amend Shareholder Rights Plan (Poison Pill) For Against Mgmt 6 Require Nomination of a Corporate Governance Expert to the Board of Against For ShrHlder Directors Page 127 MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 Haemonetics Corporation HAE 405024100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Increase in Size of Board For For Mgmt 2.1 Elect Directors Paul Black For For Mgmt 2.2 Elect Directors Ronald Gelbman For For Mgmt 2.3 Elect Directors Richard Meelia For For Mgmt 2.4 Elect Directors Ellen Zane 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 07/27/12 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Bundled Compensation Plans For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 GeoResources, Inc. GEOI 372476101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 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 Lori A. Gobillot For For Mgmt 1.6 Elect Director Ian A. Godden For For Mgmt 1.7 Elect Director Stephen A. King For For Mgmt 1.8 Elect Director Thomas C. Knudson For For Mgmt 1.9 Elect Director Mathew Masters For For Mgmt 1.10 Elect Director Bruce H. Stover For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/02/12 Hawkins, Inc. HWKN 420261109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director John S. McKeon For Against Mgmt 2 Elect Director Patrick H. Hawkins For For Mgmt 3 Elect Director James A. Faulconbridge For For Mgmt 4 Elect Director Duane M. Jergenson For For Mgmt 5 Elect Director Daryl l. Skaar For For Mgmt 6 Elect Director James T. Thompson For For Mgmt 7 Elect Director Jeffrey L. Wright For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/02/12 Seneca Foods Corporation SENEA 817070501 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur H. Baer For For Mgmt 1.2 Elect Director Kraig H. Kayser For For Mgmt 1.3 Elect Director Thomas Paulson For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 Eagle Materials Inc. EXP 26969P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director F. William Barnett For For Mgmt 2 Elect Director Ed H. Bowman For For Mgmt 3 Elect Director David W. Quinn For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Ratify Auditors For For Mgmt Page 128 MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 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 R. Wilen For For Mgmt 1.4 Elect Director Elizabeth A. Wolszon For For Mgmt 1.5 Elect Director John W. Van Heel For For Mgmt 2 Increase Authorized Common Stock 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 08/08/12 Arctic Cat Inc. ACAT 039670104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher A. Twomey For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Electro Scientific Industries, Inc. ESIO 285229100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard J. Faubert For For Mgmt 1.2 Elect Director David Nierenberg For For Mgmt 1.3 Elect Director Jon D. Tompkins For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 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 Drew Cohen For For Mgmt 1.4 Elect Director F. Peter Cuneo For For Mgmt 1.5 Elect Director Mark Friedman For For Mgmt 1.6 Elect Director James A. Marcum For For Mgmt 1.7 Elect Director Laurence N. Charney For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 Spartan Stores, Inc. SPTN 846822104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director M. Shan Atkins For For Mgmt 1.2 Elect Director Wendy A. Beck For For Mgmt 1.3 Elect Director Frank M. Gambino For For Mgmt 1.4 Elect Director Yvonne R. Jackson For For Mgmt 1.5 Elect Director Elizabeth A. Nickels For For Mgmt 1.6 Elect Director Timothy J. O'Donovan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 Consolidated Graphics, Inc. CGX 209341106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brady F. Carruth For For Mgmt 1.2 Elect Director I.T. Corley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 PSS World Medical, Inc. PSSI 69366A100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jeffrey C. Crowe For For Mgmt 2 Elect Director A. Hugh Greene For For Mgmt 3 Elect Director Steven T. Halverson For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 Quality Systems, Inc. QSII 747582104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Craig A. Barbarosh For For Mgmt 1.2 Elect Director George H. Bristol For For Mgmt 1.3 Elect Director Mark H. Davis For For Mgmt 1.4 Elect Director D. Russell Pflueger For For Mgmt 1.5 Elect Director Steven T. Plochocki For For Mgmt 1.6 Elect Director Sheldon Razin For For Mgmt 1.7 Elect Director Lance E. Rosenzweig For For Mgmt 1.8 Elect Director Maureen A. Spivack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 1.1 Elect Director Ahmed D. Hussein For Do Not Vote ShrHlder 1.2 Elect Director Murray F. Brennan For Do Not Vote ShrHlder 1.3 Elect Director Patrick B. Cline For Do Not Vote ShrHlder 1.4 Elect Director John J. Mueller For Do Not Vote ShrHlder 1.5 Elect Director John M. McDuffie For Do Not Vote ShrHlder 1.6 Elect Director Thomas R. DiBenedetto For Do Not Vote ShrHlder 1.7 Elect Director Ian A. Gordon For Do Not Vote ShrHlder Page 129 MEETING DATE COMPANY TICKER SECURITY ID 08/17/12 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 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/21/12 NetScout Systems, Inc. NTCT 64115T104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Victor A. DeMarines For For Mgmt 1.2 Elect Director Vincent J. Mullarkey 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 08/22/12 CommVault Systems, Inc. CVLT 204166102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director N. Robert Hammer For For Mgmt 1.2 Elect Director Keith Geeslin For For Mgmt 1.3 Elect Director Gary B. Smith 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 08/22/12 Daktronics, Inc. DAKT 234264109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Byron J. Anderson For For Mgmt 1.2 Elect Director Frank J. Kurtenbach For For Mgmt 1.3 Elect Director James A. Vellenga For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/22/12 La-Z-Boy Incorporated LZB 505336107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kurt L. Darrow For For Mgmt 1.2 Elect Director John H. Foss For For Mgmt 1.3 Elect Director Janet E. Kerr For For Mgmt 1.4 Elect Director H. George Levy For For Mgmt 1.5 Elect Director W. Alan McCollough For For Mgmt 1.6 Elect Director Nido R. Qubein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Articles of Incorporation to Eliminate the Right to Reorganize For For Mgmt Under State Statues MEETING DATE COMPANY TICKER SECURITY ID 08/28/12 Helen of Troy Limited HELE G4388N106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number at Seven and Elect Gary B. Abromovitz as Directors For For Mgmt 2 Elect John B. Butterworth as Director For For Mgmt 3 Elect Timothy F. Meeker as Director For For Mgmt 4 Elect Gerald J. Rubin as Director For For Mgmt 5 Elect William F. Susetka as Director For For Mgmt 6 Elect Adolpho R. Telles as Director For For Mgmt 7 Elect Darren G. Woody as Director For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 09/06/12 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 Louis DiNardo For For Mgmt 1.3 Elect Director Pierre Guilbault For For Mgmt 1.4 Elect Director Brian Hilton For For Mgmt 1.5 Elect Director Richard L. Leza For For Mgmt 1.6 Elect Director Gary Meyers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 130 MEETING DATE COMPANY TICKER SECURITY ID 09/12/12 The Pep Boys - Manny, Moe & 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 Michael R. Odell For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt 10 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/12/12 Virtusa Corporation VRTU 92827P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Izhar Armony For For Mgmt 1.2 Elect Director Rowland T. Moriarty For For Mgmt 1.3 Elect Director Martin Trust 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 09/13/12 Measurement Specialties, Inc. MEAS 583421102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Barry Uber For For Mgmt 1.2 Elect Director Satish Rishi 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 09/13/12 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Casey's General Stores, Inc. CASY 147528103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth H. Haynie For Withhold Mgmt 1.2 Elect Director William C. Kimball For Withhold Mgmt 1.3 Elect Director Richard A. Wilkey For Withhold 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 09/14/12 Medifast, Inc. MED 58470H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Margaret E. Sheetz For For Mgmt 1.2 Elect Director Barry B. Bondroff For For Mgmt 1.3 Elect Director George J. Lavin For For Mgmt 1.4 Elect Director Catherine T. Maguire For For Mgmt 1.5 Elect Director Jeannette M. Mills For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Stratasys, Inc. SSYS 862685104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt Page 131 MEETING DATE COMPANY TICKER SECURITY ID 09/18/12 Century Aluminum Company CENX 156431108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For For Mgmt 2 Provide Right to Call Special Meeting For For Mgmt 3.1 Elect Director Jarl Berntzen For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 Brightpoint, Inc. CELL 109473405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 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 Amend Omnibus Stock Plan 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 MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Par Pharmaceutical Companies, Inc. PRX 69888P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 Neogen Corporation NEOG 640491106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lon M. Bohannon For For Mgmt 1.2 Elect Director Richard T. Crowder For For Mgmt 1.3 Elect Director A. Charles Fischer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/05/12 Cal-Maine Foods, Inc. CALM 128030202 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Adolphus B. Baker For Withhold Mgmt 1.2 Elect Director Timothy A. Dawson For Withhold Mgmt 1.3 Elect Director Letitia C. Hughes For For Mgmt 1.4 Elect Director Sherman Miller For Withhold Mgmt 1.5 Elect Director James E. Poole For For Mgmt 1.6 Elect Director Steve W. Sanders For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/10/12 AAR CORP. AIR 000361105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony K. Anderson For For Mgmt 1.2 Elect Director Michael R. Boyce For For Mgmt 1.3 Elect Director David P. Storch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/10/12 Ruby Tuesday, Inc. RT 781182100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director F. Lane Cardwell, Jr For For Mgmt 2 Elect Director Kevin T. Clayton For For Mgmt 3 Elect Director Jeffrey J. O'Neill For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt Page 132 MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 BRIGGS & STRATTON CORPORATION BGG 109043109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James E. Humphrey For For Mgmt 1.2 Elect Director Robert J. O'Toole For For Mgmt 1.3 Elect Director Charles I. Story For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 MERCURY COMPUTER SYSTEMS, INC. MRCY 589378108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George K. Muellner For For Mgmt 1.2 Elect Director Vincent Vitto For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Change Company Name For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 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 1.11 Elect Director Brian J. Stark For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Resources Connection, Inc. RECN 76122Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Susan Crawford For For Mgmt 1.2 Elect Director Donald Murray For For Mgmt 1.3 Elect Director A. Robert Pisano For For Mgmt 1.4 Elect Director Michael Wargotz 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 10/23/12 Applied Industrial Technologies, Inc. AIT 03820C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter A. Dorsman For For Mgmt 1.2 Elect Director J. Michael Moore For For Mgmt 1.3 Elect Director Vincent K. Petrella For For Mgmt 1.4 Elect Director Jerry Sue Thornton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Buckeye Technologies Inc. BKI 118255108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Red Cavaney For For Mgmt 1.2 Elect Director John B. Crowe For For Mgmt 1.3 Elect Director David B. Ferraro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 QuinStreet, Inc. QNST 74874Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Bradley For For Mgmt 1.2 Elect Director Douglas Valenti For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 133 MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Standex International Corporation SXI 854231107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles H. Cannon, Jr. For For Mgmt 1.2 Elect Director Gerald H. Fickenscher For For Mgmt 1.3 Elect Director Edward J. Trainor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 JAKKS Pacific, Inc. JAKK 47012E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Berman For For Mgmt 1.2 Elect Director Dan Almagor For For Mgmt 1.3 Elect Director Marvin W. Ellin For For Mgmt 1.4 Elect Director Robert E. Glick For For Mgmt 1.5 Elect Director Michael G. Miller For For Mgmt 1.6 Elect Director Murray L. Skala For For Mgmt 1.7 Elect Director Peter F. Reilly For For Mgmt 1.8 Elect Director Leigh Anne Brodsky For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 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 For Mgmt 1.5 Elect Director Jack van Hulst For For Mgmt 1.6 Elect Director Anthony J. Puglisi For For Mgmt 1.7 Elect Director Bruce W. Simpson 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Oplink Communications, Inc. OPLK 68375Q403 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tim Christoffersen For Withhold Mgmt 1.2 Elect Director Jesse W. Jack For Withhold 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 11/07/12 Tuesday Morning Corporation TUES 899035505 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven R. Becker For For Mgmt 1.2 Elect Director Brady Churches For For Mgmt 1.3 Elect Director William Hunckler, III For For Mgmt 1.4 Elect Director Starlette Johnson For For Mgmt 1.5 Elect Director David B. Green For For Mgmt 1.6 Elect Director Richard S. Willis For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Abaxis, Inc. ABAX 002567105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clinton H. Severson For For Mgmt 1.2 Elect Director Vernon E. Altman For For Mgmt 1.3 Elect Director Richard J. Bastiani For For Mgmt 1.4 Elect Director Michael D. Casey For For Mgmt 1.5 Elect Director Henk J. Evenhuis For For Mgmt 1.6 Elect Director Prithipal Singh 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 MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 G&K Services, Inc. GKSR 361268105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas A. Milroy For For Mgmt 1.2 Elect Director Jeffrey L. Wright For For Mgmt 1.3 Elect Director Alice M. Richter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 134 MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 Ethan Allen Interiors Inc. ETH 297602104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James W. Schmotter For For Mgmt 1.2 Elect Director Frank G. Wisner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 JDA Software Group, Inc. JDAS 46612K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Michael Gullard For Against Mgmt 1.2 Elect Director Richard Haddrill For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Restricted Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 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 Robert Lee For For Mgmt 1.3 Elect Director Hank Adler For For Mgmt 1.4 Elect Director Alice T. Kane For For Mgmt 1.5 Elect Director Timothy J. Sullivan For For Mgmt 1.6 Elect Director Linda Arey Skladany For Withhold Mgmt 1.7 Elect Director Jack D. Massimino For For Mgmt 1.8 Elect Director John M. Dionisio For For Mgmt 1.9 Elect Director Terry O. Hartshorn For For Mgmt 1.10 Elect Director Sharon P. Robinson 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 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Bottomline Technologies (de), Inc. EPAY 101388106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Curran For For Mgmt 1.2 Elect Director Joseph L. Mullen For For Mgmt 1.3 Elect Director James W. Zilinski For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 CACI International Inc CACI 127190304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel D. Allen For For Mgmt 1.2 Elect Director James S. Gilmore, III For For Mgmt 1.3 Elect Director Gregory G. Johnson For For Mgmt 1.4 Elect Director Richard L. Leatherwood For For Mgmt 1.5 Elect Director J. Phillip London For For Mgmt 1.6 Elect Director James L. Pavitt For For Mgmt 1.7 Elect Director Warren R. Phillips For For Mgmt 1.8 Elect Director Charles P. Revoile For For Mgmt 1.9 Elect Director William S. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Cracker Barrel Old Country Store, Inc. CBRL 22410J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas H. Barr For For Mgmt 1.2 Elect Director James W. Bradford For For Mgmt 1.3 Elect Director Sandra B. Cochran For For Mgmt 1.4 Elect Director Glenn A. Davenport For For Mgmt 1.5 Elect Director Richard J. Dobkin For For Mgmt 1.6 Elect Director Norman E. Johnson For For Mgmt 1.7 Elect Director William W. McCarten For For Mgmt 1.8 Elect Director Martha M. Mitchell For For Mgmt 1.9 Elect Director Coleman H. Peterson For For Mgmt 1.10 Elect Director Andrea M. Weiss For For Mgmt 2 Adopt Shareholder Rights Plan (Poison Pill) For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 1.1 Elect Director Sardar Biglari For Do Not Vote ShrHlder 1.2 Elect Director Philip L. Cooley For Do Not Vote ShrHlder 1.3 Management Nominee-Thomas H. Barr For Do Not Vote ShrHlder 1.4 Management Nominee- Sandra B. Cochran For Do Not Vote ShrHlder 1.5 Management Nominee- Glenn A. Davenport For Do Not Vote ShrHlder 1.6 Management Nominee- Norman E. Johnson For Do Not Vote ShrHlder 1.7 Management Nominee- William W. McCarten For Do Not Vote ShrHlder 1.8 Management Nominee- Martha M. Mitchell For Do Not Vote ShrHlder 1.9 Management Nominee- Coleman H. Peterson For Do Not Vote ShrHlder 1.10 Management Nominee- Andrea M. Weiss For Do Not Vote ShrHlder Page 135 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Matrix Service Company MTRX 576853105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Hewitt 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 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 Richard C. Berke For For Mgmt 1.3 Elect Director Jack Futterman For For Mgmt 1.4 Elect Director Marina Hahn For For Mgmt 1.5 Elect Director Andrew R. Heyer 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 Scott M. O'Neil For For Mgmt 1.9 Elect Director David Schechter 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Dycom Industries, Inc. DY 267475101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen C. Coley For For Mgmt 1.2 Elect Director Patricia L. Higgins For For Mgmt 1.3 Elect Director Steven E. Nielsen 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 MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Oritani Financial Corp. ORIT 68633D103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael A. DeBernardi For Withhold Mgmt 1.2 Elect Director Robert S. Hekemian, Jr. For Withhold 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 12/03/12 Air Methods Corporation AIRM 009128307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Preferred and Common Stock For Against Mgmt 2 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/04/12 Globe Specialty Metals, Inc. GSM 37954N206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald G. Barger, Jr. For Withhold Mgmt 1.2 Elect Director Thomas A. Danjczek For Withhold Mgmt 1.3 Elect Director Stuart E. Eizenstat For For Mgmt 1.4 Elect Director Alan Kestenbaum For For Mgmt 1.5 Elect Director Franklin L. Lavin For For Mgmt 1.6 Elect Director Alan R. Schriber For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 PAREXEL International Corporation PRXL 699462107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eduard E. Holdener For For Mgmt 1.2 Elect Director Richard L. Love For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt Page 136 MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 Pericom Semiconductor Corporation PSEM 713831105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alex Chiming Hui For Withhold Mgmt 1.2 Elect Director Chi-Hung (John) Hui For Withhold Mgmt 1.3 Elect Director Hau L. Lee For Withhold Mgmt 1.4 Elect Director Michael J. Sophie For Withhold Mgmt 1.5 Elect Director Siu-Weng Simon Wong For Withhold Mgmt 1.6 Elect Director Edward Y. Yang For Withhold 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 12/06/12 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 Steven H. Owings For For Mgmt 1.5 Elect Director John P. Reilly For For Mgmt 1.6 Elect Director Charles R. Whitchurch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 Prospect Capital Corporation PSEC 74348T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrew C. Cooper For For Mgmt 1.2 Elect Director M. Grier Eliasek For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Issuance of Shares Below Net Asset Value (NAV) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 WD-40 Company WDFC 929236107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director G.H. Bateman For For Mgmt 1.2 Elect Director P.D. Bewley For For Mgmt 1.3 Elect Director R.A. Collato For For Mgmt 1.4 Elect Director M.L Crivello For For Mgmt 1.5 Elect Director L.A. Lang For For Mgmt 1.6 Elect Director G.O. Ridge For For Mgmt 1.7 Elect Director G.A. Sandfort For For Mgmt 1.8 Elect Director N.E. Schmale For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 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 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 MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 United Natural Foods, Inc. UNFI 911163103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter A. Roy For For Mgmt 1b Elect Director Richard J. Schnieders For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 12/13/12 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 lrvin D. Reid For For Mgmt 1.11 Elect Director John B. Yasinsky For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 137 MEETING DATE COMPANY TICKER SECURITY ID 12/14/12 Biglari Holdings Inc. BH 08986R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock and Authorize New Class of Common Stock For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/20/12 Presidential Life Corporation PLFE 740884101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/27/12 Robbins & Myers, Inc. RBN 770196103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/08/13 UniFirst Corporation UNF 904708104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Phillip L. Cohen For For Mgmt 1.2 Elect Director Cynthia Croatti For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/08/13 Zep Inc. ZEP 98944B108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald D. Brown For For Mgmt 1.2 Elect Director Timothy M. Manganello For For Mgmt 1.3 Elect Director Sidney J. Nurkin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Comtech Telecommunications Corp. CMTL 205826209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard L. Goldberg For For Mgmt 1.2 Elect Director Robert G. Paul For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Moog Inc. MOG.A 615394202 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Albert F. Myers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Appreciation Rights Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/11/13 Cantel Medical Corp. CMN 138098108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles M. Diker For For Mgmt 1.2 Elect Director Alan R. Batkin For For Mgmt 1.3 Elect Director Ann E. Berman For For Mgmt 1.4 Elect Director Joseph M. Cohen For For Mgmt 1.5 Elect Director Mark N. Diker For For Mgmt 1.6 Elect Director George L. Fotiades For For Mgmt 1.7 Elect Director Alan J. Hirschfield For For Mgmt 1.8 Elect Director Andrew A. Krakauer For For Mgmt 1.9 Elect Director Peter J. Pronovost For For Mgmt 1.10 Elect Director Bruce Slovin For For Mgmt 2 Increase Authorized Common Stock For Against 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 01/14/13 Diamond Foods, Inc. DMND 252603105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alison Davis For For Mgmt 1.2 Elect Director Brian J. Driscoll For For Mgmt 1.3 Elect Director Nigel A. Rees For For Mgmt 1.4 Elect Director Robert M. Lea For For Mgmt 1.5 Elect Director Matthew C. Wilson For For Mgmt 1.6 Elect Director William L. Tos, 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 Page 138 MEETING DATE COMPANY TICKER SECURITY ID 01/15/13 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, Jr. 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Bottomline Technologies (de), Inc. EPAY 101388106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Enzo Biochem, Inc. ENZ 294100102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory M. Bortz For For Mgmt 1.2 Elect Director Dov Perlysky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Sonic Corp. SONC 835451105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clifford Hudson For For Mgmt 1.2 Elect Director Federico F. Pena For For Mgmt 1.3 Elect Director Robert M. Rosenberg 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 01/22/13 Analogic Corporation ALOG 032657207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bernard C. Bailey For For Mgmt 1b Elect Director Jeffrey P. Black For For Mgmt 1c Elect Director James W. Green For For Mgmt 1d Elect Director James J. Judge For For Mgmt 1e Elect Director Kevin C. Melia For For Mgmt 1f Elect Director Michael T. Modic For For Mgmt 1g Elect Director Fred B. Parks For For Mgmt 1h Elect Director Sophie V. Vandebroek For For Mgmt 1i Elect Director Edward F. Voboril 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 01/23/13 Meridian Bioscience, Inc. VIVO 589584101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James M. Anderson For For Mgmt 1.2 Elect Director John A. Kraeutler For For Mgmt 1.3 Elect Director William J. Motto For For Mgmt 1.4 Elect Director David C. Phillips For For Mgmt 1.5 Elect Director Robert J. Ready For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/23/13 New Jersey Resources Corporation NJR 646025106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lawrence R. Codey For For Mgmt 1.2 Elect Director Laurence M. Downes For For Mgmt 1.3 Elect Director Robert B. Evans For For Mgmt 1.4 Elect Director Alfred C. Koeppe For For Mgmt 1.5 Elect Director Sharon C. Taylor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 139 MEETING DATE COMPANY TICKER SECURITY ID 01/28/13 Digi International Inc. DGII 253798102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Guy C. Jackson For For Mgmt 1.2 Elect Director Ahmed Nawaz 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 01/28/13 Lindsay Corporation LNN 535555106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard G. Buffett For For Mgmt 1.2 Elect Director Michael C. Nahl For For Mgmt 1.3 Elect Director William F. Welsh, II 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 01/30/13 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 Kirk P. Pond For For Mgmt 1.6 Elect Director Stephen S. Schwartz For For Mgmt 1.7 Elect Director Alfred Woollacott, III For For Mgmt 1.8 Elect Director Mark S. Wrighton For For Mgmt 1.9 Elect Director Ellen M. Zane 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 MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Griffon Corporation GFF 398433102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henry A. Alpert For For Mgmt 1.2 Elect Director Blaine V. Fogg For For Mgmt 1.3 Elect Director William H. Waldorf For For Mgmt 1.4 Elect Director Joseph J. Whalen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Multimedia Games Holding Company, Inc. MGAM 625453105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen J. Greathouse For For Mgmt 1b Elect Director Neil E. Jenkins For For Mgmt 1c Elect Director Michael J. Maples, Sr. For For Mgmt 1d Elect Director Justin A. Orlando For For Mgmt 1e Elect Director Patrick J. Ramsey For For Mgmt 1f Elect Director Robert D. Repass For For Mgmt 1g Elect Director Timothy S. Stanley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 The Laclede Group, Inc. LG 505597104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brenda D. Newberry For For Mgmt 1.2 Elect Director Suzanne Sitherwood For For Mgmt 1.3 Elect Director Mary Ann Van Lokeren For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 MTS Systems Corporation MTSC 553777103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David J. Anderson For For Mgmt 1.2 Elect Director Jean-Lou Chameau For For Mgmt 1.3 Elect Director Jeffrey A. Graves For For Mgmt 1.4 Elect Director Brendan C. Hegarty For For Mgmt 1.5 Elect Director Emily M. Liggett For For Mgmt 1.6 Elect Director William V. Murray For For Mgmt 1.7 Elect Director Barb J. Samardzich For For Mgmt 1.8 Elect Director Gail P. Steinel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 140 MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 MWI Veterinary Supply, Inc. MWIV 55402X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith E. Alessi For For 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 to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/06/13 ESCO Technologies Inc. ESE 296315104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director V.L. Richey, Jr. For For Mgmt 1.2 Elect Director J.M. Stolze 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 MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 J & J SNACK FOODS CORP. JJSF 466032109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sidney R. Brown For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/11/13 SurModics, Inc. SRDX 868873100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Benson For For Mgmt 1.2 Elect Director Mary K. Brainerd For Withhold Mgmt 1.3 Elect Director Gerald B. Fischer For Withhold Mgmt 2 Fix Number of Directors at Nine For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/12/13 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 Paul F. Folino For For Mgmt 1.6 Elect Director William L. Healey For For Mgmt 1.7 Elect Director Matthew E. Massengill For For Mgmt 1.8 Elect Director James V. Mazzo For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 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 Rainer Jueckstock For For Mgmt 1.6 Elect Director Peter Kelly For For Mgmt 1.7 Elect Director Phil R. Martens 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Sanderson Farms, Inc. SAFM 800013104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fred Banks, Jr. For For Mgmt 1.2 Elect Director Toni D. Cooley For For Mgmt 1.3 Elect Director Robert C. Khayat For For Mgmt 1.4 Elect Director Dianne Mooney For For Mgmt 1.5 Elect Director Gail Jones Pittman For For Mgmt 2 Ratify Auditors For For Mgmt Page 141 MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Super Micro Computer, Inc. SMCI 86800U104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chiu-Chu (Sara) Liu Liang For For Mgmt 1.2 Elect Director Hwei-Ming (Fred) Tsai For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/15/13 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 Madeleine A. Kleiner 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/19/13 KULICKE AND SOFFA INDUSTRIES, INC. KLIC 501242101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chin Hu Lim For For Mgmt 1.2 Elect Director Garrett E. Pierce 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 02/19/13 PSS World Medical, Inc. PSSI 69366A100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/20/13 Powell Industries, Inc. POWL 739128106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph L. Becherer For Withhold Mgmt 1.2 Elect Director Michael A. Lucas For For Mgmt 1.3 Elect Director Thomas W. Powell For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/20/13 Universal Technical Institute, Inc. UTI 913915104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roderick R. Paige For For Mgmt 1.2 Elect Director Kenneth R. Trammell For For Mgmt 1.3 Elect Director Alan E. Cabito For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Digital Generation, Inc. DGIT 25400B108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Kantor For For Mgmt 1.2 Elect Director Melissa Fisher For For Mgmt 1.3 Elect Director Peter Markham For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Geospace Technologies Corporation GEOS 37364X109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William H. Moody For For Mgmt 1.2 Elect Director Gary D. Owens 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 02/21/13 Headwaters Incorporated HW 42210P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R Sam Christensen For For Mgmt 1.2 Elect Director Malyn K. Malquist For For Mgmt 1.3 Elect Director Sylvia Summers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 142 MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Landauer, Inc. LDR 51476K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael T. Leatherman For For Mgmt 1.2 Elect Director David E. Meador For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/25/13 Haynes International, Inc. HAYN 420877201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Bohan For For Mgmt 2 Elect Director Donald C. Campion For For Mgmt 3 Elect Director Mark M. Comerford For For Mgmt 4 Elect Director John C. Corey For For Mgmt 5 Elect Director Robert H. Getz For For Mgmt 6 Elect Director Timothy J. McCarthy For For Mgmt 7 Elect Director Michael L. Shor For For Mgmt 8 Elect Director William P. Wall For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 NCI Building Systems, Inc. NCS 628852204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary L. Forbes For For Mgmt 1.2 Elect Director George Martinez For For Mgmt 1.3 Elect Director Jonathan L. Zrebiec For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Tetra Tech, Inc. TTEK 88162G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dan L. Batrack For For Mgmt 1.2 Elect Director Hugh M. Grant For For Mgmt 1.3 Elect Director Patrick C. Haden For For Mgmt 1.4 Elect Director J. Christopher Lewis For For Mgmt 1.5 Elect Director Albert E. Smith For For Mgmt 1.6 Elect Director J. Kenneth Thompson For For Mgmt 1.7 Elect Director Richard H. Truly For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Hillenbrand, Inc. HI 431571108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark C. DeLuzio For For Mgmt 1.2 Elect Director F. Joseph Loughrey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 ABM Industries Incorporated ABM 000957100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Luke S. Helms For For Mgmt 1.2 Elect Director Sudhakar Kesavan For For Mgmt 1.3 Elect Director William W. Steele 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 03/05/13 Cabot Microelectronics Corporation CCMP 12709P103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director H. Laurance Fuller For For Mgmt 1.2 Elect Director Richard S. Hill For For Mgmt 1.3 Elect Director Edward J. Mooney For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 NBT Bancorp Inc. NBTB 628778102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt Page 143 MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 Piedmont Natural Gas Company, Inc. PNY 720186105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frankie T. Jones, Sr. For For Mgmt 1.2 Elect Director Vicki McElreath For For Mgmt 1.3 Elect Director Thomas E. Skains For For Mgmt 1.4 Elect Director Phillip D. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 The Toro Company TTC 891092108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert C. Buhrmaster For For Mgmt 1.2 Elect Director James C. O'Rourke For For Mgmt 1.3 Elect Director Christopher A. Twomey 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 MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 Tower Group International Ltd. TWGP 891777104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 Rofin-Sinar Technologies Inc. RSTI 775043102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carl F. Baasel For For Mgmt 1.2 Elect Director Gary K. Willis For For Mgmt 1.3 Elect Director Daniel J. Smoke 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 03/18/13 Columbia Banking System, Inc. COLB 197236102 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 03/19/13 Intermec, Inc. IN 458786100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/19/13 Quiksilver, Inc. ZQK 74838C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William M. Barnum, Jr. For For Mgmt 1.2 Elect Director Joseph F. Berardino For For Mgmt 1.3 Elect Director James G. Ellis For For Mgmt 1.4 Elect Director M. Steven Langman For For Mgmt 1.5 Elect Director Robert B. McKnight, Jr. For For Mgmt 1.6 Elect Director Robert L. Mettler For For Mgmt 1.7 Elect Director Andrew P. Mooney For For Mgmt 1.8 Elect Director Andrew W. Sweet For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/19/13 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 Hau Lee For For Mgmt 1.5 Elect Director Matthew Miau For For Mgmt 1.6 Elect Director Dennis Polk For For Mgmt 1.7 Elect Director Gregory Quesnel For For Mgmt 1.8 Elect Director Thomas Wurster For For Mgmt 1.9 Elect Director Duane Zitzner For For Mgmt 1.10 Elect Director Andrea Zulberti For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 144 MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 MAXIMUS, Inc. MMS 577933104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul R. Lederer For For Mgmt 1.2 Elect Director Peter B. Pond For For Mgmt 1.3 Elect Director James R. Thompson, Jr. For For Mgmt 2 Increase Authorized Common Stock 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 03/27/13 GenCorp Inc. GY 368682100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas A. Corcoran For For Mgmt 1.2 Elect Director James R. Henderson For For Mgmt 1.3 Elect Director Warren G. Lichtenstein For For Mgmt 1.4 Elect Director David A. Lorber For For Mgmt 1.5 Elect Director Merrill A. McPeak For For Mgmt 1.6 Elect Director James H. Perry For For Mgmt 1.7 Elect Director Scott J. Seymour For For Mgmt 1.8 Elect Director Martin Turchin For For Mgmt 2 Approve Qualified Employee Stock Purchase 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 04/04/13 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 William L. Johnson For For Mgmt 1.5 Elect Director James P. Mastrian For For Mgmt 1.6 Elect Director Ruth J. Person 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 04/09/13 First BanCorp FBP 318672706 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve amendment to the Company's Certificate of Incorporation to amend For For Mgmt the Certificate of Designation of the Series A,B,C,D,E Noncumulative Perpetual Monthly Income Preferred Stock MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 H.B. Fuller Company FUL 359694106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dante C. Parrini For For Mgmt 1.2 Elect Director John C. van Roden, Jr. For For Mgmt 1.3 Elect Director James J. Owens For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 iGATE Corporation IGTE 45169U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ashok Trivedi For For Mgmt 1.2 Elect Director Phaneesh Murthy For For Mgmt 1.3 Elect Director William G. Parrett For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/15/13 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 William P. Greubel For For Mgmt 1.3 Elect Director Idelle K. Wolf For For Mgmt 1.4 Elect Director Gene C. Wulf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Reduce Authorized Class A Common Stock For For Mgmt Page 145 MEETING DATE COMPANY TICKER SECURITY ID 04/15/13 Volterra Semiconductor Corporation VLTR 928708106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey Staszak For For Mgmt 1.2 Elect Director Ralph Quinsey For For Mgmt 1.3 Elect Director Jeff Richardson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Arbitron Inc. ARB 03875Q108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Cubic Corporation CUB 229669106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Walter C. Zable For For Mgmt 1.2 Elect Director Bruce G. Blakley For For Mgmt 1.3 Elect Director William W. Boyle For For Mgmt 1.4 Elect Director Edwin A. Guiles For For Mgmt 1.5 Elect Director Robert S. Sullivan For For Mgmt 1.6 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Simmons First National Corporation SFNC 828730200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at 11 For For Mgmt 2.1 Elect Director David L. Bartlett For For Mgmt 2.2 Elect Director William E. Clark, II For For Mgmt 2.3 Elect Director Steven A. Cosse For For Mgmt 2.4 Elect Director Edward Drilling For For Mgmt 2.5 Elect Director Sharon Gaber For For Mgmt 2.6 Elect Director Eugene Hunt For For Mgmt 2.7 Elect Director George A. Makris, Jr. For For Mgmt 2.8 Elect Director J. Thomas May For For Mgmt 2.9 Elect Director W. Scott McGeorge 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Umpqua Holdings Corporation UMPQ 904214103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raymond P. Davis For For Mgmt 1.2 Elect Director Peggy Y. Fowler For For Mgmt 1.3 Elect Director Stephen M. Gambee For For Mgmt 1.4 Elect Director James S. Greene For For Mgmt 1.5 Elect Director William A. Lansing For Against Mgmt 1.6 Elect Director Luis F. Machuca For For Mgmt 1.7 Elect Director Laureen E. Seeger For For Mgmt 1.8 Elect Director Dudley R. Slater For For Mgmt 1.9 Elect Director Susan F. Stevens For For Mgmt 1.10 Elect Director Hilliard C. Terry, III For For Mgmt 1.11 Elect Director Bryan L. Timm For For Mgmt 1.12 Elect Director Frank R. J. Whittaker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Kaman Corporation KAMN 483548103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neal J. Keating For For Mgmt 1.2 Elect Director Eileen S. Kraus For For Mgmt 1.3 Elect Director Scott E. Kuechle For For Mgmt 1.4 Elect Director Richard J. Swift For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 146 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 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 Bruton Smith For For Mgmt 1.4 Elect Director William I. Belk For Withhold Mgmt 1.5 Elect Director William R. Brooks For For Mgmt 1.6 Elect Director Victor H. Doolan For Withhold Mgmt 1.7 Elect Director Robert Heller For Withhold Mgmt 1.8 Elect Director Robert L. Rewey For For Mgmt 1.9 Elect Director David C. Vorhoff For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Universal Forest Products, Inc. UFPI 913543104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William G. Currie For For Mgmt 1.2 Elect Director John M. Engler For For Mgmt 1.3 Elect Director Bruce A. Merino For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Wolverine World Wide, Inc. WWW 978097103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey M. Boromisa For For Mgmt 1.2 Elect Director David T. Kollat For For Mgmt 1.3 Elect Director Timothy J. O'Donovan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 South Jersey Industries, Inc. SJI 838518108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sarah M. Barpoulis For For Mgmt 1.2 Elect Director Thomas A. Bracken For For Mgmt 1.3 Elect Director Keith S. Campbell For For Mgmt 1.4 Elect Director Sheila Hartnett-Devlin For For Mgmt 1.5 Elect Director Victor A. Fortkiewicz For For Mgmt 1.6 Elect Director Edward J. Graham For For Mgmt 1.7 Elect Director Walter M. Higgins, III For For Mgmt 1.8 Elect Director Sunita Holzer For For Mgmt 1.9 Elect Director Joseph H. Petrowski For For Mgmt 1.10 Elect Director Frank L. Sims For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Banner Corporation BANR 06652V208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert D. Adams For For Mgmt 1.2 Elect Director Connie R. Collingsworth For For Mgmt 1.3 Elect Director Robert J. Lane For For Mgmt 1.4 Elect Director Gary Sirmon For For Mgmt 2 Advisory 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 Amend Restricted Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 First Financial Bankshares, Inc. FFIN 32020R109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven L. Beal For For Mgmt 1.2 Elect Director Tucker S. Bridwell For For Mgmt 1.3 Elect Director Joseph E. Canon For For Mgmt 1.4 Elect Director David Copeland For For Mgmt 1.5 Elect Director F. Scott Dueser For For Mgmt 1.6 Elect Director Murray Edwards For For Mgmt 1.7 Elect Director Ron Giddiens For For Mgmt 1.8 Elect Director Tim Lancaster For For Mgmt 1.9 Elect Director Kade L. Matthews For For Mgmt 1.10 Elect Director Johnny E. Trotter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 147 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Simpson Manufacturing Co., Inc. SSD 829073105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Andrasick For For Mgmt 1.2 Elect Director Gary M. Cusumano For For Mgmt 1.3 Elect Director Peter N. Louras, Jr. 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 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 UMB Financial Corporation UMBF 902788108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Warner L. Baxter For For Mgmt 1.2 Elect Director David R. Bradley, Jr. For For Mgmt 1.3 Elect Director Nancy K. Buese For For Mgmt 1.4 Elect Director Peter J. deSilva For For Mgmt 1.5 Elect Director Terrence P. Dunn For For Mgmt 1.6 Elect Director Alexander C. Kemper For For Mgmt 1.7 Elect Director J. Mariner Kemper For For Mgmt 1.8 Elect Director Kris A. Robbins For For Mgmt 1.9 Elect Director Thomas D. Sanders For For Mgmt 1.10 Elect Director L. Joshua Sosland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 AMN Healthcare Services, Inc. AHS 001744101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark G. Foletta For For Mgmt 1.2 Elect Director R. Jeffrey Harris For For Mgmt 1.3 Elect Director Michael M.E. Johns For For Mgmt 1.4 Elect Director Martha H. Marsh For For Mgmt 1.5 Elect Director Susan R. Salka For For Mgmt 1.6 Elect Director Andrew M. Stern For For Mgmt 1.7 Elect Director Paul E. Weaver For For Mgmt 1.8 Elect Director Douglas D. Wheat For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 COLUMBIA BANKING SYSTEM, INC. COLB 197236102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David A. Dietzler For For Mgmt 1b Elect Director Melanie J. Dressel For For Mgmt 1c Elect Director John P. Folsom For For Mgmt 1d Elect Director Frederick M. Goldberg For For Mgmt 1e Elect Director Thomas M. Hulbert For For Mgmt 1f Elect Director Michelle M. Lantow For For Mgmt 1g Elect Director S. Mae Fujita Numata For For Mgmt 1h Elect Director Daniel C. Regis For For Mgmt 1i Elect Director William T. Weyerhaeuser For For Mgmt 1j Elect Director James M. Will For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 James D. Helin 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 Michael A. DiGregorio 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. Thille (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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 148 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 Annabelle G. Bexiga For For Mgmt 1.3 Elect Director A. David Brown For For Mgmt 1.4 Elect Director John C. Burville For For Mgmt 1.5 Elect Director Joan M. Lamm-Tennant For For Mgmt 1.6 Elect Director Michael J. Morrissey For For Mgmt 1.7 Elect Director Gregory E. Murphy For For Mgmt 1.8 Elect Director Cynthia S. Nicholson For For Mgmt 1.9 Elect Director Ronald L. O'Kelley For For Mgmt 1.10 Elect Director William M. Rue For For Mgmt 1.11 Elect Director J. Brian Thebault For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Teledyne Technologies Incorporated TDY 879360105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles Crocker For For Mgmt 1.2 Elect Director Robert Mehrabian For For Mgmt 1.3 Elect Director Michael T. Smith 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 04/24/13 Tennant Company TNC 880345103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Azita Arvani For For Mgmt 1.2 Elect Director William F. Austen For For Mgmt 1.3 Elect Director James T. Hale For For Mgmt 1.4 Elect Director H. Chris Killingstad For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 The Ryland Group, Inc. RYL 783764103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William L. Jews For For Mgmt 1.2 Elect Director Ned Mansour For For Mgmt 1.3 Elect Director Robert E. Mellor For For Mgmt 1.4 Elect Director Norman J. Metcalfe For For Mgmt 1.5 Elect Director Larry T. Nicholson For For Mgmt 1.6 Elect Director Charlotte St. Martin For For Mgmt 1.7 Elect Director Robert G. van Schoonenberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Astec Industries, Inc. ASTE 046224101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Don Brock For For Mgmt 1.2 Elect Director W. Norman Smith For For Mgmt 1.3 Elect Director William B. Sansom For For Mgmt 1.4 Elect Director Benjamin G. Brock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Cambrex Corporation CBM 132011107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rosina B. Dixon For For Mgmt 1.2 Elect Director Kathryn Rudie Harrigan For For Mgmt 1.3 Elect Director Leon J. Hendrix, Jr. For For Mgmt 1.4 Elect Director Ilan Kaufthal For For Mgmt 1.5 Elect Director Steven M. Klosk For For Mgmt 1.6 Elect Director William B. Korb For For Mgmt 1.7 Elect Director John R. Miller For For Mgmt 1.8 Elect Director Peter G. Tombros For For Mgmt 1.9 Elect Director Shlomo Yanai For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 149 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Deltic Timber Corporation DEL 247850100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Randolph C. Coley For For Mgmt 1.2 Elect Director R. Hunter Pierson, Jr. For For Mgmt 1.3 Elect Director J. Thurston Roach 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 04/25/13 Gulf Island Fabrication, Inc. GIFI 402307102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael A. Flick For For Mgmt 1.2 Elect Director Ken C. Tamblyn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Interactive Brokers Group, Inc. IBKR 45841N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Thomas Peterffy For Against Mgmt 1B Elect Director Earl H. Nemser For Against Mgmt 1C Elect Director Paul J. Brody For Against Mgmt 1D Elect Director Milan Galik For Against Mgmt 1E Elect Director Lawrence E. Harris For Against Mgmt 1F Elect Director Hans R. Stoll For Against Mgmt 1G Elect Director Ivers W. Riley For Against Mgmt 1H Elect Director Richard Gates For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Orbital Sciences Corporation ORB 685564106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin P. Chilton For For Mgmt 1b Elect Director Lennard A. Fisk For For Mgmt 1c Elect Director Ronald T. Kadish For For Mgmt 1d Elect Director Garrett E. Pierce 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 04/25/13 Provident Financial Services, Inc. PFS 74386T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas W. Berry For For Mgmt 1.2 Elect Director Frank L. Fekete For For Mgmt 1.3 Elect Director Matthew K. Harding For For Mgmt 1.4 Elect Director Thomas B. Hogan Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Schweitzer-Mauduit International, Inc. SWM 808541106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frederic P. Villoutreix For For Mgmt 1.2 Elect Director Anderson D. Warlick For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 TreeHouse Foods, Inc. THS 89469A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George V. Bayly For For Mgmt 1.2 Elect Director Diana S. Ferguson For For Mgmt 1.3 Elect Director Gary D. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 150 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Gail A. Lione For For Mgmt 1.5 Elect Director Richard A. Meeusen For For Mgmt 1.6 Elect Director Andrew J. Policano For For Mgmt 1.7 Elect Director Steven J. Smith For For Mgmt 1.8 Elect Director Todd J. Teske For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 R. 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 M.L. Dick Heimann For For Mgmt 1.6 Elect Director Kenneth E. Roberts For For Mgmt 1.7 Elect Director William J. Young For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Littelfuse, Inc. LFUS 537008104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tzau-Jin Chung For For Mgmt 1.2 Elect Director Carry T. Fu 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 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 1.10 Elect Director Daniel R. Lee For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 RTI International Metals, Inc. RTI 74973W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel I. Booker For For Mgmt 1.2 Elect Director Ronald L. Gallatin For For Mgmt 1.3 Elect Director Robert M. Hernandez For For Mgmt 1.4 Elect Director Dawne S. Hickton For For Mgmt 1.5 Elect Director Edith E. Holiday For For Mgmt 1.6 Elect Director Jerry Howard For For Mgmt 1.7 Elect Director Rokus L. van Iperen For For Mgmt 1.8 Elect Director Mario Longhi For For Mgmt 1.9 Elect Director Bryan T. Moss For For Mgmt 1.10 Elect Director James A. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 151 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 OfficeMax Incorporated OMX 67622P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Warren F. Bryant For For Mgmt 1b Elect Director Joseph M. DePinto For For Mgmt 1c Elect Director Rakesh Gangwal For For Mgmt 1d Elect Director V. James Marino For For Mgmt 1e Elect Director William J. Montgoris For For Mgmt 1f Elect Director Francesca Ruiz de Luzuriaga For For Mgmt 1g Elect Director Ravichandra K. Saligram For For Mgmt 1h Elect Director David M. Szymanski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 CEC Entertainment, Inc. CEC 125137109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. Frank For For Mgmt 1.2 Elect Director Tommy Franks For For Mgmt 1.3 Elect Director Michael H. Magusiak For For Mgmt 1.4 Elect Director Tim T. Morris For For Mgmt 1.5 Elect Director Louis P. Neeb For For Mgmt 1.6 Elect Director Cynthia Pharr Lee For For Mgmt 1.7 Elect Director Bruce M. Swenson For For Mgmt 1.8 Elect Director Walter Tyree For For Mgmt 1.9 Elect Director Raymond E. Wooldridge For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Exterran Holdings, Inc. EXH 30225X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director D. Bradley Childers For For Mgmt 1.2 Elect Director William M. Goodyear For For Mgmt 1.3 Elect Director Gordon T. Hall For For Mgmt 1.4 Elect Director J.W.G. 'Will' Honeybourne For For Mgmt 1.5 Elect Director Mark A. McCollum For For Mgmt 1.6 Elect Director John P. Ryan For For Mgmt 1.7 Elect Director Stephen M. Pazuk For For Mgmt 1.8 Elect Director Christopher T. Seaver For For Mgmt 1.9 Elect Director Mark R. Sotir 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 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Lincoln Educational Services Corporation LINC 533535100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alvin O. Austin For For Mgmt 1.2 Elect Director Peter S. Burgess For For Mgmt 1.3 Elect Director James J. Burke, Jr. For For Mgmt 1.4 Elect Director Celia H. Currin For For Mgmt 1.5 Elect Director Paul E. Glaske For For Mgmt 1.6 Elect Director Charles F. Kalmbach For For Mgmt 1.7 Elect Director Shaun E. McAlmont For For Mgmt 1.8 Elect Director Alexis P. Michas For For Mgmt 1.9 Elect Director J. Barry Morrow For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Non-Employee Director Restricted Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Medidata Solutions, Inc. MDSO 58471A105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tarek A. Sherif For For Mgmt 1.2 Elect Director Glen M. de Vries For For Mgmt 1.3 Elect Director Carlos Dominguez For For Mgmt 1.4 Elect Director Neil M. Kurtz For For Mgmt 1.5 Elect Director George W. McCulloch For For Mgmt 1.6 Elect Director Lee A. Shapiro For For Mgmt 1.7 Elect Director Robert B. Taylor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt Page 152 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 STEPAN COMPANY SCL 858586100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael R. Boyce For For Mgmt 1.2 Elect Director F. Quinn Stepan For For Mgmt 1.3 Elect Director Edward J. Wehmer For For Mgmt 2 Increase Authorized Common Stock 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 04/30/13 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 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Garry W. Rogerson For For Mgmt 1.5 Elect Director Edward C. Grady For For Mgmt 1.6 Elect Director Terry Hudgens For For Mgmt 1.7 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 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Brunswick Corporation BC 117043109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nolan D. Archibald For For Mgmt 1.2 Elect Director David C. Everitt For For Mgmt 1.3 Elect Director Roger J. Wood For For Mgmt 1.4 Elect Director Lawrence A. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 CIRCOR International, Inc. CIR 17273K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jerome D. Brady For For Mgmt 1.2 Elect Director Peter M. Wilver 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 05/01/13 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 Thomas M. Botts For For Mgmt 1.3 Elect Director Peter C. Browning For For Mgmt 1.4 Elect Director B. Bernard Burns, Jr. For For Mgmt 1.5 Elect Director Diane C. Creel 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 1.9 Elect Director Kees van der Graaf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Lufkin Industries, Inc. LUFK 549764108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. F. Glick For For Mgmt 1.2 Elect Director J. D. Hofmeister For For Mgmt 1.3 Elect Director A. Z. Selim For For Mgmt 1.4 Elect Director T. E. Wiener For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt Page 153 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Lumos Networks Corp. LMOS 550283105 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 Michael Huber For For Mgmt 1.5 Elect Director James A. Hyde For For Mgmt 1.6 Elect Director Julia B. North For For Mgmt 1.7 Elect Director Michael K. Robinson 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 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Materion Corporation MTRN 576690101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vinod M. Khilnani For For Mgmt 1.2 Elect Director Darlene J. S. Solomon For For Mgmt 1.3 Elect Director Robert B. Toth 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 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Papa John's International, Inc. PZZA 698813102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Norborne P. Cole, Jr. For For Mgmt 1b Elect Director Christopher L. Coleman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Steven W. Krablin For For Mgmt 1.4 Elect Director Marsha R. Perelman For For Mgmt 1.5 Elect Director Philippe van Marcke de Lummen For For Mgmt 1.6 Elect Director H. Baird Whitehead For For Mgmt 1.7 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 For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Pool Corporation POOL 73278L105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wilson B. Sexton For For Mgmt 1.2 Elect Director Andrew W. Code For For Mgmt 1.3 Elect Director James J. Gaffney For For Mgmt 1.4 Elect Director George T. Haymaker, Jr. For For Mgmt 1.5 Elect Director Manuel J. Perez de la Mesa For For Mgmt 1.6 Elect Director Harlan F. Seymour For For Mgmt 1.7 Elect Director Robert C. Sledd For For Mgmt 1.8 Elect Director John E. Stokely For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 05/02/13 Gibraltar Industries, Inc. ROCK 374689107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Colombo For For Mgmt 1.2 Elect Director Gerald S. Lippes For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Material Terms of the Annual Performance Stock Unit Grant For For Mgmt 4 Ratify Auditors For For Mgmt Page 154 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Koppers Holdings Inc. KOP 50060P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Hillenbrand For For Mgmt 1.2 Elect Director Louis L. Testoni For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Mueller Industries, Inc. MLI 624756102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory L. Christopher 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 NTELOS Holdings Corp. NTLS 67020Q305 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy G. Biltz For For Mgmt 1.2 Elect Director Rodney D. Dir For For Mgmt 1.3 Elect Director Stephen C. Duggan 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 Alfheidur H. Saemundsson For For Mgmt 1.8 Elect Director Ellen O'Connor Vos For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Michael J. Stone For For Mgmt 1.10 Elect Director Robert O. Viets 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 05/02/13 Stillwater Mining Company SWC 86074Q102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Craig L. Fuller For Do Not Vote Mgmt 1.2 Elect Director Patrick M. James For Do Not Vote Mgmt 1.3 Elect Director Steven S. Lucas For Do Not Vote Mgmt 1.4 Elect Director Michael S. Parrett For Do Not Vote Mgmt 1.5 Elect Director Francis R. McAllister For Do Not Vote Mgmt 1.6 Elect Director Sheryl K. Pressler For Do Not Vote Mgmt 1.7 Elect Director Gary A. Sugar For Do Not Vote Mgmt 1.8 Elect Director George M. Bee For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Adopt Supermajority Vote Requirement for Certain Board Actions Against Do Not Vote ShrHlder 1.1 Elect Director John DeMichiei For Withhold ShrHlder 1.2 Elect Director Charles R. Engles For For ShrHlder 1.3 Elect Director Seth E. Gardner For Withhold ShrHlder 1.4 Elect Director Michael McMullen For For ShrHlder 1.5 Elect Director Michael McNamara For Withhold ShrHlder 1.6 Elect Director Patrice E. Merrin For For ShrHlder 1.7 Elect Director Brian Schweitzer For For ShrHlder 1.8 Elect Director Gregory P. Taxin For Withhold ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Akorn, Inc. AKRX 009728106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John N. Kapoor For For Mgmt 1.2 Elect Director Ronald M. Johnson For For Mgmt 1.3 Elect Director Brian Tambi For For Mgmt 1.4 Elect Director Steven J. Meyer For For Mgmt 1.5 Elect Director Alan Weinstein For For Mgmt 1.6 Elect Director Kenneth S. Abramowitz For For Mgmt 1.7 Elect Director Adrienne L. Graves For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 155 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Barnes Group Inc. B 067806109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Alden For For Mgmt 1.2 Elect Director Francis J. Kramer For For Mgmt 1.3 Elect Director William J. Morgan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Cedar Realty Trust, Inc. CDR 150602209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James J. Burns For For Mgmt 1.2 Elect Director Pamela N. Hootkin For For Mgmt 1.3 Elect Director Paul G. Kirk, Jr. For For Mgmt 1.4 Elect Director Everett B. Miller, III For For Mgmt 1.5 Elect Director Bruce J. Schanzer For For Mgmt 1.6 Elect Director Roger M. Widmann For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Cincinnati Bell Inc. CBB 171871106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Phillip R. Cox For For Mgmt 1b Elect Director Bruce L. Byrnes For Against Mgmt 1c Elect Director John F. Cassidy For For Mgmt 1d Elect Director Jakki L. Haussler For For Mgmt 1e Elect Director Craig F. Maier For For Mgmt 1f Elect Director Alan R. Schriber For For Mgmt 1g Elect Director Lynn A. Wentworth For For Mgmt 1h Elect Director John M. Zrno For For Mgmt 1i Elect Director Theodore H. Torbeck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Franklin Electric Co., Inc. FELE 353514102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Scott Trumbull For For Mgmt 1.2 Elect Director Thomas L. Young 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 05/03/13 Olympic Steel, Inc. ZEUS 68162K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael D. Siegal For For Mgmt 1.2 Elect Director Arthur F. Anton For For Mgmt 1.3 Elect Director Donald R. McNeeley For For Mgmt 1.4 Elect Director James B. Meathe 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 05/03/13 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 Bruce D. Hoechner For For Mgmt 1.4 Elect Director Gregory B. Howey For For Mgmt 1.5 Elect Director Carol R. Jensen For For Mgmt 1.6 Elect Director William E. Mitchell For For Mgmt 1.7 Elect Director Robert G. Paul For For Mgmt 1.8 Elect Director Peter C. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Snyder's-Lance, Inc. LNCE 833551104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John E. Denton For For Mgmt 1.2 Elect Director Dan C. Swander For For Mgmt 1.3 Elect Director Michael A. Warehime For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Increase Authorized Common Stock For For Mgmt Page 156 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Stewart Information Services Corporation STC 860372101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Catherine A. Allen For For Mgmt 1.2 Elect Director Robert L. Clarke For For Mgmt 1.3 Elect Director E. Douglas Hodo For For Mgmt 1.4 Elect Director Laurie C. Moore For For Mgmt 1.5 Elect Director W. Arthur Porter For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Susquehanna Bancshares, Inc. SUSQ 869099101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony J. Agnone, Sr. For For Mgmt 1.2 Elect Director Wayne E. Alter, Jr. For For Mgmt 1.3 Elect Director Henry R. Gibbel For For Mgmt 1.4 Elect Director Bruce A. Hepburn For For Mgmt 1.5 Elect Director Donald L. Hoffman For For Mgmt 1.6 Elect Director Sara G. Kirkland For For Mgmt 1.7 Elect Director Jeffrey F. Lehman For For Mgmt 1.8 Elect Director Michael A. Morello For For Mgmt 1.9 Elect Director Scott J. Newkam For For Mgmt 1.10 Elect Director Robert E. Poole, Jr. For For Mgmt 1.11 Elect Director William J. Reuter For For Mgmt 1.12 Elect Director Andrew S. Samuel For For Mgmt 1.13 Elect Director Christine Sears For For Mgmt 1.14 Elect Director James A. Ulsh 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 05/03/13 TETRA Technologies, Inc. TTI 88162F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas R. Bates, Jr. For For Mgmt 1.2 Elect Director Stuart M. Brightman For For Mgmt 1.3 Elect Director Paul D. Coombs For For Mgmt 1.4 Elect Director Ralph S. Cunningham For For Mgmt 1.5 Elect Director Tom H. Delimitros For For Mgmt 1.6 Elect Director Geoffrey M. Hertel 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 UNS Energy Corporation UNS 903119105 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 Robert A. Elliott For For Mgmt 1.6 Elect Director Daniel W.L. Fessler For For Mgmt 1.7 Elect Director Louise L. Francesconi For For Mgmt 1.8 Elect Director Ramiro G. Peru For For Mgmt 1.9 Elect Director Gregory A. Pivirotto For For Mgmt 1.10 Elect Director Joaquin Ruiz 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 05/06/13 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 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 Page 157 MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Bank Mutual Corporation BKMU 063750103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard A. Brown For For Mgmt 1.2 Elect Director Mark C. Herr For For Mgmt 1.3 Elect Director J. Gus Swoboda 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 05/06/13 Clearwater Paper Corporation CLW 18538R103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin J. Hunt For For Mgmt 1b Elect Director William D. Larsson For For Mgmt 1c Elect Director Michael T. Riordan 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 05/06/13 Forward Air Corporation FWRD 349853101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bruce A. Campbell For For Mgmt 1.2 Elect Director C. Robert Campbell For For Mgmt 1.3 Elect Director C. John Langley, Jr. For For Mgmt 1.4 Elect Director Tracy A. Leinbach For For Mgmt 1.5 Elect Director Larry D. Leinweber For For Mgmt 1.6 Elect Director G. Michael Lynch For For Mgmt 1.7 Elect Director Ray A. Mundy For For Mgmt 1.8 Elect Director Gary L. Paxton 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 05/06/13 MKS INSTRUMENTS, INC. MKSI 55306N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Cristina H. Amon For For Mgmt 1.2 Elect Director Richard S. Chute For For Mgmt 1.3 Elect Director Peter R. Hanley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Affymetrix, Inc. AFFX 00826T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen P.A. Fodor For For Mgmt 1.2 Elect Director Frank Witney For For Mgmt 1.3 Elect Director Nelson C. Chan For For Mgmt 1.4 Elect Director Gary S. Guthart For For Mgmt 1.5 Elect Director Jami Dover Nachtsheim For For Mgmt 1.6 Elect Director Robert H. Trice For For Mgmt 1.7 Elect Director Robert P. Wayman 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 05/07/13 Capella Education Company CPLA 139594105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Kevin Gilligan For For Mgmt 1.2 Elect Director Michael A. Linton For For Mgmt 1.3 Elect Director Michael L. Lomax For For Mgmt 1.4 Elect Director Jody G. Miller For For Mgmt 1.5 Elect Director Hilary C. Pennington For For Mgmt 1.6 Elect Director Stephen G. Shank For For Mgmt 1.7 Elect Director Andrew M. Slavitt For For Mgmt 1.8 Elect Director David W. Smith For For Mgmt 1.9 Elect Director Jeffrey W. Taylor For For Mgmt 1.10 Elect Director Darrell R. Tukua 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 05/07/13 Comstock Resources, Inc. CRK 205768203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Cecil E. Martin For For Mgmt 1.2 Elect Director Nancy E. Underwood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 158 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Encore Wire Corporation WIRE 292562105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald E. Courtney For For Mgmt 1.2 Elect Director Gregory J. Fisher For For Mgmt 1.3 Elect Director Daniel L. Jones For For Mgmt 1.4 Elect Director William R. Thomas, III For For Mgmt 1.5 Elect Director Scott D. Weaver For For Mgmt 1.6 Elect Director John H. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 M/I Homes, Inc. MHO 55305B101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Friedrich K.M. Bohm For For Mgmt 1.2 Elect Director William H. Carter For For Mgmt 1.3 Elect Director Michael P. Glimcher For For Mgmt 1.4 Elect Director Robert H. Schottenstein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NBT Bancorp Inc. NBTB 628778102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Thirteen For For Mgmt 2.1 Elect Director Daryl R. Forsythe For Withhold Mgmt 2.2 Elect Director Patricia T. Civil For Withhold Mgmt 2.3 Elect Director Robert A. Wadsworth For For Mgmt 2.4 Elect Director Jack H. Webb For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NIC Inc. EGOV 62914B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Harry H. Herington For For Mgmt 1.2 Elect Director Art N. Burtscher For For Mgmt 1.3 Elect Director Daniel J. Evans For For Mgmt 1.4 Elect Director Karen S. Evans For For Mgmt 1.5 Elect Director Ross C. Hartley For Withhold Mgmt 1.6 Elect Director C. Brad Henry For For Mgmt 1.7 Elect Director Alexander C. Kemper For For Mgmt 1.8 Elect Director William M. Lyons For For Mgmt 1.9 Elect Director Pete Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 OM Group, Inc. OMG 670872100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Katharine L. Plourde For For Mgmt 1.2 Elect Director Patrick S. Mullin 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 05/07/13 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 Henry J. Eyring For For Mgmt 1.5 Elect Director Robert G. Sarver For For Mgmt 1.6 Elect Director Steven F. Udvar-Hazy For For Mgmt 1.7 Elect Director James L. Welch For For Mgmt 1.8 Elect Director W. Steve Albrecht For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Report on Lobbying Payments and Policy Against For ShrHlder 5 Other Business For Against Mgmt Page 159 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Tower Group International, Ltd. TWGP 891777104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles A. Bryan For For Mgmt 1.2 Elect Director Robert S. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 West Pharmaceutical Services, Inc. WST 955306105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark A. Buthman For For Mgmt 1.2 Elect Director William F. Feehery For For Mgmt 1.3 Elect Director Thomas W. Hofmann For For Mgmt 1.4 Elect Director L. Robert Johnson For For Mgmt 1.5 Elect Director Paula A. Johnson For For Mgmt 1.6 Elect Director Douglas A. Michels For For Mgmt 1.7 Elect Director Donald E. Morel, Jr. For For Mgmt 1.8 Elect Director John H. Weiland For For Mgmt 1.9 Elect Director Anthony Welters For For Mgmt 1.10 Elect Director Patrick J. Zenner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 j2 Global, Inc. JCOM 48123V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect 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 Stephen Ross For For Mgmt 1.6 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Benchmark Electronics, Inc. BHE 08160H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael R. Dawson For For Mgmt 1.2 Elect Director Gayla J. Delly 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 David W. Scheible For For Mgmt 1.6 Elect Director Bernee D.L. Strom For For Mgmt 1.7 Elect Director Clay C. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Brookline Bancorp, Inc. BRKL 11373M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David C. Chapin For For Mgmt 1.2 Elect Director John A. Hackett For For Mgmt 1.3 Elect Director John L. Hall, II For For Mgmt 1.4 Elect Director Rosamond B. Vaule 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 05/08/13 Community Bank System, Inc. CBU 203607106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark J. Bolus For For Mgmt 1.2 Elect Director Nicholas A. Dicerbo For For Mgmt 1.3 Elect Director James A. Gabriel For For Mgmt 1.4 Elect Director Edward S. Mucenski For For Mgmt 1.5 Elect Director Brian R. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt Page 160 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Heartland Payment Systems, Inc. HPY 42235N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert O. Carr For For Mgmt 1.2 Elect Director Maureen Breakiron-Evans For For Mgmt 1.3 Elect Director Mitchell L. Hollin For For Mgmt 1.4 Elect Director Robert H. Niehaus For For Mgmt 1.5 Elect Director Marc J. Ostro For For Mgmt 1.6 Elect Director Jonathan J. Palmer For For Mgmt 1.7 Elect Director Richard W. Vague 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 05/08/13 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 Philip E. Soran For For Mgmt 1.7 Elect Director Michele Volpi For For Mgmt 1.8 Elect Director Hope B. Woodhouse 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Quaker Chemical Corporation KWR 747316107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph B. Anderson, Jr. For For Mgmt 1.2 Elect Director Patricia C. Barron For For Mgmt 1.3 Elect Director Mark A. Douglas For For Mgmt 2 Approve Outside Director Stock Awards/Options in Lieu of Cash For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Standard Pacific Corp. SPF 85375C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bruce A. Choate For For Mgmt 1.2 Elect Director Ronald R. Foell For For Mgmt 1.3 Elect Director Douglas C. Jacobs For For Mgmt 1.4 Elect Director David J. Matlin For For Mgmt 1.5 Elect Director John R. Peshkin For For Mgmt 1.6 Elect Director Peter Schoels For For Mgmt 1.7 Elect Director Scott D. Stowell For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Anixter International Inc. AXE 035290105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lord James Blyth For For Mgmt 1.2 Elect Director Frederic F. Brace For For Mgmt 1.3 Elect Director Linda Walker Bynoe For For Mgmt 1.4 Elect Director Robert J. Eck For For Mgmt 1.5 Elect Director Robert W. Grubbs For For Mgmt 1.6 Elect Director F. Philip Handy For For Mgmt 1.7 Elect Director Melvyn N. Klein For For Mgmt 1.8 Elect Director George Munoz For For Mgmt 1.9 Elect Director Stuart M. Sloan For For Mgmt 1.10 Elect Director Matthew Zell For For Mgmt 1.11 Elect Director Samuel Zell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Avista Corporation AVA 05379B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Erik J. Anderson For For Mgmt 1b Elect Director Kristianne Blake For For Mgmt 1c Elect Director Donald C. Burke For For Mgmt 1d Elect Director Rick R. Holley For For Mgmt 1e Elect Director John F. Kelly For For Mgmt 1f Elect Director Rebecca A. Klein For For Mgmt 1g Elect Director Scott L. Morris For For Mgmt 1h Elect Director Marc F. Racicot For For Mgmt 1i Elect Director Heidi B. Stanley For For Mgmt 1j Elect Director R. John Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement for Certain Provisions For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 161 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 El Paso Electric Company EE 283677854 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Robert Brown For For Mgmt 1.2 Elect Director James W. Cicconi For For Mgmt 1.3 Elect Director Patricia Z. Holland-Branch For For Mgmt 1.4 Elect Director Thomas V. Shockley, III 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 05/09/13 FEI Company FEIC 30241L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arie Huijser For For Mgmt 1.2 Elect Director Don R. Kania For For Mgmt 1.3 Elect Director Thomas F. Kelly For For Mgmt 1.4 Elect Director Jan C. Lobbezoo For For Mgmt 1.5 Elect Director Gerhard H. Parker For For Mgmt 1.6 Elect Director James T. Richardson For For Mgmt 1.7 Elect Director Richard H. Wills For For Mgmt 1.8 Elect Director Homa Bahrami For For Mgmt 1.9 Elect Director Jami K. Nachtsheim 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Against Mgmt 1.3 Elect Director Philip R. Lochner, Jr. For For Mgmt 1.4 Elect Director Stuart Olsten For Against Mgmt 1.5 Elect Director Sheldon M. Retchin For For Mgmt 1.6 Elect Director Tony Strange For For Mgmt 1.7 Elect Director Raymond S. Troubh For Against Mgmt 1.8 Elect Director Rodney D. Windley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Hanger, Inc. HGR 41043F208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vinit K. Asar For For Mgmt 1.2 Elect Director Thomas P. Cooper For For Mgmt 1.3 Elect Director Cynthia L. Feldmann For For Mgmt 1.4 Elect Director Eric A. Green For For Mgmt 1.5 Elect Director Stephen E. Hare For For Mgmt 1.6 Elect Director Isaac Kaufman For For Mgmt 1.7 Elect Director Thomas F. Kirk For For Mgmt 1.8 Elect Director Patricia B. Shrader For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Heartland Express, Inc. HTLD 422347104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Gerdin For For Mgmt 1.2 Elect Director Richard O. Jacobson For For Mgmt 1.3 Elect Director Benjamin J. Allen For For Mgmt 1.4 Elect Director Lawrence D. Crouse For For Mgmt 1.5 Elect Director James G. Pratt For For Mgmt 1.6 Elect Director Tahira K. Hira For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 1.6 Elect Director Jonathan P. Ward For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 162 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Old National Bancorp ONB 680033107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan W. Braun For For Mgmt 1.2 Elect Director Larry E. Dunigan For For Mgmt 1.3 Elect Director Niel C. Ellerbrook For For Mgmt 1.4 Elect Director Andrew E. Goebel For For Mgmt 1.5 Elect Director Robert G. Jones For For Mgmt 1.6 Elect Director Phelps L. Lambert For For Mgmt 1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt 1.8 Elect Director James T. Morris For For Mgmt 1.9 Elect Director Randall T. Shepard For For Mgmt 1.10 Elect Director Kelly N. Stanley For For Mgmt 1.11 Elect Director Linda E. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 P. H. Glatfelter Company GLT 377316104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kathleen A. Dahlberg For For Mgmt 1.2 Elect Director Nicholas DeBenedictis For For Mgmt 1.3 Elect Director Kevin M. Fogarty For For Mgmt 1.4 Elect Director J. Robert Hall For For Mgmt 1.5 Elect Director Richard C. Ill For For Mgmt 1.6 Elect Director Ronald J. Naples For For Mgmt 1.7 Elect Director Dante C. Parrini For For Mgmt 1.8 Elect Director Richard L. Smoot For For Mgmt 1.9 Elect Director Lee C. 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Jose A. Cardenas For For Mgmt 1.3 Elect Director Thomas E. Chestnut For For Mgmt 1.4 Elect Director Stephen C. Comer For For Mgmt 1.5 Elect Director Leroy C. Hanneman, Jr. For For Mgmt 1.6 Elect Director Michael O. Maffie For For Mgmt 1.7 Elect Director Anne L. Mariucci For For Mgmt 1.8 Elect Director Michael J. Melarkey For For Mgmt 1.9 Elect Director Jeffrey W. Shaw For For Mgmt 1.10 Elect Director A. Randall Thoman For For Mgmt 1.11 Elect Director Thomas A. Thomas For For Mgmt 1.12 Elect Director Terrence L. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 SunCoke Energy, Inc. SXC 86722A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter B. Hamilton For For Mgmt 1.2 Elect Director Karen B. Peetz For For Mgmt 1.3 Elect Director John W. Rowe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Tyler Technologies, Inc. TYL 902252105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald R. Brattain For For Mgmt 1.2 Elect Director J. Luther King, Jr. For For Mgmt 1.3 Elect Director John S. Marr, Jr. For For Mgmt 1.4 Elect Director G. Stuart Reeves For For Mgmt 1.5 Elect Director Michael D. Richards For For Mgmt 1.6 Elect Director Dustin R. Womble For For Mgmt 1.7 Elect Director John M. Yeaman For For Mgmt 2 Ratify Auditors For For Mgmt Page 163 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 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 Dean M. Flatt For For Mgmt 1.3 Elect Director S. Marce Fuller For For Mgmt 1.4 Elect Director Allen A. Kozinski For For Mgmt 1.5 Elect Director John R. Myers For For Mgmt 1.6 Elect Director John B. Nathman For For Mgmt 1.7 Elect Director Robert J. Rivet For For Mgmt 1.8 Elect Director William W. Sihler For For Mgmt 1.9 Elect Director Albert E. Smith 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 05/10/13 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 2.8 Elect Director Terence F. McGuirk For For Mgmt 2.9 Elect Director Vicki R. Palmer For For Mgmt 2.10 Elect Director Fred L. Schuermann For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 ICU Medical, Inc. ICUI 44930G107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George A. Lopez For For Mgmt 1.2 Elect Director Robert S. Swinney 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 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 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 Withhold Mgmt 2 Amend Stock Option Plan For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 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 Withhold 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 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Interface, Inc. TILE 458665304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward C. Callaway For Withhold Mgmt 1.2 Elect Director Andrew B. Cogan For For Mgmt 1.3 Elect Director Dianne Dillon-Ridgeley For Withhold Mgmt 1.4 Elect Director Carl I. Gable For Withhold Mgmt 1.5 Elect Director Daniel T. Hendrix For Withhold Mgmt 1.6 Elect Director June M. Henton For Withhold Mgmt 1.7 Elect Director Christopher G. Kennedy For Withhold Mgmt 1.8 Elect Director K. David Kohler For Withhold Mgmt 1.9 Elect Director James B. Miller, Jr. For Withhold Mgmt 1.10 Elect Director Harold M. Paisner For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 164 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Synchronoss Technologies, Inc. SNCR 87157B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles E. Hoffman For For Mgmt 1.2 Elect Director James M. McCormick For For Mgmt 1.3 Elect Director Donnie M. Moore 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 ALLETE, Inc. ALE 018522300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kathryn W. Dindo For For Mgmt 1.2 Elect Director Heidi J. Eddins For For Mgmt 1.3 Elect Director Sidney W. Emery, Jr. For For Mgmt 1.4 Elect Director George G. Goldfarb For For Mgmt 1.5 Elect Director James S. Haines, Jr. For For Mgmt 1.6 Elect Director Alan R. Hodnik For For Mgmt 1.7 Elect Director James J. Hoolihan For For Mgmt 1.8 Elect Director Madeleine W. Ludlow For For Mgmt 1.9 Elect Director Douglas C. Neve For For Mgmt 1.10 Elect Director Leonard C. Rodman For For Mgmt 1.11 Elect Director Bruce W. Stender For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Aegion Corporation AEGN 00770F104 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 1.9 Elect Director Phillip D. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Blyth, Inc. BTH 09643P207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela M. Goergen For For Mgmt 1.2 Elect Director Robert B. Goergen For For Mgmt 1.3 Elect Director Neal I. Goldman For For Mgmt 1.4 Elect Director Brett M. Johnson For For Mgmt 1.5 Elect Director Ilan Kaufthal For For Mgmt 1.6 Elect Director James M. McTaggart For For Mgmt 1.7 Elect Director Howard E. Rose For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Cloud Peak Energy Inc. CLD 18911Q102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith Bailey For For Mgmt 1.2 Elect Director Patrick Condon For For Mgmt 1.3 Elect Director William Owens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 DineEquity, Inc. DIN 254423106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard M. Berk For For Mgmt 1.2 Elect Director Daniel J. Brestle For For Mgmt 1.3 Elect Director Caroline W. Nahas For For Mgmt 1.4 Elect Director Gilbert T. Ray For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 165 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Fifth & Pacific Companies, Inc. FNP 316645100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bernard W. Aronson For For Mgmt 1.2 Elect Director Lawrence S. Benjamin For For Mgmt 1.3 Elect Director Raul J. Fernandez For For Mgmt 1.4 Elect Director Kenneth B. Gilman For For Mgmt 1.5 Elect Director Nancy J. Karch For For Mgmt 1.6 Elect Director Kenneth P. Kopelman For For Mgmt 1.7 Elect Director Kay Koplovitz For For Mgmt 1.8 Elect Director Arthur C. Martinez For For Mgmt 1.9 Elect Director William L. McComb For For Mgmt 1.10 Elect Director Doreen A. Toben For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Forrester Research, Inc. FORR 346563109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henk W. Broeders For For Mgmt 1.2 Elect Director George R. Hornig 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 05/14/13 Healthcare Realty Trust Incorporated HR 421946104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edwin B. Morris III For For Mgmt 1.2 Elect Director John Knox Singleton For For Mgmt 1.3 Elect Director Roger O. West 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 05/14/13 Select Comfort Corporation SCSS 81616X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Harrison For For Mgmt 1.2 Elect Director Shelly R. Ibach For For Mgmt 1.3 Elect Director David T. Kollat 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 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Texas Capital Bancshares, Inc. TCBI 88224Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George F. Jones, Jr. For For Mgmt 1.2 Elect Director Peter B. Bartholow For For Mgmt 1.3 Elect Director James H. Browning For For Mgmt 1.4 Elect Director Preston M. Geren, III For For Mgmt 1.5 Elect Director Frederick B. Hegi, Jr. For For Mgmt 1.6 Elect Director Larry L. Helm For For Mgmt 1.7 Elect Director James R. Holland, Jr. For For Mgmt 1.8 Elect Director W. W. McAllister, III For For Mgmt 1.9 Elect Director Elysia Holt Ragusa For For Mgmt 1.10 Elect Director Steven P. Rosenberg For For Mgmt 1.11 Elect Director Grant E. Sims For For Mgmt 1.12 Elect Director Robert W. Stallings For For Mgmt 1.13 Elect Director Dale W. Tremblay For For Mgmt 1.14 Elect Director Ian J. Turpin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 TriQuint Semiconductor, Inc. TQNT 89674K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles Scott Gibson For For Mgmt 1b Elect Director David H.Y. Ho For For Mgmt 1c Elect Director Nicolas Kauser For For Mgmt 1d Elect Director Roderick D. Nelson For For Mgmt 1e Elect Director Ralph G. Quinsey For For Mgmt 1f Elect Director Walden C. Rhines For For Mgmt 1g Elect Director Steven J. Sharp For For Mgmt 1h Elect Director Willis C. Young 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 Page 166 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 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 William B. Plummer For For Mgmt 1.9 Elect Director Donald R. Shassian For For Mgmt 1.10 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 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 For For Mgmt 1.6 Elect Director Ronald D. McCall For For Mgmt 1.7 Elect Director Harvey Morgan For For Mgmt 1.8 Elect Director Jon W. Salveson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Callaway Golf Company ELY 131193104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Oliver G. (Chip) Brewer, III For For Mgmt 1.2 Elect Director Ronald S. Beard For For Mgmt 1.3 Elect Director Samuel H. Armacost 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 Amend Omnibus Stock Plan For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 EPR Properties EPR 26884U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barrett Brady For For Mgmt 1.2 Elect Director Peter C. Brown For For Mgmt 1.3 Elect Director Thomas M. Bloch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hittite Microwave Corporation HITT 43365Y104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ernest L. Godshalk For For Mgmt 1.2 Elect Director Rick D. Hess For For Mgmt 1.3 Elect Director Adrienne M. Markham For For Mgmt 1.4 Elect Director Brian P. McAloon For For Mgmt 1.5 Elect Director Cosmo S. Trapani For For Mgmt 1.6 Elect Director Franklin Weigold For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Insight Enterprises, Inc. NSIT 45765U103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael M. Fisher For For Mgmt 1.2 Elect Director Bennett Dorrance For For Mgmt 1.3 Elect Director Richard E. Allen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 167 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Meritage Homes Corporation MTH 59001A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter A. Ax For For Mgmt 1.2 Elect Director Robert G. Sarver For For Mgmt 1.3 Elect Director Gerald Haddock For For Mgmt 1.4 Elect Director Michael R. Odell 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 05/15/13 Pioneer Energy Services Corp. PES 723664108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Michael Rauh 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 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 PolyOne Corporation POL 73179P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sandra Beach Lin 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 Gregory J. Goff For For Mgmt 1.5 Elect Director Gordon D. Harnett For For Mgmt 1.6 Elect Director Richard A. Lorraine 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 1.10 Elect Director William A. Wulfsohn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 TrueBlue, Inc. TBI 89785X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Steven C. Cooper For For Mgmt 1b Elect Director Thomas E. McChesney For For Mgmt 1c Elect Director Gates McKibbin For For Mgmt 1d Elect Director Jeffrey B. Sakaguchi For For Mgmt 1e Elect Director Joseph P. Sambataro, Jr. For For Mgmt 1f Elect Director Bonnie W. Soodik For For Mgmt 1g Elect Director William W. Steele For For Mgmt 1h Elect Director Craig E. Tall For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 United Fire Group, Inc. UFCS 910340108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John-Paul E. Besong For For Mgmt 1.2 Elect Director James W. Noyce For For Mgmt 1.3 Elect Director Mary K. Quass For For Mgmt 1.4 Elect Director John A. Rife For Withhold Mgmt 1.5 Elect Director Kyle D. Skogman 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 05/15/13 United Stationers Inc. USTR 913004107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roy W. Haley For For Mgmt 1.2 Elect Director Susan J. Riley For For Mgmt 1.3 Elect Director Alexander M. Schmelkin For For Mgmt 1.4 Elect Director Alex D. Zoglin 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 05/15/13 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 Bernard Baert For For Mgmt 1.3 Elect Director Kennett F. Burnes For For Mgmt 1.4 Elect Director Richard J. Cathcart For For Mgmt 1.5 Elect Director David J. Coghlan For For Mgmt 1.6 Elect Director W. Craig Kissel For For Mgmt 1.7 Elect Director John K. McGillicuddy For For Mgmt 1.8 Elect Director Joseph T. Noonan For For Mgmt 1.9 Elect Director Merilee Raines 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 Page 168 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 AMCOL International Corporation ACO 02341W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jay D. Proops For For Mgmt 1.2 Elect Director William H. Schumann, III For For Mgmt 1.3 Elect Director Paul C. Weaver 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 05/16/13 B&G Foods, Inc. BGS 05508R106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert C. Cantwell For For Mgmt 1.2 Elect Director Cynthia T. Jamison For For Mgmt 1.3 Elect Director Charles F. Marcy For For Mgmt 1.4 Elect Director Dennis M. Mullen For For Mgmt 1.5 Elect Director Cheryl M. Palmer For For Mgmt 1.6 Elect Director Alfred Poe For For Mgmt 1.7 Elect Director Stephen C. Sherrill For For Mgmt 1.8 Elect Director David L. Wenner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Richard E. Flaherty For For Mgmt 1.5 Elect Director Thomas V. Girardi For For Mgmt 1.6 Elect Director Marianne Boyd Johnson For For Mgmt 1.7 Elect Director Billy G. McCoy For For Mgmt 1.8 Elect Director Frederick J. Schwab For For Mgmt 1.9 Elect Director Keith E. Smith For For Mgmt 1.10 Elect Director Christine J. Spadafor For For Mgmt 1.11 Elect Director Peter M. Thomas For For Mgmt 1.12 Elect Director Veronica J. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 CSG Systems International, Inc. CSGS 126349109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald H. Cooper For For Mgmt 1.2 Elect Director Janice I. Obuchowski For For Mgmt 1.3 Elect Director Donald B. Reed For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Independent Bank Corp. INDB 453836108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin A. Gilmore, II For For Mgmt 1.2 Elect Director Eileen C. Miskell For For Mgmt 1.3 Elect Director Carl Ribeiro For For Mgmt 1.4 Elect Director John H. Spurr, Jr. For For Mgmt 1.5 Elect Director Thomas R. Venables 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 05/16/13 KNIGHT TRANSPORTATION, INC. KNX 499064103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin P. Knight For Withhold Mgmt 1.2 Elect Director Randy Knight For Withhold Mgmt 1.3 Elect Director Michael Garnreiter For Withhold Mgmt 2 Elect Director Richard C. Kraemer For Withhold 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 05/16/13 KapStone Paper and Packaging Corporation KS 48562P103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian R. Gamache For For Mgmt 1.2 Elect Director S. Jay Stewart For For Mgmt 1.3 Elect Director David P. Storch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt Page 169 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Lumber Liquidators Holdings, Inc. LL 55003T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Macon F. Brock, Jr. For For Mgmt 1.2 Elect Director John M. Presley For For Mgmt 1.3 Elect Director Thomas D. Sullivan 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 05/16/13 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 Harold F. Compton For For Mgmt 1.3 Elect Director Barbara Eisenberg For For Mgmt 1.4 Elect Director Nomi Ghez For For Mgmt 1.5 Elect Director Richard Johnson For For Mgmt 1.6 Elect Director Maurice S. Reznik For For Mgmt 1.7 Elect Director Karen Rose For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Manhattan Associates, Inc. MANH 562750109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John J. Huntz For For Mgmt 1.2 Elect Director Dan J. Lautenbach For For Mgmt 1.3 Elect Director Thomas E. Noonan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Parkway Properties, Inc. PKY 70159Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Avi Banyasz For Withhold Mgmt 1.2 Elect Director Charles T. Cannada For For Mgmt 1.3 Elect Director Edward M. Casal For For Mgmt 1.4 Elect Director Kelvin L. Davis For Withhold Mgmt 1.5 Elect Director Laurie L. Dotter For For Mgmt 1.6 Elect Director James R. Heistand For For Mgmt 1.7 Elect Director C. William Hosler For For Mgmt 1.8 Elect Director Adam S. Metz For Withhold Mgmt 1.9 Elect Director Brenda J. Mixson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 STANDARD MOTOR PRODUCTS, INC. SMP 853666105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela Forbes Lieberman For For Mgmt 1.2 Elect Director Joseph W. McDonnell For For Mgmt 1.3 Elect Director Alisa C. Norris For For Mgmt 1.4 Elect Director Arthur S. Sills For For Mgmt 1.5 Elect Director Lawrence I. Sills For For Mgmt 1.6 Elect Director Peter J. Sills For For Mgmt 1.7 Elect Director Frederick D. Sturdivant For For Mgmt 1.8 Elect Director William H. Turner For For Mgmt 1.9 Elect Director Richard S. Ward For For Mgmt 1.10 Elect Director Roger M. Widmann 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 05/16/13 Texas Roadhouse, Inc. TXRH 882681109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory N. Moore For For Mgmt 1.2 Elect Director James F. Parker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 ViewPoint Financial Group, Inc. VPFG 92672A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Bruce W. Hunt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 170 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Dice Holdings, Inc. DHX 253017107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Barter For For Mgmt 1.2 Elect Director Scot W. Melland 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 05/17/13 Innophos Holdings, Inc. IPHS 45774N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary Cappeline For For Mgmt 1.2 Elect Director Amado Cavazos For For Mgmt 1.3 Elect Director Randolph Gress For For Mgmt 1.4 Elect Director Linda Myrick For For Mgmt 1.5 Elect Director Karen Osar For For Mgmt 1.6 Elect Director John Steitz 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 05/17/13 SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For Do Not Vote Mgmt 2 Elect Director Sheldon I. Ausman For Do Not Vote Mgmt 3a Elect Director Sheldon I. Ausman For Do Not Vote Mgmt 3b Elect Director Steven J. Borick For Do Not Vote Mgmt 3c Elect Director Francisco S. Uranga For Do Not Vote Mgmt 4 Amend Omnibus Stock Plan For Do Not Vote Mgmt 5 Amend Omnibus Stock Plan For Do Not Vote Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 2.1 Elect Director Walter M. Schenker For For ShrHlder 3 Elect Director Walter M. Schenker For For ShrHlder 4 Management Nominee - Steven J. Borick For For ShrHlder 5 Management Nominee - Francisco S. Uranga For For ShrHlder 6 Amend Omnibus Stock Plan For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation Against For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Tanger Factory Outlet Centers, Inc. SKT 875465106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jack Africk For For Mgmt 1.2 Elect Director William G. Benton For For Mgmt 1.3 Elect Director Bridget Ryan Berman For For Mgmt 1.4 Elect Director Donald G. Drapkin For For Mgmt 1.5 Elect Director Thomas J. Reddin For For Mgmt 1.6 Elect Director Thomas E. Robinson For For Mgmt 1.7 Elect Director Allan L. Schuman For For Mgmt 1.8 Elect Director Steven B. Tanger 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 05/20/13 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 For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 S&T Bancorp, Inc. STBA 783859101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Todd D. Brice For For Mgmt 1.2 Elect Director John J. Delaney For For Mgmt 1.3 Elect Director Michael J. Donnelly For For Mgmt 1.4 Elect Director William J. Gatti For For Mgmt 1.5 Elect Director Jeffrey D. Grube For For Mgmt 1.6 Elect Director Frank W. Jones For For Mgmt 1.7 Elect Director Joseph A. Kirk For For Mgmt 1.8 Elect Director David L. Krieger For For Mgmt 1.9 Elect Director James C. Miller For For Mgmt 1.10 Elect Director Fred J. Morelli, Jr. For For Mgmt 1.11 Elect Director Frank J. Palermo, Jr. For For Mgmt 1.12 Elect Director Charles A. Spadafora For For Mgmt 1.13 Elect Director Christine J. Toretti For For Mgmt 1.14 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 Page 171 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 3D Systems Corporation DDD 88554D205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Curran For For Mgmt 1.2 Elect Director Charles W. Hull For For Mgmt 1.3 Elect Director Jim D. Kever For For Mgmt 1.4 Elect Director G.w. Loewenbaum, II For For Mgmt 1.5 Elect Director Kevin S. Moore For For Mgmt 1.6 Elect Director Abraham N. Reichental For For Mgmt 1.7 Elect Director Daniel S. Van Riper For For Mgmt 1.8 Elect Director Karen E. Welke For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 AAON, Inc. AAON 000360206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul K. (Ken) Lackey, Jr. For For Mgmt 1.2 Elect Director A.H. (Chip) McElroy, II For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 American States Water Company AWR 029899101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Diana M. Bonta For For Mgmt 1.2 Elect Director Robert J. Sprowls For For Mgmt 1.3 Elect Director Lloyd E. Ross For For Mgmt 2 Approve Non-Employee Director Restricted 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 05/21/13 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 Sean R. Creamer For For Mgmt 1.3 Elect Director David W. Devonshire For For Mgmt 1.4 Elect Director John A. Dimling For For Mgmt 1.5 Elect Director Erica Farber For For Mgmt 1.6 Elect Director Ronald G. Garriques For For Mgmt 1.7 Elect Director Philip Guarascio For For Mgmt 1.8 Elect Director William T. Kerr For For Mgmt 1.9 Elect Director Larry E. Kittelberger For For Mgmt 1.10 Elect Director Luis G. Nogales For For Mgmt 1.11 Elect Director Richard A. Post For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Arkansas Best Corporation ABFS 040790107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Alden For For Mgmt 1.2 Elect Director Fred A. Allardyce For For Mgmt 1.3 Elect Director William M. Legg For For Mgmt 1.4 Elect Director Judy R. McReynolds For For Mgmt 1.5 Elect Director John H. Morris For For Mgmt 1.6 Elect Director Craig E. Philip For For Mgmt 1.7 Elect Director Steven L. Spinner For For Mgmt 1.8 Elect Director Janice E. Stipp For For Mgmt 1.9 Elect Director Robert A. Young, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Blue Nile, Inc. NILE 09578R103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chris Bruzzo For For Mgmt 1.2 Elect Director Harvey Kanter For For Mgmt 1.3 Elect Director Leslie Lane 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 CDI Corp. CDI 125071100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director H. Paulett Eberhart For For Mgmt 1.2 Elect Director Michael J. Emmi For For Mgmt 1.3 Elect Director Walter R. Garrison For Withhold Mgmt 1.4 Elect Director Lawrence C. Karlson For For Mgmt 1.5 Elect Director Ronald J. Kozich For For Mgmt 1.6 Elect Director Anna M. Seal For For Mgmt 1.7 Elect Director Albert E. Smith For For Mgmt 1.8 Elect Director Barton J. Winokur For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 172 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Extra Space Storage Inc. EXR 30225T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth M. Woolley For For Mgmt 1.2 Elect Director Spencer F. Kirk For For Mgmt 1.3 Elect Director Anthony Fanticola For For Mgmt 1.4 Elect Director Hugh W. Horne For For Mgmt 1.5 Elect Director Joseph D. Margolis For For Mgmt 1.6 Elect Director Roger B. Porter For For Mgmt 1.7 Elect Director K. Fred Skousen 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 05/21/13 Financial Engines, Inc. FNGN 317485100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Heidi K. Fields For For Mgmt 1.2 Elect Director Joseph A. Grundfest For For Mgmt 1.3 Elect Director Paul G. Koontz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Government Properties Income Trust GOV 38376A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Harrington For For Mgmt 2.1 Elect Director Adam D. Portnoy For Withhold Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Anthony P. Bihl, III For For Mgmt 1.3 Elect Director Joseph W. Dziedzic For For Mgmt 1.4 Elect Director Thomas J. Hook For For Mgmt 1.5 Elect Director Rudy A. Mazzocchi For For Mgmt 1.6 Elect Director Kevin C. Melia For For Mgmt 1.7 Elect Director Joseph A. Miller, Jr. For For Mgmt 1.8 Elect Director Bill R. Sanford For For Mgmt 1.9 Elect Director Peter H. Soderberg For For Mgmt 1.10 Elect Director William B. Summers, Jr. 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 05/21/13 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 E. Robert Meaney For For Mgmt 1.6 Elect Director Drayton Nabers, Jr. For For Mgmt 1.7 Elect Director William Stancil Starnes For For Mgmt 1.8 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 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 David Flowers For For Mgmt 1.3 Elect Director Victoria L. Freed 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 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt Page 173 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Kindred Healthcare, Inc. KND 494580103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Edward L. Kuntz For For Mgmt 1b Elect Director Joel Ackerman For For Mgmt 1c Elect Director Jonathan D. Blum For For Mgmt 1d Elect Director Thomas P. Cooper For For Mgmt 1e Elect Director Paul J. Diaz For For Mgmt 1f Elect Director Christopher T. Hjelm For For Mgmt 1g Elect Director Isaac Kaufman For For Mgmt 1h Elect Director Frederick J. Kleisner For For Mgmt 1i Elect Director John H. Short For For Mgmt 1j Elect Director Phyllis R. Yale For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Grosfield For For Mgmt 1.7 Elect Director Kevin W. Lynch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 National Presto Industries, Inc. NPK 637215104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard N. Cardozo For For Mgmt 1.2 Elect Director Patrick J. Quinn For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Navigant Consulting, Inc. NCI 63935N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Samuel K. Skinner For For Mgmt 1.2 Elect Director James R. Thompson For For Mgmt 1.3 Elect Director Michael L. Tipsord For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Newport Corporation NEWP 651824104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher Cox For For Mgmt 1.2 Elect Director Oleg Khaykin For For Mgmt 1.3 Elect Director Michael T. O'Neill For For Mgmt 1.4 Elect Director Robert J. Phillippy For For Mgmt 1.5 Elect Director Peter J. Simone 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 05/21/13 Omnicell, Inc. OMCL 68213N109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald C. Wegmiller For For Mgmt 1.2 Elect Director James T. Judson For For Mgmt 1.3 Elect Director Gary S. Petersmeyer 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 Page 174 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Pinnacle Entertainment, Inc. PNK 723456109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen C. Comer For For Mgmt 1b Elect Director Richard J. Goeglein For For Mgmt 1c Elect Director Bruce A. Leslie For For Mgmt 1d Elect Director James L. Martineau For For Mgmt 1e Elect Director Desiree Rogers For For Mgmt 1f Elect Director Anthony M. Sanfilippo For For Mgmt 1g Elect Director Jaynie M. Studenmund For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Swift Energy Company SFY 870738101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Greg Matiuk For For Mgmt 1.2 Elect Director Bruce H. Vincent 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Sykes Enterprises, Incorporated SYKE 871237103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul L. Whiting For For Mgmt 1.2 Elect Director Michael P. DeLong For For Mgmt 1.3 Elect Director Iain A. Macdonald For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Viad Corp VVI 92552R406 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Isabella Cunningham For For Mgmt 1b Elect Director Albert M. Teplin 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 05/21/13 Virtus Investment Partners, Inc. VRTS 92828Q109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Baio For For Mgmt 1.2 Elect Director Susan S. Fleming For For Mgmt 1.3 Elect Director Russel C. Robertson For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Basic Energy Services, Inc. BAS 06985P100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Chiles For For Mgmt 1.2 Elect Director Robert F. Fulton For For Mgmt 1.3 Elect Director Antonio O. Garza, Jr. For Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Blucora, Inc. BCOR 095229100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lance G. Dunn For For Mgmt 1.2 Elect Director Steven W. Hooper For For Mgmt 1.3 Elect Director David H. S. Chung For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Conversion of Securities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Michael A. Henning For For Mgmt 1.6 Elect Director Gordon Hunter For For Mgmt 1.7 Elect Director Diana M. Murphy For For Mgmt 1.8 Elect Director Kieran O'Sullivan For For Mgmt 1.9 Elect Director Robert A. Profusek For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 175 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Group 1 Automotive, Inc. GPI 398905109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Adams For For Mgmt 1.2 Elect Director J. Terry Strange For For Mgmt 1.3 Elect Director Max P. Watson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Horace Mann Educators Corporation HMN 440327104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mary H. Futrell For For Mgmt 1b Elect Director Stephen J. Hasenmiller For For Mgmt 1c Elect Director Peter H. Heckman For For Mgmt 1d Elect Director Ronald J. Helow For For Mgmt 1e Elect Director Beverley J. McClure For For Mgmt 1f Elect Director Gabriel L. Shaheen For For Mgmt 1g Elect Director Roger J. Steinbecker For For Mgmt 1h Elect Director Robert Stricker For For Mgmt 1i Elect Director Charles R. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 ION Geophysical Corporation IO 462044108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David H. Barr For For Mgmt 1.2 Elect Director Franklin Myers For For Mgmt 1.3 Elect Director S. James Nelson, 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Integra LifeSciences Holdings Corporation IART 457985208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter J. Arduini For For Mgmt 1.2 Elect Director Keith Bradley For For Mgmt 1.3 Elect Director Richard E. Caruso For For Mgmt 1.4 Elect Director Stuart M. Essig For For Mgmt 1.5 Elect Director Barbara B. Hill For For Mgmt 1.6 Elect Director Lloyd W. Howell, Jr. For For Mgmt 1.7 Elect Director Neal Moszkowski For For Mgmt 1.8 Elect Director Raymond G. Murphy For For Mgmt 1.9 Elect Director Christian S. Schade For For Mgmt 1.10 Elect Director James M. Sullivan 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 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Interactive Intelligence Group, Inc. ININ 45841V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark E. Hill For For Mgmt 1.2 Elect Director Michael C. Heim For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Magellan Health Services, Inc. MGLN 559079207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael P. Ressner For For Mgmt 1.2 Elect Director Michael S. Diament For For Mgmt 1.3 Elect Director Barry M. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Merit Medical Systems, Inc. MMSI 589889104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard W. Edelman For For Mgmt 1.2 Elect Director Michael E. Stillabower For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 176 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 ProAssurance Corporation PRA 74267C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Listwan For For Mgmt 1.2 Elect Director John J. McMahon, Jr. For For Mgmt 1.3 Elect Director W. Stancil Starnes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Rudolph Technologies, Inc. RTEC 781270103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel H. Berry For For Mgmt 1.2 Elect Director Thomas G. Greig For For Mgmt 1.3 Elect Director Richard F. Spanier For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Sovran Self Storage, Inc. SSS 84610H108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Attea For For Mgmt 1.2 Elect Director Kenneth F. Myszka For For Mgmt 1.3 Elect Director Anthony P. Gammie For For Mgmt 1.4 Elect Director Charles E. Lannon For For Mgmt 1.5 Elect Director James R. Boldt For For Mgmt 1.6 Elect Director Stephen R. Rusmisel 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 05/22/13 Tredegar Corporation TG 894650100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald T. Cowles For Withhold Mgmt 1.2 Elect Director George C. Freeman, III For Withhold Mgmt 1.3 Elect Director John D. Gottwald For Withhold Mgmt 1.4 Elect Director Thomas G. Snead, Jr. For For Mgmt 1.5 Elect Director Nancy M. Taylor For Withhold Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Zumiez Inc. ZUMZ 989817101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald F. Ryles For For Mgmt 1b Elect Director Travis D. Smith For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 AmSurg Corp. AMSG 03232P405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James A. Deal For For Mgmt 1.2 Elect Director Steven I. Geringer For For Mgmt 1.3 Elect Director Claire M. Gulmi For For Mgmt 1.4 Elect Director Joey A. Jacobs For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Cash America International, Inc. CSH 14754D100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel E. Berce For For Mgmt 1.2 Elect Director Jack R. Daugherty For For Mgmt 1.3 Elect Director Daniel R. Feehan For For Mgmt 1.4 Elect Director James H. Graves For For Mgmt 1.5 Elect Director B.D. Hunter For For Mgmt 1.6 Elect Director Timothy J. McKibben For For Mgmt 1.7 Elect Director Alfred M. Micallef For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 177 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 DIGITAL RIVER, INC. DRIV 25388B104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Perry W. Steiner For For Mgmt 1b Elect Director Timothy J. Pawlenty For For Mgmt 1c Elect Director David C. Dobson 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 James F. Gero For For Mgmt 1.4 Elect Director Frederick B. Hegi, Jr. For For Mgmt 1.5 Elect Director David A. Reed For For Mgmt 1.6 Elect Director John B. Lowe, Jr. For For Mgmt 1.7 Elect Director Jason D. Lippert For For Mgmt 1.8 Elect Director Brendan J. Deely For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Dime Community Bancshares, Inc. DCOM 253922108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vincent F. Palagiano For For Mgmt 1.2 Elect Director Patrick E. Curtin For For Mgmt 1.3 Elect Director Omer S. J. Williams For For Mgmt 1.4 Elect Director Kathleen M. Nelson 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Emergent BioSolutions Inc. EBS 29089Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fuad El-Hibri For For Mgmt 1.2 Elect Director Ronald B. Richard 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 05/23/13 Employers Holdings, Inc. EIG 292218104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Michael D. Rumbolz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 First BanCorp FBP 318672706 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Aurelio Aleman-Bermudez For For Mgmt 1B Elect Director Thomas M. Hagerty For For Mgmt 1C Elect Director Michael P. Harmon For For Mgmt 1D Elect Director Roberto R. Herencia For Against Mgmt 1E Elect Director Jose Menendez-Cortada For For Mgmt 1F Elect Director Fernando Rodriguez-Amaro For For Mgmt 1G Elect Director Robert T. Gormley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 HFF, Inc. HF 40418F108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Deborah H. McAneny For For Mgmt 1.2 Elect Director John H. Pelusi, Jr. For For Mgmt 1.3 Elect Director Steven E. Wheeler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Higher One Holdings, Inc. ONE 42983D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul Biddelman For For Mgmt 1.2 Elect Director Dean Hatton For For Mgmt 1.3 Elect Director Charles Moran For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Page 178 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Kilroy Realty Corporation KRC 49427F108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Kilroy, Jr. For For Mgmt 1.2 Elect Director Edward F. Brennan For Withhold Mgmt 1.3 Elect Director William P. Dickey For Withhold Mgmt 1.4 Elect Director Scott S. Ingraham For Withhold Mgmt 1.5 Elect Director Dale F. Kinsella For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 LSB Industries, Inc. LXU 502160104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Webster L. Benham For For Mgmt 1.2 Elect Director Charles A. Burtch For For Mgmt 1.3 Elect Director Robert A. Butkin For For Mgmt 1.4 Elect Director Jack E. Golsen 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 05/23/13 Medical Properties Trust, Inc. MPW 58463J304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt 1.2 Elect Director G. Steven Dawson For For Mgmt 1.3 Elect Director R. Steven Hamner For For Mgmt 1.4 Elect Director Robert E. Holmes For For Mgmt 1.5 Elect Director Sherry A. Kellett For For Mgmt 1.6 Elect Director William G. McKenzie For For Mgmt 1.7 Elect Director L. Glenn Orr, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Northwest Natural Gas Company NWN 667655104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tod R. Hamachek For For Mgmt 1.2 Elect Director Jane L. Peverett For For Mgmt 1.3 Elect Director Kenneth Thrasher For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Robert S. Murley For For Mgmt 1.6 Elect Director Richard A. Pattarozzi For For Mgmt 1.7 Elect Director Donald E. Powell For For Mgmt 1.8 Elect Director Kay G. Priestly For For Mgmt 1.9 Elect Director Phyllis M. Taylor For For Mgmt 1.10 Elect Director David H. Welch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Gregory A. Conley For For Mgmt 1.4 Elect Director Robert Frerichs 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Cato Corporation CATO 149205106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director D. Harding Stowe For For Mgmt 1.2 Elect Director Edward I. Weisiger, Jr. For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt Page 179 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Navigators Group, Inc. NAVG 638904102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Saul L. Basch For For Mgmt 1.2 Elect Director H.J. Mervyn Blakeney For For Mgmt 1.3 Elect Director Terence N. Deeks 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 David M. Platter 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 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 05/23/13 TrustCo Bank Corp NY TRST 898349105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis A. De Gennaro For For Mgmt 1.2 Elect Director Joseph A. Lucarelli For For Mgmt 1.3 Elect Director Robert A. McCormick For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Ingrid S. Stafford For For Mgmt 1.12 Elect Director Sheila G. Talton For For Mgmt 1.13 Elect Director Edward J. Wehmer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Safety Insurance Group, Inc. SAFT 78648T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frederic H. Lindeberg 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 05/24/13 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 Withhold Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 First Financial Bancorp. FFBC 320209109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Wickliffe Ach For For Mgmt 1.2 Elect Director David S. Barker For Withhold Mgmt 1.3 Elect Director Cynthia O. Booth For For Mgmt 1.4 Elect Director Mark A. Collar For For Mgmt 1.5 Elect Director Donald M. Cisle, Sr. For For Mgmt 1.6 Elect Director Claude E. Davis For For Mgmt 1.7 Elect Director Corinne R. Finnerty For Withhold Mgmt 1.8 Elect Director Murph Knapke For For Mgmt 1.9 Elect Director Susan L. Knust For For Mgmt 1.10 Elect Director William J. Kramer For For Mgmt 1.11 Elect Director Richard E. Olszewski For For Mgmt 1.12 Elect Director Maribeth S. Rahe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 180 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 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 Robert L. Frome For Withhold Mgmt 1.3 Elect Director Robert J. Moss For Withhold Mgmt 1.4 Elect Director John M. Briggs For Withhold Mgmt 1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt 1.6 Elect Director Theodore Wahl For Withhold Mgmt 1.7 Elect Director Michael E. McBryan For Withhold Mgmt 1.8 Elect Director Diane S. Casey For Withhold Mgmt 1.9 Elect Director John J. McFadden For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder 5 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Pennsylvania Real Estate Investment Trust PEI 709102107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph F. Coradino For For Mgmt 1.2 Elect Director M. Walter D'Alessio For For Mgmt 1.3 Elect Director Rosemarie B. Greco For For Mgmt 1.4 Elect Director Leonard I. Korman For For Mgmt 1.5 Elect Director Ira M. Lubert For Withhold Mgmt 1.6 Elect Director Donald F. Mazziotti For For Mgmt 1.7 Elect Director Mark E. Pasquerilla For For Mgmt 1.8 Elect Director Charles P. Pizzi For For Mgmt 1.9 Elect Director John J. Roberts For For Mgmt 1.10 Elect Director George F. Rubin For For Mgmt 1.11 Elect Director Ronald Rubin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 John S. Hamlin For For Mgmt 1.4 Elect Director James R. Kackley For For Mgmt 1.5 Elect Director David S. Lundeen For For Mgmt 1.6 Elect Director David D. May For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 Elect Director Pearson C. Cummin, III For For Mgmt 1.3 Elect Director Jeanne-Michel Valette For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 XO Group Inc. XOXO 983772104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles Baker For For Mgmt 1.2 Elect Director Peter Sachse For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 181 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Air Methods Corporation AIRM 009128307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George W. Belsey For For Mgmt 1.2 Elect Director C. David Kikumoto For For Mgmt 1.3 Elect Director Carl H. McNair, Jr. 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 05/30/13 BBCN Bancorp, Inc. BBCN 073295107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven D. Broidy For For Mgmt 1.2 Elect Director Louis M. Cosso For For Mgmt 1.3 Elect Director Jin Chul Jhung For For Mgmt 1.4 Elect Director Kevin S. Kim For For Mgmt 1.5 Elect Director Peter Y.S. Kim For For Mgmt 1.6 Elect Director Sang Hoon Kim For For Mgmt 1.7 Elect Director Chung Hyun Lee For For Mgmt 1.8 Elect Director Jesun Paik For For Mgmt 1.9 Elect Director Scott Yoon-Suk Whang For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 George Minnich For For Mgmt 1.7 Elect Director John M. Monter For For Mgmt 1.8 Elect Director John S. Stroup For For Mgmt 1.9 Elect Director Dean Yoost For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Brown Shoe Company, Inc. BWS 115736100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ward M. Klein For For Mgmt 1.2 Elect Director Steven W. Korn For For Mgmt 1.3 Elect Director W. Patrick McGinnis For For Mgmt 1.4 Elect Director Diane M. Sullivan For For Mgmt 1.5 Elect Director Hal J. Upbin 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 05/30/13 Exponent, Inc. EXPO 30214U102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Samuel H. Armacost For For Mgmt 1.2 Elect Director Mary B. Cranston For For Mgmt 1.3 Elect Director Michael R. Gaulke For For Mgmt 1.4 Elect Director Paul R. Johnston For For Mgmt 1.5 Elect Director Stephen C. Riggins For For Mgmt 1.6 Elect Director John B. Shoven For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Healthways, Inc. HWAY 422245100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ben R. Leedle, Jr. For For Mgmt 1.2 Elect Director Alison Taunton-Rigby For For Mgmt 1.3 Elect Director Donato Tramuto For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt Page 182 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Neenah Paper, Inc. NP 640079109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sean T. Erwin For For Mgmt 1.2 Elect Director Edward Grzedzinski For For Mgmt 1.3 Elect Director John F. McGovern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Portfolio Recovery Associates, Inc. PRAA 73640Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John H. Fain For For Mgmt 1.2 Elect Director David N. Roberts For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Red Robin Gourmet Burgers, Inc. RRGB 75689M101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert B. Aiken For For Mgmt 1b Elect Director Lloyd L. Hill For For Mgmt 1c Elect Director Richard J. Howell For For Mgmt 1d Elect Director Glenn B. Kaufman For For Mgmt 1e Elect Director Stuart I. Oran For For Mgmt 1f Elect Director James T. Rothe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Children's Place Retail Stores, Inc. PLCE 168905107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jane Elfers For For Mgmt 1.2 Elect Director Susan Patricia Griffith For For Mgmt 1.3 Elect Director Louis Lipschitz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Medicines Company MDCO 584688105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William W. Crouse For For Mgmt 1.2 Elect Director John C. Kelly For For Mgmt 1.3 Elect Director Hiroaki Shigeta 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 05/31/13 Hot Topic, Inc. HOTT 441339108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Barbara V. Scherer For For Mgmt 1.9 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 Amend Executive Incentive Bonus Plan For For Mgmt Page 183 MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Withhold Mgmt 1.5 Elect Director Robert E. Campbell For Withhold Mgmt 1.6 Elect Director Bill L. Fairfield For Withhold Mgmt 1.7 Elect Director Bruce L. Hoberman For Withhold Mgmt 1.8 Elect Director John P. Peetz, III For Withhold Mgmt 1.9 Elect Director Michael E. Huss For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For Against Mgmt 4 Amend Restricted Stock Plan For Against Mgmt 5 Amend Restricted Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Power Integrations, Inc. POWI 739276103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Balu Balakrishnan For For Mgmt 1.2 Elect Director Alan D. Bickell For For Mgmt 1.3 Elect Director Nicholas E. Brathwaite For For Mgmt 1.4 Elect Director William George For For Mgmt 1.5 Elect Director Balakrishnan S. Iyer For For Mgmt 1.6 Elect Director E. Floyd Kvamme For For Mgmt 1.7 Elect Director Steven J. Sharp For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Allegiant Travel Company ALGT 01748X102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Montie R. Brewer For For Mgmt 1.2 Elect Director Gary Ellmer For For Mgmt 1.3 Elect Director Timothy P. Flynn For For Mgmt 1.4 Elect Director Maurice J. Gallagher, Jr. For For Mgmt 1.5 Elect Director Linda A. Marvin For For Mgmt 1.6 Elect Director Charles W. Pollard For For Mgmt 1.7 Elect Director John Redmond For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 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 1.9 Elect Director Henry Gomez For For Mgmt 1.10 Elect Director Gregory A. Trojan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 ELECTRONICS FOR IMAGING, INC. EFII 286082102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eric Brown For For Mgmt 1.2 Elect Director Gill Cogan For For Mgmt 1.3 Elect Director Guy Gecht For For Mgmt 1.4 Elect Director Thomas Georgens For For Mgmt 1.5 Elect Director Richard A. Kashnow For For Mgmt 1.6 Elect Director Dan Maydan For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt Page 184 MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Kaiser Aluminum Corporation KALU 483007704 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alfred E. Osborne, Jr. For For Mgmt 1.2 Elect Director Jack Quinn For For Mgmt 1.3 Elect Director Thomas M. Van Leeuwen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Kirkland's, Inc. KIRK 497498105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Murray M. Spain For For Mgmt 1.2 Elect Director Ralph T. Parks 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 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 ARRIS Group, Inc. ARRS 04270V106 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 Andrew T. Heller For For Mgmt 1.6 Elect Director Matthew B. Kearney For For Mgmt 1.7 Elect Director Robert J. Stanzione For For Mgmt 1.8 Elect Director Debora J. Wilson For For Mgmt 1.9 Elect Director David A. Woodle For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Carl R. Soderlind For For Mgmt 1.6 Elect Director Irving J. Thau For For Mgmt 1.7 Elect Director Eric G. Wintemute For For Mgmt 1.8 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 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Calamos Asset Management, Inc. CLMS 12811R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary D. Black For For Mgmt 1.2 Elect Director Thomas F. Eggers For For Mgmt 1.3 Elect Director Richard W. Gilbert For For Mgmt 1.4 Elect Director Keith M. Schappert For For Mgmt 1.5 Elect Director William N. Shiebler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Encore Capital Group, Inc. ECPG 292554102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George Lund For For Mgmt 1.2 Elect Director Willem Mesdag For For Mgmt 1.3 Elect Director Francis E. Quinlan For For Mgmt 1.4 Elect Director Norman R. Sorensen For For Mgmt 1.5 Elect Director J. Christopher Teets For For Mgmt 1.6 Elect Director Kenneth A. Vecchione For For Mgmt 1.7 Elect Director H Ronald Weissman For For Mgmt 1.8 Elect Director Warren S. Wilcox For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Page 185 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 GT Advanced Technologies Inc. GTAT 36191U106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Michal Conaway For For Mgmt 1.2 Elect Director Kathleen A. Cote For For Mgmt 1.3 Elect Director Ernest L. Godshalk For For Mgmt 1.4 Elect Director Thomas Gutierrez For For Mgmt 1.5 Elect Director Matthew E. Massengill For For Mgmt 1.6 Elect Director Mary Petrovich For For Mgmt 1.7 Elect Director Robert E. Switz For For Mgmt 1.8 Elect Director Noel G. Watson For For Mgmt 1.9 Elect Director Thomas Wroe, Jr. 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 06/05/13 OpenTable, Inc. OPEN 68372A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas H. Layton For For Mgmt 1.2 Elect Director Matthew Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Universal Health Realty Income Trust UHT 91359E105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Miles L. Berger For For Mgmt 1.2 Elect Director Elliot J. Sussman 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 Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Vitamin Shoppe, Inc. VSI 92849E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director B. Michael Becker For For Mgmt 1.2 Elect Director Catherine E. Buggeln For For Mgmt 1.3 Elect Director Deborah M. Derby For For Mgmt 1.4 Elect Director John H. Edmondson For For Mgmt 1.5 Elect Director David H. Edwab For For Mgmt 1.6 Elect Director Richard L. Markee For For Mgmt 1.7 Elect Director Richard L. Perkal For For Mgmt 1.8 Elect Director Beth M. Pritchard For For Mgmt 1.9 Elect Director Katherine Savitt For For Mgmt 1.10 Elect Director Anthony N. Truesdale For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 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 Linda J. Hall For For Mgmt 1.3 Elect Director Ronald A. LaBorde For For Mgmt 1.4 Elect Director Jake L. Netterville For For Mgmt 1.5 Elect Director David R. Pitts For For Mgmt 1.6 Elect Director Peter F. Ricchiuti For For Mgmt 1.7 Elect Director Donald A. Washburn 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 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Big 5 Sporting Goods Corporation BGFV 08915P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sandra N. Bane For For Mgmt 1.2 Elect Director Van B. Honeycutt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 MarketAxess Holdings Inc. MKTX 57060D108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. McVey For For Mgmt 1.2 Elect Director Steven L. Begleiter For For Mgmt 1.3 Elect Director Stephen P. Casper For For Mgmt 1.4 Elect Director David G. Gomach For For Mgmt 1.5 Elect Director Carlos M. Hernandez For For Mgmt 1.6 Elect Director Ronald M. Hersch For For Mgmt 1.7 Elect Director John Steinhardt For For Mgmt 1.8 Elect Director James J. Sullivan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 186 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 PDC Energy, Inc. PDCE 69327R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Larry F. Mazza For For Mgmt 1.2 Elect Director James M. Trimble For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Sourcefire, Inc. FIRE 83616T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Becker For For Mgmt 1.2 Elect Director Kevin M. Klausmeyer For For Mgmt 1.3 Elect Director Arnold L. Punaro 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Cbeyond, Inc. CBEY 149847105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David A. Rogan For For Mgmt 1.2 Elect Director Jonathan Crane For For Mgmt 1.3 Elect Director Marvin Wheeler 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 06/07/13 Marriott Vacations Worldwide Corporation VAC 57164Y107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raymond L. Gellein, Jr. For For Mgmt 1.2 Elect Director Thomas J. Hutchison, III For For Mgmt 1.3 Elect Director Dianna F. Morgan 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Natus Medical Incorporated BABY 639050103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert A. Gunst For For Mgmt 1b Elect Director James B. Hawkins 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 06/07/13 On Assignment, Inc. ASGN 682159108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Brock For For Mgmt 1.2 Elect Director Edwin A. Sheridan, IV For Withhold Mgmt 1.3 Elect Director Brian J. Callaghan For Withhold 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 rue21, inc. RUE 781295100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert N. Fisch For For Mgmt 1.2 Elect Director Arnold S. Barron For For Mgmt 1.3 Elect Director Bruce L. Hartman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 187 MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Carrizo Oil & Gas, Inc. CRZO 144577103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director S.P. Johnson, IV For For Mgmt 1.2 Elect Director Steven A. Webster For For Mgmt 1.3 Elect Director Thomas L. Carter, Jr. For For Mgmt 1.4 Elect Director Robert F. Fulton For For Mgmt 1.5 Elect Director F. Gardner Parker For For Mgmt 1.6 Elect Director Roger A. Ramsey For For Mgmt 1.7 Elect Director Frank A. Wojtek For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Crocs, Inc. CROX 227046109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raymond D. Croghan For Withhold Mgmt 1.2 Elect Director Peter A. Jacobi For For Mgmt 1.3 Elect Director Doreen A. Wright 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 06/12/13 Cubist Pharmaceuticals, Inc. CBST 229678107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael Bonney For For Mgmt 1.2 Elect Director Mark Corrigan For For Mgmt 1.3 Elect Director Alison Lawton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Amend Bylaws to Make Changes Related to Cubist's Recent Separation of For For Mgmt the Roles of Chief Executive Officer and President 5 Amend Bylaws Regarding the Conduct of Stockholder Meetings For For Mgmt 6 Amend the Charter to Give the CEO Authority to Call Special Meetings For For Mgmt 7 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 First Cash Financial Services, Inc. FCFS 31942D107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jorge Montano 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 06/12/13 Stifel Financial Corp. SF 860630102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael W. Brown For For Mgmt 1.2 Elect Director John P. Dubinsky For For Mgmt 1.3 Elect Director Robert E. Grady For For Mgmt 1.4 Elect Director Thomas B. Michaud For For Mgmt 1.5 Elect Director James M. Oates For For Mgmt 1.6 Elect Director Ben A. Plotkin For For Mgmt 1.7 Elect Director Michael J. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 The Ensign Group, Inc. ENSG 29358P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Antoinette T. Hubenette For For Mgmt 1.2 Elect Director Clayton M. Christensen For For Mgmt 1.3 Elect Director Lee A. Daniels 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 06/12/13 The Pep Boys - Manny, Moe & Jack PBY 713278109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jane Scaccetti For For Mgmt 1b Elect Director John T. Sweetwood For For Mgmt 1c Elect Director M. Shan Atkins For For Mgmt 1d Elect Director Robert H. Hotz For For Mgmt 1e Elect Director James A. Mitarotonda For For Mgmt 1f Elect Director Nick White For For Mgmt 1g Elect Director Michael R. Odell For For Mgmt 1h Elect Director Robert Rosenblatt For For Mgmt 1i Elect Director Andrea M. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 188 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 EMCOR Group, Inc. EME 29084Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen W. Bershad For For Mgmt 1.2 Elect Director David A.B. Brown For For Mgmt 1.3 Elect Director Larry J. Bump For For Mgmt 1.4 Elect Director Albert Fried, Jr. For For Mgmt 1.5 Elect Director Anthony J. Guzzi For For Mgmt 1.6 Elect Director Richard F. Hamm, Jr. For For Mgmt 1.7 Elect Director David H. Laidley For For Mgmt 1.8 Elect Director Frank T. MacInnis For For Mgmt 1.9 Elect Director Jerry E. Ryan For For Mgmt 1.10 Elect Director Michael T. Yonker For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 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 Withhold Mgmt 1.4 Elect Director Edward M. Connolly For Withhold Mgmt 1.5 Elect Director James A. Byrnes For Withhold Mgmt 1.6 Elect Director Joel Pelofsky For Withhold Mgmt 1.7 Elect Director Charles C. Connely, IV For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Gulfport Energy Corporation GPOR 402635304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald L. Dillingham For For Mgmt 1.2 Elect Director Craig Groeschel 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 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 Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Monolithic Power Systems, Inc. MPWR 609839105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Herbert Chang For For Mgmt 1.2 Elect Director Eugen Elmiger For For Mgmt 1.3 Elect Director Michael R. Hsing For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Movado Group, Inc. MOV 624580106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Margaret Hayes Adame For For Mgmt 1.2 Elect Director Richard Cote For For Mgmt 1.3 Elect Director Efraim Grinberg For For Mgmt 1.4 Elect Director Alan H. Howard For For Mgmt 1.5 Elect Director Richard Isserman For For Mgmt 1.6 Elect Director Nathan Leventhal For For Mgmt 1.7 Elect Director Alex Grinberg For For Mgmt 1.8 Elect Director Maurice Reznik For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Deferred Share Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Salix Pharmaceuticals, Ltd. SLXP 795435106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Chappell For For Mgmt 1.2 Elect Director Thomas W. D'Alonzo For For Mgmt 1.3 Elect Director William P. Keane For For Mgmt 1.4 Elect Director Carolyn J. Logan For For Mgmt 1.5 Elect Director Mark A. Sirgo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 189 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Stage Stores, Inc. SSI 85254C305 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan J. Barocas For For Mgmt 1.2 Elect Director Diane M. Ellis For For Mgmt 1.3 Elect Director Michael L. Glazer For For Mgmt 1.4 Elect Director Gabrielle E. Greene For For Mgmt 1.5 Elect Director Earl J. Hesterberg For For Mgmt 1.6 Elect Director Lisa R. Kranc For For Mgmt 1.7 Elect Director William J. Montgoris For For Mgmt 1.8 Elect Director C. Clayton Reasor For For Mgmt 1.9 Elect Director David Y. Schwartz For For Mgmt 1.10 Elect Director Ralph P. Scozzafava For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 United Online, Inc. UNTD 911268100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert Berglass For For Mgmt 1.2 Elect Director Kenneth L. Coleman 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 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 ExlService Holdings, Inc. EXLS 302081104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rohit Kapoor For For Mgmt 1.2 Elect Director Anne E. Minto 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 06/14/13 Perry Ellis International, Inc. PERY 288853104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George Feldenkreis For For Mgmt 1.2 Elect Director Gary Dix For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Atlantic Tele-Network, Inc. ATNI 049079205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martin L. Budd For For Mgmt 1.2 Elect Director Michael T. Flynn For For Mgmt 1.3 Elect Director Liane J. Pelletier For For Mgmt 1.4 Elect Director Cornelius B. Prior, Jr. For For Mgmt 1.5 Elect Director Michael T. Prior For For Mgmt 1.6 Elect Director Charles J. Roesslein For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 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 1.9 Elect Director Patrick G. LePore For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 190 MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Stein Mart, Inc. SMRT 858375108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jay Stein For For Mgmt 1.2 Elect Director John H. Williams, Jr. For For Mgmt 1.3 Elect Director Ralph Alexander For Withhold Mgmt 1.4 Elect Director Alvin R. Carpenter For For Mgmt 1.5 Elect Director Irwin Cohen For Withhold Mgmt 1.6 Elect Director Susan Falk For Withhold Mgmt 1.7 Elect Director Linda M. Farthing For Withhold Mgmt 1.8 Elect Director Mitchell W. Legler For For Mgmt 1.9 Elect Director Richard L. Sisisky For For Mgmt 1.10 Elect Director Martin E. Stein, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Blackbaud, Inc. BLKB 09227Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Marc E. Chardon For For Mgmt 1.2 Elect Director Sarah E. Nash For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 FRED'S, Inc. FRED 356108100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Hayes For For Mgmt 1.2 Elect Director John R. Eisenman For For Mgmt 1.3 Elect Director Thomas H. Tashjian For For Mgmt 1.4 Elect Director B. Mary McNabb For For Mgmt 1.5 Elect Director Michael T. McMillan For For Mgmt 1.6 Elect Director Bruce A. Efird For For Mgmt 1.7 Elect Director Steven R. Fitzpatrick 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 06/19/13 Ixia XXIA 45071R109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Victor Alston For For Mgmt 1.2 Elect Director Laurent Asscher For For Mgmt 1.3 Elect Director Jonathan Fram For For Mgmt 1.4 Elect Director Errol Ginsberg For For Mgmt 1.5 Elect Director Gail Hamilton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 National Financial Partners Corp. NFP 63607P208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Oxford Industries, Inc. OXM 691497309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas C. Gallagher For For Mgmt 1.2 Elect Director George C. Guynn For For Mgmt 1.3 Elect Director Helen B. Weeks For For Mgmt 1.4 Elect Director E. Jenner Wood III 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 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Sabra Health Care REIT, Inc. SBRA 78573L106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Craig A. Barbarosh For For Mgmt 1b Elect Director Robert A. Ettl For For Mgmt 1c Elect Director Michael J. Foster For For Mgmt 1d Elect Director Richard K. Matros For For Mgmt 1e Elect Director Milton J. Walters 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 Page 191 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 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 Douglas S. Ewert For For Mgmt 1.4 Elect Director Rinaldo S. Brutoco For For Mgmt 1.5 Elect Director Michael L. Ray For For Mgmt 1.6 Elect Director Sheldon I. Stein For For Mgmt 1.7 Elect Director Deepak Chopra For For Mgmt 1.8 Elect Director William B. Sechrest For For Mgmt 1.9 Elect Director Grace Nichols For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Report on Sustainability Against For ShrHlder 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Balchem Corporation BCPC 057665200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dino A. Rossi For For Mgmt 1.2 Elect Director Elaine R. Wedral For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Hornbeck Offshore Services, Inc. HOS 440543106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bruce W. Hunt For For Mgmt 1.2 Elect Director Kevin O. Meyers For For Mgmt 1.3 Elect Director Bernie W. Stewart 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 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 LHC Group, Inc. LHCG 50187A107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Indest For For Mgmt 1.2 Elect Director Ronald T. Nixon For For Mgmt 1.3 Elect Director W.J. 'Billy' Tauzin For Withhold Mgmt 1.4 Elect Director Kenneth E. Thorpe For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Jos. A. Bank Clothiers, Inc. JOSB 480838101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Ferstl For For Mgmt 1.2 Elect Director Sidney H. Ritman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 General Communication, Inc. GNCMA 369385109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott M. Fisher For For Mgmt 1.2 Elect Director William P. Glasgow For For Mgmt 1.3 Elect Director James M. Schneider For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Palomar Medical Technologies, Inc. PMTI 697529303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Apogee Enterprises, Inc. APOG 037598109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jerome L. Davis For For Mgmt 1.2 Elect Director Sara L. Hays For For Mgmt 1.3 Elect Director Richard V. Reynolds For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 192 MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 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 Oivind Lorentzen For For Mgmt 1.4 Elect Director Andrew R. Morse For For Mgmt 1.5 Elect Director R. Christopher Regan For For Mgmt 1.6 Elect Director Steven J. Wisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Christopher & Banks Corporation CBK 171046105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark A. Cohn For For Mgmt 1.2 Elect Director Anne L. Jones For For Mgmt 1.3 Elect Director David A. Levin For For Mgmt 1.4 Elect Director William F. Sharpe, III For For Mgmt 1.5 Elect Director Paul L. Snyder For For Mgmt 1.6 Elect Director Patricia A. Stensrud For For Mgmt 1.7 Elect Director LuAnn Via For For Mgmt 1.8 Elect Director Lisa W. Wardell For For Mgmt 2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Coinstar, Inc. CSTR 19259P300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Nora M. Denzel For For Mgmt 1b Elect Director Ronald B. Woodard For For Mgmt 2 Change Company Name 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 06/27/13 Genesco Inc. GCO 371532102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Beard For Withhold Mgmt 1.2 Elect Director Leonard L. Berry For Withhold Mgmt 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Mgmt 1.4 Elect Director James W. Bradford For Withhold Mgmt 1.5 Elect Director Robert J. Dennis For Withhold Mgmt 1.6 Elect Director Matthew C. Diamond For Withhold Mgmt 1.7 Elect Director Marty G. Dickens For Withhold Mgmt 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Mgmt 1.9 Elect Director Kathleen Mason For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Lufkin Industries, Inc. LUFK 549764108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Yahoo! Inc. YHOO 984332106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Alfred J. Amoroso For For Mgmt 2 Elect Director John D. Hayes For For Mgmt 3 Elect Director Susan M. James For For Mgmt 4 Elect Director David W. Kenny For For Mgmt 5 Elect Director Peter Liguori For For Mgmt 6 Elect Director Daniel S. Loeb For For Mgmt 7 Elect Director Thomas J. McInerney For For Mgmt 8 Elect Director Brad D. Smith For For Mgmt 9 Elect Director Maynard G. Webb, Jr. For For Mgmt 10 Elect Director Harry J. Wilson For For Mgmt 11 Elect Director Michael J. Wolf For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/13/12 Dell Inc. DELL 24702R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director James W. Breyer For For Mgmt 2 Elect Director Donald J. Carty For For Mgmt 3 Elect Director Janet F. Clark For For Mgmt 4 Elect Director Laura Conigliaro For For Mgmt 5 Elect Director Michael S. Dell For For Mgmt 6 Elect Director Kenneth M. Duberstein For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Gerard J. Kleisterlee For For Mgmt 9 Elect Director Klaus S. Luft For For Mgmt 10 Elect Director Alex J. Mandl For For Mgmt 11 Elect Director Shantanu Narayen For For Mgmt 12 Elect Director H. Ross Perot, Jr. For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 SUPERVALU INC. SVU 868536103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Donald R. Chappel For For Mgmt 2 Elect Director Irwin S. Cohen For For Mgmt 3 Elect Director Ronald E. Daly For For Mgmt 4 Elect Director Susan E. Engel For For Mgmt 5 Elect Director Philip L. Francis For For Mgmt 6 Elect Director Edwin C. Gage For For Mgmt 7 Elect Director Craig R. Herkert For For Mgmt 8 Elect Director Steven S. Rogers For For Mgmt 9 Elect Director Matthew E. Rubel For For Mgmt 10 Elect Director Wayne C. Sales For For Mgmt 11 Elect Director Kathi P. Seifert For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Amend Deferred Compensation Plan For For Mgmt 16 Reduce Supermajority Vote Requirement For For Mgmt 17 Reduce Supermajority Vote Requirement For For Mgmt 18 Adjust Par Value of Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Legg Mason, Inc. LM 524901105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert E. Angelica For For Mgmt 1.2 Elect Director Barry W. Huff For For Mgmt 1.3 Elect Director John E. Koerner, III For For Mgmt 1.4 Elect Director Cheryl Gordon Krongard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 194 MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 BMC Software, Inc. BMC 055921100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Robert E. Beauchamp For For Mgmt 2 Elect Director Jon E. Barfield For For Mgmt 3 Elect Director Gary L. Bloom For For Mgmt 4 Elect Director John M. Dillon For For Mgmt 5 Elect Director Meldon K. Gafner For For Mgmt 6 Elect Director Mark J. Hawkins For For Mgmt 7 Elect Director Stephan A. James For For Mgmt 8 Elect Director P. Thomas Jenkins For For Mgmt 9 Elect Director Louis J. Lavigne, Jr. For For Mgmt 10 Elect Director Kathleen A. O'Neil For For Mgmt 11 Elect Director Carl James Schaper For For Mgmt 12 Elect Director Tom C. Tinsley For For Mgmt 13 Approve 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 1.1 Elect Director Carl James Schaper Do Not Vote Do Not Vote ShrHlder 1.2 Elect Director Thomas E. Hogan Do Not Vote Do Not Vote ShrHlder 1.3 Elect Director John M. Dillon Do Not Vote Do Not Vote ShrHlder 1.4 Elect Director Andreas W. Mattes Do Not Vote Do Not Vote ShrHlder 1.5 Management Nominee - Robert E. Beauchamp Do Not Vote Do Not Vote ShrHlder 1.6 Management Nominee - Gary L. Bloom Do Not Vote Do Not Vote ShrHlder 1.7 Management Nominee - Mark J. Hawkins Do Not Vote Do Not Vote ShrHlder 1.8 Management Nominee - Stephan A. James Do Not Vote Do Not Vote ShrHlder 1.9 Management Nominee - P. Thomas Jenkins Do Not Vote Do Not Vote ShrHlder 1.10 Management Nominee - Louis J. Lavigne, Jr. Do Not Vote Do Not Vote ShrHlder 2 Approve Qualified Employee Stock Purchase Plan Do Not Vote Do Not Vote Mgmt 3 Ratify Auditors Do Not Vote Do Not Vote Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation Do Not Vote Do Not Vote Mgmt 5 Repeal Any Bylaws Amendments Adopted after November 10, 2010 Do Not Vote Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Rowan Companies plc RDC 779382100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Thomas R. Hix as Director For For Mgmt 2 Re-elect Suzanne P. Nimocks as Director For For Mgmt 3 Re-elect P. Dexter Peacock as Director For For Mgmt 4 Appoint Deloitte & Touche LLP as U.S. Auditors For For Mgmt 5 Appoint Deloitte & Touche UK LLP as U.K. Auditors For For Mgmt 6 Authorize Board to Fix Remuneration of Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 TE Connectivity Ltd. TEL H8912P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reallocation of Legal Reserves to Free Reserves For For Mgmt 2 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 Constellation Brands, Inc. STZ 21036P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry A. Fromberg For For Mgmt 1.2 Elect Director Jeananne K. Hauswald For For Mgmt 1.3 Elect Director Paul L. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Recapitalization Plan for all Stock to have One-vote per Share Against For ShrHlder 7 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 CA, Inc. CA 12673P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jens Alder For For Mgmt 2 Elect Director Raymond J. Bromark For For Mgmt 3 Elect Director Gary J. Fernandes For For Mgmt 4 Elect Director Rohit Kapoor For For Mgmt 5 Elect Director Kay Koplovitz For For Mgmt 6 Elect Director Christopher B. Lofgren For For Mgmt 7 Elect Director William E. McCracken For For Mgmt 8 Elect Director Richard Sulpizio For For Mgmt 9 Elect Director Laura S. Unger For For Mgmt 10 Elect Director Arthur F. Weinbach For For Mgmt 11 Elect Director Renato (Ron) Zambonini For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Outside Director Stock Awards in Lieu of Cash For For Mgmt Page 195 MEETING DATE COMPANY TICKER SECURITY ID 08/14/12 Precision Castparts Corp. PCP 740189105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark Donegan For For Mgmt 1.2 Elect Director Vernon E. Oechsle For For Mgmt 1.3 Elect Director Ulrich Schmidt For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 Forest Laboratories, Inc. FRX 345838106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard Solomon For Do Not Vote Mgmt 1.2 Elect Director Nesli Basgoz For Do Not Vote Mgmt 1.3 Elect Director Christopher J. Coughlin For Do Not Vote Mgmt 1.4 Elect Director Dan L. Goldwasser For Do Not Vote Mgmt 1.5 Elect Director Kenneth E. Goodman For Do Not Vote Mgmt 1.6 Elect Director Gerald M. Lieberman For Do Not Vote Mgmt 1.7 Elect Director Lawrence S. Olanoff For Do Not Vote Mgmt 1.8 Elect Director Lester B. Salans For Do Not Vote Mgmt 1.9 Elect Director Brenton L. Saunders For Do Not Vote Mgmt 1.10 Elect Director Peter J. Zimetbaum For Do Not Vote Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 3 Ratify Auditors For Do Not Vote Mgmt 4 Adopt Proxy Access Right Against Do Not Vote ShrHlder 5 Repeal Any Bylaws Amendments Implemented on or after June 18, 2012 Against Do Not Vote ShrHlder 1.1 Elect Director Eric J. Ende For Withhold ShrHlder 1.2 Elect Director Pierre Legault For For ShrHlder 1.3 Elect Director Andrew J. Fromkin For Withhold ShrHlder 1.4 Elect Director Daniel A. Ninivaggi For For ShrHlder 1.5 Management Nominee - Howard Solomon For For ShrHlder 1.6 Management Nominee - Nesli Basgoz For For ShrHlder 1.7 Management Nominee - Christopher J. Coughlin For For ShrHlder 1.8 Management Nominee - Gerald M. Lieberman For For ShrHlder 1.9 Management Nominee - Brenton L. Saunders For For ShrHlder 1.10 Management Nominee - Peter J. Zimetbaum For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 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 Victor J. Dzau For For Mgmt 1.3 Elect Director Omar Ishrak For For Mgmt 1.4 Elect Director Shirley Ann Jackson For For Mgmt 1.5 Elect Director Michael O. Leavitt 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 Jack W. Schuler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Adopt Proxy Access Right Against Against ShrHlder 6 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/13/12 H&R Block, Inc. HRB 093671105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Brown For For Mgmt 2 Elect Director William C. Cobb For For Mgmt 3 Elect Director Marvin R. Ellison For For Mgmt 4 Elect Director Robert A. Gerard For For Mgmt 5 Elect Director David Baker Lewis For For Mgmt 6 Elect Director Victoria J. Reich For For Mgmt 7 Elect Director Bruce C. Rohde For For Mgmt 8 Elect Director Tom D. Seip For For Mgmt 9 Elect Director Christianna Wood For For Mgmt 10 Elect Director James F. Wright For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt 15 Proxy Access Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Tyco International Ltd. TYC H89128104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Special Dividends For For Mgmt 2 Approve Special Dividends For For Mgmt 3.1 Elect George R. Oliver as Director For For Mgmt 3.2 Elect Frank M. Drendel as Director For For Mgmt 4 Approve Dividends For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Page 196 MEETING DATE COMPANY TICKER SECURITY ID 09/21/12 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 Ratification Of The Appointment Of Independent Auditor For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/24/12 FedEx Corporation FDX 31428X106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Barksdale For For Mgmt 1.2 Elect Director John A. Edwardson For For Mgmt 1.3 Elect Director Shirley Ann Jackson For For Mgmt 1.4 Elect Director Steven R. Loranger For For Mgmt 1.5 Elect Director Gary W. Loveman For For Mgmt 1.6 Elect Director R. Brad Martin For For Mgmt 1.7 Elect Director Joshua Cooper Ramo For For Mgmt 1.8 Elect Director Susan C. Schwab For For Mgmt 1.9 Elect Director Frederick W. Smith For For Mgmt 1.10 Elect Director Joshua I. Smith For For Mgmt 1.11 Elect Director David P. Steiner For For Mgmt 1.12 Elect Director Paul S. Walsh For Against Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 The Mosaic Company MOS 61945C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Phyllis E. Cochran For For Mgmt 1.2 Elect Director Gregory L. Ebel For For Mgmt 1.3 Elect Director Robert L. Lumpkins For For Mgmt 1.4 Elect Director William T. Monahan For For Mgmt 2 Elect Director Harold H. Mackay For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 Cintas Corporation CTAS 172908105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald S. Adolph For For Mgmt 1b Elect Director John F. Barrett For For Mgmt 1c Elect Director Melanie W. Barstad For For Mgmt 1d Elect Director Richard T. Farmer For For Mgmt 1e Elect Director Scott D. Farmer For For Mgmt 1f Elect Director James J. Johnson For For Mgmt 1g Elect Director Robert J. Kohlhepp For For Mgmt 1h Elect Director Joseph Scaminace For For Mgmt 1i Elect Director Ronald W. Tysoe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Symantec Corporation SYMC 871503108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen M. Bennett For For Mgmt 1b Elect Director Michael A. Brown For For Mgmt 1c Elect Director Frank E. Dangeard For For Mgmt 1d Elect Director Stephen E. Gillett For For Mgmt 1e Elect Director Geraldine B. Laybourne For For Mgmt 1f Elect Director David L. Mahoney For For Mgmt 1g Elect Director Robert S. Miller For For Mgmt 1h Elect Director Daniel H. Schulman For For Mgmt 1i Elect Director V. Paul Unruh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder Page 197 MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 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 James L. Wainscott For For Mgmt 1.11 Elect Director Donald E. Washkewicz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Eaton Corporation ETN 278058102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Approve Reduction of Capital of New Eaton to Allow Creation of For For Mgmt Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Mgmt 4 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Molex Incorporated MOLX 608554101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michelle L. Collins For For Mgmt 1.2 Elect Director Fred L. Krehbiel For For Mgmt 1.3 Elect Director David L. Landsittel For For Mgmt 1.4 Elect Director Joe W. Laymon For For Mgmt 1.5 Elect Director James S. Metcalf For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 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 James S. DiStasio For For Mgmt 1.6 Elect Director Francis A. Doyle For For Mgmt 1.7 Elect Director Charles K. Gifford For For Mgmt 1.8 Elect Director Paul A. La Camera For For Mgmt 1.9 Elect Director Kenneth R. Leibler For For Mgmt 1.10 Elect Director Thomas J. May For For Mgmt 1.11 Elect Director Charles W. Shivery For For Mgmt 1.12 Elect Director William C. Van Faasen For For Mgmt 1.13 Elect Director Frederica M. Williams For For Mgmt 1.14 Elect Director Dennis R. Wraase For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 Archer-Daniels-Midland Company ADM 039483102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director George W. Buckley For For Mgmt 1.3 Elect Director Mollie Hale Carter For For Mgmt 1.4 Elect Director Terrell K. Crews For For Mgmt 1.5 Elect Director Pierre Dufour For For Mgmt 1.6 Elect Director Donald E. Felsinger For For Mgmt 1.7 Elect Director Antonio Maciel For For Mgmt 1.8 Elect Director Patrick J. Moore For For Mgmt 1.9 Elect Director Thomas F. O'Neill For For Mgmt 1.10 Elect Director Daniel Shih For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 1.12 Elect Director Patricia A. Woertz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder Page 198 MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 Cardinal Health, Inc. CAH 14149Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Colleen F. Arnold For For Mgmt 1.2 Elect Director George S. Barrett For For Mgmt 1.3 Elect Director Glenn A. Britt For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Calvin Darden For For Mgmt 1.6 Elect Director Bruce L. Downey For For Mgmt 1.7 Elect Director John F. Finn For For Mgmt 1.8 Elect Director Clayton M. Jones For For Mgmt 1.9 Elect Director Gregory B. Kenny For For Mgmt 1.10 Elect Director David P. King For For Mgmt 1.11 Elect Director Richard C. Notebaert For For Mgmt 1.12 Elect Director Jean G. Spaulding For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Western Digital Corporation WDC 958102105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kathleen A. Cote For For Mgmt 1b Elect Director John F. Coyne For For Mgmt 1c Elect Director Henry T. DeNero For For Mgmt 1d Elect Director William L. Kimsey For For Mgmt 1e Elect Director Michael D. Lambert For For Mgmt 1f Elect Director Len J. Lauer For For Mgmt 1g Elect Director Matthew E. Massengill For For Mgmt 1h Elect Director Roger H. Moore For For Mgmt 1i Elect Director Kensuke Oka For For Mgmt 1j Elect Director Thomas E. Pardun For For Mgmt 1k Elect Director Arif Shakeel For For Mgmt 1l Elect Director Masahiro Yamamura For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan 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 11/09/12 NRG Energy, Inc. NRG 629377508 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Fix Number of Directors at Sixteen For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 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 Bennett Dorrance For For Mgmt 1.4 Elect Director Lawrence C. Karlson For For Mgmt 1.5 Elect Director Randall W. Larrimore For For Mgmt 1.6 Elect Director Mary Alice Dorrance Malone For For Mgmt 1.7 Elect Director Sara Mathew For For Mgmt 1.8 Elect Director Denise M. Morrison For For Mgmt 1.9 Elect Director Charles R. Perrin For For Mgmt 1.10 Elect Director A. Barry Rand For For Mgmt 1.11 Elect Director Nick Shreiber For For Mgmt 1.12 Elect Director Tracey T. Travis For For Mgmt 1.13 Elect Director Archbold D. van Beuren For For Mgmt 1.14 Elect Director Les C. Vinney For For Mgmt 1.15 Elect Director Charlotte C. Weber 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 11/14/12 Sysco Corporation SYY 871829107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jonathan Golden For For Mgmt 1b Elect Director Joseph A. Hafner, Jr. For For Mgmt 1c Elect Director Nancy S. Newcomb For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 199 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Cisco Systems, Inc. CSCO 17275R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carol A. Bartz For For Mgmt 1b Elect Director Marc Benioff For For Mgmt 1c Elect Director M. Michele Burns For For Mgmt 1d Elect Director Michael D. Capellas For For Mgmt 1e Elect Director Larry R. Carter For For Mgmt 1f Elect Director John T. Chambers For For Mgmt 1g Elect Director Brian L. Halla For For Mgmt 1h Elect Director John L. Hennessy For For Mgmt 1i Elect Director Kristina M. Johnson For For Mgmt 1j Elect Director Richard M. Kovacevich For For Mgmt 1k Elect Director Roderick C. McGeary For For Mgmt 1l Elect Director Arun Sarin For For Mgmt 1m Elect Director Steven M. West 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 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Eliminating Conflict Minerals from Supply Chain Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 Coventry Health Care, Inc. CVH 222862104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 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 Maria M. Klawe For For Mgmt 5 Elect Director Stephen J. Luczo For For Mgmt 6 Elect Director David F. Marquardt For For Mgmt 7 Elect Director Charles H. Noski For For Mgmt 8 Elect Director Helmut Panke For For Mgmt 9 Elect Director John W. Thompson For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Approve Qualified Employee Stock Purchase Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 Harman International Industries, Incorporated HAR 413086109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jiren Liu For For Mgmt 1b Elect Director Edward H. Meyer For For Mgmt 1c Elect Director Dinesh C. Paliwal For For Mgmt 1d Elect Director Hellene S. Runtagh For For Mgmt 1e Elect Director Frank Sklarsky For For Mgmt 1f Elect Director Gary G. Steel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Walgreen Co. WAG 931422109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Janice M. Babiak For For Mgmt 1b Elect Director David J. Brailer For For Mgmt 1c Elect Director Steven A. Davis For For Mgmt 1d Elect Director William C. Foote For For Mgmt 1e Elect Director Mark P. Frissora For For Mgmt 1f Elect Director Ginger L. Graham For For Mgmt 1g Elect Director Alan G. McNally For For Mgmt 1h Elect Director Dominic P. Murphy For For Mgmt 1i Elect Director Stefano Pessina For For Mgmt 1j Elect Director Nancy M. Schlichting For For Mgmt 1k Elect Director Alejandro Silva For For Mgmt 1l Elect Director James A. Skinner For For Mgmt 1m Elect Director Gregory D. Wasson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Pro-rata Vesting of Equity Awards Against For ShrHlder Page 200 MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Micron Technology, Inc. MU 595112103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert L. Bailey For For Mgmt 1.2 Elect Director Patrick J. Byrne For For Mgmt 1.3 Elect Director D. Mark Durcan For For Mgmt 1.4 Elect Director Mercedes Johnson For For Mgmt 1.5 Elect Director Lawrence N. Mondry For For Mgmt 1.6 Elect Director Robert E. Switz 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 MEETING DATE COMPANY TICKER SECURITY ID 01/23/13 Johnson Controls, Inc. JCI 478366107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David P. Abney For For Mgmt 1.2 Elect Director Julie L. Bushman For For Mgmt 1.3 Elect Director Eugenio Clariond Reyes-Retana For For Mgmt 1.4 Elect Director Jeffrey A. Joerres For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder 7 Provide Right to Act by Written Consent Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Air Products and Chemicals, Inc. APD 009158106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William L. Davis, III For For Mgmt 1b Elect Director W. Douglas Ford For For Mgmt 1c Elect Director Evert Henkes For For Mgmt 1d Elect Director Margaret G. McGlynn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 D.R. Horton, Inc. DHI 23331A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Donald R. Horton For For Mgmt 1b Elect Director Bradley S. Anderson For For Mgmt 1c Elect Director Michael R. Buchanan For For Mgmt 1d Elect Director Michael W. Hewatt For For Mgmt 1e Elect Director Bob G. Scott For For Mgmt 1f Elect Director Donald J. Tomnitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Jabil Circuit, Inc. JBL 466313103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martha F. Brooks For For Mgmt 1.2 Elect Director Mel S. Lavitt For For Mgmt 1.3 Elect Director Timothy L. Main For For Mgmt 1.4 Elect Director Mark T. Mondello For For Mgmt 1.5 Elect Director Lawrence J. Murphy For For Mgmt 1.6 Elect Director Frank A. Newman For For Mgmt 1.7 Elect Director Steven A. Raymund For For Mgmt 1.8 Elect Director Thomas A. Sansone For For Mgmt 1.9 Elect Director David M. Stout For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Jacobs Engineering Group Inc. JEC 469814107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert C. Davidson, Jr. For For Mgmt 1b Elect Director Ralph E. Eberhart For For Mgmt 1c Elect Director Edward V. Fritzky For For Mgmt 1d Elect Director Christopher M.T. Thompson 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 Declassify the Board of Directors Against For ShrHlder Page 201 MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Hormel Foods Corporation HRL 440452100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrell K. Crews For For Mgmt 1.2 Elect Director Jeffrey M. Ettinger For For Mgmt 1.3 Elect Director Jody H. Feragen For For Mgmt 1.4 Elect Director Glenn S. Forbes For For Mgmt 1.5 Elect Director Stephen M. Lacy For For Mgmt 1.6 Elect Director Susan I. Marvin For For Mgmt 1.7 Elect Director John L. Morrison For For Mgmt 1.8 Elect Director Elsa A. Murano For Withhold Mgmt 1.9 Elect Director Robert C. Nakasone For For Mgmt 1.10 Elect Director Susan K. Nestegard For For Mgmt 1.11 Elect Director Dakota A. Pippins For For Mgmt 1.12 Elect Director Christopher J. Policinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/01/13 Tyson Foods, Inc. TSN 902494103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John Tyson For For Mgmt 1b Elect Director Kathleen M. Bader For For Mgmt 1c Elect Director Gaurdie E. Banister, Jr. For For Mgmt 1d Elect Director Jim Kever For For Mgmt 1e Elect Director Kevin M. McNamara For For Mgmt 1f Elect Director Brad T. Sauer For For Mgmt 1g Elect Director Robert Thurber For For Mgmt 1h Elect Director Barbara A. Tyson For For Mgmt 1i Elect Director Albert C. Zapanta For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 Emerson Electric Co. EMR 291011104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. A. H. Boersig For For Mgmt 1.2 Elect Director J. B. Bolten For For Mgmt 1.3 Elect Director M. S. Levatich For For Mgmt 1.4 Elect Director R. L. Stephenson For For Mgmt 1.5 Elect Director A.A. Busch, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 Rockwell Collins, Inc. COL 774341101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Edwardson For For Mgmt 1.2 Elect Director Andrew J. Policano For For Mgmt 1.3 Elect Director Jeffrey L. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Declassify the Board of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Leucadia National Corporation LUK 527288104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition OR Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Securities Transfer Restrictions For Against Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt 4 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 Applied Materials, Inc. AMAT 038222105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Aart J. de Geus For For Mgmt 1b Elect Director Stephen R. Forrest For For Mgmt 1c Elect Director Thomas J. Iannotti For For Mgmt 1d Elect Director Susan M. James For For Mgmt 1e Elect Director Alexander A. Karsner For For Mgmt 1f Elect Director Gerhard H. Parker For For Mgmt 1g Elect Director Dennis D. Powell For For Mgmt 1h Elect Director Willem P. Roelandts For For Mgmt 1i Elect Director James E. Rogers For For Mgmt 1j Elect Director Michael R. Splinter For For Mgmt 1k Elect Director Robert H. Swan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 202 MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 International Game Technology IGT 459902102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paget L. Alves For Do Not Vote Mgmt 1.2 Elect Director Janice Chaffin For Do Not Vote Mgmt 1.3 Elect Director Greg Creed For Do Not Vote Mgmt 1.4 Elect Director Patti S. Hart For Do Not Vote Mgmt 1.5 Elect Director Robert J. Miller For Do Not Vote Mgmt 1.6 Elect Director David E. Roberson For Do Not Vote Mgmt 1.7 Elect Director Vincent L. Sadusky For Do Not Vote Mgmt 1.8 Elect Director Philip G. Satre For Do Not Vote Mgmt 2 Amend Omnibus Stock Plan For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Ratify Auditors For Do Not Vote Mgmt 1.1 Elect Director Raymond J. Brooks, Jr. For Withhold ShrHlder 1.2 Elect Director Charles N. Mathewson For Withhold ShrHlder 1.3 Elect Director Daniel B. Silvers For For ShrHlder 1.4 Management Nominee - Janice Chaffin For For ShrHlder 1.5 Management Nominee - Greg Creed For For ShrHlder 1.6 Management Nominee - Patti S. Hart For For ShrHlder 1.7 Management Nominee - Robert J. Miller For For ShrHlder 1.8 Management Nominee - Philip G. Satre For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 TE Connectivity Ltd. TEL H8912P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pierre R. Brondeau For For Mgmt 1.2 Elect Director Juergen W. Gromer For For Mgmt 1.3 Elect Director William A. Jeffrey For For Mgmt 1.4 Elect Director Thomas J. Lynch For For Mgmt 1.5 Elect Director Yong Nam For For Mgmt 1.6 Elect Director Daniel J. Phelan For For Mgmt 1.7 Elect Director Frederic M. Poses For For Mgmt 1.8 Elect Director Lawrence S. Smith For For Mgmt 1.9 Elect Director Paula A. Sneed For For Mgmt 1.10 Elect Director David P. Steiner For For Mgmt 1.11 Elect Director John C. Van Scoter For For Mgmt 2.1 Accept Annual Report for Fiscal 2011/2012 For For Mgmt 2.2 Accept Statutory Financial Statements for Fiscal 2012/2013 For For Mgmt 2.3 Accept Consolidated Financial Statements for Fiscal 2012/2013 For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting For For Mgmt Firm for Fiscal 2012/2013 4.2 Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 For For Mgmt 4.3 Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Approve Ordinary Cash Dividend For For Mgmt 7 Renew Authorized Capital For For Mgmt 8 Approve Reduction in Share Capital For For Mgmt 9 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 The Walt Disney Company DIS 254687106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.a Elect Director Susan E. Arnold For For Mgmt 1.b Elect Director John S. Chen For For Mgmt 1.c Elect Director Judith L. Estrin For For Mgmt 1.d Elect Director Robert A. Iger For For Mgmt 1.e Elect Director Fred H. Langhammer For For Mgmt 1.f Elect Director Aylwin B. Lewis For For Mgmt 1.g Elect Director Monica C. Lozano For For Mgmt 1.h Elect Director Robert W. Matschullat For For Mgmt 1.i Elect Director Sheryl K. Sandberg For For Mgmt 1.j Elect Director Orin C. Smith 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 Adopt Proxy Access Right Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 Tyco International Ltd. TYC H89128104 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 Elect Director Edward D. Breen For For Mgmt 3.2 Elect Director Michael E. Daniels For For Mgmt 3.3 Elect Director Frank M. Drendel For For Mgmt 3.4 Elect Director Brian Duperreault For For Mgmt 3.5 Elect Director Rajiv L. Gupta For For Mgmt 3.6 Elect Director John A. Krol For For Mgmt 3.7 Elect Director George R. Oliver For For Mgmt 3.8 Elect Director Brendan R. O'Neill For For Mgmt 3.9 Elect Director Sandra S. Wijnberg For For Mgmt 3.10 Elect Director R. David Yost 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 2012/2013 4c Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt 5a Approve Allocation of Income For For Mgmt 5b Approve Ordinary Cash Dividend For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Renew Authorized Capital For For Mgmt 8 Approve Reduction in Share Capital For For Mgmt Page 203 MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Analog Devices, Inc. ADI 032654105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ray Stata For For Mgmt 1b Elect Director Jerald G. Fishman For For Mgmt 1c Elect Director James A. Champy For For Mgmt 1d Elect Director John C. Hodgson For For Mgmt 1e Elect Director Yves-Andre Istel For For Mgmt 1f Elect Director Neil Novich For For Mgmt 1g Elect Director F. Grant Saviers For For Mgmt 1h Elect Director Paul J. Severino For For Mgmt 1i Elect Director Kenton J. Sicchitano For For Mgmt 1j Elect Director Lisa T. Su For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 The ADT Corporation ADT 00101J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas Colligan For For Mgmt 1.2 Elect Director Timothy Donahue For For Mgmt 1.3 Elect Director Robert Dutkowsky For For Mgmt 1.4 Elect Director Bruce Gordon For For Mgmt 1.5 Elect Director Naren Gursahaney For For Mgmt 1.6 Elect Director Bridgette Heller For For Mgmt 1.7 Elect Director Kathleen Hyle For For Mgmt 1.8 Elect Director Keith Meister For For Mgmt 1.9 Elect Director Dinesh Paliwal For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 04/09/13 The Bank of New York Mellon Corporation BK 064058100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ruth E. Bruch For For Mgmt 1.2 Elect Director Nicholas M. Donofrio For For Mgmt 1.3 Elect Director Gerald L. Hassell For For Mgmt 1.4 Elect Director Edmund F. 'Ted' Kelly For For Mgmt 1.5 Elect Director Richard J. Kogan For For Mgmt 1.6 Elect Director Michael J. Kowalski For For Mgmt 1.7 Elect Director John A. Luke, Jr. For For Mgmt 1.8 Elect Director Mark A. Nordenberg For For Mgmt 1.9 Elect Director Catherine A. Rein For For Mgmt 1.10 Elect Director William C. Richardson For For Mgmt 1.11 Elect Director Samuel C. Scott, III For For Mgmt 1.12 Elect Director Wesley W. von Schack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Schlumberger Limited SLB 806857108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter L.S. Currie For For Mgmt 1b Elect Director Tony Isaac For For Mgmt 1c Elect Director K. Vaman Kamath For For Mgmt 1d Elect Director Paal Kibsgaard For For Mgmt 1e Elect Director Nikolay Kudryavtsev For For Mgmt 1f Elect Director Adrian Lajous For For Mgmt 1g Elect Director Michael E. Marks For For Mgmt 1h Elect Director Lubna S. Olayan For For Mgmt 1i Elect Director L. Rafael Reif For For Mgmt 1j Elect Director Tore I. Sandvold For For Mgmt 1k Elect Director Henri Seydoux For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt and Approve Financials and Dividends For For Mgmt 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/15/13 CareFusion Corporation CFN 14170T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Philip L. Francis For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Gregory T. Lucier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder 5 Declassify the Board of Directors Against For ShrHlder Page 204 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 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 B. Evan Bayh, III For For Mgmt 1.3 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt 1.4 Elect Director Emerson L. Brumback For For Mgmt 1.5 Elect Director James P. Hackett For For Mgmt 1.6 Elect Director Gary R. Heminger For For Mgmt 1.7 Elect Director Jewell D. Hoover For For Mgmt 1.8 Elect Director William M. Isaac For For Mgmt 1.9 Elect Director Kevin T. Kabat For For Mgmt 1.10 Elect Director Mitchel D. Livingston For For Mgmt 1.11 Elect Director Michael B. McCallister For For Mgmt 1.12 Elect Director Hendrik G. Meijer For For Mgmt 1.13 Elect Director John J. Schiff, Jr. For For Mgmt 1.14 Elect Director Marsha C. 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Public Service Enterprise Group Incorporated PEG 744573106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Albert R. Gamper, Jr. For For Mgmt 1.2 Elect Director William V. Hickey For For Mgmt 1.3 Elect Director Ralph Izzo For For Mgmt 1.4 Elect Director Shirley Ann Jackson For For Mgmt 1.5 Elect Director David Lilley For For Mgmt 1.6 Elect Director Thomas A. Renyi For For Mgmt 1.7 Elect Director Hak Cheol Shin For For Mgmt 1.8 Elect Director Richard J. Swift For For Mgmt 1.9 Elect Director Susan Tomasky For For Mgmt 1.10 Elect Director Alfred W. Zollar For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Stanley Black & Decker, Inc. SWK 854502101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George W. Buckley For For Mgmt 1.2 Elect Director Patrick D. Campbell For For Mgmt 1.3 Elect Director Carlos M. Cardoso For For Mgmt 1.4 Elect Director Robert B. Coutts For For Mgmt 1.5 Elect Director Benjamin H. Griswold, IV For For Mgmt 1.6 Elect Director John F. Lundgren For For Mgmt 1.7 Elect Director Anthony Luiso For For Mgmt 1.8 Elect Director Marianne M. Parrs For For Mgmt 1.9 Elect Director Robert L. Ryan 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Whirlpool Corporation WHR 963320106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel R. Allen For For Mgmt 1b Elect Director Gary T. DiCamillo For For Mgmt 1c Elect Director Diane M. Dietz For For Mgmt 1d Elect Director Jeff M. Fettig For For Mgmt 1e Elect Director Michael F. Johnston For For Mgmt 1f Elect Director William T. Kerr For For Mgmt 1g Elect Director John D. Liu For For Mgmt 1h Elect Director Harish Manwani For For Mgmt 1i Elect Director William D. Perez For For Mgmt 1j Elect Director Michael A. Todman For For Mgmt 1k Elect Director Michael D. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt a Policy in which the Company will not Make or Promise to Make Any Against For ShrHlder Death Benefit Payments to Senior Executives Page 205 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 C. R. Bard, Inc. BCR 067383109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Barrett For For Mgmt 1.2 Elect Director Anthony Welters For For Mgmt 1.3 Elect Director Tony L. White 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 Report on Sustainability Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 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 Jonathon Band As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A Director Of Carnival Corporation and As For For Mgmt A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 8 Reelect John Parker As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation For For Mgmt and As A Director Of Carnival Plc. 12 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 13 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The For For Mgmt Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Approve Remuneration of Executive Directors For For Mgmt 17 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorize Shares for Market Purchase For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 People's United Financial, Inc. PBCT 712704105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin T. Bottomley For For Mgmt 1.2 Elect Director John K. Dwight For For Mgmt 1.3 Elect Director Janet M. Hansen For For Mgmt 1.4 Elect Director Mark W. Richards For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Texas Instruments Incorporated TXN 882508104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ralph W. Babb, JR. For For Mgmt 1b Elect Director Mark A. Blinn For For Mgmt 1c Elect Director Daniel A. Carp For For Mgmt 1d Elect Director Carrie S. Cox For For Mgmt 1e Elect Director Pamela H. Patsley For For Mgmt 1f Elect Director Robert E. Sanchez For For Mgmt 1g Elect Director Wayne R. Sanders For For Mgmt 1h Elect Director Ruth J. Simmons For For Mgmt 1i Elect Director Richard K. Templeton For For Mgmt 1j Elect Director Christine Todd Whitman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 206 MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 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 Paul D. Donahue For For Mgmt 1.3 Elect Director Jean Douville For For Mgmt 1.4 Elect Director Thomas C. Gallagher For For Mgmt 1.5 Elect Director George C. 'Jack' Guynn For For Mgmt 1.6 Elect Director John R. Holder For For Mgmt 1.7 Elect Director John D. Johns For For Mgmt 1.8 Elect Director Michael M. E. Johns For For Mgmt 1.9 Elect Director Robert C. 'Robin' 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Ameren Corporation AEE 023608102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen F. Brauer For Withhold Mgmt 1.2 Elect Director Catherine S. Brune For For Mgmt 1.3 Elect Director Ellen M. Fitzsimmons For For Mgmt 1.4 Elect Director Walter J. Galvin For For Mgmt 1.5 Elect Director Gayle P. W. Jackson For For Mgmt 1.6 Elect Director James C. Johnson For For Mgmt 1.7 Elect Director Steven H. Lipstein For For Mgmt 1.8 Elect Director Patrick T. Stokes For For Mgmt 1.9 Elect Director Thomas R. Voss For For Mgmt 1.10 Elect Director Stephen R. Wilson For For Mgmt 1.11 Elect Director Jack D. Woodard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Energy Efficiency and Renewable Energy Programs Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 American Electric Power Company, Inc. AEP 025537101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nicholas K. Akins For For Mgmt 1.2 Elect Director David J. Anderson For For Mgmt 1.3 Elect Director Ralph D. Crosby, Jr. For For Mgmt 1.4 Elect Director Linda A. Goodspeed For For Mgmt 1.5 Elect Director Thomas E. Hoaglin For For Mgmt 1.6 Elect Director Sandra Beach Lin For For Mgmt 1.7 Elect Director Michael G. Morris For For Mgmt 1.8 Elect Director Richard C. Notebaert For For Mgmt 1.9 Elect Director Lionel L. Nowell, III For For Mgmt 1.10 Elect Director Stephen S. Rasmussen For For Mgmt 1.11 Elect Director Oliver G. Richard, III For For Mgmt 1.12 Elect Director Richard L. Sandor For For Mgmt 1.13 Elect Director Sara Martinez Tucker For For Mgmt 1.14 Elect Director John F. Turner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 BB&T Corporation BBT 054937107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation of BB&T to Change the Payment Dates of For For Mgmt its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates 1.1 Elect Director John A. Allison, IV For For Mgmt 2 Adjourn Meeting 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 James A. Faulkner For For Mgmt 1.7 Elect Director I. Patricia Henry For For Mgmt 1.8 Elect Director John P. Howe, III For For Mgmt 1.9 Elect Director Eric C. Kendrick For For Mgmt 1.10 Elect Director Kelly S. King For For Mgmt 1.11 Elect Director Louis B. Lynn For For Mgmt 1.12 Elect Director Edward C. Milligan For Withhold Mgmt 1.13 Elect Director Charles A. Patton For For Mgmt 1.14 Elect Director Nido R. Qubein For For Mgmt 1.15 Elect Director Tollie W. Rich, Jr. For For Mgmt 1.16 Elect Director Thomas E. Skains For For Mgmt 1.17 Elect Director Thomas N. Thompson For For Mgmt 1.18 Elect Director Edwin H. Welch For For Mgmt 1.19 Elect Director Stephen T. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions and Lobbying Expenditures Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder Page 207 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 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 Thomas H. Johnson For For Mgmt 1.7 Elect Director Suzanne B. Labarge For For Mgmt 1.8 Elect Director Veronique Morali For For Mgmt 1.9 Elect Director Andrea L. Saia 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Comerica Incorporated CMA 200340107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt 1.2 Elect Director Roger A. Cregg For For Mgmt 1.3 Elect Director T. Kevin DeNicola For For Mgmt 1.4 Elect Director Jacqueline P. Kane For For Mgmt 1.5 Elect Director Richard G. Lindner For For Mgmt 1.6 Elect Director Alfred A. Piergallini For For Mgmt 1.7 Elect Director Robert S. Taubman For For Mgmt 1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt 1.9 Elect Director Nina G. Vaca 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Exelon Corporation EXC 30161N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Anthony K. Anderson For For Mgmt 1b Elect Director Ann C. Berzin For For Mgmt 1c Elect Director John A. Canning, Jr. For For Mgmt 1d Elect Director Christopher M. Crane For For Mgmt 1e Elect Director Yves C. de Balmann For For Mgmt 1f Elect Director Nicholas DeBenedictis For For Mgmt 1g Elect Director Nelson A. Diaz For For Mgmt 1h Elect Director Sue L. Gin For For Mgmt 1i Elect Director Paul L. Joskow For For Mgmt 1j Elect Director Robert J. Lawless For For Mgmt 1k Elect Director Richard W. Mies For For Mgmt 1l Elect Director William C. Richardson For For Mgmt 1m Elect Director Thomas J. Ridge For For Mgmt 1n Elect Director John W. Rogers, Jr. For For Mgmt 1o Elect Director Mayo A. Shattuck, III For For Mgmt 1p Elect Director Stephen D. Steinour For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 SunTrust Banks, Inc. STI 867914103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert M. Beall, II For For Mgmt 1.2 Elect Director Alston D. Correll For For Mgmt 1.3 Elect Director Jeffrey C. Crowe For For Mgmt 1.4 Elect Director David H. Hughes For For Mgmt 1.5 Elect Director M. Douglas Ivester For For Mgmt 1.6 Elect Director Kyle Prechtl Legg For For Mgmt 1.7 Elect Director William A. Linnenbringer For For Mgmt 1.8 Elect Director Donna S. Morea For For Mgmt 1.9 Elect Director David M. Ratcliffe For For Mgmt 1.10 Elect Director William H. Rogers, Jr. For For Mgmt 1.11 Elect Director Frank W. Scruggs For For Mgmt 1.12 Elect Director Thomas R. Watjen For For Mgmt 1.13 Elect Director Phail Wynn, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 The PNC Financial Services Group, Inc. PNC 693475105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard O. Berndt For For Mgmt 1.2 Elect Director Charles E. Bunch For For Mgmt 1.3 Elect Director Paul W. Chellgren For For Mgmt 1.4 Elect Director William S. Demchak For For Mgmt 1.5 Elect Director Kay Coles James For For Mgmt 1.6 Elect Director Richard B. Kelson For For Mgmt 1.7 Elect Director Bruce C. Lindsay For For Mgmt 1.8 Elect Director Anthony A. Massaro For For Mgmt 1.9 Elect Director Jane G. Pepper For For Mgmt 1.10 Elect Director James E. Rohr For For Mgmt 1.11 Elect Director Donald J. Shepard For For Mgmt 1.12 Elect Director Lorene K. Steffes For For Mgmt 1.13 Elect Director Dennis F. Strigl For For Mgmt 1.14 Elect Director Thomas J. Usher For For Mgmt 1.15 Elect Director George H. Walls, Jr. For For Mgmt 1.16 Elect Director Helge H. Wehmeier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Climate Change Financing Risk Against For ShrHlder Page 208 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Wells Fargo & Company WFC 949746101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John D. Baker, II For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director John S. Chen For For Mgmt 1d Elect Director Lloyd H. Dean For For Mgmt 1e Elect Director Susan E. Engel For For Mgmt 1f Elect Director Enrique Hernandez, Jr. For For Mgmt 1g Elect Director Donald M. James For For Mgmt 1h Elect Director Cynthia H. Milligan For For Mgmt 1i Elect Director Federico F. Pena For For Mgmt 1j Elect Director Howard V. Richardson For For Mgmt 1k Elect Director Judith M. Runstad For For Mgmt 1l Elect Director Stephen W. Sanger For For Mgmt 1m Elect Director John G. Stumpf For For Mgmt 1n Elect Director Susan G. Swenson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder 7 Review Fair Housing and Fair Lending Compliance Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Cigna Corporation CI 125509109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Cordani For For Mgmt 1.2 Elect Director Isaiah Harris, Jr. For For Mgmt 1.3 Elect Director Jane E. Henney For For Mgmt 1.4 Elect Director Donna F. Zarcone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Citigroup Inc. C 172967424 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael L. Corbat For For Mgmt 1b Elect Director Franz B. Humer For For Mgmt 1c Elect Director Robert L. Joss For For Mgmt 1d Elect Director Michael E. O'Neill For For Mgmt 1e Elect Director Judith Rodin For For Mgmt 1f Elect Director Robert L. Ryan For For Mgmt 1g Elect Director Anthony M. Santomero For For Mgmt 1h Elect Director Joan E. Spero For For Mgmt 1i Elect Director Diana L. Taylor For For Mgmt 1j Elect Director William S. Thompson, Jr. For For Mgmt 1k Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder 7 Amend Indemnifications Provisions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 John J. Brennan For For Mgmt 3 Elect Director James I. Cash, Jr. For For Mgmt 4 Elect Director Francisco D'Souza For For Mgmt 5 Elect Director Marijn E. Dekkers For For Mgmt 6 Elect Director Ann M. Fudge For For Mgmt 7 Elect Director Susan Hockfield For For Mgmt 8 Elect Director Jeffrey R. Immelt For For Mgmt 9 Elect Director Andrea Jung For For Mgmt 10 Elect Director Robert W. Lane For For Mgmt 11 Elect Director Ralph S. Larsen For For Mgmt 12 Elect Director Rochelle B. Lazarus For For Mgmt 13 Elect Director James J. Mulva For For Mgmt 14 Elect Director Mary L. Schapiro For For Mgmt 15 Elect Director Robert J. Swieringa For For Mgmt 16 Elect Director James S. Tisch For For Mgmt 17 Elect Director Douglas A. Warner, III For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Ratify Auditors For For Mgmt 20 Cessation of All Stock Options and Bonuses Against Against ShrHlder 21 Establish Term Limits for Directors Against Against ShrHlder 22 Require Independent Board Chairman Against Against ShrHlder 23 Provide Right to Act by Written Consent Against Against ShrHlder 24 Stock Retention/Holding Period Against For ShrHlder 25 Require More Director Nominations Than Open Seats Against Against ShrHlder Page 209 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Marathon Oil Corporation MRO 565849106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gregory H. Boyce For For Mgmt 1b Elect Director Pierre Brondeau For For Mgmt 1c Elect Director Clarence P. Cazalot, Jr. For For Mgmt 1d Elect Director Linda Z. Cook For For Mgmt 1e Elect Director Shirley Ann Jackson For For Mgmt 1f Elect Director Philip Lader For For Mgmt 1g Elect Director Michael E. J. Phelps For For Mgmt 1h Elect Director Dennis H. Reilley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 MetroPCS Communications, Inc. PCS 591708102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Certificate of Incorporation giving Deutsche Telekom the Right to For For Mgmt Director Designations 5 Provide Directors May Be Removed with or without Cause For For Mgmt 6 Amend Certificate of Incorporation Granting Deutsche Telekom the same For For Mgmt Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting For For Mgmt 8 Provide Right to Act by Written Consent For For Mgmt 9 Provide that the Combined Company's Bylaws may be Amended upon the For For Mgmt Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For For Mgmt Certain Disputes 11 Advisory Vote on Golden Parachutes For Against Mgmt 12 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Textron Inc. TXT 883203101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott C. Donnelly For For Mgmt 1.2 Elect Director Kathleen M. Bader For For Mgmt 1.3 Elect Director R. Kerry Clark For For Mgmt 1.4 Elect Director James T. Conway For For Mgmt 1.5 Elect Director Ivor J. Evans For For Mgmt 1.6 Elect Director Lawrence K. Fish For For Mgmt 1.7 Elect Director Paul E. Gagne For For Mgmt 1.8 Elect Director Dain M. Hancock For For Mgmt 1.9 Elect Director Lord Powell For For Mgmt 1.10 Elect Director Lloyd G. Trotter For For Mgmt 1.11 Elect Director James L. Ziemer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Avery Dennison Corporation AVY 053611109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bradley A. Alford For For Mgmt 1.2 Elect Director Anthony K. Anderson For For Mgmt 1.3 Elect Director Rolf L. Borjesson For For Mgmt 1.4 Elect Director John T. Cardis For For Mgmt 1.5 Elect Director David E. I. Pyott For For Mgmt 1.6 Elect Director Dean A. Scarborough For For Mgmt 1.7 Elect Director Patrick T. Siewert For For Mgmt 1.8 Elect Director Julia A. Stewart For For Mgmt 1.9 Elect Director Martha N. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Martin S. Craighead For For Mgmt 1.4 Elect Director Lynn L. Elsenhans For For Mgmt 1.5 Elect Director Anthony G. Fernandes For For Mgmt 1.6 Elect Director Claire W. Gargalli For For Mgmt 1.7 Elect Director Pierre H. Jungels For For Mgmt 1.8 Elect Director James A. Lash For For Mgmt 1.9 Elect Director J. Larry Nichols For For Mgmt 1.10 Elect Director James W. Stewart For For Mgmt 1.11 Elect Director Charles L. Watson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Page 210 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 CenterPoint Energy, Inc. CNP 15189T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Milton Carroll For For Mgmt 1b Elect Director Michael P. Johnson For For Mgmt 1c Elect Director Janiece M. Longoria For For Mgmt 1d Elect Director David M. McClanahan For For Mgmt 1e Elect Director Susan O. Rheney For For Mgmt 1f Elect Director R. A. Walker For For Mgmt 1g Elect Director Peter S. Wareing 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 04/25/13 Corning Incorporated GLW 219350105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Seely Brown For For Mgmt 1.2 Elect Director Stephanie A. Burns For For Mgmt 1.3 Elect Director John A. Canning, Jr. For For Mgmt 1.4 Elect Director Richard T. Clark For For Mgmt 1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt 1.6 Elect Director James B. Flaws For For Mgmt 1.7 Elect Director Kurt M. Landgraf For For Mgmt 1.8 Elect Director Kevin J. Martin For For Mgmt 1.9 Elect Director Deborah D. Rieman For For Mgmt 1.10 Elect Director Hansel E. Tookes, II For For Mgmt 1.11 Elect Director Wendell P. Weeks For For Mgmt 1.12 Elect Director Mark S. Wrighton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Edison International EIX 281020107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jagjeet S. Bindra For For Mgmt 1.2 Elect Director Vanessa C.L. Chang For For Mgmt 1.3 Elect Director France A. Cordova For For Mgmt 1.4 Elect Director Theodore F. Craver, Jr. For For Mgmt 1.5 Elect Director Bradford M. Freeman For For Mgmt 1.6 Elect Director Luis G. Nogales For For Mgmt 1.7 Elect Director Ronald L. Olson For For Mgmt 1.8 Elect Director Richard T. Schlosberg, III For For Mgmt 1.9 Elect Director Thomas C. Sutton For For Mgmt 1.10 Elect Director Peter J. Taylor For For Mgmt 1.11 Elect Director Brett White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Humana Inc. HUM 444859102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bruce D. Broussard For For Mgmt 1b Elect Director Frank A. D'Amelio For For Mgmt 1c Elect Director W. Roy Dunbar For For Mgmt 1d Elect Director Kurt J. Hilzinger For For Mgmt 1e Elect Director David A. Jones, Jr. For For Mgmt 1f Elect Director Michael B. McCallister For For Mgmt 1g Elect Director William J. McDonald For For Mgmt 1h Elect Director William E. Mitchell For For Mgmt 1i Elect Director David B. Nash For For Mgmt 1j Elect Director James J. O'Brien For For Mgmt 1k Elect Director Marissa T. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 NRG Energy, Inc. NRG 629377508 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kirbyjon H. Caldwell For For Mgmt 1.2 Elect Director David Crane For For Mgmt 1.3 Elect Director Kathleen A. McGinty For For Mgmt 1.4 Elect Director Evan J. Silverstein For For Mgmt 1.5 Elect Director Thomas H. Weidemeyer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 211 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 NYSE Euronext NYX 629491101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Andre Bergen For For Mgmt 1b Elect Director Ellyn L. Brown For For Mgmt 1c Elect Director Marshall N. Carter For For Mgmt 1d Elect Director Dominique Cerutti For For Mgmt 1e Elect Director George Cox For For Mgmt 1f Elect Director Sylvain Hefes For For Mgmt 1g Elect Director Jan-Michiel Hessels For For Mgmt 1h Elect Director Lawrence E. Leibowitz For For Mgmt 1i Elect Director Duncan M. McFarland For For Mgmt 1j Elect Director James J. McNulty For For Mgmt 1k Elect Director Duncan L. Niederauer For For Mgmt 1l Elect Director Luis Maria Viana Palha da Silva For For Mgmt 1m Elect Director Robert G. Scott For For Mgmt 1n Elect Director Jackson P. Tai For For Mgmt 1o Elect Director Rijnhard van Tets For For Mgmt 1p Elect Director Brian Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Provide Right to Call Special Meeting For For Mgmt 7 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Pfizer Inc. PFE 717081103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis A. Ausiello For For Mgmt 1.2 Elect Director M. Anthony Burns For For Mgmt 1.3 Elect Director W. Don Cornwell For For Mgmt 1.4 Elect Director Frances D. Fergusson For For Mgmt 1.5 Elect Director William H. Gray, III For For Mgmt 1.6 Elect Director Helen H. Hobbs For For Mgmt 1.7 Elect Director Constance J. Horner For For Mgmt 1.8 Elect Director James M. Kilts For For Mgmt 1.9 Elect Director George A. Lorch For For Mgmt 1.10 Elect Director Suzanne Nora Johnson For For Mgmt 1.11 Elect Director Ian C. Read For For Mgmt 1.12 Elect Director Stephen W. Sanger For For Mgmt 1.13 Elect Director Marc Tessier-Lavigne For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 SCANA Corporation SCG 80589M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin B. Marsh For For Mgmt 1.2 Elect Director Joshua W. Martin, III For For Mgmt 1.3 Elect Director James M. Micali For For Mgmt 1.4 Elect Director Harold C. Stowe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Torchmark Corporation TMK 891027104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles E. Adair For For Mgmt 1.2 Elect Director Marilyn A. Alexander For For Mgmt 1.3 Elect Director David L. Boren For For Mgmt 1.4 Elect Director Jane M. Buchan For For Mgmt 1.5 Elect Director Gary L. Coleman For For Mgmt 1.6 Elect Director Larry M. Hutchison For For Mgmt 1.7 Elect Director Robert W. Ingram For For Mgmt 1.8 Elect Director Mark S. McAndrew For For Mgmt 1.9 Elect Director Lloyd W. Newton For For Mgmt 1.10 Elect Director Wesley D. Protheroe For For Mgmt 1.11 Elect Director Darren M. Rebelez For For Mgmt 1.12 Elect Director Lamar C. Smith For For Mgmt 1.13 Elect Director Paul J. Zucconi 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 Page 212 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 AT&T Inc. T 00206R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Randall L. Stephenson For For Mgmt 1.2 Elect Director Gilbert F. Amelio For For Mgmt 1.3 Elect Director Reuben V. Anderson For For Mgmt 1.4 Elect Director James H. Blanchard For For Mgmt 1.5 Elect Director Jaime Chico Pardo For For Mgmt 1.6 Elect Director Scott T. Ford For For Mgmt 1.7 Elect Director James P. Kelly For For Mgmt 1.8 Elect Director Jon C. Madonna For For Mgmt 1.9 Elect Director Michael B. McCallister For For Mgmt 1.10 Elect Director John B. McCoy For For Mgmt 1.11 Elect Director Joyce M. Roche For For Mgmt 1.12 Elect Director Matthew K. Rose For For Mgmt 1.13 Elect Director Laura D'Andrea Tyson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Stock Purchase and Deferral Plan For For Mgmt 5 Report on Political Contributions Against For ShrHlder 6 Report on Reducing Lead Battery Health Hazards Against For ShrHlder 7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder 8 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Sally E. Blount For For Mgmt 1.4 Elect Director W. James Farrell For For Mgmt 1.5 Elect Director Edward M. Liddy For For Mgmt 1.6 Elect Director Nancy McKinstry For For Mgmt 1.7 Elect Director Phebe N. Novakovic For For Mgmt 1.8 Elect Director William A. Osborn For For Mgmt 1.9 Elect Director Samuel C. Scott, III For For Mgmt 1.10 Elect Director Glenn F. Tilton For For Mgmt 1.11 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 Label and Eliminate GMO Ingredients in Products Against Against ShrHlder 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder 7 Stock Retention/Holding Period Against For ShrHlder 8 Cease Compliance Adjustments to Performance Criteria Against For ShrHlder 9 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 FLIR Systems, Inc. FLIR 302445101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Carter For For Mgmt 1.2 Elect Director Michael T. Smith For For Mgmt 1.3 Elect Director John W. Wood, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Noble Corporation NE H5833N103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael A. Cawley For For Mgmt 1b Elect Director Gordon T. Hall For For Mgmt 1c Elect Director Ashley Almanza For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Dividends For For Mgmt 4 Ratify PricewaterhouseCoopers LLP as Independent Registered Public For For Mgmt Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 5 Approve Discharge of Board and Senior Management For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Approve Extension of CHF 133 Million Pool of Capital without Preemptive For For Mgmt Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Rowan Companies plc RDC 779382100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect William T. Fox, III as Director For For Mgmt 2 Elect Sir Graham Hearne as Director For For Mgmt 3 Elect H. E. Lentz as Director For For Mgmt 4 Ratify Deloitte & Touche LLP as our U.S. Auditors For For Mgmt 5 Reappoint Deloitte & Touche U.K LLP as our U.K. Auditors For For Mgmt 6 Authorize the Audit Committee to Fix Remuneration of Auditors For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 8 Approve Remuneration Report For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 213 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 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 Henry E. Lentz For For Mgmt 1.6 Elect Director Robert A. Malone For For Mgmt 1.7 Elect Director William C. Rusnack For For Mgmt 1.8 Elect Director John F. Turner For For Mgmt 1.9 Elect Director Sandra A. Van Trease For For Mgmt 1.10 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 Amend Executive Incentive Bonus Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 United Technologies Corporation UTX 913017109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Louis R. Chenevert For For Mgmt 1b Elect Director John V. Faraci For For Mgmt 1c Elect Director Jean-Pierre Garnier For For Mgmt 1d Elect Director Jamie S. Gorelick For For Mgmt 1e Elect Director Edward A. Kangas For For Mgmt 1f Elect Director Ellen J. Kullman For For Mgmt 1g Elect Director Marshall O. Larsen For For Mgmt 1h Elect Director Harold McGraw, III For For Mgmt 1i Elect Director Richard B. Myers For For Mgmt 1j Elect Director H. Patrick Swygert For For Mgmt 1k Elect Director Andre Villeneuve For For Mgmt 1l Elect Director Christine Todd Whitman 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 04/30/13 AGL Resources Inc. GAS 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 Norman R. Bobins For For Mgmt 1.4 Elect Director Charles R. Crisp For For Mgmt 1.5 Elect Director Brenda J. Gaines For For Mgmt 1.6 Elect Director Arthur E. Johnson For For Mgmt 1.7 Elect Director Wyck A. Knox, Jr. For For Mgmt 1.8 Elect Director Dennis M. Love For For Mgmt 1.9 Elect Director Charles H. "Pete" McTier For For Mgmt 1.10 Elect Director Dean R. O'Hare For For Mgmt 1.11 Elect Director Armando J. Olivera For For Mgmt 1.12 Elect Director John E. Rau For For Mgmt 1.13 Elect Director James A. Rubright For For Mgmt 1.14 Elect Director John W. Somerhalder II For For Mgmt 1.15 Elect Director Bettina M. Whyte For For Mgmt 1.16 Elect Director Henry C. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 International Business Machines Corporation IBM 459200101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain J.P. Belda For For Mgmt 1.2 Elect Director William R. Brody For For Mgmt 1.3 Elect Director Kenneth I. Chenault For For Mgmt 1.4 Elect Director Michael L. Eskew For For Mgmt 1.5 Elect Director David N. Farr For For Mgmt 1.6 Elect Director Shirley Ann Jackson For For Mgmt 1.7 Elect Director Andrew N. Liveris For For Mgmt 1.8 Elect Director W. James McNerney, Jr. For For Mgmt 1.9 Elect Director James W. Owens For For Mgmt 1.10 Elect Director Virginia M. Rometty For For Mgmt 1.11 Elect Director Joan E. Spero For For Mgmt 1.12 Elect Director Sidney Taurel For For Mgmt 1.13 Elect Director Lorenzo H. Zambrano For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Stock Retention/Holding Period Against For ShrHlder Page 214 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 L-3 Communications Holdings, Inc. LLL 502424104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Claude R. Canizares For For Mgmt 1.2 Elect Director Thomas A. Corcoran For For Mgmt 1.3 Elect Director Lloyd W. Newton For For Mgmt 1.4 Elect Director Vincent Pagano, Jr. For For Mgmt 1.5 Elect Director Alan H. Washkowitz For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Provide Right to Act by Written Consent For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Spectra Energy Corp SE 847560109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William T. Esrey For For Mgmt 1b Elect Director Gregory L. Ebel For For Mgmt 1c Elect Director Austin A. Adams For For Mgmt 1d Elect Director Joseph Alvarado For For Mgmt 1e Elect Director Pamela L. Carter For For Mgmt 1f Elect Director F. Anthony Comper For For Mgmt 1g Elect Director Peter B. Hamilton For For Mgmt 1h Elect Director Dennis R. Hendrix For For Mgmt 1i Elect Director Michael McShane For For Mgmt 1j Elect Director Michael G. Morris For For Mgmt 1k Elect Director Michael E.J. Phelps For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Report on Methane Emissions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Stryker Corporation SYK 863667101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Howard E. Cox, Jr. For For Mgmt 1b Elect Director Srikant M. Datar For For Mgmt 1c Elect Director Roch Doliveux For For Mgmt 1d Elect Director Louise L. Francesconi For For Mgmt 1e Elect Director Allan C. Golston For For Mgmt 1f Elect Director Howard L. Lance For For Mgmt 1g Elect Director Kevin A. Lobo For For Mgmt 1h Elect Director William U. Parfet For For Mgmt 1i Elect Director Ronda E. Stryker 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 04/30/13 The Chubb Corporation CB 171232101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Election Of Director Zoe Baird Budinger For For Mgmt 1b Election Of Director Sheila P. Burke For For Mgmt 1c Election Of Director James I. Cash, Jr. For For Mgmt 1d Election Of Director John D. Finnegan For For Mgmt 1e Election Of Director Lawrence W. Kellner For For Mgmt 1f Election Of Director Martin G. Mcguinn For For Mgmt 1g Election Of Director Lawrence M. Small For For Mgmt 1h Election Of Director Jess Soderberg For For Mgmt 1i Election Of Director Daniel E. Somers For For Mgmt 1j Election Of Director William C. Weldon For For Mgmt 1k Election Of Director James M. Zimmerman For For Mgmt 1l Election Of Director Alfred W. Zollar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Total System Services, Inc. TSS 891906109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Blanchard For For Mgmt 1.2 Elect Director Richard Y. Bradley For For Mgmt 1.3 Elect Director Kriss Cloninger III For For Mgmt 1.4 Elect Director Walter W. Driver, Jr. For For Mgmt 1.5 Elect Director Gardiner W. Garrard, Jr. For For Mgmt 1.6 Elect Director Sidney E. Harris For For Mgmt 1.7 Elect Director Mason H. Lampton For For Mgmt 1.8 Elect Director H. Lynn Page For For Mgmt 1.9 Elect Director Philip W. Tomlinson For For Mgmt 1.10 Elect Director John T. Turner For For Mgmt 1.11 Elect Director Richard W. Ussery For For Mgmt 1.12 Elect Director M. Troy Woods For For Mgmt 1.13 Elect Director James D. Yancey For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 215 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 United States Steel Corporation X 912909108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dan O. Dinges For Against Mgmt 1.2 Elect Director John G. Drosdick For Against Mgmt 1.3 Elect Director John J. Engel For For Mgmt 1.4 Elect Director Charles R. Lee For Against Mgmt 1.5 Elect Director Thomas W. LaSorda For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 General Dynamics Corporation GD 369550108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mary T. Barra For For Mgmt 1.2 Elect Director Nicholas D. Chabraja For For Mgmt 1.3 Elect Director James S. Crown For For Mgmt 1.4 Elect Director William P. Fricks For For Mgmt 1.5 Elect Director Paul G. Kaminski For For Mgmt 1.6 Elect Director John M. Keane For For Mgmt 1.7 Elect Director Lester L. Lyles For For Mgmt 1.8 Elect Director Phebe N. Novakovic For For Mgmt 1.9 Elect Director William A. Osborn For For Mgmt 1.10 Elect Director Robert Walmsley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Review and Assess Human Rights Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 TECO Energy, Inc. TE 872375100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Ramil For For Mgmt 1.2 Elect Director Tom L. Rankin For For Mgmt 1.3 Elect Director William D. Rockford For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Allegheny Technologies Incorporated ATI 01741R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard J. Harshman For For Mgmt 1.2 Elect Director Carolyn Corvi For For Mgmt 1.3 Elect Director Barbara S. Jeremiah For For Mgmt 1.4 Elect Director John D. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Archer-Daniels-Midland Company ADM 039483102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director George W. Buckley For For Mgmt 1.3 Elect Director Mollie Hale Carter For For Mgmt 1.4 Elect Director Terell K. Crews For For Mgmt 1.5 Elect Director Pierre Dufour For For Mgmt 1.6 Elect Director Donald E. Felsinger For For Mgmt 1.7 Elect Director Antonio Maciel For For Mgmt 1.8 Elect Director Patrick J. Moore For For Mgmt 1.9 Elect Director Thomas F. O'Neill For For Mgmt 1.10 Elect Director Daniel Shih For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 1.12 Elect Director Patricia A. Woertz 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 05/02/13 Capital One Financial Corporation COF 14040H105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard D. Fairbank For For Mgmt 1b Elect Director W. Ronald Dietz For For Mgmt 1c Elect Director Lewis Hay, III For For Mgmt 1d Elect Director Benjamin P. Jenkins, III For For Mgmt 1e Elect Director Peter E. Raskind For For Mgmt 1f Elect Director Mayo A. Shattuck, III For For Mgmt 1g Elect Director Bradford H. Warner For For Mgmt 1h Elect Director Catherine G. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4a Reduce Supermajority Vote Requirement For For Mgmt 4b Reduce Supermajority Vote Requirement For For Mgmt 4c Reduce Supermajority Vote Requirement For For Mgmt Page 216 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 DTE Energy Company DTE 233331107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerard M. Anderson For For Mgmt 1.2 Elect Director David A. Brandon For For Mgmt 1.3 Elect Director Charles G. McClure, Jr. For For Mgmt 1.4 Elect Director Gail J. McGovern For For Mgmt 1.5 Elect Director James B. Nicholson For For Mgmt 1.6 Elect Director Charles W. Pryor, Jr. For For Mgmt 1.7 Elect Director Ruth G. Shaw For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Duke Energy Corporation DUK 26441C204 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 Harris E. DeLoach, Jr. For For Mgmt 1.5 Elect Director Daniel R. DiMicco For For Mgmt 1.6 Elect Director John H. Forsgren For For Mgmt 1.7 Elect Director Ann Maynard Gray For For Mgmt 1.8 Elect Director James H. Hance, Jr. For For Mgmt 1.9 Elect Director John T. Herron For For Mgmt 1.10 Elect Director James B. Hyler, Jr. For For Mgmt 1.11 Elect Director E. Marie McKee For For Mgmt 1.12 Elect Director E. James Reinsch For For Mgmt 1.13 Elect Director James T. Rhodes For For Mgmt 1.14 Elect Director James E. Rogers For For Mgmt 1.15 Elect Director Carlos A. Saladrigas For For Mgmt 1.16 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 Amend Executive Incentive Bonus Plan For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Fluor Corporation FLR 343412102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Peter K. Barker For Against Mgmt 1B Elect Director Alan M. Bennett For For Mgmt 1C Elect Director Rosemary T. Berkery For Against Mgmt 1D Elect Director James T. Hackett For For Mgmt 1E Elect Director Kent Kresa For For Mgmt 1F Elect Director Dean R. O'Hare For For Mgmt 1G Elect Director Armando J. Olivera For For Mgmt 1H Elect Director David T. Seaton For For Mgmt 1I Elect Director Nader H. Sultan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Newfield Exploration Company NFX 651290108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Lee K. Boothby For For Mgmt 1b Elect Director Pamela J. Gardner For For Mgmt 1c Elect Director John Randolph Kemp III For For Mgmt 1d Elect Director Joseph H. Netherland For For Mgmt 1e Elect Director Howard H. Newman For For Mgmt 1f Elect Director Thomas G. Ricks For For Mgmt 1g Elect Director Juanita M. Romans For For Mgmt 1h Elect Director C. E. (Chuck) Shultz For For Mgmt 1i Elect Director Richard K. Stoneburner For For Mgmt 1j Elect Director J. Terry Strange For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require Director Nominee with Environmental Expertise Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 St. Jude Medical, Inc. STJ 790849103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stuart M. Essig For For Mgmt 1b Elect Director Barbara B. Hill For For Mgmt 1c Elect Director Michael A. Rocca 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 Ratify Auditors For For Mgmt Page 217 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Valero Energy Corporation VLO 91913Y100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jerry D. Choate For For Mgmt 1b Elect Director Ruben M. Escobedo For For Mgmt 1c Elect Director William R. Klesse For For Mgmt 1d Elect Director Deborah P. Majoras For For Mgmt 1e Elect Director Bob Marbut For For Mgmt 1f Elect Director Donald L. Nickles For For Mgmt 1g Elect Director Philip J. Pfeiffer For For Mgmt 1h Elect Director Robert A. Profusek For For Mgmt 1i Elect Director Susan Kaufman Purcell For For Mgmt 1j Elect Director Stephen M. Waters For For Mgmt 1k Elect Director Randall J. Weisenburger For For Mgmt 1l Elect Director Rayford Wilkins, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions and Lobbying Expenditures Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Curt S. Culver For For Mgmt 1.5 Elect Director Thomas J. Fischer For For Mgmt 1.6 Elect Director Gale E. Klappa For For Mgmt 1.7 Elect Director Henry W. Knueppel For For Mgmt 1.8 Elect Director Ulice Payne, Jr. For For Mgmt 1.9 Elect Director Mary Ellen Stanek 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 05/03/13 Alcoa Inc. AA 013817101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur D. Collins, Jr. For For Mgmt 1.2 Elect Director Michael G. Morris For For Mgmt 1.3 Elect Director E. Stanley O'Neal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Entergy Corporation ETR 29364G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Maureen Scannell Bateman For For Mgmt 1b Elect Director L.P. Denault For For Mgmt 1c Elect Director Gary W. Edwards For For Mgmt 1d Elect Director Alexis M. Herman For For Mgmt 1e Elect Director Donald C. Hintz For For Mgmt 1f Elect Director Stuart L. Levenick For For Mgmt 1g Elect Director Blanche L. Lincoln For For Mgmt 1h Elect Director Stewart C. Myers For For Mgmt 1i Elect Director W.J. Tauzin For For Mgmt 1j Elect Director Steven V. Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Minimize Pool Storage of Spent Nuclear Fuel Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Occidental Petroleum Corporation OXY 674599105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Spencer Abraham For For Mgmt 1.2 Elect Director Howard I. Atkins For For Mgmt 1.3 Elect Director Stephen I. Chazen For For Mgmt 1.4 Elect Director Edward P. Djerejian For For Mgmt 1.5 Elect Director John E. Feick For For Mgmt 1.6 Elect Director Margaret M. Foran For For Mgmt 1.7 Elect Director Carlos M. Gutierrez For For Mgmt 1.8 Elect Director Ray R. Irani For Against Mgmt 1.9 Elect Director Avedick B. Poladian For For Mgmt 1.10 Elect Director Aziz D. Syriani For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder Page 218 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Ryder System, Inc. R 783549108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director J. Eck For For Mgmt 1b Elect Director Tamara L. Lundgren For For Mgmt 1c Elect Director Eugene A. Renna For For Mgmt 1d Elect Director Abbie J. Smith For For Mgmt 1e Elect Director Robert E. Sanchez For For Mgmt 1f Elect Director Michael F. Hilton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Aflac Incorporated AFL 001055102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel P. Amos For For Mgmt 1b Elect Director John Shelby Amos, II For For Mgmt 1c Elect Director Paul S. Amos, II For For Mgmt 1d Elect Director W. Paul Bowers For For Mgmt 1e Elect Director Kriss Cloninger, III For For Mgmt 1f Elect Director Elizabeth J. Hudson For For Mgmt 1g Elect Director Douglas W. Johnson For For Mgmt 1h Elect Director Robert B. Johnson For For Mgmt 1i Elect Director Charles B. Knapp For For Mgmt 1j Elect Director E. Stephen Purdom For For Mgmt 1k Elect Director Barbara K. Rimer For For Mgmt 1l Elect Director Melvin T. Stith For For Mgmt 1m Elect Director David Gary Thompson For For Mgmt 1n Elect Director Takuro Yoshida For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 PG&E Corporation PCG 69331C108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David R. Andrews For For Mgmt 1.2 Elect Director Lewis Chew For For Mgmt 1.3 Elect Director C. Lee Cox For For Mgmt 1.4 Elect Director Anthony F. Earley, Jr. For For Mgmt 1.5 Elect Director Fred J. Fowler For For Mgmt 1.6 Elect Director Maryellen C. Herringer For For Mgmt 1.7 Elect Director Roger H. Kimmel For For Mgmt 1.8 Elect Director Richard A. Meserve For For Mgmt 1.9 Elect Director Forrest E. Miller For For Mgmt 1.10 Elect Director Rosendo G. Parra For For Mgmt 1.11 Elect Director Barbara L. Rambo For For Mgmt 1.12 Elect Director Barry Lawson Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Cliffs Natural Resources Inc. CLF 18683K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joseph A. Carrabba For For Mgmt 1b Elect Director Susan M. Cunningham For For Mgmt 1c Elect Director Barry J. Eldridge For For Mgmt 1d Elect Director Andres R. Gluski For For Mgmt 1e Elect Director Susan M. Green For For Mgmt 1f Elect Director Janice K. Henry For For Mgmt 1g Elect Director James F. Kirsch For For Mgmt 1h Elect Director Francis R. McAllister For For Mgmt 1i Elect Director Richard K. Riederer For For Mgmt 1j Elect Director Timothy W. Sullivan For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Gannett Co., Inc. GCI 364730101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John E. Cody For For Mgmt 1b Elect Director Howard D. Elias For For Mgmt 1c Elect Director John Jeffry Louis For For Mgmt 1d Elect Director Marjorie Magner For For Mgmt 1e Elect Director Gracia C. Martore For For Mgmt 1f Elect Director Scott K. McCune For For Mgmt 1g Elect Director Duncan M. McFarland For For Mgmt 1h Elect Director Susan Ness For For Mgmt 1i 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 Double Trigger on Equity Plans Against For ShrHlder Page 219 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Sigma-Aldrich Corporation SIAL 826552101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Rebecca M. Bergman For For Mgmt 1b Elect Director George M. Church For For Mgmt 1c Elect Director Michael L. Marberry For For Mgmt 1d Elect Director W. Lee McCollum For For Mgmt 1e Elect Director Avi M. Nash For For Mgmt 1f Elect Director Steven M. Paul For For Mgmt 1g Elect Director J. Pedro Reinhard For For Mgmt 1h Elect Director Rakesh Sachdev For For Mgmt 1i Elect Director D. Dean Spatz For For Mgmt 1j Elect Director Barrett A. Toan 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 05/07/13 Zimmer Holdings, Inc. ZMH 98956P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Christopher B. Begley For For Mgmt 1b Elect Director Betsy J. Bernard For For Mgmt 1c Elect Director Gail K. Boudreaux For For Mgmt 1d Elect Director David C. Dvorak For For Mgmt 1e Elect Director Larry C. Glasscock For For Mgmt 1f Elect Director Robert A. Hagemann For For Mgmt 1g Elect Director Arthur J. Higgins For For Mgmt 1h Elect Director John L. McGoldrick For For Mgmt 1i Elect Director Cecil B. Pickett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Philip W. Baxter For For Mgmt 1.3 Elect Director James E. Altmeyer, Sr. For For Mgmt 1.4 Elect Director William E. Davis For For Mgmt 1.5 Elect Director Raj K. Gupta For For Mgmt 1.6 Elect Director David C. Hardesty, Jr. For For Mgmt 1.7 Elect Director John T. Mills For For Mgmt 1.8 Elect Director William P. Powell For For Mgmt 1.9 Elect Director Joseph T. Williams 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 Against Mgmt 5 Report on Political Contributions Against For ShrHlder 6 Report on Climate Change Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 CSX Corporation CSX 126408103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Donna M. Alvarado For For Mgmt 1b Elect Director John B. Breaux For For Mgmt 1c Elect Director Pamela L. Carter For For Mgmt 1d Elect Director Steven T. Halverson For For Mgmt 1e Elect Director Edward J. Kelly, III For For Mgmt 1f Elect Director Gilbert H. Lamphere For For Mgmt 1g Elect Director John D. McPherson For For Mgmt 1h Elect Director Timothy T. O'Toole For For Mgmt 1i Elect Director David M. Ratcliffe For For Mgmt 1j Elect Director Donald J. Shepard For For Mgmt 1k Elect Director Michael J. Ward For For Mgmt 1l Elect Director J.C. Watts, Jr. For For Mgmt 1m Elect Director J. Steven Whisler 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 05/08/13 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 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against For ShrHlder 6 Ratify Auditors For For Mgmt Page 220 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Laboratory Corporation of America Holdings LH 50540R409 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kerrii B. Anderson For For Mgmt 1b Elect Director Jean-Luc Belingard For For Mgmt 1c Elect Director David P. King For For Mgmt 1d Elect Director Wendy E. Lane For For Mgmt 1e Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt 1f Elect Director Peter M. Neupert For For Mgmt 1g Elect Director Arthur H. Rubenstein For For Mgmt 1h Elect Director Adam H. Schechter For For Mgmt 1i Elect Director M. Keith Weikel For For Mgmt 1j Elect Director R. Sanders Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 MURPHY OIL CORPORATION MUR 626717102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Frank W. Blue For For Mgmt 1b Elect Director Steven A. Cosse For For Mgmt 1c Elect Director Claiborne P. Deming For For Mgmt 1d Elect Director Robert A. Hermes For For Mgmt 1e Elect Director James V. Kelley For For Mgmt 1f Elect Director Walentin Mirosh For For Mgmt 1g Elect Director R. Madison Murphy For For Mgmt 1h Elect Director J.W. Nolan For For Mgmt 1i Elect Director Neal E. Schmale For For Mgmt 1j Elect Director David J.H. Smith For For Mgmt 1k Elect Director Caroline G. Theus For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Phillips 66 PSX 718546104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Greg C. Garland For For Mgmt 1b Elect Director John E. Lowe 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 05/08/13 The Dun & Bradstreet Corporation DNB 26483E100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Austin A. Adams For For Mgmt 1b Elect Director John W. Alden For For Mgmt 1c Elect Director Christopher J. Coughlin For For Mgmt 1d Elect Director James N. Fernandez For For Mgmt 1e Elect Director Paul R. Garcia For For Mgmt 1f Elect Director Sara Mathew For For Mgmt 1g Elect Director Sandra E. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Assurant, Inc. AIZ 04621X108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Elaine D. Rosen For For Mgmt 1b Elect Director Howard L. Carver For For Mgmt 1c Elect Director Juan N. Cento For For Mgmt 1d Elect Director Elyse Douglas For For Mgmt 1e Elect Director Lawrence V. Jackson For For Mgmt 1f Elect Director David B. Kelso For For Mgmt 1g Elect Director Charles J. Koch For For Mgmt 1h Elect Director Jean-Paul L. Montupet For For Mgmt 1i Elect Director Robert B. Pollock For For Mgmt 1j Elect Director Paul J. Reilly For For Mgmt 1k Elect Director Robert W. Stein 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 05/09/13 CVS Caremark Corporation CVS 126650100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown II For For Mgmt 1.2 Elect Director David W. Dorman For For Mgmt 1.3 Elect Director Anne M. Finucane For For Mgmt 1.4 Elect Director Kristen Gibney Williams For For Mgmt 1.5 Elect Director Larry J. Merlo For For Mgmt 1.6 Elect Director Jean-Pierre Millon For For Mgmt 1.7 Elect Director Richard J. Swift For For Mgmt 1.8 Elect Director William C. Weldon For For Mgmt 1.9 Elect Director Tony L. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Reduce Vote Requirement Under the Fair Price Provision For For Mgmt 6 Report on Political Contributions Against For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder Page 221 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Ford Motor Company F 345370860 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Butler For For Mgmt 1.2 Elect Director Kimberly A. Casiano For For Mgmt 1.3 Elect Director Anthony F. Earley, Jr. For For Mgmt 1.4 Elect Director Edsel B. Ford II For For Mgmt 1.5 Elect Director William Clay Ford, Jr. For For Mgmt 1.6 Elect Director Richard A. Gephardt For For Mgmt 1.7 Elect Director James H. Hance, Jr. For For Mgmt 1.8 Elect Director William W. Helman IV For For Mgmt 1.9 Elect Director Jon M. Huntsman, Jr. For For Mgmt 1.10 Elect Director Richard A. Manoogian For Against Mgmt 1.11 Elect Director Ellen R. Marram For For Mgmt 1.12 Elect Director Alan Mulally For For Mgmt 1.13 Elect Director Homer A. Neal For For Mgmt 1.14 Elect Director Gerald L. Shaheen For For Mgmt 1.15 Elect Director John L. Thornton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Approval of Tax Benefits Preservation Plan For For Mgmt 7 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 8 Amend Bylaws -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Norfolk Southern Corporation NSC 655844108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas D. Bell, Jr For For Mgmt 1.2 Elect Director Erskine B. Bowles For For Mgmt 1.3 Elect Director Robert A. Bradway For For Mgmt 1.4 Elect Director Wesley G. Bush For For Mgmt 1.5 Elect Director Daniel A. Carp For For Mgmt 1.6 Elect Director Karen N. Horn For For Mgmt 1.7 Elect Director Burton M. Joyce For For Mgmt 1.8 Elect Director Steven F. Leer For For Mgmt 1.9 Elect Director Michael D. Lockhart For For Mgmt 1.10 Elect Director Charles W. Moorman For For Mgmt 1.11 Elect Director Martin H. Nesbitt For For Mgmt 1.12 Elect Director John R. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Republic Services, Inc. RSG 760759100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James W. Crownover For For Mgmt 1b Elect Director William J. Flynn For For Mgmt 1c Elect Director Michael Larson For For Mgmt 1d Elect Director Nolan Lehmann For For Mgmt 1e Elect Director W. Lee Nutter For For Mgmt 1f Elect Director Ramon A. Rodriguez For For Mgmt 1g Elect Director Donald W. Slager For For Mgmt 1h Elect Director Allan C. Sorensen For For Mgmt 1i Elect Director John M. Trani For For Mgmt 1j Elect Director Michael W. Wickham For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt a Policy in which the Company will not Make or Promise to Make Any Against For ShrHlder Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Sempra Energy SRE 816851109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director James G. Brocksmith, Jr. For For Mgmt 1.3 Elect Director William D. Jones For For Mgmt 1.4 Elect Director William G. Ouchi For For Mgmt 1.5 Elect Director Debra L. Reed For For Mgmt 1.6 Elect Director William C. Rusnack For For Mgmt 1.7 Elect Director William P. Rutledge For For Mgmt 1.8 Elect Director Lynn Schenk For For Mgmt 1.9 Elect Director Jack T. Taylor For For Mgmt 1.10 Elect Director Luis M. Tellez For For Mgmt 1.11 Elect Director James C. Yardley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder Page 222 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 The Dow Chemical Company DOW 260543103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Arnold A. Allemang For For Mgmt 1b Elect Director Ajay Banga For For Mgmt 1c Elect Director Jacqueline K. Barton For For Mgmt 1d Elect Director James A. Bell For For Mgmt 1e Elect Director Jeff M. Fettig For For Mgmt 1f Elect Director Andrew N. Liveris For For Mgmt 1g Elect Director Paul Polman For For Mgmt 1h Elect Director Dennis H. Reilley For For Mgmt 1i Elect Director James M. Ringler For For Mgmt 1j Elect Director Ruth G. Shaw For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Thomas S. Gayner For For Mgmt 1.3 Elect Director Anne M. Mulcahy For For Mgmt 1.4 Elect Director Larry D. Thompson For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Waste Management, Inc. WM 94106L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bradbury H. Anderson For For Mgmt 1b Elect Director Frank M. Clark, Jr. For For Mgmt 1c Elect Director Patrick W. Gross For For Mgmt 1d Elect Director Victoria M. Holt For For Mgmt 1e Elect Director John C. Pope For For Mgmt 1f Elect Director W. Robert Reum For For Mgmt 1g Elect Director David P. Steiner For For Mgmt 1h Elect Director Thomas H. Weidemeyer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder 6 Adopt Compensation Benchmarking Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 International Paper Company IP 460146103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David J. Bronczek For For Mgmt 1b Elect Director Ahmet C. Dorduncu For For Mgmt 1c Elect Director John V. Faraci For For Mgmt 1d Elect Director Ilene S. Gordon For For Mgmt 1e Elect Director Stacey J. Mobley For For Mgmt 1f Elect Director Joan E. Spero For For Mgmt 1g Elect Director John L. Townsend, III For For Mgmt 1h Elect Director John F. Turner For For Mgmt 1i Elect Director William G. Walter For For Mgmt 1j Elect Director J. Steven Whisler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Act by Written Consent For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Pitney Bowes Inc. PBI 724479100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linda G. Alvarado For For Mgmt 1b Elect Director Anne M. Busquet For For Mgmt 1c Elect Director Roger Fradin For For Mgmt 1d Elect Director Anne Sutherland Fuchs For For Mgmt 1e Elect Director S. Douglas Hutcheson For For Mgmt 1f Elect Director Marc B. Lautenbach For For Mgmt 1g Elect Director Eduardo R. Menasce For For Mgmt 1h Elect Director Michael I. Roth For For Mgmt 1i Elect Director David L. Shedlarz For For Mgmt 1j Elect Director David B. Snow, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 223 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 3M Company MMM 88579Y101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linda G. Alvarado For For Mgmt 1b Elect Director Vance D. Coffman For For Mgmt 1c Elect Director Michael L. Eskew For For Mgmt 1d Elect Director W. James Farrell For For Mgmt 1e Elect Director Herbert L. Henkel For For Mgmt 1f Elect Director Muhtar Kent For For Mgmt 1g Elect Director Edward M. Liddy For For Mgmt 1h Elect Director Robert S. Morrison For For Mgmt 1i Elect Director Aulana L. Peters For For Mgmt 1j Elect Director Inge G. Thulin For For Mgmt 1k Elect Director Robert J. Ulrich For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Study Feasibility of Prohibiting Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Anadarko Petroleum Corporation APC 032511107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin P. Chilton For For Mgmt 1b Elect Director Luke R. Corbett For For Mgmt 1c Elect Director H. Paulett Eberhart For For Mgmt 1d Elect Director Peter J. Fluor For For Mgmt 1e Elect Director Richard L. George For For Mgmt 1f Elect Director Preston M. Geren, III For For Mgmt 1g Elect Director Charles W. Goodyear For For Mgmt 1h Elect Director John R. Gordon For For Mgmt 1i Elect Director Eric D. Mullins For For Mgmt 1j Elect Director Paula Rosput Reynolds For For Mgmt 1k Elect Director R. A. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 ConocoPhillips COP 20825C104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard L. Armitage For For Mgmt 1b Elect Director Richard H. Auchinleck For For Mgmt 1c Elect Director James E. Copeland, Jr. For For Mgmt 1d Elect Director Jody L. Freeman For For Mgmt 1e Elect Director Gay Huey Evans For For Mgmt 1f Elect Director Ryan M. Lance For For Mgmt 1g Elect Director Mohd H. Marican For For Mgmt 1h Elect Director Robert A. Niblock For For Mgmt 1i Elect Director Harald J. Norvik For For Mgmt 1j Elect Director William E. Wade, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder 6 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 NiSource Inc. NI 65473P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard A. Abdoo For For Mgmt 1.2 Elect Director Aristides S. Candris For For Mgmt 1.3 Elect Director Sigmund L. Cornelius For For Mgmt 1.4 Elect Director Michael E. Jesanis For For Mgmt 1.5 Elect Director Marty R. Kittrell For For Mgmt 1.6 Elect Director W. Lee Nutter For For Mgmt 1.7 Elect Director Deborah S. Parker For For Mgmt 1.8 Elect Director Robert C. Skaggs, Jr. For For Mgmt 1.9 Elect Director Teresa A. Taylor For For Mgmt 1.10 Elect Director Richard L. Thompson For For Mgmt 1.11 Elect Director Carolyn Y. Woo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Adopt Compensation Benchmarking Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Safeway Inc. SWY 786514208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Janet E. Grove For For Mgmt 1b Elect Director Mohan Gyani For For Mgmt 1c Elect Director Frank C. Herringer For Against Mgmt 1d Elect Director George J. Morrow For For Mgmt 1e Elect Director Kenneth W. Oder For Against Mgmt 1f Elect Director T. Gary Rogers For Against Mgmt 1g Elect Director Arun Sarin For Against Mgmt 1h Elect Director William Y. Tauscher For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 224 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert H. Benmosche For For Mgmt 1b Elect Director W. Don Cornwell For For Mgmt 1c Elect Director John H. Fitzpatrick For For Mgmt 1d Elect Director William G. Jurgensen For For Mgmt 1e Elect Director Christopher S. Lynch For For Mgmt 1f Elect Director Arthur C. Martinez For For Mgmt 1g Elect Director George L. Miles, Jr. For For Mgmt 1h Elect Director Henry S. Miller For For Mgmt 1i Elect Director Robert S. Miller For For Mgmt 1j Elect Director Suzanne Nora Johnson For For Mgmt 1k Elect Director Ronald A. Rittenmeyer For For Mgmt 1l Elect Director Douglas M. Steenland For For Mgmt 1m Elect Director Theresa M. Stone 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 Limit Total Number of Boards on Which Company Directors May Serve Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Diamond Offshore Drilling, Inc. DO 25271C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Tisch For Against Mgmt 1.2 Elect Director Lawrence R. Dickerson For Against Mgmt 1.3 Elect Director John R. Bolton For For Mgmt 1.4 Elect Director Charles L. Fabrikant For For Mgmt 1.5 Elect Director Paul G. Gaffney, II For For Mgmt 1.6 Elect Director Edward Grebow For For Mgmt 1.7 Elect Director Herbert C. Hofmann For Against Mgmt 1.8 Elect Director Clifford M. Sobel For For Mgmt 1.9 Elect Director Andrew H. Tisch For Against Mgmt 1.10 Elect Director Raymond S. Troubh 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 05/15/13 Halliburton Company HAL 406216101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan M. Bennett For For Mgmt 1.2 Elect Director James R. Boyd For For Mgmt 1.3 Elect Director Milton Carroll For For Mgmt 1.4 Elect Director Nance K. Dicciani For For Mgmt 1.5 Elect Director Murry S. Gerber For For Mgmt 1.6 Elect Director Jose C. Grubisich For For Mgmt 1.7 Elect Director Abdallah S. Jum'ah For For Mgmt 1.8 Elect Director David J. Lesar For For Mgmt 1.9 Elect Director Robert A. Malone For For Mgmt 1.10 Elect Director J. Landis Martin For For Mgmt 1.11 Elect Director Debra L. Reed For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Human Rights Risk Assessment Process Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 NVIDIA Corporation NVDA 67066G104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Tench Coxe For For Mgmt 1b Elect Director James C. Gaither For For Mgmt 1c Elect Director Jen-Hsun Huang For For Mgmt 1d Elect Director Mark L. Perry For For Mgmt 1e Elect Director A. Brooke Seawell For For Mgmt 1f Elect Director Mark A. Stevens 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 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Northrop Grumman Corporation NOC 666807102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wesley G. Bush For For Mgmt 1.2 Elect Director Victor H. Fazio For For Mgmt 1.3 Elect Director Donald E. Felsinger For For Mgmt 1.4 Elect Director Stephen E. Frank For For Mgmt 1.5 Elect Director Bruce S. Gordon For For Mgmt 1.6 Elect Director Madeleine A. Kleiner For For Mgmt 1.7 Elect Director Karl J. Krapek For For Mgmt 1.8 Elect Director Richard B. Myers For For Mgmt 1.9 Elect Director Aulana L. Peters For For Mgmt 1.10 Elect Director Gary Roughead For For Mgmt 1.11 Elect Director Thomas M. Schoewe For For Mgmt 1.12 Elect Director Kevin W. Sharer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder Page 225 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 For Mgmt 1.3 Elect Director Philip G. Cox For For Mgmt 1.4 Elect Director Steven G. Elliott For For Mgmt 1.5 Elect Director Louise K. Goeser For For Mgmt 1.6 Elect Director Stuart E. Graham For For Mgmt 1.7 Elect Director Stuart Heydt For For Mgmt 1.8 Elect Director Raja Rajamannar For For Mgmt 1.9 Elect Director Craig A. Rogerson For For Mgmt 1.10 Elect Director William H. Spence For For Mgmt 1.11 Elect Director Natica von Althann For For Mgmt 1.12 Elect Director Keith H. Williamson 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 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 Roy A. Herberger, Jr. For For Mgmt 1.7 Elect Director Dale E. Klein For For Mgmt 1.8 Elect Director Humberto S. Lopez For For Mgmt 1.9 Elect Director Kathryn L. Munro For For Mgmt 1.10 Elect Director Bruce J. Nordstrom For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 State Street Corporation STT 857477103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kennett F. Burnes For For Mgmt 1b Elect Director Peter Coym For For Mgmt 1c Elect Director Patrick de Saint-Aignan For For Mgmt 1d Elect Director Amelia C. Fawcett For For Mgmt 1e Elect Director Linda A. Hill For For Mgmt 1f Elect Director Joseph L. Hooley For For Mgmt 1g Elect Director Robert S. Kaplan For For Mgmt 1h Elect Director Richard P. Sergel For For Mgmt 1i Elect Director Ronald L. Skates For For Mgmt 1j Elect Director Gregory L. Summe For For Mgmt 1k Elect Director Thomas J. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 The Hartford Financial Services Group, Inc. HIG 416515104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert B. Allardice, III For For Mgmt 1b Elect Director Trevor Fetter For For Mgmt 1c Elect Director Paul G. Kirk, Jr. For For Mgmt 1d Elect Director Liam E. McGee For For Mgmt 1e Elect Director Kathryn A. Mikells For For Mgmt 1f Elect Director Michael G. Morris For For Mgmt 1g Elect Director Thomas A. Renyi For For Mgmt 1h Elect Director Charles B. Strauss For For Mgmt 1i Elect Director H. Patrick Swygert 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 05/15/13 WellPoint, Inc. WLP 94973V107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sheila P. Burke For For Mgmt 1b Elect Director George A. Schaefer, Jr. For For Mgmt 1c Elect Director Joseph R. Swedish For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against Against ShrHlder Page 226 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 ACE Limited ACE H0023R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Robert M. Hernandez as Director For For Mgmt 1.2 Elect Peter Menikoff as Director For For Mgmt 1.3 Elect Robert Ripp as Director For For Mgmt 1.4 Elect Theodore E. Shasta as Director For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3.1 Approve Annual Report For For Mgmt 3.2 Accept Statutory Financial Statements For For Mgmt 3.3 Accept Consolidated Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt 5 Approve Discharge of Board and Senior Management For For Mgmt 6.1 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 6.2 Ratify PricewaterhouseCoopers LLP as Independent Registered Public For For Mgmt Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Approve Dividend Distribution From Legal Reserves Through Reduction of For For Mgmt Par Value 9 Advisory Vote to ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Apache Corporation APA 037411105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Eugene C. Fiedorek For For Mgmt 2 Elect Director Chansoo Joung For For Mgmt 3 Elect Director William C. Montgomery For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Hess Corporation HES 42809H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Krenicki For Do Not Vote Mgmt 1.2 Elect Director K. Meyers For Do Not Vote Mgmt 1.3 Elect Director Fredric G. Reynolds For Do Not Vote Mgmt 1.4 Elect Director William G. Schrader For Do Not Vote Mgmt 1.5 Director Mark Williams For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Declassify the Board of Directors For Do Not Vote Mgmt 5 Require Independent Board Chairman Against Do Not Vote ShrHlder 6 Reduce Supermajority Vote Requirement Against Do Not Vote ShrHlder 7 Report on Political Contributions Against Do Not Vote ShrHlder 8 Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 Against Do Not Vote ShrHlder 1.1 Elect Director Rodney F. Chase For For ShrHlder 1.2 Elect Director Harvey Golub For For ShrHlder 1.3 Elect Director Karl F. Kurz For For ShrHlder 1.4 Elect Director David McManus For For ShrHlder 1.5 Elect Director Marshall D. Smith For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Integrys Energy Group, Inc. TEG 45822P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Brodsky For For Mgmt 1.2 Elect Director Albert J. Budney, Jr. For For Mgmt 1.3 Elect Director Ellen Carnahan For For Mgmt 1.4 Elect Director Michelle L. Collins For For Mgmt 1.5 Elect Director Kathryn M. Hasselblad-Pascale For For Mgmt 1.6 Elect Director John W. Higgins For For Mgmt 1.7 Elect Director Paul W. Jones For For Mgmt 1.8 Elect Director Holly Keller Koeppel For For Mgmt 1.9 Elect Director Michael E. Lavin For For Mgmt 1.10 Elect Director William F. Protz, Jr. For For Mgmt 1.11 Elect Director Charles A. Schrock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Charles P. Cooley 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 William G. Gisel, Jr. For For Mgmt 1.9 Elect Director Richard J. Hipple For For Mgmt 1.10 Elect Director Kristen L. Manos For For Mgmt 1.11 Elect Director Beth E. Mooney For For Mgmt 1.12 Elect Director Barbara R. Snyder For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 227 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Kohl's Corporation KSS 500255104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter Boneparth For For Mgmt 1b Elect Director Steven A. Burd For For Mgmt 1c Elect Director Dale E. Jones For For Mgmt 1d Elect Director Kevin Mansell For For Mgmt 1e Elect Director John E. Schlifske For For Mgmt 1f Elect Director Frank V. Sica For For Mgmt 1g Elect Director Peter M. Sommerhauser For For Mgmt 1h Elect Director Stephanie A. Streeter For For Mgmt 1i Elect Director Nina G. Vaca For For Mgmt 1j Elect Director Stephen E. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Policy on Animal Cruelty Against Against ShrHlder 5 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Regions Financial Corporation RF 7591EP100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director George W. Bryan For For Mgmt 1b Elect Director Carolyn H. Byrd For For Mgmt 1c Elect Director David J. Cooper, Sr. For For Mgmt 1d Elect Director Don DeFosset For For Mgmt 1e Elect Director Eric C. Fast For For Mgmt 1f Elect Director O.B. Grayson Hall, Jr. For For Mgmt 1g Elect Director John D. Johns For For Mgmt 1h Elect Director Charles D. McCrary For For Mgmt 1i Elect Director James R. Malone For For Mgmt 1j Elect Director Ruth Ann Marshall For For Mgmt 1k Elect Director Susan W. Matlock For For Mgmt 1l Elect Director John E. Maupin, Jr. For For Mgmt 1m Elect Director John R. Roberts For For Mgmt 1n Elect Director Lee J. Styslinger, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Tiffany & Co. TIF 886547108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Kowalski For For Mgmt 1.2 Elect Director Rose Marie Bravo For For Mgmt 1.3 Elect Director Gary E. Costley For For Mgmt 1.4 Elect Director Lawrence K. Fish For For Mgmt 1.5 Elect Director Abby F. Kohnstamm For For Mgmt 1.6 Elect Director Charles K. Marquis For For Mgmt 1.7 Elect Director Peter W. May For For Mgmt 1.8 Elect Director William A. Shutzer For For Mgmt 1.9 Elect Director Robert S. Singer 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 05/17/13 Aetna Inc. AET 00817Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Fernando Aguirre For For Mgmt 1b Elect Director Mark T. Bertolini For For Mgmt 1c Elect Director Frank M. Clark For For Mgmt 1d Elect Director Betsy Z. Cohen For For Mgmt 1e Elect Director Molly J. Coye For For Mgmt 1f Elect Director Roger N. Farah For For Mgmt 1g Elect Director Barbara Hackman Franklin For For Mgmt 1h Elect Director Jeffrey E. Garten For For Mgmt 1i Elect Director Ellen M. Hancock For For Mgmt 1j Elect Director Richard J. Harrington For For Mgmt 1k Elect Director Edward J. Ludwig For For Mgmt 1l Elect Director Joseph P. Newhouse 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 Require Independent Board Chairman Against Against ShrHlder 6 Reduce Supermajority Vote Requirement Against For ShrHlder 7 Enhance Board Oversight of Political Contributions Against Against ShrHlder Page 228 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 CMS Energy Corporation CMS 125896100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jon E. Barfield For For Mgmt 1.2 Elect Director Stephen E. Ewing For For Mgmt 1.3 Elect Director Richard M. Gabrys For For Mgmt 1.4 Elect Director William D. Harvey 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 Laura H. Wright For For Mgmt 1.11 Elect Director John B. Yasinsky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Macy's, Inc. M 55616P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen F. Bollenbach For For Mgmt 1b Elect Director Deirdre P. Connelly For For Mgmt 1c Elect Director Meyer Feldberg For For Mgmt 1d Elect Director Sara Levinson For For Mgmt 1e Elect Director Terry J. Lundgren For For Mgmt 1f Elect Director Joseph Neubauer For For Mgmt 1g Elect Director Joyce M. Roche For For Mgmt 1h Elect Director Paul C. Varga For For Mgmt 1i Elect Director Craig E. Weatherup For For Mgmt 1j Elect Director Marna C. Whittington 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 05/17/13 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 H. Russell Frisby, Jr. For For Mgmt 1.3 Elect Director Terence C. Golden For For Mgmt 1.4 Elect Director Patrick T. Harker For For Mgmt 1.5 Elect Director Frank O. Heintz For For Mgmt 1.6 Elect Director Barbara J. Krumsiek For For Mgmt 1.7 Elect Director George F. MacCormack For For Mgmt 1.8 Elect Director Lawrence C. Nussdorf For For Mgmt 1.9 Elect Director Patricia A. Oelrich For For Mgmt 1.10 Elect Director Joseph M. Rigby For For Mgmt 1.11 Elect Director Frank K. Ross For For Mgmt 1.12 Elect Director Pauline A. Schneider For For Mgmt 1.13 Elect Director Lester P. Silverman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Consolidated Edison, Inc. ED 209115104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin Burke For For Mgmt 1.2 Elect Director Vincent A. Calarco For For Mgmt 1.3 Elect Director George Campbell, Jr. For For Mgmt 1.4 Elect Director Gordon J. Davis For For Mgmt 1.5 Elect Director Michael J. Del Giudice For For Mgmt 1.6 Elect Director Ellen V. Futter For For Mgmt 1.7 Elect Director John F. Hennessy, III For For Mgmt 1.8 Elect Director John F. Killian For For Mgmt 1.9 Elect Director Eugene R. McGrath For For Mgmt 1.10 Elect Director Sally H. Pinero For For Mgmt 1.11 Elect Director Michael W. Ranger For For Mgmt 1.12 Elect Director L. Frederick Sutherland 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 Cease CEO Compensation Benchmarking Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Ensco plc ESV 29358Q109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Francis S. Kalman as Director For For Mgmt 2 Re-elect Roxanne J. Decyk as Director For For Mgmt 3 Re-elect Mary Francis CBE as Director For For Mgmt 4 Reappoint KPMG LLP as Auditors of the Company For For Mgmt 5 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt 6 Authorize Board to Fix Remuneration of Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote to Approve Directors' Remuneration Report For For Mgmt 9 Accept Auditors' and Directors' Reports and Statutory Reports For For Mgmt 10 Amend Articles of Association Declassifying the Board and Conversion of For For Mgmt American Depositary Shares to Class A ordinary Shares 11 Authorize Share Repurchase Program For For Mgmt Page 229 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 FirstEnergy Corp. FE 337932107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul T. Addison For For Mgmt 1.2 Elect Director Anthony J. Alexander For For Mgmt 1.3 Elect Director Michael J. Anderson For For Mgmt 1.4 Elect Director Carol A. Cartwright For For Mgmt 1.5 Elect Director William T. Cottle For For Mgmt 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Mgmt 1.7 Elect Director Julia L. Johnson For For Mgmt 1.8 Elect Director Ted J. Kleisner For Withhold Mgmt 1.9 Elect Director Donald T. Misheff For For Mgmt 1.10 Elect Director Ernest J. Novak, Jr. For For Mgmt 1.11 Elect Director Christopher D. Pappas For Withhold Mgmt 1.12 Elect Director Catherine A. Rein For Withhold Mgmt 1.13 Elect Director George M. Smart For For Mgmt 1.14 Elect Director Wes M. Taylor For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Cease CEO Compensation Benchmarking Policy Against Against ShrHlder 6 Submit SERP to Shareholder Vote 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 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 JPMorgan Chase & Co. JPM 46625h100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James A. Bell For For Mgmt 1b Elect Director Crandall C.Bowles For For Mgmt 1c Elect Director Stephen B. Burke For For Mgmt 1d Elect Director David M. Cote For Against Mgmt 1e Elect Director James S. Crown For Against Mgmt 1f Elect Director James Dimon For For Mgmt 1g Elect Director Timothy P. Flynn For For Mgmt 1h Elect Director Ellen V. Futter For Against Mgmt 1i Elect Director Laban P. Jackson, Jr. For For Mgmt 1j Elect Director Lee R. Raymond For For Mgmt 1k Elect Director William C. Weldon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Require Independent Board Chairman Against For ShrHlder 7 Stock Retention/Holding Period Against Against ShrHlder 8 Institute Procedures to Prevent Investments in Companies that Contribute Against Against ShrHlder to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Mondelez International, Inc. MDLZ 609207105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen F. Bollenbach For For Mgmt 1b Elect Director Lewis W.K. Booth For For Mgmt 1c Elect Director Lois D. Juliber For For Mgmt 1d Elect Director Mark D. Ketchum For For Mgmt 1e Elect Director Jorge S. Mesquita For For Mgmt 1f Elect Director Fredric G. Reynolds For For Mgmt 1g Elect Director Irene B. Rosenfeld For For Mgmt 1h Elect Director Patrick T. Siewert For For Mgmt 1i Elect Director Ruth J. Simmons For For Mgmt 1j Elect Director Ratan N. Tata For For Mgmt 1k Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Principal Financial Group, Inc. PFG 74251V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael T. Dan For For Mgmt 1.2 Elect Director C. Daniel Gelatt For For Mgmt 1.3 Elect Director Sandra L. Helton For For Mgmt 1.4 Elect Director Larry D. Zimpleman 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 Ratify Auditors For For Mgmt Page 230 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Quest Diagnostics Incorporated DGX 74834L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Baldwin For For Mgmt 1.2 Elect Director Gary M. Pfeiffer For For Mgmt 1.3 Elect Director Stephen H. Rusckowski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Eliminate Class of Preferred Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Reduce Supermajority Vote Requirement None For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 The Allstate Corporation ALL 020002101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Robert D. Beyer For For Mgmt 1c Elect Director Kermit R. Crawford For For Mgmt 1d Elect Director Jack M. Greenberg For For Mgmt 1e Elect Director Herbert L. Henkel For For Mgmt 1f Elect Director Ronald T. LeMay For For Mgmt 1g Elect Director Andrea Redmond For For Mgmt 1h Elect Director H. John Riley, Jr. For For Mgmt 1i Elect Director John W. Rowe For For Mgmt 1j Elect Director Judith A. Sprieser For For Mgmt 1k Elect Director Mary Alice Taylor For For Mgmt 1l Elect Director Thomas J. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Xerox Corporation XRX 984121103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Glenn A. Britt For For Mgmt 1.2 Elect Director Ursula M. Burns For For Mgmt 1.3 Elect Director Richard J. Harrington For For Mgmt 1.4 Elect Director William Curt Hunter For For Mgmt 1.5 Elect Director Robert J. Keegan For For Mgmt 1.6 Elect Director Robert A. McDonald For For Mgmt 1.7 Elect Director Charles Prince For For Mgmt 1.8 Elect Director Ann N. Reese For For Mgmt 1.9 Elect Director Sara Martinez Tucker For For Mgmt 1.10 Elect Director Mary Agnes Wilderotter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 CME Group Inc. CME 12572Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrence A. Duffy For For Mgmt 1.2 Elect Director Charles P. Carey For For Mgmt 1.3 Elect Director Mark E. Cermak For For Mgmt 1.4 Elect Director Martin J. Gepsman For For Mgmt 1.5 Elect Director Leo Melamed For For Mgmt 1.6 Elect Director Joseph Niciforo For For Mgmt 1.7 Elect Director C.C. Odom, II For For Mgmt 1.8 Elect Director John F. Sandner For For Mgmt 1.9 Elect Director Dennis A. Suskind For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Proxy Access Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 CenturyLink, Inc. CTL 156700106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Bruce Hanks For For Mgmt 1.2 Elect Director C. G. Melville, Jr. For For Mgmt 1.3 Elect Director Fred R. Nichols For For Mgmt 1.4 Elect Director William A. Owens For For Mgmt 1.5 Elect Director Harvey P. Perry For For Mgmt 1.6 Elect Director Glen F. Post, III For For Mgmt 1.7 Elect Director Laurie A. Siegel For For Mgmt 1.8 Elect Director Joseph R. Zimmel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4a Share Retention Policy Against For ShrHlder 4b Adopt Policy on Bonus Banking Against For ShrHlder 4c Proxy Access Against For ShrHlder 4d Provide for Confidential Voting Against For ShrHlder Page 231 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Kraft Foods Group, Inc. KRFT 50076Q106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Abelardo E. Bru For For Mgmt 1b Elect Director Jeanne P. Jackson For For Mgmt 1c Elect Director E. Follin 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 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Label Products with GMO Ingredients Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 LyondellBasell Industries NV LYB B3SPXZ3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jacques Aigrain For For Mgmt 1.2 Elect Director Scott M. Kleinman For For Mgmt 1.3 Elect Director Bruce A. Smith For For Mgmt 2 Adopt Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 7 Approve Remuneration of Supervisory Board For For Mgmt 8 Approve Dividends of USD 4.20 Per Share For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Approve Cancellation of up to 10 Percent of Issued Share Capital in For For Mgmt Treasury Account 12 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 National Oilwell Varco, Inc. NOV 637071101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Merrill A. Miller, Jr. For For Mgmt 1B Elect Director Greg L. Armstrong For For Mgmt 1C Elect Director Ben A. Guill For For Mgmt 1D Elect Director David D. Harrison For For Mgmt 1E Elect Director Roger L. Jarvis For For Mgmt 1F Elect Director Eric L. Mattson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The NASDAQ OMX Group, Inc. NDAQ 631103108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Steven D. Black For For Mgmt 1b Elect Director Borje E. Ekholm For For Mgmt 1c Elect Director Robert Greifeld For For Mgmt 1d Elect Director Glenn H. Hutchins For For Mgmt 1e Elect Director Essa Kazim For For Mgmt 1f Elect Director John D. Markese For For Mgmt 1g Elect Director Ellyn A. McColgan For For Mgmt 1h Elect Director Thomas F. O'Neill For For Mgmt 1i Elect Director James S. Riepe For For Mgmt 1j Elect Director Michael R. Splinter For For Mgmt 1k Elect Director Lars R. Wedenborn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Amendment and Restatement of NASDAQ OMX's Restated Certificate For For Mgmt of Incorporation to Make Other Non-Substantive Changes MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The Southern Company SO 842587107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Juanita Powell Baranco For For Mgmt 1b Elect Director Jon A. Boscia For For Mgmt 1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt 1d Electi Director Thomas A. Fanning For For Mgmt 1e Elect Director David J. Grain For For Mgmt 1f Elect Director H. William Habermeyer, Jr. For For Mgmt 1g Elect Director Veronica M. Hagen For For Mgmt 1h Elect Director Warren A. Hood, Jr. For For Mgmt 1i Elect Director Donald M. James For For Mgmt 1j Elect Director Dale E. Klein For For Mgmt 1k Elect Director William G. Smith, Jr. For For Mgmt 1l Elect Director Steven R. Specker For For Mgmt 1m Elect Director E. Jenner Wood, III For Against Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Alter Mandatory Retirement Policy for Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt Page 232 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The Travelers Companies, Inc. TRV 89417E109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Alan L. Beller For For Mgmt 1b Elect Director John H. Dasburg For For Mgmt 1c Elect Director Janet M. Dolan For For Mgmt 1d Elect Director Kenneth M. Duberstein For For Mgmt 1e Elect Director Jay S. Fishman For For Mgmt 1f Elect Director Patricia L. Higgins For For Mgmt 1g Elect Director Thomas R. Hodgson For For Mgmt 1h Elect Director William J. Kane For For Mgmt 1i Elect Director Cleve L. Killingsworth, Jr. For For Mgmt 1j Elect Director Donald J. Shepard For For Mgmt 1k Elect Director Laurie J. Thomsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Authorize New Class of Preferred Stock For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 WPX Energy, Inc. WPX 98212B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Carrig For For Mgmt 1.2 Elect Director Henry E. Lentz For For Mgmt 1.3 Elect Director William G. Lowrie For For Mgmt 2 Advisory 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 05/22/13 Xcel Energy Inc. XEL 98389B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gail Koziara Boudreaux For For Mgmt 1b Elect Director Fredric W. Corrigan For For Mgmt 1c Elect Director Richard K. Davis For For Mgmt 1d Elect Director Benjamin G.S. Fowke, III For For Mgmt 1e Elect Director Albert F. Moreno For For Mgmt 1f Elect Director Richard T. O'Brien For For Mgmt 1g Elect Director Christopher J. Policinski For For Mgmt 1h Elect Director A. Patricia Sampson For For Mgmt 1i Elect Director James J. Sheppard For For Mgmt 1j Elect Director David A. Westerlund For For Mgmt 1k Elect Director Kim Williams For For Mgmt 1l Elect Director Timothy V. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Suppliers to Publish Sustainability Report Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 McDonald's Corporation MCD 580135101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Walter E. Massey For For Mgmt 1b Elect Director John W. Rogers, Jr. For For Mgmt 1c Elect Director Roger W. Stone For For Mgmt 1d Elect Director Miles D. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Pay Disparity Against Against ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Human Rights Risk Assessment Process Against For ShrHlder 7 Report on Nutrition Initiatives and Childhood Obesity Concerns Against Against ShrHlder Page 233 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 NextEra Energy, Inc. NEE 65339F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sherry S. Barrat For For Mgmt 1b Elect Director Robert M. Beall, II For For Mgmt 1c Elect Director James L. Camaren For For Mgmt 1d Elect Director Kenneth B. Dunn For For Mgmt 1e Elect Director Lewis Hay, III For For Mgmt 1f Elect Director Toni Jennings For For Mgmt 1g Elect Director James L. Robo For For Mgmt 1h Elect Director Rudy E. Schupp For For Mgmt 1i Elect Director John L. Skolds For For Mgmt 1j Elect Director William H. Swanson For For Mgmt 1k Elect Director Michael H. Thaman For For Mgmt 1l Elect Director Hansel E. Tookes, II 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 Minimize Pool Storage of Spent Nuclear Fuel Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 M. Michele Burns For For Mgmt 3 Elect Director Gary D. Cohn For For Mgmt 4 Elect Director Claes Dahlback For For Mgmt 5 Elect Director William W. George For For Mgmt 6 Elect Director James A. Johnson For For Mgmt 7 Elect Director Lakshmi N. Mittal For For Mgmt 8 Elect Director Adebayo O. Ogunlesi For For Mgmt 9 Elect Director James J. Schiro For For Mgmt 10 Elect Director Debora L. Spar For For Mgmt 11 Elect Director Mark E. Tucker For For Mgmt 12 Elect Director David A. Viniar For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Omnibus Stock Plan For Against Mgmt 15 Ratify Auditors For For Mgmt 16 Establish Board Committee on Human Rights Against Against ShrHlder 17 Report on Lobbying Payments and Policy Against Against ShrHlder 18 Adopt Proxy Access Right Against Against ShrHlder 19 Employ Investment Bank to Explore Alternatives to Maximize Shareholder Against Against ShrHlder Value MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Interpublic Group of Companies, Inc. IPG 460690100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jocelyn Carter-Miller For For Mgmt 1.2 Elect Director Jill M. Considine For For Mgmt 1.3 Elect Director Richard A. Goldstein For For Mgmt 1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt 1.5 Elect Director H. John Greeniaus For For Mgmt 1.6 Elect Director Dawn Hudson For For Mgmt 1.7 Elect Director William T. Kerr For For Mgmt 1.8 Elect Director Michael I. Roth For For Mgmt 1.9 Elect Director David M. Thomas For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Prepare Employment Diversity Report Against Against ShrHlder 5 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 QEP Resources, Inc. QEP 74733V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Julie A. Dill For For Mgmt 1.2 Elect Director L. Richard Flury For For Mgmt 1.3 Elect Director M.W. Scoggins For For Mgmt 1.4 Elect Director Robert E. McKee, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Chevron Corporation CVX 166764100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linnet F. Deily For For Mgmt 1b Elect Director Robert E. Denham For For Mgmt 1c Elect Director Alice P. Gast For For Mgmt 1d Elect Director Enrique Hernandez, Jr. For For Mgmt 1e Elect Director George L. Kirkland For For Mgmt 1f Elect Director Charles W. Moorman, IV For For Mgmt 1g Elect Director Kevin W. Sharer For For Mgmt 1h Elect Director John G. Stumpf For For Mgmt 1i Elect Director Ronald D. Sugar For For Mgmt 1j Elect Director Carl Ware For For Mgmt 1k Elect Director John S. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 6 Report on Offshore Oil Wells and Spill Mitigation Measures Against Against ShrHlder 7 Report on Financial Risks of Climate Change Against Against ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder 9 Prohibit Political Contributions Against Against ShrHlder 10 Provide for Cumulative Voting Against For ShrHlder 11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 12 Require Director Nominee with Environmental Expertise Against For ShrHlder 13 Adopt Guidelines for Country Selection Against For ShrHlder Page 234 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Dollar General Corporation DG 256677105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raj Agrawal For For Mgmt 1.2 Elect Director Warren F. Bryant For For Mgmt 1.3 Elect Director Michael M. Calbert For For Mgmt 1.4 Elect Director Sandra B. Cochran For For Mgmt 1.5 Elect Director Richard W. Dreiling For For Mgmt 1.6 Elect Director Patricia D. Fili-Krushel For For Mgmt 1.7 Elect Director Adrian Jones For For Mgmt 1.8 Elect Director William C. Rhodes, III For For Mgmt 1.9 Elect Director David B. Rickard For For Mgmt 2 Adopt Majority Voting for the Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 U.M. Burns For For Mgmt 1.4 Elect Director L.R. Faulkner For For Mgmt 1.5 Elect Director J.S. Fishman For For Mgmt 1.6 Elect Director H.H. Fore For For Mgmt 1.7 Elect Director K.C. Frazier For For Mgmt 1.8 Elect Director W.W. George For For Mgmt 1.9 Elect Director S.J. Palmisano For For Mgmt 1.10 Elect Director S.S. Reinemund For For Mgmt 1.11 Elect Director R.W. Tillerson For For Mgmt 1.12 Elect Director W.C. Weldon For For Mgmt 1.13 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 Require Independent Board Chairman Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Limit Directors to a Maximum of Three Board Memberships in Companies Against Against ShrHlder with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against For ShrHlder 8 Study Feasibility of Prohibiting Political Contributions Against Against ShrHlder 9 Adopt Sexual Orientation Anti-bias Policy Against Against ShrHlder 10 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 11 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Fidelity National Information Services, Inc. FIS 31620M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephan A. James For For Mgmt 1b Elect Director Frank R. Martire For For Mgmt 1c Elect Director Gary A. Norcross For For Mgmt 1d Elect Director James B. Stallings, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Molson Coors Brewing Company TAP 60871R209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roger Eaton For For Mgmt 1.2 Elect Director Charles M. Herington For For Mgmt 1.3 Elect Director H. Sanford Riley For For Mgmt 2 Amend Certificate of Incorporation to Provide that Holders of Class A For For Mgmt and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 James R. Chambers For For Mgmt 1.3 Elect Director Steven S. Fishman For Withhold Mgmt 1.4 Elect Director Peter J. Hayes For Withhold 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 Withhold Mgmt 1.8 Elect Director James R. Tener For For Mgmt 1.9 Elect Director Dennis B. Tishkoff For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 235 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Raytheon Company RTN 755111507 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James E. Cartwright For For Mgmt 1b Elect Director Vernon E. Clark For For Mgmt 1c Elect Director Stephen J. Hadley For For Mgmt 1d Elect Director Michael C. Ruettgers For For Mgmt 1e Elect Director Ronald L. Skates For For Mgmt 1f Elect Director William R. Spivey For For Mgmt 1g Elect Director Linda G. Stuntz For Against Mgmt 1h Elect Director William H. Swanson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Submit SERP to Shareholder Vote Against For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Western Union Company WU 959802109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Dinyar S. Devitre For For Mgmt 2 Elect Director Betsy D. Holden For For Mgmt 3 Elect Director Wulf von Schimmelmann For For Mgmt 4 Elect Director Solomon D. Trujillo For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt 7 Provide Right to Call Special Meeting For For Mgmt 8 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 NYSE Euronext NYX 629491101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 UnitedHealth Group Incorporated UNH 91324P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William C. Ballard, Jr. For For Mgmt 1b Elect Director Edson Bueno For For Mgmt 1c Elect Director Richard T. Burke For For Mgmt 1d Elect Director Robert J. Darretta For For Mgmt 1e Elect Director Stephen J. Hemsley For For Mgmt 1f Elect Director Michele J. Hooper For For Mgmt 1g Elect Director Rodger A. Lawson For For Mgmt 1h Elect Director Douglas W. Leatherdale For For Mgmt 1i Elect Director Glenn M. Renwick For For Mgmt 1j Elect Director Kenneth I. Shine For For Mgmt 1k Elect Director Gail R. Wilensky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Nabors Industries Ltd. NBR G6359F103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Crane For Withhold Mgmt 1.2 Elect Director Michael C. Linn For Withhold Mgmt 1.3 Elect Director John V. Lombardi For Withhold Mgmt 1.4 Elect Director Howard Wolf For For Mgmt 1.5 Elect Director John Yearwood For Withhold Mgmt 2 Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to For For Mgmt Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Require Shareholder Approval of Specific Performance Metrics in Equity Against For ShrHlder Compensation Plans 7 Require Independent Board Chairman Against For ShrHlder 8 Stock Retention/Holding Period Against For ShrHlder 9 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder 10 Adopt Proxy Access Right Against For ShrHlder Page 236 MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 T-Mobile US, Inc. TMUS 872590104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Michael Barnes For For Mgmt 1.2 Elect Director Srikant Datar For For Mgmt 1.3 Elect Director Lawrence H. Guffey For Withhold Mgmt 1.4 Elect Director Timotheus Hottges For Withhold Mgmt 1.5 Elect Director Raphael Kubler For Withhold Mgmt 1.6 Elect Director Thorsten Langheim For Withhold Mgmt 1.7 Elect Director John J. Legere For Withhold Mgmt 1.8 Elect Director Rene Obermann For Withhold Mgmt 1.9 Elect Director James N. Perry, Jr. For For Mgmt 1.10 Elect Director Teresa A. Taylor For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Garmin Ltd. GRMN G37260109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Dividends For For Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Elect Director Joseph J. Hartnett For For Mgmt 5.2 Elect Director Thomas P. Poberezny For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Ernst and Young LLP as Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Wal-Mart Stores, Inc. WMT 931142103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Aida M. Alvarez For For Mgmt 1b Elect Director James I. Cash, Jr. For For Mgmt 1c Elect Director Roger C. Corbett For For Mgmt 1d Elect Director Douglas N. Daft For For Mgmt 1e Elect Director Michael T. Duke For Against Mgmt 1f Elect Director Timothy P. Flynn For For Mgmt 1g Elect Director Marissa A. Mayer For For Mgmt 1h Elect Director Gregory B. Penner For For Mgmt 1i Elect Director Steven S. Reinemund For For Mgmt 1j Elect Director H. Lee Scott, Jr. For For Mgmt 1k Elect Director Jim C. Walton For For Mgmt 1l Elect Director S. Robson Walton For Against Mgmt 1m Elect Director Christopher J. Williams For Against Mgmt 1n Elect Director Linda S. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Bylaws -- Call Special Meetings Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Require Independent Board Chairman Against For ShrHlder 8 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Caterpillar Inc. CAT 149123101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David L. Calhoun For For Mgmt 1.2 Elect Director Daniel M. Dickinson For For Mgmt 1.3 Elect Director Juan Gallardo For For Mgmt 1.4 Elect Director David R. Goode For For Mgmt 1.5 Elect Director Jesse J. Greene, Jr. For For Mgmt 1.6 Elect Director Jon M. Huntsman, 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against ShrHlder Compensation 8 Review and Assess Human Rights Policies Against For ShrHlder 9 Prohibit Sales to the Government of Sudan Against Against ShrHlder Page 237 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Target Corporation TGT 87612E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Roxanne S. Austin For For Mgmt 1b Elect Director Douglas M. Baker, Jr. For For Mgmt 1c Elect Director Henrique De Castro For For Mgmt 1d Elect Director Calvin Darden For For Mgmt 1e Elect Director Mary N. Dillon For For Mgmt 1f Elect Director James A. Johnson For For Mgmt 1g Elect Director Mary E. Minnick For For Mgmt 1h Elect Director Anne M. Mulcahy For For Mgmt 1i Elect Director Derica W. Rice For For Mgmt 1j Elect Director Gregg W. Steinhafel For For Mgmt 1k Elect Director John G. Stumpf For For Mgmt 1l Elect Director Solomon D. Trujillo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Electronics Recycling and Preventing E-Waste Export Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Chesapeake Energy Corporation CHK 165167107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bob G. Alexander For For Mgmt 1b Elect Director Merrill A. ('Pete') Miller, Jr. For For Mgmt 1c Elect Director Thomas L. Ryan For For Mgmt 1d Elect Director Vincent J. Intrieri For For Mgmt 1e Elect Director Frederic M. Poses For For Mgmt 1f Elect Director Archie W. Dunham For For Mgmt 1g Elect Director R. Brad Martin For For Mgmt 1h Elect Director Louis A. Raspino For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Provide Proxy Access Right For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Approve Executive Incentive Bonus Plan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Establish Risk Oversight Committee Against Against ShrHlder 11 Reincorporate in Another State [from Oklahoma to Delaware] Against Against ShrHlder 12 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Abercrombie & Fitch Co. ANF 002896207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James B. Bachmann For For Mgmt 1b Elect Director Michael E. Greenlees For For Mgmt 1c Elect Director Kevin S. Huvane For For Mgmt 1d Elect Director Michael S. Jeffries For For Mgmt 1e Elect Director John W. Kessler For For Mgmt 1f Elect Director Craig R. Stapleton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Pro-rata Vesting of Equity Plans Against For ShrHlder 5 Require Shareholder Approval of Specific Performance Metrics in Equity Against For ShrHlder Compensation Plans MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 The Kroger Co. KR 501044101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Reuben V. Anderson For For Mgmt 1b Elect Director Robert D. Beyer For For Mgmt 1c Elect Director David B. Dillon For For Mgmt 1d Elect Director Susan J. Kropf For For Mgmt 1e Elect Director John T. LaMacchia For For Mgmt 1f Elect Director David B. Lewis For For Mgmt 1g Elect Director W. Rodney McMullen For For Mgmt 1h Elect Director Jorge P. Montoya For For Mgmt 1i Elect Director Clyde R. Moore For For Mgmt 1j Elect Director Susan M. Phillips For For Mgmt 1k Elect Director Steven R. Rogel For For Mgmt 1l Elect Director James A. Runde For For Mgmt 1m Elect Director Ronald L. Sargent For For Mgmt 1n Elect Director Bobby S. Shackouls For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Supply Chain Human Rights Risks and Management Against Against ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder 7 Adopt and Implement Sustainable Palm Oil Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Bed Bath & Beyond Inc. BBBY 075896100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Warren Eisenberg For For Mgmt 1b Elect Director Leonard Feinstein For For Mgmt 1c Elect Director Steven H. Temares For For Mgmt 1d Elect Director Dean S. Adler For For Mgmt 1e Elect Director Stanley F. Barshay For For Mgmt 1f Elect Director Klaus Eppler For For Mgmt 1g Elect Director Patrick R. Gaston For For Mgmt 1h Elect Director Jordan Heller For For Mgmt 1i Elect Director Victoria A. Morrison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 The Coca-Cola Company KO 191216100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Split For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Ralph Lauren Corporation RL 751212101 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Red Hat, Inc. RHT 756577102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Marye Anne Fox For For Mgmt 2 Elect Director Donald H. Livingstone For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/14/12 Airgas, Inc. ARG 009363102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James W. Hovey For For Mgmt 1.2 Elect Director Michael L. Molinini For For Mgmt 1.3 Elect Director Paula A. Sneed For For Mgmt 1.4 Elect Director David M. Stout 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 The J. M. Smucker Company SJM 832696405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Dolan For For Mgmt 2 Elect Director Nancy Lopez Knight For For Mgmt 3 Elect Director Gary A. Oatey For For Mgmt 4 Elect Director Alex Shumate For For Mgmt 5 Elect Director Timothy P. Smucker For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Declassify the Board of Directors Against For ShrHlder 9 Prepare Coffee Sustainability Plan Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/31/12 NetApp, Inc. NTAP 64110D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel J. Warmenhoven For For Mgmt 1.2 Elect Director Nicholas G. Moore For For Mgmt 1.3 Elect Director Thomas Georgens For For Mgmt 1.4 Elect Director Jeffry R. Allen For For Mgmt 1.5 Elect Director Alan L. Earhart For For Mgmt 1.6 Elect Director Gerald Held For For Mgmt 1.7 Elect Director T. Michael Nevens For For Mgmt 1.8 Elect Director George T. Shaheen For For Mgmt 1.9 Elect Director Robert T. Wall For For Mgmt 1.10 Elect Director Richard P. Wallace For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement None For ShrHlder Page 239 MEETING DATE COMPANY TICKER SECURITY ID 09/10/12 Patterson Companies, Inc. PDCO 703395103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott P. Anderson For For Mgmt 1.2 Elect Director Ellen A. Rudnick For For Mgmt 1.3 Elect Director Harold C. Slavkin For For Mgmt 1.4 Elect Director James W. Wiltz For For Mgmt 1.5 Elect Director Jody H. Feragen For For Mgmt 2 Declassify the Board of Directors 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 Ratify Auditors For For Mgmt 7 Restore or Provide for Cumulative Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/18/12 Darden Restaurants, Inc. DRI 237194105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael W. Barnes For For Mgmt 1.2 Elect Director Leonard L. Berry For For Mgmt 1.3 Elect Director Christopher J. (CJ) 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 Connie Mack, III For For Mgmt 1.9 Elect Director Andrew H. (Drew) 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 1.13 Elect Director William S. Simon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/24/12 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 Michael D. Rose For For Mgmt 12 Elect Director Robert L. Ryan For For Mgmt 13 Elect Director Dorothy A. Terrell For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Paychex, Inc. PAYX 704326107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director B. Thomas Golisano For For Mgmt 1b Elect Director Joseph G. Doody For For Mgmt 1c Elect Director David J. S. Flaschen For For Mgmt 1d Elect Director Phillip Horsley For For Mgmt 1e Elect Director Grant M. Inman For For Mgmt 1f Elect Director Pamela A. Joseph For For Mgmt 1g Elect Director Martin Mucci For For Mgmt 1h Elect Director Joseph M. Tucci For For Mgmt 1i Elect Director Joseph M. Velli For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 Seagate Technology plc STX G7945J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen J. Luczo For For Mgmt 1b Elect Director Frank J. Biondi, Jr. For For Mgmt 1c Elect Director Michael R. Cannon For For Mgmt 1d Elect Director Mei-Wei Cheng For For Mgmt 1e Elect Director William T. Coleman For For Mgmt 1f Elect Director Jay L. Geldmacher For For Mgmt 1g Elect Director Seh-Woong Jeong For For Mgmt 1h Elect Director Lydia M. Marshall For For Mgmt 1i Elect Director Kristen M. Onken For For Mgmt 1j Elect Director Chong Sup Park For For Mgmt 1k Elect Director Gregorio Reyes For For Mgmt 1l Elect Director Edward J. Zander For For Mgmt 2 Amend Employee Stock Purchase Plan For For Mgmt 3 Determine Price Range for Reissuance of Treasury Shares For For Mgmt 4 Authorize the Holding of the 2013 AGM at a Location Outside Ireland For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt Page 240 MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Cooper Industries plc CBE G24140108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Scheme of Arrangement For For Mgmt 1 Approve Scheme of Arrangement For For Mgmt 2 Approve Cancellation of Capital Authorization For For Mgmt 3 Authority to Allot Securities and Application of Reserves For For Mgmt 4 Amend Articles of Association For For Mgmt 5 Issue Shares in Connection with Acquisition For For Mgmt 6 Advisory Vote on Golden Parachutes For Against Mgmt 7 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 Perrigo Company PRGO 714290103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary M. Cohen For For Mgmt 1.2 Elect Director David T. Gibbons For Withhold Mgmt 1.3 Elect Director Ran Gottfried For For Mgmt 1.4 Elect Director Ellen R. Hoffing For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 KLA-Tencor Corporation KLAC 482480100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert P. Akins For Withhold Mgmt 1.2 Elect Director Robert T. Bond For For Mgmt 1.3 Elect Director Kiran M. Patel For For Mgmt 1.4 Elect Director David C. Wang 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 MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Oracle Corporation ORCL 68389X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey S. Berg For For Mgmt 1.2 Elect Director H. Raymond Bingham For For Mgmt 1.3 Elect Director Michael J. Boskin For For Mgmt 1.4 Elect Director Safra A. Catz For For Mgmt 1.5 Elect Director Bruce R. Chizen For Withhold Mgmt 1.6 Elect Director George H. Conrades For Withhold Mgmt 1.7 Elect Director Lawrence J. Ellison For For Mgmt 1.8 Elect Director Hector Garcia-Molina For For Mgmt 1.9 Elect Director Jeffrey O. Henley For For Mgmt 1.10 Elect Director Mark V. Hurd For For Mgmt 1.11 Elect Director Donald L. Lucas For For Mgmt 1.12 Elect Director Naomi O. Seligman For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Non-Employee Director Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Adopt Retention Ratio for Executives/Directors Against For ShrHlder 8 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 Automatic Data Processing, Inc. ADP 053015103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ellen R. Alemany For For Mgmt 1.2 Elect Director Gregory D. Brenneman For For Mgmt 1.3 Elect Director Leslie A. Brun For For Mgmt 1.4 Elect Director Richard T. Clark 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 Carlos A. Rodriguez For For Mgmt 1.10 Elect Director Enrique T. Salem For For Mgmt 1.11 Elect Director Gregory L. Summe 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 11/14/12 The Clorox Company CLX 189054109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel Boggan, Jr. For For Mgmt 1.2 Elect Director Richard H. Carmona For For Mgmt 1.3 Elect Director Tully M. Friedman For For Mgmt 1.4 Elect Director George J. Harad For For Mgmt 1.5 Elect Director Donald R. Knauss For For Mgmt 1.6 Elect Director Robert W. Matschullat For For Mgmt 1.7 Elect Director Edward A. Mueller For For Mgmt 1.8 Elect Director Pamela Thomas-Graham For For Mgmt 1.9 Elect Director Carolyn M. Ticknor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 241 MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 AUTOZONE, INC. AZO 053332102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sue E. Gove For For Mgmt 1.2 Elect Director Earl G. Graves, Jr. For For Mgmt 1.3 Elect Director Enderson Guimaraes For For Mgmt 1.4 Elect Director J. R. Hyde, III For For Mgmt 1.5 Elect Director W. Andrew McKenna For For Mgmt 1.6 Elect Director George R. Mrkonic, Jr. For For Mgmt 1.7 Elect Director Luis P. Nieto For For Mgmt 1.8 Elect Director William C. Rhodes, III 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 12/12/12 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 Robert B. Coutts For For Mgmt 1.3 Elect Director Mark E. Goldstein 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 Lawrence D. Kingsley For For Mgmt 1.7 Elect Director Dennis N. Longstreet For For Mgmt 1.8 Elect Director B. Craig Owens For For Mgmt 1.9 Elect Director Katharine L. Plourde For For Mgmt 1.10 Elect Director Edward Travaglianti For For Mgmt 1.11 Elect Director Bret W. Wise For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Bylaws For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 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 Edward P. Garden For For Mgmt 1.7 Elect Director Howard R. Levine For For Mgmt 1.8 Elect Director George R. Mahoney, Jr. For For Mgmt 1.9 Elect Director James G. Martin For For Mgmt 1.10 Elect Director Harvey Morgan For For Mgmt 1.11 Elect Director Dale C. Pond For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt ILO Based Code of Conduct Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Costco Wholesale Corporation COST 22160K105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin S. Carson, Sr. For For Mgmt 1.2 Elect Director William H. Gates For For Mgmt 1.3 Elect Director Hamilton E. James For For Mgmt 1.4 Elect Director W. Craig Jelinek For For Mgmt 1.5 Elect Director Jill S. Ruckelshaus For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Visa Inc. V 92826C839 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gary P. Coughlan For For Mgmt 1b Elect Director Mary B. Cranston For For Mgmt 1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt 1d Elect Director Robert W. Matschullat For For Mgmt 1e Elect Director Cathy E. Minehan For For Mgmt 1f Elect Director Suzanne Nora Johnson For For Mgmt 1g Elect Director David J. Pang For For Mgmt 1h Elect Director Joseph W. Saunders For For Mgmt 1i Elect Director Charles W. Scharf For For Mgmt 1j Elect Director William S. Shanahan For For Mgmt 1k Elect Director John A. Swainson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder Page 242 MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Monsanto Company MON 61166W101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David L. Chicoine For For Mgmt 1b Elect Director Arthur H. Harper For For Mgmt 1c Elect Director Gwendolyn S. King For For Mgmt 1d Elect Director Jon R. Moeller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Risk of Genetically Engineered Products Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 Rockwell Automation, Inc. ROK 773903109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry C. Johnson For For Mgmt 1.2 Elect Director William T. McCormick,Jr. For For Mgmt 1.3 Elect Director Keith D. Nosbusch 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 02/06/13 Accenture plc ACN G1151C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.1 Elect Director William L. Kimsey For For Mgmt 2.2 Elect Director Robert I. Lipp For For Mgmt 2.3 Elect Director Pierre Nanterme For For Mgmt 2.4 Elect Director Gilles C. Pelisson For For Mgmt 2.5 Elect Director Wulf von Schimmelmann For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Amend 2010 Share Incentive Plan For Against Mgmt 6 Authorize the Holding of the 2014 AGM at a Location Outside Ireland For For Mgmt 7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt 8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Apple Inc. AAPL 037833100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Campbell For For Mgmt 1.2 Elect Director Timothy Cook For For Mgmt 1.3 Elect Director Millard Drexler For For Mgmt 1.4 Elect Director Al Gore For For Mgmt 1.5 Elect Director Robert Iger For For Mgmt 1.6 Elect Director Andrea Jung For For Mgmt 1.7 Elect Director Arthur Levinson For For Mgmt 1.8 Elect Director Ronald Sugar For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Establish Board Committee on Human Rights Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Deere & Company DE 244199105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel R. Allen For For Mgmt 1b Elect Director Crandall C. Bowles For For Mgmt 1c Elect Director Vance D. Coffman For For Mgmt 1d Elect Director Charles O. Holliday, Jr. For For Mgmt 1e Elect Director Dipak C. Jain For For Mgmt 1f Elect Director Clayton M. Jones For For Mgmt 1g Elect Director Joachim Milberg For For Mgmt 1h Elect Director Richard B. Myers For For Mgmt 1i Elect Director Thomas H. Patrick For For Mgmt 1j Elect Director Aulana L. Peters For For Mgmt 1k Elect Director Sherry M. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 QUALCOMM Incorporated QCOM 747525103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Barbara T. Alexander For For Mgmt 1b Elect Director Donald G. Cruickshank For For Mgmt 1c Elect Director Raymond V. Dittamore For For Mgmt 1d Elect Director Susan Hockfield For For Mgmt 1e Elect Director Thomas W. Horton For For Mgmt 1f Elect Director Paul E. Jacobs For For Mgmt 1g Elect Director Sherry Lansing For For Mgmt 1h Elect Director Duane A. Nelles For For Mgmt 1i Elect Director Francisco Ros For For Mgmt 1j Elect Director Brent Scowcroft For For Mgmt 1k Elect Director Marc I. Stern 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 Page 243 MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 Helmerich & Payne, Inc. HP 423452101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hans Helmerich For For Mgmt 1.2 Elect Director John W. Lindsay For For Mgmt 1.3 Elect Director Paula Marshall For For Mgmt 1.4 Elect Director Randy A. Foutch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 F5 Networks, Inc. FFIV 315616102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael Dreyer For For Mgmt 1b Elect Director Sandra Bergeron For For Mgmt 1c Elect Director Deborah L. Bevier For For Mgmt 1d Elect Director Alan J. Higginson For For Mgmt 1e Elect Director John McAdam For For Mgmt 1f Elect Director Stephen Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Franklin Resources, Inc. BEN 354613101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel H. Armacost For For Mgmt 1b Elect Director Peter K. Barker For For Mgmt 1c Elect Director Charles Crocker For For Mgmt 1d Elect Director Charles B. Johnson For For Mgmt 1e Elect Director Gregory E. Johnson For For Mgmt 1f Elect Director Rupert H. Johnson, Jr. For For Mgmt 1g Elect Director Mark C. Pigott For For Mgmt 1h Elect Director Chutta Ratnathicam For For Mgmt 1i Elect Director Laura Stein For For Mgmt 1j Elect Director Anne M. Tatlock For For Mgmt 1k Elect Director Geoffrey Y. Yang For For Mgmt 2 Ratify Auditors For For Mgmt 3 Institute Procedures to Prevent Investments in Companies that Contribute Against Against ShrHlder to Genocide or Crimes Against Humanity MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Whole Foods Market, Inc. WFM 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 For Mgmt 1.8 Elect Director Morris 'Mo' Siegel For For Mgmt 1.9 Elect Director Jonathan Sokoloff For For Mgmt 1.10 Elect Director Ralph Sorenson For For Mgmt 1.11 Elect Director William '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 Amend Omnibus Stock Plan For For Mgmt 5 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Agilent Technologies, Inc. A 00846U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul N. Clark For For Mgmt 1.2 Elect Director James G. Cullen For For Mgmt 1.3 Elect Director Tadataka Yamada For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Covidien plc COV G2554F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jose E. Almeida For For Mgmt 1b Elect Director Joy A. Amundson For For Mgmt 1c Elect Director Craig Arnold For For Mgmt 1d Elect Director Robert H. Brust For For Mgmt 1e Elect Director John M. Connors, Jr. For For Mgmt 1f Elect Director Christopher J. Coughlin For For Mgmt 1g Elect Director Randall J. Hogan, III For For Mgmt 1h Elect Director Martin D. Madaus For For Mgmt 1i Elect Director Dennis H. Reilley For For Mgmt 1j Elect Director Joseph A. Zaccagnino For For Mgmt 2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Authorize Open-Market Purchases of Ordinary Shares For For Mgmt 6 Authorize the Price Range at which the Company can Reissue Shares that For For Mgmt it holds as Treasury Shares 7 Amend Articles of Association to expand the authority to execute For For Mgmt instruments of transfer 8 Approve Creation of Distributable Reserves For For Mgmt Page 244 MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 salesforce.com, inc. CRM 79466L302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 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. (Tig) 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 Jeffrey Sonnenfeld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Adobe Systems Incorporated ADBE 00724F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Amy L. Banse For For Mgmt 1b Elect Director Kelly J. Barlow For For Mgmt 1c Elect Director Edward W. Barnholt For For Mgmt 1d Elect Director Robert K. Burgess For For Mgmt 1e Elect Director Frank A. Calderoni For For Mgmt 1f Elect Director Michael R. Cannon For For Mgmt 1g Elect Director James E. Daley For For Mgmt 1h Elect Director Laura B. Desmond For For Mgmt 1i Elect Director Charles M. Geschke For For Mgmt 1j Elect Director Shantanu Narayen For For Mgmt 1k Elect Director Daniel L. Rosensweig For For Mgmt 1l Elect Director Robert Sedgewick For For Mgmt 1m Elect Director John E. Warnock 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 MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Weyerhaeuser Company WY 962166104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Debra A. Cafaro For For Mgmt 1.2 Elect Director Mark A. Emmert For For Mgmt 1.3 Elect Director Daniel S. Fulton For For Mgmt 1.4 Elect Director John I. Kieckhefer For For Mgmt 1.5 Elect Director Wayne W. Murdy For For Mgmt 1.6 Elect Director Nicole W. Piasecki For For Mgmt 1.7 Elect Director Doyle R. Simons For For Mgmt 1.8 Elect Director Richard H. Sinkfield For For Mgmt 1.9 Elect Director D. Michael Steuert For For Mgmt 1.10 Elect Director Kim Williams For For Mgmt 1.11 Elect Director Charles R. Williamson 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 04/16/13 Fastenal Company FAST 311900104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert A. Kierlin For For Mgmt 1b Elect Director Stephen M. Slaggie For For Mgmt 1c Elect Director Michael M. Gostomski For For Mgmt 1d Elect Director Willard D. Oberton For For Mgmt 1e Elect Director Michael J. Dolan For For Mgmt 1f Elect Director Reyne K. Wisecup For For Mgmt 1g Elect Director Hugh L. Miller For For Mgmt 1h Elect Director Michael J. Ancius For For Mgmt 1i Elect Director Scott A. Satterlee For For Mgmt 1j Elect Director Rita J. Heise For For Mgmt 1k Elect Director Darren R. Jackson 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 04/16/13 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 Issue Shares in Connection with Acquisition For For Mgmt 1.2 Elect Director C. Angela Bontempo For For Mgmt 2 Approve amendments to the terms of the Series A Preferred Shares that For For Mgmt wouldserve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum 1.3 Elect Director Robert T. Brady For For Mgmt 3 Approve amendments to the terms of the Series C Preferred Shares that For For Mgmt wouldserve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum 1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt 4 Adjourn Meeting For For Mgmt 1.5 Elect Director Mark J. Czarnecki For For Mgmt 1.6 Elect Director Gary N. Geisel For Withhold Mgmt 1.7 Elect Director John D. Hawke, Jr For For Mgmt 1.8 Elect Director Patrick W.E. Hodgson For For Mgmt 1.9 Elect Director Richard G. King For For Mgmt 1.10 Elect Director Jorge G. Pereira For For Mgmt 1.11 Elect Director Michael P. Pinto For For Mgmt 1.12 Elect Director Melinda R. Rich For For Mgmt 1.13 Elect Director Robert E. Sadler, Jr. For For Mgmt 1.14 Elect Director Herbert L. Washington For For Mgmt 1.15 Elect Director Robert G. Wilmers For For Mgmt 2 Approve Qualified Employee Stock Purchase 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 245 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Moody's Corporation MCO 615369105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Darrell Duffie For For Mgmt 1.3 Elect Director Raymond W. McDaniel, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Discover Financial Services DFS 254709108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey S. Aronin For For Mgmt 1.2 Elect Director Mary K. Bush For For Mgmt 1.3 Elect Director Gregory C. Case For For Mgmt 1.4 Elect Director Cynthia A. Glassman For For Mgmt 1.5 Elect Director Richard H. Lenny For For Mgmt 1.6 Elect Director Thomas G. Maheras For For Mgmt 1.7 Elect Director Michael H. Moskow For For Mgmt 1.8 Elect Director David W. Nelms For For Mgmt 1.9 Elect Director E. Follin Smith For For Mgmt 1.10 Elect Director Mark A. Thierer For For Mgmt 1.11 Elect Director Lawrence A. Weinbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 The Sherwin-Williams Company SHW 824348106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur F. Anton For For Mgmt 1.2 Elect Director Christopher M. Connor For For Mgmt 1.3 Elect Director David F. Hodnik For For Mgmt 1.4 Elect Director Thomas G. Kadien For For Mgmt 1.5 Elect Director Richard J. Kramer For For Mgmt 1.6 Elect Director Susan J. Kropf For For Mgmt 1.7 Elect Director Richard K. Smucker For For Mgmt 1.8 Elect Director John M. Stropki For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 PPG Industries, Inc. PPG 693506107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James G. Berges For For Mgmt 1.2 Elect Director John V. Faraci For For Mgmt 1.3 Elect Director Victoria F. Haynes For For Mgmt 1.4 Elect Director Martin H. Richenhagen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 eBay Inc. EBAY 278642103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David M. Moffett For For Mgmt 1b Elect Director Richard T. Schlosberg, III For For Mgmt 1c Elect Director Thomas J. Tierney For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Report on Lobbying Payments and Policy Against For ShrHlder 4 Report on Privacy and Data Security Against Against ShrHlder 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Honeywell International Inc. HON 438516106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Gordon M. Bethune For For Mgmt 1B Elect Director Kevin Burke For For Mgmt 1C Elect Director Jaime Chico Pardo For For Mgmt 1D Elect Director David M. Cote For For Mgmt 1E Elect Director D. Scott Davis For For Mgmt 1F Elect Director Linnet F. Deily For For Mgmt 1G Elect Director Judd Gregg For For Mgmt 1H Elect Director Clive Hollick For For Mgmt 1I Elect Director Grace D. Lieblein For For Mgmt 1J Elect Director George Paz For For Mgmt 1K Elect Director Bradley T. Sheares For For Mgmt 1L Elect Director Robin L. Washington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder Page 246 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 FMC Corporation FMC 302491303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pierre Brondeau For For Mgmt 1.2 Elect Director Dirk A. Kempthorne For For Mgmt 1.3 Elect Director Robert C. Pallash For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Noble Energy, Inc. NBL 655044105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey L. Berenson For For Mgmt 1.2 Elect Director Michael A. Cawley For For Mgmt 1.3 Elect Director Edward F. Cox For For Mgmt 1.4 Elect Director Charles D. Davidson For For Mgmt 1.5 Elect Director Thomas J. Edelman For For Mgmt 1.6 Elect Director Eric P. Grubman For For Mgmt 1.7 Elect Director Kirby L. Hedrick For For Mgmt 1.8 Elect Director Scott D. Urban For For Mgmt 1.9 Elect Director William T. Van Kleef For For Mgmt 1.10 Elect Director Molly K. Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 6 Amend Bylaws to Change Certain Provisions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 PerkinElmer, Inc. PKI 714046109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter Barrett For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Nicholas A. Lopardo For For Mgmt 1d Elect Director Alexis P. Michas For For Mgmt 1e Elect Director James C. Mullen For For Mgmt 1f Elect Director Vicki L. Sato For For Mgmt 1g Elect Director Kenton J. Sicchitano For For Mgmt 1h Elect Director Patrick J. Sullivan 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 04/23/13 VF Corporation VFC 918204108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard T. Carucci For For Mgmt 1.2 Elect Director Juliana L. Chugg For For Mgmt 1.3 Elect Director George Fellows For For Mgmt 1.4 Elect Director Clarence Otis, Jr. For For Mgmt 1.5 Elect Director Matthew J. Shattock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Ameriprise Financial, Inc. AMP 03076C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James M. Cracchiolo For For Mgmt 1b Elect Director Lon R. Greenberg For For Mgmt 1c Elect Director Warren D. Knowlton For For Mgmt 1d Elect Director W. Walker Lewis For For Mgmt 1e Elect Director Siri S. Marshall For For Mgmt 1f Elect Director Jeffery Noddle For For Mgmt 1g Elect Director H. Jay Sarles For For Mgmt 1h Elect Director Robert F. Sharpe, Jr. For For Mgmt 1i Elect Director William H. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Ball Corporation BLL 058498106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hanno C. Fiedler For Withhold Mgmt 1.2 Elect Director John F. Lehman For Withhold Mgmt 1.3 Elect Director Georgia R. Nelson For Withhold 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 Require a Majority Vote for the Election of Directors Against For ShrHlder Page 247 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 BorgWarner Inc. BWA 099724106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jere A. Drummond For For Mgmt 2 Elect Director John R. McKernan, Jr. For For Mgmt 3 Elect Director Ernest J. Novak, Jr. For For Mgmt 4 Elect Director James R. Verrier For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Declassify the Board of Directors For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Eaton Corporation plc ETN 278058102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director George S. Barrett For For Mgmt 1b Elect Director Todd M. Bluedorn For For Mgmt 1c Elect Director Christopher M. Connor For For Mgmt 1d Elect Director Michael J. Critelli For For Mgmt 1e Elect Director Alexander M. Cutler For For Mgmt 1f Elect Director Charles E. Golden For For Mgmt 1g Elect Director Linda A. Hill For For Mgmt 1h Elect Director Arthur E. Johnson For For Mgmt 1i Elect Director Ned C. Lautenbach For For Mgmt 1j Elect Director Deborah L. McCoy For For Mgmt 1k Elect Director Gregory R. Page For For Mgmt 1l Elect Director Gerald B. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Approval of Overseas Market Purchases of the Company Shares For For Mgmt 7 Approve the Price Range for the Reissuance of Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Life Technologies Corporation LIFE 53217V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George F. Adam, Jr. For For Mgmt 1.2 Elect Director Raymond V. Dittamore For For Mgmt 1.3 Elect Director Donald W. Grimm For For Mgmt 1.4 Elect Director Craig J. Mundie For For Mgmt 1.5 Elect Director Ora H. Pescovitz For For Mgmt 1.6 Elect Director Per A. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Marathon Petroleum Corporation MPC 56585A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Evan Bayh For For Mgmt 1.2 Elect Director William L. Davis For For Mgmt 1.3 Elect Director Thomas J. Usher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 V. Ann Hailey For For Mgmt 1.3 Elect Director William K. Hall For For Mgmt 1.4 Elect Director Stuart L. Levenick For For Mgmt 1.5 Elect Director John W. McCarter, Jr. For For Mgmt 1.6 Elect Director Neil S. Novich For For Mgmt 1.7 Elect Director Michael J. Roberts For For Mgmt 1.8 Elect Director Gary L. Rogers For For Mgmt 1.9 Elect Director James T. Ryan For For Mgmt 1.10 Elect Director E. Scott Santi For For Mgmt 1.11 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Delphi Automotive PLC DLPH B783TY6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Reelect Gary L. Cowger as a Director For For Mgmt 1.2 Reelect Nicholas M. Donofrio as a Director For For Mgmt 1.3 Reelect Mark P. Frissora as a Director For For Mgmt 1.4 Reelect Rajiv L. Gupta as a Director For For Mgmt 1.5 Reelect John A. Krol as a Director For For Mgmt 1.6 Reelect J. Randall MacDonald as a Director For For Mgmt 1.7 Reelect Sean O. Mahoney as a Director For For Mgmt 1.8 Reelect Rodney O'Neal as a Director For For Mgmt 1.9 Reelect Thomas W. Sidlik as a Director For For Mgmt 1.10 Reelect Bernd Wiedemann as a Director For For Mgmt 1.11 Reelect Lawrence A. Zimmerman as a Director For For Mgmt 2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 248 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lockheed Martin Corporation LMT 539830109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nolan D. Archibald For For Mgmt 1.2 Elect Director Rosalind G. Brewer For For Mgmt 1.3 Elect Director David B. Burritt For For Mgmt 1.4 Elect Director James O. Ellis, Jr. For For Mgmt 1.5 Elect Director Thomas J. Falk For For Mgmt 1.6 Elect Director Marillyn A. Hewson For For Mgmt 1.7 Elect Director Gwendolyn S. King For For Mgmt 1.8 Elect Director James M. Loy For For Mgmt 1.9 Elect Director Douglas H. McCorkindale For For Mgmt 1.10 Elect Director Joseph W. Ralston For For Mgmt 1.11 Elect Director Anne Stevens For For Mgmt 1.12 Elect Director Robert J. Stevens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Snap-on Incorporated SNA 833034101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Fiedler For For Mgmt 1.2 Elect Director James P. Holden For For Mgmt 1.3 Elect Director W. Dudley Lehman For For Mgmt 1.4 Elect Director Edward H. Rensi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Kellogg Company K 487836108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gordon Gund For For Mgmt 1.2 Elect Director Mary Laschinger For For Mgmt 1.3 Elect Director Ann McLaughlin Korologos For For Mgmt 1.4 Elect Director Cynthia Milligan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/27/13 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 R. Beattie For For Mgmt 1.4 Elect Director Martha F. Brooks For For Mgmt 1.5 Elect Director Michael J. Cave For For Mgmt 1.6 Elect Director George H. Conrades For For Mgmt 1.7 Elect Director Donald A. James For For Mgmt 1.8 Elect Director Sara L. Levinson For For Mgmt 1.9 Elect Director N. Thomas Linebarger For For Mgmt 1.10 Elect Director George L. Miles, Jr. For For Mgmt 1.11 Elect Director James A. Norling For For Mgmt 1.12 Elect Director Keith E. Wandell For For Mgmt 1.13 Elect Director Jochen Zeitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 American Express Company AXP 025816109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charlene Barshefsky For For Mgmt 1.2 Elect Director Ursula M. Burns For For Mgmt 1.3 Elect Director Kenneth I. Chenault For For Mgmt 1.4 Elect Director Peter Chernin For For Mgmt 1.5 Elect Director Anne Lauvergeon For For Mgmt 1.6 Elect Director Theodore J. Leonsis For For Mgmt 1.7 Elect Director Richard C. Levin For For Mgmt 1.8 Elect Director Richard A. McGinn For For Mgmt 1.9 Elect Director Samuel J. Palmisano For For Mgmt 1.10 Elect Director Steven S Reinemund For For Mgmt 1.11 Elect Director Daniel L. Vasella For For Mgmt 1.12 Elect Director Robert D. Walter For For Mgmt 1.13 Elect 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 Require Independent Board Chairman Against Against ShrHlder Page 249 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 PACCAR Inc PCAR 693718108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alison J. Carnwath For For Mgmt 1.2 Elect Director Luiz Kaufmann For For Mgmt 1.3 Elect Director John M. Pigott For For Mgmt 1.4 Elect Director Gregory M. E. Spierkel For For Mgmt 2 Declassify the Board of Directors Against For ShrHlder 3 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Pentair Ltd. PNR 709631105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director T. Michael Glenn For For Mgmt 1b Elect Director David H. Y. Ho For For Mgmt 1c Elect Director Ronald L. Merriman For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4a Ratify Deloitte AG as Statutory Auditors For For Mgmt 4b Ratify Deloitte & Touche LLP as Auditors For For Mgmt 4c Ratify PricewaterhouseCoopers as special auditors For For Mgmt 5a Appropriation of Results for the Year Ended December 31, 2012 For For Mgmt 5b Approve Conversion of Capital Contributions to Distribute an Ordinary For For Mgmt Cash Dividend 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 The Boeing Company BA 097023105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David L. Calhoun For For Mgmt 1b Elect Director Arthur D. Collins, Jr. For For Mgmt 1c Elect Director Linda Z. Cook For For Mgmt 1d Elect Director Kenneth M. Duberstein For For Mgmt 1e Elect Director Edmund P. Giambastiani, Jr. For For Mgmt 1f Elect Director Lawrence W. Kellner For For Mgmt 1g Elect Director Edward M. Liddy For For Mgmt 1h Elect Director W. James McNerney, Jr. For For Mgmt 1i Elect Director Susan C. Schwab For For Mgmt 1j Elect Director Ronald A. Williams For For Mgmt 1k Elect Director Mike S. Zafirovski For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Submit SERP to Shareholder Vote Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 H. J. Heinz Company HNZ 423074103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 International Flavors & Fragrances Inc. IFF 459506101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Marcello V. Bottoli For For Mgmt 1b Elect Director Linda B. Buck For For Mgmt 1c Elect Director J. Michael Cook For For Mgmt 1d Elect Director Roger W. Ferguson, Jr. For For Mgmt 1e Elect Director Andreas Fibig For For Mgmt 1f Elect Director Christina Gold For For Mgmt 1g Elect Director Alexandra A. Herzan For For Mgmt 1h Elect Director Henry W. Howell, Jr. For For Mgmt 1i Elect Director Katherine M. Hudson For For Mgmt 1j Elect Director Arthur C. Martinez For For Mgmt 1k Elect Director Dale F. Morrison For For Mgmt 1l Elect Director Douglas D. Tough 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 04/30/13 The Hershey Company HSY 427866108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela M. Arway For For Mgmt 1.2 Elect Director John P. Bilbrey For For Mgmt 1.3 Elect Director Robert F. Cavanaugh For For Mgmt 1.4 Elect Director Charles A. Davis For For Mgmt 1.5 Elect Director Robert M. Malcolm For For Mgmt 1.6 Elect Director James M. Mead For For Mgmt 1.7 Elect Director James E. Nevels For For Mgmt 1.8 Elect Director Anthony J. Palmer For For Mgmt 1.9 Elect Director Thomas J. Ridge For For Mgmt 1.10 Elect Director David L. Shedlarz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 250 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 McGraw Hill Financial Inc. MHP 580645109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pedro Aspe For For Mgmt 1.2 Elect Director Winfried Bischoff For For Mgmt 1.3 Elect Director William D. Green For For Mgmt 1.4 Elect Director Charles E. Haldeman, Jr. For For Mgmt 1.5 Elect Director Linda Koch Lorimer For For Mgmt 1.6 Elect Director Harold McGraw, III For For Mgmt 1.7 Elect Director Robert P. McGraw For For Mgmt 1.8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 1.9 Elect Director Michael Rake For For Mgmt 1.10 Elect Director Edward B. Rust, Jr. For For Mgmt 1.11 Elect Director Kurt L. Schmoke For For Mgmt 1.12 Elect Director Sidney Taurel For For Mgmt 1.13 Elect Director Richard E. Thornburgh For For Mgmt 2 Change Company Name For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Tesoro Corporation TSO 881609101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rodney F. Chase For For Mgmt 1.2 Elect Director Gregory J. Goff For For Mgmt 1.3 Elect Director Robert W. Goldman For For Mgmt 1.4 Elect Director Steven H. Grapstein For For Mgmt 1.5 Elect Director David Lilley For For Mgmt 1.6 Elect Director Mary Pat McCarthy For For Mgmt 1.7 Elect Director J.W. Nokes For For Mgmt 1.8 Elect Director Susan Tomasky For For Mgmt 1.9 Elect Director Michael E. Wiley For For Mgmt 1.10 Elect Director Patrick Y. Yang For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Bemis Company, Inc. BMS 081437105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David S. Haffner For For Mgmt 1.2 Elect Director Holly A. Van Deursen For For Mgmt 1.3 Elect Director David T. Szczupak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Cabot Oil & Gas Corporation COG 127097103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert L. Keiser For For Mgmt 1b Elect Director W. Matt Ralls For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 DIRECTV DTV 25490A309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Neil Austrian For For Mgmt 1b Elect Director Ralph Boyd, Jr. For For Mgmt 1c Elect Director Abelardo Bru For For Mgmt 1d Elect Director David Dillon For For Mgmt 1e Elect Director Samuel DiPiazza, Jr. For For Mgmt 1f Elect Director Dixon Doll For For Mgmt 1g Elect Director Charles Lee For For Mgmt 1h Elect Director Peter Lund For For Mgmt 1i Elect Director Nancy Newcomb For For Mgmt 1j Elect Director Lorrie Norrington For For Mgmt 1k Elect Director Michael White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Awards Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Provide Right to Act by Written Consent Against For ShrHlder Page 251 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Dover Corporation DOV 260003108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David H. Benson For For Mgmt 1b Elect Director Robert W. Cremin For For Mgmt 1c Elect Director Jean-Pierre M. Ergas For For Mgmt 1d Elect Director Peter T. Francis For For Mgmt 1e Elect Director Kristiane C. Graham For For Mgmt 1f Elect Director M.F. Johnston For For Mgmt 1g Elect Director Robert A. Livingston For For Mgmt 1h Elect Director Richard K. Lochridge For For Mgmt 1i Elect Director Bernard G. Rethore For For Mgmt 1j Elect Director Michael B. Stubbs For For Mgmt 1k Elect Director Stephen M. Todd For For Mgmt 1l Elect Director Stephen K. Wagner For For Mgmt 1m Elect Director Mary A. Winston For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 EOG Resources, Inc. EOG 26875P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles R. Crisp For For Mgmt 1b Elect Director James C. Day For For Mgmt 1c Elect Director Mark G. Papa For For Mgmt 1d Elect Director H. Leighton Steward For For Mgmt 1e Elect Director Donald F. Textor For For Mgmt 1f Elect Director William R. Thomas For For Mgmt 1g Elect Director Frank G. Wisner 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 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Eastman Chemical Company EMN 277432100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary E. Anderson For For Mgmt 1.2 Elect Director Brett D. Begemann For For Mgmt 1.3 Elect Director Stephen R. Demeritt For For Mgmt 1.4 Elect Director Robert M. Hernandez For For Mgmt 1.5 Elect Director Julie F. Holder For For Mgmt 1.6 Elect Director Renee J. Hornbaker For For Mgmt 1.7 Elect Director Lewis M. Kling For For Mgmt 1.8 Elect Director David W. Raisbeck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Ecolab Inc. ECL 278865100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas M. Baker, Jr. For For Mgmt 1.2 Elect Director Barbara J. Beck For For Mgmt 1.3 Elect Director Leslie S. Biller For For Mgmt 1.4 Elect Director Stephen I. Chazen For For Mgmt 1.5 Elect Director Jerry A. Grundhofer For For Mgmt 1.6 Elect Director Arthur J. Higgins For For Mgmt 1.7 Elect Director Joel W. Johnson For For Mgmt 1.8 Elect Director Michael Larson For For Mgmt 1.9 Elect Director Jerry W. Levin For For Mgmt 1.10 Elect Director Robert L. Lumpkins For For Mgmt 1.11 Elect Director Victoria J. Reich For For Mgmt 1.12 Elect Director Mary M. VanDeWeghe For For Mgmt 1.13 Elect Director John J. Zillmer 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 Stock Retention/Holding Period Against For ShrHlder 6 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Equifax Inc. EFX 294429105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James E. Copeland, Jr. For For Mgmt 1b Elect Director Robert D. Daleo For For Mgmt 1c Elect Director Walter W. Driver, Jr. For For Mgmt 1d Elect Director Mark L. Feidler For For Mgmt 1e Elect Director L. Phillip Humann For For Mgmt 1f Elect Director Siri S. Marshall For For Mgmt 1g Elect Director John A. McKinley For For Mgmt 1h Elect Director Richard F. Smith For For Mgmt 1i Elect Director Mark B. Templeton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 252 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 First Horizon National Corporation FHN 320517105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert B. Carter For For Mgmt 1.2 Elect Director John C. Compton For For Mgmt 1.3 Elect Director Mark A. Emkes For For Mgmt 1.4 Elect Director Corydon J. Gilchrist For For Mgmt 1.5 Elect Director Vicky B. Gregg For For Mgmt 1.6 Elect Director D. Bryan Jordan For For Mgmt 1.7 Elect Director R. Brad Martin For For Mgmt 1.8 Elect Director Scott M. Niswonger For For Mgmt 1.9 Elect Director Vicki R. Palmer For For Mgmt 1.10 Elect Director Colin V. Reed For For Mgmt 1.11 Elect Director Luke Yancy, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Health Care REIT, Inc. HCN 42217K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William C. Ballard, Jr. For For Mgmt 1.2 Elect Director George L. Chapman For For Mgmt 1.3 Elect Director Thomas J. DeRosa For For Mgmt 1.4 Elect Director Jeffrey H. Donahue For For Mgmt 1.5 Elect Director Peter J. Grua For For Mgmt 1.6 Elect Director Fred S. Klipsch For For Mgmt 1.7 Elect Director Sharon M. Oster For For Mgmt 1.8 Elect Director Jeffrey R. Otten For For Mgmt 1.9 Elect Director Judith C. Pelham For For Mgmt 1.10 Elect Director R. Scott Trumbull For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Illinois Tool Works Inc. ITW 452308109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel J. Brutto For For Mgmt 1b Elect Director Susan Crown For For Mgmt 1c Elect Director Don H. Davis, Jr. For For Mgmt 1d Elect Director James W. Griffith For For Mgmt 1e Elect Director Robert C. McCormack For For Mgmt 1f Elect Director Robert S. Morrison For For Mgmt 1g Elect Director E. Scott Santi For For Mgmt 1h Elect Director James A. Skinner For For Mgmt 1i Elect Director David B. Smith, Jr. For For Mgmt 1j Elect Director Pamela B. Strobel For For Mgmt 1k Elect Director Kevin M. Warren For For Mgmt 1l Elect Director Anre D. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Eli Lilly and Company LLY 532457108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Ralph Alvarez For For Mgmt 2 Elect Director Winfried Bischoff For For Mgmt 3 Elect Director R. David Hoover For For Mgmt 4 Elect Director Franklyn G. Prendergast For For Mgmt 5 Elect Director Kathi P. Seifert For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Baxter International Inc. BAX 071813109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Thomas F. Chen For For Mgmt 1b Elect Director Blake E. Devitt For For Mgmt 1c Elect Director John D. Forsyth For For Mgmt 1d Elect Director Gail D. Fosler For For Mgmt 1e Elect Director Carole J. Shapazian For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt Page 253 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Danaher Corporation DHR 235851102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald J. Ehrlich For For Mgmt 1.2 Elect Director Linda Hefner Filler For For Mgmt 1.3 Elect Director Teri List-Stoll For For Mgmt 1.4 Elect Director Walter G. Lohr, Jr. For For Mgmt 1.5 Elect Director Steven M. Rales For For Mgmt 1.6 Elect Director John T. Schwieters For For Mgmt 1.7 Elect Director Alan G. Spoon 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 Stock Retention/Holding Period Against For ShrHlder 6 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Masco Corporation MAS 574599106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Dennis W. Archer For For Mgmt 1b Elect Director Donald R. Parfet For For Mgmt 1c Elect Director Lisa A. Payne For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NEWELL RUBBERMAID INC. NWL 651229106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Scott S. Cowen For For Mgmt 1b Elect Director Cynthia A. Montgomery For For Mgmt 1c Elect Director Jose Ignacio Perez-lizaur For For Mgmt 1d Elect Director Michael B. Polk For For Mgmt 1e Elect Director Michael A. Todman 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 O'Reilly Automotive, Inc. ORLY 67103H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Larry O'Reilly For For Mgmt 1b Elect Director Rosalie O'Reilly-Wooten For For Mgmt 1c Elect Director Thomas T. Hendrickson For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Amend Articles of Incorporation to Eliminate Unnecessary and Outdated For For Mgmt Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Plum Creek Timber Company, Inc. PCL 729251108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Rick R. Holley For For Mgmt 1b Elect Director Robin Josephs For For Mgmt 1c Elect Director John G. McDonald For For Mgmt 1d Elect Director Robert B. McLeod For For Mgmt 1e Elect Director John F. Morgan Sr. For For Mgmt 1f Elect Director Marc F. Racicot For For Mgmt 1g Elect Director Lawrence A. Selzer For For Mgmt 1h Elect Director Stephen C. Tobias For For Mgmt 1i Elect Director Martin A. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Xylem Inc. XYL 98419M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Curtis J. Crawford For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Surya N. Mohapatra For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder Page 254 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AutoNation, Inc. AN 05329W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mike Jackson For For Mgmt 1.2 Elect Director Robert J. Brown For For Mgmt 1.3 Elect Director Rick L. Burdick For For Mgmt 1.4 Elect Director David B. Edelson For For Mgmt 1.5 Elect Director Robert R. Grusky For For Mgmt 1.6 Elect Director Michael Larson For For Mgmt 1.7 Elect Director Michael E. Maroone For For Mgmt 1.8 Elect Director Carlos A. Migoya For For Mgmt 1.9 Elect Director G. Mike Mikan For For Mgmt 1.10 Elect Director Alison H. Rosenthal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 4 Pro-rata Vesting of Equity Awards Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Bank of America Corporation BAC 060505104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sharon L. Allen For For Mgmt 1.2 Elect Director Susan S. Bies For For Mgmt 1.3 Elect Director Jack O. Bovender, Jr. For For Mgmt 1.4 Elect Director Frank P. Bramble, Sr. For For Mgmt 1.5 Elect Director Arnold W. Donald For For Mgmt 1.6 Elect Director Charles K. Gifford For For Mgmt 1.7 Elect Director Charles O. Holliday, Jr. For For Mgmt 1.8 Elect Director Linda P. Hudson For For Mgmt 1.9 Elect Director Monica C. Lozano For For Mgmt 1.10 Elect Director Thomas J. May For For Mgmt 1.11 Elect Director Brian T. Moynihan For For Mgmt 1.12 Elect Director Lionel L. Nowell, III For For Mgmt 1.13 Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder 5 Adopt Proxy Access Right Against Against ShrHlder 6 Amend Bylaw to Limit Multiple Board Service Against Against ShrHlder 7 Report on Feasibility of Prohibiting Political Contributions Against Against ShrHlder 8 Review Fair Housing and Fair Lending Compliance Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Cameron International Corporation CAM 13342B105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James T. Hackett For For Mgmt 1.2 Elect Director Michael E. Patrick For For Mgmt 1.3 Elect Director Jon Erik Reinhardsen For For Mgmt 1.4 Elect Director Bruce W. Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Gilead Sciences, Inc. GILD 375558103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Cogan For For Mgmt 1.2 Elect Director Etienne F. Davignon For For Mgmt 1.3 Elect Director Carla A. Hills For For Mgmt 1.4 Elect Director Kevin E. Lofton For For Mgmt 1.5 Elect Director John W. Madigan For For Mgmt 1.6 Elect Director John C. Martin For For Mgmt 1.7 Elect Director Nicholas G. Moore For For Mgmt 1.8 Elect Director Richard J. Whitley For For Mgmt 1.9 Elect Director Gayle E. Wilson For For Mgmt 1.10 Elect Director Per Wold-Olsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder 7 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 PulteGroup, Inc. PHM 745867101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian P. Anderson For For Mgmt 1.2 Elect Director Bryce Blair For For Mgmt 1.3 Elect Director Richard J. Dugas, Jr. For For Mgmt 1.4 Elect Director Thomas Folliard For For Mgmt 1.5 Elect Director Cheryl W. Grise For For Mgmt 1.6 Elect Director Andre J. Hawaux For For Mgmt 1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt 1.8 Elect Director Patrick J. O'Leary For For Mgmt 1.9 Elect Director James J. Postl For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend NOL Rights Plan (NOL Pill) For For Mgmt 7 Require a Majority Vote for the Election of Directors Against For ShrHlder 8 Performance-Based and/or Time-Based Equity Awards Against For ShrHlder Page 255 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 C.H. Robinson Worldwide, Inc. CHRW 12541W209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Scott P. Anderson For For Mgmt 1b Elect Director Mary J. Steele Guilfoile For For Mgmt 1c Elect Director Jodee A. Kozlak For For Mgmt 1d Elect Director ReBecca Koenig Roloff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 CBRE Group, Inc. CBG 12504L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard C. Blum For For Mgmt 1.2 Elect Director Brandon B. Boze For For Mgmt 1.3 Elect Director Curtis F. Feeny For For Mgmt 1.4 Elect Director Bradford M. Freeman For For Mgmt 1.5 Elect Director Michael Kantor For For Mgmt 1.6 Elect Director Frederic V. Malek For For Mgmt 1.7 Elect Director Jane J. Su For For Mgmt 1.8 Elect Director Robert E. Sulentic For For Mgmt 1.9 Elect Director Laura D. Tyson For For Mgmt 1.10 Elect Director Gary L. Wilson For For Mgmt 1.11 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Express Scripts Holding Company ESRX 30219G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gary G. Benanav For For Mgmt 1b Elect Director Maura C. Breen For For Mgmt 1c Elect Director William J. DeLaney For For Mgmt 1d Elect Director Nicholas J. LaHowchic For For Mgmt 1e Elect Director Thomas P. Mac Mahon For For Mgmt 1f Elect Director Frank Mergenthaler For For Mgmt 1g Elect Director Woodrow A. Myers, Jr. For For Mgmt 1h Elect Director John O. Parker, Jr. For For Mgmt 1i Elect Director George Paz For For Mgmt 1j Elect Director William L. Roper For For Mgmt 1k Elect Director Samuel K. Skinner For For Mgmt 1l Elect Director Seymour Sternberg 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 05/09/13 LSI Corporation LSI 502161102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles A. Haggerty For For Mgmt 1b Elect Director Richard S. Hill For For Mgmt 1c Elect Director John H.F. Miner For For Mgmt 1d Elect Director Arun Netravali For For Mgmt 1e Elect Director Charles C. Pope For For Mgmt 1f Elect Director Gregorio Reyes For For Mgmt 1g Elect Director Michael G. Strachan For For Mgmt 1h Elect Director Abhijit Y. Talwalkar For For Mgmt 1i Elect Director Susan M. Whitney For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Leggett & Platt, Incorporated LEG 524660107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert E. Brunner For For Mgmt 1b Elect Director Ralph W. Clark For For Mgmt 1c Elect Director Robert G. Culp, III For For Mgmt 1d Elect Director R. Ted Enloe, III For For Mgmt 1e Elect Director Richard T. Fisher For For Mgmt 1f Elect Director Matthew C. Flanigan For For Mgmt 1g Elect Director Karl G. Glassman For For Mgmt 1h Elect Director David S. Haffner For For Mgmt 1i Elect Director Joseph W. McClanathan For For Mgmt 1j Elect Director Judy C. Odom For For Mgmt 1k Elect Director Phoebe A. Wood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity Page 256 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Clayton C. Daley, Jr. For For Mgmt 1.3 Elect Director Daniel R. DiMicco For For Mgmt 1.4 Elect Director John J. Ferriola For For Mgmt 1.5 Elect Director Harvey B. Gantt For For Mgmt 1.6 Elect Director Victoria F. Haynes For For Mgmt 1.7 Elect Director Bernard L. Kasriel For For Mgmt 1.8 Elect Director Christopher J. Kearney For For Mgmt 1.9 Elect Director Raymond J. Milchovich For For Mgmt 1.10 Elect Director John H. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Reduce Supermajority Vote Requirement for Amendments to the Certificate For For Mgmt of Incorporation 5 Reduce Supermajority Vote Requirement for Amendments to the Bylaws For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For ShrHlder 7 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Waters Corporation WAT 941848103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joshua Bekenstein For For Mgmt 1.2 Elect Director Michael J. Berendt For For Mgmt 1.3 Elect Director Douglas A. Berthiaume For For Mgmt 1.4 Elect Director Edward Conard For For Mgmt 1.5 Elect Director Laurie H. Glimcher For For Mgmt 1.6 Elect Director Christopher A. Kuebler For For Mgmt 1.7 Elect Director William J. Miller For For Mgmt 1.8 Elect Director JoAnn A. Reed For For Mgmt 1.9 Elect Director Thomas P. Salice 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 05/10/13 Actavis, Inc. ACT 00507K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jack Michelson For For Mgmt 1b Elect Director Ronald R. Taylor For For Mgmt 1c Elect Director Andrew L. Turner For For Mgmt 1d Elect Director Paul M. Bisaro For For Mgmt 1e Elect Director Christopher W. Bodine For For Mgmt 1f Elect Director Michael J. Feldman For For Mgmt 1g Elect Director Fred G. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Mattel, Inc. MAT 577081102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Dolan For For Mgmt 1b Elect Director Trevor A. Edwards For For Mgmt 1c Elect Director Frances D. Fergusson For For Mgmt 1d Elect Director Dominic Ng For For Mgmt 1e Elect Director Vasant M. Prabhu For For Mgmt 1f Elect Director Andrea L. Rich For For Mgmt 1g Elect Director Dean A. Scarborough For For Mgmt 1h Elect Director Christopher A. Sinclair For For Mgmt 1i Elect Director Bryan G. Stockton For For Mgmt 1j Elect Director Dirk Van de Put For For Mgmt 1k Elect DirectorKathy White Loyd For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Vulcan Materials Company VMC 929160109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas J. McGregor For For Mgmt 1.2 Elect Director Lee J. Styslinger, III For For Mgmt 1.3 Elect Director Vincent J. Trosino For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Eliminate Supermajority Vote Requirement For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Require Independent Board Chairman Against For ShrHlder Page 257 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 CF Industries Holdings, Inc. CF 125269100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For For Mgmt 2a Elect Director Robert C. Arzbaecher For For Mgmt 2b Elect Director Stephen J. Hagge For For Mgmt 2c Elect Director Edward A. Schmitt For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder 6 Adopt Policy and Report on Board Diversity Against For ShrHlder 7 Report on Political Contributions Against For ShrHlder 8 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Cummins Inc. CMI 231021106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director N. Thomas Linebarger For For Mgmt 2 Elect Director William I. Miller For For Mgmt 3 Elect Director Alexis M. Herman For For Mgmt 4 Elect Director Georgia R. Nelson For For Mgmt 5 Elect Director Carl Ware For For Mgmt 6 Elect Director Robert K. Herdman For For Mgmt 7 Elect Director Robert J. Bernhard For For Mgmt 8 Elect Director Franklin R. Chang Diaz For For Mgmt 9 Elect Director Stephen B. Dobbs For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Ratify Auditors For For Mgmt 12 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Discovery Communications, Inc. DISCA 25470F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul A. Gould For Withhold Mgmt 1.2 Elect Director John S. Hendricks For Withhold Mgmt 1.3 Elect Director M. LaVoy Robison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Nordstrom, Inc. JWN 655664100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Phyllis J. Campbell For For Mgmt 1b Elect Director Michelle M. Ebanks For For Mgmt 1c Elect Director Enrique Hernandez, Jr. For For Mgmt 1d Elect Director Robert G. Miller For For Mgmt 1e Elect Director Blake W. Nordstrom For For Mgmt 1f Elect Director Erik B. Nordstrom For For Mgmt 1g Elect Director Peter E. Nordstrom For For Mgmt 1h Elect Director Philip G. Satre For For Mgmt 1i Elect Director B. Kevin Turner For For Mgmt 1j Elect Director Robert D. Walter For For Mgmt 1k Elect Director Alison A. Winter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Prudential Financial, Inc. PRU 744320102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 1.2 Elect Director Gordon M. Bethune For For Mgmt 1.3 Elect Director Gaston Caperton For For Mgmt 1.4 Elect Director Gilbert F. Casellas For For Mgmt 1.5 Elect Director James G. Cullen For For Mgmt 1.6 Elect Director William H. Gray, III For For Mgmt 1.7 Elect Director Mark B. Grier For For Mgmt 1.8 Elect Director Constance J. Horner For For Mgmt 1.9 Elect Director Martina Hund-Mejean For For Mgmt 1.10 Elect Director Karl J. Krapek For For Mgmt 1.11 Elect Director Christine A. Poon For For Mgmt 1.12 Elect Director John R. Strangfeld For For Mgmt 1.13 Elect Director James A. Unruh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against Against ShrHlder Page 258 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 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 Nicholas B. Paumgarten For For Mgmt 1.3 Elect Director Jeffrey Sagansky For For Mgmt 1.4 Elect Director Ronald W. Tysoe For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Simon Property Group, Inc. SPG 828806109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Melvyn E. Bergstein For For Mgmt 1b Elect Director Larry C. Glasscock For For Mgmt 1c Elect Director Karen N. Horn For For Mgmt 1d Elect Director Allan Hubbard For For Mgmt 1e Elect Director Reuben S. Leibowitz For For Mgmt 1f Elect Director Daniel C. Smith For For Mgmt 1g Elect Director J. Albert Smith, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Wyndham Worldwide Corporation WYN 98310W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian Mulroney For For Mgmt 1.2 Elect Director Michael H. Wargotz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Akamai Technologies, Inc. AKAM 00971T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela J. Craig For For Mgmt 1.2 Elect Director F. Thomson Leighton For For Mgmt 1.3 Elect Director Paul Sagan For For Mgmt 1.4 Elect Director Naomi O. Seligman For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3a Declassify the Board of Directors For For Mgmt 3b Amend Certificate of Incorporation to Provide Directors May be Removed For For Mgmt With or Without Cause 3c Reduce Supermajority Vote Requirement 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 05/15/13 Comcast Corporation CMCSA 20030N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth J. Bacon For For Mgmt 1.2 Elect Director Sheldon M. Bonovitz For For Mgmt 1.3 Elect Director Joseph J. Collins For For Mgmt 1.4 Elect Director J. Michael Cook For For Mgmt 1.5 Elect Director Gerald L. Hassell For For Mgmt 1.6 Elect Director Jeffrey A. Honickman For For Mgmt 1.7 Elect Director Eduardo G. Mestre For For Mgmt 1.8 Elect Director Brian L. Roberts For For Mgmt 1.9 Elect Director Ralph J. Roberts For For Mgmt 1.10 Elect Director Johnathan A. Rodgers For For Mgmt 1.11 Elect Director Judith Rodin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Pro-rata Vesting of Equity Awards Against For ShrHlder 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Southwest Airlines Co. LUV 844741108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David W. Biegler For For Mgmt 1b Elect Director J. Veronica Biggins For For Mgmt 1c Elect Director Douglas H. Brooks For For Mgmt 1d Elect Director William H. Cunningham For For Mgmt 1e Elect Director John G. Denison For For Mgmt 1f Elect Director Gary C. Kelly For For Mgmt 1g Elect Director Nancy B. Loeffler For For Mgmt 1h Elect Director John T. Montford For For Mgmt 1i Elect Director Thomas M. Nealon For For Mgmt 1j Elect Director Daniel D. Villanueva For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 259 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 YUM! Brands, Inc. YUM 988498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Cavanagh For For Mgmt 1b Elect Director David W. Dorman For For Mgmt 1c Elect Director Massimo Ferragamo For For Mgmt 1d Elect Director Mirian M. Graddick-Weir For For Mgmt 1e Elect Director J. David Grissom For For Mgmt 1f Elect Director Bonnie G. Hill For For Mgmt 1g Elect Director Jonathan S. Linen For For Mgmt 1h Elect Director Thomas C. Nelson For For Mgmt 1i Elect Director David C. Novak For For Mgmt 1j Elect Director Thomas M. Ryan For For Mgmt 1k Elect Director Jing-Shyh S. Su For For Mgmt 1l Elect Director Robert D. Walter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt Comprehensive Packaging Recycling Strategy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Invesco Ltd. IVZ G491BT108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph R. Canion For For Mgmt 1.2 Elect Director Edward P. Lawrence For For Mgmt 1.3 Elect Director Phoebe A. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Marsh & McLennan Companies, Inc. MMC 571748102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Zachary W. Carter For For Mgmt 1b Elect Director Oscar Fanjul For For Mgmt 1c Elect Director Daniel S. Glaser For For Mgmt 1d Elect Director H. Edward Hanway For For Mgmt 1e Elect Director Lord Lang For For Mgmt 1f Elect Director Elaine La Roche For For Mgmt 1g Elect Director Steven A. Mills For For Mgmt 1h Elect Director Bruce P. Nolop For For Mgmt 1i Elect Director Marc D. Oken For For Mgmt 1j Elect Director Morton O. Schapiro For For Mgmt 1k Elect Director Adele Simmons For For Mgmt 1l Elect Director Lloyd M. Yates For For Mgmt 1m Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 William V. Hickey For For Mgmt 6 Elect Director Jacqueline B. Kosecoff For For Mgmt 7 Elect Director Kenneth P. Manning For For Mgmt 8 Elect Director William J. Marino For For Mgmt 9 Elect Director Jerome A. Peribere For For Mgmt 10 Elect Director Richard L. Wambold For For Mgmt 11 Elect Director Jerry R. Whitaker For For Mgmt 12 Amend Restricted Stock Plan For For Mgmt 13 Amend Executive Incentive Bonus Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Time Warner Cable Inc. TWC 88732J207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carole Black For For Mgmt 1b Elect Director Glenn A. Britt For For Mgmt 1c Elect Director Thomas H. Castro For For Mgmt 1d Elect Director David C. Chang For For Mgmt 1e Elect Director James E. Copeland, Jr. For For Mgmt 1f Elect Director Peter R. Haje For For Mgmt 1g Elect Director Donna A. James For For Mgmt 1h Elect Director Don Logan For For Mgmt 1i Elect Director N.J. Nicholas, Jr. For For Mgmt 1j Elect Director Wayne H. Pace For For Mgmt 1k Elect Director Edward D. Shirley For For Mgmt 1l Elect Director John E. Sununu For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder 5 Pro-rata Vesting of Equity Plan Against For ShrHlder Page 260 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 John J. Koraleski For For Mgmt 1.7 Elect Director Charles C. Krulak For For Mgmt 1.8 Elect Director Michael R. McCarthy For For Mgmt 1.9 Elect Director Michael W. McConnell For For Mgmt 1.10 Elect Director Thomas F. McLarty, III For For Mgmt 1.11 Elect Director Steven R. Rogel For For Mgmt 1.12 Elect Director Jose H. Villarreal For For Mgmt 1.13 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 Approve Omnibus Stock Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Ventas, Inc. VTR 92276F100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Debra A. Cafaro For For Mgmt 1b Elect Director Douglas Crocker, II For For Mgmt 1c Elect Director Ronald G. Geary For For Mgmt 1d Elect Director Jay M. Gellert For For Mgmt 1e Elect Director Richard I. Gilchrist For For Mgmt 1f Elect Director Matthew J. Lustig For For Mgmt 1g Elect Director Douglas M. Pasquale For For Mgmt 1h Elect Director Robert D. Reed For For Mgmt 1i Elect Director Sheli Z. Rosenberg For For Mgmt 1j Elect Director Glenn J. Rufrano For For Mgmt 1k Elect Director James D. Shelton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder 7 Adopt Anti Gross-up Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Aon plc AON 037389103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Lester B. Knight as Director For For Mgmt 1.2 Elect Gregory C. Case as Director For For Mgmt 1.3 Elect Fulvio Conti as Director For Against Mgmt 1.4 Elect Cheryl A. Francis as Director For For Mgmt 1.5 Elect Edgar D. Jannotta as Director For For Mgmt 1.6 Elect J. Michael Losh as Director For For Mgmt 1.7 Elect Robert S. Morrison as Director For For Mgmt 1.8 Elect Richard B. Myers as Director For For Mgmt 1.9 Elect Richard C. Notebaert as Director For For Mgmt 1.10 Elect Gloria Santona as Director For For Mgmt 1.11 Elect Carolyn Y. Woo as Director For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Ratify Ernst and Young LLP as Aon's Auditors For For Mgmt 4 Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor For For Mgmt 5 Authorize Board to Fix Remuneration of Internal Statutory Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt 8 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 American Tower Corporation AMT 03027X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Raymond P. Dolan For For Mgmt 1b Elect Director Ronald M. Dykes For For Mgmt 1c Elect Director Carolyn F. Katz For For Mgmt 1d Elect Director Gustavo Lara Cantu For For Mgmt 1e Elect Director JoAnn A. Reed For For Mgmt 1f Elect Director Pamela D.A. Reeve For For Mgmt 1g Elect Director David E. Sharbutt For For Mgmt 1h Elect Director James D. Taiclet, Jr. For For Mgmt 1i Elect Director Samme L. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Right to Call Special Meeting For For Mgmt Page 261 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Omnicom Group Inc. OMC 681919106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Wren For For Mgmt 1.2 Elect Director Bruce Crawford For For Mgmt 1.3 Elect Director Alan R. Batkin For For Mgmt 1.4 Elect Director Mary C. Choksi For For Mgmt 1.5 Elect Director Robert Charles Clark For For Mgmt 1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt 1.7 Elect Director Errol M. Cook For For Mgmt 1.8 Elect Director Susan S. Denison For For Mgmt 1.9 Elect Director Michael A. Henning For For Mgmt 1.10 Elect Director John R. Murphy For For Mgmt 1.11 Elect Director John R. Purcell For For Mgmt 1.12 Elect Director Linda Johnson Rice For For Mgmt 1.13 Elect Director Gary L. Roubos 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 Prepare Employment Diversity Report Against For ShrHlder 6 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Stericycle, Inc. SRCL 858912108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mark C. Miller For For Mgmt 1b Elect Director Jack W. Schuler For For Mgmt 1c Elect Director Charles A. Alutto For For Mgmt 1d Elect Director Thomas D. Brown For For Mgmt 1e Elect Director Rod F. Dammeyer For For Mgmt 1f Elect Director William K. Hall For For Mgmt 1g Elect Director Jonathan T. Lord For For Mgmt 1h Elect Director John Patience For For Mgmt 1i Elect Director Ronald G. Spaeth For For Mgmt 1j Elect Director Mike S. Zafirovski 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 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Teradyne, Inc. TER 880770102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James W. Bagley For For Mgmt 1b Elect Director Michael A. Bradley For For Mgmt 1c Elect Director Albert Carnesale For For Mgmt 1d Elect Director Daniel W. Christman For For Mgmt 1e Elect Director Edwin J. Gillis For For Mgmt 1f Elect Director Timothy E. Guertin For For Mgmt 1g Elect Director Paul J. Tufano For For Mgmt 1h Elect Director Roy A. Vallee For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 05/21/13 The Gap, Inc. GPS 364760108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Adrian D. P. Bellamy For For Mgmt 1b Elect Director Domenico De Sole For For Mgmt 1c Elect Director Robert J. Fisher For Against Mgmt 1d Elect Director William S. Fisher For For Mgmt 1e Elect Director Isabella D. Goren For For Mgmt 1f Elect Director Bob L. Martin For For Mgmt 1g Elect Director Jorge P. Montoya For For Mgmt 1h Elect Director Glenn K. Murphy For For Mgmt 1i Elect Director Mayo A. Shattuck, III For For Mgmt 1j Elect Director Katherine Tsang 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 05/22/13 Amgen Inc. AMGN 031162100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David Baltimore For For Mgmt 1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt 1.3 Elect Director Robert A. Bradway For For Mgmt 1.4 Elect Director Francois de Carbonnel For For Mgmt 1.5 Elect Director Vance D. Coffman For For Mgmt 1.6 Elect Director Robert A. Eckert For For Mgmt 1.7 Elect Director Rebecca M. Henderson For For Mgmt 1.8 Elect Director Frank C. Herringer For For Mgmt 1.9 Elect Director Tyler Jacks For For Mgmt 1.10 Elect Director Gilbert S. Omenn For For Mgmt 1.11 Elect Director Judith C. Pelham For For Mgmt 1.12 Elect Director Leonard D. Schaeffer For For Mgmt 1.13 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 Amend Omnibus Stock Plan For For Mgmt Page 262 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Amphenol Corporation APH 032095101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stanley L. Clark For For Mgmt 1.2 Elect Director David P. Falck For For Mgmt 1.3 Elect Director Edward G. Jepsen For For Mgmt 1.4 Elect Director Andrew E. Lietz For For Mgmt 1.5 Elect Director Martin H. Loeffler For For Mgmt 1.6 Elect Director John R. Lord For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Bylaws -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 DENTSPLY International Inc. XRAY 249030107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Paula H. Cholmondeley For For Mgmt 1b Elect Director Michael J. Coleman For For Mgmt 1c Elect Director John C. Miles, II For For Mgmt 1d Elect Director John L. Miclot For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Gregory L. McMichael For For Mgmt 1.6 Elect Director Kevin O. Meyers For For Mgmt 1.7 Elect Director Phil Rykhoek For For Mgmt 1.8 Elect Director Randy Stein For For Mgmt 1.9 Elect Director Laura A. Sugg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fiserv, Inc. FISV 337738108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher M. Flink For For Mgmt 1.2 Elect Director Dennis F. Lynch For For Mgmt 1.3 Elect Director Kim M. Robak For For Mgmt 1.4 Elect Director Doyle R. Simons For For Mgmt 1.5 Elect Director Thomas C. Wertheimer 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 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Diane L. Neal For For Mgmt 1.5 Elect Director Thomas M. Nealon For For Mgmt 1.6 Elect Director Mark D. Quick For For Mgmt 1.7 Elect Director Elysia Holt Ragusa For For Mgmt 1.8 Elect Director Jal S. Shroff For For Mgmt 1.9 Elect Director James E. Skinner For For Mgmt 1.10 Elect Director James M. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Change Company Name to Fossil Group, Inc. For For Mgmt 5 Report on Supply Chain Environmental Management Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Thermo Fisher Scientific Inc. TMO 883556102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director C. Martin Harris For For Mgmt 1b Elect Director Judy C. Lewent For For Mgmt 1c Elect Director Jim P. Manzi For For Mgmt 1d Elect Director Lars R. Sorensen For For Mgmt 1e Elect Director Elaine S. Ullian For For Mgmt 1f Elect Director Marc N. Casper For For Mgmt 1g Elect Director Nelson J. Chai For For Mgmt 1h Elect Director Tyler Jacks For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 263 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Amazon.com, Inc. AMZN 023135106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jeffrey P. Bezos For For Mgmt 1b Elect Director Tom A. Alberg For For Mgmt 1c Elect Director John Seely Brown For For Mgmt 1d Elect Director William B. Gordon For For Mgmt 1e Elect Director Jamie S. Gorelick For For Mgmt 1f Elect Director Alain Monie For For Mgmt 1g Elect Director Jonathan J. Rubinstein For For Mgmt 1h Elect Director Thomas O. Ryder For For Mgmt 1i Elect Director Patricia Q. Stonesifer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Crown Castle International Corp. CCI 228227104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Edward C. Hutcheson, Jr. For For Mgmt 1b Elect Director J. Landis Martin For For Mgmt 1c Elect Director W. Benjamin Moreland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Flowserve Corporation FLS 34354P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gayla J. Delly For For Mgmt 1.2 Elect Director Rick J. Mills For For Mgmt 1.3 Elect Director Charles M. Rampacek For For Mgmt 1.4 Elect Director William C. Rusnack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 L Brands, Inc. LTD 501797104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis S. Hersch For For Mgmt 1.2 Elect Director David T. Kollat For For Mgmt 1.3 Elect Director William R. Loomis, Jr. For For Mgmt 1.4 Elect Director Leslie H. Wexner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Pioneer Natural Resources Company PXD 723787107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy L. Dove For For Mgmt 1.2 Elect Director Charles E. Ramsey, Jr. For For Mgmt 1.3 Elect Director Frank A. Risch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Quanta Services, Inc. PWR 74762E102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Ball For For Mgmt 1.2 Elect Director J. Michal Conaway For For Mgmt 1.3 Elect Director Vincent D. Foster For For Mgmt 1.4 Elect Director Bernard Fried For For Mgmt 1.5 Elect Director Louis C. Golm For For Mgmt 1.6 Elect Director Worthing F. Jackman For For Mgmt 1.7 Elect Director James F. O'Neil III For For Mgmt 1.8 Elect Director Bruce Ranck For For Mgmt 1.9 Elect Director Margaret B. Shannon For For Mgmt 1.10 Elect Director Pat Wood, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 264 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Harold M. Messmer, Jr. For For Mgmt 1.3 Elect Director Barbara J. Novogradac For For Mgmt 1.4 Elect Director Robert J. Pace For For Mgmt 1.5 Elect Director Frederick A. Richman For For Mgmt 1.6 Elect Director M. Keith Waddell 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 For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Home Depot, Inc. HD 437076102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Francis S. Blake For For Mgmt 1c Elect Director Ari Bousbib For For Mgmt 1d Elect Director Gregory D. Brenneman For For Mgmt 1e Elect Director J. Frank Brown For For Mgmt 1f Elect Director Albert P. Carey For For Mgmt 1g Elect Director Armando Codina For For Mgmt 1h Elect Director Bonnie G. Hill For For Mgmt 1i Elect Director Karen L. Katen For For Mgmt 1j Elect Director Mark Vadon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Prepare Employment Diversity Report Against For ShrHlder 7 Adopt Stormwater Run-off Management Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Time Warner Inc. TWX 887317303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Barksdale For For Mgmt 1.2 Elect Director William P. Barr For For Mgmt 1.3 Elect Director Jeffrey L. Bewkes For For Mgmt 1.4 Elect Director Stephen F. Bollenbach For For Mgmt 1.5 Elect Director Robert C. Clark For For Mgmt 1.6 Elect Director Mathias Dopfner For For Mgmt 1.7 Elect Director Jessica P. Einhorn For For Mgmt 1.8 Elect Director Fred Hassan For For Mgmt 1.9 Elect Director Kenneth J. Novack For For Mgmt 1.10 Elect Director Paul D. Wachter For For Mgmt 1.11 Elect Director Deborah C. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Cerner Corporation CERN 156782104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald E. Bisbee, Jr. For For Mgmt 1b Elect Director Denis A. Cortese For For Mgmt 1c Elect Director Linda M. Dillman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Mylan Inc. MYL 628530107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Heather Bresch For For Mgmt 1.2 Elect Director Wendy Cameron For For Mgmt 1.3 Elect Director Robert J. Cindrich For For Mgmt 1.4 Elect Director Robert J. Coury For For Mgmt 1.5 Elect Director Neil Dimick For For Mgmt 1.6 Elect Director Melina Higgins For For Mgmt 1.7 Elect Director Douglas J. Leech For For Mgmt 1.8 Elect Director Rajiv Malik For For Mgmt 1.9 Elect Director Joseph C. Maroon For For Mgmt 1.10 Elect Director Mark W. Parrish For For Mgmt 1.11 Elect Director Rodney L. Piatt For For Mgmt 1.12 Elect Director C.B. Todd For For Mgmt 1.13 Elect Director Randall L. (Pete) Vanderveen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder Page 265 MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Roper Industries, Inc. ROP 776696106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David W. Devonshire For For Mgmt 1.2 Elect Director John F. Fort, III For For Mgmt 1.3 Elect Director Brian D. Jellison For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Zions Bancorporation ZION 989701107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jerry C. Atkin For For Mgmt 1b Elect Director R.D. Cash For For Mgmt 1c Elect Director Patricia Frobes For For Mgmt 1d Elect Director J. David Heaney For For Mgmt 1e Elect Director Roger B. Porter For For Mgmt 1f Elect Director Stephen D. Quinn For For Mgmt 1g Elect Director Harris H. Simmons For For Mgmt 1h Elect Director L.E. Simmons For For Mgmt 1i Elect Director Shelley Thomas Williams For For Mgmt 1j Elect Director Steven C. Wheelwright For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Urban Outfitters, Inc. URBN 917047102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott A. Belair For Withhold Mgmt 1.2 Elect Director Robert H. Strouse For For Mgmt 1.3 Elect Director Margaret A. Hayne For Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Eliminate Cumulative Voting and Adopt Majority Vote Standard For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against For ShrHlder 6 Adopt Policy and Report on Board Diversity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 BlackRock, Inc. BLK 09247X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt 1b Elect Director Mathis Cabiallavetta For For Mgmt 1c Elect Director Dennis D. Dammerman For For Mgmt 1d Elect Director Jessica P. Einhorn For For Mgmt 1e Elect Director Fabrizio Freda For For Mgmt 1f Elect Director David H. Komansky For For Mgmt 1g Elect Director James E. Rohr For For Mgmt 1h Elect Director Susan L. Wagner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 SLM Corporation SLM 78442P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ann Torre Bates For For Mgmt 1b Elect Director W.M. Diefenderfer III For For Mgmt 1c Elect Director Diane Suitt Gilleland For For Mgmt 1d Elect Director Earl A. Goode For For Mgmt 1e Elect Director Ronald F. Hunt For For Mgmt 1f Elect Director Albert L. Lord For For Mgmt 1g Elect Director Barry A. Munitz For For Mgmt 1h Elect Director Howard H. Newman For For Mgmt 1i Elect Director Frank C. Puleo For For Mgmt 1j Elect Director Wolfgang Schoellkopf For For Mgmt 1k Elect Director Steven L. Shapiro For For Mgmt 1l Elect Director Anthony P. Terracciano For For Mgmt 1m Elect Director Barry L. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frits van Paasschen For For Mgmt 1.2 Elect Director Bruce W. Duncan For For Mgmt 1.3 Elect Director Adam M. Aron For For Mgmt 1.4 Elect Director Charlene Barshefsky For For Mgmt 1.5 Elect Director Thomas E. Clarke For For Mgmt 1.6 Elect Director Clayton C. Daley, Jr. For For Mgmt 1.7 Elect Director Lizanne Galbreath For For Mgmt 1.8 Elect Director Eric Hippeau For For Mgmt 1.9 Elect Director Aylwin B. Lewis For For Mgmt 1.10 Elect Director Stephen R. Quazzo For For Mgmt 1.11 Elect Director Thomas O. Ryder For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 266 MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Richard W. Dreiling For For Mgmt 1.6 Elect Director Dawn E. Hudson For For Mgmt 1.7 Elect Director Robert L. Johnson For For Mgmt 1.8 Elect Director Marshall O. Larsen For For Mgmt 1.9 Elect Director Richard K. Lochridge For For Mgmt 1.10 Elect Director Robert A. Niblock For For Mgmt 1.11 Elect Director Eric C. Wisemen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 IntercontinentalExchange, Inc. ICE 45865V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2A Increase Authorized Preferred and Common Stock For For Mgmt 2B Approve Stock Ownership Limitations For For Mgmt 2C Provisions Related to Disqualification of Officers and Directors and For For Mgmt Certain Powers of the Board of Directors 2D Provisions Related to Considerations of the Board of Directors For For Mgmt 2E Amend ICE Group Certificate of Incorporation For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Maureen Breakiron-Evans For For Mgmt 1b Elect Director John E. Klein For For Mgmt 1c Elect Director Lakshmi Narayanan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 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 Diane B. Greene For For Mgmt 1.6 Elect Director John L. Hennessy For For Mgmt 1.7 Elect Director Ann Mather For For Mgmt 1.8 Elect Director Paul S. Otellini For For Mgmt 1.9 Elect Director K. Ram Shriram For For Mgmt 1.10 Elect Director Shirley M. Tilghman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Reducing Lead Battery Health Hazards Against For ShrHlder 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder 6 Adopt Policy on Succession Planning Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Ingersoll-Rand plc IR G47791101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ann C. Berzin For For Mgmt 1b Elect Director John Bruton For For Mgmt 1c Elect Director Jared L. Cohon For For Mgmt 1d Elect Director Gary D. Forsee For For Mgmt 1e Elect Director Edward E. Hagenlocker For For Mgmt 1f Elect Director Constance J. Horner For For Mgmt 1g Elect Director Michael W. Lamach For For Mgmt 1h Elect Director Theodore E. Martin For For Mgmt 1i Elect Director Nelson Peltz For For Mgmt 1j Elect Director John P. Surma For Against Mgmt 1k Elect Director Richard J. Swift For For Mgmt 1l Elect Director Tony L. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Amend the Company's Articles of Association to Give the Board of For For Mgmt Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of Distributable Reserves For For Mgmt 7 Amend the Company's Articles of Association to Expand the Authority to For For Mgmt Execute Instruments of Transfer 8 Amend the Company's Articles of Association to Provide for Escheatment For For Mgmt in Accordance with U.S. Laws Page 267 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Iron Mountain Incorporated IRM 462846106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ted R. Antenucci For For Mgmt 1b Elect Director Clarke H. Bailey For For Mgmt 1c Elect Director Kent P. Dauten For For Mgmt 1d Elect Director Paul F. Deninger For For Mgmt 1e Elect Director Per-Kristian Halvorsen For For Mgmt 1f Elect Director Michael W. Lamach For For Mgmt 1g Elect Director Arthur D. Little For For Mgmt 1h Elect Director William L. Meaney For For Mgmt 1i Elect Director Vincent J. Ryan For For Mgmt 1j Elect Director Laurie A. Tucker For For Mgmt 1k Elect Director Alfred J. Verrecchia For For Mgmt 2 Approve Qualified Employee Stock Purchase 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 06/06/13 salesforce.com, inc. CRM 79466L302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stratton Sclavos For For Mgmt 1.2 Elect Director Lawrence Tomlinson For For Mgmt 1.3 Elect Director Shirley Young For For Mgmt 2 Declassify the Board of Directors 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Netflix, Inc. NFLX 64110L106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy M. Haley For Withhold Mgmt 1.2 Elect Director Ann Mather For Withhold Mgmt 1.3 Elect Director Leslie Kilgore For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Proxy Access Against Against ShrHlder 8 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 News Corporation NWS 65248E104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Certificate of Incorporation Clarifying the Ability to Make For For Mgmt Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation Allowing for Certain Distributions on For For Mgmt Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 The TJX Companies, Inc. TJX 872540109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Zein Abdalla For For Mgmt 1.2 Elect Director Jose B. Alvarez For For Mgmt 1.3 Elect Director Alan M. Bennett For For Mgmt 1.4 Elect Director Bernard Cammarata For For Mgmt 1.5 Elect Director David T. Ching For For Mgmt 1.6 Elect Director Michael F. Hines For For Mgmt 1.7 Elect Director Amy B. Lane For For Mgmt 1.8 Elect Director Dawn G. Lepore For For Mgmt 1.9 Elect Director Carol Meyrowitz For For Mgmt 1.10 Elect Director John F. O'Brien For For Mgmt 1.11 Elect Director Willow B. Shire 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 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Biogen Idec Inc. BIIB 09062X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Caroline D. Dorsa For For Mgmt 1.2 Elect Director Stelios Papadopoulos For For Mgmt 1.3 Elect Director George A. Scangos For For Mgmt 1.4 Elect Director Lynn Schenk For For Mgmt 1.5 Elect Director Alexander J. Denner For For Mgmt 1.6 Elect Director Nancy L. Leaming For For Mgmt 1.7 Elect Director Richard C. Mulligan For For Mgmt 1.8 Elect Director Robert W. Pangia For For Mgmt 1.9 Elect Director Brian S. Posner For For Mgmt 1.10 Elect Director Eric K. Rowinsky For For Mgmt 1.11 Elect Director Stephen A. Sherwin For For Mgmt 1.12 Elect Director William D. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Stock Retention/Holding Period Against For ShrHlder Page 268 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Celgene Corporation CELG 151020104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Hugin For For Mgmt 1.2 Elect Director Richard Barker For For Mgmt 1.3 Elect Director Michael D. Casey For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Rodman L. Drake For For Mgmt 1.6 Elect Director Michael A. Friedman For For Mgmt 1.7 Elect Director Gilla Kaplan For For Mgmt 1.8 Elect Director James J. Loughlin For For Mgmt 1.9 Elect Director Ernest Mario 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 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Autodesk, Inc. ADSK 052769106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carl Bass For For Mgmt 1b Elect Director Crawford W. Beveridge For For Mgmt 1c Elect Director J. Hallam Dawson For For Mgmt 1d Elect Director Thomas Georgens For For Mgmt 1e Elect Director Per-Kristian Halvorsen For Against Mgmt 1f Elect Director Mary T. McDowell For For Mgmt 1g Elect Director Lorrie M. Norrington For For Mgmt 1h Elect Director Stacy J. Smith For For Mgmt 1i Elect Director Steven M. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 DaVita HealthCare Partners Inc. DVA 23918K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Pamela M. Arway For For Mgmt 1b Elect Director Charles G. Berg For For Mgmt 1c Elect Director Carol Anthony ('John') Davidson For For Mgmt 1d Elect Director Paul J. Diaz For For Mgmt 1e Elect Director Peter T. Grauer For For Mgmt 1f Elect Director Robert J. Margolis For For Mgmt 1g Elect Director John M. Nehra For For Mgmt 1h Elect Director William L. Roper For For Mgmt 1i Elect Director Kent J. Thiry For For Mgmt 1j Elect Director Roger J. Valine For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Pro-rata Vesting of Equity Awards Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Expedia, Inc. EXPE 30212P303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George (Skip) Battle For For Mgmt 1.2 Elect Director Pamela L. Coe For Withhold Mgmt 1.3 Elect Director Barry Diller For Withhold Mgmt 1.4 Elect Director Jonathan L. Dolgen For Withhold Mgmt 1.5 Elect Director Craig A. Jacobson For Withhold Mgmt 1.6 Elect Director Victor A. Kaufman For Withhold Mgmt 1.7 Elect Director Peter M. Kern For Withhold Mgmt 1.8 Elect Director Dara Khosrowshahi For Withhold Mgmt 1.9 Elect Director John C. Malone For Withhold Mgmt 1.10 Elect Director Jose A. Tazon For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 MasterCard Incorporated MA 57636Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard Haythornthwaite For For Mgmt 1b Elect Director Ajay Banga For For Mgmt 1c Elect Director Silvio Barzi For For Mgmt 1d Elect Director David R. Carlucci For For Mgmt 1e Elect Director Steven J. Freiberg For For Mgmt 1f Elect Director Nancy J. Karch For For Mgmt 1g Elect Director Marc Olivie For For Mgmt 1h Elect Director Rima Qureshi For For Mgmt 1i Elect Director Jose Octavio Reyes Lagunes For For Mgmt 1j Elect Director Mark Schwartz For For Mgmt 1k Elect Director Jackson P. Tai For For Mgmt 1l Elect Director Edward Suning Tian For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 269 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Dollar Tree, Inc. DLTR 256746108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arnold S. Barron For For Mgmt 1.2 Elect Director Macon F. Brock, Jr. For For Mgmt 1.3 Elect Director Mary Anne Citrino For For Mgmt 1.4 Elect Director H. Ray Compton For For Mgmt 1.5 Elect Director Conrad M. Hall For For Mgmt 1.6 Elect Director Lemuel E. Lewis For For Mgmt 1.7 Elect Director J. Douglas Perry For For Mgmt 1.8 Elect Director Bob Sasser For For Mgmt 1.9 Elect Director Thomas A. Saunders, III For For Mgmt 1.10 Elect Director Thomas E. Whiddon For For Mgmt 1.11 Elect Director Carl P. Zeithaml For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Deferred Compensation Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 PVH CORP. PVH 693656100 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 R. 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 Bruce Maggin For For Mgmt 1.8 Elect Director V. James Marino For For Mgmt 1.9 Elect Director Helen McCluskey 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 2 Approve Executive Incentive Bonus 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 CarMax, Inc. KMX 143130102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald E. Blaylock For For Mgmt 1.2 Elect Director Rakesh Gangwal For For Mgmt 1.3 Elect Director Mitchell D. Steenrod For For Mgmt 1.4 Elect Director Thomas G. Stemberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Articles of Incorporation to Update and Modify Certain Provisions For For Mgmt Related to Indemnification MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Sprint Nextel Corporation S 852061100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Yahoo! Inc. YHOO 984332106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Hayes For For Mgmt 1.2 Elect Director Susan M. James For For Mgmt 1.3 Elect Director Max R. Levchin For For Mgmt 1.4 Elect Director Peter Liguori For For Mgmt 1.5 Elect Director Daniel S. Loeb For For Mgmt 1.6 Elect Director Marissa A. Mayer For For Mgmt 1.7 Elect Director Thomas J. McInerney For For Mgmt 1.8 Elect Director Maynard G. Webb, Jr. For For Mgmt 1.9 Elect Director Harry J. Wilson For For Mgmt 1.10 Elect Director Michael J. Wolf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Sustainability Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 TripAdvisor, Inc. TRIP 896945201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory B. Maffei For Withhold Mgmt 1.2 Elect Director Stephen Kaufer For Withhold Mgmt 1.3 Elect Director Jonathan F. Miller For For Mgmt 1.4 Elect Director Jeremy Philips For For Mgmt 1.5 Elect Director Christopher W. Shean For Withhold Mgmt 1.6 Elect Director Sukhinder Singh Cassidy For For Mgmt 1.7 Elect Director Robert S. Wiesenthal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 Standard Microsystems Corporation SMSC 853626109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Yahoo! Inc. YHOO 984332106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Alfred J. Amoroso For For Mgmt 2 Elect Director John D. Hayes For For Mgmt 3 Elect Director Susan M. James For For Mgmt 4 Elect Director David W. Kenny For For Mgmt 5 Elect Director Peter Liguori For For Mgmt 6 Elect Director Daniel S. Loeb For For Mgmt 7 Elect Director Thomas J. McInerney For For Mgmt 8 Elect Director Brad D. Smith For For Mgmt 9 Elect Director Maynard G. Webb, Jr. For For Mgmt 10 Elect Director Harry J. Wilson For For Mgmt 11 Elect Director Michael J. Wolf For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/13/12 Dell Inc. DELL 24702R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director James W. Breyer For For Mgmt 2 Elect Director Donald J. Carty For For Mgmt 3 Elect Director Janet F. Clark For For Mgmt 4 Elect Director Laura Conigliaro For For Mgmt 5 Elect Director Michael S. Dell For For Mgmt 6 Elect Director Kenneth M. Duberstein For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Gerard J. Kleisterlee For For Mgmt 9 Elect Director Klaus S. Luft For For Mgmt 10 Elect Director Alex J. Mandl For For Mgmt 11 Elect Director Shantanu Narayen For For Mgmt 12 Elect Director H. Ross Perot, Jr. For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 SUPERVALU INC. SVU 868536103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Donald R. Chappel For For Mgmt 2 Elect Director Irwin S. Cohen For For Mgmt 3 Elect Director Ronald E. Daly For For Mgmt 4 Elect Director Susan E. Engel For For Mgmt 5 Elect Director Philip L. Francis For For Mgmt 6 Elect Director Edwin C. Gage For For Mgmt 7 Elect Director Craig R. Herkert For For Mgmt 8 Elect Director Steven S. Rogers For For Mgmt 9 Elect Director Matthew E. Rubel For For Mgmt 10 Elect Director Wayne C. Sales For For Mgmt 11 Elect Director Kathi P. Seifert For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Amend Deferred Compensation Plan For For Mgmt 16 Reduce Supermajority Vote Requirement For For Mgmt 17 Reduce Supermajority Vote Requirement For For Mgmt 18 Adjust Par Value of Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/18/12 Tompkins Financial Corporation TMP 890110109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2.1 Elect Director John E. Alexander For For Mgmt 2.2 Elect Director Paul J. Battaglia For For Mgmt 2.3 Elect Director James J. Byrnes For For Mgmt 2.4 Elect Director Daniel J. Fessenden For For Mgmt 2.5 Elect Director James W. Fulmer For For Mgmt 2.6 Elect Director Reeder D. Gates For For Mgmt 2.7 Elect Director James R. Hardie For For Mgmt 2.8 Elect Director Carl E. Haynes For For Mgmt 2.9 Elect Director Susan A. Henry For For Mgmt 2.10 Elect Director Patricia A. Johnson For For Mgmt 2.11 Elect Director Sandra A. Parker For For Mgmt 2.12 Elect Director Thomas R. Rochon For For Mgmt 2.13 Elect Director Stephen S. Romaine For For Mgmt 2.14 Elect Director Michael H. Spain For For Mgmt 2.15 Elect Director William D. Spain, Jr. For For Mgmt 2.16 Elect Director Craig Yunker For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adjourn Meeting For For Mgmt Page 271 MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 The Finish Line, Inc. FINL 317923100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bill Kirkendall For For Mgmt 1.2 Elect Director William P. Carmichael For For Mgmt 1.3 Elect Director Richard P. Crystal 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 07/19/12 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 Jeffrey M. Platt For For Mgmt 1.10 Elect Director Nicholas J. Sutton For For Mgmt 1.11 Elect Director Cindy B. Taylor For For Mgmt 1.12 Elect Director Dean E. Taylor For For Mgmt 1.13 Elect Director Jack E. Thompson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 VOXX International Corporation VOXX 91829F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul C. Kreuch, Jr. For For Mgmt 1.2 Elect Director Dennis F. McManus For For Mgmt 1.3 Elect Director Peter A. Lesser For For Mgmt 1.4 Elect Director John J. Shalam For Withhold Mgmt 1.5 Elect Director Patrick M. Lavelle For Withhold Mgmt 1.6 Elect Director Charles M. Stoehr For Withhold Mgmt 1.7 Elect Director Philip Christopher For For Mgmt 1.8 Elect Director Ari M. Shalam For Withhold Mgmt 1.9 Elect Director Fred S. Klipsch For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Inter Parfums, Inc. IPAR 458334109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jean Madar For For Mgmt 1.2 Elect Director Philippe Benacin For For Mgmt 1.3 Elect Director Russell Greenberg For For Mgmt 1.4 Elect Director Philippe Santi For For Mgmt 1.5 Elect Director Francois Heilbronn For For Mgmt 1.6 Elect Director Jean Levy For For Mgmt 1.7 Elect Director Robert Bensoussan-Torres For For Mgmt 1.8 Elect Director Serge Rosinoer For For Mgmt 1.9 Elect Director Patrick Choel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Legg Mason, Inc. LM 524901105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert E. Angelica For For Mgmt 1.2 Elect Director Barry W. Huff For For Mgmt 1.3 Elect Director John E. Koerner, III For For Mgmt 1.4 Elect Director Cheryl Gordon Krongard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 PARK ELECTROCHEMICAL CORP. PKE 700416209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Dale E. Blanchfield For For Mgmt 2 Elect Director Lloyd Frank For For Mgmt 3 Elect Director Emily J. Groehl For For Mgmt 4 Elect Director Brian E. Shore For For Mgmt 5 Elect Director Steven T. Warshaw For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Ratify Auditors For For Mgmt Page 272 MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 BMC Software, Inc. BMC 055921100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Robert E. Beauchamp For For Mgmt 2 Elect Director Jon E. Barfield For For Mgmt 3 Elect Director Gary L. Bloom For For Mgmt 4 Elect Director John M. Dillon For For Mgmt 5 Elect Director Meldon K. Gafner For For Mgmt 6 Elect Director Mark J. Hawkins For For Mgmt 7 Elect Director Stephan A. James For For Mgmt 8 Elect Director P. Thomas Jenkins For For Mgmt 9 Elect Director Louis J. Lavigne, Jr. For For Mgmt 10 Elect Director Kathleen A. O'Neil For For Mgmt 11 Elect Director Carl James Schaper For For Mgmt 12 Elect Director Tom C. Tinsley For For Mgmt 13 Approve 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 1.1 Elect Director Carl James Schaper Do Not Vote Do Not Vote ShrHlder 1.2 Elect Director Thomas E. Hogan Do Not Vote Do Not Vote ShrHlder 1.3 Elect Director John M. Dillon Do Not Vote Do Not Vote ShrHlder 1.4 Elect Director Andreas W. Mattes Do Not Vote Do Not Vote ShrHlder 1.5 Management Nominee - Robert E. Beauchamp Do Not Vote Do Not Vote ShrHlder 1.6 Management Nominee - Gary L. Bloom Do Not Vote Do Not Vote ShrHlder 1.7 Management Nominee - Mark J. Hawkins Do Not Vote Do Not Vote ShrHlder 1.8 Management Nominee - Stephan A. James Do Not Vote Do Not Vote ShrHlder 1.9 Management Nominee - P. Thomas Jenkins Do Not Vote Do Not Vote ShrHlder 1.10 Management Nominee - Louis J. Lavigne, Jr. Do Not Vote Do Not Vote ShrHlder 2 Approve Qualified Employee Stock Purchase Plan Do Not Vote Do Not Vote Mgmt 3 Ratify Auditors Do Not Vote Do Not Vote Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation Do Not Vote Do Not Vote Mgmt 5 Repeal Any Bylaws Amendments Adopted after November 10, 2010 Do Not Vote Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Hanmi Financial Corporation HAFC 410495204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director I Joon Ahn For For Mgmt 1.2 Elect Director John A. Hall For For Mgmt 1.3 Elect Director Paul Seon-Hong Kim For For Mgmt 1.4 Elect Director Joon Hyung Lee For For Mgmt 1.5 Elect Director Joseph K. Rho For For Mgmt 1.6 Elect Director William J. Stolte For For Mgmt 1.7 Elect Director Jay S. Yoo For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Rowan Companies plc RDC 779382100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Thomas R. Hix as Director For For Mgmt 2 Re-elect Suzanne P. Nimocks as Director For For Mgmt 3 Re-elect P. Dexter Peacock as Director For For Mgmt 4 Appoint Deloitte & Touche LLP as U.S. Auditors For For Mgmt 5 Appoint Deloitte & Touche UK LLP as U.K. Auditors For For Mgmt 6 Authorize Board to Fix Remuneration of Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 TE Connectivity Ltd. TEL H8912P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Reallocation of Legal Reserves to Free Reserves For For Mgmt 2 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 CoreLogic, Inc. CLGX 21871D103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director J. David Chatham For For Mgmt 2 Elect Director Douglas C. Curling For For Mgmt 3 Elect Director John C. Dorman For For Mgmt 4 Elect Director Paul F. Folino For For Mgmt 5 Elect Director Anand K. Nallathambi For For Mgmt 6 Elect Director Thomas C. O'Brien For For Mgmt 7 Elect Director Jaynie Miller Studenmund For For Mgmt 8 Elect Director D. Van Skilling For For Mgmt 9 Elect Director David F. Walker For For Mgmt 10 Elect Director Mary Lee Widener For For Mgmt 11 Approve Qualified Employee Stock Purchase Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Ratify Auditors For For Mgmt Page 273 MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 EnerSys ENS 29275Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Hwan-yoon F. Chung For For Mgmt 2 Elect Director Arthur T. Katsaros For For Mgmt 3 Elect Director Robert Magnus For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 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 1.8 Elect Director Steven R. Fitzpatrick 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 Adopt, Renew or Amend Shareholder Rights Plan (Poison Pill) For Against Mgmt 6 Require Nomination of a Corporate Governance Expert to the Board of Against For ShrHlder Directors MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 Constellation Brands, Inc. STZ 21036P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry A. Fromberg For For Mgmt 1.2 Elect Director Jeananne K. Hauswald For For Mgmt 1.3 Elect Director Paul L. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Recapitalization Plan for all Stock to have One-vote per Share Against For ShrHlder 7 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Bundled Compensation Plans For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 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 Lori A. Gobillot For For Mgmt 1.6 Elect Director Ian A. Godden For For Mgmt 1.7 Elect Director Stephen A. King For For Mgmt 1.8 Elect Director Thomas C. Knudson For For Mgmt 1.9 Elect Director Mathew Masters For For Mgmt 1.10 Elect Director Bruce H. Stover For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 274 MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 CA, Inc. CA 12673P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jens Alder For For Mgmt 2 Elect Director Raymond J. Bromark For For Mgmt 3 Elect Director Gary J. Fernandes For For Mgmt 4 Elect Director Rohit Kapoor For For Mgmt 5 Elect Director Kay Koplovitz For For Mgmt 6 Elect Director Christopher B. Lofgren For For Mgmt 7 Elect Director William E. McCracken For For Mgmt 8 Elect Director Richard Sulpizio For For Mgmt 9 Elect Director Laura S. Unger For For Mgmt 10 Elect Director Arthur F. Weinbach For For Mgmt 11 Elect Director Renato (Ron) Zambonini For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Outside Director Stock Awards in Lieu of Cash For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/02/12 Seneca Foods Corporation SENEA 817070501 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur H. Baer For For Mgmt 1.2 Elect Director Kraig H. Kayser For For Mgmt 1.3 Elect Director Thomas Paulson For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 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 For 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 For Mgmt 1.7 Elect Director Douglas L. Maine For For 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 For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 Universal Corporation UVV 913456109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Adams, Jr. For For Mgmt 1.2 Elect Director Diana F. Cantor For For Mgmt 1.3 Elect Director Robert C. Sledd For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/08/12 Arctic Cat Inc. ACAT 039670104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher A. Twomey For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Electro Scientific Industries, Inc. ESIO 285229100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard J. Faubert For For Mgmt 1.2 Elect Director David Nierenberg For For Mgmt 1.3 Elect Director Jon D. Tompkins For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/10/12 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 Robert Hagerty For For Mgmt 1.5 Elect Director Gregg Hammann For For Mgmt 1.6 Elect Director John Hart For For Mgmt 1.7 Elect Director Marshall Mohr 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 Page 275 MEETING DATE COMPANY TICKER SECURITY ID 08/14/12 Precision Castparts Corp. PCP 740189105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark Donegan For For Mgmt 1.2 Elect Director Vernon E. Oechsle For For Mgmt 1.3 Elect Director Ulrich Schmidt For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 Forest Laboratories, Inc. FRX 345838106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard Solomon For Do Not Vote Mgmt 1.2 Elect Director Nesli Basgoz For Do Not Vote Mgmt 1.3 Elect Director Christopher J. Coughlin For Do Not Vote Mgmt 1.4 Elect Director Dan L. Goldwasser For Do Not Vote Mgmt 1.5 Elect Director Kenneth E. Goodman For Do Not Vote Mgmt 1.6 Elect Director Gerald M. Lieberman For Do Not Vote Mgmt 1.7 Elect Director Lawrence S. Olanoff For Do Not Vote Mgmt 1.8 Elect Director Lester B. Salans For Do Not Vote Mgmt 1.9 Elect Director Brenton L. Saunders For Do Not Vote Mgmt 1.10 Elect Director Peter J. Zimetbaum For Do Not Vote Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 3 Ratify Auditors For Do Not Vote Mgmt 4 Adopt Proxy Access Right Against Do Not Vote ShrHlder 5 Repeal Any Bylaws Amendments Implemented on or after June 18, 2012 Against Do Not Vote ShrHlder 1.1 Elect Director Eric J. Ende For Withhold ShrHlder 1.2 Elect Director Pierre Legault For For ShrHlder 1.3 Elect Director Andrew J. Fromkin For Withhold ShrHlder 1.4 Elect Director Daniel A. Ninivaggi For For ShrHlder 1.5 Management Nominee - Howard Solomon For For ShrHlder 1.6 Management Nominee - Nesli Basgoz For For ShrHlder 1.7 Management Nominee - Christopher J. Coughlin For For ShrHlder 1.8 Management Nominee - Gerald M. Lieberman For For ShrHlder 1.9 Management Nominee - Brenton L. Saunders For For ShrHlder 1.10 Management Nominee - Peter J. Zimetbaum For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 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 Drew Cohen For For Mgmt 1.4 Elect Director F. Peter Cuneo For For Mgmt 1.5 Elect Director Mark Friedman For For Mgmt 1.6 Elect Director James A. Marcum For For Mgmt 1.7 Elect Director Laurence N. Charney For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 Spartan Stores, Inc. SPTN 846822104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director M. Shan Atkins For For Mgmt 1.2 Elect Director Wendy A. Beck For For Mgmt 1.3 Elect Director Frank M. Gambino For For Mgmt 1.4 Elect Director Yvonne R. Jackson For For Mgmt 1.5 Elect Director Elizabeth A. Nickels For For Mgmt 1.6 Elect Director Timothy J. O'Donovan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 Consolidated Graphics, Inc. CGX 209341106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brady F. Carruth For For Mgmt 1.2 Elect Director I.T. Corley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 PSS World Medical, Inc. PSSI 69366A100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jeffrey C. Crowe For For Mgmt 2 Elect Director A. Hugh Greene For For Mgmt 3 Elect Director Steven T. Halverson For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 276 MEETING DATE COMPANY TICKER SECURITY ID 08/17/12 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 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/22/12 Bob Evans Farms, Inc. BOBE 096761101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Larry C. Corbin For For Mgmt 2 Elect Director Steven A. Davis For For Mgmt 3 Elect Director Mary Kay Haben For For Mgmt 4 Elect Director Cheryl L. Krueger For For Mgmt 5 Elect Director G. Robert Lucas For For Mgmt 6 Elect Director Eileen A. Mallesch For For Mgmt 7 Elect Director Paul S. Williams For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/22/12 Daktronics, Inc. DAKT 234264109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Byron J. Anderson For For Mgmt 1.2 Elect Director Frank J. Kurtenbach For For Mgmt 1.3 Elect Director James A. Vellenga For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/22/12 La-Z-Boy Incorporated LZB 505336107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kurt L. Darrow For For Mgmt 1.2 Elect Director John H. Foss For For Mgmt 1.3 Elect Director Janet E. Kerr For For Mgmt 1.4 Elect Director H. George Levy For For Mgmt 1.5 Elect Director W. Alan McCollough For For Mgmt 1.6 Elect Director Nido R. Qubein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Articles of Incorporation to Eliminate the Right to Reorganize For For Mgmt Under State Statues MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 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 Victor J. Dzau For For Mgmt 1.3 Elect Director Omar Ishrak For For Mgmt 1.4 Elect Director Shirley Ann Jackson For For Mgmt 1.5 Elect Director Michael O. Leavitt 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 Jack W. Schuler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Adopt Proxy Access Right Against Against ShrHlder 6 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 QLogic Corporation QLGC 747277101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Simon Biddiscombe For For Mgmt 2 Elect Director H.K. Desai For For Mgmt 3 Elect Director Balakrishnan S. Iyer For For Mgmt 4 Elect Director Kathryn B. Lewis For For Mgmt 5 Elect Director D. Scott Mercer For For Mgmt 6 Elect Director George D. Wells For For Mgmt 7 Elect Director William M. Zeitler For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt Page 277 MEETING DATE COMPANY TICKER SECURITY ID 08/28/12 Compuware Corporation CPWR 205638109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis W. Archer For For Mgmt 1.2 Elect Director Gurminder S. Bedi For For Mgmt 1.3 Elect Director William O. Grabe For For Mgmt 1.4 Elect Director Frederick A. Henderson 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 Robert C. Paul For For Mgmt 1.8 Elect Director Glenda D. Price 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 3 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/28/12 Helen of Troy Limited HELE G4388N106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number at Seven and Elect Gary B. Abromovitz as Directors For For Mgmt 2 Elect John B. Butterworth as Director For For Mgmt 3 Elect Timothy F. Meeker as Director For For Mgmt 4 Elect Gerald J. Rubin as Director For For Mgmt 5 Elect William F. Susetka as Director For For Mgmt 6 Elect Adolpho R. Telles as Director For For Mgmt 7 Elect Darren G. Woody as Director For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 09/11/12 Barnes & Noble, Inc. BKS 067774109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Dillard, II For For Mgmt 1.2 Elect Director Patricia L. Higgins For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/12/12 The Pep Boys - Manny, Moe & 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 Michael R. Odell For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt 10 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/12/12 Virtusa Corporation VRTU 92827P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Izhar Armony For For Mgmt 1.2 Elect Director Rowland T. Moriarty For For Mgmt 1.3 Elect Director Martin Trust 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 09/13/12 H&R Block, Inc. HRB 093671105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Brown For For Mgmt 2 Elect Director William C. Cobb For For Mgmt 3 Elect Director Marvin R. Ellison For For Mgmt 4 Elect Director Robert A. Gerard For For Mgmt 5 Elect Director David Baker Lewis For For Mgmt 6 Elect Director Victoria J. Reich For For Mgmt 7 Elect Director Bruce C. Rohde For For Mgmt 8 Elect Director Tom D. Seip For For Mgmt 9 Elect Director Christianna Wood For For Mgmt 10 Elect Director James F. Wright For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt 15 Proxy Access Against Against ShrHlder Page 278 MEETING DATE COMPANY TICKER SECURITY ID 09/13/12 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 Jeffrey McCreary 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 1.8 Elect Director Peter Feld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 09/13/12 Measurement Specialties, Inc. MEAS 583421102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Barry Uber For For Mgmt 1.2 Elect Director Satish Rishi 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 09/13/12 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Tyco International Ltd. TYC H89128104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Special Dividends For For Mgmt 2 Approve Special Dividends For For Mgmt 3.1 Elect George R. Oliver as Director For For Mgmt 3.2 Elect Frank M. Drendel as Director For For Mgmt 4 Approve Dividends For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/18/12 Century Aluminum Company CENX 156431108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For For Mgmt 2 Provide Right to Call Special Meeting For For Mgmt 3.1 Elect Director Jarl Berntzen For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 Brightpoint, Inc. CELL 109473405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 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 09/19/12 Smithfield Foods, Inc. SFD 832248108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph W. Luter, III For For Mgmt 1.2 Elect Director C. Larry Pope For For Mgmt 1.3 Elect Director Wendell H. Murphy, Sr. For For Mgmt 1.4 Elect Director Paul S. Trible, Jr. For For Mgmt 2a Declassify the Board of Directors For For Mgmt 2b Reduce Supermajority Vote Requirement For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 279 MEETING DATE COMPANY TICKER SECURITY ID 09/20/12 John Wiley & Sons, Inc. JW.A 968223206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mari J. Baker For For Mgmt 1.2 Elect Director Raymond W. McDaniel, Jr For For Mgmt 1.3 Elect Director William B. Plummer For For Mgmt 1.4 Elect Director Kalpana Raina 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 09/21/12 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 Ratification Of The Appointment Of Independent Auditor For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/24/12 FedEx Corporation FDX 31428X106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Barksdale For For Mgmt 1.2 Elect Director John A. Edwardson For For Mgmt 1.3 Elect Director Shirley Ann Jackson For For Mgmt 1.4 Elect Director Steven R. Loranger For For Mgmt 1.5 Elect Director Gary W. Loveman For For Mgmt 1.6 Elect Director R. Brad Martin For For Mgmt 1.7 Elect Director Joshua Cooper Ramo For For Mgmt 1.8 Elect Director Susan C. Schwab For For Mgmt 1.9 Elect Director Frederick W. Smith For For Mgmt 1.10 Elect Director Joshua I. Smith For For Mgmt 1.11 Elect Director David P. Steiner For For Mgmt 1.12 Elect Director Paul S. Walsh For Against Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Korn/Ferry International KFY 500643200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William R. Floyd For For Mgmt 1.2 Elect Director George T. Shaheen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Worthington Industries, Inc. WOR 981811102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Blystone For For Mgmt 1.2 Elect Director Mark C. Davis For For Mgmt 1.3 Elect Director Sidney A. Ribeau For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 The Mosaic Company MOS 61945C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Phyllis E. Cochran For For Mgmt 1.2 Elect Director Gregory L. Ebel For For Mgmt 1.3 Elect Director Robert L. Lumpkins For For Mgmt 1.4 Elect Director William T. Monahan For For Mgmt 2 Elect Director Harold H. Mackay For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 280 MEETING DATE COMPANY TICKER SECURITY ID 10/05/12 Cal-Maine Foods, Inc. CALM 128030202 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Adolphus B. Baker For Withhold Mgmt 1.2 Elect Director Timothy A. Dawson For Withhold Mgmt 1.3 Elect Director Letitia C. Hughes For For Mgmt 1.4 Elect Director Sherman Miller For Withhold Mgmt 1.5 Elect Director James E. Poole For For Mgmt 1.6 Elect Director Steve W. Sanders For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/08/12 Herman Miller, Inc. MLHR 600544100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Kackley For For Mgmt 1.2 Elect Director David A. Brandon For For Mgmt 1.3 Elect Director Douglas D. French For For Mgmt 1.4 Elect Director John R. Hoke, III 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 10/10/12 AAR CORP. AIR 000361105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony K. Anderson For For Mgmt 1.2 Elect Director Michael R. Boyce For For Mgmt 1.3 Elect Director David P. Storch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/10/12 Ruby Tuesday, Inc. RT 781182100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director F. Lane Cardwell, Jr For For Mgmt 2 Elect Director Kevin T. Clayton For For Mgmt 3 Elect Director Jeffrey J. O'Neill 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 10/16/12 Cintas Corporation CTAS 172908105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald S. Adolph For For Mgmt 1b Elect Director John F. Barrett For For Mgmt 1c Elect Director Melanie W. Barstad For For Mgmt 1d Elect Director Richard T. Farmer For For Mgmt 1e Elect Director Scott D. Farmer For For Mgmt 1f Elect Director James J. Johnson For For Mgmt 1g Elect Director Robert J. Kohlhepp For For Mgmt 1h Elect Director Joseph Scaminace For For Mgmt 1i Elect Director Ronald W. Tysoe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 BRIGGS & STRATTON CORPORATION BGG 109043109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James E. Humphrey For For Mgmt 1.2 Elect Director Robert J. O'Toole For For Mgmt 1.3 Elect Director Charles I. Story For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 MERCURY COMPUTER SYSTEMS, INC. MRCY 589378108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George K. Muellner For For Mgmt 1.2 Elect Director Vincent Vitto For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Change Company Name For For Mgmt 5 Ratify Auditors For For Mgmt Page 281 MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 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 1.11 Elect Director Brian J. Stark For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Resources Connection, Inc. RECN 76122Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Susan Crawford For For Mgmt 1.2 Elect Director Donald Murray For For Mgmt 1.3 Elect Director A. Robert Pisano For For Mgmt 1.4 Elect Director Michael Wargotz 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 10/23/12 Applied Industrial Technologies, Inc. AIT 03820C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter A. Dorsman For For Mgmt 1.2 Elect Director J. Michael Moore For For Mgmt 1.3 Elect Director Vincent K. Petrella For For Mgmt 1.4 Elect Director Jerry Sue Thornton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Buckeye Technologies Inc. BKI 118255108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Red Cavaney For For Mgmt 1.2 Elect Director John B. Crowe For For Mgmt 1.3 Elect Director David B. Ferraro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Kennametal Inc. KMT 489170100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald M. Defeo For For Mgmt 1.2 Elect Director William R. Newlin For For Mgmt 1.3 Elect Director Lawrence W. Stranghoener 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 10/23/12 Symantec Corporation SYMC 871503108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen M. Bennett For For Mgmt 1b Elect Director Michael A. Brown For For Mgmt 1c Elect Director Frank E. Dangeard For For Mgmt 1d Elect Director Stephen E. Gillett For For Mgmt 1e Elect Director Geraldine B. Laybourne For For Mgmt 1f Elect Director David L. Mahoney For For Mgmt 1g Elect Director Robert S. Miller For For Mgmt 1h Elect Director Daniel H. Schulman For For Mgmt 1i Elect Director V. Paul Unruh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder Page 282 MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 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 James L. Wainscott For For Mgmt 1.11 Elect Director Donald E. Washkewicz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Eaton Corporation ETN 278058102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Approve Reduction of Capital of New Eaton to Allow Creation of For For Mgmt Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Mgmt 4 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Molex Incorporated MOLX 608554101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michelle L. Collins For For Mgmt 1.2 Elect Director Fred L. Krehbiel For For Mgmt 1.3 Elect Director David L. Landsittel For For Mgmt 1.4 Elect Director Joe W. Laymon For For Mgmt 1.5 Elect Director James S. Metcalf For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 QuinStreet, Inc. QNST 74874Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Bradley For For Mgmt 1.2 Elect Director Douglas Valenti 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 10/31/12 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 James S. DiStasio For For Mgmt 1.6 Elect Director Francis A. Doyle For For Mgmt 1.7 Elect Director Charles K. Gifford For For Mgmt 1.8 Elect Director Paul A. La Camera For For Mgmt 1.9 Elect Director Kenneth R. Leibler For For Mgmt 1.10 Elect Director Thomas J. May For For Mgmt 1.11 Elect Director Charles W. Shivery For For Mgmt 1.12 Elect Director William C. Van Faasen For For Mgmt 1.13 Elect Director Frederica M. Williams For For Mgmt 1.14 Elect Director Dennis R. Wraase For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/31/12 Standex International Corporation SXI 854231107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles H. Cannon, Jr. For For Mgmt 1.2 Elect Director Gerald H. Fickenscher For For Mgmt 1.3 Elect Director Edward J. Trainor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 283 MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 Archer-Daniels-Midland Company ADM 039483102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director George W. Buckley For For Mgmt 1.3 Elect Director Mollie Hale Carter For For Mgmt 1.4 Elect Director Terrell K. Crews For For Mgmt 1.5 Elect Director Pierre Dufour For For Mgmt 1.6 Elect Director Donald E. Felsinger For For Mgmt 1.7 Elect Director Antonio Maciel For For Mgmt 1.8 Elect Director Patrick J. Moore For For Mgmt 1.9 Elect Director Thomas F. O'Neill For For Mgmt 1.10 Elect Director Daniel Shih For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 1.12 Elect Director Patricia A. Woertz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 Avnet, Inc. AVT 053807103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Veronica Biggins For For Mgmt 1.2 Elect Director Michael A. Bradley For For Mgmt 1.3 Elect Director R. Kerry Clark For For Mgmt 1.4 Elect Director Richard Hamada For For Mgmt 1.5 Elect Director James A. Lawrence For For Mgmt 1.6 Elect Director Frank R. Noonan For For Mgmt 1.7 Elect Director Ray M. Robinson For For Mgmt 1.8 Elect Director William H. Schumann III For For Mgmt 1.9 Elect Director William P. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 Cardinal Health, Inc. CAH 14149Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Colleen F. Arnold For For Mgmt 1.2 Elect Director George S. Barrett For For Mgmt 1.3 Elect Director Glenn A. Britt For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Calvin Darden For For Mgmt 1.6 Elect Director Bruce L. Downey For For Mgmt 1.7 Elect Director John F. Finn For For Mgmt 1.8 Elect Director Clayton M. Jones For For Mgmt 1.9 Elect Director Gregory B. Kenny For For Mgmt 1.10 Elect Director David P. King For For Mgmt 1.11 Elect Director Richard C. Notebaert For For Mgmt 1.12 Elect Director Jean G. Spaulding For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 JAKKS Pacific, Inc. JAKK 47012E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Berman For For Mgmt 1.2 Elect Director Dan Almagor For For Mgmt 1.3 Elect Director Marvin W. Ellin For For Mgmt 1.4 Elect Director Robert E. Glick For For Mgmt 1.5 Elect Director Michael G. Miller For For Mgmt 1.6 Elect Director Murray L. Skala For For Mgmt 1.7 Elect Director Peter F. Reilly For For Mgmt 1.8 Elect Director Leigh Anne Brodsky For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 International Rectifier Corporation IRF 460254105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert S. Attiyeh For For Mgmt 1.2 Elect Director Mary B. Cranston For For Mgmt 1.3 Elect Director Richard J. Dahl For For Mgmt 1.4 Elect Director Dwight W. Decker For For Mgmt 1.5 Elect Director Didier Hirsch For For Mgmt 1.6 Elect Director Oleg Khaykin For For Mgmt 1.7 Elect Director Thomas A. Lacey For For Mgmt 1.8 Elect Director James D. Plummer For For Mgmt 1.9 Elect Director Barbara L. Rambo For For Mgmt 1.10 Elect Director Rochus E. Vogt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 284 MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Meredith Corporation MDP 589433101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Craigie For For Mgmt 1.2 Elect Director Frederick B. Henry For Withhold Mgmt 1.3 Elect Director Joel W. Johnson For For Mgmt 1.4 Elect Director Donald C. Berg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 11/07/12 Oplink Communications, Inc. OPLK 68375Q403 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tim Christoffersen For Withhold Mgmt 1.2 Elect Director Jesse W. Jack For Withhold 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 11/07/12 Tuesday Morning Corporation TUES 899035505 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven R. Becker For For Mgmt 1.2 Elect Director Brady Churches For For Mgmt 1.3 Elect Director William Hunckler, III For For Mgmt 1.4 Elect Director Starlette Johnson For For Mgmt 1.5 Elect Director David B. Green For For Mgmt 1.6 Elect Director Richard S. Willis For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 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 Michael J. Dixon For For Mgmt 1.4 Elect Director Harriet Edelman For For Mgmt 1.5 Elect Director Jon L. Luther For For Mgmt 1.6 Elect Director John W. Mims For For Mgmt 1.7 Elect Director George R. Mrkonic For For Mgmt 1.8 Elect Director Rosendo G. Parra 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 11/08/12 G&K Services, Inc. GKSR 361268105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas A. Milroy For For Mgmt 1.2 Elect Director Jeffrey L. Wright For For Mgmt 1.3 Elect Director Alice M. Richter 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 11/08/12 Western Digital Corporation WDC 958102105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kathleen A. Cote For For Mgmt 1b Elect Director John F. Coyne For For Mgmt 1c Elect Director Henry T. DeNero For For Mgmt 1d Elect Director William L. Kimsey For For Mgmt 1e Elect Director Michael D. Lambert For For Mgmt 1f Elect Director Len J. Lauer For For Mgmt 1g Elect Director Matthew E. Massengill For For Mgmt 1h Elect Director Roger H. Moore For For Mgmt 1i Elect Director Kensuke Oka For For Mgmt 1j Elect Director Thomas E. Pardun For For Mgmt 1k Elect Director Arif Shakeel For For Mgmt 1l Elect Director Masahiro Yamamura For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt Page 285 MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 NRG Energy, Inc. NRG 629377508 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Fix Number of Directors at Sixteen For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 Ethan Allen Interiors Inc. ETH 297602104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James W. Schmotter For For Mgmt 1.2 Elect Director Frank G. Wisner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 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 Bennett Dorrance For For Mgmt 1.4 Elect Director Lawrence C. Karlson For For Mgmt 1.5 Elect Director Randall W. Larrimore For For Mgmt 1.6 Elect Director Mary Alice Dorrance Malone For For Mgmt 1.7 Elect Director Sara Mathew For For Mgmt 1.8 Elect Director Denise M. Morrison For For Mgmt 1.9 Elect Director Charles R. Perrin For For Mgmt 1.10 Elect Director A. Barry Rand For For Mgmt 1.11 Elect Director Nick Shreiber For For Mgmt 1.12 Elect Director Tracey T. Travis For For Mgmt 1.13 Elect Director Archbold D. van Beuren For For Mgmt 1.14 Elect Director Les C. Vinney For For Mgmt 1.15 Elect Director Charlotte C. Weber 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 11/14/12 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 Robert Lee For For Mgmt 1.3 Elect Director Hank Adler For For Mgmt 1.4 Elect Director Alice T. Kane For For Mgmt 1.5 Elect Director Timothy J. Sullivan For For Mgmt 1.6 Elect Director Linda Arey Skladany For Withhold Mgmt 1.7 Elect Director Jack D. Massimino For For Mgmt 1.8 Elect Director John M. Dionisio For For Mgmt 1.9 Elect Director Terry O. Hartshorn For For Mgmt 1.10 Elect Director Sharon P. Robinson 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 MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Sysco Corporation SYY 871829107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jonathan Golden For For Mgmt 1b Elect Director Joseph A. Hafner, Jr. For For Mgmt 1c Elect Director Nancy S. Newcomb For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Bottomline Technologies (de), Inc. EPAY 101388106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Curran For For Mgmt 1.2 Elect Director Joseph L. Mullen For For Mgmt 1.3 Elect Director James W. Zilinski For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Broadridge Financial Solutions, Inc. BR 11133T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Leslie A. Brun For For Mgmt 1b Elect Director Richard J. Daly For For Mgmt 1c Elect Director Robert N. Duelks For For Mgmt 1d Elect Director Richard J. Haviland For For Mgmt 1e Elect Director Sandra S. Jaffee For For Mgmt 1f Elect Director Stuart R. Levine For For Mgmt 1g Elect Director Thomas J. Perna For For Mgmt 1h 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 Page 286 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Cisco Systems, Inc. CSCO 17275R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carol A. Bartz For For Mgmt 1b Elect Director Marc Benioff For For Mgmt 1c Elect Director M. Michele Burns For For Mgmt 1d Elect Director Michael D. Capellas For For Mgmt 1e Elect Director Larry R. Carter For For Mgmt 1f Elect Director John T. Chambers For For Mgmt 1g Elect Director Brian L. Halla For For Mgmt 1h Elect Director John L. Hennessy For For Mgmt 1i Elect Director Kristina M. Johnson For For Mgmt 1j Elect Director Richard M. Kovacevich For For Mgmt 1k Elect Director Roderick C. McGeary For For Mgmt 1l Elect Director Arun Sarin For For Mgmt 1m Elect Director Steven M. West 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 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Eliminating Conflict Minerals from Supply Chain Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Matrix Service Company MTRX 576853105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Hewitt 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 Towers Watson & Co. TW 891894107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Victor F. Ganzi For For Mgmt 1b Elect Director John J. Haley For For Mgmt 1c Elect Director Leslie S. Heisz For For Mgmt 1d Elect Director Brendan R. O'Neill For For Mgmt 1e Elect Director Linda D. Rabbitt For For Mgmt 1f Elect Director Gilbert T. Ray For For Mgmt 1g Elect Director Paul Thomas For For Mgmt 1h Elect Director Wilhelm Zeller 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 11/20/12 Dycom Industries, Inc. DY 267475101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen C. Coley For For Mgmt 1.2 Elect Director Patricia L. Higgins For For Mgmt 1.3 Elect Director Steven E. Nielsen 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 MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 Coventry Health Care, Inc. CVH 222862104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 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 Maria M. Klawe For For Mgmt 5 Elect Director Stephen J. Luczo For For Mgmt 6 Elect Director David F. Marquardt For For Mgmt 7 Elect Director Charles H. Noski For For Mgmt 8 Elect Director Helmut Panke For For Mgmt 9 Elect Director John W. Thompson For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Approve Qualified Employee Stock Purchase Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For ShrHlder Page 287 MEETING DATE COMPANY TICKER SECURITY ID 12/04/12 Globe Specialty Metals, Inc. GSM 37954N206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald G. Barger, Jr. For Withhold Mgmt 1.2 Elect Director Thomas A. Danjczek For Withhold Mgmt 1.3 Elect Director Stuart E. Eizenstat For For Mgmt 1.4 Elect Director Alan Kestenbaum For For Mgmt 1.5 Elect Director Franklin L. Lavin For For Mgmt 1.6 Elect Director Alan R. Schriber For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 Harman International Industries, Incorporated HAR 413086109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jiren Liu For For Mgmt 1b Elect Director Edward H. Meyer For For Mgmt 1c Elect Director Dinesh C. Paliwal For For Mgmt 1d Elect Director Hellene S. Runtagh For For Mgmt 1e Elect Director Frank Sklarsky For For Mgmt 1f Elect Director Gary G. Steel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 Pericom Semiconductor Corporation PSEM 713831105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alex Chiming Hui For Withhold Mgmt 1.2 Elect Director Chi-Hung (John) Hui For Withhold Mgmt 1.3 Elect Director Hau L. Lee For Withhold Mgmt 1.4 Elect Director Michael J. Sophie For Withhold Mgmt 1.5 Elect Director Siu-Weng Simon Wong For Withhold Mgmt 1.6 Elect Director Edward Y. Yang For Withhold 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 12/06/12 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 Steven H. Owings For For Mgmt 1.5 Elect Director John P. Reilly For For Mgmt 1.6 Elect Director Charles R. Whitchurch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 WMS Industries Inc. WMS 929297109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Bahash For For Mgmt 1.2 Elect Director Brian R. Gamache For For Mgmt 1.3 Elect Director Patricia M. Nazemetz For For Mgmt 1.4 Elect Director Matthew H. Paull For For Mgmt 1.5 Elect Director Edward W. Rabin, Jr. For For Mgmt 1.6 Elect Director Ira S. Sheinfeld For For Mgmt 1.7 Elect Director Bobby L. Siller For For Mgmt 1.8 Elect Director William J. Vareschi, Jr. For For Mgmt 1.9 Elect Director Keith R. Wyche 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 MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 Prospect Capital Corporation PSEC 74348T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrew C. Cooper For For Mgmt 1.2 Elect Director M. Grier Eliasek For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Issuance of Shares Below Net Asset Value (NAV) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Thor Industries, Inc. THO 885160101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrew E. Graves For For Mgmt 1.2 Elect Director Alan Siegel For For Mgmt 1.3 Elect Director Geoffrey A. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 288 MEETING DATE COMPANY TICKER SECURITY ID 12/13/12 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 lrvin D. Reid For For Mgmt 1.11 Elect Director John B. Yasinsky 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 12/20/12 Presidential Life Corporation PLFE 740884101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/08/13 UniFirst Corporation UNF 904708104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Phillip L. Cohen For For Mgmt 1.2 Elect Director Cynthia Croatti For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/08/13 Zep Inc. ZEP 98944B108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald D. Brown For For Mgmt 1.2 Elect Director Timothy M. Manganello For For Mgmt 1.3 Elect Director Sidney J. Nurkin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Comtech Telecommunications Corp. CMTL 205826209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard L. Goldberg For For Mgmt 1.2 Elect Director Robert G. Paul For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Moog Inc. MOG.A 615394202 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Albert F. Myers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Appreciation Rights Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Walgreen Co. WAG 931422109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Janice M. Babiak For For Mgmt 1b Elect Director David J. Brailer For For Mgmt 1c Elect Director Steven A. Davis For For Mgmt 1d Elect Director William C. Foote For For Mgmt 1e Elect Director Mark P. Frissora For For Mgmt 1f Elect Director Ginger L. Graham For For Mgmt 1g Elect Director Alan G. McNally For For Mgmt 1h Elect Director Dominic P. Murphy For For Mgmt 1i Elect Director Stefano Pessina For For Mgmt 1j Elect Director Nancy M. Schlichting For For Mgmt 1k Elect Director Alejandro Silva For For Mgmt 1l Elect Director James A. Skinner For For Mgmt 1m Elect Director Gregory D. Wasson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Pro-rata Vesting of Equity Awards Against For ShrHlder Page 289 MEETING DATE COMPANY TICKER SECURITY ID 01/14/13 Diamond Foods, Inc. DMND 252603105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alison Davis For For Mgmt 1.2 Elect Director Brian J. Driscoll For For Mgmt 1.3 Elect Director Nigel A. Rees For For Mgmt 1.4 Elect Director Robert M. Lea For For Mgmt 1.5 Elect Director Matthew C. Wilson For For Mgmt 1.6 Elect Director William L. Tos, 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 01/15/13 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, Jr. 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/16/13 Washington Federal, Inc. WAFD 938824109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Kelley For For Mgmt 1.2 Elect Director Barbara L. Smith For For Mgmt 1.3 Elect Director David K. Grant For For Mgmt 1.4 Elect Director Randall H. Talbot For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Sonic Corp. SONC 835451105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clifford Hudson For For Mgmt 1.2 Elect Director Federico F. Pena For For Mgmt 1.3 Elect Director Robert M. Rosenberg 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 01/22/13 Micron Technology, Inc. MU 595112103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert L. Bailey For For Mgmt 1.2 Elect Director Patrick J. Byrne For For Mgmt 1.3 Elect Director D. Mark Durcan For For Mgmt 1.4 Elect Director Mercedes Johnson For For Mgmt 1.5 Elect Director Lawrence N. Mondry For For Mgmt 1.6 Elect Director Robert E. Switz 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 MEETING DATE COMPANY TICKER SECURITY ID 01/23/13 Johnson Controls, Inc. JCI 478366107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David P. Abney For For Mgmt 1.2 Elect Director Julie L. Bushman For For Mgmt 1.3 Elect Director Eugenio Clariond Reyes-Retana For For Mgmt 1.4 Elect Director Jeffrey A. Joerres For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder 7 Provide Right to Act by Written Consent Against Against ShrHlder Page 290 MEETING DATE COMPANY TICKER SECURITY ID 01/23/13 Meridian Bioscience, Inc. VIVO 589584101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James M. Anderson For For Mgmt 1.2 Elect Director John A. Kraeutler For For Mgmt 1.3 Elect Director William J. Motto For For Mgmt 1.4 Elect Director David C. Phillips For For Mgmt 1.5 Elect Director Robert J. Ready For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Air Products and Chemicals, Inc. APD 009158106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William L. Davis, III For For Mgmt 1b Elect Director W. Douglas Ford For For Mgmt 1c Elect Director Evert Henkes For For Mgmt 1d Elect Director Margaret G. McGlynn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 D.R. Horton, Inc. DHI 23331A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Donald R. Horton For For Mgmt 1b Elect Director Bradley S. Anderson For For Mgmt 1c Elect Director Michael R. Buchanan For For Mgmt 1d Elect Director Michael W. Hewatt For For Mgmt 1e Elect Director Bob G. Scott For For Mgmt 1f Elect Director Donald J. Tomnitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Jabil Circuit, Inc. JBL 466313103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martha F. Brooks For For Mgmt 1.2 Elect Director Mel S. Lavitt For For Mgmt 1.3 Elect Director Timothy L. Main For For Mgmt 1.4 Elect Director Mark T. Mondello For For Mgmt 1.5 Elect Director Lawrence J. Murphy For For Mgmt 1.6 Elect Director Frank A. Newman For For Mgmt 1.7 Elect Director Steven A. Raymund For For Mgmt 1.8 Elect Director Thomas A. Sansone For For Mgmt 1.9 Elect Director David M. Stout For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Jacobs Engineering Group Inc. JEC 469814107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert C. Davidson, Jr. For For Mgmt 1b Elect Director Ralph E. Eberhart For For Mgmt 1c Elect Director Edward V. Fritzky For For Mgmt 1d Elect Director Christopher M.T. Thompson 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 UGI Corporation UGI 902681105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lon R. Greenberg For For Mgmt 1.2 Elect Director Marvin O. Schlanger For For Mgmt 1.3 Elect Director Anne Pol For For Mgmt 1.4 Elect Director Ernest E. Jones For For Mgmt 1.5 Elect Director John L. Walsh For For Mgmt 1.6 Elect Director Roger B. Vincent For For Mgmt 1.7 Elect Director M. Shawn Puccio For For Mgmt 1.8 Elect Director Richard W. Gochnauer For For Mgmt 1.9 Elect Director Frank S. Hermance For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 291 MEETING DATE COMPANY TICKER SECURITY ID 01/25/13 Commercial Metals Company CMC 201723103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rhys J. Best For For Mgmt 1.2 Elect Director Richard B. Kelson For For Mgmt 1.3 Elect Director Rick J. Mills For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/28/13 Digi International Inc. DGII 253798102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Guy C. Jackson For For Mgmt 1.2 Elect Director Ahmed Nawaz 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 01/28/13 Energizer Holdings, Inc. ENR 29266R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel J. Heinrich For For Mgmt 1.2 Elect Director R. David Hoover For For Mgmt 1.3 Elect Director John C. Hunter, III For For Mgmt 1.4 Elect Director John E. Klein 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 01/29/13 Hormel Foods Corporation HRL 440452100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrell K. Crews For For Mgmt 1.2 Elect Director Jeffrey M. Ettinger For For Mgmt 1.3 Elect Director Jody H. Feragen For For Mgmt 1.4 Elect Director Glenn S. Forbes For For Mgmt 1.5 Elect Director Stephen M. Lacy For For Mgmt 1.6 Elect Director Susan I. Marvin For For Mgmt 1.7 Elect Director John L. Morrison For For Mgmt 1.8 Elect Director Elsa A. Murano For Withhold Mgmt 1.9 Elect Director Robert C. Nakasone For For Mgmt 1.10 Elect Director Susan K. Nestegard For For Mgmt 1.11 Elect Director Dakota A. Pippins For For Mgmt 1.12 Elect Director Christopher J. Policinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Oshkosh Corporation OSK 688239201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. Donnelly For For Mgmt 1.2 Elect Director Michael W. Grebe For For Mgmt 1.3 Elect Director Peter B. Hamilton For For Mgmt 1.4 Elect Director Kathleen J. Hempel For For Mgmt 1.5 Elect Director Leslie F. Kenne For For Mgmt 1.6 Elect Director J. Peter Mosling, Jr. For For Mgmt 1.7 Elect Director Stephen D. Newlin For For Mgmt 1.8 Elect Director Craig P. Omtvedt For For Mgmt 1.9 Elect Director Duncan J. Palmer For For Mgmt 1.10 Elect Director John S. Shiely For For Mgmt 1.11 Elect Director Richard G. Sim For For Mgmt 1.12 Elect Director Charles L. Szews For For Mgmt 1.13 Elect Director William S. Wallace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Retention Ratio for Executives Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 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 Kirk P. Pond For For Mgmt 1.6 Elect Director Stephen S. Schwartz For For Mgmt 1.7 Elect Director Alfred Woollacott, III For For Mgmt 1.8 Elect Director Mark S. Wrighton For For Mgmt 1.9 Elect Director Ellen M. Zane 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 Page 292 MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Griffon Corporation GFF 398433102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henry A. Alpert For For Mgmt 1.2 Elect Director Blaine V. Fogg For For Mgmt 1.3 Elect Director William H. Waldorf For For Mgmt 1.4 Elect Director Joseph J. Whalen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 The Laclede Group, Inc. LG 505597104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brenda D. Newberry For For Mgmt 1.2 Elect Director Suzanne Sitherwood For For Mgmt 1.3 Elect Director Mary Ann Van Lokeren For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/01/13 Tyson Foods, Inc. TSN 902494103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John Tyson For For Mgmt 1b Elect Director Kathleen M. Bader For For Mgmt 1c Elect Director Gaurdie E. Banister, Jr. For For Mgmt 1d Elect Director Jim Kever For For Mgmt 1e Elect Director Kevin M. McNamara For For Mgmt 1f Elect Director Brad T. Sauer For For Mgmt 1g Elect Director Robert Thurber For For Mgmt 1h Elect Director Barbara A. Tyson For For Mgmt 1i Elect Director Albert C. Zapanta For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 Emerson Electric Co. EMR 291011104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. A. H. Boersig For For Mgmt 1.2 Elect Director J. B. Bolten For For Mgmt 1.3 Elect Director M. S. Levatich For For Mgmt 1.4 Elect Director R. L. Stephenson For For Mgmt 1.5 Elect Director A.A. Busch, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/06/13 ESCO Technologies Inc. ESE 296315104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director V.L. Richey, Jr. For For Mgmt 1.2 Elect Director J.M. Stolze 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 MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 Rockwell Collins, Inc. COL 774341101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Edwardson For For Mgmt 1.2 Elect Director Andrew J. Policano For For Mgmt 1.3 Elect Director Jeffrey L. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Declassify the Board of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 Atmos Energy Corporation ATO 049560105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert W. Best For For Mgmt 1b Elect Director Kim R. Cocklin For For Mgmt 1c Elect Director Richard W. Douglas For For Mgmt 1d Elect Director Ruben E. Esquivel For For Mgmt 1e Elect Director Richard K. Gordon For For Mgmt 1f Elect Director Robert C. Grable For For Mgmt 1g Elect Director Thomas C. Meredith For For Mgmt 1h Elect Director Nancy K. Quinn For For Mgmt 1i Elect Director Richard A. Sampson For For Mgmt 1j Elect Director Stephen R. Springer For For Mgmt 1k Elect Director Richard Ware, II 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 Page 293 MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 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 Rainer Jueckstock For For Mgmt 1.6 Elect Director Peter Kelly For For Mgmt 1.7 Elect Director Phil R. Martens 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Atwood Oceanics, Inc. ATW 050095108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Deborah A. Beck For For Mgmt 1.2 Elect Director George S. Dotson For For Mgmt 1.3 Elect Director Jack E. Golden For For Mgmt 1.4 Elect Director Hans Helmerich For For Mgmt 1.5 Elect Director James R. Montague For For Mgmt 1.6 Elect Director Robert J. Saltiel For For Mgmt 1.7 Elect Director Phil D. Wedemeyer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Change Range for Size of the Board For Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Super Micro Computer, Inc. SMCI 86800U104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chiu-Chu (Sara) Liu Liang For For Mgmt 1.2 Elect Director Hwei-Ming (Fred) Tsai For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/15/13 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 Madeleine A. Kleiner 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/19/13 PSS World Medical, Inc. PSSI 69366A100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/20/13 Powell Industries, Inc. POWL 739128106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph L. Becherer For Withhold Mgmt 1.2 Elect Director Michael A. Lucas For For Mgmt 1.3 Elect Director Thomas W. Powell For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/20/13 Universal Technical Institute, Inc. UTI 913915104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roderick R. Paige For For Mgmt 1.2 Elect Director Kenneth R. Trammell For For Mgmt 1.3 Elect Director Alan E. Cabito For For Mgmt 2 Ratify Auditors For For Mgmt Page 294 MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Harris Teeter Supermarkets, Inc. HTSI 414585109 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 Mark S. Ordan For For Mgmt 1.7 Elect Director Bailey W. Patrick For For Mgmt 1.8 Elect Director Robert H. Spilman, Jr. For For Mgmt 1.9 Elect Director Harold C. Stowe For For Mgmt 1.10 Elect Director Isaiah Tidwell For For Mgmt 1.11 Elect Director William C. Warden, Jr. 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Matthews International Corporation MATW 577128101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alvaro Garcia-Tunon For For Mgmt 1.2 Elect Director John P. O'Leary, Jr. For For Mgmt 1.3 Elect Director Jerry R. Whitaker 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 MEETING DATE COMPANY TICKER SECURITY ID 02/25/13 Haynes International, Inc. HAYN 420877201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Bohan For For Mgmt 2 Elect Director Donald C. Campion For For Mgmt 3 Elect Director Mark M. Comerford For For Mgmt 4 Elect Director John C. Corey For For Mgmt 5 Elect Director Robert H. Getz For For Mgmt 6 Elect Director Timothy J. McCarthy For For Mgmt 7 Elect Director Michael L. Shor For For Mgmt 8 Elect Director William P. Wall For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Tetra Tech, Inc. TTEK 88162G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dan L. Batrack For For Mgmt 1.2 Elect Director Hugh M. Grant For For Mgmt 1.3 Elect Director Patrick C. Haden For For Mgmt 1.4 Elect Director J. Christopher Lewis For For Mgmt 1.5 Elect Director Albert E. Smith For For Mgmt 1.6 Elect Director J. Kenneth Thompson For For Mgmt 1.7 Elect Director Richard H. Truly For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Hillenbrand, Inc. HI 431571108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark C. DeLuzio For For Mgmt 1.2 Elect Director F. Joseph Loughrey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Leucadia National Corporation LUK 527288104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition OR Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Securities Transfer Restrictions For Against Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt 4 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 ABM Industries Incorporated ABM 000957100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Luke S. Helms For For Mgmt 1.2 Elect Director Sudhakar Kesavan For For Mgmt 1.3 Elect Director William W. Steele For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 295 MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 Applied Materials, Inc. AMAT 038222105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Aart J. de Geus For For Mgmt 1b Elect Director Stephen R. Forrest For For Mgmt 1c Elect Director Thomas J. Iannotti For For Mgmt 1d Elect Director Susan M. James For For Mgmt 1e Elect Director Alexander A. Karsner For For Mgmt 1f Elect Director Gerhard H. Parker For For Mgmt 1g Elect Director Dennis D. Powell For For Mgmt 1h Elect Director Willem P. Roelandts For For Mgmt 1i Elect Director James E. Rogers For For Mgmt 1j Elect Director Michael R. Splinter For For Mgmt 1k Elect Director Robert H. Swan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 Cabot Microelectronics Corporation CCMP 12709P103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director H. Laurance Fuller For For Mgmt 1.2 Elect Director Richard S. Hill For For Mgmt 1.3 Elect Director Edward J. Mooney For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 International Game Technology IGT 459902102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paget L. Alves For Do Not Vote Mgmt 1.2 Elect Director Janice Chaffin For Do Not Vote Mgmt 1.3 Elect Director Greg Creed For Do Not Vote Mgmt 1.4 Elect Director Patti S. Hart For Do Not Vote Mgmt 1.5 Elect Director Robert J. Miller For Do Not Vote Mgmt 1.6 Elect Director David E. Roberson For Do Not Vote Mgmt 1.7 Elect Director Vincent L. Sadusky For Do Not Vote Mgmt 1.8 Elect Director Philip G. Satre For Do Not Vote Mgmt 2 Amend Omnibus Stock Plan For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Ratify Auditors For Do Not Vote Mgmt 1.1 Elect Director Raymond J. Brooks, Jr. For Withhold ShrHlder 1.2 Elect Director Charles N. Mathewson For Withhold ShrHlder 1.3 Elect Director Daniel B. Silvers For For ShrHlder 1.4 Management Nominee - Janice Chaffin For For ShrHlder 1.5 Management Nominee - Greg Creed For For ShrHlder 1.6 Management Nominee - Patti S. Hart For For ShrHlder 1.7 Management Nominee - Robert J. Miller For For ShrHlder 1.8 Management Nominee - Philip G. Satre For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 NBT Bancorp Inc. NBTB 628778102 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 03/06/13 ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul V. Haack For For Mgmt 1.2 Elect Director Scott E. Kuechle For For Mgmt 1.3 Elect Director R. Bradley Lawrence 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 03/06/13 Piedmont Natural Gas Company, Inc. PNY 720186105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frankie T. Jones, Sr. For For Mgmt 1.2 Elect Director Vicki McElreath For For Mgmt 1.3 Elect Director Thomas E. Skains For For Mgmt 1.4 Elect Director Phillip D. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt Page 296 MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 TE Connectivity Ltd. TEL H8912P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pierre R. Brondeau For For Mgmt 1.2 Elect Director Juergen W. Gromer For For Mgmt 1.3 Elect Director William A. Jeffrey For For Mgmt 1.4 Elect Director Thomas J. Lynch For For Mgmt 1.5 Elect Director Yong Nam For For Mgmt 1.6 Elect Director Daniel J. Phelan For For Mgmt 1.7 Elect Director Frederic M. Poses For For Mgmt 1.8 Elect Director Lawrence S. Smith For For Mgmt 1.9 Elect Director Paula A. Sneed For For Mgmt 1.10 Elect Director David P. Steiner For For Mgmt 1.11 Elect Director John C. Van Scoter For For Mgmt 2.1 Accept Annual Report for Fiscal 2011/2012 For For Mgmt 2.2 Accept Statutory Financial Statements for Fiscal 2012/2013 For For Mgmt 2.3 Accept Consolidated Financial Statements for Fiscal 2012/2013 For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting For For Mgmt Firm for Fiscal 2012/2013 4.2 Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 For For Mgmt 4.3 Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Approve Ordinary Cash Dividend For For Mgmt 7 Renew Authorized Capital For For Mgmt 8 Approve Reduction in Share Capital For For Mgmt 9 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 The Walt Disney Company DIS 254687106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.a Elect Director Susan E. Arnold For For Mgmt 1.b Elect Director John S. Chen For For Mgmt 1.c Elect Director Judith L. Estrin For For Mgmt 1.d Elect Director Robert A. Iger For For Mgmt 1.e Elect Director Fred H. Langhammer For For Mgmt 1.f Elect Director Aylwin B. Lewis For For Mgmt 1.g Elect Director Monica C. Lozano For For Mgmt 1.h Elect Director Robert W. Matschullat For For Mgmt 1.i Elect Director Sheryl K. Sandberg For For Mgmt 1.j Elect Director Orin C. Smith 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 Adopt Proxy Access Right Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 Tyco International Ltd. TYC H89128104 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 Elect Director Edward D. Breen For For Mgmt 3.2 Elect Director Michael E. Daniels For For Mgmt 3.3 Elect Director Frank M. Drendel For For Mgmt 3.4 Elect Director Brian Duperreault For For Mgmt 3.5 Elect Director Rajiv L. Gupta For For Mgmt 3.6 Elect Director John A. Krol For For Mgmt 3.7 Elect Director George R. Oliver For For Mgmt 3.8 Elect Director Brendan R. O'Neill For For Mgmt 3.9 Elect Director Sandra S. Wijnberg For For Mgmt 3.10 Elect Director R. David Yost 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 2012/2013 4c Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt 5a Approve Allocation of Income For For Mgmt 5b Approve Ordinary Cash Dividend For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Renew Authorized Capital For For Mgmt 8 Approve Reduction in Share Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 AECOM Technology Corporation ACM 00766T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John M. Dionisio For For Mgmt 1.2 Elect Director Robert J. Lowe For For Mgmt 1.3 Elect Director William P. Rutledge For For Mgmt 1.4 Elect Director Daniel R. Tishman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 297 MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 Cabot Corporation CBT 127055101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John S. Clarkeson For For Mgmt 1.2 Elect Director Roderick C.G. MacLeod For For Mgmt 1.3 Elect Director Sue H. Rataj For For Mgmt 1.4 Elect Director Ronaldo H. Schmitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 National Fuel Gas Company NFG 636180101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David C. Carroll For For Mgmt 1.2 Elect Director Craig G. Matthews For For Mgmt 1.3 Elect Director David F. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 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 Nancy C. Floyd For For Mgmt 1.6 Elect Director James F. Lafond For For Mgmt 1.7 Elect Director Debra L. Lee For For Mgmt 1.8 Elect Director Terry D. McCallister For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/08/13 Hill-Rom Holdings, Inc. HRC 431475102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rolf A. Classon For For Mgmt 1.2 Elect Director James R. Giertz For For Mgmt 1.3 Elect Director Charles E. Golden For For Mgmt 1.4 Elect Director John J. Greisch For For Mgmt 1.5 Elect Director W August Hillenbrand For For Mgmt 1.6 Elect Director William H. Kucheman For For Mgmt 1.7 Elect Director Ronald A. Malone For For Mgmt 1.8 Elect Director Eduardo R. Menasce For For Mgmt 1.9 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 Tower Group International Ltd. TWGP 891777104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Analog Devices, Inc. ADI 032654105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ray Stata For For Mgmt 1b Elect Director Jerald G. Fishman For For Mgmt 1c Elect Director James A. Champy For For Mgmt 1d Elect Director John C. Hodgson For For Mgmt 1e Elect Director Yves-Andre Istel For For Mgmt 1f Elect Director Neil Novich For For Mgmt 1g Elect Director F. Grant Saviers For For Mgmt 1h Elect Director Paul J. Severino For For Mgmt 1i Elect Director Kenton J. Sicchitano For For Mgmt 1j Elect Director Lisa T. Su For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 Rofin-Sinar Technologies Inc. RSTI 775043102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carl F. Baasel For For Mgmt 1.2 Elect Director Gary K. Willis For For Mgmt 1.3 Elect Director Daniel J. Smoke For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 298 MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 The ADT Corporation ADT 00101J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas Colligan For For Mgmt 1.2 Elect Director Timothy Donahue For For Mgmt 1.3 Elect Director Robert Dutkowsky For For Mgmt 1.4 Elect Director Bruce Gordon For For Mgmt 1.5 Elect Director Naren Gursahaney For For Mgmt 1.6 Elect Director Bridgette Heller For For Mgmt 1.7 Elect Director Kathleen Hyle For For Mgmt 1.8 Elect Director Keith Meister For For Mgmt 1.9 Elect Director Dinesh Paliwal For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 03/18/13 Columbia Banking System, Inc. COLB 197236102 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 03/19/13 Quiksilver, Inc. ZQK 74838C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William M. Barnum, Jr. For For Mgmt 1.2 Elect Director Joseph F. Berardino For For Mgmt 1.3 Elect Director James G. Ellis For For Mgmt 1.4 Elect Director M. Steven Langman For For Mgmt 1.5 Elect Director Robert B. McKnight, Jr. For For Mgmt 1.6 Elect Director Robert L. Mettler For For Mgmt 1.7 Elect Director Andrew P. Mooney For For Mgmt 1.8 Elect Director Andrew W. Sweet For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/19/13 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 Hau Lee For For Mgmt 1.5 Elect Director Matthew Miau For For Mgmt 1.6 Elect Director Dennis Polk For For Mgmt 1.7 Elect Director Gregory Quesnel For For Mgmt 1.8 Elect Director Thomas Wurster For For Mgmt 1.9 Elect Director Duane Zitzner For For Mgmt 1.10 Elect Director Andrea Zulberti For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 CLARCOR Inc. CLC 179895107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Burgstahler For For Mgmt 1.2 Elect Director Paul Donovan For For Mgmt 1.3 Elect Director Christopher L. Conway For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 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 Chi-Foon Chan For For Mgmt 1.3 Elect Director Alfred Castino 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 Chrysostomos L. 'Max' Nikias For For Mgmt 1.7 Elect Director John G. Schwarz For For Mgmt 1.8 Elect Director Roy Vallee For For Mgmt 1.9 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 Ratify Auditors For For Mgmt Page 299 MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 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 William L. Johnson For For Mgmt 1.5 Elect Director James P. Mastrian For For Mgmt 1.6 Elect Director Ruth J. Person 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 04/05/13 FirstMerit Corporation FMER 337915102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Issue Shares in Connection with Acquisition For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt 4 Adjourn Meeting For For Mgmt 5.1 Elect Director Steven H. Baer For For Mgmt 5.2 Elect Director Karen S. Belden For For Mgmt 5.3 Elect Director R. Cary Blair For For Mgmt 5.4 Elect Director John C. Blickle For For Mgmt 5.5 Elect Director Robert W. Briggs For For Mgmt 5.6 Elect Director Richard Colella For For Mgmt 5.7 Elect Director Gina D. France For For Mgmt 5.8 Elect Director Paul G. Greig For For Mgmt 5.9 Elect Director Terry L. Haines For For Mgmt 5.10 Elect Director J. Michael Hochschwender For For Mgmt 5.11 Elect Director Clifford J. Isroff For For Mgmt 5.12 Elect Director Philip A. Lloyd, II For For Mgmt 5.13 Elect Director Russ M. Strobel For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 First BanCorp FBP 318672706 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve amendment to the Company's Certificate of Incorporation to amend For For Mgmt the Certificate of Designation of the Series A,B,C,D,E Noncumulative Perpetual Monthly Income Preferred Stock MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 The Bank of New York Mellon Corporation BK 064058100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ruth E. Bruch For For Mgmt 1.2 Elect Director Nicholas M. Donofrio For For Mgmt 1.3 Elect Director Gerald L. Hassell For For Mgmt 1.4 Elect Director Edmund F. 'Ted' Kelly For For Mgmt 1.5 Elect Director Richard J. Kogan For For Mgmt 1.6 Elect Director Michael J. Kowalski For For Mgmt 1.7 Elect Director John A. Luke, Jr. For For Mgmt 1.8 Elect Director Mark A. Nordenberg For For Mgmt 1.9 Elect Director Catherine A. Rein For For Mgmt 1.10 Elect Director William C. Richardson For For Mgmt 1.11 Elect Director Samuel C. Scott, III For For Mgmt 1.12 Elect Director Wesley W. von Schack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Schlumberger Limited SLB 806857108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter L.S. Currie For For Mgmt 1b Elect Director Tony Isaac For For Mgmt 1c Elect Director K. Vaman Kamath For For Mgmt 1d Elect Director Paal Kibsgaard For For Mgmt 1e Elect Director Nikolay Kudryavtsev For For Mgmt 1f Elect Director Adrian Lajous For For Mgmt 1g Elect Director Michael E. Marks For For Mgmt 1h Elect Director Lubna S. Olayan For For Mgmt 1i Elect Director L. Rafael Reif For For Mgmt 1j Elect Director Tore I. Sandvold For For Mgmt 1k Elect Director Henri Seydoux For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt and Approve Financials and Dividends For For Mgmt 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend Employee Stock Purchase Plan For For Mgmt Page 300 MEETING DATE COMPANY TICKER SECURITY ID 04/15/13 CareFusion Corporation CFN 14170T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Philip L. Francis For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Gregory T. Lucier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/15/13 Volterra Semiconductor Corporation VLTR 928708106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey Staszak For For Mgmt 1.2 Elect Director Ralph Quinsey For For Mgmt 1.3 Elect Director Jeff Richardson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Cubic Corporation CUB 229669106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Walter C. Zable For For Mgmt 1.2 Elect Director Bruce G. Blakley For For Mgmt 1.3 Elect Director William W. Boyle For For Mgmt 1.4 Elect Director Edwin A. Guiles For For Mgmt 1.5 Elect Director Robert S. Sullivan For For Mgmt 1.6 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 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 B. Evan Bayh, III For For Mgmt 1.3 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt 1.4 Elect Director Emerson L. Brumback For For Mgmt 1.5 Elect Director James P. Hackett For For Mgmt 1.6 Elect Director Gary R. Heminger For For Mgmt 1.7 Elect Director Jewell D. Hoover For For Mgmt 1.8 Elect Director William M. Isaac For For Mgmt 1.9 Elect Director Kevin T. Kabat For For Mgmt 1.10 Elect Director Mitchel D. Livingston For For Mgmt 1.11 Elect Director Michael B. McCallister For For Mgmt 1.12 Elect Director Hendrik G. Meijer For For Mgmt 1.13 Elect Director John J. Schiff, Jr. For For Mgmt 1.14 Elect Director Marsha C. 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Public Service Enterprise Group Incorporated PEG 744573106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Albert R. Gamper, Jr. For For Mgmt 1.2 Elect Director William V. Hickey For For Mgmt 1.3 Elect Director Ralph Izzo For For Mgmt 1.4 Elect Director Shirley Ann Jackson For For Mgmt 1.5 Elect Director David Lilley For For Mgmt 1.6 Elect Director Thomas A. Renyi For For Mgmt 1.7 Elect Director Hak Cheol Shin For For Mgmt 1.8 Elect Director Richard J. Swift For For Mgmt 1.9 Elect Director Susan Tomasky For For Mgmt 1.10 Elect Director Alfred W. Zollar For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Simmons First National Corporation SFNC 828730200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at 11 For For Mgmt 2.1 Elect Director David L. Bartlett For For Mgmt 2.2 Elect Director William E. Clark, II For For Mgmt 2.3 Elect Director Steven A. Cosse For For Mgmt 2.4 Elect Director Edward Drilling For For Mgmt 2.5 Elect Director Sharon Gaber For For Mgmt 2.6 Elect Director Eugene Hunt For For Mgmt 2.7 Elect Director George A. Makris, Jr. For For Mgmt 2.8 Elect Director J. Thomas May For For Mgmt 2.9 Elect Director W. Scott McGeorge 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 Ratify Auditors For For Mgmt Page 301 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Stanley Black & Decker, Inc. SWK 854502101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George W. Buckley For For Mgmt 1.2 Elect Director Patrick D. Campbell For For Mgmt 1.3 Elect Director Carlos M. Cardoso For For Mgmt 1.4 Elect Director Robert B. Coutts For For Mgmt 1.5 Elect Director Benjamin H. Griswold, IV For For Mgmt 1.6 Elect Director John F. Lundgren For For Mgmt 1.7 Elect Director Anthony Luiso For For Mgmt 1.8 Elect Director Marianne M. Parrs For For Mgmt 1.9 Elect Director Robert L. Ryan 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Umpqua Holdings Corporation UMPQ 904214103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raymond P. Davis For For Mgmt 1.2 Elect Director Peggy Y. Fowler For For Mgmt 1.3 Elect Director Stephen M. Gambee For For Mgmt 1.4 Elect Director James S. Greene For For Mgmt 1.5 Elect Director William A. Lansing For Against Mgmt 1.6 Elect Director Luis F. Machuca For For Mgmt 1.7 Elect Director Laureen E. Seeger For For Mgmt 1.8 Elect Director Dudley R. Slater For For Mgmt 1.9 Elect Director Susan F. Stevens For For Mgmt 1.10 Elect Director Hilliard C. Terry, III For For Mgmt 1.11 Elect Director Bryan L. Timm For For Mgmt 1.12 Elect Director Frank R. J. Whittaker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Whirlpool Corporation WHR 963320106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel R. Allen For For Mgmt 1b Elect Director Gary T. DiCamillo For For Mgmt 1c Elect Director Diane M. Dietz For For Mgmt 1d Elect Director Jeff M. Fettig For For Mgmt 1e Elect Director Michael F. Johnston For For Mgmt 1f Elect Director William T. Kerr For For Mgmt 1g Elect Director John D. Liu For For Mgmt 1h Elect Director Harish Manwani For For Mgmt 1i Elect Director William D. Perez For For Mgmt 1j Elect Director Michael A. Todman For For Mgmt 1k Elect Director Michael D. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt a Policy in which the Company will not Make or Promise to Make Any Against For ShrHlder Death Benefit Payments to Senior Executives MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 C. R. Bard, Inc. BCR 067383109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Barrett For For Mgmt 1.2 Elect Director Anthony Welters For For Mgmt 1.3 Elect Director Tony L. White 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 Report on Sustainability Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 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 Jonathon Band As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A Director Of Carnival Corporation and As For For Mgmt A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 8 Reelect John Parker As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation For For Mgmt and As A Director Of Carnival Plc. 12 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 13 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The For For Mgmt Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Approve Remuneration of Executive Directors For For Mgmt 17 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorize Shares for Market Purchase For For Mgmt Page 302 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Commerce Bancshares, Inc. CBSH 200525103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Earl H. Devanny, III For For Mgmt 1.2 Elect Director Benjamin F. Rassieur, III For For Mgmt 1.3 Elect Director Todd R. Schnuck For For Mgmt 1.4 Elect Director Andrew C. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 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 Bruton Smith For For Mgmt 1.4 Elect Director William I. Belk For Withhold Mgmt 1.5 Elect Director William R. Brooks For For Mgmt 1.6 Elect Director Victor H. Doolan For Withhold Mgmt 1.7 Elect Director Robert Heller For Withhold Mgmt 1.8 Elect Director Robert L. Rewey For For Mgmt 1.9 Elect Director David C. Vorhoff For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Sonoco Products Company SON 835495102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Haley For For Mgmt 1.2 Elect Director John H. Mullin, III For For Mgmt 1.3 Elect Director Philippe R. Rollier For For Mgmt 1.4 Elect Director M. Jack Sanders For For Mgmt 1.5 Elect Director Thomas E. Whiddon 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 04/17/13 Universal Forest Products, Inc. UFPI 913543104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William G. Currie For For Mgmt 1.2 Elect Director John M. Engler For For Mgmt 1.3 Elect Director Bruce A. Merino For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 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 Peter J. Baum For For Mgmt 1.3 Elect Director Pamela R. Bronander For For Mgmt 1.4 Elect Director Peter Crocitto For For Mgmt 1.5 Elect Director Eric P. Edelstein For For Mgmt 1.6 Elect Director Alan D. Eskow For For Mgmt 1.7 Elect Director Mary J. Steele Guilfoile For For Mgmt 1.8 Elect Director Graham O. Jones For For Mgmt 1.9 Elect Director Walter H. Jones, III For For Mgmt 1.10 Elect Director Gerald Korde For For Mgmt 1.11 Elect Director Michael L. LaRusso For For Mgmt 1.12 Elect Director Marc J. Lenner For For Mgmt 1.13 Elect Director Gerald H. Lipkin For For Mgmt 1.14 Elect Director Barnett Rukin For For Mgmt 1.15 Elect Director Suresh L. Sani For For Mgmt 1.16 Elect Director Robert C. Soldoveri For For Mgmt 1.17 Elect Director Jeffrey S. Wilks For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 People's United Financial, Inc. PBCT 712704105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin T. Bottomley For For Mgmt 1.2 Elect Director John K. Dwight For For Mgmt 1.3 Elect Director Janet M. Hansen For For Mgmt 1.4 Elect Director Mark W. Richards For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt Page 303 MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Texas Instruments Incorporated TXN 882508104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ralph W. Babb, JR. For For Mgmt 1b Elect Director Mark A. Blinn For For Mgmt 1c Elect Director Daniel A. Carp For For Mgmt 1d Elect Director Carrie S. Cox For For Mgmt 1e Elect Director Pamela H. Patsley For For Mgmt 1f Elect Director Robert E. Sanchez For For Mgmt 1g Elect Director Wayne R. Sanders For For Mgmt 1h Elect Director Ruth J. Simmons For For Mgmt 1i Elect Director Richard K. Templeton For For Mgmt 1j Elect Director Christine Todd Whitman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Wolverine World Wide, Inc. WWW 978097103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey M. Boromisa For For Mgmt 1.2 Elect Director David T. Kollat For For Mgmt 1.3 Elect Director Timothy J. O'Donovan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 South Jersey Industries, Inc. SJI 838518108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sarah M. Barpoulis For For Mgmt 1.2 Elect Director Thomas A. Bracken For For Mgmt 1.3 Elect Director Keith S. Campbell For For Mgmt 1.4 Elect Director Sheila Hartnett-Devlin For For Mgmt 1.5 Elect Director Victor A. Fortkiewicz For For Mgmt 1.6 Elect Director Edward J. Graham For For Mgmt 1.7 Elect Director Walter M. Higgins, III For For Mgmt 1.8 Elect Director Sunita Holzer For For Mgmt 1.9 Elect Director Joseph H. Petrowski For For Mgmt 1.10 Elect Director Frank L. Sims For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 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 Paul D. Donahue For For Mgmt 1.3 Elect Director Jean Douville For For Mgmt 1.4 Elect Director Thomas C. Gallagher For For Mgmt 1.5 Elect Director George C. 'Jack' Guynn For For Mgmt 1.6 Elect Director John R. Holder For For Mgmt 1.7 Elect Director John D. Johns For For Mgmt 1.8 Elect Director Michael M. E. Johns For For Mgmt 1.9 Elect Director Robert C. 'Robin' 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Ameren Corporation AEE 023608102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen F. Brauer For Withhold Mgmt 1.2 Elect Director Catherine S. Brune For For Mgmt 1.3 Elect Director Ellen M. Fitzsimmons For For Mgmt 1.4 Elect Director Walter J. Galvin For For Mgmt 1.5 Elect Director Gayle P. W. Jackson For For Mgmt 1.6 Elect Director James C. Johnson For For Mgmt 1.7 Elect Director Steven H. Lipstein For For Mgmt 1.8 Elect Director Patrick T. Stokes For For Mgmt 1.9 Elect Director Thomas R. Voss For For Mgmt 1.10 Elect Director Stephen R. Wilson For For Mgmt 1.11 Elect Director Jack D. Woodard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Energy Efficiency and Renewable Energy Programs Against Against ShrHlder Page 304 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 American Electric Power Company, Inc. AEP 025537101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nicholas K. Akins For For Mgmt 1.2 Elect Director David J. Anderson For For Mgmt 1.3 Elect Director Ralph D. Crosby, Jr. For For Mgmt 1.4 Elect Director Linda A. Goodspeed For For Mgmt 1.5 Elect Director Thomas E. Hoaglin For For Mgmt 1.6 Elect Director Sandra Beach Lin For For Mgmt 1.7 Elect Director Michael G. Morris For For Mgmt 1.8 Elect Director Richard C. Notebaert For For Mgmt 1.9 Elect Director Lionel L. Nowell, III For For Mgmt 1.10 Elect Director Stephen S. Rasmussen For For Mgmt 1.11 Elect Director Oliver G. Richard, III For For Mgmt 1.12 Elect Director Richard L. Sandor For For Mgmt 1.13 Elect Director Sara Martinez Tucker For For Mgmt 1.14 Elect Director John F. Turner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Associated Banc-Corp ASBC 045487105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director Ruth M. Crowley For For Mgmt 1.3 Elect Director Philip B. Flynn For For Mgmt 1.4 Elect Director Ronald R. Harder For For Mgmt 1.5 Elect Director William R. Hutchinson For For Mgmt 1.6 Elect Director Robert A. Jeffe For For Mgmt 1.7 Elect Director Eileen A. Kamerick For For Mgmt 1.8 Elect Director Richard T. Lommen For For Mgmt 1.9 Elect Director J. Douglas Quick For For Mgmt 1.10 Elect Director Karen T. van Lith For For Mgmt 1.11 Elect Director John (Jay) B. Williams 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 04/23/13 BB&T Corporation BBT 054937107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation of BB&T to Change the Payment Dates of For For Mgmt its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates 1.1 Elect Director John A. Allison, IV For For Mgmt 2 Adjourn Meeting 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 James A. Faulkner For For Mgmt 1.7 Elect Director I. Patricia Henry For For Mgmt 1.8 Elect Director John P. Howe, III For For Mgmt 1.9 Elect Director Eric C. Kendrick For For Mgmt 1.10 Elect Director Kelly S. King For For Mgmt 1.11 Elect Director Louis B. Lynn For For Mgmt 1.12 Elect Director Edward C. Milligan For Withhold Mgmt 1.13 Elect Director Charles A. Patton For For Mgmt 1.14 Elect Director Nido R. Qubein For For Mgmt 1.15 Elect Director Tollie W. Rich, Jr. For For Mgmt 1.16 Elect Director Thomas E. Skains For For Mgmt 1.17 Elect Director Thomas N. Thompson For For Mgmt 1.18 Elect Director Edwin H. Welch For For Mgmt 1.19 Elect Director Stephen T. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions and Lobbying Expenditures Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Banner Corporation BANR 06652V208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert D. Adams For For Mgmt 1.2 Elect Director Connie R. Collingsworth For For Mgmt 1.3 Elect Director Robert J. Lane For For Mgmt 1.4 Elect Director Gary Sirmon For For Mgmt 2 Advisory 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 Amend Restricted Stock Plan For For Mgmt Page 305 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Bio-Rad Laboratories, Inc. BIO 090572207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Louis Drapeau For Withhold Mgmt 1.2 Elect Director Albert J. Hillman For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Black Hills Corporation BKH 092113109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jack W. Eugster For For Mgmt 1.2 Elect Director Gary L. Pechota For For Mgmt 1.3 Elect Director Thomas J. Zeller 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 04/23/13 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 Thomas H. Johnson For For Mgmt 1.7 Elect Director Suzanne B. Labarge For For Mgmt 1.8 Elect Director Veronique Morali For For Mgmt 1.9 Elect Director Andrea L. Saia 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Comerica Incorporated CMA 200340107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt 1.2 Elect Director Roger A. Cregg For For Mgmt 1.3 Elect Director T. Kevin DeNicola For For Mgmt 1.4 Elect Director Jacqueline P. Kane For For Mgmt 1.5 Elect Director Richard G. Lindner For For Mgmt 1.6 Elect Director Alfred A. Piergallini For For Mgmt 1.7 Elect Director Robert S. Taubman For For Mgmt 1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt 1.9 Elect Director Nina G. Vaca 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Exelon Corporation EXC 30161N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Anthony K. Anderson For For Mgmt 1b Elect Director Ann C. Berzin For For Mgmt 1c Elect Director John A. Canning, Jr. For For Mgmt 1d Elect Director Christopher M. Crane For For Mgmt 1e Elect Director Yves C. de Balmann For For Mgmt 1f Elect Director Nicholas DeBenedictis For For Mgmt 1g Elect Director Nelson A. Diaz For For Mgmt 1h Elect Director Sue L. Gin For For Mgmt 1i Elect Director Paul L. Joskow For For Mgmt 1j Elect Director Robert J. Lawless For For Mgmt 1k Elect Director Richard W. Mies For For Mgmt 1l Elect Director William C. Richardson For For Mgmt 1m Elect Director Thomas J. Ridge For For Mgmt 1n Elect Director John W. Rogers, Jr. For For Mgmt 1o Elect Director Mayo A. Shattuck, III For For Mgmt 1p Elect Director Stephen D. Steinour For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 MDU Resources Group, Inc. MDU 552690109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas Everist For For Mgmt 1.2 Elect Director Karen B. Fagg For For Mgmt 1.3 Elect Director David L. Goodin For For Mgmt 1.4 Elect Director A. Bart Holaday For For Mgmt 1.5 Elect Director Dennis W. Johnson For For Mgmt 1.6 Elect Director Thomas C. Knudson For For Mgmt 1.7 Elect Director Patricia L. Moss For For Mgmt 1.8 Elect Director Harry J. Pearce For For Mgmt 1.9 Elect Director J. Kent Wells For For Mgmt 1.10 Elect Director John K. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 306 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 SunTrust Banks, Inc. STI 867914103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert M. Beall, II For For Mgmt 1.2 Elect Director Alston D. Correll For For Mgmt 1.3 Elect Director Jeffrey C. Crowe For For Mgmt 1.4 Elect Director David H. Hughes For For Mgmt 1.5 Elect Director M. Douglas Ivester For For Mgmt 1.6 Elect Director Kyle Prechtl Legg For For Mgmt 1.7 Elect Director William A. Linnenbringer For For Mgmt 1.8 Elect Director Donna S. Morea For For Mgmt 1.9 Elect Director David M. Ratcliffe For For Mgmt 1.10 Elect Director William H. Rogers, Jr. For For Mgmt 1.11 Elect Director Frank W. Scruggs For For Mgmt 1.12 Elect Director Thomas R. Watjen For For Mgmt 1.13 Elect Director Phail Wynn, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 The PNC Financial Services Group, Inc. PNC 693475105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard O. Berndt For For Mgmt 1.2 Elect Director Charles E. Bunch For For Mgmt 1.3 Elect Director Paul W. Chellgren For For Mgmt 1.4 Elect Director William S. Demchak For For Mgmt 1.5 Elect Director Kay Coles James For For Mgmt 1.6 Elect Director Richard B. Kelson For For Mgmt 1.7 Elect Director Bruce C. Lindsay For For Mgmt 1.8 Elect Director Anthony A. Massaro For For Mgmt 1.9 Elect Director Jane G. Pepper For For Mgmt 1.10 Elect Director James E. Rohr For For Mgmt 1.11 Elect Director Donald J. Shepard For For Mgmt 1.12 Elect Director Lorene K. Steffes For For Mgmt 1.13 Elect Director Dennis F. Strigl For For Mgmt 1.14 Elect Director Thomas J. Usher For For Mgmt 1.15 Elect Director George H. Walls, Jr. For For Mgmt 1.16 Elect Director Helge H. Wehmeier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Climate Change Financing Risk Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 UMB Financial Corporation UMBF 902788108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Warner L. Baxter For For Mgmt 1.2 Elect Director David R. Bradley, Jr. For For Mgmt 1.3 Elect Director Nancy K. Buese For For Mgmt 1.4 Elect Director Peter J. deSilva For For Mgmt 1.5 Elect Director Terrence P. Dunn For For Mgmt 1.6 Elect Director Alexander C. Kemper For For Mgmt 1.7 Elect Director J. Mariner Kemper For For Mgmt 1.8 Elect Director Kris A. Robbins For For Mgmt 1.9 Elect Director Thomas D. Sanders For For Mgmt 1.10 Elect Director L. Joshua Sosland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Wells Fargo & Company WFC 949746101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John D. Baker, II For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director John S. Chen For For Mgmt 1d Elect Director Lloyd H. Dean For For Mgmt 1e Elect Director Susan E. Engel For For Mgmt 1f Elect Director Enrique Hernandez, Jr. For For Mgmt 1g Elect Director Donald M. James For For Mgmt 1h Elect Director Cynthia H. Milligan For For Mgmt 1i Elect Director Federico F. Pena For For Mgmt 1j Elect Director Howard V. Richardson For For Mgmt 1k Elect Director Judith M. Runstad For For Mgmt 1l Elect Director Stephen W. Sanger For For Mgmt 1m Elect Director John G. Stumpf For For Mgmt 1n Elect Director Susan G. Swenson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder 7 Review Fair Housing and Fair Lending Compliance Against For ShrHlder Page 307 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Aspen Insurance Holdings Limited AHL G05384105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard Bucknall For For Mgmt 1.2 Elect Director Peter O'Flinn For For Mgmt 1.3 Elect Director Ronald Pressman For For Mgmt 1.4 Elect Director Gordon Ireland For For Mgmt 2 Advisory 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 Auditors and Authorize Board to Fix Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 BancorpSouth, Inc. BXS 059692103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gus J. Blass, III For For Mgmt 1.2 Elect Director Grace Clark For For Mgmt 1.3 Elect Director Larry G. Kirk For For Mgmt 1.4 Elect Director Guy W. Mitchell, III For For Mgmt 1.5 Elect Director Aubrey B. Patterson For For Mgmt 1.6 Elect Director James D. Rollins, III For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 COLUMBIA BANKING SYSTEM, INC. COLB 197236102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David A. Dietzler For For Mgmt 1b Elect Director Melanie J. Dressel For For Mgmt 1c Elect Director John P. Folsom For For Mgmt 1d Elect Director Frederick M. Goldberg For For Mgmt 1e Elect Director Thomas M. Hulbert For For Mgmt 1f Elect Director Michelle M. Lantow For For Mgmt 1g Elect Director S. Mae Fujita Numata For For Mgmt 1h Elect Director Daniel C. Regis For For Mgmt 1i Elect Director William T. Weyerhaeuser For For Mgmt 1j Elect Director James M. Will For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Cigna Corporation CI 125509109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Cordani For For Mgmt 1.2 Elect Director Isaiah Harris, Jr. For For Mgmt 1.3 Elect Director Jane E. Henney For For Mgmt 1.4 Elect Director Donna F. Zarcone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Citigroup Inc. C 172967424 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael L. Corbat For For Mgmt 1b Elect Director Franz B. Humer For For Mgmt 1c Elect Director Robert L. Joss For For Mgmt 1d Elect Director Michael E. O'Neill For For Mgmt 1e Elect Director Judith Rodin For For Mgmt 1f Elect Director Robert L. Ryan For For Mgmt 1g Elect Director Anthony M. Santomero For For Mgmt 1h Elect Director Joan E. Spero For For Mgmt 1i Elect Director Diana L. Taylor For For Mgmt 1j Elect Director William S. Thompson, Jr. For For Mgmt 1k Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder 7 Amend Indemnifications Provisions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Energen Corporation EGN 29265N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director T. Michael Goodrich For For Mgmt 1.2 Elect Director Jay Grinney For For Mgmt 1.3 Elect Director Frances Powell Hawes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Declassify the Board of Directors For For Mgmt Page 308 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 First Niagara Financial Group, Inc. FNFG 33582V108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roxanne J. Coady For For Mgmt 1.2 Elect Director Carl A. Florio For For Mgmt 1.3 Elect Director Nathaniel D. Woodson For For Mgmt 1.4 Elect Director Carlton L. Highsmith For For Mgmt 1.5 Elect Director George M. Philip For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 John J. Brennan For For Mgmt 3 Elect Director James I. Cash, Jr. For For Mgmt 4 Elect Director Francisco D'Souza For For Mgmt 5 Elect Director Marijn E. Dekkers For For Mgmt 6 Elect Director Ann M. Fudge For For Mgmt 7 Elect Director Susan Hockfield For For Mgmt 8 Elect Director Jeffrey R. Immelt For For Mgmt 9 Elect Director Andrea Jung For For Mgmt 10 Elect Director Robert W. Lane For For Mgmt 11 Elect Director Ralph S. Larsen For For Mgmt 12 Elect Director Rochelle B. Lazarus For For Mgmt 13 Elect Director James J. Mulva For For Mgmt 14 Elect Director Mary L. Schapiro For For Mgmt 15 Elect Director Robert J. Swieringa For For Mgmt 16 Elect Director James S. Tisch For For Mgmt 17 Elect Director Douglas A. Warner, III For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Ratify Auditors For For Mgmt 20 Cessation of All Stock Options and Bonuses Against Against ShrHlder 21 Establish Term Limits for Directors Against Against ShrHlder 22 Require Independent Board Chairman Against Against ShrHlder 23 Provide Right to Act by Written Consent Against Against ShrHlder 24 Stock Retention/Holding Period Against For ShrHlder 25 Require More Director Nominations Than Open Seats Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Marathon Oil Corporation MRO 565849106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gregory H. Boyce For For Mgmt 1b Elect Director Pierre Brondeau For For Mgmt 1c Elect Director Clarence P. Cazalot, Jr. For For Mgmt 1d Elect Director Linda Z. Cook For For Mgmt 1e Elect Director Shirley Ann Jackson For For Mgmt 1f Elect Director Philip Lader For For Mgmt 1g Elect Director Michael E. J. Phelps For For Mgmt 1h Elect Director Dennis H. Reilley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 MetroPCS Communications, Inc. PCS 591708102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Certificate of Incorporation giving Deutsche Telekom the Right to For For Mgmt Director Designations 5 Provide Directors May Be Removed with or without Cause For For Mgmt 6 Amend Certificate of Incorporation Granting Deutsche Telekom the same For For Mgmt Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting For For Mgmt 8 Provide Right to Act by Written Consent For For Mgmt 9 Provide that the Combined Company's Bylaws may be Amended upon the For For Mgmt Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For For Mgmt Certain Disputes 11 Advisory Vote on Golden Parachutes For Against Mgmt 12 Adjourn Meeting For For Mgmt Page 309 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 Annabelle G. Bexiga For For Mgmt 1.3 Elect Director A. David Brown For For Mgmt 1.4 Elect Director John C. Burville For For Mgmt 1.5 Elect Director Joan M. Lamm-Tennant For For Mgmt 1.6 Elect Director Michael J. Morrissey For For Mgmt 1.7 Elect Director Gregory E. Murphy For For Mgmt 1.8 Elect Director Cynthia S. Nicholson For For Mgmt 1.9 Elect Director Ronald L. O'Kelley For For Mgmt 1.10 Elect Director William M. Rue For For Mgmt 1.11 Elect Director J. Brian Thebault For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Teledyne Technologies Incorporated TDY 879360105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles Crocker For For Mgmt 1.2 Elect Director Robert Mehrabian For For Mgmt 1.3 Elect Director Michael T. Smith 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 04/24/13 Textron Inc. TXT 883203101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott C. Donnelly For For Mgmt 1.2 Elect Director Kathleen M. Bader For For Mgmt 1.3 Elect Director R. Kerry Clark For For Mgmt 1.4 Elect Director James T. Conway For For Mgmt 1.5 Elect Director Ivor J. Evans For For Mgmt 1.6 Elect Director Lawrence K. Fish For For Mgmt 1.7 Elect Director Paul E. Gagne For For Mgmt 1.8 Elect Director Dain M. Hancock For For Mgmt 1.9 Elect Director Lord Powell For For Mgmt 1.10 Elect Director Lloyd G. Trotter For For Mgmt 1.11 Elect Director James L. Ziemer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 AGCO Corporation AGCO 001084102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director P. George Benson For For Mgmt 1.2 Elect Director Wolfgang Deml For For Mgmt 1.3 Elect Director Luiz F. Furlan For For Mgmt 1.4 Elect Director George E. Minnich For For Mgmt 1.5 Elect Director Martin H. Richenhagen For For Mgmt 1.6 Elect Director Gerald L. Shaheen For For Mgmt 1.7 Elect Director Mallika Srinivasan For For Mgmt 1.8 Elect Director Hendrikus Visser 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 04/25/13 Arch Coal, Inc. ACI 039380100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Paul T. Hanrahan For For Mgmt 1b Elect Director Steven F. Leer For For Mgmt 1c Elect Director Theodore D. Sands 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Astec Industries, Inc. ASTE 046224101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Don Brock For For Mgmt 1.2 Elect Director W. Norman Smith For For Mgmt 1.3 Elect Director William B. Sansom For For Mgmt 1.4 Elect Director Benjamin G. Brock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Avery Dennison Corporation AVY 053611109 Page 310 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bradley A. Alford For For Mgmt 1.2 Elect Director Anthony K. Anderson For For Mgmt 1.3 Elect Director Rolf L. Borjesson For For Mgmt 1.4 Elect Director John T. Cardis For For Mgmt 1.5 Elect Director David E. I. Pyott For For Mgmt 1.6 Elect Director Dean A. Scarborough For For Mgmt 1.7 Elect Director Patrick T. Siewert For For Mgmt 1.8 Elect Director Julia A. Stewart For For Mgmt 1.9 Elect Director Martha N. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Martin S. Craighead For For Mgmt 1.4 Elect Director Lynn L. Elsenhans For For Mgmt 1.5 Elect Director Anthony G. Fernandes For For Mgmt 1.6 Elect Director Claire W. Gargalli For For Mgmt 1.7 Elect Director Pierre H. Jungels For For Mgmt 1.8 Elect Director James A. Lash For For Mgmt 1.9 Elect Director J. Larry Nichols For For Mgmt 1.10 Elect Director James W. Stewart For For Mgmt 1.11 Elect Director Charles L. Watson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 CenterPoint Energy, Inc. CNP 15189T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Milton Carroll For For Mgmt 1b Elect Director Michael P. Johnson For For Mgmt 1c Elect Director Janiece M. Longoria For For Mgmt 1d Elect Director David M. McClanahan For For Mgmt 1e Elect Director Susan O. Rheney For For Mgmt 1f Elect Director R. A. Walker For For Mgmt 1g Elect Director Peter S. Wareing 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 04/25/13 Corning Incorporated GLW 219350105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Seely Brown For For Mgmt 1.2 Elect Director Stephanie A. Burns For For Mgmt 1.3 Elect Director John A. Canning, Jr. For For Mgmt 1.4 Elect Director Richard T. Clark For For Mgmt 1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt 1.6 Elect Director James B. Flaws For For Mgmt 1.7 Elect Director Kurt M. Landgraf For For Mgmt 1.8 Elect Director Kevin J. Martin For For Mgmt 1.9 Elect Director Deborah D. Rieman For For Mgmt 1.10 Elect Director Hansel E. Tookes, II For For Mgmt 1.11 Elect Director Wendell P. Weeks For For Mgmt 1.12 Elect Director Mark S. Wrighton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Roberto Artavia For For Mgmt 1.3 Elect Director Bruce L. Byrnes 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 Robert S. Prather, Jr. For For Mgmt 1.8 Elect Director Rajesh K. Soin For For Mgmt 1.9 Elect Director Henry D.G. Wallace For For Mgmt 1.10 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 Page 311 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Edison International EIX 281020107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jagjeet S. Bindra For For Mgmt 1.2 Elect Director Vanessa C.L. Chang For For Mgmt 1.3 Elect Director France A. Cordova For For Mgmt 1.4 Elect Director Theodore F. Craver, Jr. For For Mgmt 1.5 Elect Director Bradford M. Freeman For For Mgmt 1.6 Elect Director Luis G. Nogales For For Mgmt 1.7 Elect Director Ronald L. Olson For For Mgmt 1.8 Elect Director Richard T. Schlosberg, III For For Mgmt 1.9 Elect Director Thomas C. Sutton For For Mgmt 1.10 Elect Director Peter J. Taylor For For Mgmt 1.11 Elect Director Brett White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Gulf Island Fabrication, Inc. GIFI 402307102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael A. Flick For For Mgmt 1.2 Elect Director Ken C. Tamblyn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Humana Inc. HUM 444859102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bruce D. Broussard For For Mgmt 1b Elect Director Frank A. D'Amelio For For Mgmt 1c Elect Director W. Roy Dunbar For For Mgmt 1d Elect Director Kurt J. Hilzinger For For Mgmt 1e Elect Director David A. Jones, Jr. For For Mgmt 1f Elect Director Michael B. McCallister For For Mgmt 1g Elect Director William J. McDonald For For Mgmt 1h Elect Director William E. Mitchell For For Mgmt 1i Elect Director David B. Nash For For Mgmt 1j Elect Director James J. O'Brien For For Mgmt 1k Elect Director Marissa T. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Interactive Brokers Group, Inc. IBKR 45841N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Thomas Peterffy For Against Mgmt 1B Elect Director Earl H. Nemser For Against Mgmt 1C Elect Director Paul J. Brody For Against Mgmt 1D Elect Director Milan Galik For Against Mgmt 1E Elect Director Lawrence E. Harris For Against Mgmt 1F Elect Director Hans R. Stoll For Against Mgmt 1G Elect Director Ivers W. Riley For Against Mgmt 1H Elect Director Richard Gates For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Janus Capital Group Inc. JNS 47102X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Timothy K. Armour For For Mgmt 1b Elect Director G. Andrew Cox For For Mgmt 1c Elect Director J. Richard Fredericks For For Mgmt 1d Elect Director Deborah R. Gatzek For For Mgmt 1e Elect Director Seiji Inagaki For For Mgmt 1f Elect Director Lawrence E. Kochard For For Mgmt 1g Elect Director Richard M. Weil For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lexmark International, Inc. LXK 529771107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kathi P. Seifert For For Mgmt 1b Elect Director Jean-Paul L. Montupet For For Mgmt 1c Elect Director Paul A. Rooke For For Mgmt 1d Elect Director W. Roy Dunbar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Page 312 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Life Time Fitness, Inc. LTM 53217R207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bahram Akradi For For Mgmt 1b Elect Director Giles H. Bateman For For Mgmt 1c Elect Director Jack W. Eugster For For Mgmt 1d Elect Director Guy C. Jackson For For Mgmt 1e Elect Director John K. Lloyd For For Mgmt 1f Elect Director Martha A. Morfitt For For Mgmt 1g Elect Director John B. Richards For For Mgmt 1h Elect Director Joseph S. Vassalluzzo 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 NRG Energy, Inc. NRG 629377508 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kirbyjon H. Caldwell For For Mgmt 1.2 Elect Director David Crane For For Mgmt 1.3 Elect Director Kathleen A. McGinty For For Mgmt 1.4 Elect Director Evan J. Silverstein For For Mgmt 1.5 Elect Director Thomas H. Weidemeyer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 NYSE Euronext NYX 629491101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Andre Bergen For For Mgmt 1b Elect Director Ellyn L. Brown For For Mgmt 1c Elect Director Marshall N. Carter For For Mgmt 1d Elect Director Dominique Cerutti For For Mgmt 1e Elect Director George Cox For For Mgmt 1f Elect Director Sylvain Hefes For For Mgmt 1g Elect Director Jan-Michiel Hessels For For Mgmt 1h Elect Director Lawrence E. Leibowitz For For Mgmt 1i Elect Director Duncan M. McFarland For For Mgmt 1j Elect Director James J. McNulty For For Mgmt 1k Elect Director Duncan L. Niederauer For For Mgmt 1l Elect Director Luis Maria Viana Palha da Silva For For Mgmt 1m Elect Director Robert G. Scott For For Mgmt 1n Elect Director Jackson P. Tai For For Mgmt 1o Elect Director Rijnhard van Tets For For Mgmt 1p Elect Director Brian Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Provide Right to Call Special Meeting For For Mgmt 7 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Olin Corporation OLN 680665205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Robert Bunch For For Mgmt 1.2 Elect Director Randall W. Larrimore For For Mgmt 1.3 Elect Director John M. B. O'Connor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 313 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Orbital Sciences Corporation ORB 685564106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin P. Chilton For For Mgmt 1b Elect Director Lennard A. Fisk For For Mgmt 1c Elect Director Ronald T. Kadish For For Mgmt 1d Elect Director Garrett E. Pierce 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 04/25/13 Pfizer Inc. PFE 717081103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis A. Ausiello For For Mgmt 1.2 Elect Director M. Anthony Burns For For Mgmt 1.3 Elect Director W. Don Cornwell For For Mgmt 1.4 Elect Director Frances D. Fergusson For For Mgmt 1.5 Elect Director William H. Gray, III For For Mgmt 1.6 Elect Director Helen H. Hobbs For For Mgmt 1.7 Elect Director Constance J. Horner For For Mgmt 1.8 Elect Director James M. Kilts For For Mgmt 1.9 Elect Director George A. Lorch For For Mgmt 1.10 Elect Director Suzanne Nora Johnson For For Mgmt 1.11 Elect Director Ian C. Read For For Mgmt 1.12 Elect Director Stephen W. Sanger For For Mgmt 1.13 Elect Director Marc Tessier-Lavigne For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Provident Financial Services, Inc. PFS 74386T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas W. Berry For For Mgmt 1.2 Elect Director Frank L. Fekete For For Mgmt 1.3 Elect Director Matthew K. Harding For For Mgmt 1.4 Elect Director Thomas B. Hogan Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 SCANA Corporation SCG 80589M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin B. Marsh For For Mgmt 1.2 Elect Director Joshua W. Martin, III For For Mgmt 1.3 Elect Director James M. Micali For For Mgmt 1.4 Elect Director Harold C. Stowe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Schweitzer-Mauduit International, Inc. SWM 808541106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frederic P. Villoutreix For For Mgmt 1.2 Elect Director Anderson D. Warlick For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Edward H. Cichurski For For Mgmt 1.3 Elect Director Fergus M. Clydesdale For For Mgmt 1.4 Elect Director James A. D. Croft For For Mgmt 1.5 Elect Director William V. Hickey For For Mgmt 1.6 Elect Director Kenneth P. Manning For For Mgmt 1.7 Elect Director Paul Manning For For Mgmt 1.8 Elect Director Elaine R. Wedral For For Mgmt 1.9 Elect Director Essie Whitelaw For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt Page 314 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Torchmark Corporation TMK 891027104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles E. Adair For For Mgmt 1.2 Elect Director Marilyn A. Alexander For For Mgmt 1.3 Elect Director David L. Boren For For Mgmt 1.4 Elect Director Jane M. Buchan For For Mgmt 1.5 Elect Director Gary L. Coleman For For Mgmt 1.6 Elect Director Larry M. Hutchison For For Mgmt 1.7 Elect Director Robert W. Ingram For For Mgmt 1.8 Elect Director Mark S. McAndrew For For Mgmt 1.9 Elect Director Lloyd W. Newton For For Mgmt 1.10 Elect Director Wesley D. Protheroe For For Mgmt 1.11 Elect Director Darren M. Rebelez For For Mgmt 1.12 Elect Director Lamar C. Smith For For Mgmt 1.13 Elect Director Paul J. Zucconi 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 TreeHouse Foods, Inc. THS 89469A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George V. Bayly For For Mgmt 1.2 Elect Director Diana S. Ferguson For For Mgmt 1.3 Elect Director Gary D. Smith 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 04/25/13 Webster Financial Corporation WBS 947890109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joel S. Becker For For Mgmt 1.2 Elect Director David A. Coulter For For Mgmt 1.3 Elect Director Robert A. Finkenzeller For For Mgmt 1.4 Elect Director Laurence C. Morse For For Mgmt 1.5 Elect Director Mark Pettie For For Mgmt 1.6 Elect Director Charles W. Shivery For For Mgmt 1.7 Elect Director James C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 AT&T Inc. T 00206R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Randall L. Stephenson For For Mgmt 1.2 Elect Director Gilbert F. Amelio For For Mgmt 1.3 Elect Director Reuben V. Anderson For For Mgmt 1.4 Elect Director James H. Blanchard For For Mgmt 1.5 Elect Director Jaime Chico Pardo For For Mgmt 1.6 Elect Director Scott T. Ford For For Mgmt 1.7 Elect Director James P. Kelly For For Mgmt 1.8 Elect Director Jon C. Madonna For For Mgmt 1.9 Elect Director Michael B. McCallister For For Mgmt 1.10 Elect Director John B. McCoy For For Mgmt 1.11 Elect Director Joyce M. Roche For For Mgmt 1.12 Elect Director Matthew K. Rose For For Mgmt 1.13 Elect Director Laura D'Andrea Tyson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Stock Purchase and Deferral Plan For For Mgmt 5 Report on Political Contributions Against For ShrHlder 6 Report on Reducing Lead Battery Health Hazards Against For ShrHlder 7 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder 8 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Sally E. Blount For For Mgmt 1.4 Elect Director W. James Farrell For For Mgmt 1.5 Elect Director Edward M. Liddy For For Mgmt 1.6 Elect Director Nancy McKinstry For For Mgmt 1.7 Elect Director Phebe N. Novakovic For For Mgmt 1.8 Elect Director William A. Osborn For For Mgmt 1.9 Elect Director Samuel C. Scott, III For For Mgmt 1.10 Elect Director Glenn F. Tilton For For Mgmt 1.11 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 Label and Eliminate GMO Ingredients in Products Against Against ShrHlder 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder 7 Stock Retention/Holding Period Against For ShrHlder 8 Cease Compliance Adjustments to Performance Criteria Against For ShrHlder 9 Pro-rata Vesting of Equity Awards Against For ShrHlder Page 315 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Alleghany Corporation Y 017175100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen P. Bradley For For Mgmt 1b Elect Director Karen Brenner For For Mgmt 1c Elect Director Thomas S. Johnson For For Mgmt 1d Elect Director James F. Will 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 04/26/13 Cleco Corporation CNL 12561W105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Logan W. Kruger For For Mgmt 1.2 ElectDirector Bruce A. Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Bylaws to Eliminate Cumulative Voting and Declassify the Board For For Mgmt 5 Eliminate Cumulative Voting For For Mgmt 6 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Convergys Corporation CVG 212485106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrea J. Ayers For For Mgmt 1.2 Elect Director John F. Barrett For For Mgmt 1.3 Elect Director Richard R. Devenuti For For Mgmt 1.4 Elect Director Jeffrey H. Fox For For Mgmt 1.5 Elect Director Joseph E. Gibbs For For Mgmt 1.6 Elect Director Joan E. Herman For For Mgmt 1.7 Elect Director Thomas L. Monahan, III For For Mgmt 1.8 Elect Director Ronald L. Nelson For For Mgmt 1.9 Elect Director Richard F. Wallman 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 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 FLIR Systems, Inc. FLIR 302445101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Carter For For Mgmt 1.2 Elect Director Michael T. Smith For For Mgmt 1.3 Elect Director John W. Wood, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Ernst A. Haberli For For Mgmt 1.3 Elect Director Brian A. Kenney For For Mgmt 1.4 Elect Director Mark G. McGrath For For Mgmt 1.5 Elect Director James B. Ream For For Mgmt 1.6 Elect Director Robert J. Ritchie For For Mgmt 1.7 Elect Director David S. Sutherland For For Mgmt 1.8 Elect Director Casey J. Sylla For For Mgmt 1.9 Elect Director Paul G. Yovovich 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 04/26/13 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 1.10 Elect Director Daniel R. Lee For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt Page 316 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Noble Corporation NE H5833N103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael A. Cawley For For Mgmt 1b Elect Director Gordon T. Hall For For Mgmt 1c Elect Director Ashley Almanza For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Dividends For For Mgmt 4 Ratify PricewaterhouseCoopers LLP as Independent Registered Public For For Mgmt Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 5 Approve Discharge of Board and Senior Management For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Approve Extension of CHF 133 Million Pool of Capital without Preemptive For For Mgmt Rights MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Owens & Minor, Inc. OMI 690732102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard E. Fogg For For Mgmt 1.2 Elect Director John W. Gerdelman For For Mgmt 1.3 Elect Director Lemuel E. Lewis For For Mgmt 1.4 Elect Director Martha H. Marsh For For Mgmt 1.5 Elect Director Eddie N. Moore, Jr. For For Mgmt 1.6 Elect Director James E. Rogers For For Mgmt 1.7 Elect Director Robert C. Sledd For For Mgmt 1.8 Elect Director Craig R. Smith For For Mgmt 1.9 Elect 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 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 RTI International Metals, Inc. RTI 74973W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel I. Booker For For Mgmt 1.2 Elect Director Ronald L. Gallatin For For Mgmt 1.3 Elect Director Robert M. Hernandez For For Mgmt 1.4 Elect Director Dawne S. Hickton For For Mgmt 1.5 Elect Director Edith E. Holiday For For Mgmt 1.6 Elect Director Jerry Howard For For Mgmt 1.7 Elect Director Rokus L. van Iperen For For Mgmt 1.8 Elect Director Mario Longhi For For Mgmt 1.9 Elect Director Bryan T. Moss For For Mgmt 1.10 Elect Director James A. Williams 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 04/26/13 Rowan Companies plc RDC 779382100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect William T. Fox, III as Director For For Mgmt 2 Elect Sir Graham Hearne as Director For For Mgmt 3 Elect H. E. Lentz as Director For For Mgmt 4 Ratify Deloitte & Touche LLP as our U.S. Auditors For For Mgmt 5 Reappoint Deloitte & Touche U.K LLP as our U.K. Auditors For For Mgmt 6 Authorize the Audit Committee to Fix Remuneration of Auditors For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 8 Approve Remuneration Report For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 FULTON FINANCIAL CORPORATION FULT 360271100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joe N. Ballard For For Mgmt 1b Elect Director John M. Bond, Jr. For For Mgmt 1c Elect Director Craig A. Dally For For Mgmt 1d Elect Director Denise L. Devine For For Mgmt 1e Elect Director Patrick J. Freer For For Mgmt 1f Elect Director George W. Hodges For For Mgmt 1g Elect Director Albert Morrison, III For For Mgmt 1h Elect Director R. Scott Smith, Jr. For For Mgmt 1i Elect Director Gary A. Stewart For For Mgmt 1j Elect Director Ernest J. Waters For For Mgmt 1k Elect Director E. Philip Wenger For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 317 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 OfficeMax Incorporated OMX 67622P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Warren F. Bryant For For Mgmt 1b Elect Director Joseph M. DePinto For For Mgmt 1c Elect Director Rakesh Gangwal For For Mgmt 1d Elect Director V. James Marino For For Mgmt 1e Elect Director William J. Montgoris For For Mgmt 1f Elect Director Francesca Ruiz de Luzuriaga For For Mgmt 1g Elect Director Ravichandra K. Saligram For For Mgmt 1h Elect Director David M. Szymanski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 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 Henry E. Lentz For For Mgmt 1.6 Elect Director Robert A. Malone For For Mgmt 1.7 Elect Director William C. Rusnack For For Mgmt 1.8 Elect Director John F. Turner For For Mgmt 1.9 Elect Director Sandra A. Van Trease For For Mgmt 1.10 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 Amend Executive Incentive Bonus Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 United Technologies Corporation UTX 913017109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Louis R. Chenevert For For Mgmt 1b Elect Director John V. Faraci For For Mgmt 1c Elect Director Jean-Pierre Garnier For For Mgmt 1d Elect Director Jamie S. Gorelick For For Mgmt 1e Elect Director Edward A. Kangas For For Mgmt 1f Elect Director Ellen J. Kullman For For Mgmt 1g Elect Director Marshall O. Larsen For For Mgmt 1h Elect Director Harold McGraw, III For For Mgmt 1i Elect Director Richard B. Myers For For Mgmt 1j Elect Director H. Patrick Swygert For For Mgmt 1k Elect Director Andre Villeneuve For For Mgmt 1l Elect Director Christine Todd Whitman 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 04/30/13 AGL Resources Inc. GAS 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 Norman R. Bobins For For Mgmt 1.4 Elect Director Charles R. Crisp For For Mgmt 1.5 Elect Director Brenda J. Gaines For For Mgmt 1.6 Elect Director Arthur E. Johnson For For Mgmt 1.7 Elect Director Wyck A. Knox, Jr. For For Mgmt 1.8 Elect Director Dennis M. Love For For Mgmt 1.9 Elect Director Charles H. "Pete" McTier For For Mgmt 1.10 Elect Director Dean R. O'Hare For For Mgmt 1.11 Elect Director Armando J. Olivera For For Mgmt 1.12 Elect Director John E. Rau For For Mgmt 1.13 Elect Director James A. Rubright For For Mgmt 1.14 Elect Director John W. Somerhalder II For For Mgmt 1.15 Elect Director Bettina M. Whyte For For Mgmt 1.16 Elect Director Henry C. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For ShrHlder Page 318 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 CEC Entertainment, Inc. CEC 125137109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. Frank For For Mgmt 1.2 Elect Director Tommy Franks For For Mgmt 1.3 Elect Director Michael H. Magusiak For For Mgmt 1.4 Elect Director Tim T. Morris For For Mgmt 1.5 Elect Director Louis P. Neeb For For Mgmt 1.6 Elect Director Cynthia Pharr Lee For For Mgmt 1.7 Elect Director Bruce M. Swenson For For Mgmt 1.8 Elect Director Walter Tyree For For Mgmt 1.9 Elect Director Raymond E. Wooldridge For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 International Business Machines Corporation IBM 459200101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain J.P. Belda For For Mgmt 1.2 Elect Director William R. Brody For For Mgmt 1.3 Elect Director Kenneth I. Chenault For For Mgmt 1.4 Elect Director Michael L. Eskew For For Mgmt 1.5 Elect Director David N. Farr For For Mgmt 1.6 Elect Director Shirley Ann Jackson For For Mgmt 1.7 Elect Director Andrew N. Liveris For For Mgmt 1.8 Elect Director W. James McNerney, Jr. For For Mgmt 1.9 Elect Director James W. Owens For For Mgmt 1.10 Elect Director Virginia M. Rometty For For Mgmt 1.11 Elect Director Joan E. Spero For For Mgmt 1.12 Elect Director Sidney Taurel For For Mgmt 1.13 Elect Director Lorenzo H. Zambrano For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 L-3 Communications Holdings, Inc. LLL 502424104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Claude R. Canizares For For Mgmt 1.2 Elect Director Thomas A. Corcoran For For Mgmt 1.3 Elect Director Lloyd W. Newton For For Mgmt 1.4 Elect Director Vincent Pagano, Jr. For For Mgmt 1.5 Elect Director Alan H. Washkowitz For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Provide Right to Act by Written Consent For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Lincoln Educational Services Corporation LINC 533535100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alvin O. Austin For For Mgmt 1.2 Elect Director Peter S. Burgess For For Mgmt 1.3 Elect Director James J. Burke, Jr. For For Mgmt 1.4 Elect Director Celia H. Currin For For Mgmt 1.5 Elect Director Paul E. Glaske For For Mgmt 1.6 Elect Director Charles F. Kalmbach For For Mgmt 1.7 Elect Director Shaun E. McAlmont For For Mgmt 1.8 Elect Director Alexis P. Michas For For Mgmt 1.9 Elect Director J. Barry Morrow For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Non-Employee Director Restricted Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 ManpowerGroup Inc. MAN 56418H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gina R. Boswell For For Mgmt 1.2 Elect Director William Downe For For Mgmt 1.3 Elect Director Jack M. Greenberg For For Mgmt 1.4 Elect Director Patricia A. Hemingway-Hall For For Mgmt 1.5 Elect Director Terry A. Hueneke For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt Page 319 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 STEPAN COMPANY SCL 858586100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael R. Boyce For For Mgmt 1.2 Elect Director F. Quinn Stepan For For Mgmt 1.3 Elect Director Edward J. Wehmer For For Mgmt 2 Increase Authorized Common Stock 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 04/30/13 Spectra Energy Corp SE 847560109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William T. Esrey For For Mgmt 1b Elect Director Gregory L. Ebel For For Mgmt 1c Elect Director Austin A. Adams For For Mgmt 1d Elect Director Joseph Alvarado For For Mgmt 1e Elect Director Pamela L. Carter For For Mgmt 1f Elect Director F. Anthony Comper For For Mgmt 1g Elect Director Peter B. Hamilton For For Mgmt 1h Elect Director Dennis R. Hendrix For For Mgmt 1i Elect Director Michael McShane For For Mgmt 1j Elect Director Michael G. Morris For For Mgmt 1k Elect Director Michael E.J. Phelps For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Report on Methane Emissions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Stryker Corporation SYK 863667101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Howard E. Cox, Jr. For For Mgmt 1b Elect Director Srikant M. Datar For For Mgmt 1c Elect Director Roch Doliveux For For Mgmt 1d Elect Director Louise L. Francesconi For For Mgmt 1e Elect Director Allan C. Golston For For Mgmt 1f Elect Director Howard L. Lance For For Mgmt 1g Elect Director Kevin A. Lobo For For Mgmt 1h Elect Director William U. Parfet For For Mgmt 1i Elect Director Ronda E. Stryker 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 04/30/13 The Chubb Corporation CB 171232101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Election Of Director Zoe Baird Budinger For For Mgmt 1b Election Of Director Sheila P. Burke For For Mgmt 1c Election Of Director James I. Cash, Jr. For For Mgmt 1d Election Of Director John D. Finnegan For For Mgmt 1e Election Of Director Lawrence W. Kellner For For Mgmt 1f Election Of Director Martin G. Mcguinn For For Mgmt 1g Election Of Director Lawrence M. Small For For Mgmt 1h Election Of Director Jess Soderberg For For Mgmt 1i Election Of Director Daniel E. Somers For For Mgmt 1j Election Of Director William C. Weldon For For Mgmt 1k Election Of Director James M. Zimmerman For For Mgmt 1l Election Of Director Alfred W. Zollar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Total System Services, Inc. TSS 891906109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Blanchard For For Mgmt 1.2 Elect Director Richard Y. Bradley For For Mgmt 1.3 Elect Director Kriss Cloninger III For For Mgmt 1.4 Elect Director Walter W. Driver, Jr. For For Mgmt 1.5 Elect Director Gardiner W. Garrard, Jr. For For Mgmt 1.6 Elect Director Sidney E. Harris For For Mgmt 1.7 Elect Director Mason H. Lampton For For Mgmt 1.8 Elect Director H. Lynn Page For For Mgmt 1.9 Elect Director Philip W. Tomlinson For For Mgmt 1.10 Elect Director John T. Turner For For Mgmt 1.11 Elect Director Richard W. Ussery For For Mgmt 1.12 Elect Director M. Troy Woods For For Mgmt 1.13 Elect Director James D. Yancey For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 320 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 United States Steel Corporation X 912909108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dan O. Dinges For Against Mgmt 1.2 Elect Director John G. Drosdick For Against Mgmt 1.3 Elect Director John J. Engel For For Mgmt 1.4 Elect Director Charles R. Lee For Against Mgmt 1.5 Elect Director Thomas W. LaSorda For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 CIRCOR International, Inc. CIR 17273K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jerome D. Brady For For Mgmt 1.2 Elect Director Peter M. Wilver 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 05/01/13 Domtar Corporation UFS 257559203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Giannella Alvarez For For Mgmt 1.2 Elect Director Robert E. Apple For For Mgmt 1.3 Elect Director Louis P. Gignac For For Mgmt 1.4 Elect Director Brian M. Levitt For For Mgmt 1.5 Elect Director Harold H. MacKay For For Mgmt 1.6 Elect Director David G. Maffucci For For Mgmt 1.7 Elect Director Robert J. Steacy For For Mgmt 1.8 Elect Director Pamela B. Strobel For For Mgmt 1.9 Elect Director Denis Turcotte For For Mgmt 1.10 Elect Director John D. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 General Dynamics Corporation GD 369550108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mary T. Barra For For Mgmt 1.2 Elect Director Nicholas D. Chabraja For For Mgmt 1.3 Elect Director James S. Crown For For Mgmt 1.4 Elect Director William P. Fricks For For Mgmt 1.5 Elect Director Paul G. Kaminski For For Mgmt 1.6 Elect Director John M. Keane For For Mgmt 1.7 Elect Director Lester L. Lyles For For Mgmt 1.8 Elect Director Phebe N. Novakovic For For Mgmt 1.9 Elect Director William A. Osborn For For Mgmt 1.10 Elect Director Robert Walmsley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Review and Assess Human Rights Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Huntington Ingalls Industries, Inc. HII 446413106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Bruner For For Mgmt 1.2 Elect Director Artur G. Davis For For Mgmt 1.3 Elect Director Thomas B. Fargo 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 05/01/13 Kemper Corporation KMPR 488401100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James E. Annable For For Mgmt 1.2 Elect Director Douglas G. Geoga For For Mgmt 1.3 Elect Director Julie M. Howard For For Mgmt 1.4 Elect Director Robert J. Joyce For For Mgmt 1.5 Elect Director Wayne Kauth For For Mgmt 1.6 Elect Director Christopher B. Sarofim For For Mgmt 1.7 Elect Director Donald G. Southwell For For Mgmt 1.8 Elect Director David P. Storch For For Mgmt 1.9 Elect Director Richard C. Vie For For Mgmt 2 Ratify Auditors For For Mgmt Page 321 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Materion Corporation MTRN 576690101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vinod M. Khilnani For For Mgmt 1.2 Elect Director Darlene J. S. Solomon For For Mgmt 1.3 Elect Director Robert B. Toth 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 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Steven W. Krablin For For Mgmt 1.4 Elect Director Marsha R. Perelman For For Mgmt 1.5 Elect Director Philippe van Marcke de Lummen For For Mgmt 1.6 Elect Director H. Baird Whitehead For For Mgmt 1.7 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 For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 TECO Energy, Inc. TE 872375100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Ramil For For Mgmt 1.2 Elect Director Tom L. Rankin For For Mgmt 1.3 Elect Director William D. Rockford For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 05/01/13 The New York Times Company NYT 650111107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert E. Denham For For Mgmt 1.2 Elect Director Joichi Ito For For Mgmt 1.3 Elect Director James A. Kohlberg For For Mgmt 1.4 Elect Director Brian P. McAndrews For For Mgmt 1.5 Elect Director Doreen A. Toben For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Unit Corporation UNT 909218109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William B. Morgan For For Mgmt 1.2 Elect Director John H. Williams For For Mgmt 1.3 Elect Director Larry D. Pinkston For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Allegheny Technologies Incorporated ATI 01741R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard J. Harshman For For Mgmt 1.2 Elect Director Carolyn Corvi For For Mgmt 1.3 Elect Director Barbara S. Jeremiah For For Mgmt 1.4 Elect Director John D. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Archer-Daniels-Midland Company ADM 039483102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director George W. Buckley For For Mgmt 1.3 Elect Director Mollie Hale Carter For For Mgmt 1.4 Elect Director Terell K. Crews For For Mgmt 1.5 Elect Director Pierre Dufour For For Mgmt 1.6 Elect Director Donald E. Felsinger For For Mgmt 1.7 Elect Director Antonio Maciel For For Mgmt 1.8 Elect Director Patrick J. Moore For For Mgmt 1.9 Elect Director Thomas F. O'Neill For For Mgmt 1.10 Elect Director Daniel Shih For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 1.12 Elect Director Patricia A. Woertz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 322 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Capital One Financial Corporation COF 14040H105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard D. Fairbank For For Mgmt 1b Elect Director W. Ronald Dietz For For Mgmt 1c Elect Director Lewis Hay, III For For Mgmt 1d Elect Director Benjamin P. Jenkins, III For For Mgmt 1e Elect Director Peter E. Raskind For For Mgmt 1f Elect Director Mayo A. Shattuck, III For For Mgmt 1g Elect Director Bradford H. Warner For For Mgmt 1h Elect Director Catherine G. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4a Reduce Supermajority Vote Requirement For For Mgmt 4b Reduce Supermajority Vote Requirement For For Mgmt 4c Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 DTE Energy Company DTE 233331107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerard M. Anderson For For Mgmt 1.2 Elect Director David A. Brandon For For Mgmt 1.3 Elect Director Charles G. McClure, Jr. For For Mgmt 1.4 Elect Director Gail J. McGovern For For Mgmt 1.5 Elect Director James B. Nicholson For For Mgmt 1.6 Elect Director Charles W. Pryor, Jr. For For Mgmt 1.7 Elect Director Ruth G. Shaw For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Duke Energy Corporation DUK 26441C204 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 Harris E. DeLoach, Jr. For For Mgmt 1.5 Elect Director Daniel R. DiMicco For For Mgmt 1.6 Elect Director John H. Forsgren For For Mgmt 1.7 Elect Director Ann Maynard Gray For For Mgmt 1.8 Elect Director James H. Hance, Jr. For For Mgmt 1.9 Elect Director John T. Herron For For Mgmt 1.10 Elect Director James B. Hyler, Jr. For For Mgmt 1.11 Elect Director E. Marie McKee For For Mgmt 1.12 Elect Director E. James Reinsch For For Mgmt 1.13 Elect Director James T. Rhodes For For Mgmt 1.14 Elect Director James E. Rogers For For Mgmt 1.15 Elect Director Carlos A. Saladrigas For For Mgmt 1.16 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 Amend Executive Incentive Bonus Plan For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Fluor Corporation FLR 343412102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Peter K. Barker For Against Mgmt 1B Elect Director Alan M. Bennett For For Mgmt 1C Elect Director Rosemary T. Berkery For Against Mgmt 1D Elect Director James T. Hackett For For Mgmt 1E Elect Director Kent Kresa For For Mgmt 1F Elect Director Dean R. O'Hare For For Mgmt 1G Elect Director Armando J. Olivera For For Mgmt 1H Elect Director David T. Seaton For For Mgmt 1I Elect Director Nader H. Sultan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Gibraltar Industries, Inc. ROCK 374689107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Colombo For For Mgmt 1.2 Elect Director Gerald S. Lippes For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Material Terms of the Annual Performance Stock Unit Grant For For Mgmt 4 Ratify Auditors For For Mgmt Page 323 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 NTELOS Holdings Corp. NTLS 67020Q305 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy G. Biltz For For Mgmt 1.2 Elect Director Rodney D. Dir For For Mgmt 1.3 Elect Director Stephen C. Duggan 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 Alfheidur H. Saemundsson For For Mgmt 1.8 Elect Director Ellen O'Connor Vos For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Newfield Exploration Company NFX 651290108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Lee K. Boothby For For Mgmt 1b Elect Director Pamela J. Gardner For For Mgmt 1c Elect Director John Randolph Kemp III For For Mgmt 1d Elect Director Joseph H. Netherland For For Mgmt 1e Elect Director Howard H. Newman For For Mgmt 1f Elect Director Thomas G. Ricks For For Mgmt 1g Elect Director Juanita M. Romans For For Mgmt 1h Elect Director C. E. (Chuck) Shultz For For Mgmt 1i Elect Director Richard K. Stoneburner For For Mgmt 1j Elect Director J. Terry Strange For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require Director Nominee with Environmental Expertise Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Michael J. Stone For For Mgmt 1.10 Elect Director Robert O. Viets 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 05/02/13 St. Jude Medical, Inc. STJ 790849103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stuart M. Essig For For Mgmt 1b Elect Director Barbara B. Hill For For Mgmt 1c Elect Director Michael A. Rocca 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Strayer Education, Inc. STRA 863236105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert S. Silberman For For Mgmt 1.2 Elect Director Robert R. Grusky For For Mgmt 1.3 Elect Director Charlotte F. Beason For For Mgmt 1.4 Elect Director William E. Brock For For Mgmt 1.5 Elect Director John T. Casteen III For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Karl McDonnell For For Mgmt 1.8 Elect Director Todd A. Milano For For Mgmt 1.9 Elect Director G. Thomas Waite, III For For Mgmt 1.10 Elect Director J. David Wargo 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 05/02/13 Valero Energy Corporation VLO 91913Y100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jerry D. Choate For For Mgmt 1b Elect Director Ruben M. Escobedo For For Mgmt 1c Elect Director William R. Klesse For For Mgmt 1d Elect Director Deborah P. Majoras For For Mgmt 1e Elect Director Bob Marbut For For Mgmt 1f Elect Director Donald L. Nickles For For Mgmt 1g Elect Director Philip J. Pfeiffer For For Mgmt 1h Elect Director Robert A. Profusek For For Mgmt 1i Elect Director Susan Kaufman Purcell For For Mgmt 1j Elect Director Stephen M. Waters For For Mgmt 1k Elect Director Randall J. Weisenburger For For Mgmt 1l Elect Director Rayford Wilkins, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions and Lobbying Expenditures Against For ShrHlder Page 324 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Curt S. Culver For For Mgmt 1.5 Elect Director Thomas J. Fischer For For Mgmt 1.6 Elect Director Gale E. Klappa For For Mgmt 1.7 Elect Director Henry W. Knueppel For For Mgmt 1.8 Elect Director Ulice Payne, Jr. For For Mgmt 1.9 Elect Director Mary Ellen Stanek 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 05/03/13 AOL Inc. AOL 00184X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tim Armstrong For For Mgmt 1.2 Elect Director Richard Dalzell For For Mgmt 1.3 Elect Director Alberto Ibarguen For For Mgmt 1.4 Elect Director Hugh F. Johnston For For Mgmt 1.5 Elect Director Dawn G. Lepore For For Mgmt 1.6 Elect Director Patricia Mitchell For For Mgmt 1.7 Elect Director Fredric Reynolds For For Mgmt 1.8 Elect Director James Stengel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt NOL Rights Plan (NOL Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Alcoa Inc. AA 013817101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur D. Collins, Jr. For For Mgmt 1.2 Elect Director Michael G. Morris For For Mgmt 1.3 Elect Director E. Stanley O'Neal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Barnes Group Inc. B 067806109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Alden For For Mgmt 1.2 Elect Director Francis J. Kramer For For Mgmt 1.3 Elect Director William J. Morgan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Entergy Corporation ETR 29364G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Maureen Scannell Bateman For For Mgmt 1b Elect Director L.P. Denault For For Mgmt 1c Elect Director Gary W. Edwards For For Mgmt 1d Elect Director Alexis M. Herman For For Mgmt 1e Elect Director Donald C. Hintz For For Mgmt 1f Elect Director Stuart L. Levenick For For Mgmt 1g Elect Director Blanche L. Lincoln For For Mgmt 1h Elect Director Stewart C. Myers For For Mgmt 1i Elect Director W.J. Tauzin For For Mgmt 1j Elect Director Steven V. Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Minimize Pool Storage of Spent Nuclear Fuel Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Occidental Petroleum Corporation OXY 674599105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Spencer Abraham For For Mgmt 1.2 Elect Director Howard I. Atkins For For Mgmt 1.3 Elect Director Stephen I. Chazen For For Mgmt 1.4 Elect Director Edward P. Djerejian For For Mgmt 1.5 Elect Director John E. Feick For For Mgmt 1.6 Elect Director Margaret M. Foran For For Mgmt 1.7 Elect Director Carlos M. Gutierrez For For Mgmt 1.8 Elect Director Ray R. Irani For Against Mgmt 1.9 Elect Director Avedick B. Poladian For For Mgmt 1.10 Elect Director Aziz D. Syriani For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder Page 325 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Olympic Steel, Inc. ZEUS 68162K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael D. Siegal For For Mgmt 1.2 Elect Director Arthur F. Anton For For Mgmt 1.3 Elect Director Donald R. McNeeley For For Mgmt 1.4 Elect Director James B. Meathe 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 05/03/13 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 Bruce D. Hoechner For For Mgmt 1.4 Elect Director Gregory B. Howey For For Mgmt 1.5 Elect Director Carol R. Jensen For For Mgmt 1.6 Elect Director William E. Mitchell For For Mgmt 1.7 Elect Director Robert G. Paul For For Mgmt 1.8 Elect Director Peter C. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Ryder System, Inc. R 783549108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director J. Eck For For Mgmt 1b Elect Director Tamara L. Lundgren For For Mgmt 1c Elect Director Eugene A. Renna For For Mgmt 1d Elect Director Abbie J. Smith For For Mgmt 1e Elect Director Robert E. Sanchez For For Mgmt 1f Elect Director Michael F. Hilton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Snyder's-Lance, Inc. LNCE 833551104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John E. Denton For For Mgmt 1.2 Elect Director Dan C. Swander For For Mgmt 1.3 Elect Director Michael A. Warehime For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Stewart Information Services Corporation STC 860372101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Catherine A. Allen For For Mgmt 1.2 Elect Director Robert L. Clarke For For Mgmt 1.3 Elect Director E. Douglas Hodo For For Mgmt 1.4 Elect Director Laurie C. Moore For For Mgmt 1.5 Elect Director W. Arthur Porter For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 TETRA Technologies, Inc. TTI 88162F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas R. Bates, Jr. For For Mgmt 1.2 Elect Director Stuart M. Brightman For For Mgmt 1.3 Elect Director Paul D. Coombs For For Mgmt 1.4 Elect Director Ralph S. Cunningham For For Mgmt 1.5 Elect Director Tom H. Delimitros For For Mgmt 1.6 Elect Director Geoffrey M. Hertel 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 326 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 THE BRINK'S COMPANY BCO 109696104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul G. Boynton For For Mgmt 1.2 Elect Director Murray D. Martin For For Mgmt 1.3 Elect Director Ronald L. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 UNS Energy Corporation UNS 903119105 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 Robert A. Elliott For For Mgmt 1.6 Elect Director Daniel W.L. Fessler For For Mgmt 1.7 Elect Director Louise L. Francesconi For For Mgmt 1.8 Elect Director Ramiro G. Peru For For Mgmt 1.9 Elect Director Gregory A. Pivirotto For For Mgmt 1.10 Elect Director Joaquin Ruiz 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 05/03/13 Valassis Communications, Inc. VCI 918866104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph B. Anderson, Jr. For For Mgmt 1.2 Elect Director Kenneth V. Darish For For Mgmt 1.3 Elect Director Robert A. Mason For For Mgmt 1.4 Elect Director Robert L. Recchia For For Mgmt 1.5 Elect Director Thomas J. Reddin For For Mgmt 1.6 Elect Director Alan F. Schultz For For Mgmt 1.7 Elect Director Wallace S. Snyder For For Mgmt 1.8 Elect Director Luis A. Ubinas For For Mgmt 1.9 Elect Director Faith Whittlesey For For Mgmt 2 Amend 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 Ratify Auditors For For Mgmt 6 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Aflac Incorporated AFL 001055102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel P. Amos For For Mgmt 1b Elect Director John Shelby Amos, II For For Mgmt 1c Elect Director Paul S. Amos, II For For Mgmt 1d Elect Director W. Paul Bowers For For Mgmt 1e Elect Director Kriss Cloninger, III For For Mgmt 1f Elect Director Elizabeth J. Hudson For For Mgmt 1g Elect Director Douglas W. Johnson For For Mgmt 1h Elect Director Robert B. Johnson For For Mgmt 1i Elect Director Charles B. Knapp For For Mgmt 1j Elect Director E. Stephen Purdom For For Mgmt 1k Elect Director Barbara K. Rimer For For Mgmt 1l Elect Director Melvin T. Stith For For Mgmt 1m Elect Director David Gary Thompson For For Mgmt 1n Elect Director Takuro Yoshida For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 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 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 Page 327 MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Bank Mutual Corporation BKMU 063750103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard A. Brown For For Mgmt 1.2 Elect Director Mark C. Herr For For Mgmt 1.3 Elect Director J. Gus Swoboda 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 05/06/13 Clearwater Paper Corporation CLW 18538R103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin J. Hunt For For Mgmt 1b Elect Director William D. Larsson For For Mgmt 1c Elect Director Michael T. Riordan 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 05/06/13 MKS INSTRUMENTS, INC. MKSI 55306N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Cristina H. Amon For For Mgmt 1.2 Elect Director Richard S. Chute For For Mgmt 1.3 Elect Director Peter R. Hanley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 PG&E Corporation PCG 69331C108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David R. Andrews For For Mgmt 1.2 Elect Director Lewis Chew For For Mgmt 1.3 Elect Director C. Lee Cox For For Mgmt 1.4 Elect Director Anthony F. Earley, Jr. For For Mgmt 1.5 Elect Director Fred J. Fowler For For Mgmt 1.6 Elect Director Maryellen C. Herringer For For Mgmt 1.7 Elect Director Roger H. Kimmel For For Mgmt 1.8 Elect Director Richard A. Meserve For For Mgmt 1.9 Elect Director Forrest E. Miller For For Mgmt 1.10 Elect Director Rosendo G. Parra For For Mgmt 1.11 Elect Director Barbara L. Rambo For For Mgmt 1.12 Elect Director Barry Lawson Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 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 Adrian Lajous For For Mgmt 1.7 Elect Director Melendy E. Lovett For For Mgmt 1.8 Elect Director Charles W. Matthews For For Mgmt 1.9 Elect Director Douglas L. Rock For For Mgmt 1.10 Elect Director Timothy R. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Aaron's, Inc. AAN 002535300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gilbert L. Danielson For For Mgmt 1.2 Elect Director David L. Kolb For For Mgmt 1.3 Elect Director Cynthia N. Day For For Mgmt 1.4 Elect Director Hubert L. Harris, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Affymetrix, Inc. AFFX 00826T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen P.A. Fodor For For Mgmt 1.2 Elect Director Frank Witney For For Mgmt 1.3 Elect Director Nelson C. Chan For For Mgmt 1.4 Elect Director Gary S. Guthart For For Mgmt 1.5 Elect Director Jami Dover Nachtsheim For For Mgmt 1.6 Elect Director Robert H. Trice For For Mgmt 1.7 Elect Director Robert P. Wayman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 328 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Capella Education Company CPLA 139594105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Kevin Gilligan For For Mgmt 1.2 Elect Director Michael A. Linton For For Mgmt 1.3 Elect Director Michael L. Lomax For For Mgmt 1.4 Elect Director Jody G. Miller For For Mgmt 1.5 Elect Director Hilary C. Pennington For For Mgmt 1.6 Elect Director Stephen G. Shank For For Mgmt 1.7 Elect Director Andrew M. Slavitt For For Mgmt 1.8 Elect Director David W. Smith For For Mgmt 1.9 Elect Director Jeffrey W. Taylor For For Mgmt 1.10 Elect Director Darrell R. Tukua 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 05/07/13 Cliffs Natural Resources Inc. CLF 18683K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joseph A. Carrabba For For Mgmt 1b Elect Director Susan M. Cunningham For For Mgmt 1c Elect Director Barry J. Eldridge For For Mgmt 1d Elect Director Andres R. Gluski For For Mgmt 1e Elect Director Susan M. Green For For Mgmt 1f Elect Director Janice K. Henry For For Mgmt 1g Elect Director James F. Kirsch For For Mgmt 1h Elect Director Francis R. McAllister For For Mgmt 1i Elect Director Richard K. Riederer For For Mgmt 1j Elect Director Timothy W. Sullivan For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Comstock Resources, Inc. CRK 205768203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Cecil E. Martin For For Mgmt 1.2 Elect Director Nancy E. Underwood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Con-way Inc. CNW 205944101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John J. Anton For For Mgmt 1.2 Elect Director W. Keith Kennedy, Jr. For For Mgmt 1.3 Elect Director Michael J. Murray For For Mgmt 1.4 Elect Director Edith R. Perez For For Mgmt 1.5 Elect Director P. Cody Phipps For For Mgmt 1.6 Elect Director John C. Pope For For Mgmt 1.7 Elect Director William J. Schroeder For For Mgmt 1.8 Elect Director Douglas W. Stotlar For For Mgmt 1.9 Elect Director Peter W. Stott For For Mgmt 1.10 Elect Director Roy W. Templin For For Mgmt 1.11 Elect Director Chelsea C. White, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Increase in Size of Board For For Mgmt 4 Reduce Supermajority Vote Requirement Relating to the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Encore Wire Corporation WIRE 292562105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald E. Courtney For For Mgmt 1.2 Elect Director Gregory J. Fisher For For Mgmt 1.3 Elect Director Daniel L. Jones For For Mgmt 1.4 Elect Director William R. Thomas, III For For Mgmt 1.5 Elect Director Scott D. Weaver For For Mgmt 1.6 Elect Director John H. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 329 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Gannett Co., Inc. GCI 364730101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John E. Cody For For Mgmt 1b Elect Director Howard D. Elias For For Mgmt 1c Elect Director John Jeffry Louis For For Mgmt 1d Elect Director Marjorie Magner For For Mgmt 1e Elect Director Gracia C. Martore For For Mgmt 1f Elect Director Scott K. McCune For For Mgmt 1g Elect Director Duncan M. McFarland For For Mgmt 1h Elect Director Susan Ness For For Mgmt 1i 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 Double Trigger on Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Great Plains Energy Incorporated GXP 391164100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terry Bassham For For Mgmt 1.2 Elect Director David L. Bodde For For Mgmt 1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt 1.4 Elect Director Gary D. Forsee For For Mgmt 1.5 Elect Director Thomas D. Hyde For For Mgmt 1.6 Elect Director James A. Mitchell For For Mgmt 1.7 Elect Director Ann D. Murtlow For For Mgmt 1.8 Elect Director John J. Sherman For For Mgmt 1.9 Elect Director Linda H. Talbott For For Mgmt 1.10 Elect Director Robert H. West For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Helix Energy Solutions Group, Inc. HLX 42330P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Owen Kratz For For Mgmt 1.2 Elect Director John V. Lovoi For For Mgmt 1.3 Elect Director Jan Rask For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 ITT Educational Services, Inc. ESI 45068B109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John F. Cozzi For Against Mgmt 1b Elect Director Kevin M. Modany For For Mgmt 1c Elect Director Thomas I. Morgan 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NBT Bancorp Inc. NBTB 628778102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Thirteen For For Mgmt 2.1 Elect Director Daryl R. Forsythe For Withhold Mgmt 2.2 Elect Director Patricia T. Civil For Withhold Mgmt 2.3 Elect Director Robert A. Wadsworth For For Mgmt 2.4 Elect Director Jack H. Webb For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 OM Group, Inc. OMG 670872100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Katharine L. Plourde For For Mgmt 1.2 Elect Director Patrick S. Mullin 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 05/07/13 Sigma-Aldrich Corporation SIAL 826552101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Rebecca M. Bergman For For Mgmt 1b Elect Director George M. Church For For Mgmt 1c Elect Director Michael L. Marberry For For Mgmt 1d Elect Director W. Lee McCollum For For Mgmt 1e Elect Director Avi M. Nash For For Mgmt 1f Elect Director Steven M. Paul For For Mgmt 1g Elect Director J. Pedro Reinhard For For Mgmt 1h Elect Director Rakesh Sachdev For For Mgmt 1i Elect Director D. Dean Spatz For For Mgmt 1j Elect Director Barrett A. Toan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 330 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Henry J. Eyring For For Mgmt 1.5 Elect Director Robert G. Sarver For For Mgmt 1.6 Elect Director Steven F. Udvar-Hazy For For Mgmt 1.7 Elect Director James L. Welch For For Mgmt 1.8 Elect Director W. Steve Albrecht For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Tower Group International, Ltd. TWGP 891777104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles A. Bryan For For Mgmt 1.2 Elect Director Robert S. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Toni D. Cooley 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Zimmer Holdings, Inc. ZMH 98956P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Christopher B. Begley For For Mgmt 1b Elect Director Betsy J. Bernard For For Mgmt 1c Elect Director Gail K. Boudreaux For For Mgmt 1d Elect Director David C. Dvorak For For Mgmt 1e Elect Director Larry C. Glasscock For For Mgmt 1f Elect Director Robert A. Hagemann For For Mgmt 1g Elect Director Arthur J. Higgins For For Mgmt 1h Elect Director John L. McGoldrick For For Mgmt 1i Elect Director Cecil B. Pickett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 j2 Global, Inc. JCOM 48123V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect 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 Stephen Ross For For Mgmt 1.6 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Withhold Mgmt 1.7 Elect Director Roy J. Nichols For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 331 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AptarGroup, Inc. ATR 038336103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain Chevassus For For Mgmt 1.2 Elect Director Stephen J. Hagge For For Mgmt 1.3 Elect Director Giovanna Kampouri Monnas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Benchmark Electronics, Inc. BHE 08160H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael R. Dawson For For Mgmt 1.2 Elect Director Gayla J. Delly 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 David W. Scheible For For Mgmt 1.6 Elect Director Bernee D.L. Strom For For Mgmt 1.7 Elect Director Clay C. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Brookline Bancorp, Inc. BRKL 11373M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David C. Chapin For For Mgmt 1.2 Elect Director John A. Hackett For For Mgmt 1.3 Elect Director John L. Hall, II For For Mgmt 1.4 Elect Director Rosamond B. Vaule 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 05/08/13 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 James S. Hunt For For Mgmt 1.8 Elect Director Toni Jennings For For Mgmt 1.9 Elect Director Timothy R.M. Main For For Mgmt 1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt 1.11 Elect Director Wendell S. Reilly For For Mgmt 1.12 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Philip W. Baxter For For Mgmt 1.3 Elect Director James E. Altmeyer, Sr. For For Mgmt 1.4 Elect Director William E. Davis For For Mgmt 1.5 Elect Director Raj K. Gupta For For Mgmt 1.6 Elect Director David C. Hardesty, Jr. For For Mgmt 1.7 Elect Director John T. Mills For For Mgmt 1.8 Elect Director William P. Powell For For Mgmt 1.9 Elect Director Joseph T. Williams 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 Against Mgmt 5 Report on Political Contributions Against For ShrHlder 6 Report on Climate Change Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 CSX Corporation CSX 126408103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Donna M. Alvarado For For Mgmt 1b Elect Director John B. Breaux For For Mgmt 1c Elect Director Pamela L. Carter For For Mgmt 1d Elect Director Steven T. Halverson For For Mgmt 1e Elect Director Edward J. Kelly, III For For Mgmt 1f Elect Director Gilbert H. Lamphere For For Mgmt 1g Elect Director John D. McPherson For For Mgmt 1h Elect Director Timothy T. O'Toole For For Mgmt 1i Elect Director David M. Ratcliffe For For Mgmt 1j Elect Director Donald J. Shepard For For Mgmt 1k Elect Director Michael J. Ward For For Mgmt 1l Elect Director J.C. Watts, Jr. For For Mgmt 1m Elect Director J. Steven Whisler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 332 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Community Bank System, Inc. CBU 203607106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark J. Bolus For For Mgmt 1.2 Elect Director Nicholas A. Dicerbo For For Mgmt 1.3 Elect Director James A. Gabriel For For Mgmt 1.4 Elect Director Edward S. Mucenski For For Mgmt 1.5 Elect Director Brian R. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Karyn O. Barsa For For Mgmt 1.7 Elect Director Michael F. Devine, III For For Mgmt 1.8 Elect Director James Quinn For For Mgmt 1.9 Elect Director Lauri Shanahan 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 05/08/13 Exelis Inc. XLS 30162A108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John J. Hamre For For Mgmt 1b Elect Director Patrick J. Moore For For Mgmt 1c Elect Director R. David Yost 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Fairchild Semiconductor International, Inc. FCS 303726103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles P. Carinalli For For Mgmt 1.2 Elect Director Randy W. Carson For For Mgmt 1.3 Elect Director Terry A. Klebe For For Mgmt 1.4 Elect Director Anthony Lear For For Mgmt 1.5 Elect Director Thomas L. Magnanti For For Mgmt 1.6 Elect Director Kevin J. McGarity For For Mgmt 1.7 Elect Director Bryan R. Roub For For Mgmt 1.8 Elect Director Ronald W. Shelly For For Mgmt 1.9 Elect Director Mark S. Thompson 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against For ShrHlder 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Hawaiian Electric Industries, Inc. HE 419870100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas B. Fargo For For Mgmt 1.2 Elect Director Kelvin H. Taketa For For Mgmt 1.3 Elect Director Jeffrey N. Watanabe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 333 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Laboratory Corporation of America Holdings LH 50540R409 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kerrii B. Anderson For For Mgmt 1b Elect Director Jean-Luc Belingard For For Mgmt 1c Elect Director David P. King For For Mgmt 1d Elect Director Wendy E. Lane For For Mgmt 1e Elect Director Robert E. Mittelstaedt, Jr. For For Mgmt 1f Elect Director Peter M. Neupert For For Mgmt 1g Elect Director Arthur H. Rubenstein For For Mgmt 1h Elect Director Adam H. Schechter For For Mgmt 1i Elect Director M. Keith Weikel For For Mgmt 1j Elect Director R. Sanders Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Christopher Graves For For Mgmt 1.8 Elect Director Michael D. Curtius For For Mgmt 1.9 Elect Director Gabriel Tirador For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 MURPHY OIL CORPORATION MUR 626717102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Frank W. Blue For For Mgmt 1b Elect Director Steven A. Cosse For For Mgmt 1c Elect Director Claiborne P. Deming For For Mgmt 1d Elect Director Robert A. Hermes For For Mgmt 1e Elect Director James V. Kelley For For Mgmt 1f Elect Director Walentin Mirosh For For Mgmt 1g Elect Director R. Madison Murphy For For Mgmt 1h Elect Director J.W. Nolan For For Mgmt 1i Elect Director Neal E. Schmale For For Mgmt 1j Elect Director David J.H. Smith For For Mgmt 1k Elect Director Caroline G. Theus For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 NV Energy, Inc. NVE 67073Y106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joseph B. Anderson, Jr. For For Mgmt 1b Elect Director Glenn C. Christenson For For Mgmt 1c Elect Director Susan F. Clark For For Mgmt 1d Elect Director Stephen E. Frank For For Mgmt 1e Elect Director Brian J. Kennedy For For Mgmt 1f Elect Director Maureen T. Mullarkey For For Mgmt 1g Elect Director John F. O'Reilly For For Mgmt 1h Elect Director Philip G. Satre For For Mgmt 1i Elect Director Donald D. Snyder For For Mgmt 1j Elect Director Michael W. Yackira For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Phillips 66 PSX 718546104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Greg C. Garland For For Mgmt 1b Elect Director John E. Lowe 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 05/08/13 The Dun & Bradstreet Corporation DNB 26483E100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Austin A. Adams For For Mgmt 1b Elect Director John W. Alden For For Mgmt 1c Elect Director Christopher J. Coughlin For For Mgmt 1d Elect Director James N. Fernandez For For Mgmt 1e Elect Director Paul R. Garcia For For Mgmt 1f Elect Director Sara Mathew For For Mgmt 1g Elect Director Sandra E. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt Page 334 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Alliant Energy Corporation LNT 018802108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael L. Bennett For For Mgmt 1.2 Elect Director Darryl B. Hazel For For Mgmt 1.3 Elect Director David A. Perdue For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Anixter International Inc. AXE 035290105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lord James Blyth For For Mgmt 1.2 Elect Director Frederic F. Brace For For Mgmt 1.3 Elect Director Linda Walker Bynoe For For Mgmt 1.4 Elect Director Robert J. Eck For For Mgmt 1.5 Elect Director Robert W. Grubbs For For Mgmt 1.6 Elect Director F. Philip Handy For For Mgmt 1.7 Elect Director Melvyn N. Klein For For Mgmt 1.8 Elect Director George Munoz For For Mgmt 1.9 Elect Director Stuart M. Sloan For For Mgmt 1.10 Elect Director Matthew Zell For For Mgmt 1.11 Elect Director Samuel Zell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Assurant, Inc. AIZ 04621X108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Elaine D. Rosen For For Mgmt 1b Elect Director Howard L. Carver For For Mgmt 1c Elect Director Juan N. Cento For For Mgmt 1d Elect Director Elyse Douglas For For Mgmt 1e Elect Director Lawrence V. Jackson For For Mgmt 1f Elect Director David B. Kelso For For Mgmt 1g Elect Director Charles J. Koch For For Mgmt 1h Elect Director Jean-Paul L. Montupet For For Mgmt 1i Elect Director Robert B. Pollock For For Mgmt 1j Elect Director Paul J. Reilly For For Mgmt 1k Elect Director Robert W. Stein 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 05/09/13 Avista Corporation AVA 05379B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Erik J. Anderson For For Mgmt 1b Elect Director Kristianne Blake For For Mgmt 1c Elect Director Donald C. Burke For For Mgmt 1d Elect Director Rick R. Holley For For Mgmt 1e Elect Director John F. Kelly For For Mgmt 1f Elect Director Rebecca A. Klein For For Mgmt 1g Elect Director Scott L. Morris For For Mgmt 1h Elect Director Marc F. Racicot For For Mgmt 1i Elect Director Heidi B. Stanley For For Mgmt 1j Elect Director R. John Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement for Certain Provisions For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 CVS Caremark Corporation CVS 126650100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown II For For Mgmt 1.2 Elect Director David W. Dorman For For Mgmt 1.3 Elect Director Anne M. Finucane For For Mgmt 1.4 Elect Director Kristen Gibney Williams For For Mgmt 1.5 Elect Director Larry J. Merlo For For Mgmt 1.6 Elect Director Jean-Pierre Millon For For Mgmt 1.7 Elect Director Richard J. Swift For For Mgmt 1.8 Elect Director William C. Weldon For For Mgmt 1.9 Elect Director Tony L. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Reduce Vote Requirement Under the Fair Price Provision For For Mgmt 6 Report on Political Contributions Against For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder Page 335 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 El Paso Electric Company EE 283677854 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Robert Brown For For Mgmt 1.2 Elect Director James W. Cicconi For For Mgmt 1.3 Elect Director Patricia Z. Holland-Branch For For Mgmt 1.4 Elect Director Thomas V. Shockley, III 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 05/09/13 Ford Motor Company F 345370860 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Butler For For Mgmt 1.2 Elect Director Kimberly A. Casiano For For Mgmt 1.3 Elect Director Anthony F. Earley, Jr. For For Mgmt 1.4 Elect Director Edsel B. Ford II For For Mgmt 1.5 Elect Director William Clay Ford, Jr. For For Mgmt 1.6 Elect Director Richard A. Gephardt For For Mgmt 1.7 Elect Director James H. Hance, Jr. For For Mgmt 1.8 Elect Director William W. Helman IV For For Mgmt 1.9 Elect Director Jon M. Huntsman, Jr. For For Mgmt 1.10 Elect Director Richard A. Manoogian For Against Mgmt 1.11 Elect Director Ellen R. Marram For For Mgmt 1.12 Elect Director Alan Mulally For For Mgmt 1.13 Elect Director Homer A. Neal For For Mgmt 1.14 Elect Director Gerald L. Shaheen For For Mgmt 1.15 Elect Director John L. Thornton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Approval of Tax Benefits Preservation Plan For For Mgmt 7 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 8 Amend Bylaws -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Against Mgmt 1.3 Elect Director Philip R. Lochner, Jr. For For Mgmt 1.4 Elect Director Stuart Olsten For Against Mgmt 1.5 Elect Director Sheldon M. Retchin For For Mgmt 1.6 Elect Director Tony Strange For For Mgmt 1.7 Elect Director Raymond S. Troubh For Against Mgmt 1.8 Elect Director Rodney D. Windley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Heartland Express, Inc. HTLD 422347104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Gerdin For For Mgmt 1.2 Elect Director Richard O. Jacobson For For Mgmt 1.3 Elect Director Benjamin J. Allen For For Mgmt 1.4 Elect Director Lawrence D. Crouse For For Mgmt 1.5 Elect Director James G. Pratt For For Mgmt 1.6 Elect Director Tahira K. Hira For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 JetBlue Airways Corporation JBLU 477143101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David Barger For For Mgmt 1b Elect Director Jens Bischof For For Mgmt 1c Elect Director Peter Boneparth For For Mgmt 1d Elect Director David Checketts For Against Mgmt 1e Elect Director Virginia Gambale For For Mgmt 1f Elect Director Stephan Gemkow For Against Mgmt 1g Elect Director Ellen Jewett For For Mgmt 1h Elect Director Stanley McChrystal For For Mgmt 1i Elect Director Joel Peterson For For Mgmt 1j Elect Director Ann Rhoades For For Mgmt 1k Elect Director Frank Sica For For Mgmt 1l Elect Director Thomas Winkelmann For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 336 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Walter 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Norfolk Southern Corporation NSC 655844108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas D. Bell, Jr For For Mgmt 1.2 Elect Director Erskine B. Bowles For For Mgmt 1.3 Elect Director Robert A. Bradway For For Mgmt 1.4 Elect Director Wesley G. Bush For For Mgmt 1.5 Elect Director Daniel A. Carp For For Mgmt 1.6 Elect Director Karen N. Horn For For Mgmt 1.7 Elect Director Burton M. Joyce For For Mgmt 1.8 Elect Director Steven F. Leer For For Mgmt 1.9 Elect Director Michael D. Lockhart For For Mgmt 1.10 Elect Director Charles W. Moorman For For Mgmt 1.11 Elect Director Martin H. Nesbitt For For Mgmt 1.12 Elect Director John R. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Old National Bancorp ONB 680033107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan W. Braun For For Mgmt 1.2 Elect Director Larry E. Dunigan For For Mgmt 1.3 Elect Director Niel C. Ellerbrook For For Mgmt 1.4 Elect Director Andrew E. Goebel For For Mgmt 1.5 Elect Director Robert G. Jones For For Mgmt 1.6 Elect Director Phelps L. Lambert For For Mgmt 1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt 1.8 Elect Director James T. Morris For For Mgmt 1.9 Elect Director Randall T. Shepard For For Mgmt 1.10 Elect Director Kelly N. Stanley For For Mgmt 1.11 Elect Director Linda E. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 P. H. Glatfelter Company GLT 377316104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kathleen A. Dahlberg For For Mgmt 1.2 Elect Director Nicholas DeBenedictis For For Mgmt 1.3 Elect Director Kevin M. Fogarty For For Mgmt 1.4 Elect Director J. Robert Hall For For Mgmt 1.5 Elect Director Richard C. Ill For For Mgmt 1.6 Elect Director Ronald J. Naples For For Mgmt 1.7 Elect Director Dante C. Parrini For For Mgmt 1.8 Elect Director Richard L. Smoot For For Mgmt 1.9 Elect Director Lee C. 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Alan J. Fohrer For For Mgmt 1.5 Elect Director Robert R. Nordhaus 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 Bruce W. Wilkinson For For Mgmt 1.9 Elect Director Joan B. Woodard For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder Page 337 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Rent-A-Center, Inc. RCII 76009N100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1. Elect Director Mitchell E. Fadel For For Mgmt 1.2 Elect Director Paula Stern, Ph.D. 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 05/09/13 Republic Services, Inc. RSG 760759100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James W. Crownover For For Mgmt 1b Elect Director William J. Flynn For For Mgmt 1c Elect Director Michael Larson For For Mgmt 1d Elect Director Nolan Lehmann For For Mgmt 1e Elect Director W. Lee Nutter For For Mgmt 1f Elect Director Ramon A. Rodriguez For For Mgmt 1g Elect Director Donald W. Slager For For Mgmt 1h Elect Director Allan C. Sorensen For For Mgmt 1i Elect Director John M. Trani For For Mgmt 1j Elect Director Michael W. Wickham For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt a Policy in which the Company will not Make or Promise to Make Any Against For ShrHlder Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Sempra Energy SRE 816851109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director James G. Brocksmith, Jr. For For Mgmt 1.3 Elect Director William D. Jones For For Mgmt 1.4 Elect Director William G. Ouchi For For Mgmt 1.5 Elect Director Debra L. Reed For For Mgmt 1.6 Elect Director William C. Rusnack For For Mgmt 1.7 Elect Director William P. Rutledge For For Mgmt 1.8 Elect Director Lynn Schenk For For Mgmt 1.9 Elect Director Jack T. Taylor For For Mgmt 1.10 Elect Director Luis M. Tellez For For Mgmt 1.11 Elect Director James C. Yardley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Jose A. Cardenas For For Mgmt 1.3 Elect Director Thomas E. Chestnut For For Mgmt 1.4 Elect Director Stephen C. Comer For For Mgmt 1.5 Elect Director Leroy C. Hanneman, Jr. For For Mgmt 1.6 Elect Director Michael O. Maffie For For Mgmt 1.7 Elect Director Anne L. Mariucci For For Mgmt 1.8 Elect Director Michael J. Melarkey For For Mgmt 1.9 Elect Director Jeffrey W. Shaw For For Mgmt 1.10 Elect Director A. Randall Thoman For For Mgmt 1.11 Elect Director Thomas A. Thomas For For Mgmt 1.12 Elect Director Terrence L. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 The Dow Chemical Company DOW 260543103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Arnold A. Allemang For For Mgmt 1b Elect Director Ajay Banga For For Mgmt 1c Elect Director Jacqueline K. Barton For For Mgmt 1d Elect Director James A. Bell For For Mgmt 1e Elect Director Jeff M. Fettig For For Mgmt 1f Elect Director Andrew N. Liveris For For Mgmt 1g Elect Director Paul Polman For For Mgmt 1h Elect Director Dennis H. Reilley For For Mgmt 1i Elect Director James M. Ringler For For Mgmt 1j Elect Director Ruth G. Shaw For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention Against For ShrHlder Page 338 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Thomas S. Gayner For For Mgmt 1.3 Elect Director Anne M. Mulcahy For For Mgmt 1.4 Elect Director Larry D. Thompson For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Bill Barrett Corporation BBG 06846N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carin M. Barth For For Mgmt 1.2 Elect Director Kevin O. Meyers For For Mgmt 1.3 Elect Director Edmund P. Segner, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 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 Dean M. Flatt For For Mgmt 1.3 Elect Director S. Marce Fuller For For Mgmt 1.4 Elect Director Allen A. Kozinski For For Mgmt 1.5 Elect Director John R. Myers For For Mgmt 1.6 Elect Director John B. Nathman For For Mgmt 1.7 Elect Director Robert J. Rivet For For Mgmt 1.8 Elect Director William W. Sihler For For Mgmt 1.9 Elect Director Albert E. Smith 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 05/10/13 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 Withhold Mgmt 2 Amend Stock Option Plan For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Questar Corporation STR 748356102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Teresa Beck For For Mgmt 1b Elect Director R. D. Cash For For Mgmt 1c Elect Director Laurence M. Downes For For Mgmt 1d Elect Director Christopher A. Helms For For Mgmt 1e Elect Director Ronald W. Jibson For For Mgmt 1f Elect Director Keith O. Rattie For For Mgmt 1g Elect Director Harris H. Simmons For For Mgmt 1h Elect Director Bruce A. Williamson 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 05/10/13 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 Withhold 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 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 WMS Industries Inc. WMS 929297109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt Page 339 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Waste Management, Inc. WM 94106L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bradbury H. Anderson For For Mgmt 1b Elect Director Frank M. Clark, Jr. For For Mgmt 1c Elect Director Patrick W. Gross For For Mgmt 1d Elect Director Victoria M. Holt For For Mgmt 1e Elect Director John C. Pope For For Mgmt 1f Elect Director W. Robert Reum For For Mgmt 1g Elect Director David P. Steiner For For Mgmt 1h Elect Director Thomas H. Weidemeyer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder 6 Adopt Compensation Benchmarking Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 International Paper Company IP 460146103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David J. Bronczek For For Mgmt 1b Elect Director Ahmet C. Dorduncu For For Mgmt 1c Elect Director John V. Faraci For For Mgmt 1d Elect Director Ilene S. Gordon For For Mgmt 1e Elect Director Stacey J. Mobley For For Mgmt 1f Elect Director Joan E. Spero For For Mgmt 1g Elect Director John L. Townsend, III For For Mgmt 1h Elect Director John F. Turner For For Mgmt 1i Elect Director William G. Walter For For Mgmt 1j Elect Director J. Steven Whisler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Act by Written Consent For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Pitney Bowes Inc. PBI 724479100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linda G. Alvarado For For Mgmt 1b Elect Director Anne M. Busquet For For Mgmt 1c Elect Director Roger Fradin For For Mgmt 1d Elect Director Anne Sutherland Fuchs For For Mgmt 1e Elect Director S. Douglas Hutcheson For For Mgmt 1f Elect Director Marc B. Lautenbach For For Mgmt 1g Elect Director Eduardo R. Menasce For For Mgmt 1h Elect Director Michael I. Roth For For Mgmt 1i Elect Director David L. Shedlarz For For Mgmt 1j Elect Director David B. Snow, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Protective Life Corporation PL 743674103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert O. Burton For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director Thomas L. Hamby For For Mgmt 1d Elect Director John D. Johns For For Mgmt 1e Elect Director Vanessa Leonard For For Mgmt 1f Elect Director Charles D. McCrary For For Mgmt 1g Elect Director John J. McMahon, Jr. For For Mgmt 1h Elect Director Hans H. Miller For For Mgmt 1i Elect Director Malcolm Portera For For Mgmt 1j Elect Director C. Dowd Ritter For For Mgmt 1k Elect Director Jesse J. Spikes For For Mgmt 1l Elect Director William A. Terry For For Mgmt 1m Elect Director W. Michael Warren, Jr. For For Mgmt 1n Elect Director Vanessa Wilson For For Mgmt 2 Amend Non-Employee Director 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 05/13/13 StanCorp Financial Group, Inc. SFG 852891100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Debora D. Horvath For For Mgmt 1.2 Elect Director Duane C. McDougall For For Mgmt 1.3 Elect Director E. Kay Stepp For For Mgmt 1.4 Elect Director Michael G. Thorne 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 Page 340 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Synchronoss Technologies, Inc. SNCR 87157B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles E. Hoffman For For Mgmt 1.2 Elect Director James M. McCormick For For Mgmt 1.3 Elect Director Donnie M. Moore 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 3M Company MMM 88579Y101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linda G. Alvarado For For Mgmt 1b Elect Director Vance D. Coffman For For Mgmt 1c Elect Director Michael L. Eskew For For Mgmt 1d Elect Director W. James Farrell For For Mgmt 1e Elect Director Herbert L. Henkel For For Mgmt 1f Elect Director Muhtar Kent For For Mgmt 1g Elect Director Edward M. Liddy For For Mgmt 1h Elect Director Robert S. Morrison For For Mgmt 1i Elect Director Aulana L. Peters For For Mgmt 1j Elect Director Inge G. Thulin For For Mgmt 1k Elect Director Robert J. Ulrich For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Study Feasibility of Prohibiting Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 ALLETE, Inc. ALE 018522300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kathryn W. Dindo For For Mgmt 1.2 Elect Director Heidi J. Eddins For For Mgmt 1.3 Elect Director Sidney W. Emery, Jr. For For Mgmt 1.4 Elect Director George G. Goldfarb For For Mgmt 1.5 Elect Director James S. Haines, Jr. For For Mgmt 1.6 Elect Director Alan R. Hodnik For For Mgmt 1.7 Elect Director James J. Hoolihan For For Mgmt 1.8 Elect Director Madeleine W. Ludlow For For Mgmt 1.9 Elect Director Douglas C. Neve For For Mgmt 1.10 Elect Director Leonard C. Rodman For For Mgmt 1.11 Elect Director Bruce W. Stender For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Anadarko Petroleum Corporation APC 032511107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin P. Chilton For For Mgmt 1b Elect Director Luke R. Corbett For For Mgmt 1c Elect Director H. Paulett Eberhart For For Mgmt 1d Elect Director Peter J. Fluor For For Mgmt 1e Elect Director Richard L. George For For Mgmt 1f Elect Director Preston M. Geren, III For For Mgmt 1g Elect Director Charles W. Goodyear For For Mgmt 1h Elect Director John R. Gordon For For Mgmt 1i Elect Director Eric D. Mullins For For Mgmt 1j Elect Director Paula Rosput Reynolds For For Mgmt 1k Elect Director R. A. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Blyth, Inc. BTH 09643P207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela M. Goergen For For Mgmt 1.2 Elect Director Robert B. Goergen For For Mgmt 1.3 Elect Director Neal I. Goldman For For Mgmt 1.4 Elect Director Brett M. Johnson For For Mgmt 1.5 Elect Director Ilan Kaufthal For For Mgmt 1.6 Elect Director James M. McTaggart For For Mgmt 1.7 Elect Director Howard E. Rose For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 341 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Cloud Peak Energy Inc. CLD 18911Q102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith Bailey For For Mgmt 1.2 Elect Director Patrick Condon For For Mgmt 1.3 Elect Director William Owens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 ConocoPhillips COP 20825C104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard L. Armitage For For Mgmt 1b Elect Director Richard H. Auchinleck For For Mgmt 1c Elect Director James E. Copeland, Jr. For For Mgmt 1d Elect Director Jody L. Freeman For For Mgmt 1e Elect Director Gay Huey Evans For For Mgmt 1f Elect Director Ryan M. Lance For For Mgmt 1g Elect Director Mohd H. Marican For For Mgmt 1h Elect Director Robert A. Niblock For For Mgmt 1i Elect Director Harald J. Norvik For For Mgmt 1j Elect Director William E. Wade, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder 6 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 DST Systems, Inc. DST 233326107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Edward Allinson For For Mgmt 1.2 Elect Director Stephen C. Hooley For For Mgmt 1.3 Elect Director Brent L. Law 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 05/14/13 Fifth & Pacific Companies, Inc. FNP 316645100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bernard W. Aronson For For Mgmt 1.2 Elect Director Lawrence S. Benjamin For For Mgmt 1.3 Elect Director Raul J. Fernandez For For Mgmt 1.4 Elect Director Kenneth B. Gilman For For Mgmt 1.5 Elect Director Nancy J. Karch For For Mgmt 1.6 Elect Director Kenneth P. Kopelman For For Mgmt 1.7 Elect Director Kay Koplovitz For For Mgmt 1.8 Elect Director Arthur C. Martinez For For Mgmt 1.9 Elect Director William L. McComb For For Mgmt 1.10 Elect Director Doreen A. Toben For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Forrester Research, Inc. FORR 346563109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henk W. Broeders For For Mgmt 1.2 Elect Director George R. Hornig 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 05/14/13 NiSource Inc. NI 65473P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard A. Abdoo For For Mgmt 1.2 Elect Director Aristides S. Candris For For Mgmt 1.3 Elect Director Sigmund L. Cornelius For For Mgmt 1.4 Elect Director Michael E. Jesanis For For Mgmt 1.5 Elect Director Marty R. Kittrell For For Mgmt 1.6 Elect Director W. Lee Nutter For For Mgmt 1.7 Elect Director Deborah S. Parker For For Mgmt 1.8 Elect Director Robert C. Skaggs, Jr. For For Mgmt 1.9 Elect Director Teresa A. Taylor For For Mgmt 1.10 Elect Director Richard L. Thompson For For Mgmt 1.11 Elect Director Carolyn Y. Woo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Adopt Compensation Benchmarking Policy Against Against ShrHlder Page 342 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Safeway Inc. SWY 786514208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Janet E. Grove For For Mgmt 1b Elect Director Mohan Gyani For For Mgmt 1c Elect Director Frank C. Herringer For Against Mgmt 1d Elect Director George J. Morrow For For Mgmt 1e Elect Director Kenneth W. Oder For Against Mgmt 1f Elect Director T. Gary Rogers For Against Mgmt 1g Elect Director Arun Sarin For Against Mgmt 1h Elect Director William Y. Tauscher For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 The Hanover Insurance Group, Inc. THG 410867105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael P. Angelini For For Mgmt 1.2 Elect Director P. Kevin Condron For For Mgmt 1.3 Elect Director Frederick H. Eppinger For For Mgmt 1.4 Elect Director Neal F. Finnegan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 TriQuint Semiconductor, Inc. TQNT 89674K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles Scott Gibson For For Mgmt 1b Elect Director David H.Y. Ho For For Mgmt 1c Elect Director Nicolas Kauser For For Mgmt 1d Elect Director Roderick D. Nelson For For Mgmt 1e Elect Director Ralph G. Quinsey For For Mgmt 1f Elect Director Walden C. Rhines For For Mgmt 1g Elect Director Steven J. Sharp For For Mgmt 1h Elect Director Willis C. Young 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 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 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 William B. Plummer For For Mgmt 1.9 Elect Director Donald R. Shassian For For Mgmt 1.10 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 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Werner Enterprises, Inc. WERN 950755108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth M. Bird For For Mgmt 1.2 Elect Director Dwaine J. Peetz, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert H. Benmosche For For Mgmt 1b Elect Director W. Don Cornwell For For Mgmt 1c Elect Director John H. Fitzpatrick For For Mgmt 1d Elect Director William G. Jurgensen For For Mgmt 1e Elect Director Christopher S. Lynch For For Mgmt 1f Elect Director Arthur C. Martinez For For Mgmt 1g Elect Director George L. Miles, Jr. For For Mgmt 1h Elect Director Henry S. Miller For For Mgmt 1i Elect Director Robert S. Miller For For Mgmt 1j Elect Director Suzanne Nora Johnson For For Mgmt 1k Elect Director Ronald A. Rittenmeyer For For Mgmt 1l Elect Director Douglas M. Steenland For For Mgmt 1m Elect Director Theresa M. Stone 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 Limit Total Number of Boards on Which Company Directors May Serve Against Against ShrHlder Page 343 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 For For Mgmt 1.6 Elect Director Ronald D. McCall For For Mgmt 1.7 Elect Director Harvey Morgan For For Mgmt 1.8 Elect Director Jon W. Salveson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Cardtronics, Inc. CATM 14161H108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven A. Rathgaber For For Mgmt 1.2 Elect Director Mark Rossi For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Cimarex Energy Co. XEC 171798101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hans Helmerich For For Mgmt 1.2 Elect Director Harold R. Logan, Jr. For For Mgmt 1.3 Elect Director Monroe W. Robertson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Diamond Offshore Drilling, Inc. DO 25271C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Tisch For Against Mgmt 1.2 Elect Director Lawrence R. Dickerson For Against Mgmt 1.3 Elect Director John R. Bolton For For Mgmt 1.4 Elect Director Charles L. Fabrikant For For Mgmt 1.5 Elect Director Paul G. Gaffney, II For For Mgmt 1.6 Elect Director Edward Grebow For For Mgmt 1.7 Elect Director Herbert C. Hofmann For Against Mgmt 1.8 Elect Director Clifford M. Sobel For For Mgmt 1.9 Elect Director Andrew H. Tisch For Against Mgmt 1.10 Elect Director Raymond S. Troubh 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 05/15/13 EPR Properties EPR 26884U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barrett Brady For For Mgmt 1.2 Elect Director Peter C. Brown For For Mgmt 1.3 Elect Director Thomas M. Bloch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Everest Re Group, Ltd. RE G3223R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dominic J. Addesso For For Mgmt 1.2 Elect Director John J. Amore For For Mgmt 1.3 Elect Director John R. Dunne For For Mgmt 1.4 Elect Director Joseph V. Taranto For For Mgmt 1.5 Elect Director John A. Weber For For Mgmt 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Halliburton Company HAL 406216101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan M. Bennett For For Mgmt 1.2 Elect Director James R. Boyd For For Mgmt 1.3 Elect Director Milton Carroll For For Mgmt 1.4 Elect Director Nance K. Dicciani For For Mgmt 1.5 Elect Director Murry S. Gerber For For Mgmt 1.6 Elect Director Jose C. Grubisich For For Mgmt 1.7 Elect Director Abdallah S. Jum'ah For For Mgmt 1.8 Elect Director David J. Lesar For For Mgmt 1.9 Elect Director Robert A. Malone For For Mgmt 1.10 Elect Director J. Landis Martin For For Mgmt 1.11 Elect Director Debra L. Reed For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Human Rights Risk Assessment Process Against For ShrHlder Page 344 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Insight Enterprises, Inc. NSIT 45765U103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael M. Fisher For For Mgmt 1.2 Elect Director Bennett Dorrance For For Mgmt 1.3 Elect Director Richard E. Allen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 MINERALS TECHNOLOGIES INC. MTX 603158106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph C. Muscari For For Mgmt 1.2 Elect Director Barbara R. Smith 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 05/15/13 NVIDIA Corporation NVDA 67066G104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Tench Coxe For For Mgmt 1b Elect Director James C. Gaither For For Mgmt 1c Elect Director Jen-Hsun Huang For For Mgmt 1d Elect Director Mark L. Perry For For Mgmt 1e Elect Director A. Brooke Seawell For For Mgmt 1f Elect Director Mark A. Stevens 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 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Northrop Grumman Corporation NOC 666807102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wesley G. Bush For For Mgmt 1.2 Elect Director Victor H. Fazio For For Mgmt 1.3 Elect Director Donald E. Felsinger For For Mgmt 1.4 Elect Director Stephen E. Frank For For Mgmt 1.5 Elect Director Bruce S. Gordon For For Mgmt 1.6 Elect Director Madeleine A. Kleiner For For Mgmt 1.7 Elect Director Karl J. Krapek For For Mgmt 1.8 Elect Director Richard B. Myers For For Mgmt 1.9 Elect Director Aulana L. Peters For For Mgmt 1.10 Elect Director Gary Roughead For For Mgmt 1.11 Elect Director Thomas M. Schoewe For For Mgmt 1.12 Elect Director Kevin W. Sharer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Oil States International, Inc. OIS 678026105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martin A. Lambert For For Mgmt 1.2 Elect Director Mark G. Papa For For Mgmt 1.3 Elect Director Stephen A. Wells For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 For Mgmt 1.3 Elect Director Philip G. Cox For For Mgmt 1.4 Elect Director Steven G. Elliott For For Mgmt 1.5 Elect Director Louise K. Goeser For For Mgmt 1.6 Elect Director Stuart E. Graham For For Mgmt 1.7 Elect Director Stuart Heydt For For Mgmt 1.8 Elect Director Raja Rajamannar For For Mgmt 1.9 Elect Director Craig A. Rogerson For For Mgmt 1.10 Elect Director William H. Spence For For Mgmt 1.11 Elect Director Natica von Althann For For Mgmt 1.12 Elect Director Keith H. Williamson 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 Report on Political Contributions Against For ShrHlder Page 345 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 Roy A. Herberger, Jr. For For Mgmt 1.7 Elect Director Dale E. Klein For For Mgmt 1.8 Elect Director Humberto S. Lopez For For Mgmt 1.9 Elect Director Kathryn L. Munro For For Mgmt 1.10 Elect Director Bruce J. Nordstrom For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Pioneer Energy Services Corp. PES 723664108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Michael Rauh 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 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Reinsurance Group of America, Incorporated RGA 759351604 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Bartlett For For Mgmt 1.2 Elect Director Alan C. Henderson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Reliance Steel & Aluminum Co. RS 759509102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sarah J. Anderson For For Mgmt 1.2 Elect Director John G. Figueroa For For Mgmt 1.3 Elect Director Thomas W. Gimbel For For Mgmt 1.4 Elect Director David H. Hannah For For Mgmt 1.5 Elect Director Douglas M. Hayes For For Mgmt 1.6 Elect Director Mark V. Kaminski For For Mgmt 1.7 Elect Director Gregg J. Mollins For For Mgmt 1.8 Elect Director Andrew G. Sharkey, III For For Mgmt 1.9 Elect Director Leslie A. Waite For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 State Street Corporation STT 857477103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kennett F. Burnes For For Mgmt 1b Elect Director Peter Coym For For Mgmt 1c Elect Director Patrick de Saint-Aignan For For Mgmt 1d Elect Director Amelia C. Fawcett For For Mgmt 1e Elect Director Linda A. Hill For For Mgmt 1f Elect Director Joseph L. Hooley For For Mgmt 1g Elect Director Robert S. Kaplan For For Mgmt 1h Elect Director Richard P. Sergel For For Mgmt 1i Elect Director Ronald L. Skates For For Mgmt 1j Elect Director Gregory L. Summe For For Mgmt 1k Elect Director Thomas J. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 The Hartford Financial Services Group, Inc. HIG 416515104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert B. Allardice, III For For Mgmt 1b Elect Director Trevor Fetter For For Mgmt 1c Elect Director Paul G. Kirk, Jr. For For Mgmt 1d Elect Director Liam E. McGee For For Mgmt 1e Elect Director Kathryn A. Mikells For For Mgmt 1f Elect Director Michael G. Morris For For Mgmt 1g Elect Director Thomas A. Renyi For For Mgmt 1h Elect Director Charles B. Strauss For For Mgmt 1i Elect Director H. Patrick Swygert For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 346 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 TrueBlue, Inc. TBI 89785X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Steven C. Cooper For For Mgmt 1b Elect Director Thomas E. McChesney For For Mgmt 1c Elect Director Gates McKibbin For For Mgmt 1d Elect Director Jeffrey B. Sakaguchi For For Mgmt 1e Elect Director Joseph P. Sambataro, Jr. For For Mgmt 1f Elect Director Bonnie W. Soodik For For Mgmt 1g Elect Director William W. Steele For For Mgmt 1h Elect Director Craig E. Tall For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 United Fire Group, Inc. UFCS 910340108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John-Paul E. Besong For For Mgmt 1.2 Elect Director James W. Noyce For For Mgmt 1.3 Elect Director Mary K. Quass For For Mgmt 1.4 Elect Director John A. Rife For Withhold Mgmt 1.5 Elect Director Kyle D. Skogman 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 05/15/13 United Stationers Inc. USTR 913004107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roy W. Haley For For Mgmt 1.2 Elect Director Susan J. Riley For For Mgmt 1.3 Elect Director Alexander M. Schmelkin For For Mgmt 1.4 Elect Director Alex D. Zoglin 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 05/15/13 Universal Health Services, Inc. UHS 913903100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert H. Hotz For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 Bernard Baert For For Mgmt 1.3 Elect Director Kennett F. Burnes For For Mgmt 1.4 Elect Director Richard J. Cathcart For For Mgmt 1.5 Elect Director David J. Coghlan For For Mgmt 1.6 Elect Director W. Craig Kissel For For Mgmt 1.7 Elect Director John K. McGillicuddy For For Mgmt 1.8 Elect Director Joseph T. Noonan For For Mgmt 1.9 Elect Director Merilee Raines 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 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 WellPoint, Inc. WLP 94973V107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sheila P. Burke For For Mgmt 1b Elect Director George A. Schaefer, Jr. For For Mgmt 1c Elect Director Joseph R. Swedish For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 ACE Limited ACE H0023R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Robert M. Hernandez as Director For For Mgmt 1.2 Elect Peter Menikoff as Director For For Mgmt 1.3 Elect Robert Ripp as Director For For Mgmt 1.4 Elect Theodore E. Shasta as Director For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3.1 Approve Annual Report For For Mgmt 3.2 Accept Statutory Financial Statements For For Mgmt 3.3 Accept Consolidated Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt 5 Approve Discharge of Board and Senior Management For For Mgmt 6.1 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 6.2 Ratify PricewaterhouseCoopers LLP as Independent Registered Public For For Mgmt Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Approve Dividend Distribution From Legal Reserves Through Reduction of For For Mgmt Par Value 9 Advisory Vote to ratify Named Executive Officers' Compensation For For Mgmt Page 347 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 AMCOL International Corporation ACO 02341W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jay D. Proops For For Mgmt 1.2 Elect Director William H. Schumann, III For For Mgmt 1.3 Elect Director Paul C. Weaver 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 05/16/13 Apache Corporation APA 037411105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Eugene C. Fiedorek For For Mgmt 2 Elect Director Chansoo Joung For For Mgmt 3 Elect Director William C. Montgomery For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Richard E. Flaherty For For Mgmt 1.5 Elect Director Thomas V. Girardi For For Mgmt 1.6 Elect Director Marianne Boyd Johnson For For Mgmt 1.7 Elect Director Billy G. McCoy For For Mgmt 1.8 Elect Director Frederick J. Schwab For For Mgmt 1.9 Elect Director Keith E. Smith For For Mgmt 1.10 Elect Director Christine J. Spadafor For For Mgmt 1.11 Elect Director Peter M. Thomas For For Mgmt 1.12 Elect Director Veronica J. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 CSG Systems International, Inc. CSGS 126349109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald H. Cooper For For Mgmt 1.2 Elect Director Janice I. Obuchowski For For Mgmt 1.3 Elect Director Donald B. Reed For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Gregory E. Lawton For For Mgmt 1.3 Elect Director Craig P. Omtvedt For For Mgmt 1.4 Elect Director Patrick M. Prevost For For Mgmt 1.5 Elect Director Robert L. Smialek For For Mgmt 1.6 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 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Hess Corporation HES 42809H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Krenicki For Do Not Vote Mgmt 1.2 Elect Director K. Meyers For Do Not Vote Mgmt 1.3 Elect Director Fredric G. Reynolds For Do Not Vote Mgmt 1.4 Elect Director William G. Schrader For Do Not Vote Mgmt 1.5 Director Mark Williams For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Declassify the Board of Directors For Do Not Vote Mgmt 5 Require Independent Board Chairman Against Do Not Vote ShrHlder 6 Reduce Supermajority Vote Requirement Against Do Not Vote ShrHlder 7 Report on Political Contributions Against Do Not Vote ShrHlder 8 Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 Against Do Not Vote ShrHlder 1.1 Elect Director Rodney F. Chase For For ShrHlder 1.2 Elect Director Harvey Golub For For ShrHlder 1.3 Elect Director Karl F. Kurz For For ShrHlder 1.4 Elect Director David McManus For For ShrHlder 1.5 Elect Director Marshall D. Smith For For ShrHlder Page 348 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 IDACORP, Inc. IDA 451107106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Judith A. Johansen For For Mgmt 1.2 Elect Director J. Lamont Keen For For Mgmt 1.3 Elect Director Robert A. Tinstman For For Mgmt 1.4 Elect Director Dennis L. Johnson 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 05/16/13 Independent Bank Corp. INDB 453836108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin A. Gilmore, II For For Mgmt 1.2 Elect Director Eileen C. Miskell For For Mgmt 1.3 Elect Director Carl Ribeiro For For Mgmt 1.4 Elect Director John H. Spurr, Jr. For For Mgmt 1.5 Elect Director Thomas R. Venables 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 05/16/13 Integrys Energy Group, Inc. TEG 45822P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Brodsky For For Mgmt 1.2 Elect Director Albert J. Budney, Jr. For For Mgmt 1.3 Elect Director Ellen Carnahan For For Mgmt 1.4 Elect Director Michelle L. Collins For For Mgmt 1.5 Elect Director Kathryn M. Hasselblad-Pascale For For Mgmt 1.6 Elect Director John W. Higgins For For Mgmt 1.7 Elect Director Paul W. Jones For For Mgmt 1.8 Elect Director Holly Keller Koeppel For For Mgmt 1.9 Elect Director Michael E. Lavin For For Mgmt 1.10 Elect Director William F. Protz, Jr. For For Mgmt 1.11 Elect Director Charles A. Schrock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 KNIGHT TRANSPORTATION, INC. KNX 499064103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin P. Knight For Withhold Mgmt 1.2 Elect Director Randy Knight For Withhold Mgmt 1.3 Elect Director Michael Garnreiter For Withhold Mgmt 2 Elect Director Richard C. Kraemer For Withhold 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 05/16/13 KapStone Paper and Packaging Corporation KS 48562P103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian R. Gamache For For Mgmt 1.2 Elect Director S. Jay Stewart For For Mgmt 1.3 Elect Director David P. Storch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Charles P. Cooley 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 William G. Gisel, Jr. For For Mgmt 1.9 Elect Director Richard J. Hipple For For Mgmt 1.10 Elect Director Kristen L. Manos For For Mgmt 1.11 Elect Director Beth E. Mooney For For Mgmt 1.12 Elect Director Barbara R. Snyder For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 349 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Kohl's Corporation KSS 500255104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter Boneparth For For Mgmt 1b Elect Director Steven A. Burd For For Mgmt 1c Elect Director Dale E. Jones For For Mgmt 1d Elect Director Kevin Mansell For For Mgmt 1e Elect Director John E. Schlifske For For Mgmt 1f Elect Director Frank V. Sica For For Mgmt 1g Elect Director Peter M. Sommerhauser For For Mgmt 1h Elect Director Stephanie A. Streeter For For Mgmt 1i Elect Director Nina G. Vaca For For Mgmt 1j Elect Director Stephen E. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Policy on Animal Cruelty Against Against ShrHlder 5 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Harold F. Compton For For Mgmt 1.3 Elect Director Barbara Eisenberg For For Mgmt 1.4 Elect Director Nomi Ghez For For Mgmt 1.5 Elect Director Richard Johnson For For Mgmt 1.6 Elect Director Maurice S. Reznik For For Mgmt 1.7 Elect Director Karen Rose For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 OGE Energy Corp. OGE 670837103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Brandi For For Mgmt 1.2 Elect Director Wayne H. Brunetti For For Mgmt 1.3 Elect Director Luke R. Corbett For For Mgmt 1.4 Elect Director Peter B. Delaney For For Mgmt 1.5 Elect Director John D. Groendyke For For Mgmt 1.6 Elect Director Kirk Humphreys For For Mgmt 1.7 Elect Director Robert Kelley For For Mgmt 1.8 Elect Director Robert O. Lorenz For For Mgmt 1.9 Elect Director Judy R. McReynolds For For Mgmt 1.10 Elect Director Leroy C. Richie For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt 7 Increase Authorized Common Stock For For Mgmt 8 Reincorporate in Another State [Delaware] Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Regions Financial Corporation RF 7591EP100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director George W. Bryan For For Mgmt 1b Elect Director Carolyn H. Byrd For For Mgmt 1c Elect Director David J. Cooper, Sr. For For Mgmt 1d Elect Director Don DeFosset For For Mgmt 1e Elect Director Eric C. Fast For For Mgmt 1f Elect Director O.B. Grayson Hall, Jr. For For Mgmt 1g Elect Director John D. Johns For For Mgmt 1h Elect Director Charles D. McCrary For For Mgmt 1i Elect Director James R. Malone For For Mgmt 1j Elect Director Ruth Ann Marshall For For Mgmt 1k Elect Director Susan W. Matlock For For Mgmt 1l Elect Director John E. Maupin, Jr. For For Mgmt 1m Elect Director John R. Roberts For For Mgmt 1n Elect Director Lee J. Styslinger, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Rosetta Resources Inc. ROSE 777779307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard W. Beckler For For Mgmt 1.2 Elect Director James E. Craddock For For Mgmt 1.3 Elect Director Matthew D. Fitzgerald For For Mgmt 1.4 Elect Director Philip L. Frederickson For For Mgmt 1.5 Elect Director D. Henry Houston For For Mgmt 1.6 Elect Director Carin S. Knickel For For Mgmt 1.7 Elect Director Donald D. Patteson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 350 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 STANDARD MOTOR PRODUCTS, INC. SMP 853666105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela Forbes Lieberman For For Mgmt 1.2 Elect Director Joseph W. McDonnell For For Mgmt 1.3 Elect Director Alisa C. Norris For For Mgmt 1.4 Elect Director Arthur S. Sills For For Mgmt 1.5 Elect Director Lawrence I. Sills For For Mgmt 1.6 Elect Director Peter J. Sills For For Mgmt 1.7 Elect Director Frederick D. Sturdivant For For Mgmt 1.8 Elect Director William H. Turner For For Mgmt 1.9 Elect Director Richard S. Ward For For Mgmt 1.10 Elect Director Roger M. Widmann 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 05/16/13 Steel Dynamics, Inc. STLD 858119100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark D. Millett For For Mgmt 1.2 Elect Director Richard P. Teets, Jr. For For Mgmt 1.3 Elect Director John C. Bates For For Mgmt 1.4 Elect Director Keith E. Busse For For Mgmt 1.5 Elect Director Frank D. Byrne For For Mgmt 1.6 Elect Director Traci M. Dolan For For Mgmt 1.7 Elect Director Paul B. Edgerley 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 Gabriel L. Shaheen For For Mgmt 1.11 Elect Director James A. Trethewey 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Texas Roadhouse, Inc. TXRH 882681109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory N. Moore For For Mgmt 1.2 Elect Director James F. Parker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Tiffany & Co. TIF 886547108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Kowalski For For Mgmt 1.2 Elect Director Rose Marie Bravo For For Mgmt 1.3 Elect Director Gary E. Costley For For Mgmt 1.4 Elect Director Lawrence K. Fish For For Mgmt 1.5 Elect Director Abby F. Kohnstamm For For Mgmt 1.6 Elect Director Charles K. Marquis For For Mgmt 1.7 Elect Director Peter W. May For For Mgmt 1.8 Elect Director William A. Shutzer For For Mgmt 1.9 Elect Director Robert S. Singer 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 05/16/13 Westar Energy, Inc. WR 95709T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard L. Hawley For For Mgmt 1.2 Elect Director B. Anthony Isaac For For Mgmt 1.3 Elect Director S. Carl Soderstrom, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Zebra Technologies Corporation ZBRA 989207105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerhard Cless For For Mgmt 1.2 Elect Director Michael A. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 351 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Aetna Inc. AET 00817Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Fernando Aguirre For For Mgmt 1b Elect Director Mark T. Bertolini For For Mgmt 1c Elect Director Frank M. Clark For For Mgmt 1d Elect Director Betsy Z. Cohen For For Mgmt 1e Elect Director Molly J. Coye For For Mgmt 1f Elect Director Roger N. Farah For For Mgmt 1g Elect Director Barbara Hackman Franklin For For Mgmt 1h Elect Director Jeffrey E. Garten For For Mgmt 1i Elect Director Ellen M. Hancock For For Mgmt 1j Elect Director Richard J. Harrington For For Mgmt 1k Elect Director Edward J. Ludwig For For Mgmt 1l Elect Director Joseph P. Newhouse 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 Require Independent Board Chairman Against Against ShrHlder 6 Reduce Supermajority Vote Requirement Against For ShrHlder 7 Enhance Board Oversight of Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 CMS Energy Corporation CMS 125896100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jon E. Barfield For For Mgmt 1.2 Elect Director Stephen E. Ewing For For Mgmt 1.3 Elect Director Richard M. Gabrys For For Mgmt 1.4 Elect Director William D. Harvey 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 Laura H. Wright For For Mgmt 1.11 Elect Director John B. Yasinsky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Innophos Holdings, Inc. IPHS 45774N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary Cappeline For For Mgmt 1.2 Elect Director Amado Cavazos For For Mgmt 1.3 Elect Director Randolph Gress For For Mgmt 1.4 Elect Director Linda Myrick For For Mgmt 1.5 Elect Director Karen Osar For For Mgmt 1.6 Elect Director John Steitz 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 05/17/13 Macy's, Inc. M 55616P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen F. Bollenbach For For Mgmt 1b Elect Director Deirdre P. Connelly For For Mgmt 1c Elect Director Meyer Feldberg For For Mgmt 1d Elect Director Sara Levinson For For Mgmt 1e Elect Director Terry J. Lundgren For For Mgmt 1f Elect Director Joseph Neubauer For For Mgmt 1g Elect Director Joyce M. Roche For For Mgmt 1h Elect Director Paul C. Varga For For Mgmt 1i Elect Director Craig E. Weatherup For For Mgmt 1j Elect Director Marna C. Whittington 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 05/17/13 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 H. Russell Frisby, Jr. For For Mgmt 1.3 Elect Director Terence C. Golden For For Mgmt 1.4 Elect Director Patrick T. Harker For For Mgmt 1.5 Elect Director Frank O. Heintz For For Mgmt 1.6 Elect Director Barbara J. Krumsiek For For Mgmt 1.7 Elect Director George F. MacCormack For For Mgmt 1.8 Elect Director Lawrence C. Nussdorf For For Mgmt 1.9 Elect Director Patricia A. Oelrich For For Mgmt 1.10 Elect Director Joseph M. Rigby For For Mgmt 1.11 Elect Director Frank K. Ross For For Mgmt 1.12 Elect Director Pauline A. Schneider For For Mgmt 1.13 Elect Director Lester P. Silverman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 352 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For Do Not Vote Mgmt 2 Elect Director Sheldon I. Ausman For Do Not Vote Mgmt 3a Elect Director Sheldon I. Ausman For Do Not Vote Mgmt 3b Elect Director Steven J. Borick For Do Not Vote Mgmt 3c Elect Director Francisco S. Uranga For Do Not Vote Mgmt 4 Amend Omnibus Stock Plan For Do Not Vote Mgmt 5 Amend Omnibus Stock Plan For Do Not Vote Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 2.1 Elect Director Walter M. Schenker For For ShrHlder 3 Elect Director Walter M. Schenker For For ShrHlder 4 Management Nominee - Steven J. Borick For For ShrHlder 5 Management Nominee - Francisco S. Uranga For For ShrHlder 6 Amend Omnibus Stock Plan For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation Against For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Consolidated Edison, Inc. ED 209115104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin Burke For For Mgmt 1.2 Elect Director Vincent A. Calarco For For Mgmt 1.3 Elect Director George Campbell, Jr. For For Mgmt 1.4 Elect Director Gordon J. Davis For For Mgmt 1.5 Elect Director Michael J. Del Giudice For For Mgmt 1.6 Elect Director Ellen V. Futter For For Mgmt 1.7 Elect Director John F. Hennessy, III For For Mgmt 1.8 Elect Director John F. Killian For For Mgmt 1.9 Elect Director Eugene R. McGrath For For Mgmt 1.10 Elect Director Sally H. Pinero For For Mgmt 1.11 Elect Director Michael W. Ranger For For Mgmt 1.12 Elect Director L. Frederick Sutherland 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 Cease CEO Compensation Benchmarking Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Ensco plc ESV 29358Q109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Francis S. Kalman as Director For For Mgmt 2 Re-elect Roxanne J. Decyk as Director For For Mgmt 3 Re-elect Mary Francis CBE as Director For For Mgmt 4 Reappoint KPMG LLP as Auditors of the Company For For Mgmt 5 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt 6 Authorize Board to Fix Remuneration of Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Advisory Vote to Approve Directors' Remuneration Report For For Mgmt 9 Accept Auditors' and Directors' Reports and Statutory Reports For For Mgmt 10 Amend Articles of Association Declassifying the Board and Conversion of For For Mgmt American Depositary Shares to Class A ordinary Shares 11 Authorize Share Repurchase Program For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 International Bancshares Corporation IBOC 459044103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Irving Greenblum For For Mgmt 1.2 Elect Director R. David Guerra For Withhold Mgmt 1.3 Elect Director Douglas B. Howland For For Mgmt 1.4 Elect Director Imelda Navarro For Withhold Mgmt 1.5 Elect Director Peggy J. Newman For For Mgmt 1.6 Elect Director Dennis E. Nixon For Withhold Mgmt 1.7 Elect Director Larry A. Norton For For Mgmt 1.8 Elect Director Leonardo Salinas For For Mgmt 1.9 Elect Director Antonio R. Sanchez, Jr. 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 Approve Executive Incentive Bonus Plan For For Mgmt 6 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 S&T Bancorp, Inc. STBA 783859101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Todd D. Brice For For Mgmt 1.2 Elect Director John J. Delaney For For Mgmt 1.3 Elect Director Michael J. Donnelly For For Mgmt 1.4 Elect Director William J. Gatti For For Mgmt 1.5 Elect Director Jeffrey D. Grube For For Mgmt 1.6 Elect Director Frank W. Jones For For Mgmt 1.7 Elect Director Joseph A. Kirk For For Mgmt 1.8 Elect Director David L. Krieger For For Mgmt 1.9 Elect Director James C. Miller For For Mgmt 1.10 Elect Director Fred J. Morelli, Jr. For For Mgmt 1.11 Elect Director Frank J. Palermo, Jr. For For Mgmt 1.12 Elect Director Charles A. Spadafora For For Mgmt 1.13 Elect Director Christine J. Toretti For For Mgmt 1.14 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 Page 353 MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 VCA Antech, Inc. WOOF 918194101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Robert L. Antin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stuart L. Bascomb For For Mgmt 1b Elect Director Paul M. Black For For Mgmt 1c Elect Director Dennis H. Chookaszian For For Mgmt 1d Elect Director Robert J. Cindrich For For Mgmt 1e Elect Director Michael A. Klayko For For Mgmt 1f Elect Director Anita V. Pramoda For For Mgmt 1g Elect Director David D. Stevens For For Mgmt 1h Elect Director Ralph H. 'Randy' Thurman 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Arkansas Best Corporation ABFS 040790107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Alden For For Mgmt 1.2 Elect Director Fred A. Allardyce For For Mgmt 1.3 Elect Director William M. Legg For For Mgmt 1.4 Elect Director Judy R. McReynolds For For Mgmt 1.5 Elect Director John H. Morris For For Mgmt 1.6 Elect Director Craig E. Philip For For Mgmt 1.7 Elect Director Steven L. Spinner For For Mgmt 1.8 Elect Director Janice E. Stipp For For Mgmt 1.9 Elect Director Robert A. Young, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 CDI Corp. CDI 125071100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director H. Paulett Eberhart For For Mgmt 1.2 Elect Director Michael J. Emmi For For Mgmt 1.3 Elect Director Walter R. Garrison For Withhold Mgmt 1.4 Elect Director Lawrence C. Karlson For For Mgmt 1.5 Elect Director Ronald J. Kozich For For Mgmt 1.6 Elect Director Anna M. Seal For For Mgmt 1.7 Elect Director Albert E. Smith For For Mgmt 1.8 Elect Director Barton J. Winokur For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Community Health Systems, Inc. CYH 203668108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Larry Cash For For Mgmt 1.2 Elect Director John A. Clerico For For Mgmt 1.3 Elect Director James S. Ely, III For For Mgmt 1.4 Elect Director John A. Fry For For Mgmt 1.5 Elect Director William Norris Jennings For For Mgmt 1.6 Elect Director Julia B. North For For Mgmt 1.7 Elect Director Wayne T. Smith For For Mgmt 1.8 Elect Director H. Mitchell Watson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 354 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 FirstEnergy Corp. FE 337932107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul T. Addison For For Mgmt 1.2 Elect Director Anthony J. Alexander For For Mgmt 1.3 Elect Director Michael J. Anderson For For Mgmt 1.4 Elect Director Carol A. Cartwright For For Mgmt 1.5 Elect Director William T. Cottle For For Mgmt 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Mgmt 1.7 Elect Director Julia L. Johnson For For Mgmt 1.8 Elect Director Ted J. Kleisner For Withhold Mgmt 1.9 Elect Director Donald T. Misheff For For Mgmt 1.10 Elect Director Ernest J. Novak, Jr. For For Mgmt 1.11 Elect Director Christopher D. Pappas For Withhold Mgmt 1.12 Elect Director Catherine A. Rein For Withhold Mgmt 1.13 Elect Director George M. Smart For For Mgmt 1.14 Elect Director Wes M. Taylor For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Cease CEO Compensation Benchmarking Policy Against Against ShrHlder 6 Submit SERP to Shareholder Vote 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 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Pascal J. Goldschmidt For For Mgmt 1.5 Elect Director Donald E. Kiernan For For Mgmt 1.6 Elect Director Robert A. Knox 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 Randolph W. Westerfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 E. Robert Meaney For For Mgmt 1.6 Elect Director Drayton Nabers, Jr. For For Mgmt 1.7 Elect Director William Stancil Starnes For For Mgmt 1.8 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 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 JPMorgan Chase & Co. JPM 46625h100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James A. Bell For For Mgmt 1b Elect Director Crandall C.Bowles For For Mgmt 1c Elect Director Stephen B. Burke For For Mgmt 1d Elect Director David M. Cote For Against Mgmt 1e Elect Director James S. Crown For Against Mgmt 1f Elect Director James Dimon For For Mgmt 1g Elect Director Timothy P. Flynn For For Mgmt 1h Elect Director Ellen V. Futter For Against Mgmt 1i Elect Director Laban P. Jackson, Jr. For For Mgmt 1j Elect Director Lee R. Raymond For For Mgmt 1k Elect Director William C. Weldon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Require Independent Board Chairman Against For ShrHlder 7 Stock Retention/Holding Period Against Against ShrHlder 8 Institute Procedures to Prevent Investments in Companies that Contribute Against Against ShrHlder to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against ShrHlder Page 355 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Kindred Healthcare, Inc. KND 494580103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Edward L. Kuntz For For Mgmt 1b Elect Director Joel Ackerman For For Mgmt 1c Elect Director Jonathan D. Blum For For Mgmt 1d Elect Director Thomas P. Cooper For For Mgmt 1e Elect Director Paul J. Diaz For For Mgmt 1f Elect Director Christopher T. Hjelm For For Mgmt 1g Elect Director Isaac Kaufman For For Mgmt 1h Elect Director Frederick J. Kleisner For For Mgmt 1i Elect Director John H. Short For For Mgmt 1j Elect Director Phyllis R. Yale For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Grosfield For For Mgmt 1.7 Elect Director Kevin W. Lynch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Mondelez International, Inc. MDLZ 609207105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen F. Bollenbach For For Mgmt 1b Elect Director Lewis W.K. Booth For For Mgmt 1c Elect Director Lois D. Juliber For For Mgmt 1d Elect Director Mark D. Ketchum For For Mgmt 1e Elect Director Jorge S. Mesquita For For Mgmt 1f Elect Director Fredric G. Reynolds For For Mgmt 1g Elect Director Irene B. Rosenfeld For For Mgmt 1h Elect Director Patrick T. Siewert For For Mgmt 1i Elect Director Ruth J. Simmons For For Mgmt 1j Elect Director Ratan N. Tata For For Mgmt 1k Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 National Presto Industries, Inc. NPK 637215104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard N. Cardozo For For Mgmt 1.2 Elect Director Patrick J. Quinn For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Navigant Consulting, Inc. NCI 63935N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Samuel K. Skinner For For Mgmt 1.2 Elect Director James R. Thompson For For Mgmt 1.3 Elect Director Michael L. Tipsord For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Newport Corporation NEWP 651824104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher Cox For For Mgmt 1.2 Elect Director Oleg Khaykin For For Mgmt 1.3 Elect Director Michael T. O'Neill For For Mgmt 1.4 Elect Director Robert J. Phillippy For For Mgmt 1.5 Elect Director Peter J. Simone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 356 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Pinnacle Entertainment, Inc. PNK 723456109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen C. Comer For For Mgmt 1b Elect Director Richard J. Goeglein For For Mgmt 1c Elect Director Bruce A. Leslie For For Mgmt 1d Elect Director James L. Martineau For For Mgmt 1e Elect Director Desiree Rogers For For Mgmt 1f Elect Director Anthony M. Sanfilippo For For Mgmt 1g Elect Director Jaynie M. Studenmund For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Principal Financial Group, Inc. PFG 74251V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael T. Dan For For Mgmt 1.2 Elect Director C. Daniel Gelatt For For Mgmt 1.3 Elect Director Sandra L. Helton For For Mgmt 1.4 Elect Director Larry D. Zimpleman 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Quest Diagnostics Incorporated DGX 74834L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Baldwin For For Mgmt 1.2 Elect Director Gary M. Pfeiffer For For Mgmt 1.3 Elect Director Stephen H. Rusckowski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Eliminate Class of Preferred Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Reduce Supermajority Vote Requirement None For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Swift Energy Company SFY 870738101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Greg Matiuk For For Mgmt 1.2 Elect Director Bruce H. Vincent 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Sykes Enterprises, Incorporated SYKE 871237103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul L. Whiting For For Mgmt 1.2 Elect Director Michael P. DeLong For For Mgmt 1.3 Elect Director Iain A. Macdonald For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 The Allstate Corporation ALL 020002101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Robert D. Beyer For For Mgmt 1c Elect Director Kermit R. Crawford For For Mgmt 1d Elect Director Jack M. Greenberg For For Mgmt 1e Elect Director Herbert L. Henkel For For Mgmt 1f Elect Director Ronald T. LeMay For For Mgmt 1g Elect Director Andrea Redmond For For Mgmt 1h Elect Director H. John Riley, Jr. For For Mgmt 1i Elect Director John W. Rowe For For Mgmt 1j Elect Director Judith A. Sprieser For For Mgmt 1k Elect Director Mary Alice Taylor For For Mgmt 1l Elect Director Thomas J. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder Page 357 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Viad Corp VVI 92552R406 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Isabella Cunningham For For Mgmt 1b Elect Director Albert M. Teplin 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 05/21/13 W. R. Berkley Corporation WRB 084423102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Robert Berkley, Jr. For Against Mgmt 1.2 Elect Director Ronald E. Blaylock For Against Mgmt 1.3 Elect Director Mark E. Brockbank For Against Mgmt 1.4 Elect Director George G. Daly For Against Mgmt 1.5 Elect Director Mary C. Farrell For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Xerox Corporation XRX 984121103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Glenn A. Britt For For Mgmt 1.2 Elect Director Ursula M. Burns For For Mgmt 1.3 Elect Director Richard J. Harrington For For Mgmt 1.4 Elect Director William Curt Hunter For For Mgmt 1.5 Elect Director Robert J. Keegan For For Mgmt 1.6 Elect Director Robert A. McDonald For For Mgmt 1.7 Elect Director Charles Prince For For Mgmt 1.8 Elect Director Ann N. Reese For For Mgmt 1.9 Elect Director Sara Martinez Tucker For For Mgmt 1.10 Elect Director Mary Agnes Wilderotter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Darren R. Jackson For For Mgmt 1.5 Elect Director William S. Oglesby For For Mgmt 1.6 Elect Director J. Paul Raines For For Mgmt 1.7 Elect Director Gilbert T. Ray For For Mgmt 1.8 Elect Director Carlos A. Saladrigas For For Mgmt 1.9 Elect Director Jimmie L. Wade For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Reduce Supermajority Vote Requirement 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 05/22/13 American Financial Group, Inc. AFG 025932104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carl H. Lindner, III For For Mgmt 1.2 Elect Director S. Craig Lindner For For Mgmt 1.3 Elect Director Kenneth C. Ambrecht For For Mgmt 1.4 Elect Director John B. Berding For For Mgmt 1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt 1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt 1.7 Elect Director James E. Evans For For Mgmt 1.8 Elect Director Terry S. Jacobs For For Mgmt 1.9 Elect Director Gregory G. Joseph For For Mgmt 1.10 Elect Director William W. Verity For For Mgmt 1.11 Elect Director John I. Von Lehman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Basic Energy Services, Inc. BAS 06985P100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Chiles For For Mgmt 1.2 Elect Director Robert F. Fulton For For Mgmt 1.3 Elect Director Antonio O. Garza, Jr. For Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt Page 358 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 CME Group Inc. CME 12572Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrence A. Duffy For For Mgmt 1.2 Elect Director Charles P. Carey For For Mgmt 1.3 Elect Director Mark E. Cermak For For Mgmt 1.4 Elect Director Martin J. Gepsman For For Mgmt 1.5 Elect Director Leo Melamed For For Mgmt 1.6 Elect Director Joseph Niciforo For For Mgmt 1.7 Elect Director C.C. Odom, II For For Mgmt 1.8 Elect Director John F. Sandner For For Mgmt 1.9 Elect Director Dennis A. Suskind For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Proxy Access Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Michael A. Henning For For Mgmt 1.6 Elect Director Gordon Hunter For For Mgmt 1.7 Elect Director Diana M. Murphy For For Mgmt 1.8 Elect Director Kieran O'Sullivan For For Mgmt 1.9 Elect Director Robert A. Profusek For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 CenturyLink, Inc. CTL 156700106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Bruce Hanks For For Mgmt 1.2 Elect Director C. G. Melville, Jr. For For Mgmt 1.3 Elect Director Fred R. Nichols For For Mgmt 1.4 Elect Director William A. Owens For For Mgmt 1.5 Elect Director Harvey P. Perry For For Mgmt 1.6 Elect Director Glen F. Post, III For For Mgmt 1.7 Elect Director Laurie A. Siegel For For Mgmt 1.8 Elect Director Joseph R. Zimmel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4a Share Retention Policy Against For ShrHlder 4b Adopt Policy on Bonus Banking Against For ShrHlder 4c Proxy Access Against For ShrHlder 4d Provide for Confidential Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Group 1 Automotive, Inc. GPI 398905109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Adams For For Mgmt 1.2 Elect Director J. Terry Strange For For Mgmt 1.3 Elect Director Max P. Watson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 HCC Insurance Holdings, Inc. HCC 404132102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Emmanuel T. Ballases For For Mgmt 1.2 Elect Director Judy C. Bozeman For For Mgmt 1.3 Elect Director Frank J. Bramanti For For Mgmt 1.4 Elect Director Walter M. Duer For For Mgmt 1.5 Elect Director James C. Flagg For For Mgmt 1.6 Elect Director Thomas M. Hamilton For For Mgmt 1.7 Elect Director Leslie S. Heisz For For Mgmt 1.8 Elect Director John N. Molbeck, Jr. For For Mgmt 1.9 Elect Director Robert A. Rosholt For For Mgmt 1.10 Elect Director J. Mikesell Thomas For For Mgmt 1.11 Elect Director Christopher J.B. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Page 359 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Horace Mann Educators Corporation HMN 440327104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mary H. Futrell For For Mgmt 1b Elect Director Stephen J. Hasenmiller For For Mgmt 1c Elect Director Peter H. Heckman For For Mgmt 1d Elect Director Ronald J. Helow For For Mgmt 1e Elect Director Beverley J. McClure For For Mgmt 1f Elect Director Gabriel L. Shaheen For For Mgmt 1g Elect Director Roger J. Steinbecker For For Mgmt 1h Elect Director Robert Stricker For For Mgmt 1i Elect Director Charles R. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 ION Geophysical Corporation IO 462044108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David H. Barr For For Mgmt 1.2 Elect Director Franklin Myers For For Mgmt 1.3 Elect Director S. James Nelson, 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Kraft Foods Group, Inc. KRFT 50076Q106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Abelardo E. Bru For For Mgmt 1b Elect Director Jeanne P. Jackson For For Mgmt 1c Elect Director E. Follin 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 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Label Products with GMO Ingredients Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 LyondellBasell Industries NV LYB B3SPXZ3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jacques Aigrain For For Mgmt 1.2 Elect Director Scott M. Kleinman For For Mgmt 1.3 Elect Director Bruce A. Smith For For Mgmt 2 Adopt Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 7 Approve Remuneration of Supervisory Board For For Mgmt 8 Approve Dividends of USD 4.20 Per Share For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Approve Cancellation of up to 10 Percent of Issued Share Capital in For For Mgmt Treasury Account 12 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Magellan Health Services, Inc. MGLN 559079207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael P. Ressner For For Mgmt 1.2 Elect Director Michael S. Diament For For Mgmt 1.3 Elect Director Barry M. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Merit Medical Systems, Inc. MMSI 589889104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard W. Edelman For For Mgmt 1.2 Elect Director Michael E. Stillabower For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 National Oilwell Varco, Inc. NOV 637071101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Merrill A. Miller, Jr. For For Mgmt 1B Elect Director Greg L. Armstrong For For Mgmt 1C Elect Director Ben A. Guill For For Mgmt 1D Elect Director David D. Harrison For For Mgmt 1E Elect Director Roger L. Jarvis For For Mgmt 1F Elect Director Eric L. Mattson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt Page 360 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Omnicare, Inc. OCR 681904108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James D. Shelton For For Mgmt 1b Elect Director Steven J. Heyer For For Mgmt 1c Elect Director John Workman For For Mgmt 1d Elect Director Amy Wallman For For Mgmt 1e Elect Director Andrea R. Lindell For For Mgmt 1f Elect Director Barry Schochet For For Mgmt 1g Elect Director Mark A. Emmert For For Mgmt 1h Elect Director Sam R. Leno For For Mgmt 1i Elect Director John L. Bernbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 ProAssurance Corporation PRA 74267C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Listwan For For Mgmt 1.2 Elect Director John J. McMahon, Jr. For For Mgmt 1.3 Elect Director W. Stancil Starnes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Tempur-Pedic International Inc. TPX 88023U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Evelyn S. Dilsaver For For Mgmt 1b Elect Director Frank Doyle For For Mgmt 1c Elect Director John A. Heil For For Mgmt 1d Elect Director Peter K. Hoffman For For Mgmt 1e Elect Director Sir Paul Judge For For Mgmt 1f Elect Director Nancy F. Koehn For For Mgmt 1g Elect Director Christopher A. Masto For For Mgmt 1h Elect Director P. Andrews McLane For For Mgmt 1i Elect Director Mark Sarvary For For Mgmt 1j Elect Director Robert B. Trussell, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Change Company Name to Tempur Sealy International, Inc. For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The NASDAQ OMX Group, Inc. NDAQ 631103108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Steven D. Black For For Mgmt 1b Elect Director Borje E. Ekholm For For Mgmt 1c Elect Director Robert Greifeld For For Mgmt 1d Elect Director Glenn H. Hutchins For For Mgmt 1e Elect Director Essa Kazim For For Mgmt 1f Elect Director John D. Markese For For Mgmt 1g Elect Director Ellyn A. McColgan For For Mgmt 1h Elect Director Thomas F. O'Neill For For Mgmt 1i Elect Director James S. Riepe For For Mgmt 1j Elect Director Michael R. Splinter For For Mgmt 1k Elect Director Lars R. Wedenborn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Amendment and Restatement of NASDAQ OMX's Restated Certificate For For Mgmt of Incorporation to Make Other Non-Substantive Changes MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The Southern Company SO 842587107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Juanita Powell Baranco For For Mgmt 1b Elect Director Jon A. Boscia For For Mgmt 1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt 1d Electi Director Thomas A. Fanning For For Mgmt 1e Elect Director David J. Grain For For Mgmt 1f Elect Director H. William Habermeyer, Jr. For For Mgmt 1g Elect Director Veronica M. Hagen For For Mgmt 1h Elect Director Warren A. Hood, Jr. For For Mgmt 1i Elect Director Donald M. James For For Mgmt 1j Elect Director Dale E. Klein For For Mgmt 1k Elect Director William G. Smith, Jr. For For Mgmt 1l Elect Director Steven R. Specker For For Mgmt 1m Elect Director E. Jenner Wood, III For Against Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Alter Mandatory Retirement Policy for Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt Page 361 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The Travelers Companies, Inc. TRV 89417E109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Alan L. Beller For For Mgmt 1b Elect Director John H. Dasburg For For Mgmt 1c Elect Director Janet M. Dolan For For Mgmt 1d Elect Director Kenneth M. Duberstein For For Mgmt 1e Elect Director Jay S. Fishman For For Mgmt 1f Elect Director Patricia L. Higgins For For Mgmt 1g Elect Director Thomas R. Hodgson For For Mgmt 1h Elect Director William J. Kane For For Mgmt 1i Elect Director Cleve L. Killingsworth, Jr. For For Mgmt 1j Elect Director Donald J. Shepard For For Mgmt 1k Elect Director Laurie J. Thomsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Authorize New Class of Preferred Stock For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 WPX Energy, Inc. WPX 98212B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Carrig For For Mgmt 1.2 Elect Director Henry E. Lentz For For Mgmt 1.3 Elect Director William G. Lowrie For For Mgmt 2 Advisory 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 05/22/13 WellCare Health Plans, Inc. WCG 94946T106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carol J. Burt For For Mgmt 1b Elect Director Roel C. Campos For For Mgmt 1c Elect Director Alec Cunningham For For Mgmt 1d Elect Director David J. Gallitano For For Mgmt 1e Elect Director D. Robert Graham For For Mgmt 1f Elect Director Kevin F. Hickey For For Mgmt 1g Elect Director Christian P. Michalik For For Mgmt 1h Elect Director Glenn D. Steele, Jr. For For Mgmt 1i Elect Director William L. Trubeck For For Mgmt 1j Elect Director Paul E. Weaver 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 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Xcel Energy Inc. XEL 98389B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gail Koziara Boudreaux For For Mgmt 1b Elect Director Fredric W. Corrigan For For Mgmt 1c Elect Director Richard K. Davis For For Mgmt 1d Elect Director Benjamin G.S. Fowke, III For For Mgmt 1e Elect Director Albert F. Moreno For For Mgmt 1f Elect Director Richard T. O'Brien For For Mgmt 1g Elect Director Christopher J. Policinski For For Mgmt 1h Elect Director A. Patricia Sampson For For Mgmt 1i Elect Director James J. Sheppard For For Mgmt 1j Elect Director David A. Westerlund For For Mgmt 1k Elect Director Kim Williams For For Mgmt 1l Elect Director Timothy V. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Zumiez Inc. ZUMZ 989817101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald F. Ryles For For Mgmt 1b Elect Director Travis D. Smith For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 AmSurg Corp. AMSG 03232P405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James A. Deal For For Mgmt 1.2 Elect Director Steven I. Geringer For For Mgmt 1.3 Elect Director Claire M. Gulmi For For Mgmt 1.4 Elect Director Joey A. Jacobs For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 362 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Arrow Electronics, Inc. ARW 042735100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry W. Perry 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 For Mgmt 1.6 Elect Director M.F. (Fran) 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Cash America International, Inc. CSH 14754D100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel E. Berce For For Mgmt 1.2 Elect Director Jack R. Daugherty For For Mgmt 1.3 Elect Director Daniel R. Feehan For For Mgmt 1.4 Elect Director James H. Graves For For Mgmt 1.5 Elect Director B.D. Hunter For For Mgmt 1.6 Elect Director Timothy J. McKibben For For Mgmt 1.7 Elect Director Alfred M. Micallef 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 05/23/13 DIGITAL RIVER, INC. DRIV 25388B104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Perry W. Steiner For For Mgmt 1b Elect Director Timothy J. Pawlenty For For Mgmt 1c Elect Director David C. Dobson 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Dime Community Bancshares, Inc. DCOM 253922108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vincent F. Palagiano For For Mgmt 1.2 Elect Director Patrick E. Curtin For For Mgmt 1.3 Elect Director Omer S. J. Williams For For Mgmt 1.4 Elect Director Kathleen M. Nelson 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Emergent BioSolutions Inc. EBS 29089Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fuad El-Hibri For For Mgmt 1.2 Elect Director Ronald B. Richard 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 05/23/13 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 Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Suppliers to Publish Sustainability Report Against Against ShrHlder Page 363 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Higher One Holdings, Inc. ONE 42983D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul Biddelman For For Mgmt 1.2 Elect Director Dean Hatton For For Mgmt 1.3 Elect Director Charles Moran For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 LSB Industries, Inc. LXU 502160104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Webster L. Benham For For Mgmt 1.2 Elect Director Charles A. Burtch For For Mgmt 1.3 Elect Director Robert A. Butkin For For Mgmt 1.4 Elect Director Jack E. Golsen 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 05/23/13 McDonald's Corporation MCD 580135101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Walter E. Massey For For Mgmt 1b Elect Director John W. Rogers, Jr. For For Mgmt 1c Elect Director Roger W. Stone For For Mgmt 1d Elect Director Miles D. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Pay Disparity Against Against ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Human Rights Risk Assessment Process Against For ShrHlder 7 Report on Nutrition Initiatives and Childhood Obesity Concerns Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 NextEra Energy, Inc. NEE 65339F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sherry S. Barrat For For Mgmt 1b Elect Director Robert M. Beall, II For For Mgmt 1c Elect Director James L. Camaren For For Mgmt 1d Elect Director Kenneth B. Dunn For For Mgmt 1e Elect Director Lewis Hay, III For For Mgmt 1f Elect Director Toni Jennings For For Mgmt 1g Elect Director James L. Robo For For Mgmt 1h Elect Director Rudy E. Schupp For For Mgmt 1i Elect Director John L. Skolds For For Mgmt 1j Elect Director William H. Swanson For For Mgmt 1k Elect Director Michael H. Thaman For For Mgmt 1l Elect Director Hansel E. Tookes, II 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 Minimize Pool Storage of Spent Nuclear Fuel Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Northwest Natural Gas Company NWN 667655104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tod R. Hamachek For For Mgmt 1.2 Elect Director Jane L. Peverett For For Mgmt 1.3 Elect Director Kenneth Thrasher For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 R. R. Donnelley & Sons Company RRD 257867101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Quinlan, III For For Mgmt 1.2 Elect Director Stephen M. Wolf For For Mgmt 1.3 Elect Director Susan M. Cameron For For Mgmt 1.4 Elect Director Lee A. Chaden For For Mgmt 1.5 Elect Director Richard L. Crandall For For Mgmt 1.6 Elect Director Judith H. Hamilton For For Mgmt 1.7 Elect Director Richard K. Palmer For For Mgmt 1.8 Elect Director John C. Pope For For Mgmt 1.9 Elect Director Michael T. Riordan For For Mgmt 1.10 Elect Director Oliver R. Sockwell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 364 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Robert S. Murley For For Mgmt 1.6 Elect Director Richard A. Pattarozzi For For Mgmt 1.7 Elect Director Donald E. Powell For For Mgmt 1.8 Elect Director Kay G. Priestly For For Mgmt 1.9 Elect Director Phyllis M. Taylor For For Mgmt 1.10 Elect Director David H. Welch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Gregory A. Conley For For Mgmt 1.4 Elect Director Robert Frerichs 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Cato Corporation CATO 149205106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director D. Harding Stowe For For Mgmt 1.2 Elect Director Edward I. Weisiger, Jr. For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 M. Michele Burns For For Mgmt 3 Elect Director Gary D. Cohn For For Mgmt 4 Elect Director Claes Dahlback For For Mgmt 5 Elect Director William W. George For For Mgmt 6 Elect Director James A. Johnson For For Mgmt 7 Elect Director Lakshmi N. Mittal For For Mgmt 8 Elect Director Adebayo O. Ogunlesi For For Mgmt 9 Elect Director James J. Schiro For For Mgmt 10 Elect Director Debora L. Spar For For Mgmt 11 Elect Director Mark E. Tucker For For Mgmt 12 Elect Director David A. Viniar For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Omnibus Stock Plan For Against Mgmt 15 Ratify Auditors For For Mgmt 16 Establish Board Committee on Human Rights Against Against ShrHlder 17 Report on Lobbying Payments and Policy Against Against ShrHlder 18 Adopt Proxy Access Right Against Against ShrHlder 19 Employ Investment Bank to Explore Alternatives to Maximize Shareholder Against Against ShrHlder Value MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Interpublic Group of Companies, Inc. IPG 460690100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jocelyn Carter-Miller For For Mgmt 1.2 Elect Director Jill M. Considine For For Mgmt 1.3 Elect Director Richard A. Goldstein For For Mgmt 1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt 1.5 Elect Director H. John Greeniaus For For Mgmt 1.6 Elect Director Dawn Hudson For For Mgmt 1.7 Elect Director William T. Kerr For For Mgmt 1.8 Elect Director Michael I. Roth For For Mgmt 1.9 Elect Director David M. Thomas For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Prepare Employment Diversity Report Against Against ShrHlder 5 Pro-rata Vesting of Equity Awards Against For ShrHlder Page 365 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Navigators Group, Inc. NAVG 638904102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Saul L. Basch For For Mgmt 1.2 Elect Director H.J. Mervyn Blakeney For For Mgmt 1.3 Elect Director Terence N. Deeks 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 David M. Platter 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 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 05/23/13 TrustCo Bank Corp NY TRST 898349105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis A. De Gennaro For For Mgmt 1.2 Elect Director Joseph A. Lucarelli For For Mgmt 1.3 Elect Director Robert A. McCormick For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 URS Corporation URS 903236107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mickey P. Foret For For Mgmt 1b Elect Director William H. Frist For For Mgmt 1c Elect Director Lydia H. Kennard For For Mgmt 1d Elect Director Donald R. Knauss For For Mgmt 1e Elect Director Martin M. Koffel For For Mgmt 1f Elect Director Timothy R. McLevish For For Mgmt 1g Elect Director Joseph W. Ralston For For Mgmt 1h Elect Director John D. Roach For For Mgmt 1i Elect Director Douglas W. Stotlar For For Mgmt 1j Elect Director William P. Sullivan 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 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 J. Timothy McGinley For For Mgmt 1.9 Elect Director R. Daniel Sadlier For For Mgmt 1.10 Elect Director Michael L. Smith For For Mgmt 1.11 Elect Director Jean L. Wojtowicz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Vishay Intertechnology, Inc. VSH 928298108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerald Paul For For Mgmt 1.2 Elect Director Frank Dieter Maier For For Mgmt 1.3 Elect Director Timothy V. Talbert For For Mgmt 1.4 Elect Director Thomas C. Wertheimer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Ingrid S. Stafford For For Mgmt 1.12 Elect Director Sheila G. Talton For For Mgmt 1.13 Elect Director Edward J. Wehmer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 366 MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 QEP Resources, Inc. QEP 74733V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Julie A. Dill For For Mgmt 1.2 Elect Director L. Richard Flury For For Mgmt 1.3 Elect Director M.W. Scoggins For For Mgmt 1.4 Elect Director Robert E. McKee, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Safety Insurance Group, Inc. SAFT 78648T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frederic H. Lindeberg 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 05/24/13 Telephone and Data Systems, Inc. TDS 879433829 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clarence A. Davis For For Mgmt 1.2 Elect Director George W. Off For For Mgmt 1.3 Elect Director Mitchell Saranow For For Mgmt 1.4 Elect Director Gary L. Sugarman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 1.1 Elect Director Ryan J. Morris For Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 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 Tak-Chuen Clarence Kwan For For Mgmt 1.7 Elect Director John Lee For For Mgmt 1.8 Elect Director Herman Y. Li For For Mgmt 1.9 Elect Director Jack C. Liu For For Mgmt 1.10 Elect Director Dominic Ng For For Mgmt 1.11 Elect Director Keith W. Renken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 First Financial Bancorp. FFBC 320209109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Wickliffe Ach For For Mgmt 1.2 Elect Director David S. Barker For Withhold Mgmt 1.3 Elect Director Cynthia O. Booth For For Mgmt 1.4 Elect Director Mark A. Collar For For Mgmt 1.5 Elect Director Donald M. Cisle, Sr. For For Mgmt 1.6 Elect Director Claude E. Davis For For Mgmt 1.7 Elect Director Corinne R. Finnerty For Withhold Mgmt 1.8 Elect Director Murph Knapke For For Mgmt 1.9 Elect Director Susan L. Knust For For Mgmt 1.10 Elect Director William J. Kramer For For Mgmt 1.11 Elect Director Richard E. Olszewski For For Mgmt 1.12 Elect Director Maribeth S. Rahe 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 05/29/13 Chevron Corporation CVX 166764100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linnet F. Deily For For Mgmt 1b Elect Director Robert E. Denham For For Mgmt 1c Elect Director Alice P. Gast For For Mgmt 1d Elect Director Enrique Hernandez, Jr. For For Mgmt 1e Elect Director George L. Kirkland For For Mgmt 1f Elect Director Charles W. Moorman, IV For For Mgmt 1g Elect Director Kevin W. Sharer For For Mgmt 1h Elect Director John G. Stumpf For For Mgmt 1i Elect Director Ronald D. Sugar For For Mgmt 1j Elect Director Carl Ware For For Mgmt 1k Elect Director John S. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 6 Report on Offshore Oil Wells and Spill Mitigation Measures Against Against ShrHlder 7 Report on Financial Risks of Climate Change Against Against ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder 9 Prohibit Political Contributions Against Against ShrHlder 10 Provide for Cumulative Voting Against For ShrHlder 11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 12 Require Director Nominee with Environmental Expertise Against For ShrHlder 13 Adopt Guidelines for Country Selection Against For ShrHlder Page 367 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Dollar General Corporation DG 256677105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raj Agrawal For For Mgmt 1.2 Elect Director Warren F. Bryant For For Mgmt 1.3 Elect Director Michael M. Calbert For For Mgmt 1.4 Elect Director Sandra B. Cochran For For Mgmt 1.5 Elect Director Richard W. Dreiling For For Mgmt 1.6 Elect Director Patricia D. Fili-Krushel For For Mgmt 1.7 Elect Director Adrian Jones For For Mgmt 1.8 Elect Director William C. Rhodes, III For For Mgmt 1.9 Elect Director David B. Rickard For For Mgmt 2 Adopt Majority Voting for the Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 DreamWorks Animation SKG, Inc. DWA 26153C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey Katzenberg For Withhold Mgmt 1.2 Elect Director Lewis W. Coleman For For Mgmt 1.3 Elect Director Harry Brittenham For Withhold Mgmt 1.4 Elect Director Thomas E. Freston For For Mgmt 1.5 Elect Director Lucian Grainge For For Mgmt 1.6 Elect Director Mellody Hobson For For Mgmt 1.7 Elect Director Jason Kilar For For Mgmt 1.8 Elect Director Michael Montgomery For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 U.M. Burns For For Mgmt 1.4 Elect Director L.R. Faulkner For For Mgmt 1.5 Elect Director J.S. Fishman For For Mgmt 1.6 Elect Director H.H. Fore For For Mgmt 1.7 Elect Director K.C. Frazier For For Mgmt 1.8 Elect Director W.W. George For For Mgmt 1.9 Elect Director S.J. Palmisano For For Mgmt 1.10 Elect Director S.S. Reinemund For For Mgmt 1.11 Elect Director R.W. Tillerson For For Mgmt 1.12 Elect Director W.C. Weldon For For Mgmt 1.13 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 Require Independent Board Chairman Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Limit Directors to a Maximum of Three Board Memberships in Companies Against Against ShrHlder with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against For ShrHlder 8 Study Feasibility of Prohibiting Political Contributions Against Against ShrHlder 9 Adopt Sexual Orientation Anti-bias Policy Against Against ShrHlder 10 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 11 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Fidelity National Information Services, Inc. FIS 31620M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephan A. James For For Mgmt 1b Elect Director Frank R. Martire For For Mgmt 1c Elect Director Gary A. Norcross For For Mgmt 1d Elect Director James B. Stallings, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 368 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Intrepid Potash, Inc. IPI 46121Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Landis Martin For For Mgmt 1.2 Elect Director Barth E. Whitham 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 05/29/13 Molson Coors Brewing Company TAP 60871R209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roger Eaton For For Mgmt 1.2 Elect Director Charles M. Herington For For Mgmt 1.3 Elect Director H. Sanford Riley For For Mgmt 2 Amend Certificate of Incorporation to Provide that Holders of Class A For For Mgmt and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 James R. Chambers For For Mgmt 1.3 Elect Director Steven S. Fishman For Withhold Mgmt 1.4 Elect Director Peter J. Hayes For Withhold 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 Withhold Mgmt 1.8 Elect Director James R. Tener For For Mgmt 1.9 Elect Director Dennis B. Tishkoff For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Neenah Paper, Inc. NP 640079109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sean T. Erwin For For Mgmt 1.2 Elect Director Edward Grzedzinski For For Mgmt 1.3 Elect Director John F. McGovern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Raytheon Company RTN 755111507 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James E. Cartwright For For Mgmt 1b Elect Director Vernon E. Clark For For Mgmt 1c Elect Director Stephen J. Hadley For For Mgmt 1d Elect Director Michael C. Ruettgers For For Mgmt 1e Elect Director Ronald L. Skates For For Mgmt 1f Elect Director William R. Spivey For For Mgmt 1g Elect Director Linda G. Stuntz For Against Mgmt 1h Elect Director William H. Swanson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Submit SERP to Shareholder Vote Against For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Red Robin Gourmet Burgers, Inc. RRGB 75689M101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert B. Aiken For For Mgmt 1b Elect Director Lloyd L. Hill For For Mgmt 1c Elect Director Richard J. Howell For For Mgmt 1d Elect Director Glenn B. Kaufman For For Mgmt 1e Elect Director Stuart I. Oran For For Mgmt 1f Elect Director James T. Rothe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Cheesecake Factory Incorporated CAKE 163072101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David Overton For For Mgmt 1b Elect Director Alexander L. Cappello For For Mgmt 1c Elect Director Jerome I. Kransdorf For For Mgmt 1d Elect Director Laurence B. Mindel For For Mgmt 1e Elect Director David B. Pittaway For For Mgmt 1f Elect Director Douglas L. Schmick For For Mgmt 1g Elect Director Herbert Simon 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 Page 369 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Children's Place Retail Stores, Inc. PLCE 168905107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jane Elfers For For Mgmt 1.2 Elect Director Susan Patricia Griffith For For Mgmt 1.3 Elect Director Louis Lipschitz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Western Union Company WU 959802109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Dinyar S. Devitre For For Mgmt 2 Elect Director Betsy D. Holden For For Mgmt 3 Elect Director Wulf von Schimmelmann For For Mgmt 4 Elect Director Solomon D. Trujillo For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt 7 Provide Right to Call Special Meeting For For Mgmt 8 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Withhold Mgmt 1.5 Elect Director Robert E. Campbell For Withhold Mgmt 1.6 Elect Director Bill L. Fairfield For Withhold Mgmt 1.7 Elect Director Bruce L. Hoberman For Withhold Mgmt 1.8 Elect Director John P. Peetz, III For Withhold Mgmt 1.9 Elect Director Michael E. Huss For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For Against Mgmt 4 Amend Restricted Stock Plan For Against Mgmt 5 Amend Restricted Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 WORLD FUEL SERVICES CORPORATION INT 981475106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Kasbar For For Mgmt 1.2 Elect Director Paul H. Stebbins 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 Ratify Auditors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 NYSE Euronext NYX 629491101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 UnitedHealth Group Incorporated UNH 91324P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William C. Ballard, Jr. For For Mgmt 1b Elect Director Edson Bueno For For Mgmt 1c Elect Director Richard T. Burke For For Mgmt 1d Elect Director Robert J. Darretta For For Mgmt 1e Elect Director Stephen J. Hemsley For For Mgmt 1f Elect Director Michele J. Hooper For For Mgmt 1g Elect Director Rodger A. Lawson For For Mgmt 1h Elect Director Douglas W. Leatherdale For For Mgmt 1i Elect Director Glenn M. Renwick For For Mgmt 1j Elect Director Kenneth I. Shine For For Mgmt 1k Elect Director Gail R. Wilensky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder Page 370 MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 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 1.9 Elect Director Henry Gomez For For Mgmt 1.10 Elect Director Gregory A. Trojan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Kaiser Aluminum Corporation KALU 483007704 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alfred E. Osborne, Jr. For For Mgmt 1.2 Elect Director Jack Quinn For For Mgmt 1.3 Elect Director Thomas M. Van Leeuwen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Kirkland's, Inc. KIRK 497498105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Murray M. Spain For For Mgmt 1.2 Elect Director Ralph T. Parks 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 MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 LifePoint Hospitals, Inc. LPNT 53219L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory T. Bier For Withhold Mgmt 1.2 Elect Director DeWitt Ezell, Jr. For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Monster Worldwide, Inc. MWW 611742107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Salvatore Iannuzzi For For Mgmt 1b Elect Director John Gaulding For For Mgmt 1c Elect Director Edmund P. Giambastiani, Jr. For For Mgmt 1d Elect Director Cynthia P. McCague For For Mgmt 1e Elect Director Jeffrey F. Rayport For For Mgmt 1f Elect Director Roberto Tunioli For For Mgmt 1g Elect Director Timothy T. Yates 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 06/04/13 Nabors Industries Ltd. NBR G6359F103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Crane For Withhold Mgmt 1.2 Elect Director Michael C. Linn For Withhold Mgmt 1.3 Elect Director John V. Lombardi For Withhold Mgmt 1.4 Elect Director Howard Wolf For For Mgmt 1.5 Elect Director John Yearwood For Withhold Mgmt 2 Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to For For Mgmt Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Require Shareholder Approval of Specific Performance Metrics in Equity Against For ShrHlder Compensation Plans 7 Require Independent Board Chairman Against For ShrHlder 8 Stock Retention/Holding Period Against For ShrHlder 9 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder 10 Adopt Proxy Access Right Against For ShrHlder Page 371 MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 T-Mobile US, Inc. TMUS 872590104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Michael Barnes For For Mgmt 1.2 Elect Director Srikant Datar For For Mgmt 1.3 Elect Director Lawrence H. Guffey For Withhold Mgmt 1.4 Elect Director Timotheus Hottges For Withhold Mgmt 1.5 Elect Director Raphael Kubler For Withhold Mgmt 1.6 Elect Director Thorsten Langheim For Withhold Mgmt 1.7 Elect Director John J. Legere For Withhold Mgmt 1.8 Elect Director Rene Obermann For Withhold Mgmt 1.9 Elect Director James N. Perry, Jr. For For Mgmt 1.10 Elect Director Teresa A. Taylor For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Calamos Asset Management, Inc. CLMS 12811R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary D. Black For For Mgmt 1.2 Elect Director Thomas F. Eggers For For Mgmt 1.3 Elect Director Richard W. Gilbert For For Mgmt 1.4 Elect Director Keith M. Schappert For For Mgmt 1.5 Elect Director William N. Shiebler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 FTI Consulting, Inc. FCN 302941109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brenda J. Bacon For For Mgmt 1.2 Elect Director Denis J. Callaghan For For Mgmt 1.3 Elect Director Claudio Costamagna For For Mgmt 1.4 Elect Director James W. Crownover For For Mgmt 1.5 Elect Director Jack B. Dunn, IV For For Mgmt 1.6 Elect Director Vernon Ellis For For Mgmt 1.7 Elect Director Gerard E. Holthaus For For Mgmt 1.8 Elect Director Marc Holtzman For For Mgmt 1.9 Elect Director Dennis J. Shaughnessy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 GT Advanced Technologies Inc. GTAT 36191U106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Michal Conaway For For Mgmt 1.2 Elect Director Kathleen A. Cote For For Mgmt 1.3 Elect Director Ernest L. Godshalk For For Mgmt 1.4 Elect Director Thomas Gutierrez For For Mgmt 1.5 Elect Director Matthew E. Massengill For For Mgmt 1.6 Elect Director Mary Petrovich For For Mgmt 1.7 Elect Director Robert E. Switz For For Mgmt 1.8 Elect Director Noel G. Watson For For Mgmt 1.9 Elect Director Thomas Wroe, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 372 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Ingram Micro Inc. IM 457153104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard I. Atkins For For Mgmt 1.2 Elect Director Leslie Stone Heisz For For Mgmt 1.3 Elect Director John R. Ingram For For Mgmt 1.4 Elect Director Orrin H. Ingram, II For For Mgmt 1.5 Elect Director Dale R. Laurance For For Mgmt 1.6 Elect Director Linda Fayne Levinson For For Mgmt 1.7 Elect Director Scott A. McGregor For For Mgmt 1.8 Elect Director Alain Monie For For Mgmt 1.9 Elect Director Paul Read For For Mgmt 1.10 Elect Director Michael T. Smith For For Mgmt 1.11 Elect Director Joe B. Wyatt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Michael W. Conlon For For Mgmt 1.5 Elect Director Curtis W. Huff For For Mgmt 1.6 Elect Director Terry H. Hunt For For Mgmt 1.7 Elect Director Cloyce A. Talbott For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Saks Incorporated SKS 79377W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fabiola R. Arredondo For For Mgmt 1.2 Elect Director Robert B. Carter For For Mgmt 1.3 Elect Director Michael S. Gross For Withhold Mgmt 1.4 Elect Director Donald E. Hess For For Mgmt 1.5 Elect Director Marguerite W. Kondracke For For Mgmt 1.6 Elect Director Jerry W. Levin For For Mgmt 1.7 Elect Director Nora P. McAniff For For Mgmt 1.8 Elect Director Stephen I. Sadove For For Mgmt 1.9 Elect Director Jack L. Stahl For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 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 Linda J. Hall For For Mgmt 1.3 Elect Director Ronald A. LaBorde For For Mgmt 1.4 Elect Director Jake L. Netterville For For Mgmt 1.5 Elect Director David R. Pitts For For Mgmt 1.6 Elect Director Peter F. Ricchiuti For For Mgmt 1.7 Elect Director Donald A. Washburn 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 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Big 5 Sporting Goods Corporation BGFV 08915P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sandra N. Bane For For Mgmt 1.2 Elect Director Van B. Honeycutt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Granite Construction Incorporated GVA 387328107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William G. Dorey For For Mgmt 1b Elect Director Rebecca A. McDonald For For Mgmt 1c Elect Director William H. Powell For For Mgmt 1d Elect Director Claes G. Bjork For For Mgmt 1e Elect Director Gaddi H. Vasquez For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 373 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 New York Community Bancorp, Inc. NYCB 649445103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Levine For Against Mgmt 1b Elect Director John M. Tsimbinos For For Mgmt 1c Elect Director Ronald A. Rosenfeld For For Mgmt 1d Elect Director Lawrence J. Savarese For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 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. 'Wyn' Howard, III For For Mgmt 1.7 Elect Director Peter D. Kinnear For For Mgmt 1.8 Elect Director Michael M. McShane For For Mgmt 1.9 Elect Director W. Matt Ralls For For Mgmt 1.10 Elect Director Justin L. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Stock Ownership Limitations For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Cbeyond, Inc. CBEY 149847105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David A. Rogan For For Mgmt 1.2 Elect Director Jonathan Crane For For Mgmt 1.3 Elect Director Marvin Wheeler 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 06/07/13 Garmin Ltd. GRMN G37260109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Dividends For For Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Elect Director Joseph J. Hartnett For For Mgmt 5.2 Elect Director Thomas P. Poberezny For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Ernst and Young LLP as Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Wal-Mart Stores, Inc. WMT 931142103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Aida M. Alvarez For For Mgmt 1b Elect Director James I. Cash, Jr. For For Mgmt 1c Elect Director Roger C. Corbett For For Mgmt 1d Elect Director Douglas N. Daft For For Mgmt 1e Elect Director Michael T. Duke For Against Mgmt 1f Elect Director Timothy P. Flynn For For Mgmt 1g Elect Director Marissa A. Mayer For For Mgmt 1h Elect Director Gregory B. Penner For For Mgmt 1i Elect Director Steven S. Reinemund For For Mgmt 1j Elect Director H. Lee Scott, Jr. For For Mgmt 1k Elect Director Jim C. Walton For For Mgmt 1l Elect Director S. Robson Walton For Against Mgmt 1m Elect Director Christopher J. Williams For Against Mgmt 1n Elect Director Linda S. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Bylaws -- Call Special Meetings Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Require Independent Board Chairman Against For ShrHlder 8 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder Page 374 MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 UTi Worldwide Inc. UTIW G87210103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect C. John Langley, Jr. as a Director For For Mgmt 1.2 Elect Allan M. Rosenzweig as a Director For For Mgmt 1.3 Elect Donald W. Slager as a Director For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Carrizo Oil & Gas, Inc. CRZO 144577103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director S.P. Johnson, IV For For Mgmt 1.2 Elect Director Steven A. Webster For For Mgmt 1.3 Elect Director Thomas L. Carter, Jr. For For Mgmt 1.4 Elect Director Robert F. Fulton For For Mgmt 1.5 Elect Director F. Gardner Parker For For Mgmt 1.6 Elect Director Roger A. Ramsey For For Mgmt 1.7 Elect Director Frank A. Wojtek For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Caterpillar Inc. CAT 149123101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David L. Calhoun For For Mgmt 1.2 Elect Director Daniel M. Dickinson For For Mgmt 1.3 Elect Director Juan Gallardo For For Mgmt 1.4 Elect Director David R. Goode For For Mgmt 1.5 Elect Director Jesse J. Greene, Jr. For For Mgmt 1.6 Elect Director Jon M. Huntsman, 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against ShrHlder Compensation 8 Review and Assess Human Rights Policies Against For ShrHlder 9 Prohibit Sales to the Government of Sudan Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Crocs, Inc. CROX 227046109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raymond D. Croghan For Withhold Mgmt 1.2 Elect Director Peter A. Jacobi For For Mgmt 1.3 Elect Director Doreen A. Wright 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 06/12/13 Stifel Financial Corp. SF 860630102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael W. Brown For For Mgmt 1.2 Elect Director John P. Dubinsky For For Mgmt 1.3 Elect Director Robert E. Grady For For Mgmt 1.4 Elect Director Thomas B. Michaud For For Mgmt 1.5 Elect Director James M. Oates For For Mgmt 1.6 Elect Director Ben A. Plotkin For For Mgmt 1.7 Elect Director Michael J. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 375 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Target Corporation TGT 87612E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Roxanne S. Austin For For Mgmt 1b Elect Director Douglas M. Baker, Jr. For For Mgmt 1c Elect Director Henrique De Castro For For Mgmt 1d Elect Director Calvin Darden For For Mgmt 1e Elect Director Mary N. Dillon For For Mgmt 1f Elect Director James A. Johnson For For Mgmt 1g Elect Director Mary E. Minnick For For Mgmt 1h Elect Director Anne M. Mulcahy For For Mgmt 1i Elect Director Derica W. Rice For For Mgmt 1j Elect Director Gregg W. Steinhafel For For Mgmt 1k Elect Director John G. Stumpf For For Mgmt 1l Elect Director Solomon D. Trujillo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Electronics Recycling and Preventing E-Waste Export Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 The Ensign Group, Inc. ENSG 29358P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Antoinette T. Hubenette For For Mgmt 1.2 Elect Director Clayton M. Christensen For For Mgmt 1.3 Elect Director Lee A. Daniels 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 06/12/13 The Pep Boys - Manny, Moe & Jack PBY 713278109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jane Scaccetti For For Mgmt 1b Elect Director John T. Sweetwood For For Mgmt 1c Elect Director M. Shan Atkins For For Mgmt 1d Elect Director Robert H. Hotz For For Mgmt 1e Elect Director James A. Mitarotonda For For Mgmt 1f Elect Director Nick White For For Mgmt 1g Elect Director Michael R. Odell For For Mgmt 1h Elect Director Robert Rosenblatt For For Mgmt 1i Elect Director Andrea M. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 EMCOR Group, Inc. EME 29084Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen W. Bershad For For Mgmt 1.2 Elect Director David A.B. Brown For For Mgmt 1.3 Elect Director Larry J. Bump For For Mgmt 1.4 Elect Director Albert Fried, Jr. For For Mgmt 1.5 Elect Director Anthony J. Guzzi For For Mgmt 1.6 Elect Director Richard F. Hamm, Jr. For For Mgmt 1.7 Elect Director David H. Laidley For For Mgmt 1.8 Elect Director Frank T. MacInnis For For Mgmt 1.9 Elect Director Jerry E. Ryan For For Mgmt 1.10 Elect Director Michael T. Yonker For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 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 Withhold Mgmt 1.4 Elect Director Edward M. Connolly For Withhold Mgmt 1.5 Elect Director James A. Byrnes For Withhold Mgmt 1.6 Elect Director Joel Pelofsky For Withhold Mgmt 1.7 Elect Director Charles C. Connely, IV For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 United Online, Inc. UNTD 911268100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert Berglass For For Mgmt 1.2 Elect Director Kenneth L. Coleman 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 Page 376 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Chesapeake Energy Corporation CHK 165167107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bob G. Alexander For For Mgmt 1b Elect Director Merrill A. ('Pete') Miller, Jr. For For Mgmt 1c Elect Director Thomas L. Ryan For For Mgmt 1d Elect Director Vincent J. Intrieri For For Mgmt 1e Elect Director Frederic M. Poses For For Mgmt 1f Elect Director Archie W. Dunham For For Mgmt 1g Elect Director R. Brad Martin For For Mgmt 1h Elect Director Louis A. Raspino For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Provide Proxy Access Right For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Approve Executive Incentive Bonus Plan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Establish Risk Oversight Committee Against Against ShrHlder 11 Reincorporate in Another State [from Oklahoma to Delaware] Against Against ShrHlder 12 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Perry Ellis International, Inc. PERY 288853104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George Feldenkreis For For Mgmt 1.2 Elect Director Gary Dix For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Waste Connections, Inc. WCN 941053100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Edward E. 'Ned' Guillet For For Mgmt 2 Elect Director Ronald J. Mittelstaedt For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Atlantic Tele-Network, Inc. ATNI 049079205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martin L. Budd For For Mgmt 1.2 Elect Director Michael T. Flynn For For Mgmt 1.3 Elect Director Liane J. Pelletier For For Mgmt 1.4 Elect Director Cornelius B. Prior, Jr. For For Mgmt 1.5 Elect Director Michael T. Prior For For Mgmt 1.6 Elect Director Charles J. Roesslein For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 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 1.9 Elect Director Patrick G. LePore For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 377 MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Stein Mart, Inc. SMRT 858375108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jay Stein For For Mgmt 1.2 Elect Director John H. Williams, Jr. For For Mgmt 1.3 Elect Director Ralph Alexander For Withhold Mgmt 1.4 Elect Director Alvin R. Carpenter For For Mgmt 1.5 Elect Director Irwin Cohen For Withhold Mgmt 1.6 Elect Director Susan Falk For Withhold Mgmt 1.7 Elect Director Linda M. Farthing For Withhold Mgmt 1.8 Elect Director Mitchell W. Legler For For Mgmt 1.9 Elect Director Richard L. Sisisky For For Mgmt 1.10 Elect Director Martin E. Stein, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 FRED'S, Inc. FRED 356108100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Hayes For For Mgmt 1.2 Elect Director John R. Eisenman For For Mgmt 1.3 Elect Director Thomas H. Tashjian For For Mgmt 1.4 Elect Director B. Mary McNabb For For Mgmt 1.5 Elect Director Michael T. McMillan For For Mgmt 1.6 Elect Director Bruce A. Efird For For Mgmt 1.7 Elect Director Steven R. Fitzpatrick 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 06/19/13 National Financial Partners Corp. NFP 63607P208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 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 Douglas S. Ewert For For Mgmt 1.4 Elect Director Rinaldo S. Brutoco For For Mgmt 1.5 Elect Director Michael L. Ray For For Mgmt 1.6 Elect Director Sheldon I. Stein For For Mgmt 1.7 Elect Director Deepak Chopra For For Mgmt 1.8 Elect Director William B. Sechrest For For Mgmt 1.9 Elect Director Grace Nichols For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Report on Sustainability Against For ShrHlder 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Abercrombie & Fitch Co. ANF 002896207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James B. Bachmann For For Mgmt 1b Elect Director Michael E. Greenlees For For Mgmt 1c Elect Director Kevin S. Huvane For For Mgmt 1d Elect Director Michael S. Jeffries For For Mgmt 1e Elect Director John W. Kessler For For Mgmt 1f Elect Director Craig R. Stapleton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Pro-rata Vesting of Equity Plans Against For ShrHlder 5 Require Shareholder Approval of Specific Performance Metrics in Equity Against For ShrHlder Compensation Plans MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Aeropostale, Inc. ARO 007865108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald R. Beegle For For Mgmt 1.2 Elect Director Robert B. Chavez For For Mgmt 1.3 Elect Director Michael J. Cunningham For For Mgmt 1.4 Elect Director Evelyn Dilsaver For For Mgmt 1.5 Elect Director Janet E. Grove For For Mgmt 1.6 Elect Director John N. Haugh For For Mgmt 1.7 Elect Director Karin Hirtler-Garvey For For Mgmt 1.8 Elect Director John D. Howard For For Mgmt 1.9 Elect Director Thomas P. Johnson For For Mgmt 1.10 Elect Director Arthur Rubinfeld For For Mgmt 1.11 Elect Director David B. Vermylen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 378 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 LHC Group, Inc. LHCG 50187A107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Indest For For Mgmt 1.2 Elect Director Ronald T. Nixon For For Mgmt 1.3 Elect Director W.J. 'Billy' Tauzin For Withhold Mgmt 1.4 Elect Director Kenneth E. Thorpe For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 VeriFone Systems, Inc. PAY 92342Y109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert W. Alspaugh For For Mgmt 1.2 Elect Director Leslie G. Denend For For Mgmt 1.3 Elect Director Alex W. (Pete) Hart For For Mgmt 1.4 Elect Director Robert B. Henske For For Mgmt 1.5 Elect Director Richard A. McGinn For For Mgmt 1.6 Elect Director Wenda Harris Millard For For Mgmt 1.7 Elect Director Eitan Raff For For Mgmt 1.8 Elect Director Jeffrey E. Stiefler For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Jos. A. Bank Clothiers, Inc. JOSB 480838101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Ferstl For For Mgmt 1.2 Elect Director Sidney H. Ritman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 General Communication, Inc. GNCMA 369385109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott M. Fisher For For Mgmt 1.2 Elect Director William P. Glasgow For For Mgmt 1.3 Elect Director James M. Schneider For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 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 Oivind Lorentzen For For Mgmt 1.4 Elect Director Andrew R. Morse For For Mgmt 1.5 Elect Director R. Christopher Regan For For Mgmt 1.6 Elect Director Steven J. Wisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Genesco Inc. GCO 371532102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Beard For Withhold Mgmt 1.2 Elect Director Leonard L. Berry For Withhold Mgmt 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Mgmt 1.4 Elect Director James W. Bradford For Withhold Mgmt 1.5 Elect Director Robert J. Dennis For Withhold Mgmt 1.6 Elect Director Matthew C. Diamond For Withhold Mgmt 1.7 Elect Director Marty G. Dickens For Withhold Mgmt 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Mgmt 1.9 Elect Director Kathleen Mason For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Guess?, Inc. GES 401617105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony Chidoni For Withhold Mgmt 1.2 Elect Director Paul Marciano For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 The Kroger Co. KR 501044101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Reuben V. Anderson For For Mgmt 1b Elect Director Robert D. Beyer For For Mgmt 1c Elect Director David B. Dillon For For Mgmt 1d Elect Director Susan J. Kropf For For Mgmt 1e Elect Director John T. LaMacchia For For Mgmt 1f Elect Director David B. Lewis For For Mgmt 1g Elect Director W. Rodney McMullen For For Mgmt 1h Elect Director Jorge P. Montoya For For Mgmt 1i Elect Director Clyde R. Moore For For Mgmt 1j Elect Director Susan M. Phillips For For Mgmt 1k Elect Director Steven R. Rogel For For Mgmt 1l Elect Director James A. Runde For For Mgmt 1m Elect Director Ronald L. Sargent For For Mgmt 1n Elect Director Bobby S. Shackouls For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Supply Chain Human Rights Risks and Management Against Against ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder 7 Adopt and Implement Sustainable Palm Oil Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Bed Bath & Beyond Inc. BBBY 075896100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Warren Eisenberg For For Mgmt 1b Elect Director Leonard Feinstein For For Mgmt 1c Elect Director Steven H. Temares For For Mgmt 1d Elect Director Dean S. Adler For For Mgmt 1e Elect Director Stanley F. Barshay For For Mgmt 1f Elect Director Klaus Eppler For For Mgmt 1g Elect Director Patrick R. Gaston For For Mgmt 1h Elect Director Jordan Heller For For Mgmt 1i Elect Director Victoria A. Morrison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/02/12 Catalyst Health Solutions, Inc. CHSI 14888B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 AZZ incorporated AZZ 002474104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David H. Dingus For For Mgmt 1.2 Elect Director Dana L. Perry For For Mgmt 1.3 Elect Director Daniel E. Berce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 The Coca-Cola Company KO 191216100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Split For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Bio-Reference Laboratories, Inc. BRLI 09057G602 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph Benincasa For For Mgmt 1.2 Elect Director John Roglieri For For Mgmt 1.3 Elect Director Gary Lederman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 Ultratech, Inc. UTEK 904034105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur W. Zafiropoulo For For Mgmt 1.2 Elect Director Michael Child For For Mgmt 1.3 Elect Director Joel F. Gemunder For For Mgmt 1.4 Elect Director Nicholas Konidaris For For Mgmt 1.5 Elect Director Dennis R. Raney For For Mgmt 1.6 Elect Director Henri Richard For For Mgmt 1.7 Elect Director Rick Timmins 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 MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 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 Jeffry D. Frisby For For Mgmt 1.5 Elect Director Richard C. Gozon For For Mgmt 1.6 Elect Director Richard C. Ill 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 BE Aerospace, Inc. BEAV 073302101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard G. Hamermesh For For Mgmt 1.2 Elect Director Amin J. Khoury For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Change Company Name For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt Page 380 MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 Cirrus Logic, Inc. CRUS 172755100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Carter For For Mgmt 1.2 Elect Director Timothy R. Dehne For For Mgmt 1.3 Elect Director Jason P. Rhode For For Mgmt 1.4 Elect Director Alan R. Schuele For For Mgmt 1.5 Elect Director William D. Sherman For For Mgmt 1.6 Elect Director Susan Wang 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 07/27/12 Haemonetics Corporation HAE 405024100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Increase in Size of Board For For Mgmt 2.1 Elect Directors Paul Black For For Mgmt 2.2 Elect Directors Ronald Gelbman For For Mgmt 2.3 Elect Directors Richard Meelia For For Mgmt 2.4 Elect Directors Ellen Zane 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 07/31/12 GeoResources, Inc. GEOI 372476101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/02/12 Hawkins, Inc. HWKN 420261109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director John S. McKeon For Against Mgmt 2 Elect Director Patrick H. Hawkins For For Mgmt 3 Elect Director James A. Faulconbridge For For Mgmt 4 Elect Director Duane M. Jergenson For For Mgmt 5 Elect Director Daryl l. Skaar For For Mgmt 6 Elect Director James T. Thompson For For Mgmt 7 Elect Director Jeffrey L. Wright For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 Eagle Materials Inc. EXP 26969P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director F. William Barnett For For Mgmt 2 Elect Director Ed H. Bowman For For Mgmt 3 Elect Director David W. Quinn For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 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 R. Wilen For For Mgmt 1.4 Elect Director Elizabeth A. Wolszon For For Mgmt 1.5 Elect Director John W. Van Heel For For Mgmt 2 Increase Authorized Common Stock 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 08/09/12 Ralph Lauren Corporation RL 751212101 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Red Hat, Inc. RHT 756577102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Marye Anne Fox For For Mgmt 2 Elect Director Donald H. Livingstone For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors Against For ShrHlder Page 381 MEETING DATE COMPANY TICKER SECURITY ID 08/14/12 Airgas, Inc. ARG 009363102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James W. Hovey For For Mgmt 1.2 Elect Director Michael L. Molinini For For Mgmt 1.3 Elect Director Paula A. Sneed For For Mgmt 1.4 Elect Director David M. Stout 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 The J. M. Smucker Company SJM 832696405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Dolan For For Mgmt 2 Elect Director Nancy Lopez Knight For For Mgmt 3 Elect Director Gary A. Oatey For For Mgmt 4 Elect Director Alex Shumate For For Mgmt 5 Elect Director Timothy P. Smucker For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Declassify the Board of Directors Against For ShrHlder 9 Prepare Coffee Sustainability Plan Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 Quality Systems, Inc. QSII 747582104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Craig A. Barbarosh For For Mgmt 1.2 Elect Director George H. Bristol For For Mgmt 1.3 Elect Director Mark H. Davis For For Mgmt 1.4 Elect Director D. Russell Pflueger For For Mgmt 1.5 Elect Director Steven T. Plochocki For For Mgmt 1.6 Elect Director Sheldon Razin For For Mgmt 1.7 Elect Director Lance E. Rosenzweig For For Mgmt 1.8 Elect Director Maureen A. Spivack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 1.1 Elect Director Ahmed D. Hussein For Do Not Vote ShrHlder 1.2 Elect Director Murray F. Brennan For Do Not Vote ShrHlder 1.3 Elect Director Patrick B. Cline For Do Not Vote ShrHlder 1.4 Elect Director John J. Mueller For Do Not Vote ShrHlder 1.5 Elect Director John M. McDuffie For Do Not Vote ShrHlder 1.6 Elect Director Thomas R. DiBenedetto For Do Not Vote ShrHlder 1.7 Elect Director Ian A. Gordon For Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/21/12 NetScout Systems, Inc. NTCT 64115T104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Victor A. DeMarines For For Mgmt 1.2 Elect Director Vincent J. Mullarkey 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 08/22/12 CommVault Systems, Inc. CVLT 204166102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director N. Robert Hammer For For Mgmt 1.2 Elect Director Keith Geeslin For For Mgmt 1.3 Elect Director Gary B. Smith 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 08/31/12 NetApp, Inc. NTAP 64110D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel J. Warmenhoven For For Mgmt 1.2 Elect Director Nicholas G. Moore For For Mgmt 1.3 Elect Director Thomas Georgens For For Mgmt 1.4 Elect Director Jeffry R. Allen For For Mgmt 1.5 Elect Director Alan L. Earhart For For Mgmt 1.6 Elect Director Gerald Held For For Mgmt 1.7 Elect Director T. Michael Nevens For For Mgmt 1.8 Elect Director George T. Shaheen For For Mgmt 1.9 Elect Director Robert T. Wall For For Mgmt 1.10 Elect Director Richard P. Wallace For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement None For ShrHlder Page 382 MEETING DATE COMPANY TICKER SECURITY ID 09/06/12 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 Louis DiNardo For For Mgmt 1.3 Elect Director Pierre Guilbault For For Mgmt 1.4 Elect Director Brian Hilton For For Mgmt 1.5 Elect Director Richard L. Leza For For Mgmt 1.6 Elect Director Gary Meyers 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 09/10/12 Patterson Companies, Inc. PDCO 703395103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott P. Anderson For For Mgmt 1.2 Elect Director Ellen A. Rudnick For For Mgmt 1.3 Elect Director Harold C. Slavkin For For Mgmt 1.4 Elect Director James W. Wiltz For For Mgmt 1.5 Elect Director Jody H. Feragen For For Mgmt 2 Declassify the Board of Directors 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 Ratify Auditors For For Mgmt 7 Restore or Provide for Cumulative Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Casey's General Stores, Inc. CASY 147528103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth H. Haynie For Withhold Mgmt 1.2 Elect Director William C. Kimball For Withhold Mgmt 1.3 Elect Director Richard A. Wilkey For Withhold 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 09/14/12 Medifast, Inc. MED 58470H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Margaret E. Sheetz For For Mgmt 1.2 Elect Director Barry B. Bondroff For For Mgmt 1.3 Elect Director George J. Lavin For For Mgmt 1.4 Elect Director Catherine T. Maguire For For Mgmt 1.5 Elect Director Jeannette M. Mills For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Pentair, Inc. PNR 709631105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Stratasys, Inc. SSYS 862685104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/18/12 Darden Restaurants, Inc. DRI 237194105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael W. Barnes For For Mgmt 1.2 Elect Director Leonard L. Berry For For Mgmt 1.3 Elect Director Christopher J. (CJ) 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 Connie Mack, III For For Mgmt 1.9 Elect Director Andrew H. (Drew) 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 1.13 Elect Director William S. Simon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 383 MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 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 Amend Omnibus Stock Plan 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 MEETING DATE COMPANY TICKER SECURITY ID 09/24/12 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 Michael D. Rose For For Mgmt 12 Elect Director Robert L. Ryan For For Mgmt 13 Elect Director Dorothy A. Terrell For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/25/12 Quest Software, Inc. QSFT 74834T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Par Pharmaceutical Companies, Inc. PRX 69888P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 Neogen Corporation NEOG 640491106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lon M. Bohannon For For Mgmt 1.2 Elect Director Richard T. Crowder For For Mgmt 1.3 Elect Director A. Charles Fischer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 AMERIGROUP Corporation AGP 03073T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Paychex, Inc. PAYX 704326107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director B. Thomas Golisano For For Mgmt 1b Elect Director Joseph G. Doody For For Mgmt 1c Elect Director David J. S. Flaschen For For Mgmt 1d Elect Director Phillip Horsley For For Mgmt 1e Elect Director Grant M. Inman For For Mgmt 1f Elect Director Pamela A. Joseph For For Mgmt 1g Elect Director Martin Mucci For For Mgmt 1h Elect Director Joseph M. Tucci For For Mgmt 1i Elect Director Joseph M. Velli For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 384 MEETING DATE COMPANY TICKER SECURITY ID 10/24/12 Seagate Technology plc STX G7945J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen J. Luczo For For Mgmt 1b Elect Director Frank J. Biondi, Jr. For For Mgmt 1c Elect Director Michael R. Cannon For For Mgmt 1d Elect Director Mei-Wei Cheng For For Mgmt 1e Elect Director William T. Coleman For For Mgmt 1f Elect Director Jay L. Geldmacher For For Mgmt 1g Elect Director Seh-Woong Jeong For For Mgmt 1h Elect Director Lydia M. Marshall For For Mgmt 1i Elect Director Kristen M. Onken For For Mgmt 1j Elect Director Chong Sup Park For For Mgmt 1k Elect Director Gregorio Reyes For For Mgmt 1l Elect Director Edward J. Zander For For Mgmt 2 Amend Employee Stock Purchase Plan For For Mgmt 3 Determine Price Range for Reissuance of Treasury Shares For For Mgmt 4 Authorize the Holding of the 2013 AGM at a Location Outside Ireland For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Hillshire Brands Co. HSH 432589109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Todd A. Becker For For Mgmt 1b Elect Director Christopher B. Begley For For Mgmt 1c Elect Director Ellen L. Brothers For For Mgmt 1d Elect Director Virgis W. Colbert For For Mgmt 1e Elect Director Sean M. Connolly For For Mgmt 1f Elect Director Laurette T. Koellner For For Mgmt 1g Elect Director Craig P. Omtvedt For For Mgmt 1h Elect Director Ian Prosser For For Mgmt 1i Elect Director Jonathan P. Ward For For Mgmt 1j Elect Director James D. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Techne Corporation TECH 878377100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors to Nine For For Mgmt 2.1 Elect Director Thomas E. Oland For For Mgmt 2.2 Elect Director Roger C. Lucas For For Mgmt 2.3 Elect Director Howard V. O'Connell For For Mgmt 2.4 Elect Director Randolph C Steer For For Mgmt 2.5 Elect Director Robert V. Baumgartner For For Mgmt 2.6 Elect Director Charles A. Dinarello For For Mgmt 2.7 Elect Director Karen A. Holbrook For For Mgmt 2.8 Elect Director John L. Higgins For Withhold Mgmt 2.9 Elect Director Roeland Nusse For Withhold Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For 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 10/26/12 Cooper Industries plc CBE G24140108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Scheme of Arrangement For For Mgmt 1 Approve Scheme of Arrangement For For Mgmt 2 Approve Cancellation of Capital Authorization For For Mgmt 3 Authority to Allot Securities and Application of Reserves For For Mgmt 4 Amend Articles of Association For For Mgmt 5 Issue Shares in Connection with Acquisition For For Mgmt 6 Advisory Vote on Golden Parachutes For Against Mgmt 7 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 Perrigo Company PRGO 714290103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary M. Cohen For For Mgmt 1.2 Elect Director David T. Gibbons For Withhold Mgmt 1.3 Elect Director Ran Gottfried For For Mgmt 1.4 Elect Director Ellen R. Hoffing For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 385 MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 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 For Mgmt 1.5 Elect Director Jack van Hulst For For Mgmt 1.6 Elect Director Anthony J. Puglisi For For Mgmt 1.7 Elect Director Bruce W. Simpson 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 KLA-Tencor Corporation KLAC 482480100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert P. Akins For Withhold Mgmt 1.2 Elect Director Robert T. Bond For For Mgmt 1.3 Elect Director Kiran M. Patel For For Mgmt 1.4 Elect Director David C. Wang 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 MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Oracle Corporation ORCL 68389X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey S. Berg For For Mgmt 1.2 Elect Director H. Raymond Bingham For For Mgmt 1.3 Elect Director Michael J. Boskin For For Mgmt 1.4 Elect Director Safra A. Catz For For Mgmt 1.5 Elect Director Bruce R. Chizen For Withhold Mgmt 1.6 Elect Director George H. Conrades For Withhold Mgmt 1.7 Elect Director Lawrence J. Ellison For For Mgmt 1.8 Elect Director Hector Garcia-Molina For For Mgmt 1.9 Elect Director Jeffrey O. Henley For For Mgmt 1.10 Elect Director Mark V. Hurd For For Mgmt 1.11 Elect Director Donald L. Lucas For For Mgmt 1.12 Elect Director Naomi O. Seligman For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Non-Employee Director Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Adopt Retention Ratio for Executives/Directors Against For ShrHlder 8 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Abaxis, Inc. ABAX 002567105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clinton H. Severson For For Mgmt 1.2 Elect Director Vernon E. Altman For For Mgmt 1.3 Elect Director Richard J. Bastiani For For Mgmt 1.4 Elect Director Michael D. Casey For For Mgmt 1.5 Elect Director Henk J. Evenhuis For For Mgmt 1.6 Elect Director Prithipal Singh 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 MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 Automatic Data Processing, Inc. ADP 053015103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ellen R. Alemany For For Mgmt 1.2 Elect Director Gregory D. Brenneman For For Mgmt 1.3 Elect Director Leslie A. Brun For For Mgmt 1.4 Elect Director Richard T. Clark 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 Carlos A. Rodriguez For For Mgmt 1.10 Elect Director Enrique T. Salem For For Mgmt 1.11 Elect Director Gregory L. Summe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 386 MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 JDA Software Group, Inc. JDAS 46612K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Michael Gullard For Against Mgmt 1.2 Elect Director Richard Haddrill For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Restricted Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 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 Matthew C. Flanigan For For Mgmt 1.3 Elect Director Wesley A. Brown For For Mgmt 1.4 Elect Director Marla K. Shepard For For Mgmt 1.5 Elect Director John F. Prim For For Mgmt 1.6 Elect Director Thomas H. Wilson, Jr. For For Mgmt 1.7 Elect Director Jacque R. Fiegel For For Mgmt 1.8 Elect Director Thomas A. Wimsett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Royal Gold, Inc. RGLD 780287108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Stanley Dempsey For For Mgmt 2 Elect Director Tony Jensen For For Mgmt 3 Elect Director Gordon J. Bogden For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 The Clorox Company CLX 189054109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel Boggan, Jr. For For Mgmt 1.2 Elect Director Richard H. Carmona For For Mgmt 1.3 Elect Director Tully M. Friedman For For Mgmt 1.4 Elect Director George J. Harad For For Mgmt 1.5 Elect Director Donald R. Knauss For For Mgmt 1.6 Elect Director Robert W. Matschullat For For Mgmt 1.7 Elect Director Edward A. Mueller For For Mgmt 1.8 Elect Director Pamela Thomas-Graham For For Mgmt 1.9 Elect Director Carolyn M. Ticknor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 CACI International Inc CACI 127190304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel D. Allen For For Mgmt 1.2 Elect Director James S. Gilmore, III For For Mgmt 1.3 Elect Director Gregory G. Johnson For For Mgmt 1.4 Elect Director Richard L. Leatherwood For For Mgmt 1.5 Elect Director J. Phillip London For For Mgmt 1.6 Elect Director James L. Pavitt For For Mgmt 1.7 Elect Director Warren R. Phillips For For Mgmt 1.8 Elect Director Charles P. Revoile For For Mgmt 1.9 Elect Director William S. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Cracker Barrel Old Country Store, Inc. CBRL 22410J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas H. Barr For For Mgmt 1.2 Elect Director James W. Bradford For For Mgmt 1.3 Elect Director Sandra B. Cochran For For Mgmt 1.4 Elect Director Glenn A. Davenport For For Mgmt 1.5 Elect Director Richard J. Dobkin For For Mgmt 1.6 Elect Director Norman E. Johnson For For Mgmt 1.7 Elect Director William W. McCarten For For Mgmt 1.8 Elect Director Martha M. Mitchell For For Mgmt 1.9 Elect Director Coleman H. Peterson For For Mgmt 1.10 Elect Director Andrea M. Weiss For For Mgmt 2 Adopt Shareholder Rights Plan (Poison Pill) For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 1.1 Elect Director Sardar Biglari For Do Not Vote ShrHlder 1.2 Elect Director Philip L. Cooley For Do Not Vote ShrHlder 1.3 Management Nominee-Thomas H. Barr For Do Not Vote ShrHlder 1.4 Management Nominee- Sandra B. Cochran For Do Not Vote ShrHlder 1.5 Management Nominee- Glenn A. Davenport For Do Not Vote ShrHlder 1.6 Management Nominee- Norman E. Johnson For Do Not Vote ShrHlder 1.7 Management Nominee- William W. McCarten For Do Not Vote ShrHlder 1.8 Management Nominee- Martha M. Mitchell For Do Not Vote ShrHlder 1.9 Management Nominee- Coleman H. Peterson For Do Not Vote ShrHlder 1.10 Management Nominee- Andrea M. Weiss For Do Not Vote ShrHlder Page 387 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 ResMed Inc. RMD 761152107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Election Director Peter Farrell For Against Mgmt 1b Election Director Gary Pace For Against Mgmt 1c Election Director Ronald Taylor For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 11/15/12 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 Richard C. Berke For For Mgmt 1.3 Elect Director Jack Futterman For For Mgmt 1.4 Elect Director Marina Hahn For For Mgmt 1.5 Elect Director Andrew R. Heyer 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 Scott M. O'Neil For For Mgmt 1.9 Elect Director David Schechter 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 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 Paul David Miller For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 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 For Mgmt 1.5 Elect Director John G. Puente For For Mgmt 1.6 Elect Director Dwight S. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/19/12 Lancaster Colony Corporation LANC 513847103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James B. Bachmann For For Mgmt 1.2 Elect Director Neeli Bendapudi For For Mgmt 1.3 Elect Director John L. Boylan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Oritani Financial Corp. ORIT 68633D103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael A. DeBernardi For Withhold Mgmt 1.2 Elect Director Robert S. Hekemian, Jr. For Withhold 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 12/03/12 Air Methods Corporation AIRM 009128307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Preferred and Common Stock For Against Mgmt 2 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/04/12 Bally Technologies, Inc. BYI 05874B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Andrew McKenna For For Mgmt 1.2 Elect Director David Robbins For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 388 MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 PAREXEL International Corporation PRXL 699462107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eduard E. Holdener For For Mgmt 1.2 Elect Director Richard L. Love For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 Medicis Pharmaceutical Corporation MRX 584690309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Ascena Retail Group, Inc. ASNA 04351G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Usdan For For Mgmt 1.2 Elect Director Randy L. Pearce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 WD-40 Company WDFC 929236107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director G.H. Bateman For For Mgmt 1.2 Elect Director P.D. Bewley For For Mgmt 1.3 Elect Director R.A. Collato For For Mgmt 1.4 Elect Director M.L Crivello For For Mgmt 1.5 Elect Director L.A. Lang For For Mgmt 1.6 Elect Director G.O. Ridge For For Mgmt 1.7 Elect Director G.A. Sandfort For For Mgmt 1.8 Elect Director N.E. Schmale For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 AUTOZONE, INC. AZO 053332102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sue E. Gove For For Mgmt 1.2 Elect Director Earl G. Graves, Jr. For For Mgmt 1.3 Elect Director Enderson Guimaraes For For Mgmt 1.4 Elect Director J. R. Hyde, III For For Mgmt 1.5 Elect Director W. Andrew McKenna For For Mgmt 1.6 Elect Director George R. Mrkonic, Jr. For For Mgmt 1.7 Elect Director Luis P. Nieto For For Mgmt 1.8 Elect Director William C. Rhodes, III 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 12/12/12 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 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 MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 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 Robert B. Coutts For For Mgmt 1.3 Elect Director Mark E. Goldstein 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 Lawrence D. Kingsley For For Mgmt 1.7 Elect Director Dennis N. Longstreet For For Mgmt 1.8 Elect Director B. Craig Owens For For Mgmt 1.9 Elect Director Katharine L. Plourde For For Mgmt 1.10 Elect Director Edward Travaglianti For For Mgmt 1.11 Elect Director Bret W. Wise For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Bylaws For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 389 MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 United Natural Foods, Inc. UNFI 911163103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter A. Roy For For Mgmt 1b Elect Director Richard J. Schnieders For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 12/14/12 Biglari Holdings Inc. BH 08986R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock and Authorize New Class of Common Stock For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/27/12 Robbins & Myers, Inc. RBN 770196103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/04/13 Acuity Brands, Inc. AYI 00508Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dominic J. Pileggi For For Mgmt 1.2 Elect Director George C. Guynn For For Mgmt 1.3 Elect Director Vernon J. Nagel For For Mgmt 1.4 Elect Director Julia B. North For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/11/13 Cantel Medical Corp. CMN 138098108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles M. Diker For For Mgmt 1.2 Elect Director Alan R. Batkin For For Mgmt 1.3 Elect Director Ann E. Berman For For Mgmt 1.4 Elect Director Joseph M. Cohen For For Mgmt 1.5 Elect Director Mark N. Diker For For Mgmt 1.6 Elect Director George L. Fotiades For For Mgmt 1.7 Elect Director Alan J. Hirschfield For For Mgmt 1.8 Elect Director Andrew A. Krakauer For For Mgmt 1.9 Elect Director Peter J. Pronovost For For Mgmt 1.10 Elect Director Bruce Slovin For For Mgmt 2 Increase Authorized Common Stock For Against 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 01/16/13 Realty Income Corporation O 756109104 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 01/17/13 Bottomline Technologies (de), Inc. EPAY 101388106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Enzo Biochem, Inc. ENZ 294100102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory M. Bortz For For Mgmt 1.2 Elect Director Dov Perlysky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 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 Edward P. Garden For For Mgmt 1.7 Elect Director Howard R. Levine For For Mgmt 1.8 Elect Director George R. Mahoney, Jr. For For Mgmt 1.9 Elect Director James G. Martin For For Mgmt 1.10 Elect Director Harvey Morgan For For Mgmt 1.11 Elect Director Dale C. Pond For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt ILO Based Code of Conduct Against Against ShrHlder Page 390 MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 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 Jonathan Byrnes For For Mgmt 1.4 Elect Director Roger Fradin For For Mgmt 1.5 Elect Director Erik Gershwind For For Mgmt 1.6 Elect Director Louise Goeser For For Mgmt 1.7 Elect Director Denis Kelly For For Mgmt 1.8 Elect Director Philip Peller 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 01/22/13 Analogic Corporation ALOG 032657207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bernard C. Bailey For For Mgmt 1b Elect Director Jeffrey P. Black For For Mgmt 1c Elect Director James W. Green For For Mgmt 1d Elect Director James J. Judge For For Mgmt 1e Elect Director Kevin C. Melia For For Mgmt 1f Elect Director Michael T. Modic For For Mgmt 1g Elect Director Fred B. Parks For For Mgmt 1h Elect Director Sophie V. Vandebroek For For Mgmt 1i Elect Director Edward F. Voboril 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 01/23/13 New Jersey Resources Corporation NJR 646025106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lawrence R. Codey For For Mgmt 1.2 Elect Director Laurence M. Downes For For Mgmt 1.3 Elect Director Robert B. Evans For For Mgmt 1.4 Elect Director Alfred C. Koeppe For For Mgmt 1.5 Elect Director Sharon C. Taylor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Costco Wholesale Corporation COST 22160K105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin S. Carson, Sr. For For Mgmt 1.2 Elect Director William H. Gates For For Mgmt 1.3 Elect Director Hamilton E. James For For Mgmt 1.4 Elect Director W. Craig Jelinek For For Mgmt 1.5 Elect Director Jill S. Ruckelshaus For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/25/13 Rock-Tenn Company RKT 772739207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director G. Stephen Felker For For Mgmt 1.2 Elect Director Lawrence L. Gellerstedt, III For For Mgmt 1.3 Elect Director John W. Spiegel 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/28/13 Lindsay Corporation LNN 535555106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard G. Buffett For For Mgmt 1.2 Elect Director Michael C. Nahl For For Mgmt 1.3 Elect Director William F. Welsh, II 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 01/29/13 Ralcorp Holdings, Inc. RAH 751028101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt Page 391 MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Multimedia Games Holding Company, Inc. MGAM 625453105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen J. Greathouse For For Mgmt 1b Elect Director Neil E. Jenkins For For Mgmt 1c Elect Director Michael J. Maples, Sr. For For Mgmt 1d Elect Director Justin A. Orlando For For Mgmt 1e Elect Director Patrick J. Ramsey For For Mgmt 1f Elect Director Robert D. Repass For For Mgmt 1g Elect Director Timothy S. Stanley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Visa Inc. V 92826C839 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gary P. Coughlan For For Mgmt 1b Elect Director Mary B. Cranston For For Mgmt 1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt 1d Elect Director Robert W. Matschullat For For Mgmt 1e Elect Director Cathy E. Minehan For For Mgmt 1f Elect Director Suzanne Nora Johnson For For Mgmt 1g Elect Director David J. Pang For For Mgmt 1h Elect Director Joseph W. Saunders For For Mgmt 1i Elect Director Charles W. Scharf For For Mgmt 1j Elect Director William S. Shanahan For For Mgmt 1k Elect Director John A. Swainson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Monsanto Company MON 61166W101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David L. Chicoine For For Mgmt 1b Elect Director Arthur H. Harper For For Mgmt 1c Elect Director Gwendolyn S. King For For Mgmt 1d Elect Director Jon R. Moeller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Risk of Genetically Engineered Products Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 MTS Systems Corporation MTSC 553777103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David J. Anderson For For Mgmt 1.2 Elect Director Jean-Lou Chameau For For Mgmt 1.3 Elect Director Jeffrey A. Graves For For Mgmt 1.4 Elect Director Brendan C. Hegarty For For Mgmt 1.5 Elect Director Emily M. Liggett For For Mgmt 1.6 Elect Director William V. Murray For For Mgmt 1.7 Elect Director Barb J. Samardzich For For Mgmt 1.8 Elect Director Gail P. Steinel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 MWI Veterinary Supply, Inc. MWIV 55402X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith E. Alessi For For 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 to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 Rockwell Automation, Inc. ROK 773903109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry C. Johnson For For Mgmt 1.2 Elect Director William T. McCormick,Jr. For For Mgmt 1.3 Elect Director Keith D. Nosbusch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 392 MEETING DATE COMPANY TICKER SECURITY ID 02/06/13 Accenture plc ACN G1151C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.1 Elect Director William L. Kimsey For For Mgmt 2.2 Elect Director Robert I. Lipp For For Mgmt 2.3 Elect Director Pierre Nanterme For For Mgmt 2.4 Elect Director Gilles C. Pelisson For For Mgmt 2.5 Elect Director Wulf von Schimmelmann For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Amend 2010 Share Incentive Plan For Against Mgmt 6 Authorize the Holding of the 2014 AGM at a Location Outside Ireland For For Mgmt 7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt 8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 J & J SNACK FOODS CORP. JJSF 466032109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sidney R. Brown For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/11/13 SurModics, Inc. SRDX 868873100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Benson For For Mgmt 1.2 Elect Director Mary K. Brainerd For Withhold Mgmt 1.3 Elect Director Gerald B. Fischer For Withhold Mgmt 2 Fix Number of Directors at Nine For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/12/13 Fair Isaac Corporation FICO 303250104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director A. George Battle For For Mgmt 1b Elect Director Nicholas F. Graziano For For Mgmt 1c Elect Director Braden R. Kelly For For Mgmt 1d Elect Director James D. Kirsner For For Mgmt 1e Elect Director William J. Lansing For For Mgmt 1f Elect Director Rahul N. Merchant For For Mgmt 1g Elect Director David A. Rey For For Mgmt 1h Elect Director Duane E. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/12/13 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 Paul F. Folino For For Mgmt 1.6 Elect Director William L. Healey For For Mgmt 1.7 Elect Director Matthew E. Massengill For For Mgmt 1.8 Elect Director James V. Mazzo For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 The Warnaco Group, Inc. WRC 934390402 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Sanderson Farms, Inc. SAFM 800013104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fred Banks, Jr. For For Mgmt 1.2 Elect Director Toni D. Cooley For For Mgmt 1.3 Elect Director Robert C. Khayat For For Mgmt 1.4 Elect Director Dianne Mooney For For Mgmt 1.5 Elect Director Gail Jones Pittman For For Mgmt 2 Ratify Auditors For For Mgmt Page 393 MEETING DATE COMPANY TICKER SECURITY ID 02/19/13 KULICKE AND SOFFA INDUSTRIES, INC. KLIC 501242101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chin Hu Lim For For Mgmt 1.2 Elect Director Garrett E. Pierce 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 02/21/13 Digital Generation, Inc. DGIT 25400B108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Kantor For For Mgmt 1.2 Elect Director Melissa Fisher For For Mgmt 1.3 Elect Director Peter Markham For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Geospace Technologies Corporation GEOS 37364X109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William H. Moody For For Mgmt 1.2 Elect Director Gary D. Owens 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 02/21/13 Headwaters Incorporated HW 42210P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R Sam Christensen For For Mgmt 1.2 Elect Director Malyn K. Malquist For For Mgmt 1.3 Elect Director Sylvia Summers 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 02/21/13 Landauer, Inc. LDR 51476K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael T. Leatherman For For Mgmt 1.2 Elect Director David E. Meador For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 The Valspar Corporation VAL 920355104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William M. Cook For For Mgmt 1.2 Elect Director Gary E. Hendrickson For For Mgmt 1.3 Elect Director Mae C. Jemison For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 NCI Building Systems, Inc. NCS 628852204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary L. Forbes For For Mgmt 1.2 Elect Director George Martinez For For Mgmt 1.3 Elect Director Jonathan L. Zrebiec For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Nordson Corporation NDSN 655663102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lee C. Banks For For Mgmt 1.2 Elect Director Randolph W. Carson For For Mgmt 1.3 Elect Director Michael F. Hilton For For Mgmt 1.4 Elect Director Victor L. Richey, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Apple Inc. AAPL 037833100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Campbell For For Mgmt 1.2 Elect Director Timothy Cook For For Mgmt 1.3 Elect Director Millard Drexler For For Mgmt 1.4 Elect Director Al Gore For For Mgmt 1.5 Elect Director Robert Iger For For Mgmt 1.6 Elect Director Andrea Jung For For Mgmt 1.7 Elect Director Arthur Levinson For For Mgmt 1.8 Elect Director Ronald Sugar For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Establish Board Committee on Human Rights Against Against ShrHlder Page 394 MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Deere & Company DE 244199105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel R. Allen For For Mgmt 1b Elect Director Crandall C. Bowles For For Mgmt 1c Elect Director Vance D. Coffman For For Mgmt 1d Elect Director Charles O. Holliday, Jr. For For Mgmt 1e Elect Director Dipak C. Jain For For Mgmt 1f Elect Director Clayton M. Jones For For Mgmt 1g Elect Director Joachim Milberg For For Mgmt 1h Elect Director Richard B. Myers For For Mgmt 1i Elect Director Thomas H. Patrick For For Mgmt 1j Elect Director Aulana L. Peters For For Mgmt 1k Elect Director Sherry M. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Jefferies Group, Inc. JEF 472319102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 QUALCOMM Incorporated QCOM 747525103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Barbara T. Alexander For For Mgmt 1b Elect Director Donald G. Cruickshank For For Mgmt 1c Elect Director Raymond V. Dittamore For For Mgmt 1d Elect Director Susan Hockfield For For Mgmt 1e Elect Director Thomas W. Horton For For Mgmt 1f Elect Director Paul E. Jacobs For For Mgmt 1g Elect Director Sherry Lansing For For Mgmt 1h Elect Director Duane A. Nelles For For Mgmt 1i Elect Director Francisco Ros For For Mgmt 1j Elect Director Brent Scowcroft For For Mgmt 1k Elect Director Marc I. Stern 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 MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 Helmerich & Payne, Inc. HP 423452101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hans Helmerich For For Mgmt 1.2 Elect Director John W. Lindsay For For Mgmt 1.3 Elect Director Paula Marshall For For Mgmt 1.4 Elect Director Randy A. Foutch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 PTC Inc PMTC 69370C100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas F. Bogan For For Mgmt 1.2 Elect Director Michael E. Porter For For Mgmt 1.3 Elect Director Robert P. Schechter 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 MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 Green Mountain Coffee Roasters, Inc. GMCR 393122106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barbara D. Carlini For For Mgmt 1.2 Elect Director Hinda Miller For For Mgmt 1.3 Elect Director Norman H. Wesley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/11/13 Hologic, Inc. HOLX 436440101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David R. LaVance, Jr. For For 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 Nancy L. Leaming For For Mgmt 1.6 Elect Director Lawrence M. Levy For For Mgmt 1.7 Elect Director Christiana Stamoulis For For Mgmt 1.8 Elect Director Elaine S. Ullian For For Mgmt 1.9 Elect Director Wayne Wilson 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 Page 395 MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 The Toro Company TTC 891092108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert C. Buhrmaster For For Mgmt 1.2 Elect Director James C. O'Rourke For For Mgmt 1.3 Elect Director Christopher A. Twomey 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 MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 F5 Networks, Inc. FFIV 315616102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael Dreyer For For Mgmt 1b Elect Director Sandra Bergeron For For Mgmt 1c Elect Director Deborah L. Bevier For For Mgmt 1d Elect Director Alan J. Higginson For For Mgmt 1e Elect Director John McAdam For For Mgmt 1f Elect Director Stephen Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Franklin Resources, Inc. BEN 354613101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel H. Armacost For For Mgmt 1b Elect Director Peter K. Barker For For Mgmt 1c Elect Director Charles Crocker For For Mgmt 1d Elect Director Charles B. Johnson For For Mgmt 1e Elect Director Gregory E. Johnson For For Mgmt 1f Elect Director Rupert H. Johnson, Jr. For For Mgmt 1g Elect Director Mark C. Pigott For For Mgmt 1h Elect Director Chutta Ratnathicam For For Mgmt 1i Elect Director Laura Stein For For Mgmt 1j Elect Director Anne M. Tatlock For For Mgmt 1k Elect Director Geoffrey Y. Yang For For Mgmt 2 Ratify Auditors For For Mgmt 3 Institute Procedures to Prevent Investments in Companies that Contribute Against Against ShrHlder to Genocide or Crimes Against Humanity MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Toll Brothers, Inc. TOL 889478103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas C. Yearley, Jr. For For Mgmt 1.2 Elect Director Robert S. Blank For For Mgmt 1.3 Elect Director Edward G. Boehne For For Mgmt 1.4 Elect Director Richard J. Braemer For For Mgmt 1.5 Elect Director Carl E. Marbach For For Mgmt 1.6 Elect Director Stephen A. Novick For For Mgmt 1.7 Elect Director Paul E. Shapiro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Whole Foods Market, Inc. WFM 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 For Mgmt 1.8 Elect Director Morris 'Mo' Siegel For For Mgmt 1.9 Elect Director Jonathan Sokoloff For For Mgmt 1.10 Elect Director Ralph Sorenson For For Mgmt 1.11 Elect Director William '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 Amend Omnibus Stock Plan For For Mgmt 5 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder Page 396 MEETING DATE COMPANY TICKER SECURITY ID 03/18/13 M.D.C. Holdings, Inc. MDC 552676108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael A. Berman For For Mgmt 1.2 Elect Director Herbert T. Buchwald For For Mgmt 1.3 Elect Director Larry A. Mizel 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/19/13 Intermec, Inc. IN 458786100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Agilent Technologies, Inc. A 00846U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul N. Clark For For Mgmt 1.2 Elect Director James G. Cullen For For Mgmt 1.3 Elect Director Tadataka Yamada For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Ciena Corporation CIEN 171779309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Lawton W. Fitt For For Mgmt 1b Elect Director Patrick H. Nettles For For Mgmt 1c Elect Director Michael J. Rowny 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 03/20/13 Covidien plc COV G2554F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jose E. Almeida For For Mgmt 1b Elect Director Joy A. Amundson For For Mgmt 1c Elect Director Craig Arnold For For Mgmt 1d Elect Director Robert H. Brust For For Mgmt 1e Elect Director John M. Connors, Jr. For For Mgmt 1f Elect Director Christopher J. Coughlin For For Mgmt 1g Elect Director Randall J. Hogan, III For For Mgmt 1h Elect Director Martin D. Madaus For For Mgmt 1i Elect Director Dennis H. Reilley For For Mgmt 1j Elect Director Joseph A. Zaccagnino For For Mgmt 2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Authorize Open-Market Purchases of Ordinary Shares For For Mgmt 6 Authorize the Price Range at which the Company can Reissue Shares that For For Mgmt it holds as Treasury Shares 7 Amend Articles of Association to expand the authority to execute For For Mgmt instruments of transfer 8 Approve Creation of Distributable Reserves For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 MAXIMUS, Inc. MMS 577933104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul R. Lederer For For Mgmt 1.2 Elect Director Peter B. Pond For For Mgmt 1.3 Elect Director James R. Thompson, Jr. For For Mgmt 2 Increase Authorized Common Stock 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 03/20/13 salesforce.com, inc. CRM 79466L302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock For Against Mgmt Page 397 MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 The Cooper Companies, Inc. COO 216648402 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Thomas Bender For For Mgmt 1.2 Elect Director Michael H. Kalkstein For For Mgmt 1.3 Elect Director Jody S. Lindell For For Mgmt 1.4 Elect Director Gary S. Petersmeyer For For Mgmt 1.5 Elect Director Donald Press For For Mgmt 1.6 Elect Director Steven Rosenberg For For Mgmt 1.7 Elect Director Allan E. Rubenstein For For Mgmt 1.8 Elect Director Robert S. Weiss For For Mgmt 1.9 Elect Director Stanley Zinberg 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 03/27/13 GenCorp Inc. GY 368682100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas A. Corcoran For For Mgmt 1.2 Elect Director James R. Henderson For For Mgmt 1.3 Elect Director Warren G. Lichtenstein For For Mgmt 1.4 Elect Director David A. Lorber For For Mgmt 1.5 Elect Director Merrill A. McPeak For For Mgmt 1.6 Elect Director James H. Perry For For Mgmt 1.7 Elect Director Scott J. Seymour For For Mgmt 1.8 Elect Director Martin Turchin For For Mgmt 2 Approve Qualified Employee Stock Purchase 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 04/03/13 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 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 MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 KB Home KBH 48666K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barbara T. Alexander For For Mgmt 1.2 Elect Director Stephen F. Bollenbach For For Mgmt 1.3 Elect Director Timothy W. Finchem For For Mgmt 1.4 Elect Director Thomas W. Gilligan For For Mgmt 1.5 Elect Director Kenneth M. Jastrow, II For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Melissa Lora For For Mgmt 1.8 Elect Director Michael G. McCaffery For For Mgmt 1.9 Elect Director Jeffrey T. Mezger For For Mgmt 1.10 Elect Director Luis G. Nogales For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 IDEX Corporation IEX 45167R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ernest J. Mrozek For For Mgmt 1.2 Elect Director David C. Parry For For Mgmt 1.3 Elect Director Livingston L. Satterthwaite For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 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. (Tig) 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 Jeffrey Sonnenfeld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 398 MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Adobe Systems Incorporated ADBE 00724F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Amy L. Banse For For Mgmt 1b Elect Director Kelly J. Barlow For For Mgmt 1c Elect Director Edward W. Barnholt For For Mgmt 1d Elect Director Robert K. Burgess For For Mgmt 1e Elect Director Frank A. Calderoni For For Mgmt 1f Elect Director Michael R. Cannon For For Mgmt 1g Elect Director James E. Daley For For Mgmt 1h Elect Director Laura B. Desmond For For Mgmt 1i Elect Director Charles M. Geschke For For Mgmt 1j Elect Director Shantanu Narayen For For Mgmt 1k Elect Director Daniel L. Rosensweig For For Mgmt 1l Elect Director Robert Sedgewick For For Mgmt 1m Elect Director John E. Warnock 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 MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Greenhill & Co., Inc. GHL 395259104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Greenhill For For Mgmt 1.2 Elect Director Scott L. Bok For For Mgmt 1.3 Elect Director Robert T. Blakely For For Mgmt 1.4 Elect Director John C. Danforth For For Mgmt 1.5 Elect Director Steven F. Goldstone For For Mgmt 1.6 Elect Director Stephen L. Key For For Mgmt 1.7 Elect Director Karen P. Robards For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 H.B. Fuller Company FUL 359694106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dante C. Parrini For For Mgmt 1.2 Elect Director John C. van Roden, Jr. For For Mgmt 1.3 Elect Director James J. Owens For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Weyerhaeuser Company WY 962166104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Debra A. Cafaro For For Mgmt 1.2 Elect Director Mark A. Emmert For For Mgmt 1.3 Elect Director Daniel S. Fulton For For Mgmt 1.4 Elect Director John I. Kieckhefer For For Mgmt 1.5 Elect Director Wayne W. Murdy For For Mgmt 1.6 Elect Director Nicole W. Piasecki For For Mgmt 1.7 Elect Director Doyle R. Simons For For Mgmt 1.8 Elect Director Richard H. Sinkfield For For Mgmt 1.9 Elect Director D. Michael Steuert For For Mgmt 1.10 Elect Director Kim Williams For For Mgmt 1.11 Elect Director Charles R. Williamson 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 04/11/13 iGATE Corporation IGTE 45169U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ashok Trivedi For For Mgmt 1.2 Elect Director Phaneesh Murthy For For Mgmt 1.3 Elect Director William G. Parrett For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/15/13 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 William P. Greubel For For Mgmt 1.3 Elect Director Idelle K. Wolf For For Mgmt 1.4 Elect Director Gene C. Wulf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Reduce Authorized Class A Common Stock For For Mgmt Page 399 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Arbitron Inc. ARB 03875Q108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Fastenal Company FAST 311900104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert A. Kierlin For For Mgmt 1b Elect Director Stephen M. Slaggie For For Mgmt 1c Elect Director Michael M. Gostomski For For Mgmt 1d Elect Director Willard D. Oberton For For Mgmt 1e Elect Director Michael J. Dolan For For Mgmt 1f Elect Director Reyne K. Wisecup For For Mgmt 1g Elect Director Hugh L. Miller For For Mgmt 1h Elect Director Michael J. Ancius For For Mgmt 1i Elect Director Scott A. Satterlee For For Mgmt 1j Elect Director Rita J. Heise For For Mgmt 1k Elect Director Darren R. Jackson 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 04/16/13 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 Issue Shares in Connection with Acquisition For For Mgmt 1.2 Elect Director C. Angela Bontempo For For Mgmt 2 Approve amendments to the terms of the Series A Preferred Shares that For For Mgmt wouldserve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum 1.3 Elect Director Robert T. Brady For For Mgmt 3 Approve amendments to the terms of the Series C Preferred Shares that For For Mgmt wouldserve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum 1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt 4 Adjourn Meeting For For Mgmt 1.5 Elect Director Mark J. Czarnecki For For Mgmt 1.6 Elect Director Gary N. Geisel For Withhold Mgmt 1.7 Elect Director John D. Hawke, Jr For For Mgmt 1.8 Elect Director Patrick W.E. Hodgson For For Mgmt 1.9 Elect Director Richard G. King For For Mgmt 1.10 Elect Director Jorge G. Pereira For For Mgmt 1.11 Elect Director Michael P. Pinto For For Mgmt 1.12 Elect Director Melinda R. Rich For For Mgmt 1.13 Elect Director Robert E. Sadler, Jr. For For Mgmt 1.14 Elect Director Herbert L. Washington For For Mgmt 1.15 Elect Director Robert G. Wilmers For For Mgmt 2 Approve Qualified Employee Stock Purchase 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 04/16/13 Moody's Corporation MCO 615369105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Darrell Duffie For For Mgmt 1.3 Elect Director Raymond W. McDaniel, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Silicon Laboratories Inc. SLAB 826919102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William G. Bock For For Mgmt 1.2 Elect Director R. Ted Enloe, III For For Mgmt 1.3 Elect Director Jack R. Lazar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 400 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Discover Financial Services DFS 254709108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey S. Aronin For For Mgmt 1.2 Elect Director Mary K. Bush For For Mgmt 1.3 Elect Director Gregory C. Case For For Mgmt 1.4 Elect Director Cynthia A. Glassman For For Mgmt 1.5 Elect Director Richard H. Lenny For For Mgmt 1.6 Elect Director Thomas G. Maheras For For Mgmt 1.7 Elect Director Michael H. Moskow For For Mgmt 1.8 Elect Director David W. Nelms For For Mgmt 1.9 Elect Director E. Follin Smith For For Mgmt 1.10 Elect Director Mark A. Thierer For For Mgmt 1.11 Elect Director Lawrence A. Weinbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Kaman Corporation KAMN 483548103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neal J. Keating For For Mgmt 1.2 Elect Director Eileen S. Kraus For For Mgmt 1.3 Elect Director Scott E. Kuechle For For Mgmt 1.4 Elect Director Richard J. Swift For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 The Sherwin-Williams Company SHW 824348106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur F. Anton For For Mgmt 1.2 Elect Director Christopher M. Connor For For Mgmt 1.3 Elect Director David F. Hodnik For For Mgmt 1.4 Elect Director Thomas G. Kadien For For Mgmt 1.5 Elect Director Richard J. Kramer For For Mgmt 1.6 Elect Director Susan J. Kropf For For Mgmt 1.7 Elect Director Richard K. Smucker For For Mgmt 1.8 Elect Director John M. Stropki For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Waddell & Reed Financial, Inc. WDR 930059100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henry J. Herrmann For For Mgmt 1.2 Elect Director James M. Raines For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 CYTEC INDUSTRIES INC. CYT 232820100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Chris A. Davis For For Mgmt 1b Elect Director Shane D. Fleming For For Mgmt 1c Elect Director Louis L. Hoynes, Jr. For For Mgmt 1d Elect Director William P. Powell 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 04/18/13 PPG Industries, Inc. PPG 693506107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James G. Berges For For Mgmt 1.2 Elect Director John V. Faraci For For Mgmt 1.3 Elect Director Victoria F. Haynes For For Mgmt 1.4 Elect Director Martin H. Richenhagen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder Page 401 MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 eBay Inc. EBAY 278642103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David M. Moffett For For Mgmt 1b Elect Director Richard T. Schlosberg, III For For Mgmt 1c Elect Director Thomas J. Tierney For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Report on Lobbying Payments and Policy Against For ShrHlder 4 Report on Privacy and Data Security Against Against ShrHlder 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Honeywell International Inc. HON 438516106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Gordon M. Bethune For For Mgmt 1B Elect Director Kevin Burke For For Mgmt 1C Elect Director Jaime Chico Pardo For For Mgmt 1D Elect Director David M. Cote For For Mgmt 1E Elect Director D. Scott Davis For For Mgmt 1F Elect Director Linnet F. Deily For For Mgmt 1G Elect Director Judd Gregg For For Mgmt 1H Elect Director Clive Hollick For For Mgmt 1I Elect Director Grace D. Lieblein For For Mgmt 1J Elect Director George Paz For For Mgmt 1K Elect Director Bradley T. Sheares For For Mgmt 1L Elect Director Robin L. Washington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 FMC Corporation FMC 302491303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pierre Brondeau For For Mgmt 1.2 Elect Director Dirk A. Kempthorne For For Mgmt 1.3 Elect Director Robert C. Pallash For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 First Financial Bankshares, Inc. FFIN 32020R109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven L. Beal For For Mgmt 1.2 Elect Director Tucker S. Bridwell For For Mgmt 1.3 Elect Director Joseph E. Canon For For Mgmt 1.4 Elect Director David Copeland For For Mgmt 1.5 Elect Director F. Scott Dueser For For Mgmt 1.6 Elect Director Murray Edwards For For Mgmt 1.7 Elect Director Ron Giddiens For For Mgmt 1.8 Elect Director Tim Lancaster For For Mgmt 1.9 Elect Director Kade L. Matthews For For Mgmt 1.10 Elect Director Johnny E. Trotter 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 04/23/13 Kirby Corporation KEX 497266106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Sean Day For For Mgmt 1.2 Elect Director William M. Lamont, Jr. For For Mgmt 1.3 Elect Director William M. Waterman 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 04/23/13 Noble Energy, Inc. NBL 655044105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey L. Berenson For For Mgmt 1.2 Elect Director Michael A. Cawley For For Mgmt 1.3 Elect Director Edward F. Cox For For Mgmt 1.4 Elect Director Charles D. Davidson For For Mgmt 1.5 Elect Director Thomas J. Edelman For For Mgmt 1.6 Elect Director Eric P. Grubman For For Mgmt 1.7 Elect Director Kirby L. Hedrick For For Mgmt 1.8 Elect Director Scott D. Urban For For Mgmt 1.9 Elect Director William T. Van Kleef For For Mgmt 1.10 Elect Director Molly K. Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 6 Amend Bylaws to Change Certain Provisions For For Mgmt Page 402 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 PerkinElmer, Inc. PKI 714046109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter Barrett For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Nicholas A. Lopardo For For Mgmt 1d Elect Director Alexis P. Michas For For Mgmt 1e Elect Director James C. Mullen For For Mgmt 1f Elect Director Vicki L. Sato For For Mgmt 1g Elect Director Kenton J. Sicchitano For For Mgmt 1h Elect Director Patrick J. Sullivan 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 04/23/13 Simpson Manufacturing Co., Inc. SSD 829073105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Andrasick For For Mgmt 1.2 Elect Director Gary M. Cusumano For For Mgmt 1.3 Elect Director Peter N. Louras, Jr. 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 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 VF Corporation VFC 918204108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard T. Carucci For For Mgmt 1.2 Elect Director Juliana L. Chugg For For Mgmt 1.3 Elect Director George Fellows For For Mgmt 1.4 Elect Director Clarence Otis, Jr. For For Mgmt 1.5 Elect Director Matthew J. Shattock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 AMN Healthcare Services, Inc. AHS 001744101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark G. Foletta For For Mgmt 1.2 Elect Director R. Jeffrey Harris For For Mgmt 1.3 Elect Director Michael M.E. Johns For For Mgmt 1.4 Elect Director Martha H. Marsh For For Mgmt 1.5 Elect Director Susan R. Salka For For Mgmt 1.6 Elect Director Andrew M. Stern For For Mgmt 1.7 Elect Director Paul E. Weaver For For Mgmt 1.8 Elect Director Douglas D. Wheat For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Ameriprise Financial, Inc. AMP 03076C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James M. Cracchiolo For For Mgmt 1b Elect Director Lon R. Greenberg For For Mgmt 1c Elect Director Warren D. Knowlton For For Mgmt 1d Elect Director W. Walker Lewis For For Mgmt 1e Elect Director Siri S. Marshall For For Mgmt 1f Elect Director Jeffery Noddle For For Mgmt 1g Elect Director H. Jay Sarles For For Mgmt 1h Elect Director Robert F. Sharpe, Jr. For For Mgmt 1i Elect Director William H. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Ball Corporation BLL 058498106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hanno C. Fiedler For Withhold Mgmt 1.2 Elect Director John F. Lehman For Withhold Mgmt 1.3 Elect Director Georgia R. Nelson For Withhold 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 Require a Majority Vote for the Election of Directors Against For ShrHlder Page 403 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 BorgWarner Inc. BWA 099724106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jere A. Drummond For For Mgmt 2 Elect Director John R. McKernan, Jr. For For Mgmt 3 Elect Director Ernest J. Novak, Jr. For For Mgmt 4 Elect Director James R. Verrier For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Declassify the Board of Directors For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 James D. Helin 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 Michael A. DiGregorio 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. Thille (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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Eaton Corporation plc ETN 278058102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director George S. Barrett For For Mgmt 1b Elect Director Todd M. Bluedorn For For Mgmt 1c Elect Director Christopher M. Connor For For Mgmt 1d Elect Director Michael J. Critelli For For Mgmt 1e Elect Director Alexander M. Cutler For For Mgmt 1f Elect Director Charles E. Golden For For Mgmt 1g Elect Director Linda A. Hill For For Mgmt 1h Elect Director Arthur E. Johnson For For Mgmt 1i Elect Director Ned C. Lautenbach For For Mgmt 1j Elect Director Deborah L. McCoy For For Mgmt 1k Elect Director Gregory R. Page For For Mgmt 1l Elect Director Gerald B. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Approval of Overseas Market Purchases of the Company Shares For For Mgmt 7 Approve the Price Range for the Reissuance of Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Life Technologies Corporation LIFE 53217V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George F. Adam, Jr. For For Mgmt 1.2 Elect Director Raymond V. Dittamore For For Mgmt 1.3 Elect Director Donald W. Grimm For For Mgmt 1.4 Elect Director Craig J. Mundie For For Mgmt 1.5 Elect Director Ora H. Pescovitz For For Mgmt 1.6 Elect Director Per A. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Marathon Petroleum Corporation MPC 56585A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Evan Bayh For For Mgmt 1.2 Elect Director William L. Davis For For Mgmt 1.3 Elect Director Thomas J. Usher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt Page 404 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 NCR Corporation NCR 62886E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward 'Pete' Boykin For For Mgmt 1.2 Elect Director Linda Fayne Levinson For For Mgmt 1.3 Elect Director Deanna W. Oppenheimer For For Mgmt 1.4 Elect Director Kurt P. Kuehn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Signature Bank SBNY 82669G104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Judith Huntington For For Mgmt 1.2 Elect Director Michael Pappagallo For For Mgmt 1.3 Elect Director John Tamberlane 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 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Tennant Company TNC 880345103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Azita Arvani For For Mgmt 1.2 Elect Director William F. Austen For For Mgmt 1.3 Elect Director James T. Hale For For Mgmt 1.4 Elect Director H. Chris Killingstad For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 The Ryland Group, Inc. RYL 783764103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William L. Jews For For Mgmt 1.2 Elect Director Ned Mansour For For Mgmt 1.3 Elect Director Robert E. Mellor For For Mgmt 1.4 Elect Director Norman J. Metcalfe For For Mgmt 1.5 Elect Director Larry T. Nicholson For For Mgmt 1.6 Elect Director Charlotte St. Martin For For Mgmt 1.7 Elect Director Robert G. van Schoonenberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 V. Ann Hailey For For Mgmt 1.3 Elect Director William K. Hall For For Mgmt 1.4 Elect Director Stuart L. Levenick For For Mgmt 1.5 Elect Director John W. McCarter, Jr. For For Mgmt 1.6 Elect Director Neil S. Novich For For Mgmt 1.7 Elect Director Michael J. Roberts For For Mgmt 1.8 Elect Director Gary L. Rogers For For Mgmt 1.9 Elect Director James T. Ryan For For Mgmt 1.10 Elect Director E. Scott Santi For For Mgmt 1.11 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Cambrex Corporation CBM 132011107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rosina B. Dixon For For Mgmt 1.2 Elect Director Kathryn Rudie Harrigan For For Mgmt 1.3 Elect Director Leon J. Hendrix, Jr. For For Mgmt 1.4 Elect Director Ilan Kaufthal For For Mgmt 1.5 Elect Director Steven M. Klosk For For Mgmt 1.6 Elect Director William B. Korb For For Mgmt 1.7 Elect Director John R. Miller For For Mgmt 1.8 Elect Director Peter G. Tombros For For Mgmt 1.9 Elect Director Shlomo Yanai For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 405 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Delphi Automotive PLC DLPH B783TY6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Reelect Gary L. Cowger as a Director For For Mgmt 1.2 Reelect Nicholas M. Donofrio as a Director For For Mgmt 1.3 Reelect Mark P. Frissora as a Director For For Mgmt 1.4 Reelect Rajiv L. Gupta as a Director For For Mgmt 1.5 Reelect John A. Krol as a Director For For Mgmt 1.6 Reelect J. Randall MacDonald as a Director For For Mgmt 1.7 Reelect Sean O. Mahoney as a Director For For Mgmt 1.8 Reelect Rodney O'Neal as a Director For For Mgmt 1.9 Reelect Thomas W. Sidlik as a Director For For Mgmt 1.10 Reelect Bernd Wiedemann as a Director For For Mgmt 1.11 Reelect Lawrence A. Zimmerman as a Director For For Mgmt 2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Deltic Timber Corporation DEL 247850100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Randolph C. Coley For For Mgmt 1.2 Elect Director R. Hunter Pierson, Jr. For For Mgmt 1.3 Elect Director J. Thurston Roach 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 04/25/13 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 Francesca M. Edwardson For For Mgmt 3 Elect Director Wayne Garrison For For Mgmt 4 Elect Director Sharilyn S. Gasaway For For Mgmt 5 Elect Director Gary C. George For For Mgmt 6 Elect Director Bryan Hunt For For Mgmt 7 Elect Director Coleman H. Peterson For For Mgmt 8 Elect Director John N. Roberts III For For Mgmt 9 Elect Director James L. Robo For For Mgmt 10 Elect Director Kirk Thompson For For Mgmt 11 Elect Director John A. White For For Mgmt 12 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lincoln Electric Holdings, Inc. LECO 533900106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Hanks For For Mgmt 1.2 Elect Director Kathryn Jo Lincoln For For Mgmt 1.3 Elect Director William E. MacDonald, III For For Mgmt 1.4 Elect Director George H. Walls, Jr. 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 04/25/13 Lockheed Martin Corporation LMT 539830109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nolan D. Archibald For For Mgmt 1.2 Elect Director Rosalind G. Brewer For For Mgmt 1.3 Elect Director David B. Burritt For For Mgmt 1.4 Elect Director James O. Ellis, Jr. For For Mgmt 1.5 Elect Director Thomas J. Falk For For Mgmt 1.6 Elect Director Marillyn A. Hewson For For Mgmt 1.7 Elect Director Gwendolyn S. King For For Mgmt 1.8 Elect Director James M. Loy For For Mgmt 1.9 Elect Director Douglas H. McCorkindale For For Mgmt 1.10 Elect Director Joseph W. Ralston For For Mgmt 1.11 Elect Director Anne Stevens For For Mgmt 1.12 Elect Director Robert J. Stevens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Page 406 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Polaris Industries Inc. PII 731068102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian C. Cornell For For Mgmt 1.2 Elect Director Bernd F. Kessler For For Mgmt 1.3 Elect Director Scott W. Wine 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 04/25/13 Snap-on Incorporated SNA 833034101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Fiedler For For Mgmt 1.2 Elect Director James P. Holden For For Mgmt 1.3 Elect Director W. Dudley Lehman For For Mgmt 1.4 Elect Director Edward H. Rensi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Synovus Financial Corp. SNV 87161C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Catherine A. Allen For For Mgmt 1B Elect Director Stephen T. Butler For For Mgmt 1C Elect Director Elizabeth W. Camp For For Mgmt 1D Elect Director T. Michael Goodrich For For Mgmt 1E Elect Director V. Nathaniel Hansford For For Mgmt 1F Elect Director Mason H. Lampton For For Mgmt 1G Elect Director Jerry W. Nix For For Mgmt 1H Elect Director Joseph J. Prochaska, Jr. For For Mgmt 1I Elect Director J. Neal Purcell For For Mgmt 1J Elect Director Kessel D. Stelling For For Mgmt 1K Elect Director Melvin T. Stith For For Mgmt 1L Elect Director Barry L. Storey For For Mgmt 1M Elect Director Philip W. Tomlinson For For Mgmt 1N Elect Director James D. Yancey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Gail A. Lione For For Mgmt 1.5 Elect Director Richard A. Meeusen For For Mgmt 1.6 Elect Director Andrew J. Policano For For Mgmt 1.7 Elect Director Steven J. Smith For For Mgmt 1.8 Elect Director Todd J. Teske For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Graco Inc. GGG 384109104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eric P. Etchart For For Mgmt 1.2 Elect Director J. Kevin Gilligan For For Mgmt 1.3 Elect Director William G. Van Dyke For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Kellogg Company K 487836108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gordon Gund For For Mgmt 1.2 Elect Director Mary Laschinger For For Mgmt 1.3 Elect Director Ann McLaughlin Korologos For For Mgmt 1.4 Elect Director Cynthia Milligan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder Page 407 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 R. 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 M.L. Dick Heimann For For Mgmt 1.6 Elect Director Kenneth E. Roberts For For Mgmt 1.7 Elect Director William J. Young For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Littelfuse, Inc. LFUS 537008104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tzau-Jin Chung For For Mgmt 1.2 Elect Director Carry T. Fu 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 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Oceaneering International, Inc. OII 675232102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul B. Murphy, Jr. For For Mgmt 1.2 Elect Director Harris J. Pappas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/27/13 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 R. Beattie For For Mgmt 1.4 Elect Director Martha F. Brooks For For Mgmt 1.5 Elect Director Michael J. Cave For For Mgmt 1.6 Elect Director George H. Conrades For For Mgmt 1.7 Elect Director Donald A. James For For Mgmt 1.8 Elect Director Sara L. Levinson For For Mgmt 1.9 Elect Director N. Thomas Linebarger For For Mgmt 1.10 Elect Director George L. Miles, Jr. For For Mgmt 1.11 Elect Director James A. Norling For For Mgmt 1.12 Elect Director Keith E. Wandell For For Mgmt 1.13 Elect Director Jochen Zeitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 American Express Company AXP 025816109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charlene Barshefsky For For Mgmt 1.2 Elect Director Ursula M. Burns For For Mgmt 1.3 Elect Director Kenneth I. Chenault For For Mgmt 1.4 Elect Director Peter Chernin For For Mgmt 1.5 Elect Director Anne Lauvergeon For For Mgmt 1.6 Elect Director Theodore J. Leonsis For For Mgmt 1.7 Elect Director Richard C. Levin For For Mgmt 1.8 Elect Director Richard A. McGinn For For Mgmt 1.9 Elect Director Samuel J. Palmisano For For Mgmt 1.10 Elect Director Steven S Reinemund For For Mgmt 1.11 Elect Director Daniel L. Vasella For For Mgmt 1.12 Elect Director Robert D. Walter For For Mgmt 1.13 Elect 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 Require Independent Board Chairman Against Against ShrHlder Page 408 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Fortune Brands Home & Security, Inc. FBHS 34964C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard A. Goldstein For For Mgmt 1b Elect Director Christopher J. Klein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 PACCAR Inc PCAR 693718108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alison J. Carnwath For For Mgmt 1.2 Elect Director Luiz Kaufmann For For Mgmt 1.3 Elect Director John M. Pigott For For Mgmt 1.4 Elect Director Gregory M. E. Spierkel For For Mgmt 2 Declassify the Board of Directors Against For ShrHlder 3 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Pentair Ltd. PNR 709631105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director T. Michael Glenn For For Mgmt 1b Elect Director David H. Y. Ho For For Mgmt 1c Elect Director Ronald L. Merriman For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Board and Senior Management For For Mgmt 4a Ratify Deloitte AG as Statutory Auditors For For Mgmt 4b Ratify Deloitte & Touche LLP as Auditors For For Mgmt 4c Ratify PricewaterhouseCoopers as special auditors For For Mgmt 5a Appropriation of Results for the Year Ended December 31, 2012 For For Mgmt 5b Approve Conversion of Capital Contributions to Distribute an Ordinary For For Mgmt Cash Dividend 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Regal Beloit Corporation RBC 758750103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Christopher L. Doerr For For Mgmt 1b Elect Director Mark J. Gliebe For For Mgmt 1c Elect Director Curtis W. Stoelting For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 The Boeing Company BA 097023105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David L. Calhoun For For Mgmt 1b Elect Director Arthur D. Collins, Jr. For For Mgmt 1c Elect Director Linda Z. Cook For For Mgmt 1d Elect Director Kenneth M. Duberstein For For Mgmt 1e Elect Director Edmund P. Giambastiani, Jr. For For Mgmt 1f Elect Director Lawrence W. Kellner For For Mgmt 1g Elect Director Edward M. Liddy For For Mgmt 1h Elect Director W. James McNerney, Jr. For For Mgmt 1i Elect Director Susan C. Schwab For For Mgmt 1j Elect Director Ronald A. Williams For For Mgmt 1k Elect Director Mike S. Zafirovski For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Submit SERP to Shareholder Vote Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Exterran Holdings, Inc. EXH 30225X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director D. Bradley Childers For For Mgmt 1.2 Elect Director William M. Goodyear For For Mgmt 1.3 Elect Director Gordon T. Hall For For Mgmt 1.4 Elect Director J.W.G. 'Will' Honeybourne For For Mgmt 1.5 Elect Director Mark A. McCollum For For Mgmt 1.6 Elect Director John P. Ryan For For Mgmt 1.7 Elect Director Stephen M. Pazuk For For Mgmt 1.8 Elect Director Christopher T. Seaver For For Mgmt 1.9 Elect Director Mark R. Sotir 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 Page 409 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 H. J. Heinz Company HNZ 423074103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 International Flavors & Fragrances Inc. IFF 459506101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Marcello V. Bottoli For For Mgmt 1b Elect Director Linda B. Buck For For Mgmt 1c Elect Director J. Michael Cook For For Mgmt 1d Elect Director Roger W. Ferguson, Jr. For For Mgmt 1e Elect Director Andreas Fibig For For Mgmt 1f Elect Director Christina Gold For For Mgmt 1g Elect Director Alexandra A. Herzan For For Mgmt 1h Elect Director Henry W. Howell, Jr. For For Mgmt 1i Elect Director Katherine M. Hudson For For Mgmt 1j Elect Director Arthur C. Martinez For For Mgmt 1k Elect Director Dale F. Morrison For For Mgmt 1l Elect Director Douglas D. Tough 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 04/30/13 Medidata Solutions, Inc. MDSO 58471A105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tarek A. Sherif For For Mgmt 1.2 Elect Director Glen M. de Vries For For Mgmt 1.3 Elect Director Carlos Dominguez For For Mgmt 1.4 Elect Director Neil M. Kurtz For For Mgmt 1.5 Elect Director George W. McCulloch For For Mgmt 1.6 Elect Director Lee A. Shapiro For For Mgmt 1.7 Elect Director Robert B. Taylor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 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 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 The Hershey Company HSY 427866108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela M. Arway For For Mgmt 1.2 Elect Director John P. Bilbrey For For Mgmt 1.3 Elect Director Robert F. Cavanaugh For For Mgmt 1.4 Elect Director Charles A. Davis For For Mgmt 1.5 Elect Director Robert M. Malcolm For For Mgmt 1.6 Elect Director James M. Mead For For Mgmt 1.7 Elect Director James E. Nevels For For Mgmt 1.8 Elect Director Anthony J. Palmer For For Mgmt 1.9 Elect Director Thomas J. Ridge For For Mgmt 1.10 Elect Director David L. Shedlarz 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 04/30/13 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 Eric T. Olson For For Mgmt 1.8 Elect Director Brenda Piper For For Mgmt 1.9 Elect Director Harvey L. Sanders For For Mgmt 1.10 Elect Director Thomas J. Sippel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 410 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Valmont Industries, Inc. VMI 920253101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kaj den Daas For For Mgmt 1.2 Elect Director James B. Milliken For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Garry W. Rogerson For For Mgmt 1.5 Elect Director Edward C. Grady For For Mgmt 1.6 Elect Director Terry Hudgens For For Mgmt 1.7 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 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Brunswick Corporation BC 117043109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nolan D. Archibald For For Mgmt 1.2 Elect Director David C. Everitt For For Mgmt 1.3 Elect Director Roger J. Wood For For Mgmt 1.4 Elect Director Lawrence A. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Cheryl E. Mayberry McKissack For For Mgmt 1.4 Elect Director Don J. McGrath 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Thomas M. Botts For For Mgmt 1.3 Elect Director Peter C. Browning For For Mgmt 1.4 Elect Director B. Bernard Burns, Jr. For For Mgmt 1.5 Elect Director Diane C. Creel 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 1.9 Elect Director Kees van der Graaf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Lufkin Industries, Inc. LUFK 549764108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. F. Glick For For Mgmt 1.2 Elect Director J. D. Hofmeister For For Mgmt 1.3 Elect Director A. Z. Selim For For Mgmt 1.4 Elect Director T. E. Wiener For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt Page 411 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Lumos Networks Corp. LMOS 550283105 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 Michael Huber For For Mgmt 1.5 Elect Director James A. Hyde For For Mgmt 1.6 Elect Director Julia B. North For For Mgmt 1.7 Elect Director Michael K. Robinson 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 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 McGraw Hill Financial Inc. MHP 580645109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pedro Aspe For For Mgmt 1.2 Elect Director Winfried Bischoff For For Mgmt 1.3 Elect Director William D. Green For For Mgmt 1.4 Elect Director Charles E. Haldeman, Jr. For For Mgmt 1.5 Elect Director Linda Koch Lorimer For For Mgmt 1.6 Elect Director Harold McGraw, III For For Mgmt 1.7 Elect Director Robert P. McGraw For For Mgmt 1.8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 1.9 Elect Director Michael Rake For For Mgmt 1.10 Elect Director Edward B. Rust, Jr. For For Mgmt 1.11 Elect Director Kurt L. Schmoke For For Mgmt 1.12 Elect Director Sidney Taurel For For Mgmt 1.13 Elect Director Richard E. Thornburgh For For Mgmt 2 Change Company Name For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Hasan Jameel For For Mgmt 1.3 Elect Director Mark W. Kowlzan For For Mgmt 1.4 Elect Director Robert C. Lyons 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 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 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Papa John's International, Inc. PZZA 698813102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Norborne P. Cole, Jr. For For Mgmt 1b Elect Director Christopher L. Coleman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Pool Corporation POOL 73278L105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wilson B. Sexton For For Mgmt 1.2 Elect Director Andrew W. Code For For Mgmt 1.3 Elect Director James J. Gaffney For For Mgmt 1.4 Elect Director George T. Haymaker, Jr. For For Mgmt 1.5 Elect Director Manuel J. Perez de la Mesa For For Mgmt 1.6 Elect Director Harlan F. Seymour For For Mgmt 1.7 Elect Director Robert C. Sledd For For Mgmt 1.8 Elect Director John E. Stokely For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt Page 412 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Tesoro Corporation TSO 881609101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rodney F. Chase For For Mgmt 1.2 Elect Director Gregory J. Goff For For Mgmt 1.3 Elect Director Robert W. Goldman For For Mgmt 1.4 Elect Director Steven H. Grapstein For For Mgmt 1.5 Elect Director David Lilley For For Mgmt 1.6 Elect Director Mary Pat McCarthy For For Mgmt 1.7 Elect Director J.W. Nokes For For Mgmt 1.8 Elect Director Susan Tomasky For For Mgmt 1.9 Elect Director Michael E. Wiley For For Mgmt 1.10 Elect Director Patrick Y. Yang For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Bemis Company, Inc. BMS 081437105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David S. Haffner For For Mgmt 1.2 Elect Director Holly A. Van Deursen For For Mgmt 1.3 Elect Director David T. Szczupak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Cabot Oil & Gas Corporation COG 127097103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert L. Keiser For For Mgmt 1b Elect Director W. Matt Ralls For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 DIRECTV DTV 25490A309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Neil Austrian For For Mgmt 1b Elect Director Ralph Boyd, Jr. For For Mgmt 1c Elect Director Abelardo Bru For For Mgmt 1d Elect Director David Dillon For For Mgmt 1e Elect Director Samuel DiPiazza, Jr. For For Mgmt 1f Elect Director Dixon Doll For For Mgmt 1g Elect Director Charles Lee For For Mgmt 1h Elect Director Peter Lund For For Mgmt 1i Elect Director Nancy Newcomb For For Mgmt 1j Elect Director Lorrie Norrington For For Mgmt 1k Elect Director Michael White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Awards Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Dover Corporation DOV 260003108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David H. Benson For For Mgmt 1b Elect Director Robert W. Cremin For For Mgmt 1c Elect Director Jean-Pierre M. Ergas For For Mgmt 1d Elect Director Peter T. Francis For For Mgmt 1e Elect Director Kristiane C. Graham For For Mgmt 1f Elect Director M.F. Johnston For For Mgmt 1g Elect Director Robert A. Livingston For For Mgmt 1h Elect Director Richard K. Lochridge For For Mgmt 1i Elect Director Bernard G. Rethore For For Mgmt 1j Elect Director Michael B. Stubbs For For Mgmt 1k Elect Director Stephen M. Todd For For Mgmt 1l Elect Director Stephen K. Wagner For For Mgmt 1m Elect Director Mary A. Winston For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder Page 413 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 EOG Resources, Inc. EOG 26875P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles R. Crisp For For Mgmt 1b Elect Director James C. Day For For Mgmt 1c Elect Director Mark G. Papa For For Mgmt 1d Elect Director H. Leighton Steward For For Mgmt 1e Elect Director Donald F. Textor For For Mgmt 1f Elect Director William R. Thomas For For Mgmt 1g Elect Director Frank G. Wisner 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 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Eastman Chemical Company EMN 277432100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary E. Anderson For For Mgmt 1.2 Elect Director Brett D. Begemann For For Mgmt 1.3 Elect Director Stephen R. Demeritt For For Mgmt 1.4 Elect Director Robert M. Hernandez For For Mgmt 1.5 Elect Director Julie F. Holder For For Mgmt 1.6 Elect Director Renee J. Hornbaker For For Mgmt 1.7 Elect Director Lewis M. Kling For For Mgmt 1.8 Elect Director David W. Raisbeck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Ecolab Inc. ECL 278865100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas M. Baker, Jr. For For Mgmt 1.2 Elect Director Barbara J. Beck For For Mgmt 1.3 Elect Director Leslie S. Biller For For Mgmt 1.4 Elect Director Stephen I. Chazen For For Mgmt 1.5 Elect Director Jerry A. Grundhofer For For Mgmt 1.6 Elect Director Arthur J. Higgins For For Mgmt 1.7 Elect Director Joel W. Johnson For For Mgmt 1.8 Elect Director Michael Larson For For Mgmt 1.9 Elect Director Jerry W. Levin For For Mgmt 1.10 Elect Director Robert L. Lumpkins For For Mgmt 1.11 Elect Director Victoria J. Reich For For Mgmt 1.12 Elect Director Mary M. VanDeWeghe For For Mgmt 1.13 Elect Director John J. Zillmer 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 Stock Retention/Holding Period Against For ShrHlder 6 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Equifax Inc. EFX 294429105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James E. Copeland, Jr. For For Mgmt 1b Elect Director Robert D. Daleo For For Mgmt 1c Elect Director Walter W. Driver, Jr. For For Mgmt 1d Elect Director Mark L. Feidler For For Mgmt 1e Elect Director L. Phillip Humann For For Mgmt 1f Elect Director Siri S. Marshall For For Mgmt 1g Elect Director John A. McKinley For For Mgmt 1h Elect Director Richard F. Smith For For Mgmt 1i Elect Director Mark B. Templeton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 First Horizon National Corporation FHN 320517105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert B. Carter For For Mgmt 1.2 Elect Director John C. Compton For For Mgmt 1.3 Elect Director Mark A. Emkes For For Mgmt 1.4 Elect Director Corydon J. Gilchrist For For Mgmt 1.5 Elect Director Vicky B. Gregg For For Mgmt 1.6 Elect Director D. Bryan Jordan For For Mgmt 1.7 Elect Director R. Brad Martin For For Mgmt 1.8 Elect Director Scott M. Niswonger For For Mgmt 1.9 Elect Director Vicki R. Palmer For For Mgmt 1.10 Elect Director Colin V. Reed For For Mgmt 1.11 Elect Director Luke Yancy, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 414 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Health Care REIT, Inc. HCN 42217K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William C. Ballard, Jr. For For Mgmt 1.2 Elect Director George L. Chapman For For Mgmt 1.3 Elect Director Thomas J. DeRosa For For Mgmt 1.4 Elect Director Jeffrey H. Donahue For For Mgmt 1.5 Elect Director Peter J. Grua For For Mgmt 1.6 Elect Director Fred S. Klipsch For For Mgmt 1.7 Elect Director Sharon M. Oster For For Mgmt 1.8 Elect Director Jeffrey R. Otten For For Mgmt 1.9 Elect Director Judith C. Pelham For For Mgmt 1.10 Elect Director R. Scott Trumbull For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Kansas City Southern KSU 485170302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrence P. Dunn For For Mgmt 1.2 Elect Director Antonio O. Garza, Jr. For For Mgmt 1.3 Elect Director David L. Starling 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Koppers Holdings Inc. KOP 50060P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Hillenbrand For For Mgmt 1.2 Elect Director Louis L. Testoni For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Mettler-Toledo International Inc. MTD 592688105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Spoerry For For Mgmt 1.2 Elect Director Wah-Hui Chu For For Mgmt 1.3 Elect Director Francis A. Contino For For Mgmt 1.4 Elect Director Olivier A. Filliol For For Mgmt 1.5 Elect Director Michael A. Kelly For For Mgmt 1.6 Elect Director Martin D. Madaus For For Mgmt 1.7 Elect Director Hans Ulrich Maerki For For Mgmt 1.8 Elect Director George M. Milne, Jr. For For Mgmt 1.9 Elect Director Thomas P. Salice For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Mueller Industries, Inc. MLI 624756102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory L. Christopher 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Rackspace Hosting, Inc. RAX 750086100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Lanham Napier For For Mgmt 1.2 Elect Director George J. Still, Jr. For For Mgmt 1.3 Elect Director Michael Sam Gilliland For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Stillwater Mining Company SWC 86074Q102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Craig L. Fuller For Do Not Vote Mgmt 1.2 Elect Director Patrick M. James For Do Not Vote Mgmt 1.3 Elect Director Steven S. Lucas For Do Not Vote Mgmt 1.4 Elect Director Michael S. Parrett For Do Not Vote Mgmt 1.5 Elect Director Francis R. McAllister For Do Not Vote Mgmt 1.6 Elect Director Sheryl K. Pressler For Do Not Vote Mgmt 1.7 Elect Director Gary A. Sugar For Do Not Vote Mgmt 1.8 Elect Director George M. Bee For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Adopt Supermajority Vote Requirement for Certain Board Actions Against Do Not Vote ShrHlder 1.1 Elect Director John DeMichiei For Withhold ShrHlder 1.2 Elect Director Charles R. Engles For For ShrHlder 1.3 Elect Director Seth E. Gardner For Withhold ShrHlder 1.4 Elect Director Michael McMullen For For ShrHlder 1.5 Elect Director Michael McNamara For Withhold ShrHlder 1.6 Elect Director Patrice E. Merrin For For ShrHlder 1.7 Elect Director Brian Schweitzer For For ShrHlder 1.8 Elect Director Gregory P. Taxin For Withhold ShrHlder Page 415 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Peter D. Bewley For For Mgmt 1.4 Elect Director Jack C. Bingleman For For Mgmt 1.5 Elect Director Richard W. Frost For For Mgmt 1.6 Elect Director Cynthia T. Jamison For For Mgmt 1.7 Elect Director George MacKenzie For For Mgmt 1.8 Elect Director Edna K. Morris For For Mgmt 1.9 Elect Director Gregory A. Sandfort 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 05/03/13 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Susan L. Bostrom For For Mgmt 1.2 Elect Director James D. Plummer For For Mgmt 1.3 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt 1.4 Elect Director George M. Scalise For For Mgmt 1.5 Elect Director John B. Shoven For For Mgmt 1.6 Elect Director Roger S. Siboni For For Mgmt 1.7 Elect Director Young K. Sohn For For Mgmt 1.8 Elect Director Lip-Bu Tan For For Mgmt 2 Amend Qualified Employee Stock Purchase 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 05/03/13 Cincinnati Bell Inc. CBB 171871106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Phillip R. Cox For For Mgmt 1b Elect Director Bruce L. Byrnes For Against Mgmt 1c Elect Director John F. Cassidy For For Mgmt 1d Elect Director Jakki L. Haussler For For Mgmt 1e Elect Director Craig F. Maier For For Mgmt 1f Elect Director Alan R. Schriber For For Mgmt 1g Elect Director Lynn A. Wentworth For For Mgmt 1h Elect Director John M. Zrno For For Mgmt 1i Elect Director Theodore H. Torbeck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Franklin Electric Co., Inc. FELE 353514102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Scott Trumbull For For Mgmt 1.2 Elect Director Thomas L. Young 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 05/03/13 Illinois Tool Works Inc. ITW 452308109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel J. Brutto For For Mgmt 1b Elect Director Susan Crown For For Mgmt 1c Elect Director Don H. Davis, Jr. For For Mgmt 1d Elect Director James W. Griffith For For Mgmt 1e Elect Director Robert C. McCormack For For Mgmt 1f Elect Director Robert S. Morrison For For Mgmt 1g Elect Director E. Scott Santi For For Mgmt 1h Elect Director James A. Skinner For For Mgmt 1i Elect Director David B. Smith, Jr. For For Mgmt 1j Elect Director Pamela B. Strobel For For Mgmt 1k Elect Director Kevin M. Warren For For Mgmt 1l Elect Director Anre D. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Itron, Inc. ITRI 465741106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas S. Glanville For For Mgmt 1.2 Elect Director Sharon L. Nelson For For Mgmt 1.3 Elect Director Lynda L. Ziegler For For Mgmt 1.4 Elect Director Philip C. Mezey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 416 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Louisiana-Pacific Corporation LPX 546347105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lizanne C. Gottung For For Mgmt 1.2 Elect Director Dustan E. McCoy For For Mgmt 1.3 Elect Director Colin D. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Susquehanna Bancshares, Inc. SUSQ 869099101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony J. Agnone, Sr. For For Mgmt 1.2 Elect Director Wayne E. Alter, Jr. For For Mgmt 1.3 Elect Director Henry R. Gibbel For For Mgmt 1.4 Elect Director Bruce A. Hepburn For For Mgmt 1.5 Elect Director Donald L. Hoffman For For Mgmt 1.6 Elect Director Sara G. Kirkland For For Mgmt 1.7 Elect Director Jeffrey F. Lehman For For Mgmt 1.8 Elect Director Michael A. Morello For For Mgmt 1.9 Elect Director Scott J. Newkam For For Mgmt 1.10 Elect Director Robert E. Poole, Jr. For For Mgmt 1.11 Elect Director William J. Reuter For For Mgmt 1.12 Elect Director Andrew S. Samuel For For Mgmt 1.13 Elect Director Christine Sears For For Mgmt 1.14 Elect Director James A. Ulsh 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 05/06/13 Clean Harbors, Inc. CLH 184496107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John P. DeVillars For For Mgmt 1.2 Elect Director Daniel J. McCarthy For For Mgmt 1.3 Elect Director Andrea Robertson For For Mgmt 1.4 Elect Director James M. Rutledge For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Eli Lilly and Company LLY 532457108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Ralph Alvarez For For Mgmt 2 Elect Director Winfried Bischoff For For Mgmt 3 Elect Director R. David Hoover For For Mgmt 4 Elect Director Franklyn G. Prendergast For For Mgmt 5 Elect Director Kathi P. Seifert For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Forward Air Corporation FWRD 349853101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bruce A. Campbell For For Mgmt 1.2 Elect Director C. Robert Campbell For For Mgmt 1.3 Elect Director C. John Langley, Jr. For For Mgmt 1.4 Elect Director Tracy A. Leinbach For For Mgmt 1.5 Elect Director Larry D. Leinweber For For Mgmt 1.6 Elect Director G. Michael Lynch For For Mgmt 1.7 Elect Director Ray A. Mundy For For Mgmt 1.8 Elect Director Gary L. Paxton 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 05/06/13 LKQ Corporation LKQ 501889208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Clinton Allen For For Mgmt 1.2 Elect Director Kevin F. Flynn For For Mgmt 1.3 Elect Director Ronald G. Foster For For Mgmt 1.4 Elect Director Joseph M. Holsten For For Mgmt 1.5 Elect Director Blythe J. McGarvie For For Mgmt 1.6 Elect Director Paul M. Meister For For Mgmt 1.7 Elect Director John F. O'Brien For For Mgmt 1.8 Elect Director Guhan Subramanian For For Mgmt 1.9 Elect Director Robert L. Wagman For For Mgmt 1.10 Elect Director William M. Webster, IV For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 417 MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Potlatch Corporation PCH 737630103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Covey For For Mgmt 1.2 Elect Director Charles P. Grenier For For Mgmt 1.3 Elect Director Gregory L. Quesnel 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 05/07/13 Albemarle Corporation ALB 012653101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Willam H. Hernandez For For Mgmt 1.2 Elect Director Luther C. Kissam, IV For For Mgmt 1.3 Elect Director Joseph M. Mahady For For Mgmt 1.4 Elect Director Jim W. Nokes For For Mgmt 1.5 Elect Director James J. O'Brien For For Mgmt 1.6 Elect Director Barry W. Perry For For Mgmt 1.7 Elect Director John Sherman Jr. For For Mgmt 1.8 Elect Director Harriett Tee Taggart For For Mgmt 1.9 Elect Director Anne Marie Whittemore For For Mgmt 2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Baxter International Inc. BAX 071813109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Thomas F. Chen For For Mgmt 1b Elect Director Blake E. Devitt For For Mgmt 1c Elect Director John D. Forsyth For For Mgmt 1d Elect Director Gail D. Fosler For For Mgmt 1e Elect Director Carole J. Shapazian For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Charles River Laboratories International, Inc. CRL 159864107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James C. Foster For For Mgmt 1.2 Elect Director Robert J. Bertolini For For Mgmt 1.3 Elect Director Stephen D. Chubb For For Mgmt 1.4 Elect Director Deborah T. Kochevar For For Mgmt 1.5 Elect Director George E. Massaro For For Mgmt 1.6 Elect Director George M. Milne, Jr. For For Mgmt 1.7 Elect Director C. Richard Reese For For Mgmt 1.8 Elect Director Richard F. Wallman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Animal Welfare Act Violations Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Covance Inc. CVD 222816100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph L. Herring For For Mgmt 1.2 Elect Director John McCartney For For Mgmt 1.3 Elect Director Bradley T. Sheares For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Danaher Corporation DHR 235851102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald J. Ehrlich For For Mgmt 1.2 Elect Director Linda Hefner Filler For For Mgmt 1.3 Elect Director Teri List-Stoll For For Mgmt 1.4 Elect Director Walter G. Lohr, Jr. For For Mgmt 1.5 Elect Director Steven M. Rales For For Mgmt 1.6 Elect Director John T. Schwieters For For Mgmt 1.7 Elect Director Alan G. Spoon 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 Stock Retention/Holding Period Against For ShrHlder 6 Report on Political Contributions Against For ShrHlder Page 418 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Dresser-Rand Group Inc. DRC 261608103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Macaulay For For Mgmt 1.2 Elect Director Vincent R. Volpe, Jr. For For Mgmt 1.3 Elect Director Rita V. Foley For For Mgmt 1.4 Elect Director Louis A. Raspino For For Mgmt 1.5 Elect Director Philip R. Roth For For Mgmt 1.6 Elect Director Stephen A. Snider For For Mgmt 1.7 Elect Director Michael L. Underwood For For Mgmt 1.8 Elect Director Joseph C. Winkler, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hubbell Incorporated HUB.B 443510201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carlos M. Cardoso 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 John F. Malloy For For Mgmt 1.6 Elect Director Andrew McNally, IV For For Mgmt 1.7 Elect Director David G. Nord For For Mgmt 1.8 Elect Director Timothy H. Powers For For Mgmt 1.9 Elect Director G. Jackson Ratcliffe For For Mgmt 1.10 Elect Director Carlos A. Rodriguez For For Mgmt 1.11 Elect Director John G. Russell For For Mgmt 1.12 Elect Director Richard J. Swift For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 ITT Corporation ITT 450911201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Denise L. Ramos For For Mgmt 1b Elect Director Frank T. MacInnis For For Mgmt 1c Elect Director Orlando D. Ashford For For Mgmt 1d Elect Director Peter D'Aloia For For Mgmt 1e Elect Director Donald DeFosset, Jr. For For Mgmt 1f Elect Director Christina A. Gold For For Mgmt 1g Elect Director Richard P. Lavin For For Mgmt 1h Elect Director Donald J. Stebbins 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 M/I Homes, Inc. MHO 55305B101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Friedrich K.M. Bohm For For Mgmt 1.2 Elect Director William H. Carter For For Mgmt 1.3 Elect Director Michael P. Glimcher For For Mgmt 1.4 Elect Director Robert H. Schottenstein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Masco Corporation MAS 574599106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Dennis W. Archer For For Mgmt 1b Elect Director Donald R. Parfet For For Mgmt 1c Elect Director Lisa A. Payne For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Mine Safety Appliances Company MSA 602720104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert A. Bruggeworth For For Mgmt 1.2 Elect Director Alvaro Garcia-Tunon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 419 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NEWELL RUBBERMAID INC. NWL 651229106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Scott S. Cowen For For Mgmt 1b Elect Director Cynthia A. Montgomery For For Mgmt 1c Elect Director Jose Ignacio Perez-lizaur For For Mgmt 1d Elect Director Michael B. Polk For For Mgmt 1e Elect Director Michael A. Todman 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NIC Inc. EGOV 62914B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Harry H. Herington For For Mgmt 1.2 Elect Director Art N. Burtscher For For Mgmt 1.3 Elect Director Daniel J. Evans For For Mgmt 1.4 Elect Director Karen S. Evans For For Mgmt 1.5 Elect Director Ross C. Hartley For Withhold Mgmt 1.6 Elect Director C. Brad Henry For For Mgmt 1.7 Elect Director Alexander C. Kemper For For Mgmt 1.8 Elect Director William M. Lyons For For Mgmt 1.9 Elect Director Pete Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NVR, Inc. NVR 62944T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C.E. Andrews For For Mgmt 1.2 Elect Director Robert C. Butler For For Mgmt 1.3 Elect Director Timothy M. Donahue For For Mgmt 1.4 Elect Director Thomas D. Eckert For For Mgmt 1.5 Elect Director Alfred E. Festa For For Mgmt 1.6 Elect Director Ed Grier For For Mgmt 1.7 Elect Director Manual H. Johnson For For Mgmt 1.8 Elect Director Mel Martinez For For Mgmt 1.9 Elect Director William A. Moran For For Mgmt 1.10 Elect Director David A. Preiser For For Mgmt 1.11 Elect Director W. Grady Rosier For For Mgmt 1.12 Elect Director Dwight C. Schar For For Mgmt 1.13 Elect Director Paul W. Whetsell 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 05/07/13 O'Reilly Automotive, Inc. ORLY 67103H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Larry O'Reilly For For Mgmt 1b Elect Director Rosalie O'Reilly-Wooten For For Mgmt 1c Elect Director Thomas T. Hendrickson For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Amend Articles of Incorporation to Eliminate Unnecessary and Outdated For For Mgmt Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Plum Creek Timber Company, Inc. PCL 729251108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Rick R. Holley For For Mgmt 1b Elect Director Robin Josephs For For Mgmt 1c Elect Director John G. McDonald For For Mgmt 1d Elect Director Robert B. McLeod For For Mgmt 1e Elect Director John F. Morgan Sr. For For Mgmt 1f Elect Director Marc F. Racicot For For Mgmt 1g Elect Director Lawrence A. Selzer For For Mgmt 1h Elect Director Stephen C. Tobias For For Mgmt 1i Elect Director Martin A. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 420 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Report on Lobbying Payments and Policy Against For ShrHlder 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Diane C. Creel For For Mgmt 1.4 Elect Director James W. Griffith For For Mgmt 1.5 Elect Director John A. Luke, Jr. For For Mgmt 1.6 Elect Director Joseph W. Ralston For For Mgmt 1.7 Elect Director John P. Reilly For For Mgmt 1.8 Elect Director Frank C. Sullivan For For Mgmt 1.9 Elect Director John M. Timken, Jr. For For Mgmt 1.10 Elect Director Ward J. Timken For For Mgmt 1.11 Elect Director Ward J. Timken, Jr. For For Mgmt 1.12 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 Reduce Supermajority Vote Requirement For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Request Board Spin-off of Steel Business Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Ronald S. Nersesian 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 1.7 Elect Director John Giuliani For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 West Pharmaceutical Services, Inc. WST 955306105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark A. Buthman For For Mgmt 1.2 Elect Director William F. Feehery For For Mgmt 1.3 Elect Director Thomas W. Hofmann For For Mgmt 1.4 Elect Director L. Robert Johnson For For Mgmt 1.5 Elect Director Paula A. Johnson For For Mgmt 1.6 Elect Director Douglas A. Michels For For Mgmt 1.7 Elect Director Donald E. Morel, Jr. For For Mgmt 1.8 Elect Director John H. Weiland For For Mgmt 1.9 Elect Director Anthony Welters For For Mgmt 1.10 Elect Director Patrick J. Zenner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 421 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Xylem Inc. XYL 98419M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Curtis J. Crawford For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Surya N. Mohapatra For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AMETEK, Inc. AME 031100100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ruby R. Chandy For For Mgmt 1.2 Elect Director Charles D. Klein For For Mgmt 1.3 Elect Director Steven W. Kohlhagen For For Mgmt 2 Increase Authorized Common Stock 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 05/08/13 AutoNation, Inc. AN 05329W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mike Jackson For For Mgmt 1.2 Elect Director Robert J. Brown For For Mgmt 1.3 Elect Director Rick L. Burdick For For Mgmt 1.4 Elect Director David B. Edelson For For Mgmt 1.5 Elect Director Robert R. Grusky For For Mgmt 1.6 Elect Director Michael Larson For For Mgmt 1.7 Elect Director Michael E. Maroone For For Mgmt 1.8 Elect Director Carlos A. Migoya For For Mgmt 1.9 Elect Director G. Mike Mikan For For Mgmt 1.10 Elect Director Alison H. Rosenthal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 4 Pro-rata Vesting of Equity Awards Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Bank of America Corporation BAC 060505104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sharon L. Allen For For Mgmt 1.2 Elect Director Susan S. Bies For For Mgmt 1.3 Elect Director Jack O. Bovender, Jr. For For Mgmt 1.4 Elect Director Frank P. Bramble, Sr. For For Mgmt 1.5 Elect Director Arnold W. Donald For For Mgmt 1.6 Elect Director Charles K. Gifford For For Mgmt 1.7 Elect Director Charles O. Holliday, Jr. For For Mgmt 1.8 Elect Director Linda P. Hudson For For Mgmt 1.9 Elect Director Monica C. Lozano For For Mgmt 1.10 Elect Director Thomas J. May For For Mgmt 1.11 Elect Director Brian T. Moynihan For For Mgmt 1.12 Elect Director Lionel L. Nowell, III For For Mgmt 1.13 Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder 5 Adopt Proxy Access Right Against Against ShrHlder 6 Amend Bylaw to Limit Multiple Board Service Against Against ShrHlder 7 Report on Feasibility of Prohibiting Political Contributions Against Against ShrHlder 8 Review Fair Housing and Fair Lending Compliance Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Cameron International Corporation CAM 13342B105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James T. Hackett For For Mgmt 1.2 Elect Director Michael E. Patrick For For Mgmt 1.3 Elect Director Jon Erik Reinhardsen For For Mgmt 1.4 Elect Director Bruce W. Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Carlisle Companies Incorporated CSL 142339100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robin J. Adams For For Mgmt 1b Elect Director Robin S. Callahan For For Mgmt 1c Elect Director David A. Roberts For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 422 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Gilead Sciences, Inc. GILD 375558103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Cogan For For Mgmt 1.2 Elect Director Etienne F. Davignon For For Mgmt 1.3 Elect Director Carla A. Hills For For Mgmt 1.4 Elect Director Kevin E. Lofton For For Mgmt 1.5 Elect Director John W. Madigan For For Mgmt 1.6 Elect Director John C. Martin For For Mgmt 1.7 Elect Director Nicholas G. Moore For For Mgmt 1.8 Elect Director Richard J. Whitley For For Mgmt 1.9 Elect Director Gayle E. Wilson For For Mgmt 1.10 Elect Director Per Wold-Olsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder 7 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 HSN, Inc. HSNI 404303109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Costello For For Mgmt 1.2 Elect Director James M. Follo For For Mgmt 1.3 Elect Director Mindy Grossman For For Mgmt 1.4 Elect Director Stephanie Kugelman For For Mgmt 1.5 Elect Director Arthur C. Martinez For For Mgmt 1.6 Elect Director Thomas J. McInerney For Withhold Mgmt 1.7 Elect Director John B. (Jay) Morse For For Mgmt 1.8 Elect Director Ann Sarnoff For For Mgmt 1.9 Elect Director Courtnee Ulrich For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Heartland Payment Systems, Inc. HPY 42235N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert O. Carr For For Mgmt 1.2 Elect Director Maureen Breakiron-Evans For For Mgmt 1.3 Elect Director Mitchell L. Hollin For For Mgmt 1.4 Elect Director Robert H. Niehaus For For Mgmt 1.5 Elect Director Marc J. Ostro For For Mgmt 1.6 Elect Director Jonathan J. Palmer For For Mgmt 1.7 Elect Director Richard W. Vague 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 05/08/13 Mohawk Industries, Inc. MHK 608190104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Fiedler For For Mgmt 1.2 Elect Director W. Christopher Wellborn 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 05/08/13 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 Philip E. Soran For For Mgmt 1.7 Elect Director Michele Volpi For For Mgmt 1.8 Elect Director Hope B. Woodhouse 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 PulteGroup, Inc. PHM 745867101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian P. Anderson For For Mgmt 1.2 Elect Director Bryce Blair For For Mgmt 1.3 Elect Director Richard J. Dugas, Jr. For For Mgmt 1.4 Elect Director Thomas Folliard For For Mgmt 1.5 Elect Director Cheryl W. Grise For For Mgmt 1.6 Elect Director Andre J. Hawaux For For Mgmt 1.7 Elect Director Debra J. Kelly-Ennis For For Mgmt 1.8 Elect Director Patrick J. O'Leary For For Mgmt 1.9 Elect Director James J. Postl For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend NOL Rights Plan (NOL Pill) For For Mgmt 7 Require a Majority Vote for the Election of Directors Against For ShrHlder 8 Performance-Based and/or Time-Based Equity Awards Against For ShrHlder Page 423 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Quaker Chemical Corporation KWR 747316107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph B. Anderson, Jr. For For Mgmt 1.2 Elect Director Patricia C. Barron For For Mgmt 1.3 Elect Director Mark A. Douglas For For Mgmt 2 Approve Outside Director Stock Awards/Options in Lieu of Cash For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Service Corporation International SCI 817565104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan R. Buckwalter For For Mgmt 1.2 Elect Director Victor L. Lund For For Mgmt 1.3 Elect Director John W. Mecom, Jr. 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 05/08/13 Standard Pacific Corp. SPF 85375C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bruce A. Choate For For Mgmt 1.2 Elect Director Ronald R. Foell For For Mgmt 1.3 Elect Director Douglas C. Jacobs For For Mgmt 1.4 Elect Director David J. Matlin For For Mgmt 1.5 Elect Director John R. Peshkin For For Mgmt 1.6 Elect Director Peter Schoels For For Mgmt 1.7 Elect Director Scott D. Stowell For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 United Rentals, Inc. URI 911363109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jenne K. Britell For For Mgmt 1.2 Elect Director Jose B. Alvarez For For Mgmt 1.3 Elect Director Bobby J. Griffin For For Mgmt 1.4 Elect Director Michael J. Kneeland For For Mgmt 1.5 Elect Director Pierre E. Leroy For For Mgmt 1.6 Elect Director Singleton B. McAllister For For Mgmt 1.7 Elect Director Brian D. McAuley For For Mgmt 1.8 Elect Director John S. McKinney For For Mgmt 1.9 Elect Director James H. Ozanne For For Mgmt 1.10 Elect Director Jason D. Papastavrou For For Mgmt 1.11 Elect Director Filippo Passerini For For Mgmt 1.12 Elect Director Donald C. Roof For For Mgmt 1.13 Elect Director Keith Wimbush 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 05/09/13 C.H. Robinson Worldwide, Inc. CHRW 12541W209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Scott P. Anderson For For Mgmt 1b Elect Director Mary J. Steele Guilfoile For For Mgmt 1c Elect Director Jodee A. Kozlak For For Mgmt 1d Elect Director ReBecca Koenig Roloff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 CBRE Group, Inc. CBG 12504L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard C. Blum For For Mgmt 1.2 Elect Director Brandon B. Boze For For Mgmt 1.3 Elect Director Curtis F. Feeny For For Mgmt 1.4 Elect Director Bradford M. Freeman For For Mgmt 1.5 Elect Director Michael Kantor For For Mgmt 1.6 Elect Director Frederic V. Malek For For Mgmt 1.7 Elect Director Jane J. Su For For Mgmt 1.8 Elect Director Robert E. Sulentic For For Mgmt 1.9 Elect Director Laura D. Tyson For For Mgmt 1.10 Elect Director Gary L. Wilson For For Mgmt 1.11 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 Page 424 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Carter's, Inc. CRI 146229109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Vanessa J. Castagna For For Mgmt 1b Elect Director William J. Montgoris For For Mgmt 1c Elect Director David Pulver For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Express Scripts Holding Company ESRX 30219G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gary G. Benanav For For Mgmt 1b Elect Director Maura C. Breen For For Mgmt 1c Elect Director William J. DeLaney For For Mgmt 1d Elect Director Nicholas J. LaHowchic For For Mgmt 1e Elect Director Thomas P. Mac Mahon For For Mgmt 1f Elect Director Frank Mergenthaler For For Mgmt 1g Elect Director Woodrow A. Myers, Jr. For For Mgmt 1h Elect Director John O. Parker, Jr. For For Mgmt 1i Elect Director George Paz For For Mgmt 1j Elect Director William L. Roper For For Mgmt 1k Elect Director Samuel K. Skinner For For Mgmt 1l Elect Director Seymour Sternberg 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 05/09/13 FEI Company FEIC 30241L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arie Huijser For For Mgmt 1.2 Elect Director Don R. Kania For For Mgmt 1.3 Elect Director Thomas F. Kelly For For Mgmt 1.4 Elect Director Jan C. Lobbezoo For For Mgmt 1.5 Elect Director Gerhard H. Parker For For Mgmt 1.6 Elect Director James T. Richardson For For Mgmt 1.7 Elect Director Richard H. Wills For For Mgmt 1.8 Elect Director Homa Bahrami For For Mgmt 1.9 Elect Director Jami K. Nachtsheim 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Hanger, Inc. HGR 41043F208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vinit K. Asar For For Mgmt 1.2 Elect Director Thomas P. Cooper For For Mgmt 1.3 Elect Director Cynthia L. Feldmann For For Mgmt 1.4 Elect Director Eric A. Green For For Mgmt 1.5 Elect Director Stephen E. Hare For For Mgmt 1.6 Elect Director Isaac Kaufman For For Mgmt 1.7 Elect Director Thomas F. Kirk For For Mgmt 1.8 Elect Director Patricia B. Shrader For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 1.6 Elect Director Jonathan P. Ward For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 LSI Corporation LSI 502161102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles A. Haggerty For For Mgmt 1b Elect Director Richard S. Hill For For Mgmt 1c Elect Director John H.F. Miner For For Mgmt 1d Elect Director Arun Netravali For For Mgmt 1e Elect Director Charles C. Pope For For Mgmt 1f Elect Director Gregorio Reyes For For Mgmt 1g Elect Director Michael G. Strachan For For Mgmt 1h Elect Director Abhijit Y. Talwalkar For For Mgmt 1i Elect Director Susan M. Whitney For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt Page 425 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Leggett & Platt, Incorporated LEG 524660107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert E. Brunner For For Mgmt 1b Elect Director Ralph W. Clark For For Mgmt 1c Elect Director Robert G. Culp, III For For Mgmt 1d Elect Director R. Ted Enloe, III For For Mgmt 1e Elect Director Richard T. Fisher For For Mgmt 1f Elect Director Matthew C. Flanigan For For Mgmt 1g Elect Director Karl G. Glassman For For Mgmt 1h Elect Director David S. Haffner For For Mgmt 1i Elect Director Joseph W. McClanathan For For Mgmt 1j Elect Director Judy C. Odom For For Mgmt 1k Elect Director Phoebe A. Wood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Pascal J. Goldschmidt For For Mgmt 1.7 Elect Director Manuel Kadre For For Mgmt 1.8 Elect Director Roger J. Medel For For Mgmt 1.9 Elect Director Donna E. Shalala For For Mgmt 1.10 Elect Director Enrique J. Sosa For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Clayton C. Daley, Jr. For For Mgmt 1.3 Elect Director Daniel R. DiMicco For For Mgmt 1.4 Elect Director John J. Ferriola For For Mgmt 1.5 Elect Director Harvey B. Gantt For For Mgmt 1.6 Elect Director Victoria F. Haynes For For Mgmt 1.7 Elect Director Bernard L. Kasriel For For Mgmt 1.8 Elect Director Christopher J. Kearney For For Mgmt 1.9 Elect Director Raymond J. Milchovich For For Mgmt 1.10 Elect Director John H. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Reduce Supermajority Vote Requirement for Amendments to the Certificate For For Mgmt of Incorporation 5 Reduce Supermajority Vote Requirement for Amendments to the Bylaws For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For ShrHlder 7 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Senior Housing Properties Trust SNH 81721M109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director John L. Harrington For Withhold Mgmt 2 Elect Director Adam D. Portnoy For Withhold 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 05/09/13 SolarWinds, Inc. SWI 83416B109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Benjamin Nye For Withhold Mgmt 1.2 Elect Director Kevin B. Thompson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 SunCoke Energy, Inc. SXC 86722A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter B. Hamilton For For Mgmt 1.2 Elect Director Karen B. Peetz For For Mgmt 1.3 Elect Director John W. Rowe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 426 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Terex Corporation TEX 880779103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ronald M. DeFeo For For Mgmt 1b Elect Director G. Chris Andersen For For Mgmt 1c Elect Director Paula H. J. Cholmondeley For For Mgmt 1d Elect Director Donald DeFosset For For Mgmt 1e Elect Director Thomas J. Hansen For For Mgmt 1f Elect Director Raimund Klinkner For For Mgmt 1g Elect Director David A. Sachs For For Mgmt 1h Elect Director Oren G. Shaffer For For Mgmt 1i Elect Director David C. Wang For For Mgmt 1j Elect Director Scott W. Wine For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Deferred Compensation Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Tyler Technologies, Inc. TYL 902252105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald R. Brattain For For Mgmt 1.2 Elect Director J. Luther King, Jr. For For Mgmt 1.3 Elect Director John S. Marr, Jr. For For Mgmt 1.4 Elect Director G. Stuart Reeves For For Mgmt 1.5 Elect Director Michael D. Richards For For Mgmt 1.6 Elect Director Dustin R. Womble For For Mgmt 1.7 Elect Director John M. Yeaman For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Waters Corporation WAT 941848103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joshua Bekenstein For For Mgmt 1.2 Elect Director Michael J. Berendt For For Mgmt 1.3 Elect Director Douglas A. Berthiaume For For Mgmt 1.4 Elect Director Edward Conard For For Mgmt 1.5 Elect Director Laurie H. Glimcher For For Mgmt 1.6 Elect Director Christopher A. Kuebler For For Mgmt 1.7 Elect Director William J. Miller For For Mgmt 1.8 Elect Director JoAnn A. Reed For For Mgmt 1.9 Elect Director Thomas P. Salice 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 05/10/13 Actavis, Inc. ACT 00507K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jack Michelson For For Mgmt 1b Elect Director Ronald R. Taylor For For Mgmt 1c Elect Director Andrew L. Turner For For Mgmt 1d Elect Director Paul M. Bisaro For For Mgmt 1e Elect Director Christopher W. Bodine For For Mgmt 1f Elect Director Michael J. Feldman For For Mgmt 1g Elect Director Fred G. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 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 2.8 Elect Director Terence F. McGuirk For For Mgmt 2.9 Elect Director Vicki R. Palmer For For Mgmt 2.10 Elect Director Fred L. Schuermann For For Mgmt 3 Ratify Auditors For For Mgmt Page 427 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 ICU Medical, Inc. ICUI 44930G107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George A. Lopez For For Mgmt 1.2 Elect Director Robert S. Swinney 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 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Mattel, Inc. MAT 577081102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Dolan For For Mgmt 1b Elect Director Trevor A. Edwards For For Mgmt 1c Elect Director Frances D. Fergusson For For Mgmt 1d Elect Director Dominic Ng For For Mgmt 1e Elect Director Vasant M. Prabhu For For Mgmt 1f Elect Director Andrea L. Rich For For Mgmt 1g Elect Director Dean A. Scarborough For For Mgmt 1h Elect Director Christopher A. Sinclair For For Mgmt 1i Elect Director Bryan G. Stockton For For Mgmt 1j Elect Director Dirk Van de Put For For Mgmt 1k Elect DirectorKathy White Loyd For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Vulcan Materials Company VMC 929160109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas J. McGregor For For Mgmt 1.2 Elect Director Lee J. Styslinger, III For For Mgmt 1.3 Elect Director Vincent J. Trosino For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Eliminate Supermajority Vote Requirement For For Mgmt 5 Declassify the Board of Directors For For Mgmt 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Cathay General Bancorp CATY 149150104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kelly L. Chan For For Mgmt 1.2 Elect Director Dunson K. Cheng For For Mgmt 1.3 Elect Director Thomas C.T. Chiu For For Mgmt 1.4 Elect Director Joseph C.H. Poon 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 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Interface, Inc. TILE 458665304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward C. Callaway For Withhold Mgmt 1.2 Elect Director Andrew B. Cogan For For Mgmt 1.3 Elect Director Dianne Dillon-Ridgeley For Withhold Mgmt 1.4 Elect Director Carl I. Gable For Withhold Mgmt 1.5 Elect Director Daniel T. Hendrix For Withhold Mgmt 1.6 Elect Director June M. Henton For Withhold Mgmt 1.7 Elect Director Christopher G. Kennedy For Withhold Mgmt 1.8 Elect Director K. David Kohler For Withhold Mgmt 1.9 Elect Director James B. Miller, Jr. For Withhold Mgmt 1.10 Elect Director Harold M. Paisner For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Aegion Corporation AEGN 00770F104 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 1.9 Elect Director Phillip D. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 428 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 CF Industries Holdings, Inc. CF 125269100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For For Mgmt 2a Elect Director Robert C. Arzbaecher For For Mgmt 2b Elect Director Stephen J. Hagge For For Mgmt 2c Elect Director Edward A. Schmitt For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder 6 Adopt Policy and Report on Board Diversity Against For ShrHlder 7 Report on Political Contributions Against For ShrHlder 8 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Cummins Inc. CMI 231021106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director N. Thomas Linebarger For For Mgmt 2 Elect Director William I. Miller For For Mgmt 3 Elect Director Alexis M. Herman For For Mgmt 4 Elect Director Georgia R. Nelson For For Mgmt 5 Elect Director Carl Ware For For Mgmt 6 Elect Director Robert K. Herdman For For Mgmt 7 Elect Director Robert J. Bernhard For For Mgmt 8 Elect Director Franklin R. Chang Diaz For For Mgmt 9 Elect Director Stephen B. Dobbs For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Ratify Auditors For For Mgmt 12 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 DineEquity, Inc. DIN 254423106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard M. Berk For For Mgmt 1.2 Elect Director Daniel J. Brestle For For Mgmt 1.3 Elect Director Caroline W. Nahas For For Mgmt 1.4 Elect Director Gilbert T. Ray 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 05/14/13 Discovery Communications, Inc. DISCA 25470F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul A. Gould For Withhold Mgmt 1.2 Elect Director John S. Hendricks For Withhold Mgmt 1.3 Elect Director M. LaVoy Robison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 First American Financial Corporation FAF 31847R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony K. Anderson For For Mgmt 1.2 Elect Director Parker S. Kennedy For For Mgmt 1.3 Elect Director Mark C. Oman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 05/14/13 Healthcare Realty Trust Incorporated HR 421946104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edwin B. Morris III For For Mgmt 1.2 Elect Director John Knox Singleton For For Mgmt 1.3 Elect Director Roger O. West 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 05/14/13 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 Carol Raphael For For Mgmt 1.13 Elect Director Bradley T. Sheares For For Mgmt 1.14 Elect Director Louis W. Sullivan 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 Ratify Auditors For For Mgmt Page 429 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Nordstrom, Inc. JWN 655664100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Phyllis J. Campbell For For Mgmt 1b Elect Director Michelle M. Ebanks For For Mgmt 1c Elect Director Enrique Hernandez, Jr. For For Mgmt 1d Elect Director Robert G. Miller For For Mgmt 1e Elect Director Blake W. Nordstrom For For Mgmt 1f Elect Director Erik B. Nordstrom For For Mgmt 1g Elect Director Peter E. Nordstrom For For Mgmt 1h Elect Director Philip G. Satre For For Mgmt 1i Elect Director B. Kevin Turner For For Mgmt 1j Elect Director Robert D. Walter For For Mgmt 1k Elect Director Alison A. Winter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Prudential Financial, Inc. PRU 744320102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 1.2 Elect Director Gordon M. Bethune For For Mgmt 1.3 Elect Director Gaston Caperton For For Mgmt 1.4 Elect Director Gilbert F. Casellas For For Mgmt 1.5 Elect Director James G. Cullen For For Mgmt 1.6 Elect Director William H. Gray, III For For Mgmt 1.7 Elect Director Mark B. Grier For For Mgmt 1.8 Elect Director Constance J. Horner For For Mgmt 1.9 Elect Director Martina Hund-Mejean For For Mgmt 1.10 Elect Director Karl J. Krapek For For Mgmt 1.11 Elect Director Christine A. Poon For For Mgmt 1.12 Elect Director John R. Strangfeld For For Mgmt 1.13 Elect Director James A. Unruh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 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 Nicholas B. Paumgarten For For Mgmt 1.3 Elect Director Jeffrey Sagansky For For Mgmt 1.4 Elect Director Ronald W. Tysoe For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Select Comfort Corporation SCSS 81616X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Harrison For For Mgmt 1.2 Elect Director Shelly R. Ibach For For Mgmt 1.3 Elect Director David T. Kollat 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 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Simon Property Group, Inc. SPG 828806109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Melvyn E. Bergstein For For Mgmt 1b Elect Director Larry C. Glasscock For For Mgmt 1c Elect Director Karen N. Horn For For Mgmt 1d Elect Director Allan Hubbard For For Mgmt 1e Elect Director Reuben S. Leibowitz For For Mgmt 1f Elect Director Daniel C. Smith For For Mgmt 1g Elect Director J. Albert Smith, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Texas Capital Bancshares, Inc. TCBI 88224Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George F. Jones, Jr. For For Mgmt 1.2 Elect Director Peter B. Bartholow For For Mgmt 1.3 Elect Director James H. Browning For For Mgmt 1.4 Elect Director Preston M. Geren, III For For Mgmt 1.5 Elect Director Frederick B. Hegi, Jr. For For Mgmt 1.6 Elect Director Larry L. Helm For For Mgmt 1.7 Elect Director James R. Holland, Jr. For For Mgmt 1.8 Elect Director W. W. McAllister, III For For Mgmt 1.9 Elect Director Elysia Holt Ragusa For For Mgmt 1.10 Elect Director Steven P. Rosenberg For For Mgmt 1.11 Elect Director Grant E. Sims For For Mgmt 1.12 Elect Director Robert W. Stallings For For Mgmt 1.13 Elect Director Dale W. Tremblay For For Mgmt 1.14 Elect Director Ian J. Turpin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 430 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Westinghouse Air Brake Technologies Corporation WAB 929740108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Brooks For For Mgmt 1.2 Elect Director William E. Kassling For For Mgmt 1.3 Elect Director Albert J. Neupaver For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Wyndham Worldwide Corporation WYN 98310W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian Mulroney For For Mgmt 1.2 Elect Director Michael H. Wargotz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Akamai Technologies, Inc. AKAM 00971T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela J. Craig For For Mgmt 1.2 Elect Director F. Thomson Leighton For For Mgmt 1.3 Elect Director Paul Sagan For For Mgmt 1.4 Elect Director Naomi O. Seligman For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3a Declassify the Board of Directors For For Mgmt 3b Amend Certificate of Incorporation to Provide Directors May be Removed For For Mgmt With or Without Cause 3c Reduce Supermajority Vote Requirement 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 05/15/13 Callaway Golf Company ELY 131193104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Oliver G. (Chip) Brewer, III For For Mgmt 1.2 Elect Director Ronald S. Beard For For Mgmt 1.3 Elect Director Samuel H. Armacost 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 Amend Omnibus Stock Plan For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Comcast Corporation CMCSA 20030N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth J. Bacon For For Mgmt 1.2 Elect Director Sheldon M. Bonovitz For For Mgmt 1.3 Elect Director Joseph J. Collins For For Mgmt 1.4 Elect Director J. Michael Cook For For Mgmt 1.5 Elect Director Gerald L. Hassell For For Mgmt 1.6 Elect Director Jeffrey A. Honickman For For Mgmt 1.7 Elect Director Eduardo G. Mestre For For Mgmt 1.8 Elect Director Brian L. Roberts For For Mgmt 1.9 Elect Director Ralph J. Roberts For For Mgmt 1.10 Elect Director Johnathan A. Rodgers For For Mgmt 1.11 Elect Director Judith Rodin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Pro-rata Vesting of Equity Awards Against For ShrHlder 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Foot Locker, Inc. FL 344849104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ken C. Hicks For For Mgmt 1.2 Elect Director Guillermo G. Marmol For For Mgmt 1.3 Elect Director Dona D. Young For For Mgmt 1.4 Elect Director Maxine Clark 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 Declassify the Board of Directors Against For ShrHlder Page 431 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hittite Microwave Corporation HITT 43365Y104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ernest L. Godshalk For For Mgmt 1.2 Elect Director Rick D. Hess For For Mgmt 1.3 Elect Director Adrienne M. Markham For For Mgmt 1.4 Elect Director Brian P. McAloon For For Mgmt 1.5 Elect Director Cosmo S. Trapani For For Mgmt 1.6 Elect Director Franklin Weigold For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 HollyFrontier Corporation HFC 436106108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Douglas Y. Bech For For Mgmt 1b Elect Director Buford P. Berry For For Mgmt 1c Elect Director Leldon E. Echols For For Mgmt 1d Elect Director R. Kevin Hardage For For Mgmt 1e Elect Director Michael C. Jennings For For Mgmt 1f Elect Director Robert J. Kostelnik For For Mgmt 1g Elect Director James H. Lee For For Mgmt 1h Elect Director Robert G. McKenzie For For Mgmt 1i Elect Director Franklin Myers For For Mgmt 1j Elect Director Michael E. Rose For For Mgmt 1k Elect Director Tommy A. Valenta For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Ingredion Incorporated INGR 457187102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard J. Almeida For For Mgmt 1b Elect Director Luis Aranguren-Trellez For For Mgmt 1c Elect Director David B. Fischer For For Mgmt 1d Elect Director Ilene S. Gordon For For Mgmt 1e Elect Director Paul Hanrahan For For Mgmt 1f Elect Director Wayne M. Hewett For For Mgmt 1g Elect Director Gregory B. Kenny For For Mgmt 1h Elect Director Barbara A. Klein For For Mgmt 1i Elect Director James M. Ringler For For Mgmt 1j Elect Director Dwayne A. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Meritage Homes Corporation MTH 59001A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter A. Ax For For Mgmt 1.2 Elect Director Robert G. Sarver For For Mgmt 1.3 Elect Director Gerald Haddock For For Mgmt 1.4 Elect Director Michael R. Odell 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 05/15/13 PolyOne Corporation POL 73179P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sandra Beach Lin 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 Gregory J. Goff For For Mgmt 1.5 Elect Director Gordon D. Harnett For For Mgmt 1.6 Elect Director Richard A. Lorraine 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 1.10 Elect Director William A. Wulfsohn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Southwest Airlines Co. LUV 844741108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David W. Biegler For For Mgmt 1b Elect Director J. Veronica Biggins For For Mgmt 1c Elect Director Douglas H. Brooks For For Mgmt 1d Elect Director William H. Cunningham For For Mgmt 1e Elect Director John G. Denison For For Mgmt 1f Elect Director Gary C. Kelly For For Mgmt 1g Elect Director Nancy B. Loeffler For For Mgmt 1h Elect Director John T. Montford For For Mgmt 1i Elect Director Thomas M. Nealon For For Mgmt 1j Elect Director Daniel D. Villanueva For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 432 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 YUM! Brands, Inc. YUM 988498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Cavanagh For For Mgmt 1b Elect Director David W. Dorman For For Mgmt 1c Elect Director Massimo Ferragamo For For Mgmt 1d Elect Director Mirian M. Graddick-Weir For For Mgmt 1e Elect Director J. David Grissom For For Mgmt 1f Elect Director Bonnie G. Hill For For Mgmt 1g Elect Director Jonathan S. Linen For For Mgmt 1h Elect Director Thomas C. Nelson For For Mgmt 1i Elect Director David C. Novak For For Mgmt 1j Elect Director Thomas M. Ryan For For Mgmt 1k Elect Director Jing-Shyh S. Su For For Mgmt 1l Elect Director Robert D. Walter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt Comprehensive Packaging Recycling Strategy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 B&G Foods, Inc. BGS 05508R106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert C. Cantwell For For Mgmt 1.2 Elect Director Cynthia T. Jamison For For Mgmt 1.3 Elect Director Charles F. Marcy For For Mgmt 1.4 Elect Director Dennis M. Mullen For For Mgmt 1.5 Elect Director Cheryl M. Palmer For For Mgmt 1.6 Elect Director Alfred Poe For For Mgmt 1.7 Elect Director Stephen C. Sherrill For For Mgmt 1.8 Elect Director David L. Wenner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Corrections Corporation of America CXW 22025Y407 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John D. Ferguson For For Mgmt 1b Elect Director Damon T. Hininger For For Mgmt 1c Elect Director Donna M. Alvarado For For Mgmt 1d Elect Director William F. Andrews For For Mgmt 1e Elect Director John D. Correnti For For Mgmt 1f Elect Director Dennis W. DeConcini For For Mgmt 1g Elect Director Robert J. Dennis For For Mgmt 1h Elect Director John R. Horne For For Mgmt 1i Elect Director C. Michael Jacobi For For Mgmt 1j Elect Director Anne L. Mariucci For For Mgmt 1k Elect Director Thurgood Marshall, Jr. For For Mgmt 1l Elect Director Charles L. Overby For For Mgmt 1m Elect Director John R. Prann, Jr. For For Mgmt 1n Elect Director Joseph V. Russell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Securities Transfer Restrictions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Dril-Quip, Inc. DRQ 262037104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alexander P. Shukis For For Mgmt 1.2 Elect Director Terence B. Jupp 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 05/16/13 Invesco Ltd. IVZ G491BT108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph R. Canion For For Mgmt 1.2 Elect Director Edward P. Lawrence For For Mgmt 1.3 Elect Director Phoebe A. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Lennox International Inc. LII 526107107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Todd M. Bluedorn For For Mgmt 1.2 Elect Director C.L. (Jerry) Henry For For Mgmt 1.3 Elect Director Terry D. Stinson For For Mgmt 1.4 Elect Director Richard L. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 433 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Lumber Liquidators Holdings, Inc. LL 55003T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Macon F. Brock, Jr. For For Mgmt 1.2 Elect Director John M. Presley For For Mgmt 1.3 Elect Director Thomas D. Sullivan 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 05/16/13 Manhattan Associates, Inc. MANH 562750109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John J. Huntz For For Mgmt 1.2 Elect Director Dan J. Lautenbach For For Mgmt 1.3 Elect Director Thomas E. Noonan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Marsh & McLennan Companies, Inc. MMC 571748102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Zachary W. Carter For For Mgmt 1b Elect Director Oscar Fanjul For For Mgmt 1c Elect Director Daniel S. Glaser For For Mgmt 1d Elect Director H. Edward Hanway For For Mgmt 1e Elect Director Lord Lang For For Mgmt 1f Elect Director Elaine La Roche For For Mgmt 1g Elect Director Steven A. Mills For For Mgmt 1h Elect Director Bruce P. Nolop For For Mgmt 1i Elect Director Marc D. Oken For For Mgmt 1j Elect Director Morton O. Schapiro For For Mgmt 1k Elect Director Adele Simmons For For Mgmt 1l Elect Director Lloyd M. Yates For For Mgmt 1m Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Parkway Properties, Inc. PKY 70159Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Avi Banyasz For Withhold Mgmt 1.2 Elect Director Charles T. Cannada For For Mgmt 1.3 Elect Director Edward M. Casal For For Mgmt 1.4 Elect Director Kelvin L. Davis For Withhold Mgmt 1.5 Elect Director Laurie L. Dotter For For Mgmt 1.6 Elect Director James R. Heistand For For Mgmt 1.7 Elect Director C. William Hosler For For Mgmt 1.8 Elect Director Adam S. Metz For Withhold Mgmt 1.9 Elect Director Brenda J. Mixson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Rayonier Inc. RYN 754907103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown, II For For Mgmt 1.2 Elect Director John E. Bush For For Mgmt 1.3 Elect Director Thomas I. Morgan 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 05/16/13 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 William V. Hickey For For Mgmt 6 Elect Director Jacqueline B. Kosecoff For For Mgmt 7 Elect Director Kenneth P. Manning For For Mgmt 8 Elect Director William J. Marino For For Mgmt 9 Elect Director Jerome A. Peribere For For Mgmt 10 Elect Director Richard L. Wambold For For Mgmt 11 Elect Director Jerry R. Whitaker For For Mgmt 12 Amend Restricted Stock Plan For For Mgmt 13 Amend Executive Incentive Bonus Plan For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Ratify Auditors For For Mgmt Page 434 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Time Warner Cable Inc. TWC 88732J207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carole Black For For Mgmt 1b Elect Director Glenn A. Britt For For Mgmt 1c Elect Director Thomas H. Castro For For Mgmt 1d Elect Director David C. Chang For For Mgmt 1e Elect Director James E. Copeland, Jr. For For Mgmt 1f Elect Director Peter R. Haje For For Mgmt 1g Elect Director Donna A. James For For Mgmt 1h Elect Director Don Logan For For Mgmt 1i Elect Director N.J. Nicholas, Jr. For For Mgmt 1j Elect Director Wayne H. Pace For For Mgmt 1k Elect Director Edward D. Shirley For For Mgmt 1l Elect Director John E. Sununu For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder 5 Pro-rata Vesting of Equity Plan Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 John J. Koraleski For For Mgmt 1.7 Elect Director Charles C. Krulak For For Mgmt 1.8 Elect Director Michael R. McCarthy For For Mgmt 1.9 Elect Director Michael W. McConnell For For Mgmt 1.10 Elect Director Thomas F. McLarty, III For For Mgmt 1.11 Elect Director Steven R. Rogel For For Mgmt 1.12 Elect Director Jose H. Villarreal For For Mgmt 1.13 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 Approve Omnibus Stock Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Ventas, Inc. VTR 92276F100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Debra A. Cafaro For For Mgmt 1b Elect Director Douglas Crocker, II For For Mgmt 1c Elect Director Ronald G. Geary For For Mgmt 1d Elect Director Jay M. Gellert For For Mgmt 1e Elect Director Richard I. Gilchrist For For Mgmt 1f Elect Director Matthew J. Lustig For For Mgmt 1g Elect Director Douglas M. Pasquale For For Mgmt 1h Elect Director Robert D. Reed For For Mgmt 1i Elect Director Sheli Z. Rosenberg For For Mgmt 1j Elect Director Glenn J. Rufrano For For Mgmt 1k Elect Director James D. Shelton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder 7 Adopt Anti Gross-up Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 ViewPoint Financial Group, Inc. VPFG 92672A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Bruce W. Hunt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Aon plc AON 037389103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Lester B. Knight as Director For For Mgmt 1.2 Elect Gregory C. Case as Director For For Mgmt 1.3 Elect Fulvio Conti as Director For Against Mgmt 1.4 Elect Cheryl A. Francis as Director For For Mgmt 1.5 Elect Edgar D. Jannotta as Director For For Mgmt 1.6 Elect J. Michael Losh as Director For For Mgmt 1.7 Elect Robert S. Morrison as Director For For Mgmt 1.8 Elect Richard B. Myers as Director For For Mgmt 1.9 Elect Richard C. Notebaert as Director For For Mgmt 1.10 Elect Gloria Santona as Director For For Mgmt 1.11 Elect Carolyn Y. Woo as Director For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Ratify Ernst and Young LLP as Aon's Auditors For For Mgmt 4 Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor For For Mgmt 5 Authorize Board to Fix Remuneration of Internal Statutory Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt 8 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt Page 435 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Dice Holdings, Inc. DHX 253017107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Barter For For Mgmt 1.2 Elect Director Scot W. Melland 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 05/17/13 Tanger Factory Outlet Centers, Inc. SKT 875465106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jack Africk For For Mgmt 1.2 Elect Director William G. Benton For For Mgmt 1.3 Elect Director Bridget Ryan Berman For For Mgmt 1.4 Elect Director Donald G. Drapkin For For Mgmt 1.5 Elect Director Thomas J. Reddin For For Mgmt 1.6 Elect Director Thomas E. Robinson For For Mgmt 1.7 Elect Director Allan L. Schuman For For Mgmt 1.8 Elect Director Steven B. Tanger 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 05/17/13 WEX Inc. WEX 96208T104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Shikhar Ghosh For For Mgmt 1.2 Elect Director Kirk P. Pond For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 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 For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Plains Exploration & Production Company PXP 726505100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For Against Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Watsco, Inc. WSO 942622200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director David C. Darnell For Withhold Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 3D Systems Corporation DDD 88554D205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Curran For For Mgmt 1.2 Elect Director Charles W. Hull For For Mgmt 1.3 Elect Director Jim D. Kever For For Mgmt 1.4 Elect Director G.w. Loewenbaum, II For For Mgmt 1.5 Elect Director Kevin S. Moore For For Mgmt 1.6 Elect Director Abraham N. Reichental For For Mgmt 1.7 Elect Director Daniel S. Van Riper For For Mgmt 1.8 Elect Director Karen E. Welke For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 AAON, Inc. AAON 000360206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul K. (Ken) Lackey, Jr. For For Mgmt 1.2 Elect Director A.H. (Chip) McElroy, II For For Mgmt Page 436 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Alaska Air Group, Inc. ALK 011659109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William S. Ayer For For Mgmt 1.2 Elect Director Patricia M. Bedient For For Mgmt 1.3 Elect Director Marion C. Blakey For For Mgmt 1.4 Elect Director Phyllis J. Campbell For For Mgmt 1.5 Elect Director Jessie J. Knight, Jr. For For Mgmt 1.6 Elect Director R. Marc Langland For For Mgmt 1.7 Elect Director Dennis F. Madsen For For Mgmt 1.8 Elect Director Byron I. Mallott For For Mgmt 1.9 Elect Director J. Kenneth Thompson For For Mgmt 1.10 Elect Director Bradley D. Tilden For For Mgmt 1.11 Elect Director Eric K. Yeaman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 American States Water Company AWR 029899101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Diana M. Bonta For For Mgmt 1.2 Elect Director Robert J. Sprowls For For Mgmt 1.3 Elect Director Lloyd E. Ross For For Mgmt 2 Approve Non-Employee Director Restricted 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 05/21/13 American Tower Corporation AMT 03027X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Raymond P. Dolan For For Mgmt 1b Elect Director Ronald M. Dykes For For Mgmt 1c Elect Director Carolyn F. Katz For For Mgmt 1d Elect Director Gustavo Lara Cantu For For Mgmt 1e Elect Director JoAnn A. Reed For For Mgmt 1f Elect Director Pamela D.A. Reeve For For Mgmt 1g Elect Director David E. Sharbutt For For Mgmt 1h Elect Director James D. Taiclet, Jr. For For Mgmt 1i Elect Director Samme L. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Sean R. Creamer For For Mgmt 1.3 Elect Director David W. Devonshire For For Mgmt 1.4 Elect Director John A. Dimling For For Mgmt 1.5 Elect Director Erica Farber For For Mgmt 1.6 Elect Director Ronald G. Garriques For For Mgmt 1.7 Elect Director Philip Guarascio For For Mgmt 1.8 Elect Director William T. Kerr For For Mgmt 1.9 Elect Director Larry E. Kittelberger For For Mgmt 1.10 Elect Director Luis G. Nogales For For Mgmt 1.11 Elect Director Richard A. Post For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Blue Nile, Inc. NILE 09578R103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chris Bruzzo For For Mgmt 1.2 Elect Director Harvey Kanter For For Mgmt 1.3 Elect Director Leslie Lane 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Extra Space Storage Inc. EXR 30225T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth M. Woolley For For Mgmt 1.2 Elect Director Spencer F. Kirk For For Mgmt 1.3 Elect Director Anthony Fanticola For For Mgmt 1.4 Elect Director Hugh W. Horne For For Mgmt 1.5 Elect Director Joseph D. Margolis For For Mgmt 1.6 Elect Director Roger B. Porter For For Mgmt 1.7 Elect Director K. Fred Skousen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 437 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Financial Engines, Inc. FNGN 317485100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Heidi K. Fields For For Mgmt 1.2 Elect Director Joseph A. Grundfest For For Mgmt 1.3 Elect Director Paul G. Koontz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Government Properties Income Trust GOV 38376A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Harrington For For Mgmt 2.1 Elect Director Adam D. Portnoy For Withhold Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Anthony P. Bihl, III For For Mgmt 1.3 Elect Director Joseph W. Dziedzic For For Mgmt 1.4 Elect Director Thomas J. Hook For For Mgmt 1.5 Elect Director Rudy A. Mazzocchi For For Mgmt 1.6 Elect Director Kevin C. Melia For For Mgmt 1.7 Elect Director Joseph A. Miller, Jr. For For Mgmt 1.8 Elect Director Bill R. Sanford For For Mgmt 1.9 Elect Director Peter H. Soderberg For For Mgmt 1.10 Elect Director William B. Summers, Jr. 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 05/21/13 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 David Flowers For For Mgmt 1.3 Elect Director Victoria L. Freed 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 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Omnicell, Inc. OMCL 68213N109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald C. Wegmiller For For Mgmt 1.2 Elect Director James T. Judson For For Mgmt 1.3 Elect Director Gary S. Petersmeyer 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Omnicom Group Inc. OMC 681919106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Wren For For Mgmt 1.2 Elect Director Bruce Crawford For For Mgmt 1.3 Elect Director Alan R. Batkin For For Mgmt 1.4 Elect Director Mary C. Choksi For For Mgmt 1.5 Elect Director Robert Charles Clark For For Mgmt 1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt 1.7 Elect Director Errol M. Cook For For Mgmt 1.8 Elect Director Susan S. Denison For For Mgmt 1.9 Elect Director Michael A. Henning For For Mgmt 1.10 Elect Director John R. Murphy For For Mgmt 1.11 Elect Director John R. Purcell For For Mgmt 1.12 Elect Director Linda Johnson Rice For For Mgmt 1.13 Elect Director Gary L. Roubos 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 Prepare Employment Diversity Report Against For ShrHlder 6 Stock Retention Against For ShrHlder Page 438 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Stericycle, Inc. SRCL 858912108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mark C. Miller For For Mgmt 1b Elect Director Jack W. Schuler For For Mgmt 1c Elect Director Charles A. Alutto For For Mgmt 1d Elect Director Thomas D. Brown For For Mgmt 1e Elect Director Rod F. Dammeyer For For Mgmt 1f Elect Director William K. Hall For For Mgmt 1g Elect Director Jonathan T. Lord For For Mgmt 1h Elect Director John Patience For For Mgmt 1i Elect Director Ronald G. Spaeth For For Mgmt 1j Elect Director Mike S. Zafirovski 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 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Teradyne, Inc. TER 880770102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James W. Bagley For For Mgmt 1b Elect Director Michael A. Bradley For For Mgmt 1c Elect Director Albert Carnesale For For Mgmt 1d Elect Director Daniel W. Christman For For Mgmt 1e Elect Director Edwin J. Gillis For For Mgmt 1f Elect Director Timothy E. Guertin For For Mgmt 1g Elect Director Paul J. Tufano For For Mgmt 1h Elect Director Roy A. Vallee For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 05/21/13 The Gap, Inc. GPS 364760108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Adrian D. P. Bellamy For For Mgmt 1b Elect Director Domenico De Sole For For Mgmt 1c Elect Director Robert J. Fisher For Against Mgmt 1d Elect Director William S. Fisher For For Mgmt 1e Elect Director Isabella D. Goren For For Mgmt 1f Elect Director Bob L. Martin For For Mgmt 1g Elect Director Jorge P. Montoya For For Mgmt 1h Elect Director Glenn K. Murphy For For Mgmt 1i Elect Director Mayo A. Shattuck, III For For Mgmt 1j Elect Director Katherine Tsang 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 05/21/13 Virtus Investment Partners, Inc. VRTS 92828Q109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Baio For For Mgmt 1.2 Elect Director Susan S. Fleming For For Mgmt 1.3 Elect Director Russel C. Robertson For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Amgen Inc. AMGN 031162100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David Baltimore For For Mgmt 1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt 1.3 Elect Director Robert A. Bradway For For Mgmt 1.4 Elect Director Francois de Carbonnel For For Mgmt 1.5 Elect Director Vance D. Coffman For For Mgmt 1.6 Elect Director Robert A. Eckert For For Mgmt 1.7 Elect Director Rebecca M. Henderson For For Mgmt 1.8 Elect Director Frank C. Herringer For For Mgmt 1.9 Elect Director Tyler Jacks For For Mgmt 1.10 Elect Director Gilbert S. Omenn For For Mgmt 1.11 Elect Director Judith C. Pelham For For Mgmt 1.12 Elect Director Leonard D. Schaeffer For For Mgmt 1.13 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 Amend Omnibus Stock Plan For For Mgmt Page 439 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Amphenol Corporation APH 032095101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stanley L. Clark For For Mgmt 1.2 Elect Director David P. Falck For For Mgmt 1.3 Elect Director Edward G. Jepsen For For Mgmt 1.4 Elect Director Andrew E. Lietz For For Mgmt 1.5 Elect Director Martin H. Loeffler For For Mgmt 1.6 Elect Director John R. Lord For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Bylaws -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Blucora, Inc. BCOR 095229100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lance G. Dunn For For Mgmt 1.2 Elect Director Steven W. Hooper For For Mgmt 1.3 Elect Director David H. S. Chung For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Conversion of Securities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 DENTSPLY International Inc. XRAY 249030107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Paula H. Cholmondeley For For Mgmt 1b Elect Director Michael J. Coleman For For Mgmt 1c Elect Director John C. Miles, II For For Mgmt 1d Elect Director John L. Miclot For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Gregory L. McMichael For For Mgmt 1.6 Elect Director Kevin O. Meyers For For Mgmt 1.7 Elect Director Phil Rykhoek For For Mgmt 1.8 Elect Director Randy Stein For For Mgmt 1.9 Elect Director Laura A. Sugg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fidelity National Financial, Inc. FNF 31620R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel D. (Ron) Lane For For Mgmt 1.2 Elect Director Richard N. Massey For For Mgmt 1.3 Elect Director John D. Rood For For Mgmt 1.4 Elect Director Cary H. Thompson 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 Act by Written Consent For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fiserv, Inc. FISV 337738108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher M. Flink For For Mgmt 1.2 Elect Director Dennis F. Lynch For For Mgmt 1.3 Elect Director Kim M. Robak For For Mgmt 1.4 Elect Director Doyle R. Simons For For Mgmt 1.5 Elect Director Thomas C. Wertheimer 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 Stock Retention/Holding Period Against For ShrHlder Page 440 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Flowers Foods, Inc. FLO 343498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Allen L. Shiver For For Mgmt 1.2 Elect Director Franklin L. Burke For For Mgmt 1.3 Elect Director George E. Deese For For Mgmt 1.4 Elect Director Manuel A. Fernandez For For Mgmt 1.5 Elect Director Melvin T. Stith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Diane L. Neal For For Mgmt 1.5 Elect Director Thomas M. Nealon For For Mgmt 1.6 Elect Director Mark D. Quick For For Mgmt 1.7 Elect Director Elysia Holt Ragusa For For Mgmt 1.8 Elect Director Jal S. Shroff For For Mgmt 1.9 Elect Director James E. Skinner For For Mgmt 1.10 Elect Director James M. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Change Company Name to Fossil Group, Inc. For For Mgmt 5 Report on Supply Chain Environmental Management Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Genesee & Wyoming Inc. GWR 371559105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard H. Bott For For Mgmt 1.2 Elect Director Oivind Lorentzen, III For For Mgmt 1.3 Elect Director Philip J. Ringo For For Mgmt 1.4 Elect Director Mark A. Scudder For For Mgmt 1.5 Elect Director Gregory S. Ledford For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Integra LifeSciences Holdings Corporation IART 457985208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter J. Arduini For For Mgmt 1.2 Elect Director Keith Bradley For For Mgmt 1.3 Elect Director Richard E. Caruso For For Mgmt 1.4 Elect Director Stuart M. Essig For For Mgmt 1.5 Elect Director Barbara B. Hill For For Mgmt 1.6 Elect Director Lloyd W. Howell, Jr. For For Mgmt 1.7 Elect Director Neal Moszkowski For For Mgmt 1.8 Elect Director Raymond G. Murphy For For Mgmt 1.9 Elect Director Christian S. Schade For For Mgmt 1.10 Elect Director James M. Sullivan 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 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Interactive Intelligence Group, Inc. ININ 45841V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark E. Hill For For Mgmt 1.2 Elect Director Michael C. Heim For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Panera Bread Company PNRA 69840W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Larry J. Franklin For For Mgmt 1.2 Elect Director Diane Hessan For For Mgmt 1.3 Elect Director William W. Moreton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 441 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Rudolph Technologies, Inc. RTEC 781270103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel H. Berry For For Mgmt 1.2 Elect Director Thomas G. Greig For For Mgmt 1.3 Elect Director Richard F. Spanier For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 SEI Investments Company SEIC 784117103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Alfred P. West, Jr. For Against Mgmt 1b Elect Director William M. Doran For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Sovran Self Storage, Inc. SSS 84610H108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Attea For For Mgmt 1.2 Elect Director Kenneth F. Myszka For For Mgmt 1.3 Elect Director Anthony P. Gammie For For Mgmt 1.4 Elect Director Charles E. Lannon For For Mgmt 1.5 Elect Director James R. Boldt For For Mgmt 1.6 Elect Director Stephen R. Rusmisel 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 05/22/13 Thermo Fisher Scientific Inc. TMO 883556102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director C. Martin Harris For For Mgmt 1b Elect Director Judy C. Lewent For For Mgmt 1c Elect Director Jim P. Manzi For For Mgmt 1d Elect Director Lars R. Sorensen For For Mgmt 1e Elect Director Elaine S. Ullian For For Mgmt 1f Elect Director Marc N. Casper For For Mgmt 1g Elect Director Nelson J. Chai For For Mgmt 1h Elect Director Tyler Jacks For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Thoratec Corporation THOR 885175307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neil F. Dimick For For Mgmt 1.2 Elect Director Gerhard F. Burbach For For Mgmt 1.3 Elect Director J. Daniel Cole For For Mgmt 1.4 Elect Director Steven H. Collis For For Mgmt 1.5 Elect Director D. Keith Grossman For For Mgmt 1.6 Elect Director William A. Hawkins, III For For Mgmt 1.7 Elect Director Paul A. LaViolette For For Mgmt 1.8 Elect Director Daniel M. Mulvena For For Mgmt 1.9 Elect Director Todd C. Schermerhorn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Tredegar Corporation TG 894650100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald T. Cowles For Withhold Mgmt 1.2 Elect Director George C. Freeman, III For Withhold Mgmt 1.3 Elect Director John D. Gottwald For Withhold Mgmt 1.4 Elect Director Thomas G. Snead, Jr. For For Mgmt 1.5 Elect Director Nancy M. Taylor For Withhold Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Amazon.com, Inc. AMZN 023135106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jeffrey P. Bezos For For Mgmt 1b Elect Director Tom A. Alberg For For Mgmt 1c Elect Director John Seely Brown For For Mgmt 1d Elect Director William B. Gordon For For Mgmt 1e Elect Director Jamie S. Gorelick For For Mgmt 1f Elect Director Alain Monie For For Mgmt 1g Elect Director Jonathan J. Rubinstein For For Mgmt 1h Elect Director Thomas O. Ryder For For Mgmt 1i Elect Director Patricia Q. Stonesifer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For ShrHlder Page 442 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Cinemark Holdings, Inc. CNK 17243V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin D. Chereskin For For Mgmt 1.2 Elect Director Lee Roy Mitchell For For Mgmt 1.3 Elect Director Raymond W. Syufy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Crown Castle International Corp. CCI 228227104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Edward C. Hutcheson, Jr. For For Mgmt 1b Elect Director J. Landis Martin For For Mgmt 1c Elect Director W. Benjamin Moreland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 James F. Gero For For Mgmt 1.4 Elect Director Frederick B. Hegi, Jr. For For Mgmt 1.5 Elect Director David A. Reed For For Mgmt 1.6 Elect Director John B. Lowe, Jr. For For Mgmt 1.7 Elect Director Jason D. Lippert For For Mgmt 1.8 Elect Director Brendan J. Deely For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Employers Holdings, Inc. EIG 292218104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Michael D. Rumbolz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Flowserve Corporation FLS 34354P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gayla J. Delly For For Mgmt 1.2 Elect Director Rick J. Mills For For Mgmt 1.3 Elect Director Charles M. Rampacek For For Mgmt 1.4 Elect Director William C. Rusnack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 HFF, Inc. HF 40418F108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Deborah H. McAneny For For Mgmt 1.2 Elect Director John H. Pelusi, Jr. For For Mgmt 1.3 Elect Director Steven E. Wheeler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Kilroy Realty Corporation KRC 49427F108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Kilroy, Jr. For For Mgmt 1.2 Elect Director Edward F. Brennan For Withhold Mgmt 1.3 Elect Director William P. Dickey For Withhold Mgmt 1.4 Elect Director Scott S. Ingraham For Withhold Mgmt 1.5 Elect Director Dale F. Kinsella For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt Page 443 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 L Brands, Inc. LTD 501797104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis S. Hersch For For Mgmt 1.2 Elect Director David T. Kollat For For Mgmt 1.3 Elect Director William R. Loomis, Jr. For For Mgmt 1.4 Elect Director Leslie H. Wexner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Landstar System, Inc. LSTR 515098101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Homaira Akbari For For Mgmt 1.2 Elect Director Diana M. Murphy For For Mgmt 1.3 Elect Director Larry J. Thoele For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Non-Employee Director Restricted Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Martin Marietta Materials, Inc. MLM 573284106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Howard Nye For For Mgmt 1.2 Elect Director Laree E. Perez For For Mgmt 1.3 Elect Director Dennis L. Rediker 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 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Medical Properties Trust, Inc. MPW 58463J304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt 1.2 Elect Director G. Steven Dawson For For Mgmt 1.3 Elect Director R. Steven Hamner For For Mgmt 1.4 Elect Director Robert E. Holmes For For Mgmt 1.5 Elect Director Sherry A. Kellett For For Mgmt 1.6 Elect Director William G. McKenzie For For Mgmt 1.7 Elect Director L. Glenn Orr, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 National Retail Properties, Inc. NNN 637417106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Don DeFosset For For Mgmt 1.2 Elect Director David M. Fick For For Mgmt 1.3 Elect Director Edward J. Fritsch For For Mgmt 1.4 Elect Director Kevin B. Habicht For For Mgmt 1.5 Elect Director Richard B. Jennings For For Mgmt 1.6 Elect Director Ted B. Lanier For For Mgmt 1.7 Elect Director Robert C. Legler For For Mgmt 1.8 Elect Director Craig Macnab For For Mgmt 1.9 Elect Director Robert Martinez For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 444 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Pioneer Natural Resources Company PXD 723787107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy L. Dove For For Mgmt 1.2 Elect Director Charles E. Ramsey, Jr. For For Mgmt 1.3 Elect Director Frank A. Risch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Quanta Services, Inc. PWR 74762E102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Ball For For Mgmt 1.2 Elect Director J. Michal Conaway For For Mgmt 1.3 Elect Director Vincent D. Foster For For Mgmt 1.4 Elect Director Bernard Fried For For Mgmt 1.5 Elect Director Louis C. Golm For For Mgmt 1.6 Elect Director Worthing F. Jackman For For Mgmt 1.7 Elect Director James F. O'Neil III For For Mgmt 1.8 Elect Director Bruce Ranck For For Mgmt 1.9 Elect Director Margaret B. Shannon For For Mgmt 1.10 Elect Director Pat Wood, III 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 05/23/13 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 Harold M. Messmer, Jr. For For Mgmt 1.3 Elect Director Barbara J. Novogradac For For Mgmt 1.4 Elect Director Robert J. Pace For For Mgmt 1.5 Elect Director Frederick A. Richman For For Mgmt 1.6 Elect Director M. Keith Waddell 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 For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Home Depot, Inc. HD 437076102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Francis S. Blake For For Mgmt 1c Elect Director Ari Bousbib For For Mgmt 1d Elect Director Gregory D. Brenneman For For Mgmt 1e Elect Director J. Frank Brown For For Mgmt 1f Elect Director Albert P. Carey For For Mgmt 1g Elect Director Armando Codina For For Mgmt 1h Elect Director Bonnie G. Hill For For Mgmt 1i Elect Director Karen L. Katen For For Mgmt 1j Elect Director Mark Vadon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Prepare Employment Diversity Report Against For ShrHlder 7 Adopt Stormwater Run-off Management Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Time Warner Inc. TWX 887317303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Barksdale For For Mgmt 1.2 Elect Director William P. Barr For For Mgmt 1.3 Elect Director Jeffrey L. Bewkes For For Mgmt 1.4 Elect Director Stephen F. Bollenbach For For Mgmt 1.5 Elect Director Robert C. Clark For For Mgmt 1.6 Elect Director Mathias Dopfner For For Mgmt 1.7 Elect Director Jessica P. Einhorn For For Mgmt 1.8 Elect Director Fred Hassan For For Mgmt 1.9 Elect Director Kenneth J. Novack For For Mgmt 1.10 Elect Director Paul D. Wachter For For Mgmt 1.11 Elect Director Deborah C. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 445 MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Cerner Corporation CERN 156782104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald E. Bisbee, Jr. For For Mgmt 1b Elect Director Denis A. Cortese For For Mgmt 1c Elect Director Linda M. Dillman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Mylan Inc. MYL 628530107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Heather Bresch For For Mgmt 1.2 Elect Director Wendy Cameron For For Mgmt 1.3 Elect Director Robert J. Cindrich For For Mgmt 1.4 Elect Director Robert J. Coury For For Mgmt 1.5 Elect Director Neil Dimick For For Mgmt 1.6 Elect Director Melina Higgins For For Mgmt 1.7 Elect Director Douglas J. Leech For For Mgmt 1.8 Elect Director Rajiv Malik For For Mgmt 1.9 Elect Director Joseph C. Maroon For For Mgmt 1.10 Elect Director Mark W. Parrish For For Mgmt 1.11 Elect Director Rodney L. Piatt For For Mgmt 1.12 Elect Director C.B. Todd For For Mgmt 1.13 Elect Director Randall L. (Pete) Vanderveen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Roper Industries, Inc. ROP 776696106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David W. Devonshire For For Mgmt 1.2 Elect Director John F. Fort, III For For Mgmt 1.3 Elect Director Brian D. Jellison For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 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 Withhold Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Tupperware Brands Corporation TUP 899896104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Catherine A. Bertini For For Mgmt 1.2 Elect Director Susan M. Cameron For For Mgmt 1.3 Elect Director Kriss Cloninger, III For For Mgmt 1.4 Elect Director E. V. Goings For For Mgmt 1.5 Elect Director Joe R. Lee For For Mgmt 1.6 Elect Director Angel R. Martinez For For Mgmt 1.7 Elect Director Antonio Monteiro de Castro For For Mgmt 1.8 Elect Director Robert J. Murray For For Mgmt 1.9 Elect Director David R. Parker For For Mgmt 1.10 Elect Director Joyce M. Roche For For Mgmt 1.11 Elect Director M. Anne Szostak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Zions Bancorporation ZION 989701107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jerry C. Atkin For For Mgmt 1b Elect Director R.D. Cash For For Mgmt 1c Elect Director Patricia Frobes For For Mgmt 1d Elect Director J. David Heaney For For Mgmt 1e Elect Director Roger B. Porter For For Mgmt 1f Elect Director Stephen D. Quinn For For Mgmt 1g Elect Director Harris H. Simmons For For Mgmt 1h Elect Director L.E. Simmons For For Mgmt 1i Elect Director Shelley Thomas Williams For For Mgmt 1j Elect Director Steven C. Wheelwright For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 Independent Board Chairman Against For ShrHlder Page 446 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 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 Robert L. Frome For Withhold Mgmt 1.3 Elect Director Robert J. Moss For Withhold Mgmt 1.4 Elect Director John M. Briggs For Withhold Mgmt 1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt 1.6 Elect Director Theodore Wahl For Withhold Mgmt 1.7 Elect Director Michael E. McBryan For Withhold Mgmt 1.8 Elect Director Diane S. Casey For Withhold Mgmt 1.9 Elect Director John J. McFadden For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder 5 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Urban Outfitters, Inc. URBN 917047102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott A. Belair For Withhold Mgmt 1.2 Elect Director Robert H. Strouse For For Mgmt 1.3 Elect Director Margaret A. Hayne For Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Eliminate Cumulative Voting and Adopt Majority Vote Standard For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against For ShrHlder 6 Adopt Policy and Report on Board Diversity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Pennsylvania Real Estate Investment Trust PEI 709102107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph F. Coradino For For Mgmt 1.2 Elect Director M. Walter D'Alessio For For Mgmt 1.3 Elect Director Rosemarie B. Greco For For Mgmt 1.4 Elect Director Leonard I. Korman For For Mgmt 1.5 Elect Director Ira M. Lubert For Withhold Mgmt 1.6 Elect Director Donald F. Mazziotti For For Mgmt 1.7 Elect Director Mark E. Pasquerilla For For Mgmt 1.8 Elect Director Charles P. Pizzi For For Mgmt 1.9 Elect Director John J. Roberts For For Mgmt 1.10 Elect Director George F. Rubin For For Mgmt 1.11 Elect Director Ronald Rubin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 John S. Hamlin For For Mgmt 1.4 Elect Director James R. Kackley For For Mgmt 1.5 Elect Director David S. Lundeen For For Mgmt 1.6 Elect Director David D. May For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 Elect Director Pearson C. Cummin, III For For Mgmt 1.3 Elect Director Jeanne-Michel Valette For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 XO Group Inc. XOXO 983772104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles Baker For For Mgmt 1.2 Elect Director Peter Sachse For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 447 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 ANN INC. ANN 035623107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michelle Gass For For Mgmt 1b Elect Director Daniel W. Yih For For Mgmt 1c Elect Director Michael C. Plansky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Air Methods Corporation AIRM 009128307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George W. Belsey For For Mgmt 1.2 Elect Director C. David Kikumoto For For Mgmt 1.3 Elect Director Carl H. McNair, Jr. 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 05/30/13 American Eagle Outfitters, Inc. AEO 02553E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert L. Hanson For For Mgmt 1.2 Elect Director Thomas R. Ketteler For For Mgmt 1.3 Elect Director Cary D. McMillan For For Mgmt 1.4 Elect Director David M. Sable For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 BBCN Bancorp, Inc. BBCN 073295107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven D. Broidy For For Mgmt 1.2 Elect Director Louis M. Cosso For For Mgmt 1.3 Elect Director Jin Chul Jhung For For Mgmt 1.4 Elect Director Kevin S. Kim For For Mgmt 1.5 Elect Director Peter Y.S. Kim For For Mgmt 1.6 Elect Director Sang Hoon Kim For For Mgmt 1.7 Elect Director Chung Hyun Lee For For Mgmt 1.8 Elect Director Jesun Paik For For Mgmt 1.9 Elect Director Scott Yoon-Suk Whang For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 George Minnich For For Mgmt 1.7 Elect Director John M. Monter For For Mgmt 1.8 Elect Director John S. Stroup For For Mgmt 1.9 Elect Director Dean Yoost For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 BlackRock, Inc. BLK 09247X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt 1b Elect Director Mathis Cabiallavetta For For Mgmt 1c Elect Director Dennis D. Dammerman For For Mgmt 1d Elect Director Jessica P. Einhorn For For Mgmt 1e Elect Director Fabrizio Freda For For Mgmt 1f Elect Director David H. Komansky For For Mgmt 1g Elect Director James E. Rohr For For Mgmt 1h Elect Director Susan L. Wagner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 448 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Brown Shoe Company, Inc. BWS 115736100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ward M. Klein For For Mgmt 1.2 Elect Director Steven W. Korn For For Mgmt 1.3 Elect Director W. Patrick McGinnis For For Mgmt 1.4 Elect Director Diane M. Sullivan For For Mgmt 1.5 Elect Director Hal J. Upbin 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 05/30/13 Exponent, Inc. EXPO 30214U102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Samuel H. Armacost For For Mgmt 1.2 Elect Director Mary B. Cranston For For Mgmt 1.3 Elect Director Michael R. Gaulke For For Mgmt 1.4 Elect Director Paul R. Johnston For For Mgmt 1.5 Elect Director Stephen C. Riggins For For Mgmt 1.6 Elect Director John B. Shoven For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Gartner, Inc. IT 366651107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Bingle For For Mgmt 1b Elect Director Richard J. Bressler For For Mgmt 1c Elect Director Raul E. Cesan For For Mgmt 1d Elect Director Karen E. Dykstra For For Mgmt 1e Elect Director Anne Sutherland Fuchs For For Mgmt 1f Elect Director William O. Grabe For For Mgmt 1g Elect Director Eugene A. Hall For For Mgmt 1h Elect Director Stephen G. Pagliuca For For Mgmt 1i Elect Director James C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Healthways, Inc. HWAY 422245100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ben R. Leedle, Jr. For For Mgmt 1.2 Elect Director Alison Taunton-Rigby For For Mgmt 1.3 Elect Director Donato Tramuto For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Jarden Corporation JAH 471109108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ian G. H. Ashken For For Mgmt 1.2 Elect Director William P. Lauder For For Mgmt 1.3 Elect Director Robert L. Wood For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Jones Lang LaSalle Incorporated JLL 48020Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Hugo Bague For For Mgmt 1b Elect Director Colin Dyer For For Mgmt 1c Elect Director Dame DeAnne Julius For For Mgmt 1d Elect Director Kate S. Lavelle For For Mgmt 1e Elect Director Ming Lu For For Mgmt 1f Elect Director Martin H. Nesbitt For For Mgmt 1g Elect Director Sheila A. Penrose For For Mgmt 1h Elect Director David B. Rickard For For Mgmt 1i Elect Director Roger T. Staubach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 449 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Portfolio Recovery Associates, Inc. PRAA 73640Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John H. Fain For For Mgmt 1.2 Elect Director David N. Roberts For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 SLM Corporation SLM 78442P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ann Torre Bates For For Mgmt 1b Elect Director W.M. Diefenderfer III For For Mgmt 1c Elect Director Diane Suitt Gilleland For For Mgmt 1d Elect Director Earl A. Goode For For Mgmt 1e Elect Director Ronald F. Hunt For For Mgmt 1f Elect Director Albert L. Lord For For Mgmt 1g Elect Director Barry A. Munitz For For Mgmt 1h Elect Director Howard H. Newman For For Mgmt 1i Elect Director Frank C. Puleo For For Mgmt 1j Elect Director Wolfgang Schoellkopf For For Mgmt 1k Elect Director Steven L. Shapiro For For Mgmt 1l Elect Director Anthony P. Terracciano For For Mgmt 1m Elect Director Barry L. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frits van Paasschen For For Mgmt 1.2 Elect Director Bruce W. Duncan For For Mgmt 1.3 Elect Director Adam M. Aron For For Mgmt 1.4 Elect Director Charlene Barshefsky For For Mgmt 1.5 Elect Director Thomas E. Clarke For For Mgmt 1.6 Elect Director Clayton C. Daley, Jr. For For Mgmt 1.7 Elect Director Lizanne Galbreath For For Mgmt 1.8 Elect Director Eric Hippeau For For Mgmt 1.9 Elect Director Aylwin B. Lewis For For Mgmt 1.10 Elect Director Stephen R. Quazzo For For Mgmt 1.11 Elect Director Thomas O. Ryder For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Medicines Company MDCO 584688105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William W. Crouse For For Mgmt 1.2 Elect Director John C. Kelly For For Mgmt 1.3 Elect Director Hiroaki Shigeta 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 05/30/13 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 Rose Marie Bravo For For Mgmt 1.4 Elect Director Mary Ann Casati For For Mgmt 1.5 Elect Director Patrick J. Connolly For For Mgmt 1.6 Elect Director Adrian T. Dillon For For Mgmt 1.7 Elect Director Anthony A. Greener For For Mgmt 1.8 Elect Director Ted W. Hall For For Mgmt 1.9 Elect Director Michael R. Lynch For For Mgmt 1.10 Elect Director Lorraine Twohill For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 450 MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 Hot Topic, Inc. HOTT 441339108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Richard W. Dreiling For For Mgmt 1.6 Elect Director Dawn E. Hudson For For Mgmt 1.7 Elect Director Robert L. Johnson For For Mgmt 1.8 Elect Director Marshall O. Larsen For For Mgmt 1.9 Elect Director Richard K. Lochridge For For Mgmt 1.10 Elect Director Robert A. Niblock For For Mgmt 1.11 Elect Director Eric C. Wisemen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Barbara V. Scherer For For Mgmt 1.9 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 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 IntercontinentalExchange, Inc. ICE 45865V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2A Increase Authorized Preferred and Common Stock For For Mgmt 2B Approve Stock Ownership Limitations For For Mgmt 2C Provisions Related to Disqualification of Officers and Directors and For For Mgmt Certain Powers of the Board of Directors 2D Provisions Related to Considerations of the Board of Directors For For Mgmt 2E Amend ICE Group Certificate of Incorporation For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Power Integrations, Inc. POWI 739276103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Balu Balakrishnan For For Mgmt 1.2 Elect Director Alan D. Bickell For For Mgmt 1.3 Elect Director Nicholas E. Brathwaite For For Mgmt 1.4 Elect Director William George For For Mgmt 1.5 Elect Director Balakrishnan S. Iyer For For Mgmt 1.6 Elect Director E. Floyd Kvamme For For Mgmt 1.7 Elect Director Steven J. Sharp For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 451 MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Silgan Holdings Inc. SLGN 827048109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Philip Silver For Withhold Mgmt 1.2 Elect Director William C. Jennings 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 06/04/13 Allegiant Travel Company ALGT 01748X102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Montie R. Brewer For For Mgmt 1.2 Elect Director Gary Ellmer For For Mgmt 1.3 Elect Director Timothy P. Flynn For For Mgmt 1.4 Elect Director Maurice J. Gallagher, Jr. For For Mgmt 1.5 Elect Director Linda A. Marvin For For Mgmt 1.6 Elect Director Charles W. Pollard For For Mgmt 1.7 Elect Director John Redmond For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Maureen Breakiron-Evans For For Mgmt 1b Elect Director John E. Klein For For Mgmt 1c Elect Director Lakshmi Narayanan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 ELECTRONICS FOR IMAGING, INC. EFII 286082102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eric Brown For For Mgmt 1.2 Elect Director Gill Cogan For For Mgmt 1.3 Elect Director Guy Gecht For For Mgmt 1.4 Elect Director Thomas Georgens For For Mgmt 1.5 Elect Director Richard A. Kashnow For For Mgmt 1.6 Elect Director Dan Maydan For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan 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 06/05/13 ARRIS Group, Inc. ARRS 04270V106 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 Andrew T. Heller For For Mgmt 1.6 Elect Director Matthew B. Kearney For For Mgmt 1.7 Elect Director Robert J. Stanzione For For Mgmt 1.8 Elect Director Debora J. Wilson For For Mgmt 1.9 Elect Director David A. Woodle For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Carl R. Soderlind For For Mgmt 1.6 Elect Director Irving J. Thau For For Mgmt 1.7 Elect Director Eric G. Wintemute For For Mgmt 1.8 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 Amend Omnibus Stock Plan For For Mgmt Page 452 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Cabela's Incorporated CAB 126804301 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Theodore M. Armstrong For For Mgmt 1.2 Elect Director James W. Cabela For For Mgmt 1.3 Elect Director John H. Edmondson For For Mgmt 1.4 Elect Director John Gottschalk For For Mgmt 1.5 Elect Director Dennis Highby For For Mgmt 1.6 Elect Director Reuben Mark For For Mgmt 1.7 Elect Director Michael R. McCarthy For For Mgmt 1.8 Elect Director Thomas L. Millner For For Mgmt 1.9 Elect Director Beth M. Pritchard For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Encore Capital Group, Inc. ECPG 292554102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George Lund For For Mgmt 1.2 Elect Director Willem Mesdag For For Mgmt 1.3 Elect Director Francis E. Quinlan For For Mgmt 1.4 Elect Director Norman R. Sorensen For For Mgmt 1.5 Elect Director J. Christopher Teets For For Mgmt 1.6 Elect Director Kenneth A. Vecchione For For Mgmt 1.7 Elect Director H Ronald Weissman For For Mgmt 1.8 Elect Director Warren S. Wilcox For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Equinix, Inc. EQIX 29444U502 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tom Bartlett For For Mgmt 1.2 Elect Director Gary Hromadko For For Mgmt 1.3 Elect Director Scott Kriens For For Mgmt 1.4 Elect Director William Luby For For Mgmt 1.5 Elect Director Irving Lyons, III For For Mgmt 1.6 Elect Director Christopher Paisley For For Mgmt 1.7 Elect Director Stephen Smith For For Mgmt 1.8 Elect Director Peter Van Camp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 OpenTable, Inc. OPEN 68372A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas H. Layton For For Mgmt 1.2 Elect Director Matthew Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Universal Health Realty Income Trust UHT 91359E105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Miles L. Berger For For Mgmt 1.2 Elect Director Elliot J. Sussman 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 Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Vitamin Shoppe, Inc. VSI 92849E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director B. Michael Becker For For Mgmt 1.2 Elect Director Catherine E. Buggeln For For Mgmt 1.3 Elect Director Deborah M. Derby For For Mgmt 1.4 Elect Director John H. Edmondson For For Mgmt 1.5 Elect Director David H. Edwab For For Mgmt 1.6 Elect Director Richard L. Markee For For Mgmt 1.7 Elect Director Richard L. Perkal For For Mgmt 1.8 Elect Director Beth M. Pritchard For For Mgmt 1.9 Elect Director Katherine Savitt For For Mgmt 1.10 Elect Director Anthony N. Truesdale For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 453 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 AMC Networks Inc. AMCX 00164V103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neil M. Ashe For For Mgmt 1.2 Elect Director Alan D. Schwartz For Withhold Mgmt 1.3 Elect Director Leonard Tow For For Mgmt 1.4 Elect Director Carl E. Vogel For For Mgmt 1.5 Elect Director Robert C. Wright For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Alliance Data Systems Corporation ADS 018581108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lawrence M. Benveniste For For Mgmt 1.2 Elect Director D. Keith Cobb For For Mgmt 1.3 Elect Director Kenneth R. Jensen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors 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 06/06/13 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 Diane B. Greene For For Mgmt 1.6 Elect Director John L. Hennessy For For Mgmt 1.7 Elect Director Ann Mather For For Mgmt 1.8 Elect Director Paul S. Otellini For For Mgmt 1.9 Elect Director K. Ram Shriram For For Mgmt 1.10 Elect Director Shirley M. Tilghman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Reducing Lead Battery Health Hazards Against For ShrHlder 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder 6 Adopt Policy on Succession Planning Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Ingersoll-Rand plc IR G47791101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ann C. Berzin For For Mgmt 1b Elect Director John Bruton For For Mgmt 1c Elect Director Jared L. Cohon For For Mgmt 1d Elect Director Gary D. Forsee For For Mgmt 1e Elect Director Edward E. Hagenlocker For For Mgmt 1f Elect Director Constance J. Horner For For Mgmt 1g Elect Director Michael W. Lamach For For Mgmt 1h Elect Director Theodore E. Martin For For Mgmt 1i Elect Director Nelson Peltz For For Mgmt 1j Elect Director John P. Surma For Against Mgmt 1k Elect Director Richard J. Swift For For Mgmt 1l Elect Director Tony L. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Amend the Company's Articles of Association to Give the Board of For For Mgmt Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of Distributable Reserves For For Mgmt 7 Amend the Company's Articles of Association to Expand the Authority to For For Mgmt Execute Instruments of Transfer 8 Amend the Company's Articles of Association to Provide for Escheatment For For Mgmt in Accordance with U.S. Laws MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Iron Mountain Incorporated IRM 462846106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ted R. Antenucci For For Mgmt 1b Elect Director Clarke H. Bailey For For Mgmt 1c Elect Director Kent P. Dauten For For Mgmt 1d Elect Director Paul F. Deninger For For Mgmt 1e Elect Director Per-Kristian Halvorsen For For Mgmt 1f Elect Director Michael W. Lamach For For Mgmt 1g Elect Director Arthur D. Little For For Mgmt 1h Elect Director William L. Meaney For For Mgmt 1i Elect Director Vincent J. Ryan For For Mgmt 1j Elect Director Laurie A. Tucker For For Mgmt 1k Elect Director Alfred J. Verrecchia For For Mgmt 2 Approve Qualified Employee Stock Purchase Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Page 454 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 MarketAxess Holdings Inc. MKTX 57060D108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. McVey For For Mgmt 1.2 Elect Director Steven L. Begleiter For For Mgmt 1.3 Elect Director Stephen P. Casper For For Mgmt 1.4 Elect Director David G. Gomach For For Mgmt 1.5 Elect Director Carlos M. Hernandez For For Mgmt 1.6 Elect Director Ronald M. Hersch For For Mgmt 1.7 Elect Director John Steinhardt For For Mgmt 1.8 Elect Director James J. Sullivan 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 06/06/13 Omega Healthcare Investors, Inc. OHI 681936100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward Lowenthal For For Mgmt 1.2 Elect Director Stephen D. Plavin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 PDC Energy, Inc. PDCE 69327R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Larry F. Mazza For For Mgmt 1.2 Elect Director James M. Trimble For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Sourcefire, Inc. FIRE 83616T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Becker For For Mgmt 1.2 Elect Director Kevin M. Klausmeyer For For Mgmt 1.3 Elect Director Arnold L. Punaro 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 salesforce.com, inc. CRM 79466L302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stratton Sclavos For For Mgmt 1.2 Elect Director Lawrence Tomlinson For For Mgmt 1.3 Elect Director Shirley Young For For Mgmt 2 Declassify the Board of Directors 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Marriott Vacations Worldwide Corporation VAC 57164Y107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raymond L. Gellein, Jr. For For Mgmt 1.2 Elect Director Thomas J. Hutchison, III For For Mgmt 1.3 Elect Director Dianna F. Morgan 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Natus Medical Incorporated BABY 639050103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert A. Gunst For For Mgmt 1b Elect Director James B. Hawkins 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 06/07/13 Netflix, Inc. NFLX 64110L106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy M. Haley For Withhold Mgmt 1.2 Elect Director Ann Mather For Withhold Mgmt 1.3 Elect Director Leslie Kilgore For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Proxy Access Against Against ShrHlder 8 Reduce Supermajority Vote Requirement Against For ShrHlder Page 455 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 On Assignment, Inc. ASGN 682159108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Brock For For Mgmt 1.2 Elect Director Edwin A. Sheridan, IV For Withhold Mgmt 1.3 Elect Director Brian J. Callaghan For Withhold 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 rue21, inc. RUE 781295100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert N. Fisch For For Mgmt 1.2 Elect Director Arnold S. Barron For For Mgmt 1.3 Elect Director Bruce L. Hartman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 ACI Worldwide, Inc. ACIW 004498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Curtis For For Mgmt 1.2 Elect Director Philip G. Heasley For For Mgmt 1.3 Elect Director James C. McGroddy For For Mgmt 1.4 Elect Director Harlan F. Seymour For For Mgmt 1.5 Elect Director John M. Shay, Jr. For For Mgmt 1.6 Elect Director John E. Stokely For For Mgmt 1.7 Elect Director Jan H. Suwinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Affiliated Managers Group, Inc. AMG 008252108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel T. Byrne For For Mgmt 1b Elect Director Dwight D. Churchill For For Mgmt 1c Elect Director Sean M. Healey For For Mgmt 1d Elect Director Harold J. Meyerman For For Mgmt 1e Elect Director William J. Nutt For For Mgmt 1f Elect Director Tracy P. Palandjian For For Mgmt 1g Elect Director Rita M. Rodriguez For For Mgmt 1h Elect Director Patrick T. Ryan For For Mgmt 1i Elect Director Jide J. Zeitlin For For Mgmt 2 Approve Restricted Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 News Corporation NWS 65248E104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Certificate of Incorporation Clarifying the Ability to Make For For Mgmt Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation Allowing for Certain Distributions on For For Mgmt Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 The TJX Companies, Inc. TJX 872540109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Zein Abdalla For For Mgmt 1.2 Elect Director Jose B. Alvarez For For Mgmt 1.3 Elect Director Alan M. Bennett For For Mgmt 1.4 Elect Director Bernard Cammarata For For Mgmt 1.5 Elect Director David T. Ching For For Mgmt 1.6 Elect Director Michael F. Hines For For Mgmt 1.7 Elect Director Amy B. Lane For For Mgmt 1.8 Elect Director Dawn G. Lepore For For Mgmt 1.9 Elect Director Carol Meyrowitz For For Mgmt 1.10 Elect Director John F. O'Brien For For Mgmt 1.11 Elect Director Willow B. Shire 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 Page 456 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Biogen Idec Inc. BIIB 09062X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Caroline D. Dorsa For For Mgmt 1.2 Elect Director Stelios Papadopoulos For For Mgmt 1.3 Elect Director George A. Scangos For For Mgmt 1.4 Elect Director Lynn Schenk For For Mgmt 1.5 Elect Director Alexander J. Denner For For Mgmt 1.6 Elect Director Nancy L. Leaming For For Mgmt 1.7 Elect Director Richard C. Mulligan For For Mgmt 1.8 Elect Director Robert W. Pangia For For Mgmt 1.9 Elect Director Brian S. Posner For For Mgmt 1.10 Elect Director Eric K. Rowinsky For For Mgmt 1.11 Elect Director Stephen A. Sherwin For For Mgmt 1.12 Elect Director William D. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Celgene Corporation CELG 151020104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Hugin For For Mgmt 1.2 Elect Director Richard Barker For For Mgmt 1.3 Elect Director Michael D. Casey For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Rodman L. Drake For For Mgmt 1.6 Elect Director Michael A. Friedman For For Mgmt 1.7 Elect Director Gilla Kaplan For For Mgmt 1.8 Elect Director James J. Loughlin For For Mgmt 1.9 Elect Director Ernest Mario 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 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Cubist Pharmaceuticals, Inc. CBST 229678107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael Bonney For For Mgmt 1.2 Elect Director Mark Corrigan For For Mgmt 1.3 Elect Director Alison Lawton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Amend Bylaws to Make Changes Related to Cubist's Recent Separation of For For Mgmt the Roles of Chief Executive Officer and President 5 Amend Bylaws Regarding the Conduct of Stockholder Meetings For For Mgmt 6 Amend the Charter to Give the CEO Authority to Call Special Meetings For For Mgmt 7 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 First Cash Financial Services, Inc. FCFS 31942D107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jorge Montano 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 06/12/13 Mentor Graphics Corporation MENT 587200106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith L. Barnes For For Mgmt 1.2 Elect Director Peter L. Bonfield For For Mgmt 1.3 Elect Director Gregory K. Hinckley For For Mgmt 1.4 Elect Director J. Daniel McCranie For For Mgmt 1.5 Elect Director Kevin C. McDonough For For Mgmt 1.6 Elect Director Patrick B. McManus For For Mgmt 1.7 Elect Director Walden C. Rhines For For Mgmt 1.8 Elect Director David S. Schechter 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 None For ShrHlder 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Autodesk, Inc. ADSK 052769106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carl Bass For For Mgmt 1b Elect Director Crawford W. Beveridge For For Mgmt 1c Elect Director J. Hallam Dawson For For Mgmt 1d Elect Director Thomas Georgens For For Mgmt 1e Elect Director Per-Kristian Halvorsen For Against Mgmt 1f Elect Director Mary T. McDowell For For Mgmt 1g Elect Director Lorrie M. Norrington For For Mgmt 1h Elect Director Stacy J. Smith For For Mgmt 1i Elect Director Steven M. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt Page 457 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Gulfport Energy Corporation GPOR 402635304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald L. Dillingham For For Mgmt 1.2 Elect Director Craig Groeschel 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 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 Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 InterDigital, Inc. IDCC 45867G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gilbert F. Amelio For For Mgmt 1b Elect Director Jeffrey K. Belk For For Mgmt 1c Elect Director Steven T. Clontz For For Mgmt 1d Elect Director Edward B. Kamins For For Mgmt 1e Elect Director John A. Kritzmacher For For Mgmt 1f Elect Director William J. Merritt For For Mgmt 1g Elect Director Jean F. Rankin For For Mgmt 1h Elect Director Robert S. Roath For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Monolithic Power Systems, Inc. MPWR 609839105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Herbert Chang For For Mgmt 1.2 Elect Director Eugen Elmiger For For Mgmt 1.3 Elect Director Michael R. Hsing For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Movado Group, Inc. MOV 624580106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Margaret Hayes Adame For For Mgmt 1.2 Elect Director Richard Cote For For Mgmt 1.3 Elect Director Efraim Grinberg For For Mgmt 1.4 Elect Director Alan H. Howard For For Mgmt 1.5 Elect Director Richard Isserman For For Mgmt 1.6 Elect Director Nathan Leventhal For For Mgmt 1.7 Elect Director Alex Grinberg For For Mgmt 1.8 Elect Director Maurice Reznik For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Deferred Share Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Salix Pharmaceuticals, Ltd. SLXP 795435106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Chappell For For Mgmt 1.2 Elect Director Thomas W. D'Alonzo For For Mgmt 1.3 Elect Director William P. Keane For For Mgmt 1.4 Elect Director Carolyn J. Logan For For Mgmt 1.5 Elect Director Mark A. Sirgo 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 06/13/13 Stage Stores, Inc. SSI 85254C305 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan J. Barocas For For Mgmt 1.2 Elect Director Diane M. Ellis For For Mgmt 1.3 Elect Director Michael L. Glazer For For Mgmt 1.4 Elect Director Gabrielle E. Greene For For Mgmt 1.5 Elect Director Earl J. Hesterberg For For Mgmt 1.6 Elect Director Lisa R. Kranc For For Mgmt 1.7 Elect Director William J. Montgoris For For Mgmt 1.8 Elect Director C. Clayton Reasor For For Mgmt 1.9 Elect Director David Y. Schwartz For For Mgmt 1.10 Elect Director Ralph P. Scozzafava For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 458 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 The Corporate Executive Board Company CEB 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 MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 ExlService Holdings, Inc. EXLS 302081104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rohit Kapoor For For Mgmt 1.2 Elect Director Anne E. Minto 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 06/14/13 Regeneron Pharmaceuticals, Inc. REGN 75886F107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael S. Brown For Withhold Mgmt 1.2 Elect Director Leonard S. Schleifer For Withhold Mgmt 1.3 Elect Director Eric M. Shooter For Withhold Mgmt 1.4 Elect Director George D. Yancopoulos For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Signet Jewelers Limited SIG G81276100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Dale W. Hilpert as Director For For Mgmt 1b Elect H. Todd Stitzer as Director For For Mgmt 1c Elect Marianne Parrs as Director For For Mgmt 1d Elect Michael W. Barnes as Director For For Mgmt 1e Elect Russell Walls as Director For For Mgmt 1f Elect Thomas Plaskett as Director For For Mgmt 1g Elect Virginia Drosos as Director For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 DaVita HealthCare Partners Inc. DVA 23918K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Pamela M. Arway For For Mgmt 1b Elect Director Charles G. Berg For For Mgmt 1c Elect Director Carol Anthony ('John') Davidson For For Mgmt 1d Elect Director Paul J. Diaz For For Mgmt 1e Elect Director Peter T. Grauer For For Mgmt 1f Elect Director Robert J. Margolis For For Mgmt 1g Elect Director John M. Nehra For For Mgmt 1h Elect Director William L. Roper For For Mgmt 1i Elect Director Kent J. Thiry For For Mgmt 1j Elect Director Roger J. Valine For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Pro-rata Vesting of Equity Awards Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Expedia, Inc. EXPE 30212P303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George (Skip) Battle For For Mgmt 1.2 Elect Director Pamela L. Coe For Withhold Mgmt 1.3 Elect Director Barry Diller For Withhold Mgmt 1.4 Elect Director Jonathan L. Dolgen For Withhold Mgmt 1.5 Elect Director Craig A. Jacobson For Withhold Mgmt 1.6 Elect Director Victor A. Kaufman For Withhold Mgmt 1.7 Elect Director Peter M. Kern For Withhold Mgmt 1.8 Elect Director Dara Khosrowshahi For Withhold Mgmt 1.9 Elect Director John C. Malone For Withhold Mgmt 1.10 Elect Director Jose A. Tazon For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 459 MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 MasterCard Incorporated MA 57636Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard Haythornthwaite For For Mgmt 1b Elect Director Ajay Banga For For Mgmt 1c Elect Director Silvio Barzi For For Mgmt 1d Elect Director David R. Carlucci For For Mgmt 1e Elect Director Steven J. Freiberg For For Mgmt 1f Elect Director Nancy J. Karch For For Mgmt 1g Elect Director Marc Olivie For For Mgmt 1h Elect Director Rima Qureshi For For Mgmt 1i Elect Director Jose Octavio Reyes Lagunes For For Mgmt 1j Elect Director Mark Schwartz For For Mgmt 1k Elect Director Jackson P. Tai For For Mgmt 1l Elect Director Edward Suning Tian For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 NeuStar, Inc. NSR 64126X201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director C. C. Chang For For Mgmt 1b Elect Director Lisa A. Hook For For Mgmt 1c 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 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Blackbaud, Inc. BLKB 09227Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Marc E. Chardon For For Mgmt 1.2 Elect Director Sarah E. Nash For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Ixia XXIA 45071R109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Victor Alston For For Mgmt 1.2 Elect Director Laurent Asscher For For Mgmt 1.3 Elect Director Jonathan Fram For For Mgmt 1.4 Elect Director Errol Ginsberg For For Mgmt 1.5 Elect Director Gail Hamilton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Oxford Industries, Inc. OXM 691497309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas C. Gallagher For For Mgmt 1.2 Elect Director George C. Guynn For For Mgmt 1.3 Elect Director Helen B. Weeks For For Mgmt 1.4 Elect Director E. Jenner Wood III 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 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Sabra Health Care REIT, Inc. SBRA 78573L106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Craig A. Barbarosh For For Mgmt 1b Elect Director Robert A. Ettl For For Mgmt 1c Elect Director Michael J. Foster For For Mgmt 1d Elect Director Richard K. Matros For For Mgmt 1e Elect Director Milton J. Walters 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 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Balchem Corporation BCPC 057665200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dino A. Rossi For For Mgmt 1.2 Elect Director Elaine R. Wedral For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 460 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Dollar Tree, Inc. DLTR 256746108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arnold S. Barron For For Mgmt 1.2 Elect Director Macon F. Brock, Jr. For For Mgmt 1.3 Elect Director Mary Anne Citrino For For Mgmt 1.4 Elect Director H. Ray Compton For For Mgmt 1.5 Elect Director Conrad M. Hall For For Mgmt 1.6 Elect Director Lemuel E. Lewis For For Mgmt 1.7 Elect Director J. Douglas Perry For For Mgmt 1.8 Elect Director Bob Sasser For For Mgmt 1.9 Elect Director Thomas A. Saunders, III For For Mgmt 1.10 Elect Director Thomas E. Whiddon For For Mgmt 1.11 Elect Director Carl P. Zeithaml For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Deferred Compensation Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 PVH CORP. PVH 693656100 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 R. 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 Bruce Maggin For For Mgmt 1.8 Elect Director V. James Marino For For Mgmt 1.9 Elect Director Helen McCluskey 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 2 Approve Executive Incentive Bonus 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 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 1.9 Elect Director Carmelo J. Santoro For For Mgmt 1.10 Elect Director Sylvia Summers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 CarMax, Inc. KMX 143130102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald E. Blaylock For For Mgmt 1.2 Elect Director Rakesh Gangwal For For Mgmt 1.3 Elect Director Mitchell D. Steenrod For For Mgmt 1.4 Elect Director Thomas G. Stemberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Articles of Incorporation to Update and Modify Certain Provisions For For Mgmt Related to Indemnification MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Palomar Medical Technologies, Inc. PMTI 697529303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt Page 461 MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Sprint Nextel Corporation S 852061100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Yahoo! Inc. YHOO 984332106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Hayes For For Mgmt 1.2 Elect Director Susan M. James For For Mgmt 1.3 Elect Director Max R. Levchin For For Mgmt 1.4 Elect Director Peter Liguori For For Mgmt 1.5 Elect Director Daniel S. Loeb For For Mgmt 1.6 Elect Director Marissa A. Mayer For For Mgmt 1.7 Elect Director Thomas J. McInerney For For Mgmt 1.8 Elect Director Maynard G. Webb, Jr. For For Mgmt 1.9 Elect Director Harry J. Wilson For For Mgmt 1.10 Elect Director Michael J. Wolf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Sustainability Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Apogee Enterprises, Inc. APOG 037598109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jerome L. Davis For For Mgmt 1.2 Elect Director Sara L. Hays For For Mgmt 1.3 Elect Director Richard V. Reynolds For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 United Therapeutics Corporation UTHR 91307C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher Causey For For Mgmt 1.2 Elect Director Richard Giltner For For Mgmt 1.3 Elect Director R. Paul Gray For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Christopher & Banks Corporation CBK 171046105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark A. Cohn For For Mgmt 1.2 Elect Director Anne L. Jones For For Mgmt 1.3 Elect Director David A. Levin For For Mgmt 1.4 Elect Director William F. Sharpe, III For For Mgmt 1.5 Elect Director Paul L. Snyder For For Mgmt 1.6 Elect Director Patricia A. Stensrud For For Mgmt 1.7 Elect Director LuAnn Via For For Mgmt 1.8 Elect Director Lisa W. Wardell For For Mgmt 2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Coinstar, Inc. CSTR 19259P300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Nora M. Denzel For For Mgmt 1b Elect Director Ronald B. Woodard For For Mgmt 2 Change Company Name 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 06/27/13 Lufkin Industries, Inc. LUFK 549764108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 TripAdvisor, Inc. TRIP 896945201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory B. Maffei For Withhold Mgmt 1.2 Elect Director Stephen Kaufer For Withhold Mgmt 1.3 Elect Director Jonathan F. Miller For For Mgmt 1.4 Elect Director Jeremy Philips For For Mgmt 1.5 Elect Director Christopher W. Shean For Withhold Mgmt 1.6 Elect Director Sukhinder Singh Cassidy For For Mgmt 1.7 Elect Director Robert S. Wiesenthal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 08/08/12 Liberty Interactive Corporation LINTA 53071M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Authorize a New Class of Common Stock For Against Mgmt 2 Adjourn Meeting For Against Mgmt 3.1 Elect Director Michael A. George For For Mgmt 3.2 Elect Director Gregory B. Maffei For For Mgmt 3.3 Elect Director M. Lavoy Robison For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/08/12 Liberty Media Corporation LMCA 531229102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donne F. Fisher For For Mgmt 1.2 Elect Director Gregory B. Maffei For For Mgmt 1.3 Elect Director Andrea L. Wong 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 Against Mgmt 5 Approve Non-Employee Director Omnibus Stock Plan For Against Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Ralph Lauren Corporation RL 751212101 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/13/12 H&R Block, Inc. HRB 093671105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Brown For For Mgmt 2 Elect Director William C. Cobb For For Mgmt 3 Elect Director Marvin R. Ellison For For Mgmt 4 Elect Director Robert A. Gerard For For Mgmt 5 Elect Director David Baker Lewis For For Mgmt 6 Elect Director Victoria J. Reich For For Mgmt 7 Elect Director Bruce C. Rohde For For Mgmt 8 Elect Director Tom D. Seip For For Mgmt 9 Elect Director Christianna Wood For For Mgmt 10 Elect Director James F. Wright For For Mgmt 11 Ratify Auditors For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Approve Omnibus Stock Plan For For Mgmt 14 Amend Qualified Employee Stock Purchase Plan For For Mgmt 15 Proxy Access Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/18/12 Darden Restaurants, Inc. DRI 237194105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael W. Barnes For For Mgmt 1.2 Elect Director Leonard L. Berry For For Mgmt 1.3 Elect Director Christopher J. (CJ) 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 Connie Mack, III For For Mgmt 1.9 Elect Director Andrew H. (Drew) 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 1.13 Elect Director William S. Simon For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 463 MEETING DATE COMPANY TICKER SECURITY ID 09/20/12 John Wiley & Sons, Inc. JW.A 968223206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mari J. Baker For For Mgmt 1.2 Elect Director Raymond W. McDaniel, Jr For For Mgmt 1.3 Elect Director William B. Plummer For For Mgmt 1.4 Elect Director Kalpana Raina 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 11/07/12 DeVry Inc. DV 251893103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Darren R. Huston For For Mgmt 1.2 Elect Director William T. Keevan For For Mgmt 1.3 Elect Director Lyle Logan For For Mgmt 1.4 Elect Director Alan G. Merten 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 MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 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 Michael J. Dixon For For Mgmt 1.4 Elect Director Harriet Edelman For For Mgmt 1.5 Elect Director Jon L. Luther For For Mgmt 1.6 Elect Director John W. Mims For For Mgmt 1.7 Elect Director George R. Mrkonic For For Mgmt 1.8 Elect Director Rosendo G. Parra 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 11/29/12 The Madison Square Garden Company MSG 55826P100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard D. Parsons For For Mgmt 1.2 Elect Director Alan D. Schwartz For For Mgmt 1.3 Elect Director Vincent Tese For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/04/12 Bally Technologies, Inc. BYI 05874B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Andrew McKenna For For Mgmt 1.2 Elect Director David Robbins For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 Harman International Industries, Incorporated HAR 413086109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jiren Liu For For Mgmt 1b Elect Director Edward H. Meyer For For Mgmt 1c Elect Director Dinesh C. Paliwal For For Mgmt 1d Elect Director Hellene S. Runtagh For For Mgmt 1e Elect Director Frank Sklarsky For For Mgmt 1f Elect Director Gary G. Steel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Ascena Retail Group, Inc. ASNA 04351G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Usdan For For Mgmt 1.2 Elect Director Randy L. Pearce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Thor Industries, Inc. THO 885160101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrew E. Graves For For Mgmt 1.2 Elect Director Alan Siegel For For Mgmt 1.3 Elect Director Geoffrey A. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 464 MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 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 Edward P. Garden For For Mgmt 1.7 Elect Director Howard R. Levine For For Mgmt 1.8 Elect Director George R. Mahoney, Jr. For For Mgmt 1.9 Elect Director James G. Martin For For Mgmt 1.10 Elect Director Harvey Morgan For For Mgmt 1.11 Elect Director Dale C. Pond For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt ILO Based Code of Conduct Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/23/13 Johnson Controls, Inc. JCI 478366107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David P. Abney For For Mgmt 1.2 Elect Director Julie L. Bushman For For Mgmt 1.3 Elect Director Eugenio Clariond Reyes-Retana For For Mgmt 1.4 Elect Director Jeffrey A. Joerres For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder 7 Provide Right to Act by Written Consent Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Costco Wholesale Corporation COST 22160K105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin S. Carson, Sr. For For Mgmt 1.2 Elect Director William H. Gates For For Mgmt 1.3 Elect Director Hamilton E. James For For Mgmt 1.4 Elect Director W. Craig Jelinek For For Mgmt 1.5 Elect Director Jill S. Ruckelshaus For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 D.R. Horton, Inc. DHI 23331A109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Donald R. Horton For For Mgmt 1b Elect Director Bradley S. Anderson For For Mgmt 1c Elect Director Michael R. Buchanan For For Mgmt 1d Elect Director Michael W. Hewatt For For Mgmt 1e Elect Director Bob G. Scott For For Mgmt 1f Elect Director Donald J. Tomnitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Sally Beauty Holdings, Inc. SBH 79546E104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christian A. Brickman For For Mgmt 1.2 Elect Director Marshall E. Eisenberg For For Mgmt 1.3 Elect Director John A. Miller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 International Game Technology IGT 459902102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paget L. Alves For Do Not Vote Mgmt 1.2 Elect Director Janice Chaffin For Do Not Vote Mgmt 1.3 Elect Director Greg Creed For Do Not Vote Mgmt 1.4 Elect Director Patti S. Hart For Do Not Vote Mgmt 1.5 Elect Director Robert J. Miller For Do Not Vote Mgmt 1.6 Elect Director David E. Roberson For Do Not Vote Mgmt 1.7 Elect Director Vincent L. Sadusky For Do Not Vote Mgmt 1.8 Elect Director Philip G. Satre For Do Not Vote Mgmt 2 Amend Omnibus Stock Plan For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Ratify Auditors For Do Not Vote Mgmt 1.1 Elect Director Raymond J. Brooks, Jr. For Withhold ShrHlder 1.2 Elect Director Charles N. Mathewson For Withhold ShrHlder 1.3 Elect Director Daniel B. Silvers For For ShrHlder 1.4 Management Nominee - Janice Chaffin For For ShrHlder 1.5 Management Nominee - Greg Creed For For ShrHlder 1.6 Management Nominee - Patti S. Hart For For ShrHlder 1.7 Management Nominee - Robert J. Miller For For ShrHlder 1.8 Management Nominee - Philip G. Satre For For ShrHlder Page 465 MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 The Walt Disney Company DIS 254687106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.a Elect Director Susan E. Arnold For For Mgmt 1.b Elect Director John S. Chen For For Mgmt 1.c Elect Director Judith L. Estrin For For Mgmt 1.d Elect Director Robert A. Iger For For Mgmt 1.e Elect Director Fred H. Langhammer For For Mgmt 1.f Elect Director Aylwin B. Lewis For For Mgmt 1.g Elect Director Monica C. Lozano For For Mgmt 1.h Elect Director Robert W. Matschullat For For Mgmt 1.i Elect Director Sheryl K. Sandberg For For Mgmt 1.j Elect Director Orin C. Smith 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 Adopt Proxy Access Right Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Starbucks Corporation SBUX 855244109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Howard Schultz For For Mgmt 1b Elect Director William W. Bradley For For Mgmt 1c Elect Director Robert M. Gates For For Mgmt 1d Elect Director Mellody Hobson For For Mgmt 1e Elect Director Kevin R. Johnson For For Mgmt 1f Elect Director Olden Lee For For Mgmt 1g Elect Director Joshua Cooper Ramo For For Mgmt 1h Elect Director James G. Shennan, Jr. For For Mgmt 1i Elect Director Clara Shih For For Mgmt 1j Elect Director Javier G. Teruel For For Mgmt 1k Elect Director Myron E. Ullman, III For For Mgmt 1l Elect Director Craig E. Weatherup For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Prohibit Political Spending Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 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 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 MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 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. (Tig) 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 Jeffrey Sonnenfeld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/15/13 The Goodyear Tire & Rubber Company GT 382550101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William J. Conaty For For Mgmt 1b Elect Director James A. Firestone For For Mgmt 1c Elect Director Werner Geissler For For Mgmt 1d Elect Director Peter S. Hellman For For Mgmt 1e Elect Director Richard J. Kramer For For Mgmt 1f Elect Director W. Alan McCollough For For Mgmt 1g Elect Director John E. McGlade For For Mgmt 1h Elect Director Roderick A. Palmore For For Mgmt 1i Elect Director Shirley D. Peterson For For Mgmt 1j Elect Director Stephanie A. Streeter For For Mgmt 1k Elect Director Thomas H. Weidemeyer For For Mgmt 1l Elect Director Michael R. Wessel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Reduce Supermajority Vote Requirement to Remove Directors For For Mgmt 5 Reduce Supermajority Vote Requirement for Certain Business Combinations For For Mgmt 6 Eliminate Cumulative Voting For For Mgmt 7 Amend Right to Call Special Meeting For For Mgmt 8 Opt Out of State's Control Share Acquisition Law For For Mgmt 9 Ratify Auditors For For Mgmt Page 466 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Whirlpool Corporation WHR 963320106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel R. Allen For For Mgmt 1b Elect Director Gary T. DiCamillo For For Mgmt 1c Elect Director Diane M. Dietz For For Mgmt 1d Elect Director Jeff M. Fettig For For Mgmt 1e Elect Director Michael F. Johnston For For Mgmt 1f Elect Director William T. Kerr For For Mgmt 1g Elect Director John D. Liu For For Mgmt 1h Elect Director Harish Manwani For For Mgmt 1i Elect Director William D. Perez For For Mgmt 1j Elect Director Michael A. Todman For For Mgmt 1k Elect Director Michael D. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt a Policy in which the Company will not Make or Promise to Make Any Against For ShrHlder Death Benefit Payments to Senior Executives MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 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 Jonathon Band As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A Director Of Carnival Corporation and As For For Mgmt A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 8 Reelect John Parker As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of Carnival Corporation and As A For For Mgmt Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A Director Of Carnival Corporation For For Mgmt and As A Director Of Carnival Plc. 12 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 13 Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The For For Mgmt Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of The Directors And Auditors Of For For Mgmt Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 16 Approve Remuneration of Executive Directors For For Mgmt 17 Authorize Issue of Equity with Pre-emptive Rights For For Mgmt 18 Authorize Issue of Equity without Pre-emptive Rights For For Mgmt 19 Authorize Shares for Market Purchase For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 eBay Inc. EBAY 278642103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David M. Moffett For For Mgmt 1b Elect Director Richard T. Schlosberg, III For For Mgmt 1c Elect Director Thomas J. Tierney For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Report on Lobbying Payments and Policy Against For ShrHlder 4 Report on Privacy and Data Security Against Against ShrHlder 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 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 Paul D. Donahue For For Mgmt 1.3 Elect Director Jean Douville For For Mgmt 1.4 Elect Director Thomas C. Gallagher For For Mgmt 1.5 Elect Director George C. 'Jack' Guynn For For Mgmt 1.6 Elect Director John R. Holder For For Mgmt 1.7 Elect Director John D. Johns For For Mgmt 1.8 Elect Director Michael M. E. Johns For For Mgmt 1.9 Elect Director Robert C. 'Robin' 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 Ratify Auditors For For Mgmt Page 467 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 VF Corporation VFC 918204108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard T. Carucci For For Mgmt 1.2 Elect Director Juliana L. Chugg For For Mgmt 1.3 Elect Director George Fellows For For Mgmt 1.4 Elect Director Clarence Otis, Jr. For For Mgmt 1.5 Elect Director Matthew J. Shattock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 BorgWarner Inc. BWA 099724106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jere A. Drummond For For Mgmt 2 Elect Director John R. McKernan, Jr. For For Mgmt 3 Elect Director Ernest J. Novak, Jr. For For Mgmt 4 Elect Director James R. Verrier For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Declassify the Board of Directors For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Delphi Automotive PLC DLPH B783TY6 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Reelect Gary L. Cowger as a Director For For Mgmt 1.2 Reelect Nicholas M. Donofrio as a Director For For Mgmt 1.3 Reelect Mark P. Frissora as a Director For For Mgmt 1.4 Reelect Rajiv L. Gupta as a Director For For Mgmt 1.5 Reelect John A. Krol as a Director For For Mgmt 1.6 Reelect J. Randall MacDonald as a Director For For Mgmt 1.7 Reelect Sean O. Mahoney as a Director For For Mgmt 1.8 Reelect Rodney O'Neal as a Director For For Mgmt 1.9 Reelect Thomas W. Sidlik as a Director For For Mgmt 1.10 Reelect Bernd Wiedemann as a Director For For Mgmt 1.11 Reelect Lawrence A. Zimmerman as a Director For For Mgmt 2 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Polaris Industries Inc. PII 731068102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian C. Cornell For For Mgmt 1.2 Elect Director Bernd F. Kessler For For Mgmt 1.3 Elect Director Scott W. Wine 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 04/25/13 Snap-on Incorporated SNA 833034101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Fiedler For For Mgmt 1.2 Elect Director James P. Holden For For Mgmt 1.3 Elect Director W. Dudley Lehman For For Mgmt 1.4 Elect Director Edward H. Rensi For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/27/13 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 R. Beattie For For Mgmt 1.4 Elect Director Martha F. Brooks For For Mgmt 1.5 Elect Director Michael J. Cave For For Mgmt 1.6 Elect Director George H. Conrades For For Mgmt 1.7 Elect Director Donald A. James For For Mgmt 1.8 Elect Director Sara L. Levinson For For Mgmt 1.9 Elect Director N. Thomas Linebarger For For Mgmt 1.10 Elect Director George L. Miles, Jr. For For Mgmt 1.11 Elect Director James A. Norling For For Mgmt 1.12 Elect Director Keith E. Wandell For For Mgmt 1.13 Elect Director Jochen Zeitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 468 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Fortune Brands Home & Security, Inc. FBHS 34964C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard A. Goldstein For For Mgmt 1b Elect Director Christopher J. Klein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Charter Communications, Inc. CHTR 16117M305 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Lance Conn For Withhold Mgmt 1.2 Elect Director Darren Glatt For For Mgmt 1.3 Elect Director Craig A. Jacobson For For Mgmt 1.4 Elect Director Bruce A. Karsh For For Mgmt 1.5 Elect Director Edgar Lee For For Mgmt 1.6 Elect Director Jeffrey A. Marcus For For Mgmt 1.7 Elect Director John D. Markley, Jr. For For Mgmt 1.8 Elect Director David C. Merritt For For Mgmt 1.9 Elect Director Stan Parker For For Mgmt 1.10 Elect Director Thomas M. Rutledge For For Mgmt 1.11 Elect Director Eric L. Zinterhofer For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 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 Eric T. Olson For For Mgmt 1.8 Elect Director Brenda Piper For For Mgmt 1.9 Elect Director Harvey L. Sanders For For Mgmt 1.10 Elect Director Thomas J. Sippel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 McGraw Hill Financial Inc. MHP 580645109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pedro Aspe For For Mgmt 1.2 Elect Director Winfried Bischoff For For Mgmt 1.3 Elect Director William D. Green For For Mgmt 1.4 Elect Director Charles E. Haldeman, Jr. For For Mgmt 1.5 Elect Director Linda Koch Lorimer For For Mgmt 1.6 Elect Director Harold McGraw, III For For Mgmt 1.7 Elect Director Robert P. McGraw For For Mgmt 1.8 Elect Director Hilda Ochoa-Brillembourg For For Mgmt 1.9 Elect Director Michael Rake For For Mgmt 1.10 Elect Director Edward B. Rust, Jr. For For Mgmt 1.11 Elect Director Kurt L. Schmoke For For Mgmt 1.12 Elect Director Sidney Taurel For For Mgmt 1.13 Elect Director Richard E. Thornburgh For For Mgmt 2 Change Company Name For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 DIRECTV DTV 25490A309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Neil Austrian For For Mgmt 1b Elect Director Ralph Boyd, Jr. For For Mgmt 1c Elect Director Abelardo Bru For For Mgmt 1d Elect Director David Dillon For For Mgmt 1e Elect Director Samuel DiPiazza, Jr. For For Mgmt 1f Elect Director Dixon Doll For For Mgmt 1g Elect Director Charles Lee For For Mgmt 1h Elect Director Peter Lund For For Mgmt 1i Elect Director Nancy Newcomb For For Mgmt 1j Elect Director Lorrie Norrington For For Mgmt 1k Elect Director Michael White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Awards Against For ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Provide Right to Act by Written Consent Against For ShrHlder Page 469 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 DISH Network Corporation DISH 25470M109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph P. Clayton For Withhold Mgmt 1.2 Elect Director James DeFranco For Withhold Mgmt 1.3 Elect Director Cantey M. Ergen For Withhold Mgmt 1.4 Elect Director Charles W. Ergen For Withhold Mgmt 1.5 Elect Director Steven R. Goodbarn For For Mgmt 1.6 Elect Director Gary S. Howard For For Mgmt 1.7 Elect Director David K. Moskowitz For Withhold Mgmt 1.8 Elect Director Tom A. Ortolf For For Mgmt 1.9 Elect Director Carl E. Vogel For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Peter D. Bewley For For Mgmt 1.4 Elect Director Jack C. Bingleman For For Mgmt 1.5 Elect Director Richard W. Frost For For Mgmt 1.6 Elect Director Cynthia T. Jamison For For Mgmt 1.7 Elect Director George MacKenzie For For Mgmt 1.8 Elect Director Edna K. Morris For For Mgmt 1.9 Elect Director Gregory A. Sandfort 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 05/06/13 LKQ Corporation LKQ 501889208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Clinton Allen For For Mgmt 1.2 Elect Director Kevin F. Flynn For For Mgmt 1.3 Elect Director Ronald G. Foster For For Mgmt 1.4 Elect Director Joseph M. Holsten For For Mgmt 1.5 Elect Director Blythe J. McGarvie For For Mgmt 1.6 Elect Director Paul M. Meister For For Mgmt 1.7 Elect Director John F. O'Brien For For Mgmt 1.8 Elect Director Guhan Subramanian For For Mgmt 1.9 Elect Director Robert L. Wagman For For Mgmt 1.10 Elect Director William M. Webster, IV For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Aaron's, Inc. AAN 002535300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gilbert L. Danielson For For Mgmt 1.2 Elect Director David L. Kolb For For Mgmt 1.3 Elect Director Cynthia N. Day For For Mgmt 1.4 Elect Director Hubert L. Harris, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Gannett Co., Inc. GCI 364730101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John E. Cody For For Mgmt 1b Elect Director Howard D. Elias For For Mgmt 1c Elect Director John Jeffry Louis For For Mgmt 1d Elect Director Marjorie Magner For For Mgmt 1e Elect Director Gracia C. Martore For For Mgmt 1f Elect Director Scott K. McCune For For Mgmt 1g Elect Director Duncan M. McFarland For For Mgmt 1h Elect Director Susan Ness For For Mgmt 1i 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 Double Trigger on Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NEWELL RUBBERMAID INC. NWL 651229106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Scott S. Cowen For For Mgmt 1b Elect Director Cynthia A. Montgomery For For Mgmt 1c Elect Director Jose Ignacio Perez-lizaur For For Mgmt 1d Elect Director Michael B. Polk For For Mgmt 1e Elect Director Michael A. Todman 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 Page 470 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NVR, Inc. NVR 62944T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C.E. Andrews For For Mgmt 1.2 Elect Director Robert C. Butler For For Mgmt 1.3 Elect Director Timothy M. Donahue For For Mgmt 1.4 Elect Director Thomas D. Eckert For For Mgmt 1.5 Elect Director Alfred E. Festa For For Mgmt 1.6 Elect Director Ed Grier For For Mgmt 1.7 Elect Director Manual H. Johnson For For Mgmt 1.8 Elect Director Mel Martinez For For Mgmt 1.9 Elect Director William A. Moran For For Mgmt 1.10 Elect Director David A. Preiser For For Mgmt 1.11 Elect Director W. Grady Rosier For For Mgmt 1.12 Elect Director Dwight C. Schar For For Mgmt 1.13 Elect Director Paul W. Whetsell 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 05/07/13 Nielsen Holdings N.V. NLSN B4NTRF5 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Adopt Financial Statements and Statutory Reports For For Mgmt 2 Approve Discharge of Board of Directors For For Mgmt 3a Elect Director David L. Calhoun For Against Mgmt 3b Elect Director James A. Attwood, Jr. For Against Mgmt 3c Elect Director Richard J. Bressler For Against Mgmt 3d Elect Director Patrick Healy For Against Mgmt 3e Elect Director Karen M. Hoguet For For Mgmt 3f Elect Director James M. Kilts For Against Mgmt 3g Elect Director Alexander Navab For Against Mgmt 3h Elect Director Robert Pozen For For Mgmt 3i Elect Director Vivek Ranadive For Against Mgmt 3j Elect Director Robert Reid For Against Mgmt 3k Elect Director Javier G. Teruel For For Mgmt 4 Ratify Ernst & Young LLP as Auditors For For Mgmt 5 Appoint Ernst and Young Accountants LLP to Audit the Dutch Statutory For For Mgmt Annual Accounts 6 Amend Omnibus Stock Plan For For Mgmt 7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 8 Advisory Vote to Approve Remuneration of Executives For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 O'Reilly Automotive, Inc. ORLY 67103H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Larry O'Reilly For For Mgmt 1b Elect Director Rosalie O'Reilly-Wooten For For Mgmt 1c Elect Director Thomas T. Hendrickson For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Amend Articles of Incorporation to Eliminate Unnecessary and Outdated For For Mgmt Provisions and to Make Minor Revisions to Conform to Current State Laws and Clarify 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AutoNation, Inc. AN 05329W102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mike Jackson For For Mgmt 1.2 Elect Director Robert J. Brown For For Mgmt 1.3 Elect Director Rick L. Burdick For For Mgmt 1.4 Elect Director David B. Edelson For For Mgmt 1.5 Elect Director Robert R. Grusky For For Mgmt 1.6 Elect Director Michael Larson For For Mgmt 1.7 Elect Director Michael E. Maroone For For Mgmt 1.8 Elect Director Carlos A. Migoya For For Mgmt 1.9 Elect Director G. Mike Mikan For For Mgmt 1.10 Elect Director Alison H. Rosenthal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 4 Pro-rata Vesting of Equity Awards Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder Page 471 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Karyn O. Barsa For For Mgmt 1.7 Elect Director Michael F. Devine, III For For Mgmt 1.8 Elect Director James Quinn For For Mgmt 1.9 Elect Director Lauri Shanahan 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 05/08/13 Mohawk Industries, Inc. MHK 608190104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Fiedler For For Mgmt 1.2 Elect Director W. Christopher Wellborn 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 05/08/13 Regal Entertainment Group RGC 758766109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas D. Bell, Jr. For For Mgmt 1.2 Elect Director David H. Keyte For For Mgmt 1.3 Elect Director Amy E. Miles For For Mgmt 1.4 Elect Director Lee M. Thomas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Bundled Compensation Plans For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Service Corporation International SCI 817565104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan R. Buckwalter For For Mgmt 1.2 Elect Director Victor L. Lund For For Mgmt 1.3 Elect Director John W. Mecom, Jr. 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 05/09/13 Carter's, Inc. CRI 146229109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Vanessa J. Castagna For For Mgmt 1b Elect Director William J. Montgoris For For Mgmt 1c Elect Director David Pulver For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Ford Motor Company F 345370860 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Butler For For Mgmt 1.2 Elect Director Kimberly A. Casiano For For Mgmt 1.3 Elect Director Anthony F. Earley, Jr. For For Mgmt 1.4 Elect Director Edsel B. Ford II For For Mgmt 1.5 Elect Director William Clay Ford, Jr. For For Mgmt 1.6 Elect Director Richard A. Gephardt For For Mgmt 1.7 Elect Director James H. Hance, Jr. For For Mgmt 1.8 Elect Director William W. Helman IV For For Mgmt 1.9 Elect Director Jon M. Huntsman, Jr. For For Mgmt 1.10 Elect Director Richard A. Manoogian For Against Mgmt 1.11 Elect Director Ellen R. Marram For For Mgmt 1.12 Elect Director Alan Mulally For For Mgmt 1.13 Elect Director Homer A. Neal For For Mgmt 1.14 Elect Director Gerald L. Shaheen For For Mgmt 1.15 Elect Director John L. Thornton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Approval of Tax Benefits Preservation Plan For For Mgmt 7 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 8 Amend Bylaws -- Call Special Meetings Against For ShrHlder Page 472 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Thomas S. Gayner For For Mgmt 1.3 Elect Director Anne M. Mulcahy For For Mgmt 1.4 Elect Director Larry D. Thompson For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Mattel, Inc. MAT 577081102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Dolan For For Mgmt 1b Elect Director Trevor A. Edwards For For Mgmt 1c Elect Director Frances D. Fergusson For For Mgmt 1d Elect Director Dominic Ng For For Mgmt 1e Elect Director Vasant M. Prabhu For For Mgmt 1f Elect Director Andrea L. Rich For For Mgmt 1g Elect Director Dean A. Scarborough For For Mgmt 1h Elect Director Christopher A. Sinclair For For Mgmt 1i Elect Director Bryan G. Stockton For For Mgmt 1j Elect Director Dirk Van de Put For For Mgmt 1k Elect DirectorKathy White Loyd For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Discovery Communications, Inc. DISCA 25470F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul A. Gould For Withhold Mgmt 1.2 Elect Director John S. Hendricks For Withhold Mgmt 1.3 Elect Director M. LaVoy Robison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Dunkin' Brands Group, Inc. DNKN 265504100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raul Alvarez For For Mgmt 1.2 Elect Director Anthony DiNovi For For Mgmt 1.3 Elect Director Nigel Travis For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Nordstrom, Inc. JWN 655664100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Phyllis J. Campbell For For Mgmt 1b Elect Director Michelle M. Ebanks For For Mgmt 1c Elect Director Enrique Hernandez, Jr. For For Mgmt 1d Elect Director Robert G. Miller For For Mgmt 1e Elect Director Blake W. Nordstrom For For Mgmt 1f Elect Director Erik B. Nordstrom For For Mgmt 1g Elect Director Peter E. Nordstrom For For Mgmt 1h Elect Director Philip G. Satre For For Mgmt 1i Elect Director B. Kevin Turner For For Mgmt 1j Elect Director Robert D. Walter For For Mgmt 1k Elect Director Alison A. Winter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Sears Hometown and Outlet Stores, Inc. SHOS 812362101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director E.J. Bird For Withhold Mgmt 1.2 Elect Director Jeffrey Flug For For Mgmt 1.3 Elect Director James F. Gooch For For Mgmt 1.4 Elect Director William R. Harker For Withhold Mgmt 1.5 Elect Director W. Bruce Johnson For Withhold Mgmt 1.6 Elect Director Elizabeth Darst Leykum For Withhold Mgmt 1.7 Elect Director Josephine Linden For For Mgmt 2 Advisory 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 Against Mgmt 5 Approve Omnibus Stock Plan For Against Mgmt 6 Ratify Auditors For For Mgmt Page 473 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 TRW Automotive Holdings Corp. TRW 87264S106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jody G. Miller For For Mgmt 1.2 Elect Director John C. Plant For For Mgmt 1.3 Elect Director Neil P. Simpkins 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 05/14/13 Wyndham Worldwide Corporation WYN 98310W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian Mulroney For For Mgmt 1.2 Elect Director Michael H. Wargotz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Comcast Corporation CMCSA 20030N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth J. Bacon For For Mgmt 1.2 Elect Director Sheldon M. Bonovitz For For Mgmt 1.3 Elect Director Joseph J. Collins For For Mgmt 1.4 Elect Director J. Michael Cook For For Mgmt 1.5 Elect Director Gerald L. Hassell For For Mgmt 1.6 Elect Director Jeffrey A. Honickman For For Mgmt 1.7 Elect Director Eduardo G. Mestre For For Mgmt 1.8 Elect Director Brian L. Roberts For For Mgmt 1.9 Elect Director Ralph J. Roberts For For Mgmt 1.10 Elect Director Johnathan A. Rodgers For For Mgmt 1.11 Elect Director Judith Rodin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Pro-rata Vesting of Equity Awards Against For ShrHlder 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Foot Locker, Inc. FL 344849104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ken C. Hicks For For Mgmt 1.2 Elect Director Guillermo G. Marmol For For Mgmt 1.3 Elect Director Dona D. Young For For Mgmt 1.4 Elect Director Maxine Clark 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hertz Global Holdings, Inc. HTZ 42805T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry H. Beracha For For Mgmt 1.2 Elect Director Brian A. Bemasek For For Mgmt 1.3 Elect Director George W. Tamke For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 05/15/13 YUM! Brands, Inc. YUM 988498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Cavanagh For For Mgmt 1b Elect Director David W. Dorman For For Mgmt 1c Elect Director Massimo Ferragamo For For Mgmt 1d Elect Director Mirian M. Graddick-Weir For For Mgmt 1e Elect Director J. David Grissom For For Mgmt 1f Elect Director Bonnie G. Hill For For Mgmt 1g Elect Director Jonathan S. Linen For For Mgmt 1h Elect Director Thomas C. Nelson For For Mgmt 1i Elect Director David C. Novak For For Mgmt 1j Elect Director Thomas M. Ryan For For Mgmt 1k Elect Director Jing-Shyh S. Su For For Mgmt 1l Elect Director Robert D. Walter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt Comprehensive Packaging Recycling Strategy Against Against ShrHlder Page 474 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Kohl's Corporation KSS 500255104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter Boneparth For For Mgmt 1b Elect Director Steven A. Burd For For Mgmt 1c Elect Director Dale E. Jones For For Mgmt 1d Elect Director Kevin Mansell For For Mgmt 1e Elect Director John E. Schlifske For For Mgmt 1f Elect Director Frank V. Sica For For Mgmt 1g Elect Director Peter M. Sommerhauser For For Mgmt 1h Elect Director Stephanie A. Streeter For For Mgmt 1i Elect Director Nina G. Vaca For For Mgmt 1j Elect Director Stephen E. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Policy on Animal Cruelty Against Against ShrHlder 5 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Lear Corporation LEA 521865204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas P. Capo For For Mgmt 1.2 Elect Director Jonathan F. Foster For For Mgmt 1.3 Elect Director Kathleen A. Ligocki For For Mgmt 1.4 Elect Director Conrad L. Mallett, Jr. For For Mgmt 1.5 Elect Director Donald L. Runkle For For Mgmt 1.6 Elect Director Matthew J. Simoncini For For Mgmt 1.7 Elect Director Gregory C. Smith For For Mgmt 1.8 Elect Director Henry D. G. Wallace 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 05/16/13 Tiffany & Co. TIF 886547108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Kowalski For For Mgmt 1.2 Elect Director Rose Marie Bravo For For Mgmt 1.3 Elect Director Gary E. Costley For For Mgmt 1.4 Elect Director Lawrence K. Fish For For Mgmt 1.5 Elect Director Abby F. Kohnstamm For For Mgmt 1.6 Elect Director Charles K. Marquis For For Mgmt 1.7 Elect Director Peter W. May For For Mgmt 1.8 Elect Director William A. Shutzer For For Mgmt 1.9 Elect Director Robert S. Singer 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 05/16/13 Time Warner Cable Inc. TWC 88732J207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carole Black For For Mgmt 1b Elect Director Glenn A. Britt For For Mgmt 1c Elect Director Thomas H. Castro For For Mgmt 1d Elect Director David C. Chang For For Mgmt 1e Elect Director James E. Copeland, Jr. For For Mgmt 1f Elect Director Peter R. Haje For For Mgmt 1g Elect Director Donna A. James For For Mgmt 1h Elect Director Don Logan For For Mgmt 1i Elect Director N.J. Nicholas, Jr. For For Mgmt 1j Elect Director Wayne H. Pace For For Mgmt 1k Elect Director Edward D. Shirley For For Mgmt 1l Elect Director John E. Sununu For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder 5 Pro-rata Vesting of Equity Plan Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Clear Channel Outdoor Holdings, Inc. CCO 18451C109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Blair E. Hendrix For Withhold Mgmt 1.2 Elect Director Douglas L. Jacobs For For Mgmt 1.3 Elect Director Daniel G. Jones For Withhold Mgmt 2 Ratify Auditors For For Mgmt Page 475 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Macy's, Inc. M 55616P104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen F. Bollenbach For For Mgmt 1b Elect Director Deirdre P. Connelly For For Mgmt 1c Elect Director Meyer Feldberg For For Mgmt 1d Elect Director Sara Levinson For For Mgmt 1e Elect Director Terry J. Lundgren For For Mgmt 1f Elect Director Joseph Neubauer For For Mgmt 1g Elect Director Joyce M. Roche For For Mgmt 1h Elect Director Paul C. Varga For For Mgmt 1i Elect Director Craig E. Weatherup For For Mgmt 1j Elect Director Marna C. Whittington 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 05/18/13 Dillard's, Inc. DDS 254067101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Frank R. Mori For For Mgmt 1b Elect Director Reynie Rutledge For For Mgmt 1c Elect Director J.C. Watts, Jr. For For Mgmt 1d Elect Director Nick White For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Omnicom Group Inc. OMC 681919106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Wren For For Mgmt 1.2 Elect Director Bruce Crawford For For Mgmt 1.3 Elect Director Alan R. Batkin For For Mgmt 1.4 Elect Director Mary C. Choksi For For Mgmt 1.5 Elect Director Robert Charles Clark For For Mgmt 1.6 Elect Director Leonard S. Coleman, Jr. For For Mgmt 1.7 Elect Director Errol M. Cook For For Mgmt 1.8 Elect Director Susan S. Denison For For Mgmt 1.9 Elect Director Michael A. Henning For For Mgmt 1.10 Elect Director John R. Murphy For For Mgmt 1.11 Elect Director John R. Purcell For For Mgmt 1.12 Elect Director Linda Johnson Rice For For Mgmt 1.13 Elect Director Gary L. Roubos 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 Prepare Employment Diversity Report Against For ShrHlder 6 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Sirius XM Radio Inc. SIRI 82967N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joan L. Amble For For Mgmt 1.2 Elect Director Mark D. Carleton For For Mgmt 1.3 Elect Director David J.A. Flowers For Withhold Mgmt 1.4 Elect Director Eddy W. Hartenstein For For Mgmt 1.5 Elect Director James P. Holden For For Mgmt 1.6 Elect Director Gregory B. Maffei For Withhold Mgmt 1.7 Elect Director Evan D. Malone For For Mgmt 1.8 Elect Director James E. Meyer For For Mgmt 1.9 Elect Director James F. Mooney For For Mgmt 1.10 Elect Director Robin S. Pringle For For Mgmt 1.11 Elect Director Carl E. Vogel For For Mgmt 1.12 Elect Director Vanessa A. Wittman For For Mgmt 1.13 Elect Director David Zaslav For For Mgmt 2 Ratify Auditors For For Mgmt 3 Adopt Policy on Succession Planning Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 The Gap, Inc. GPS 364760108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Adrian D. P. Bellamy For For Mgmt 1b Elect Director Domenico De Sole For For Mgmt 1c Elect Director Robert J. Fisher For Against Mgmt 1d Elect Director William S. Fisher For For Mgmt 1e Elect Director Isabella D. Goren For For Mgmt 1f Elect Director Bob L. Martin For For Mgmt 1g Elect Director Jorge P. Montoya For For Mgmt 1h Elect Director Glenn K. Murphy For For Mgmt 1i Elect Director Mayo A. Shattuck, III For For Mgmt 1j Elect Director Katherine Tsang For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 476 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Darren R. Jackson For For Mgmt 1.5 Elect Director William S. Oglesby For For Mgmt 1.6 Elect Director J. Paul Raines For For Mgmt 1.7 Elect Director Gilbert T. Ray For For Mgmt 1.8 Elect Director Carlos A. Saladrigas For For Mgmt 1.9 Elect Director Jimmie L. Wade For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Reduce Supermajority Vote Requirement 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 05/22/13 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 Diane L. Neal For For Mgmt 1.5 Elect Director Thomas M. Nealon For For Mgmt 1.6 Elect Director Mark D. Quick For For Mgmt 1.7 Elect Director Elysia Holt Ragusa For For Mgmt 1.8 Elect Director Jal S. Shroff For For Mgmt 1.9 Elect Director James E. Skinner For For Mgmt 1.10 Elect Director James M. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Change Company Name to Fossil Group, Inc. For For Mgmt 5 Report on Supply Chain Environmental Management Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Panera Bread Company PNRA 69840W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Larry J. Franklin For For Mgmt 1.2 Elect Director Diane Hessan For For Mgmt 1.3 Elect Director William W. Moreton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Royal Caribbean Cruises Ltd. RCL V7780T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William L. Kimsey For For Mgmt 1b Elect Director Thomas J. Pritzker For For Mgmt 1c Elect Director Bernt Reitan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Tempur-Pedic International Inc. TPX 88023U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Evelyn S. Dilsaver For For Mgmt 1b Elect Director Frank Doyle For For Mgmt 1c Elect Director John A. Heil For For Mgmt 1d Elect Director Peter K. Hoffman For For Mgmt 1e Elect Director Sir Paul Judge For For Mgmt 1f Elect Director Nancy F. Koehn For For Mgmt 1g Elect Director Christopher A. Masto For For Mgmt 1h Elect Director P. Andrews McLane For For Mgmt 1i Elect Director Mark Sarvary For For Mgmt 1j Elect Director Robert B. Trussell, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Change Company Name to Tempur Sealy International, Inc. For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Amazon.com, Inc. AMZN 023135106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jeffrey P. Bezos For For Mgmt 1b Elect Director Tom A. Alberg For For Mgmt 1c Elect Director John Seely Brown For For Mgmt 1d Elect Director William B. Gordon For For Mgmt 1e Elect Director Jamie S. Gorelick For For Mgmt 1f Elect Director Alain Monie For For Mgmt 1g Elect Director Jonathan J. Rubinstein For For Mgmt 1h Elect Director Thomas O. Ryder For For Mgmt 1i Elect Director Patricia Q. Stonesifer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For ShrHlder Page 477 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Cinemark Holdings, Inc. CNK 17243V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin D. Chereskin For For Mgmt 1.2 Elect Director Lee Roy Mitchell For For Mgmt 1.3 Elect Director Raymond W. Syufy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Suppliers to Publish Sustainability Report Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Home Depot, Inc. HD 437076102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Francis S. Blake For For Mgmt 1c Elect Director Ari Bousbib For For Mgmt 1d Elect Director Gregory D. Brenneman For For Mgmt 1e Elect Director J. Frank Brown For For Mgmt 1f Elect Director Albert P. Carey For For Mgmt 1g Elect Director Armando Codina For For Mgmt 1h Elect Director Bonnie G. Hill For For Mgmt 1i Elect Director Karen L. Katen For For Mgmt 1j Elect Director Mark Vadon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Prepare Employment Diversity Report Against For ShrHlder 7 Adopt Stormwater Run-off Management Policy Against Against ShrHlder Page 478 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Interpublic Group of Companies, Inc. IPG 460690100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jocelyn Carter-Miller For For Mgmt 1.2 Elect Director Jill M. Considine For For Mgmt 1.3 Elect Director Richard A. Goldstein For For Mgmt 1.4 Elect Director Mary J. Steele Guilfoile For For Mgmt 1.5 Elect Director H. John Greeniaus For For Mgmt 1.6 Elect Director Dawn Hudson For For Mgmt 1.7 Elect Director William T. Kerr For For Mgmt 1.8 Elect Director Michael I. Roth For For Mgmt 1.9 Elect Director David M. Thomas For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Prepare Employment Diversity Report Against Against ShrHlder 5 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Time Warner Inc. TWX 887317303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Barksdale For For Mgmt 1.2 Elect Director William P. Barr For For Mgmt 1.3 Elect Director Jeffrey L. Bewkes For For Mgmt 1.4 Elect Director Stephen F. Bollenbach For For Mgmt 1.5 Elect Director Robert C. Clark For For Mgmt 1.6 Elect Director Mathias Dopfner For For Mgmt 1.7 Elect Director Jessica P. Einhorn For For Mgmt 1.8 Elect Director Fred Hassan For For Mgmt 1.9 Elect Director Kenneth J. Novack For For Mgmt 1.10 Elect Director Paul D. Wachter For For Mgmt 1.11 Elect Director Deborah C. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Tupperware Brands Corporation TUP 899896104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Catherine A. Bertini For For Mgmt 1.2 Elect Director Susan M. Cameron For For Mgmt 1.3 Elect Director Kriss Cloninger, III For For Mgmt 1.4 Elect Director E. V. Goings For For Mgmt 1.5 Elect Director Joe R. Lee For For Mgmt 1.6 Elect Director Angel R. Martinez For For Mgmt 1.7 Elect Director Antonio Monteiro de Castro For For Mgmt 1.8 Elect Director Robert J. Murray For For Mgmt 1.9 Elect Director David R. Parker For For Mgmt 1.10 Elect Director Joyce M. Roche For For Mgmt 1.11 Elect Director M. Anne Szostak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Urban Outfitters, Inc. URBN 917047102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott A. Belair For Withhold Mgmt 1.2 Elect Director Robert H. Strouse For For Mgmt 1.3 Elect Director Margaret A. Hayne For Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Eliminate Cumulative Voting and Adopt Majority Vote Standard For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against For ShrHlder 6 Adopt Policy and Report on Board Diversity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 DreamWorks Animation SKG, Inc. DWA 26153C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey Katzenberg For Withhold Mgmt 1.2 Elect Director Lewis W. Coleman For For Mgmt 1.3 Elect Director Harry Brittenham For Withhold Mgmt 1.4 Elect Director Thomas E. Freston For For Mgmt 1.5 Elect Director Lucian Grainge For For Mgmt 1.6 Elect Director Mellody Hobson For For Mgmt 1.7 Elect Director Jason Kilar For For Mgmt 1.8 Elect Director Michael Montgomery For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder Page 479 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 American Eagle Outfitters, Inc. AEO 02553E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert L. Hanson For For Mgmt 1.2 Elect Director Thomas R. Ketteler For For Mgmt 1.3 Elect Director Cary D. McMillan For For Mgmt 1.4 Elect Director David M. Sable For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Jarden Corporation JAH 471109108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ian G. H. Ashken For For Mgmt 1.2 Elect Director William P. Lauder For For Mgmt 1.3 Elect Director Robert L. Wood For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Starwood Hotels & Resorts Worldwide, Inc. HOT 85590A401 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frits van Paasschen For For Mgmt 1.2 Elect Director Bruce W. Duncan For For Mgmt 1.3 Elect Director Adam M. Aron For For Mgmt 1.4 Elect Director Charlene Barshefsky For For Mgmt 1.5 Elect Director Thomas E. Clarke For For Mgmt 1.6 Elect Director Clayton C. Daley, Jr. For For Mgmt 1.7 Elect Director Lizanne Galbreath For For Mgmt 1.8 Elect Director Eric Hippeau For For Mgmt 1.9 Elect Director Aylwin B. Lewis For For Mgmt 1.10 Elect Director Stephen R. Quazzo For For Mgmt 1.11 Elect Director Thomas O. Ryder For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 WABCO Holdings Inc. WBC 92927K102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jacques Esculier For For Mgmt 1.2 Elect Director Kenneth J. Martin For For Mgmt 1.3 Elect Director Donald J. Stebbins 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 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 Rose Marie Bravo For For Mgmt 1.4 Elect Director Mary Ann Casati For For Mgmt 1.5 Elect Director Patrick J. Connolly For For Mgmt 1.6 Elect Director Adrian T. Dillon For For Mgmt 1.7 Elect Director Anthony A. Greener For For Mgmt 1.8 Elect Director Ted W. Hall For For Mgmt 1.9 Elect Director Michael R. Lynch For For Mgmt 1.10 Elect Director Lorraine Twohill For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Richard W. Dreiling For For Mgmt 1.6 Elect Director Dawn E. Hudson For For Mgmt 1.7 Elect Director Robert L. Johnson For For Mgmt 1.8 Elect Director Marshall O. Larsen For For Mgmt 1.9 Elect Director Richard K. Lochridge For For Mgmt 1.10 Elect Director Robert A. Niblock For For Mgmt 1.11 Elect Director Eric C. Wisemen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder Page 480 MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Liberty Global, Inc. LBTYA 530555101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Approve Merger Agreement For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Nu Skin Enterprises, Inc. NUS 67018T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nevin N. Andersen For For Mgmt 1.2 Elect Director Daniel W. Campbell For For Mgmt 1.3 Elect Director M. Truman Hunt For For Mgmt 1.4 Elect Director Andrew D. Lipman For For Mgmt 1.5 Elect Director Steven J. Lund For For Mgmt 1.6 Elect Director Patricia A. Negron For For Mgmt 1.7 Elect Director Neil H. Offen For For Mgmt 1.8 Elect Director Thomas R. Pisano For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Liberty Interactive Corporation LINTA 53071M104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Malone For For Mgmt 1.2 Elect Director M. Ian G. Gilchrist For Withhold Mgmt 1.3 Elect Director Andrea L. Wong For Withhold Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Tesla Motors, Inc. TSLA 88160R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brad W. Buss For Withhold Mgmt 1.2 Elect Director Ira Ehrenpreis For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Virgin Media Inc. VMED 92769L101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 DSW Inc. DSW 23334L102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henry L. Aaron For Withhold Mgmt 1.2 Elect Director Elaine J. Eisenman For For Mgmt 1.3 Elect Director Joanna T. Lau For For Mgmt 1.4 Elect Director Joseph A. Schottenstein For For Mgmt 2 Elect Director James O'Donnell For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 HomeAway, Inc. AWAY 43739Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian H. Sharples For For Mgmt 1.2 Elect Director Charles ("Lanny") Baker For For Mgmt 1.3 Elect Director Tina B. Sharkey For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Las Vegas Sands Corp. LVS 517834107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sheldon G. Adelson For For Mgmt 1.2 Elect Director Irwin Chafetz For For Mgmt 1.3 Elect Director Victor Chaltiel For For Mgmt 1.4 Elect Director Charles A. Koppelman For For Mgmt 2 Amend 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 Against Mgmt Page 481 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Pandora Media, Inc. P 698354107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James M.P. Feuille For For Mgmt 1.2 Elect Director Peter Gotcher For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 AMC Networks Inc. AMCX 00164V103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neil M. Ashe For For Mgmt 1.2 Elect Director Alan D. Schwartz For Withhold Mgmt 1.3 Elect Director Leonard Tow For For Mgmt 1.4 Elect Director Carl E. Vogel For For Mgmt 1.5 Elect Director Robert C. Wright For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 General Motors Company GM 37045V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel F. Akerson For For Mgmt 1b Elect Director David Bonderman For Against Mgmt 1c Elect Director Erroll B. Davis, Jr. For For Mgmt 1d Elect Director Stephen J. Girsky For For Mgmt 1e Elect Director E. Neville Isdell For For Mgmt 1f Elect Director Robert D. Krebs For For Mgmt 1g Elect Director Kathryn V. Marinello For For Mgmt 1h Elect Director Michael G. Mullen For For Mgmt 1i Elect Director James J. Mulva For For Mgmt 1j Elect Director Patricia F. Russo For For Mgmt 1k Elect Director Thomas M. Schoewe For For Mgmt 1l Elect Director Theodore M. Solso For For Mgmt 1m Elect Director Carol M. Stephenson For For Mgmt 1n Elect Director Cynthia A. Telles For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Starz STRZA 85571Q102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory B. Maffei For Withhold Mgmt 1.2 Elect Director Irving L. Azoff For For Mgmt 1.3 Elect Director Susan M. Lyne 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 Amend Charter to Recapitalize the Company by Deleting Provisions For For Mgmt Relating to the Company's Capital and Starz Tracking Stock Groups 5 Authorize a New Class of Common Stock For For Mgmt 6 Reclassify Each Share of Each Series of the Company's Existing Liberty For For Mgmt Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock 7 Amend Charter to Make Certain Conforming Changes that Will be Necessary For For Mgmt as a Result of the Charter Proposals 8 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Garmin Ltd. GRMN G37260109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Approve Dividends For For Mgmt 4 Approve Discharge of Board and Senior Management For For Mgmt 5.1 Elect Director Joseph J. Hartnett For For Mgmt 5.2 Elect Director Thomas P. Poberezny For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Ratify Ernst and Young LLP as Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Transact Other Business (Voting) For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Netflix, Inc. NFLX 64110L106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy M. Haley For Withhold Mgmt 1.2 Elect Director Ann Mather For Withhold Mgmt 1.3 Elect Director Leslie Kilgore For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Proxy Access Against Against ShrHlder 8 Reduce Supermajority Vote Requirement Against For ShrHlder Page 482 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Wal-Mart Stores, Inc. WMT 931142103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Aida M. Alvarez For For Mgmt 1b Elect Director James I. Cash, Jr. For For Mgmt 1c Elect Director Roger C. Corbett For For Mgmt 1d Elect Director Douglas N. Daft For For Mgmt 1e Elect Director Michael T. Duke For Against Mgmt 1f Elect Director Timothy P. Flynn For For Mgmt 1g Elect Director Marissa A. Mayer For For Mgmt 1h Elect Director Gregory B. Penner For For Mgmt 1i Elect Director Steven S. Reinemund For For Mgmt 1j Elect Director H. Lee Scott, Jr. For For Mgmt 1k Elect Director Jim C. Walton For For Mgmt 1l Elect Director S. Robson Walton For Against Mgmt 1m Elect Director Christopher J. Williams For Against Mgmt 1n Elect Director Linda S. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Bylaws -- Call Special Meetings Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Require Independent Board Chairman Against For ShrHlder 8 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 Hyatt Hotels Corporation H 448579102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark S. Hoplamazian For For Mgmt 1.2 Elect Director Cary D. McMillan For For Mgmt 1.3 Elect Director Penny Pritzker For For Mgmt 1.4 Elect Director Michael A. Rocca 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 MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 News Corporation NWS 65248E104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Certificate of Incorporation Clarifying the Ability to Make For For Mgmt Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation Allowing for Certain Distributions on For For Mgmt Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 The TJX Companies, Inc. TJX 872540109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Zein Abdalla For For Mgmt 1.2 Elect Director Jose B. Alvarez For For Mgmt 1.3 Elect Director Alan M. Bennett For For Mgmt 1.4 Elect Director Bernard Cammarata For For Mgmt 1.5 Elect Director David T. Ching For For Mgmt 1.6 Elect Director Michael F. Hines For For Mgmt 1.7 Elect Director Amy B. Lane For For Mgmt 1.8 Elect Director Dawn G. Lepore For For Mgmt 1.9 Elect Director Carol Meyrowitz For For Mgmt 1.10 Elect Director John F. O'Brien For For Mgmt 1.11 Elect Director Willow B. Shire 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 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 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 Ryan M. Birtwell For Withhold Mgmt 1.3 Elect Director Thomas J. Carella For Withhold Mgmt 1.4 Elect Director Brian T. Clingen 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 Michael B. Goldberg For Withhold Mgmt 1.8 Elect Director James P. Hallett For Withhold Mgmt 1.9 Elect Director Sanjeev 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 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Page 483 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Penn National Gaming, Inc. PENN 707569109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wesley R. Edens For Withhold Mgmt 1.2 Elect Director Ronald J. Naples For For Mgmt 1.3 Elect Director Barbara Shattuck Kohn For Withhold 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 06/12/13 Target Corporation TGT 87612E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Roxanne S. Austin For For Mgmt 1b Elect Director Douglas M. Baker, Jr. For For Mgmt 1c Elect Director Henrique De Castro For For Mgmt 1d Elect Director Calvin Darden For For Mgmt 1e Elect Director Mary N. Dillon For For Mgmt 1f Elect Director James A. Johnson For For Mgmt 1g Elect Director Mary E. Minnick For For Mgmt 1h Elect Director Anne M. Mulcahy For For Mgmt 1i Elect Director Derica W. Rice For For Mgmt 1j Elect Director Gregg W. Steinhafel For For Mgmt 1k Elect Director John G. Stumpf For For Mgmt 1l Elect Director Solomon D. Trujillo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Electronics Recycling and Preventing E-Waste Export Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Visteon Corporation VC 92839U206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Duncan H. Cocroft For For Mgmt 1b Elect Director Jeffrey D. Jones For For Mgmt 1c Elect Director Timothy D. Leuliette For For Mgmt 1d Elect Director Robert Manzo For For Mgmt 1e Elect Director Francis M. Scricco For For Mgmt 1f Elect Director David L. Treadwell For For Mgmt 1g Elect Director Harry J. Wilson For For Mgmt 1h Elect Director Yuen Kam Ho, George For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Non-Employee Director Restricted Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Signet Jewelers Limited SIG G81276100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Dale W. Hilpert as Director For For Mgmt 1b Elect H. Todd Stitzer as Director For For Mgmt 1c Elect Marianne Parrs as Director For For Mgmt 1d Elect Michael W. Barnes as Director For For Mgmt 1e Elect Russell Walls as Director For For Mgmt 1f Elect Thomas Plaskett as Director For For Mgmt 1g Elect Virginia Drosos as Director For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Expedia, Inc. EXPE 30212P303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George (Skip) Battle For For Mgmt 1.2 Elect Director Pamela L. Coe For Withhold Mgmt 1.3 Elect Director Barry Diller For Withhold Mgmt 1.4 Elect Director Jonathan L. Dolgen For Withhold Mgmt 1.5 Elect Director Craig A. Jacobson For Withhold Mgmt 1.6 Elect Director Victor A. Kaufman For Withhold Mgmt 1.7 Elect Director Peter M. Kern For Withhold Mgmt 1.8 Elect Director Dara Khosrowshahi For Withhold Mgmt 1.9 Elect Director John C. Malone For Withhold Mgmt 1.10 Elect Director Jose A. Tazon For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 484 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Abercrombie & Fitch Co. ANF 002896207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James B. Bachmann For For Mgmt 1b Elect Director Michael E. Greenlees For For Mgmt 1c Elect Director Kevin S. Huvane For For Mgmt 1d Elect Director Michael S. Jeffries For For Mgmt 1e Elect Director John W. Kessler For For Mgmt 1f Elect Director Craig R. Stapleton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Pro-rata Vesting of Equity Plans Against For ShrHlder 5 Require Shareholder Approval of Specific Performance Metrics in Equity Against For ShrHlder Compensation Plans MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Dollar Tree, Inc. DLTR 256746108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arnold S. Barron For For Mgmt 1.2 Elect Director Macon F. Brock, Jr. For For Mgmt 1.3 Elect Director Mary Anne Citrino For For Mgmt 1.4 Elect Director H. Ray Compton For For Mgmt 1.5 Elect Director Conrad M. Hall For For Mgmt 1.6 Elect Director Lemuel E. Lewis For For Mgmt 1.7 Elect Director J. Douglas Perry For For Mgmt 1.8 Elect Director Bob Sasser For For Mgmt 1.9 Elect Director Thomas A. Saunders, III For For Mgmt 1.10 Elect Director Thomas E. Whiddon For For Mgmt 1.11 Elect Director Carl P. Zeithaml For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Deferred Compensation Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 PVH CORP. PVH 693656100 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 R. 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 Bruce Maggin For For Mgmt 1.8 Elect Director V. James Marino For For Mgmt 1.9 Elect Director Helen McCluskey 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 2 Approve Executive Incentive Bonus 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 CarMax, Inc. KMX 143130102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald E. Blaylock For For Mgmt 1.2 Elect Director Rakesh Gangwal For For Mgmt 1.3 Elect Director Mitchell D. Steenrod For For Mgmt 1.4 Elect Director Thomas G. Stemberg For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Articles of Incorporation to Update and Modify Certain Provisions For For Mgmt Related to Indemnification MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Chico's FAS, Inc. CHS 168615102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Verna K. Gibson For For Mgmt 1.2 Elect Director David F. Dyer For For Mgmt 1.3 Elect Director Janice L. Fields For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 485 MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Guess?, Inc. GES 401617105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony Chidoni For Withhold Mgmt 1.2 Elect Director Paul Marciano For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 Bed Bath & Beyond Inc. BBBY 075896100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Warren Eisenberg For For Mgmt 1b Elect Director Leonard Feinstein For For Mgmt 1c Elect Director Steven H. Temares For For Mgmt 1d Elect Director Dean S. Adler For For Mgmt 1e Elect Director Stanley F. Barshay For For Mgmt 1f Elect Director Klaus Eppler For For Mgmt 1g Elect Director Patrick R. Gaston For For Mgmt 1h Elect Director Jordan Heller For For Mgmt 1i Elect Director Victoria A. Morrison For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 TripAdvisor, Inc. TRIP 896945201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory B. Maffei For Withhold Mgmt 1.2 Elect Director Stephen Kaufer For Withhold Mgmt 1.3 Elect Director Jonathan F. Miller For For Mgmt 1.4 Elect Director Jeremy Philips For For Mgmt 1.5 Elect Director Christopher W. Shean For Withhold Mgmt 1.6 Elect Director Sukhinder Singh Cassidy For For Mgmt 1.7 Elect Director Robert S. Wiesenthal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 The Coca-Cola Company KO 191216100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Stock Split For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 SUPERVALU INC. SVU 868536103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Donald R. Chappel For For Mgmt 2 Elect Director Irwin S. Cohen For For Mgmt 3 Elect Director Ronald E. Daly For For Mgmt 4 Elect Director Susan E. Engel For For Mgmt 5 Elect Director Philip L. Francis For For Mgmt 6 Elect Director Edwin C. Gage For For Mgmt 7 Elect Director Craig R. Herkert For For Mgmt 8 Elect Director Steven S. Rogers For For Mgmt 9 Elect Director Matthew E. Rubel For For Mgmt 10 Elect Director Wayne C. Sales For For Mgmt 11 Elect Director Kathi P. Seifert For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Omnibus Stock Plan For For Mgmt 15 Amend Deferred Compensation Plan For For Mgmt 16 Reduce Supermajority Vote Requirement For For Mgmt 17 Reduce Supermajority Vote Requirement For For Mgmt 18 Adjust Par Value of Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 Constellation Brands, Inc. STZ 21036P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry A. Fromberg For For Mgmt 1.2 Elect Director Jeananne K. Hauswald For For Mgmt 1.3 Elect Director Paul L. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Approve Recapitalization Plan for all Stock to have One-vote per Share Against For ShrHlder 7 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 The J. M. Smucker Company SJM 832696405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Dolan For For Mgmt 2 Elect Director Nancy Lopez Knight For For Mgmt 3 Elect Director Gary A. Oatey For For Mgmt 4 Elect Director Alex Shumate For For Mgmt 5 Elect Director Timothy P. Smucker For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Declassify the Board of Directors Against For ShrHlder 9 Prepare Coffee Sustainability Plan Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 Smithfield Foods, Inc. SFD 832248108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph W. Luter, III For For Mgmt 1.2 Elect Director C. Larry Pope For For Mgmt 1.3 Elect Director Wendell H. Murphy, Sr. For For Mgmt 1.4 Elect Director Paul S. Trible, Jr. For For Mgmt 2a Declassify the Board of Directors For For Mgmt 2b Reduce Supermajority Vote Requirement For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/21/12 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 Ratification Of The Appointment Of Independent Auditor For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 487 MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 Archer-Daniels-Midland Company ADM 039483102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director George W. Buckley For For Mgmt 1.3 Elect Director Mollie Hale Carter For For Mgmt 1.4 Elect Director Terrell K. Crews For For Mgmt 1.5 Elect Director Pierre Dufour For For Mgmt 1.6 Elect Director Donald E. Felsinger For For Mgmt 1.7 Elect Director Antonio Maciel For For Mgmt 1.8 Elect Director Patrick J. Moore For For Mgmt 1.9 Elect Director Thomas F. O'Neill For For Mgmt 1.10 Elect Director Daniel Shih For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 1.12 Elect Director Patricia A. Woertz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Sysco Corporation SYY 871829107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jonathan Golden For For Mgmt 1b Elect Director Joseph A. Hafner, Jr. For For Mgmt 1c Elect Director Nancy S. Newcomb For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 The Clorox Company CLX 189054109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel Boggan, Jr. For For Mgmt 1.2 Elect Director Richard H. Carmona For For Mgmt 1.3 Elect Director Tully M. Friedman For For Mgmt 1.4 Elect Director George J. Harad For For Mgmt 1.5 Elect Director Donald R. Knauss For For Mgmt 1.6 Elect Director Robert W. Matschullat For For Mgmt 1.7 Elect Director Edward A. Mueller For For Mgmt 1.8 Elect Director Pamela Thomas-Graham For For Mgmt 1.9 Elect Director Carolyn M. Ticknor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Walgreen Co. WAG 931422109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Janice M. Babiak For For Mgmt 1b Elect Director David J. Brailer For For Mgmt 1c Elect Director Steven A. Davis For For Mgmt 1d Elect Director William C. Foote For For Mgmt 1e Elect Director Mark P. Frissora For For Mgmt 1f Elect Director Ginger L. Graham For For Mgmt 1g Elect Director Alan G. McNally For For Mgmt 1h Elect Director Dominic P. Murphy For For Mgmt 1i Elect Director Stefano Pessina For For Mgmt 1j Elect Director Nancy M. Schlichting For For Mgmt 1k Elect Director Alejandro Silva For For Mgmt 1l Elect Director James A. Skinner For For Mgmt 1m Elect Director Gregory D. Wasson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/28/13 Energizer Holdings, Inc. ENR 29266R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel J. Heinrich For For Mgmt 1.2 Elect Director R. David Hoover For For Mgmt 1.3 Elect Director John C. Hunter, III For For Mgmt 1.4 Elect Director John E. Klein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 488 MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Hormel Foods Corporation HRL 440452100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrell K. Crews For For Mgmt 1.2 Elect Director Jeffrey M. Ettinger For For Mgmt 1.3 Elect Director Jody H. Feragen For For Mgmt 1.4 Elect Director Glenn S. Forbes For For Mgmt 1.5 Elect Director Stephen M. Lacy For For Mgmt 1.6 Elect Director Susan I. Marvin For For Mgmt 1.7 Elect Director John L. Morrison For For Mgmt 1.8 Elect Director Elsa A. Murano For Withhold Mgmt 1.9 Elect Director Robert C. Nakasone For For Mgmt 1.10 Elect Director Susan K. Nestegard For For Mgmt 1.11 Elect Director Dakota A. Pippins For For Mgmt 1.12 Elect Director Christopher J. Policinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Incentive Bonus Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/01/13 Tyson Foods, Inc. TSN 902494103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John Tyson For For Mgmt 1b Elect Director Kathleen M. Bader For For Mgmt 1c Elect Director Gaurdie E. Banister, Jr. For For Mgmt 1d Elect Director Jim Kever For For Mgmt 1e Elect Director Kevin M. McNamara For For Mgmt 1f Elect Director Brad T. Sauer For For Mgmt 1g Elect Director Robert Thurber For For Mgmt 1h Elect Director Barbara A. Tyson For For Mgmt 1i Elect Director Albert C. Zapanta For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 Green Mountain Coffee Roasters, Inc. GMCR 393122106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barbara D. Carlini For For Mgmt 1.2 Elect Director Hinda Miller For For Mgmt 1.3 Elect Director Norman H. Wesley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/15/13 Whole Foods Market, Inc. WFM 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 For Mgmt 1.8 Elect Director Morris 'Mo' Siegel For For Mgmt 1.9 Elect Director Jonathan Sokoloff For For Mgmt 1.10 Elect Director Ralph Sorenson For For Mgmt 1.11 Elect Director William '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 Amend Omnibus Stock Plan For For Mgmt 5 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 WhiteWave Foods Company WWAV 966244105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen L. Green For For Mgmt 1.2 Elect Director Michelle P. Goolsby For Against Mgmt 2 Approve 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 Page 489 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 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 Thomas H. Johnson For For Mgmt 1.7 Elect Director Suzanne B. Labarge For For Mgmt 1.8 Elect Director Veronique Morali For For Mgmt 1.9 Elect Director Andrea L. Saia 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Kellogg Company K 487836108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gordon Gund For For Mgmt 1.2 Elect Director Mary Laschinger For For Mgmt 1.3 Elect Director Ann McLaughlin Korologos For For Mgmt 1.4 Elect Director Cynthia Milligan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 H. J. Heinz Company HNZ 423074103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 The Hershey Company HSY 427866108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela M. Arway For For Mgmt 1.2 Elect Director John P. Bilbrey For For Mgmt 1.3 Elect Director Robert F. Cavanaugh For For Mgmt 1.4 Elect Director Charles A. Davis For For Mgmt 1.5 Elect Director Robert M. Malcolm For For Mgmt 1.6 Elect Director James M. Mead For For Mgmt 1.7 Elect Director James E. Nevels For For Mgmt 1.8 Elect Director Anthony J. Palmer For For Mgmt 1.9 Elect Director Thomas J. Ridge For For Mgmt 1.10 Elect Director David L. Shedlarz 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 05/02/13 Archer-Daniels-Midland Company ADM 039483102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director George W. Buckley For For Mgmt 1.3 Elect Director Mollie Hale Carter For For Mgmt 1.4 Elect Director Terell K. Crews For For Mgmt 1.5 Elect Director Pierre Dufour For For Mgmt 1.6 Elect Director Donald E. Felsinger For For Mgmt 1.7 Elect Director Antonio Maciel For For Mgmt 1.8 Elect Director Patrick J. Moore For For Mgmt 1.9 Elect Director Thomas F. O'Neill For For Mgmt 1.10 Elect Director Daniel Shih For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 1.12 Elect Director Patricia A. Woertz 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 05/02/13 Kimberly-Clark Corporation KMB 494368103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Alm For For Mgmt 1.2 Elect Director John F. Bergstrom For For Mgmt 1.3 Elect Director Abelardo E. Bru For For Mgmt 1.4 Elect Director Robert W. Decherd For For Mgmt 1.5 Elect Director Thomas J. Falk For For Mgmt 1.6 Elect Director Fabian T. Garcia For For Mgmt 1.7 Elect Director Mae C. Jemison For For Mgmt 1.8 Elect Director James M. Jenness For For Mgmt 1.9 Elect Director Nancy J. Karch For For Mgmt 1.10 Elect Director Ian C. Read For For Mgmt 1.11 Elect Director Linda Johnson Rice For For Mgmt 1.12 Elect Director Marc J. Shapiro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 490 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Philip Morris International Inc. PM 718172109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Harold Brown For For Mgmt 1.2 Elect Director Mathis Cabiallavetta For For Mgmt 1.3 Elect Director Andre Calantzopoulos For For Mgmt 1.4 Elect Director Louis C. Camilleri For For Mgmt 1.5 Elect Director J. Dudley Fishburn For For Mgmt 1.6 Elect Director Jennifer Li For For Mgmt 1.7 Elect Director Graham Mackay For For Mgmt 1.8 Elect Director Sergio Marchionne For For Mgmt 1.9 Elect Director Kalpana Morparia For For Mgmt 1.10 Elect DirectorLucio A. Noto For For Mgmt 1.11 Elect Director Robert B. Polet For For Mgmt 1.12 Elect Director Carlos Slim Helu For For Mgmt 1.13 Elect Director Stephen M. Wolf 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 05/09/13 CVS Caremark Corporation CVS 126650100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown II For For Mgmt 1.2 Elect Director David W. Dorman For For Mgmt 1.3 Elect Director Anne M. Finucane For For Mgmt 1.4 Elect Director Kristen Gibney Williams For For Mgmt 1.5 Elect Director Larry J. Merlo For For Mgmt 1.6 Elect Director Jean-Pierre Millon For For Mgmt 1.7 Elect Director Richard J. Swift For For Mgmt 1.8 Elect Director William C. Weldon For For Mgmt 1.9 Elect Director Tony L. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Reduce Vote Requirement Under the Fair Price Provision For For Mgmt 6 Report on Political Contributions Against For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Reynolds American Inc. RAI 761713106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel M. Delen For For Mgmt 1b Elect Director Martin D. Feinstein For Against Mgmt 1c Elect Director Lionel L. Nowell, III For For Mgmt 1d Elect Director Neil R. Withington For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Safeway Inc. SWY 786514208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Janet E. Grove For For Mgmt 1b Elect Director Mohan Gyani For For Mgmt 1c Elect Director Frank C. Herringer For Against Mgmt 1d Elect Director George J. Morrow For For Mgmt 1e Elect Director Kenneth W. Oder For Against Mgmt 1f Elect Director T. Gary Rogers For Against Mgmt 1g Elect Director Arun Sarin For Against Mgmt 1h Elect Director William Y. Tauscher For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Dean Foods Company DF 242370104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregg L. Engles For For Mgmt 1.2 Elect Director Tom C. Davis For For Mgmt 1.3 Elect Director Jim L. Turner For For Mgmt 1.4 Elect Director Robert T. Wiseman For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt 6 Pro-rata Vesting of Equity Plans Against For ShrHlder 7 Stock Retention/Holding Period Against For ShrHlder 8 Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning Against Against ShrHlder 9 Require Independent Board Chairman Against Against ShrHlder Page 491 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Ingredion Incorporated INGR 457187102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard J. Almeida For For Mgmt 1b Elect Director Luis Aranguren-Trellez For For Mgmt 1c Elect Director David B. Fischer For For Mgmt 1d Elect Director Ilene S. Gordon For For Mgmt 1e Elect Director Paul Hanrahan For For Mgmt 1f Elect Director Wayne M. Hewett For For Mgmt 1g Elect Director Gregory B. Kenny For For Mgmt 1h Elect Director Barbara A. Klein For For Mgmt 1i Elect Director James M. Ringler For For Mgmt 1j Elect Director Dwayne A. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Dr Pepper Snapple Group, Inc. DPS 26138E109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Adams For For Mgmt 1.2 Elect Director Ronald G. Rogers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Mondelez International, Inc. MDLZ 609207105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen F. Bollenbach For For Mgmt 1b Elect Director Lewis W.K. Booth For For Mgmt 1c Elect Director Lois D. Juliber For For Mgmt 1d Elect Director Mark D. Ketchum For For Mgmt 1e Elect Director Jorge S. Mesquita For For Mgmt 1f Elect Director Fredric G. Reynolds For For Mgmt 1g Elect Director Irene B. Rosenfeld For For Mgmt 1h Elect Director Patrick T. Siewert For For Mgmt 1i Elect Director Ruth J. Simmons For For Mgmt 1j Elect Director Ratan N. Tata For For Mgmt 1k Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Flowers Foods, Inc. FLO 343498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Allen L. Shiver For For Mgmt 1.2 Elect Director Franklin L. Burke For For Mgmt 1.3 Elect Director George E. Deese For For Mgmt 1.4 Elect Director Manuel A. Fernandez For For Mgmt 1.5 Elect Director Melvin T. Stith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Kraft Foods Group, Inc. KRFT 50076Q106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Abelardo E. Bru For For Mgmt 1b Elect Director Jeanne P. Jackson For For Mgmt 1c Elect Director E. Follin 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 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Label Products with GMO Ingredients Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 GNC Holdings, Inc. GNC 36191G107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Philip E. Mallott For For Mgmt 1.2 Elect Director C. Scott O'Hara For For Mgmt 1.3 Elect Director Richard J. Wallace For For Mgmt 2 Eliminate Class of Common Stock For For Mgmt 3 Establish Range For Board Size For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amendment to Delete Various Provisions Related to the Company's Former For For Mgmt 'Sponsors' which are Now Inapplicable 6 Provide Right to Act by Written Consent For For Mgmt 7 Ratify Auditors For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 492 MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Bunge Limited BG G16962105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bernard de La Tour d'Auvergne Lauraguais For For Mgmt 1b Elect Director William Engels For For Mgmt 1c Elect Director L. Patrick Lupo For For Mgmt 1d Elect Director Soren Schroder For For Mgmt 2 Ratify Deloitte & Touche LLP as Auditors and Authorize Board to For For Mgmt determine the independent auditor's fees 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Molson Coors Brewing Company TAP 60871R209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roger Eaton For For Mgmt 1.2 Elect Director Charles M. Herington For For Mgmt 1.3 Elect Director H. Sanford Riley For For Mgmt 2 Amend Certificate of Incorporation to Provide that Holders of Class A For For Mgmt and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 The Kroger Co. KR 501044101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Reuben V. Anderson For For Mgmt 1b Elect Director Robert D. Beyer For For Mgmt 1c Elect Director David B. Dillon For For Mgmt 1d Elect Director Susan J. Kropf For For Mgmt 1e Elect Director John T. LaMacchia For For Mgmt 1f Elect Director David B. Lewis For For Mgmt 1g Elect Director W. Rodney McMullen For For Mgmt 1h Elect Director Jorge P. Montoya For For Mgmt 1i Elect Director Clyde R. Moore For For Mgmt 1j Elect Director Susan M. Phillips For For Mgmt 1k Elect Director Steven R. Rogel For For Mgmt 1l Elect Director James A. Runde For For Mgmt 1m Elect Director Ronald L. Sargent For For Mgmt 1n Elect Director Bobby S. Shackouls For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Supply Chain Human Rights Risks and Management Against Against ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder 7 Adopt and Implement Sustainable Palm Oil Policy Against Against ShrHlder
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MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Rowan Companies plc RDC 779382100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Re-elect Thomas R. Hix as Director For For Mgmt 2 Re-elect Suzanne P. Nimocks as Director For For Mgmt 3 Re-elect P. Dexter Peacock as Director For For Mgmt 4 Appoint Deloitte & Touche LLP as U.S. Auditors For For Mgmt 5 Appoint Deloitte & Touche UK LLP as U.K. Auditors For For Mgmt 6 Authorize Board to Fix Remuneration of Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/10/12 Continental Resources, Inc. CLR 212015101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 Sunoco, Inc. SUN 86764P109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Atwood Oceanics, Inc. ATW 050095108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Deborah A. Beck For For Mgmt 1.2 Elect Director George S. Dotson For For Mgmt 1.3 Elect Director Jack E. Golden For For Mgmt 1.4 Elect Director Hans Helmerich For For Mgmt 1.5 Elect Director James R. Montague For For Mgmt 1.6 Elect Director Robert J. Saltiel For For Mgmt 1.7 Elect Director Phil D. Wedemeyer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Change Range for Size of the Board For Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 Helmerich & Payne, Inc. HP 423452101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hans Helmerich For For Mgmt 1.2 Elect Director John W. Lindsay For For Mgmt 1.3 Elect Director Paula Marshall For For Mgmt 1.4 Elect Director Randy A. Foutch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 SandRidge Energy, Inc. SD 80007P307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Revoke Consent to Amend Articles to Declassify the Board; Fix Size of Against Do Not Vote ShrHlder the Board; Fill Vacancies and Remove Directors With or Without Cause 2 Revoke Consent to Remove Existing Director Jim J. Brewer Against Do Not Vote ShrHlder 3 Revoke Consent to Remove Existing Director Everett R. Dobson Against Do Not Vote ShrHlder 4 Revoke Consent to Remove Existing Director William A. Gilliland Against Do Not Vote ShrHlder 5 Revoke Consent to Remove Existing Director Daniel W. Jordan Against Do Not Vote ShrHlder 6 Revoke Consent to Remove Existing Director Roy T. Oliver, Jr. Against Do Not Vote ShrHlder 7 Revoke Consent to Remove Existing Director Jeffrey S. Serota Against Do Not Vote ShrHlder 8 Revoke Consent to Remove Existing Director Tom L. Ward Against Do Not Vote ShrHlder 9 Revoke Consent to Elect Director Stephen C. Beasley Against Do Not Vote ShrHlder 10 Revoke Consent to Elect Director Edward W. Moneypenny Against Do Not Vote ShrHlder 11 Revoke Consent to Elect Director Fredric G. Reynolds Against Do Not Vote ShrHlder 12 Revoke Consent to Elect Director Peter H. Rothschild Against Do Not Vote ShrHlder 13 Revoke Consent to Elect Director Dinakar Singh Against Do Not Vote ShrHlder 14 Revoke Consent to Elect Director Alan J. Weber Against Do Not Vote ShrHlder 15 Revoke Consent to Elect Director Dan A. Westbrook Against Do Not Vote ShrHlder 1 Consent to Amend Articles to Declassify the Board; Fix Size of the For For ShrHlder Board; Fill Vacancies and Remove Directors With or Without Cause 2 Consent to Remove Existing Director Jim J. Brewer For Against ShrHlder 3 Consent to Remove Existing Director Everett R. Dobson For For ShrHlder 4 Consent to Remove Existing Director William A. Gilliland For For ShrHlder 5 Consent to Remove Existing Director Daniel W. Jordan For For ShrHlder 6 Consent to Remove Existing Director Roy T. Oliver, Jr. For For ShrHlder 7 Consent to Remove Existing Director Jeffrey S. Serota For For ShrHlder 8 Consent to Remove Existing Director Tom L. Ward For Against ShrHlder 9 Consent to Remove Each Member of the Board, if any, Appointed to the For For ShrHlder Board to Fill Any Vacancy or Newly-Created Directorship since the Election of Directors at the Company's 2012 Annual Meeting and Immediately prior to the Effectiveness of Proposals 10-16 10 Consent to Elect Director Stephen C. Beasley For For ShrHlder 11 Consent to Elect Director Edward W. Moneypenny For For ShrHlder 12 Consent to Elect Director Fredric G. Reynolds For Against ShrHlder 13 Consent to Elect Director Peter H. Rothschild For Against ShrHlder 14 Consent to Elect Director Dinakar Singh For For ShrHlder 15 Consent to Elect Director Alan J. Weber For For ShrHlder 16 Consent to Elect Director Dan A. Westbrook For For ShrHlder Page 494 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Noble Energy, Inc. NBL 655044105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey L. Berenson For For Mgmt 1.2 Elect Director Michael A. Cawley For For Mgmt 1.3 Elect Director Edward F. Cox For For Mgmt 1.4 Elect Director Charles D. Davidson For For Mgmt 1.5 Elect Director Thomas J. Edelman For For Mgmt 1.6 Elect Director Eric P. Grubman For For Mgmt 1.7 Elect Director Kirby L. Hedrick For For Mgmt 1.8 Elect Director Scott D. Urban For For Mgmt 1.9 Elect Director William T. Van Kleef For For Mgmt 1.10 Elect Director Molly K. Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For Against Mgmt Certain Disputes 6 Amend Bylaws to Change Certain Provisions For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 RPC, Inc. RES 749660106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James A. Lane, Jr. For Withhold Mgmt 1.2 Elect Director Linda H. Graham For Withhold Mgmt 1.3 Elect Director Bill J. Dismuke For For Mgmt 1.4 Elect Director Gary W. Rollins For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Marathon Oil Corporation MRO 565849106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gregory H. Boyce For For Mgmt 1b Elect Director Pierre Brondeau For For Mgmt 1c Elect Director Clarence P. Cazalot, Jr. For For Mgmt 1d Elect Director Linda Z. Cook For For Mgmt 1e Elect Director Shirley Ann Jackson For For Mgmt 1f Elect Director Philip Lader For For Mgmt 1g Elect Director Michael E. J. Phelps For For Mgmt 1h Elect Director Dennis H. Reilley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Marathon Petroleum Corporation MPC 56585A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Evan Bayh For For Mgmt 1.2 Elect Director William L. Davis For For Mgmt 1.3 Elect Director Thomas J. Usher For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Martin S. Craighead For For Mgmt 1.4 Elect Director Lynn L. Elsenhans For For Mgmt 1.5 Elect Director Anthony G. Fernandes For For Mgmt 1.6 Elect Director Claire W. Gargalli For For Mgmt 1.7 Elect Director Pierre H. Jungels For For Mgmt 1.8 Elect Director James A. Lash For For Mgmt 1.9 Elect Director J. Larry Nichols For For Mgmt 1.10 Elect Director James W. Stewart For For Mgmt 1.11 Elect Director Charles L. Watson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Oceaneering International, Inc. OII 675232102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul B. Murphy, Jr. For For Mgmt 1.2 Elect Director Harris J. Pappas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 495 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Rowan Companies plc RDC 779382100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect William T. Fox, III as Director For For Mgmt 2 Elect Sir Graham Hearne as Director For For Mgmt 3 Elect H. E. Lentz as Director For For Mgmt 4 Ratify Deloitte & Touche LLP as our U.S. Auditors For For Mgmt 5 Reappoint Deloitte & Touche U.K LLP as our U.K. Auditors For For Mgmt 6 Authorize the Audit Committee to Fix Remuneration of Auditors For For Mgmt 7 Approve Omnibus Stock Plan For For Mgmt 8 Approve Remuneration Report For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 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 Henry E. Lentz For For Mgmt 1.6 Elect Director Robert A. Malone For For Mgmt 1.7 Elect Director William C. Rusnack For For Mgmt 1.8 Elect Director John F. Turner For For Mgmt 1.9 Elect Director Sandra A. Van Trease For For Mgmt 1.10 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 Amend Executive Incentive Bonus Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Spectra Energy Corp SE 847560109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William T. Esrey For For Mgmt 1b Elect Director Gregory L. Ebel For For Mgmt 1c Elect Director Austin A. Adams For For Mgmt 1d Elect Director Joseph Alvarado For For Mgmt 1e Elect Director Pamela L. Carter For For Mgmt 1f Elect Director F. Anthony Comper For For Mgmt 1g Elect Director Peter B. Hamilton For For Mgmt 1h Elect Director Dennis R. Hendrix For For Mgmt 1i Elect Director Michael McShane For For Mgmt 1j Elect Director Michael G. Morris For For Mgmt 1k Elect Director Michael E.J. Phelps For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Report on Methane Emissions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Tesoro Corporation TSO 881609101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rodney F. Chase For For Mgmt 1.2 Elect Director Gregory J. Goff For For Mgmt 1.3 Elect Director Robert W. Goldman For For Mgmt 1.4 Elect Director Steven H. Grapstein For For Mgmt 1.5 Elect Director David Lilley For For Mgmt 1.6 Elect Director Mary Pat McCarthy For For Mgmt 1.7 Elect Director J.W. Nokes For For Mgmt 1.8 Elect Director Susan Tomasky For For Mgmt 1.9 Elect Director Michael E. Wiley For For Mgmt 1.10 Elect Director Patrick Y. Yang For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Unit Corporation UNT 909218109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William B. Morgan For For Mgmt 1.2 Elect Director John H. Williams For For Mgmt 1.3 Elect Director Larry D. Pinkston For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 496 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Cabot Oil & Gas Corporation COG 127097103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert L. Keiser For For Mgmt 1b Elect Director W. Matt Ralls For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 EOG Resources, Inc. EOG 26875P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles R. Crisp For For Mgmt 1b Elect Director James C. Day For For Mgmt 1c Elect Director Mark G. Papa For For Mgmt 1d Elect Director H. Leighton Steward For For Mgmt 1e Elect Director Donald F. Textor For For Mgmt 1f Elect Director William R. Thomas For For Mgmt 1g Elect Director Frank G. Wisner 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 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Newfield Exploration Company NFX 651290108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Lee K. Boothby For For Mgmt 1b Elect Director Pamela J. Gardner For For Mgmt 1c Elect Director John Randolph Kemp III For For Mgmt 1d Elect Director Joseph H. Netherland For For Mgmt 1e Elect Director Howard H. Newman For For Mgmt 1f Elect Director Thomas G. Ricks For For Mgmt 1g Elect Director Juanita M. Romans For For Mgmt 1h Elect Director C. E. (Chuck) Shultz For For Mgmt 1i Elect Director Richard K. Stoneburner For For Mgmt 1j Elect Director J. Terry Strange For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require Director Nominee with Environmental Expertise Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Valero Energy Corporation VLO 91913Y100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jerry D. Choate For For Mgmt 1b Elect Director Ruben M. Escobedo For For Mgmt 1c Elect Director William R. Klesse For For Mgmt 1d Elect Director Deborah P. Majoras For For Mgmt 1e Elect Director Bob Marbut For For Mgmt 1f Elect Director Donald L. Nickles For For Mgmt 1g Elect Director Philip J. Pfeiffer For For Mgmt 1h Elect Director Robert A. Profusek For For Mgmt 1i Elect Director Susan Kaufman Purcell For For Mgmt 1j Elect Director Stephen M. Waters For For Mgmt 1k Elect Director Randall J. Weisenburger For For Mgmt 1l Elect Director Rayford Wilkins, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions and Lobbying Expenditures Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Occidental Petroleum Corporation OXY 674599105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Spencer Abraham For For Mgmt 1.2 Elect Director Howard I. Atkins For For Mgmt 1.3 Elect Director Stephen I. Chazen For For Mgmt 1.4 Elect Director Edward P. Djerejian For For Mgmt 1.5 Elect Director John E. Feick For For Mgmt 1.6 Elect Director Margaret M. Foran For For Mgmt 1.7 Elect Director Carlos M. Gutierrez For For Mgmt 1.8 Elect Director Ray R. Irani For Against Mgmt 1.9 Elect Director Avedick B. Poladian For For Mgmt 1.10 Elect Director Aziz D. Syriani For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder Page 497 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Dresser-Rand Group Inc. DRC 261608103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Macaulay For For Mgmt 1.2 Elect Director Vincent R. Volpe, Jr. For For Mgmt 1.3 Elect Director Rita V. Foley For For Mgmt 1.4 Elect Director Louis A. Raspino For For Mgmt 1.5 Elect Director Philip R. Roth For For Mgmt 1.6 Elect Director Stephen A. Snider For For Mgmt 1.7 Elect Director Michael L. Underwood For For Mgmt 1.8 Elect Director Joseph C. Winkler, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 McDERMOTT INTERNATIONAL, INC. MDR 580037109 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 William H. Schumann, III For For Mgmt 1.7 Elect Director Mary L. 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Whiting Petroleum Corporation WLL 966387102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas L. Aller For For Mgmt 1.2 Elect Director Michael B. Walen 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 05/08/13 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 Philip W. Baxter For For Mgmt 1.3 Elect Director James E. Altmeyer, Sr. For For Mgmt 1.4 Elect Director William E. Davis For For Mgmt 1.5 Elect Director Raj K. Gupta For For Mgmt 1.6 Elect Director David C. Hardesty, Jr. For For Mgmt 1.7 Elect Director John T. Mills For For Mgmt 1.8 Elect Director William P. Powell For For Mgmt 1.9 Elect Director Joseph T. Williams 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 Against Mgmt 5 Report on Political Contributions Against For ShrHlder 6 Report on Climate Change Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Cameron International Corporation CAM 13342B105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James T. Hackett For For Mgmt 1.2 Elect Director Michael E. Patrick For For Mgmt 1.3 Elect Director Jon Erik Reinhardsen For For Mgmt 1.4 Elect Director Bruce W. Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 MURPHY OIL CORPORATION MUR 626717102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Frank W. Blue For For Mgmt 1b Elect Director Steven A. Cosse For For Mgmt 1c Elect Director Claiborne P. Deming For For Mgmt 1d Elect Director Robert A. Hermes For For Mgmt 1e Elect Director James V. Kelley For For Mgmt 1f Elect Director Walentin Mirosh For For Mgmt 1g Elect Director R. Madison Murphy For For Mgmt 1h Elect Director J.W. Nolan For For Mgmt 1i Elect Director Neal E. Schmale For For Mgmt 1j Elect Director David J.H. Smith For For Mgmt 1k Elect Director Caroline G. Theus For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 498 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Phillips 66 PSX 718546104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Greg C. Garland For For Mgmt 1b Elect Director John E. Lowe 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 05/14/13 Anadarko Petroleum Corporation APC 032511107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin P. Chilton For For Mgmt 1b Elect Director Luke R. Corbett For For Mgmt 1c Elect Director H. Paulett Eberhart For For Mgmt 1d Elect Director Peter J. Fluor For For Mgmt 1e Elect Director Richard L. George For For Mgmt 1f Elect Director Preston M. Geren, III For For Mgmt 1g Elect Director Charles W. Goodyear For For Mgmt 1h Elect Director John R. Gordon For For Mgmt 1i Elect Director Eric D. Mullins For For Mgmt 1j Elect Director Paula Rosput Reynolds For For Mgmt 1k Elect Director R. A. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 ConocoPhillips COP 20825C104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard L. Armitage For For Mgmt 1b Elect Director Richard H. Auchinleck For For Mgmt 1c Elect Director James E. Copeland, Jr. For For Mgmt 1d Elect Director Jody L. Freeman For For Mgmt 1e Elect Director Gay Huey Evans For For Mgmt 1f Elect Director Ryan M. Lance For For Mgmt 1g Elect Director Mohd H. Marican For For Mgmt 1h Elect Director Robert A. Niblock For For Mgmt 1i Elect Director Harald J. Norvik For For Mgmt 1j Elect Director William E. Wade, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder 6 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Cimarex Energy Co. XEC 171798101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hans Helmerich For For Mgmt 1.2 Elect Director Harold R. Logan, Jr. For For Mgmt 1.3 Elect Director Monroe W. Robertson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Diamond Offshore Drilling, Inc. DO 25271C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Tisch For Against Mgmt 1.2 Elect Director Lawrence R. Dickerson For Against Mgmt 1.3 Elect Director John R. Bolton For For Mgmt 1.4 Elect Director Charles L. Fabrikant For For Mgmt 1.5 Elect Director Paul G. Gaffney, II For For Mgmt 1.6 Elect Director Edward Grebow For For Mgmt 1.7 Elect Director Herbert C. Hofmann For Against Mgmt 1.8 Elect Director Clifford M. Sobel For For Mgmt 1.9 Elect Director Andrew H. Tisch For Against Mgmt 1.10 Elect Director Raymond S. Troubh 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 05/15/13 Halliburton Company HAL 406216101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan M. Bennett For For Mgmt 1.2 Elect Director James R. Boyd For For Mgmt 1.3 Elect Director Milton Carroll For For Mgmt 1.4 Elect Director Nance K. Dicciani For For Mgmt 1.5 Elect Director Murry S. Gerber For For Mgmt 1.6 Elect Director Jose C. Grubisich For For Mgmt 1.7 Elect Director Abdallah S. Jum'ah For For Mgmt 1.8 Elect Director David J. Lesar For For Mgmt 1.9 Elect Director Robert A. Malone For For Mgmt 1.10 Elect Director J. Landis Martin For For Mgmt 1.11 Elect Director Debra L. Reed For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Human Rights Risk Assessment Process Against For ShrHlder Page 499 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 HollyFrontier Corporation HFC 436106108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Douglas Y. Bech For For Mgmt 1b Elect Director Buford P. Berry For For Mgmt 1c Elect Director Leldon E. Echols For For Mgmt 1d Elect Director R. Kevin Hardage For For Mgmt 1e Elect Director Michael C. Jennings For For Mgmt 1f Elect Director Robert J. Kostelnik For For Mgmt 1g Elect Director James H. Lee For For Mgmt 1h Elect Director Robert G. McKenzie For For Mgmt 1i Elect Director Franklin Myers For For Mgmt 1j Elect Director Michael E. Rose For For Mgmt 1k Elect Director Tommy A. Valenta For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Oil States International, Inc. OIS 678026105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martin A. Lambert For For Mgmt 1.2 Elect Director Mark G. Papa For For Mgmt 1.3 Elect Director Stephen A. Wells For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Apache Corporation APA 037411105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Eugene C. Fiedorek For For Mgmt 2 Elect Director Chansoo Joung For For Mgmt 3 Elect Director William C. Montgomery For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Amend Omnibus Stock Plan For For Mgmt 7 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Hess Corporation HES 42809H107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Krenicki For Do Not Vote Mgmt 1.2 Elect Director K. Meyers For Do Not Vote Mgmt 1.3 Elect Director Fredric G. Reynolds For Do Not Vote Mgmt 1.4 Elect Director William G. Schrader For Do Not Vote Mgmt 1.5 Director Mark Williams For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Declassify the Board of Directors For Do Not Vote Mgmt 5 Require Independent Board Chairman Against Do Not Vote ShrHlder 6 Reduce Supermajority Vote Requirement Against Do Not Vote ShrHlder 7 Report on Political Contributions Against Do Not Vote ShrHlder 8 Repeal Any Bylaws Amendments Adopted subsequent to February 2, 2011 Against Do Not Vote ShrHlder 1.1 Elect Director Rodney F. Chase For For ShrHlder 1.2 Elect Director Harvey Golub For For ShrHlder 1.3 Elect Director Karl F. Kurz For For ShrHlder 1.4 Elect Director David McManus For For ShrHlder 1.5 Elect Director Marshall D. Smith For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Plains Exploration & Production Company PXP 726505100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For Against Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Gregory L. McMichael For For Mgmt 1.6 Elect Director Kevin O. Meyers For For Mgmt 1.7 Elect Director Phil Rykhoek For For Mgmt 1.8 Elect Director Randy Stein For For Mgmt 1.9 Elect Director Laura A. Sugg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 500 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 National Oilwell Varco, Inc. NOV 637071101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Merrill A. Miller, Jr. For For Mgmt 1B Elect Director Greg L. Armstrong For For Mgmt 1C Elect Director Ben A. Guill For For Mgmt 1D Elect Director David D. Harrison For For Mgmt 1E Elect Director Roger L. Jarvis For For Mgmt 1F Elect Director Eric L. Mattson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 WPX Energy, Inc. WPX 98212B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Carrig For For Mgmt 1.2 Elect Director Henry E. Lentz For For Mgmt 1.3 Elect Director William G. Lowrie For For Mgmt 2 Advisory 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 05/23/13 Pioneer Natural Resources Company PXD 723787107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy L. Dove For For Mgmt 1.2 Elect Director Charles E. Ramsey, Jr. For For Mgmt 1.3 Elect Director Frank A. Risch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 QEP Resources, Inc. QEP 74733V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Julie A. Dill For For Mgmt 1.2 Elect Director L. Richard Flury For For Mgmt 1.3 Elect Director M.W. Scoggins For For Mgmt 1.4 Elect Director Robert E. McKee, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Chevron Corporation CVX 166764100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linnet F. Deily For For Mgmt 1b Elect Director Robert E. Denham For For Mgmt 1c Elect Director Alice P. Gast For For Mgmt 1d Elect Director Enrique Hernandez, Jr. For For Mgmt 1e Elect Director George L. Kirkland For For Mgmt 1f Elect Director Charles W. Moorman, IV For For Mgmt 1g Elect Director Kevin W. Sharer For For Mgmt 1h Elect Director John G. Stumpf For For Mgmt 1i Elect Director Ronald D. Sugar For For Mgmt 1j Elect Director Carl Ware For For Mgmt 1k Elect Director John S. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 6 Report on Offshore Oil Wells and Spill Mitigation Measures Against Against ShrHlder 7 Report on Financial Risks of Climate Change Against Against ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder 9 Prohibit Political Contributions Against Against ShrHlder 10 Provide for Cumulative Voting Against For ShrHlder 11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 12 Require Director Nominee with Environmental Expertise Against For ShrHlder 13 Adopt Guidelines for Country Selection Against For ShrHlder Page 501 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 U.M. Burns For For Mgmt 1.4 Elect Director L.R. Faulkner For For Mgmt 1.5 Elect Director J.S. Fishman For For Mgmt 1.6 Elect Director H.H. Fore For For Mgmt 1.7 Elect Director K.C. Frazier For For Mgmt 1.8 Elect Director W.W. George For For Mgmt 1.9 Elect Director S.J. Palmisano For For Mgmt 1.10 Elect Director S.S. Reinemund For For Mgmt 1.11 Elect Director R.W. Tillerson For For Mgmt 1.12 Elect Director W.C. Weldon For For Mgmt 1.13 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 Require Independent Board Chairman Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Limit Directors to a Maximum of Three Board Memberships in Companies Against Against ShrHlder with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against For ShrHlder 8 Study Feasibility of Prohibiting Political Contributions Against Against ShrHlder 9 Adopt Sexual Orientation Anti-bias Policy Against Against ShrHlder 10 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 11 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 WORLD FUEL SERVICES CORPORATION INT 981475106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Kasbar For For Mgmt 1.2 Elect Director Paul H. Stebbins 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 Ratify Auditors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Nabors Industries Ltd. NBR G6359F103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Crane For Withhold Mgmt 1.2 Elect Director Michael C. Linn For Withhold Mgmt 1.3 Elect Director John V. Lombardi For Withhold Mgmt 1.4 Elect Director Howard Wolf For For Mgmt 1.5 Elect Director John Yearwood For Withhold Mgmt 2 Approve Pricewaterhouse Coopers LLP as Auditor and Authorize Board to For For Mgmt Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 6 Require Shareholder Approval of Specific Performance Metrics in Equity Against For ShrHlder Compensation Plans 7 Require Independent Board Chairman Against For ShrHlder 8 Stock Retention/Holding Period Against For ShrHlder 9 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Against For ShrHlder 10 Adopt Proxy Access Right Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Provide Right to Act by Written Consent Against For ShrHlder Page 502 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Michael W. Conlon For For Mgmt 1.5 Elect Director Curtis W. Huff For For Mgmt 1.6 Elect Director Terry H. Hunt For For Mgmt 1.7 Elect Director Cloyce A. Talbott For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Cheniere Energy, Inc. LNG 16411R208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vicky A. Bailey For For Mgmt 1.2 Elect Director David B. Kilpatrick For For Mgmt 1.3 Elect Director G. Andrea Botta For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 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. 'Wyn' Howard, III For For Mgmt 1.7 Elect Director Peter D. Kinnear For For Mgmt 1.8 Elect Director Michael M. McShane For For Mgmt 1.9 Elect Director W. Matt Ralls For For Mgmt 1.10 Elect Director Justin L. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Stock Ownership Limitations For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Chesapeake Energy Corporation CHK 165167107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bob G. Alexander For For Mgmt 1b Elect Director Merrill A. ('Pete') Miller, Jr. For For Mgmt 1c Elect Director Thomas L. Ryan For For Mgmt 1d Elect Director Vincent J. Intrieri For For Mgmt 1e Elect Director Frederic M. Poses For For Mgmt 1f Elect Director Archie W. Dunham For For Mgmt 1g Elect Director R. Brad Martin For For Mgmt 1h Elect Director Louis A. Raspino For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Provide Proxy Access Right For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Approve Executive Incentive Bonus Plan For For Mgmt 9 Ratify Auditors For For Mgmt 10 Establish Risk Oversight Committee Against Against ShrHlder 11 Reincorporate in Another State [from Oklahoma to Delaware] Against Against ShrHlder 12 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 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 Oivind Lorentzen For For Mgmt 1.4 Elect Director Andrew R. Morse For For Mgmt 1.5 Elect Director R. Christopher Regan For For Mgmt 1.6 Elect Director Steven J. Wisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Legg Mason, Inc. LM 524901105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert E. Angelica For For Mgmt 1.2 Elect Director Barry W. Huff For For Mgmt 1.3 Elect Director John E. Koerner, III For For Mgmt 1.4 Elect Director Cheryl Gordon Krongard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 CoreLogic, Inc. CLGX 21871D103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director J. David Chatham For For Mgmt 2 Elect Director Douglas C. Curling For For Mgmt 3 Elect Director John C. Dorman For For Mgmt 4 Elect Director Paul F. Folino For For Mgmt 5 Elect Director Anand K. Nallathambi For For Mgmt 6 Elect Director Thomas C. O'Brien For For Mgmt 7 Elect Director Jaynie Miller Studenmund For For Mgmt 8 Elect Director D. Van Skilling For For Mgmt 9 Elect Director David F. Walker For For Mgmt 10 Elect Director Mary Lee Widener For For Mgmt 11 Approve Qualified Employee Stock Purchase Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 Global Payments Inc. GPN 37940X102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alex W. Hart For For Mgmt 1.2 Elect Director William I Jacobs For For Mgmt 1.3 Elect Director Alan M. Silberstein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 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 Matthew C. Flanigan For For Mgmt 1.3 Elect Director Wesley A. Brown For For Mgmt 1.4 Elect Director Marla K. Shepard For For Mgmt 1.5 Elect Director John F. Prim For For Mgmt 1.6 Elect Director Thomas H. Wilson, Jr. For For Mgmt 1.7 Elect Director Jacque R. Fiegel For For Mgmt 1.8 Elect Director Thomas A. Wimsett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 FactSet Research Systems Inc. FDS 303075105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott A. Billeadeau For For Mgmt 1.2 Elect Director Philip A. Hadley For For Mgmt 1.3 Elect Director Joseph R. Zimmel 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 01/16/13 Washington Federal, Inc. WAFD 938824109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Kelley For For Mgmt 1.2 Elect Director Barbara L. Smith For For Mgmt 1.3 Elect Director David K. Grant For For Mgmt 1.4 Elect Director Randall H. Talbot For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 504 MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Visa Inc. V 92826C839 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gary P. Coughlan For For Mgmt 1b Elect Director Mary B. Cranston For For Mgmt 1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt 1d Elect Director Robert W. Matschullat For For Mgmt 1e Elect Director Cathy E. Minehan For For Mgmt 1f Elect Director Suzanne Nora Johnson For For Mgmt 1g Elect Director David J. Pang For For Mgmt 1h Elect Director Joseph W. Saunders For For Mgmt 1i Elect Director Charles W. Scharf For For Mgmt 1j Elect Director William S. Shanahan For For Mgmt 1k Elect Director John A. Swainson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 TD Ameritrade Holding Corporation AMTD 87236Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Marshall A. Cohen For For Mgmt 1.2 Elect Director Kerry A. Peacock For Withhold Mgmt 1.3 Elect Director J. Peter Ricketts For Withhold Mgmt 1.4 Elect Director Allan R. Tessler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 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. William 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Markel Corporation MKL 570535104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Jefferies Group, Inc. JEF 472319102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Leucadia National Corporation LUK 527288104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Acquisition OR Issue Shares in Connection with Acquisition For For Mgmt 2 Amend Securities Transfer Restrictions For Against Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt 4 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Franklin Resources, Inc. BEN 354613101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel H. Armacost For For Mgmt 1b Elect Director Peter K. Barker For For Mgmt 1c Elect Director Charles Crocker For For Mgmt 1d Elect Director Charles B. Johnson For For Mgmt 1e Elect Director Gregory E. Johnson For For Mgmt 1f Elect Director Rupert H. Johnson, Jr. For For Mgmt 1g Elect Director Mark C. Pigott For For Mgmt 1h Elect Director Chutta Ratnathicam For For Mgmt 1i Elect Director Laura Stein For For Mgmt 1j Elect Director Anne M. Tatlock For For Mgmt 1k Elect Director Geoffrey Y. Yang For For Mgmt 2 Ratify Auditors For For Mgmt 3 Institute Procedures to Prevent Investments in Companies that Contribute Against Against ShrHlder to Genocide or Crimes Against Humanity Page 505 MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 The Bank of New York Mellon Corporation BK 064058100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ruth E. Bruch For For Mgmt 1.2 Elect Director Nicholas M. Donofrio For For Mgmt 1.3 Elect Director Gerald L. Hassell For For Mgmt 1.4 Elect Director Edmund F. 'Ted' Kelly For For Mgmt 1.5 Elect Director Richard J. Kogan For For Mgmt 1.6 Elect Director Michael J. Kowalski For For Mgmt 1.7 Elect Director John A. Luke, Jr. For For Mgmt 1.8 Elect Director Mark A. Nordenberg For For Mgmt 1.9 Elect Director Catherine A. Rein For For Mgmt 1.10 Elect Director William C. Richardson For For Mgmt 1.11 Elect Director Samuel C. Scott, III For For Mgmt 1.12 Elect Director Wesley W. von Schack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Weyerhaeuser Company WY 962166104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Debra A. Cafaro For For Mgmt 1.2 Elect Director Mark A. Emmert For For Mgmt 1.3 Elect Director Daniel S. Fulton For For Mgmt 1.4 Elect Director John I. Kieckhefer For For Mgmt 1.5 Elect Director Wayne W. Murdy For For Mgmt 1.6 Elect Director Nicole W. Piasecki For For Mgmt 1.7 Elect Director Doyle R. Simons For For Mgmt 1.8 Elect Director Richard H. Sinkfield For For Mgmt 1.9 Elect Director D. Michael Steuert For For Mgmt 1.10 Elect Director Kim Williams For For Mgmt 1.11 Elect Director Charles R. Williamson 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 04/16/13 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 B. Evan Bayh, III For For Mgmt 1.3 Elect Director Ulysses L. Bridgeman, Jr. For For Mgmt 1.4 Elect Director Emerson L. Brumback For For Mgmt 1.5 Elect Director James P. Hackett For For Mgmt 1.6 Elect Director Gary R. Heminger For For Mgmt 1.7 Elect Director Jewell D. Hoover For For Mgmt 1.8 Elect Director William M. Isaac For For Mgmt 1.9 Elect Director Kevin T. Kabat For For Mgmt 1.10 Elect Director Mitchel D. Livingston For For Mgmt 1.11 Elect Director Michael B. McCallister For For Mgmt 1.12 Elect Director Hendrik G. Meijer For For Mgmt 1.13 Elect Director John J. Schiff, Jr. For For Mgmt 1.14 Elect Director Marsha C. 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 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 Issue Shares in Connection with Acquisition For For Mgmt 1.2 Elect Director C. Angela Bontempo For For Mgmt 2 Approve amendments to the terms of the Series A Preferred Shares that For For Mgmt wouldserve to reduce the dividend rate on the Series A Preferred Shares from 9% per annum to 6.375% per annum 1.3 Elect Director Robert T. Brady For For Mgmt 3 Approve amendments to the terms of the Series C Preferred Shares that For For Mgmt wouldserve to reduce the dividend rate on the Series C Preferred Shares from 9% per annum to 6.375% per annum 1.4 Elect Director T. Jefferson Cunningham, III For For Mgmt 4 Adjourn Meeting For For Mgmt 1.5 Elect Director Mark J. Czarnecki For For Mgmt 1.6 Elect Director Gary N. Geisel For Withhold Mgmt 1.7 Elect Director John D. Hawke, Jr For For Mgmt 1.8 Elect Director Patrick W.E. Hodgson For For Mgmt 1.9 Elect Director Richard G. King For For Mgmt 1.10 Elect Director Jorge G. Pereira For For Mgmt 1.11 Elect Director Michael P. Pinto For For Mgmt 1.12 Elect Director Melinda R. Rich For For Mgmt 1.13 Elect Director Robert E. Sadler, Jr. For For Mgmt 1.14 Elect Director Herbert L. Washington For For Mgmt 1.15 Elect Director Robert G. Wilmers For For Mgmt 2 Approve Qualified Employee Stock Purchase 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 506 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Moody's Corporation MCO 615369105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Basil L. Anderson For For Mgmt 1.2 Elect Director Darrell Duffie For For Mgmt 1.3 Elect Director Raymond W. McDaniel, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 U.S. Bancorp USB 902973304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Douglas M. Baker, Jr. For For Mgmt 1b Elect Director Y. Marc Belton For For Mgmt 1c Elect Director Victoria Buyniski Gluckman For For Mgmt 1d Elect Director Arthur D. Collins, Jr. For For Mgmt 1e Elect Director Richard K. Davis For For Mgmt 1f Elect Director Roland A. Hernandez For For Mgmt 1g Elect Director Doreen Woo Ho For For Mgmt 1h Elect Director Joel W. Johnson For For Mgmt 1i Elect Director Olivia F. Kirtley For For Mgmt 1j Elect Director Jerry W. Levin For For Mgmt 1k Elect Director David B. O'Maley For For Mgmt 1l Elect Director O'dell M. Owens For For Mgmt 1m Elect Director Craig D. Schnuck For For Mgmt 1n Elect Director Patrick T. Stokes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 City National Corporation CYN 178566105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth L. Coleman For For Mgmt 1.2 Elect Director Bruce Rosenblum For For Mgmt 1.3 Elect Director Peter M. Thomas For For Mgmt 1.4 Elect Director Christopher J. Warmuth For For Mgmt 1.5 Elect Director Russell Goldsmith For For Mgmt 1.6 Elect Director Ronald L. Olson For For Mgmt 1.7 Elect Director Robert H. Tuttle 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Commerce Bancshares, Inc. CBSH 200525103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Earl H. Devanny, III For For Mgmt 1.2 Elect Director Benjamin F. Rassieur, III For For Mgmt 1.3 Elect Director Todd R. Schnuck For For Mgmt 1.4 Elect Director Andrew C. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Discover Financial Services DFS 254709108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey S. Aronin For For Mgmt 1.2 Elect Director Mary K. Bush For For Mgmt 1.3 Elect Director Gregory C. Case For For Mgmt 1.4 Elect Director Cynthia A. Glassman For For Mgmt 1.5 Elect Director Richard H. Lenny For For Mgmt 1.6 Elect Director Thomas G. Maheras For For Mgmt 1.7 Elect Director Michael H. Moskow For For Mgmt 1.8 Elect Director David W. Nelms For For Mgmt 1.9 Elect Director E. Follin Smith For For Mgmt 1.10 Elect Director Mark A. Thierer For For Mgmt 1.11 Elect Director Lawrence A. Weinbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 507 MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 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 Peter J. Baum For For Mgmt 1.3 Elect Director Pamela R. Bronander For For Mgmt 1.4 Elect Director Peter Crocitto For For Mgmt 1.5 Elect Director Eric P. Edelstein For For Mgmt 1.6 Elect Director Alan D. Eskow For For Mgmt 1.7 Elect Director Mary J. Steele Guilfoile For For Mgmt 1.8 Elect Director Graham O. Jones For For Mgmt 1.9 Elect Director Walter H. Jones, III For For Mgmt 1.10 Elect Director Gerald Korde For For Mgmt 1.11 Elect Director Michael L. LaRusso For For Mgmt 1.12 Elect Director Marc J. Lenner For For Mgmt 1.13 Elect Director Gerald H. Lipkin For For Mgmt 1.14 Elect Director Barnett Rukin For For Mgmt 1.15 Elect Director Suresh L. Sani For For Mgmt 1.16 Elect Director Robert C. Soldoveri For For Mgmt 1.17 Elect Director Jeffrey S. Wilks For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Waddell & Reed Financial, Inc. WDR 930059100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henry J. Herrmann For For Mgmt 1.2 Elect Director James M. Raines For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 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 'Tanny' 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 Peter J. Kight For For Mgmt 1.7 Elect Director Jonathan A. Levy For For Mgmt 1.8 Elect Director Richard W. Neu For For Mgmt 1.9 Elect Director David L. Porteous For For Mgmt 1.10 Elect Director Kathleen H. Ransier For For Mgmt 1.11 Elect Director Stephen D. Steinour 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 04/18/13 People's United Financial, Inc. PBCT 712704105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin T. Bottomley For For Mgmt 1.2 Elect Director John K. Dwight For For Mgmt 1.3 Elect Director Janet M. Hansen For For Mgmt 1.4 Elect Director Mark W. Richards For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Associated Banc-Corp ASBC 045487105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director Ruth M. Crowley For For Mgmt 1.3 Elect Director Philip B. Flynn For For Mgmt 1.4 Elect Director Ronald R. Harder For For Mgmt 1.5 Elect Director William R. Hutchinson For For Mgmt 1.6 Elect Director Robert A. Jeffe For For Mgmt 1.7 Elect Director Eileen A. Kamerick For For Mgmt 1.8 Elect Director Richard T. Lommen For For Mgmt 1.9 Elect Director J. Douglas Quick For For Mgmt 1.10 Elect Director Karen T. van Lith For For Mgmt 1.11 Elect Director John (Jay) B. Williams 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 Page 508 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 BB&T Corporation BBT 054937107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles of Incorporation of BB&T to Change the Payment Dates of For For Mgmt its Preferred Stock Dividends to Conform with the Payment Date of its Common Stock Dividends and Conform Preferred Stock Record Dates 1.1 Elect Director John A. Allison, IV For For Mgmt 2 Adjourn Meeting 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 James A. Faulkner For For Mgmt 1.7 Elect Director I. Patricia Henry For For Mgmt 1.8 Elect Director John P. Howe, III For For Mgmt 1.9 Elect Director Eric C. Kendrick For For Mgmt 1.10 Elect Director Kelly S. King For For Mgmt 1.11 Elect Director Louis B. Lynn For For Mgmt 1.12 Elect Director Edward C. Milligan For Withhold Mgmt 1.13 Elect Director Charles A. Patton For For Mgmt 1.14 Elect Director Nido R. Qubein For For Mgmt 1.15 Elect Director Tollie W. Rich, Jr. For For Mgmt 1.16 Elect Director Thomas E. Skains For For Mgmt 1.17 Elect Director Thomas N. Thompson For For Mgmt 1.18 Elect Director Edwin H. Welch For For Mgmt 1.19 Elect Director Stephen T. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions and Lobbying Expenditures Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Comerica Incorporated CMA 200340107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ralph W. Babb, Jr. For For Mgmt 1.2 Elect Director Roger A. Cregg For For Mgmt 1.3 Elect Director T. Kevin DeNicola For For Mgmt 1.4 Elect Director Jacqueline P. Kane For For Mgmt 1.5 Elect Director Richard G. Lindner For For Mgmt 1.6 Elect Director Alfred A. Piergallini For For Mgmt 1.7 Elect Director Robert S. Taubman For For Mgmt 1.8 Elect Director Reginald M. Turner, Jr. For For Mgmt 1.9 Elect Director Nina G. Vaca 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 First Citizens BancShares, Inc. FCNCA 31946M103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John M. Alexander, Jr. For Withhold Mgmt 1.2 Elect Director Victor E. Bell, III For Withhold Mgmt 1.3 Elect Director Hope H. Connell For For Mgmt 1.4 Elect Director Hubert M. Craig, III For Withhold Mgmt 1.5 Elect Director H. Lee Durham, Jr. For Withhold Mgmt 1.6 Elect Director Daniel L. Heavner For For Mgmt 1.7 Elect Director Frank B. Holding For For Mgmt 1.8 Elect Director Frank B. Holding, Jr. For For Mgmt 1.9 Elect Director Lucius S. Jones For For Mgmt 1.10 Elect Director Robert E. Mason, IV For For Mgmt 1.11 Elect Director Robert T. Newcomb For For Mgmt 1.12 Elect Director James M. Parker For For Mgmt 1.13 Elect Director Ralph K. Shelton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Lazard Ltd LAZ G54050102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Laurent Mignon as Director For For Mgmt 1.2 Elect Richard D. Parsons as Director For For Mgmt 1.3 Elect Hal S. Scott 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 For Mgmt 4 Require Independent Board Chairman Against For ShrHlder Page 509 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 MetLife, Inc. MET 59156R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Glenn Hubbard For For Mgmt 1.2 Elect Director Steven A. Kandarian For For Mgmt 1.3 Elect Director John M. Keane For For Mgmt 1.4 Elect Director Alfred F. Kelly, Jr. For For Mgmt 1.5 Elect Director James M. Kilts For For Mgmt 1.6 Elect Director Catherine R. Kinney For For Mgmt 1.7 Elect Director Hugh B. Price For For Mgmt 1.8 Elect Director Kenton J. Sicchitano 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 04/23/13 SunTrust Banks, Inc. STI 867914103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert M. Beall, II For For Mgmt 1.2 Elect Director Alston D. Correll For For Mgmt 1.3 Elect Director Jeffrey C. Crowe For For Mgmt 1.4 Elect Director David H. Hughes For For Mgmt 1.5 Elect Director M. Douglas Ivester For For Mgmt 1.6 Elect Director Kyle Prechtl Legg For For Mgmt 1.7 Elect Director William A. Linnenbringer For For Mgmt 1.8 Elect Director Donna S. Morea For For Mgmt 1.9 Elect Director David M. Ratcliffe For For Mgmt 1.10 Elect Director William H. Rogers, Jr. For For Mgmt 1.11 Elect Director Frank W. Scruggs For For Mgmt 1.12 Elect Director Thomas R. Watjen For For Mgmt 1.13 Elect Director Phail Wynn, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 T. Rowe Price Group, Inc. TROW 74144T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Edward C. Bernard For For Mgmt 1b Elect Director James T. Brady For For Mgmt 1c Elect Director Mary K. Bush For For Mgmt 1d Elect Director Donald B. Hebb, Jr. For For Mgmt 1e Elect Director Freeman A. Hrabowski, III For For Mgmt 1f Elect Director James A.C. Kennedy For For Mgmt 1g Elect Director Robert F. MacLellan For For Mgmt 1h Elect Director Brian C. Rogers For For Mgmt 1i Elect Director Alfred Sommer For For Mgmt 1j Elect Director Dwight S. Taylor For For Mgmt 1k 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 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 The PNC Financial Services Group, Inc. PNC 693475105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard O. Berndt For For Mgmt 1.2 Elect Director Charles E. Bunch For For Mgmt 1.3 Elect Director Paul W. Chellgren For For Mgmt 1.4 Elect Director William S. Demchak For For Mgmt 1.5 Elect Director Kay Coles James For For Mgmt 1.6 Elect Director Richard B. Kelson For For Mgmt 1.7 Elect Director Bruce C. Lindsay For For Mgmt 1.8 Elect Director Anthony A. Massaro For For Mgmt 1.9 Elect Director Jane G. Pepper For For Mgmt 1.10 Elect Director James E. Rohr For For Mgmt 1.11 Elect Director Donald J. Shepard For For Mgmt 1.12 Elect Director Lorene K. Steffes For For Mgmt 1.13 Elect Director Dennis F. Strigl For For Mgmt 1.14 Elect Director Thomas J. Usher For For Mgmt 1.15 Elect Director George H. Walls, Jr. For For Mgmt 1.16 Elect Director Helge H. Wehmeier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Climate Change Financing Risk Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Wells Fargo & Company WFC 949746101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John D. Baker, II For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director John S. Chen For For Mgmt 1d Elect Director Lloyd H. Dean For For Mgmt 1e Elect Director Susan E. Engel For For Mgmt 1f Elect Director Enrique Hernandez, Jr. For For Mgmt 1g Elect Director Donald M. James For For Mgmt 1h Elect Director Cynthia H. Milligan For For Mgmt 1i Elect Director Federico F. Pena For For Mgmt 1j Elect Director Howard V. Richardson For For Mgmt 1k Elect Director Judith M. Runstad For For Mgmt 1l Elect Director Stephen W. Sanger For For Mgmt 1m Elect Director John G. Stumpf For For Mgmt 1n Elect Director Susan G. Swenson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder 7 Review Fair Housing and Fair Lending Compliance Against For ShrHlder Page 510 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Ameriprise Financial, Inc. AMP 03076C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James M. Cracchiolo For For Mgmt 1b Elect Director Lon R. Greenberg For For Mgmt 1c Elect Director Warren D. Knowlton For For Mgmt 1d Elect Director W. Walker Lewis For For Mgmt 1e Elect Director Siri S. Marshall For For Mgmt 1f Elect Director Jeffery Noddle For For Mgmt 1g Elect Director H. Jay Sarles For For Mgmt 1h Elect Director Robert F. Sharpe, Jr. For For Mgmt 1i Elect Director William H. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Aspen Insurance Holdings Limited AHL G05384105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard Bucknall For For Mgmt 1.2 Elect Director Peter O'Flinn For For Mgmt 1.3 Elect Director Ronald Pressman For For Mgmt 1.4 Elect Director Gordon Ireland For For Mgmt 2 Advisory 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 Auditors and Authorize Board to Fix Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 BRE Properties, Inc. BRE 05564E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Irving F. Lyons, III For For Mgmt 1.2 Elect Director Paula F. Downey For For Mgmt 1.3 Elect Director Christopher J. McGurk For For Mgmt 1.4 Elect Director Matthew T. Medeiros For For Mgmt 1.5 Elect Director Constance B. Moore For For Mgmt 1.6 Elect Director Jeanne R. Myerson For For Mgmt 1.7 Elect Director Jeffrey T. Pero For For Mgmt 1.8 Elect Director Thomas E. Robinson For For Mgmt 1.9 Elect Director Dennis E. Singleton For For Mgmt 1.10 Elect Director Thomas P. Sullivan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Citigroup Inc. C 172967424 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael L. Corbat For For Mgmt 1b Elect Director Franz B. Humer For For Mgmt 1c Elect Director Robert L. Joss For For Mgmt 1d Elect Director Michael E. O'Neill For For Mgmt 1e Elect Director Judith Rodin For For Mgmt 1f Elect Director Robert L. Ryan For For Mgmt 1g Elect Director Anthony M. Santomero For For Mgmt 1h Elect Director Joan E. Spero For For Mgmt 1i Elect Director Diana L. Taylor For For Mgmt 1j Elect Director William S. Thompson, Jr. For For Mgmt 1k Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder 7 Amend Indemnifications Provisions Against Against ShrHlder Page 511 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 First Niagara Financial Group, Inc. FNFG 33582V108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roxanne J. Coady For For Mgmt 1.2 Elect Director Carl A. Florio For For Mgmt 1.3 Elect Director Nathaniel D. Woodson For For Mgmt 1.4 Elect Director Carlton L. Highsmith For For Mgmt 1.5 Elect Director George M. Philip For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Signature Bank SBNY 82669G104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Judith Huntington For For Mgmt 1.2 Elect Director Michael Pappagallo For For Mgmt 1.3 Elect Director John Tamberlane 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 CapitalSource Inc. CSE 14055X102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrew B. Fremder For For Mgmt 1.2 Elect Director C. William Hosler For For Mgmt 1.3 Elect Director James J. Pieczynski 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 04/25/13 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 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 HCP, Inc. HCP 40414L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James F. Flaherty, III For For Mgmt 1b Elect Director Christine N. Garvey For For Mgmt 1c Elect Director David B. Henry For For Mgmt 1d Elect Director Lauralee E. Martin For For Mgmt 1e Elect Director Michael D. McKee For For Mgmt 1f Elect Director Peter L. Rhein For For Mgmt 1g Elect Director Kenneth B. Roath For For Mgmt 1h Elect Director Joseph P. Sullivan 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 04/25/13 Interactive Brokers Group, Inc. IBKR 45841N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Thomas Peterffy For Against Mgmt 1B Elect Director Earl H. Nemser For Against Mgmt 1C Elect Director Paul J. Brody For Against Mgmt 1D Elect Director Milan Galik For Against Mgmt 1E Elect Director Lawrence E. Harris For Against Mgmt 1F Elect Director Hans R. Stoll For Against Mgmt 1G Elect Director Ivers W. Riley For Against Mgmt 1H Elect Director Richard Gates For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 512 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Janus Capital Group Inc. JNS 47102X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Timothy K. Armour For For Mgmt 1b Elect Director G. Andrew Cox For For Mgmt 1c Elect Director J. Richard Fredericks For For Mgmt 1d Elect Director Deborah R. Gatzek For For Mgmt 1e Elect Director Seiji Inagaki For For Mgmt 1f Elect Director Lawrence E. Kochard For For Mgmt 1g Elect Director Richard M. Weil For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 NYSE Euronext NYX 629491101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Andre Bergen For For Mgmt 1b Elect Director Ellyn L. Brown For For Mgmt 1c Elect Director Marshall N. Carter For For Mgmt 1d Elect Director Dominique Cerutti For For Mgmt 1e Elect Director George Cox For For Mgmt 1f Elect Director Sylvain Hefes For For Mgmt 1g Elect Director Jan-Michiel Hessels For For Mgmt 1h Elect Director Lawrence E. Leibowitz For For Mgmt 1i Elect Director Duncan M. McFarland For For Mgmt 1j Elect Director James J. McNulty For For Mgmt 1k Elect Director Duncan L. Niederauer For For Mgmt 1l Elect Director Luis Maria Viana Palha da Silva For For Mgmt 1m Elect Director Robert G. Scott For For Mgmt 1n Elect Director Jackson P. Tai For For Mgmt 1o Elect Director Rijnhard van Tets For For Mgmt 1p Elect Director Brian Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Provide Right to Call Special Meeting For For Mgmt 7 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 C. Richard Kramlich For For Mgmt 1.7 Elect Director Lata Krishnan For For Mgmt 1.8 Elect Director Jeffrey N. Maggioncalda For For Mgmt 1.9 Elect Director Kate D. Mitchell For For Mgmt 1.10 Elect Director John F. Robinson For For Mgmt 1.11 Elect Director Garen K. Staglin 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 04/25/13 Synovus Financial Corp. SNV 87161C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Catherine A. Allen For For Mgmt 1B Elect Director Stephen T. Butler For For Mgmt 1C Elect Director Elizabeth W. Camp For For Mgmt 1D Elect Director T. Michael Goodrich For For Mgmt 1E Elect Director V. Nathaniel Hansford For For Mgmt 1F Elect Director Mason H. Lampton For For Mgmt 1G Elect Director Jerry W. Nix For For Mgmt 1H Elect Director Joseph J. Prochaska, Jr. For For Mgmt 1I Elect Director J. Neal Purcell For For Mgmt 1J Elect Director Kessel D. Stelling For For Mgmt 1K Elect Director Melvin T. Stith For For Mgmt 1L Elect Director Barry L. Storey For For Mgmt 1M Elect Director Philip W. Tomlinson For For Mgmt 1N Elect Director James D. Yancey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 513 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Torchmark Corporation TMK 891027104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles E. Adair For For Mgmt 1.2 Elect Director Marilyn A. Alexander For For Mgmt 1.3 Elect Director David L. Boren For For Mgmt 1.4 Elect Director Jane M. Buchan For For Mgmt 1.5 Elect Director Gary L. Coleman For For Mgmt 1.6 Elect Director Larry M. Hutchison For For Mgmt 1.7 Elect Director Robert W. Ingram For For Mgmt 1.8 Elect Director Mark S. McAndrew For For Mgmt 1.9 Elect Director Lloyd W. Newton For For Mgmt 1.10 Elect Director Wesley D. Protheroe For For Mgmt 1.11 Elect Director Darren M. Rebelez For For Mgmt 1.12 Elect Director Lamar C. Smith For For Mgmt 1.13 Elect Director Paul J. Zucconi 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 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 AMERICAN NATIONAL INSURANCE COMPANY ANAT 028591105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert L. Moody, Sr. For For Mgmt 1.2 Elect Director James E. Pozzi For For Mgmt 1.3 Elect Director Frances A. 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 Withhold Mgmt 1.7 Elect Director Arthur O. Dummer For For Mgmt 1.8 Elect Director Shelby M. Elliott For Withhold Mgmt 1.9 Elect Director Frank P. Williamson For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Alleghany Corporation Y 017175100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen P. Bradley For For Mgmt 1b Elect Director Karen Brenner For For Mgmt 1c Elect Director Thomas S. Johnson For For Mgmt 1d Elect Director James F. Will 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 04/26/13 American Capital, Ltd. ACAS 02503Y103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mary C. Baskin For For Mgmt 1.2 Elect Director Neil M. Hahl For For Mgmt 1.3 Elect Director Philip R. Harper For For Mgmt 1.4 Elect Director John A. Koskinen For For Mgmt 1.5 Elect Director Stan Lundine For For Mgmt 1.6 Elect Director Kenneth D. Peterson, Jr. For For Mgmt 1.7 Elect Director Alvin N. Puryear For For Mgmt 1.8 Elect Director Malon Wilkus For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Raymond P. Vara, Jr. For For Mgmt 1.14 Elect Director Robert W. Wo For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 514 MEETING DATE COMPANY TICKER SECURITY ID 04/27/13 Cincinnati Financial Corporation CINF 172062101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William F. Bahl For For Mgmt 1.2 Elect Director Gregory T. Bier For For Mgmt 1.3 Elect Director Linda Clement-Holmes For For Mgmt 1.4 Elect Director Dirk J. Debbink For For Mgmt 1.5 Elect Director Steven J. Johnston For For Mgmt 1.6 Elect Director Kenneth C. Lichtendahl For For Mgmt 1.7 Elect Director W. Rodney McMullen For For Mgmt 1.8 Elect Director Gretchen W. Price For For Mgmt 1.9 Elect Director John J. Schiff, Jr. For For Mgmt 1.10 Elect Director Thomas R. Schiff For For Mgmt 1.11 Elect Director Douglas S. Skidmore For For Mgmt 1.12 Elect Director Kenneth W. Stecher For For Mgmt 1.13 Elect Director John F. Steele, Jr. For For Mgmt 1.14 Elect Director Larry R. Webb For For Mgmt 1.15 Elect Director E. Anthony Woods For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 American Express Company AXP 025816109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charlene Barshefsky For For Mgmt 1.2 Elect Director Ursula M. Burns For For Mgmt 1.3 Elect Director Kenneth I. Chenault For For Mgmt 1.4 Elect Director Peter Chernin For For Mgmt 1.5 Elect Director Anne Lauvergeon For For Mgmt 1.6 Elect Director Theodore J. Leonsis For For Mgmt 1.7 Elect Director Richard C. Levin For For Mgmt 1.8 Elect Director Richard A. McGinn For For Mgmt 1.9 Elect Director Samuel J. Palmisano For For Mgmt 1.10 Elect Director Steven S Reinemund For For Mgmt 1.11 Elect Director Daniel L. Vasella For For Mgmt 1.12 Elect Director Robert D. Walter For For Mgmt 1.13 Elect 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 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 FULTON FINANCIAL CORPORATION FULT 360271100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joe N. Ballard For For Mgmt 1b Elect Director John M. Bond, Jr. For For Mgmt 1c Elect Director Craig A. Dally For For Mgmt 1d Elect Director Denise L. Devine For For Mgmt 1e Elect Director Patrick J. Freer For For Mgmt 1f Elect Director George W. Hodges For For Mgmt 1g Elect Director Albert Morrison, III For For Mgmt 1h Elect Director R. Scott Smith, Jr. For For Mgmt 1i Elect Director Gary A. Stewart For For Mgmt 1j Elect Director Ernest J. Waters For For Mgmt 1k Elect Director E. Philip Wenger For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 APARTMENT INVESTMENT AND MANAGEMENT COMPANY AIV 03748R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James N. Bailey For For Mgmt 1.2 Elect Director Terry Considine For For Mgmt 1.3 Elect Director Thomas L. Keltner For For Mgmt 1.4 Elect Director J. Landis Martin For For Mgmt 1.5 Elect Director Robert A. Miller For For Mgmt 1.6 Elect Director Kathleen M. Nelson For For Mgmt 1.7 Elect Director Michael A. Stein 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 04/30/13 BOK Financial Corporation BOKF 05561Q201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory S. Allen For Withhold Mgmt 1.2 Elect Director Alan S. Armstrong For For Mgmt 1.3 Elect Director C. Fred Ball, Jr. For Withhold Mgmt 1.4 Elect Director Sharon J. Bell For For Mgmt 1.5 Elect Director Peter C. Boylan, III For For Mgmt 1.6 Elect Director Chester E. Cadieux, III For For Mgmt 1.7 Elect Director Joseph W. Craft, III 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 Douglas D. Hawthorne For For Mgmt 1.12 Elect Director E. Carey Joullian, IV For For Mgmt 1.13 Elect Director George B. Kaiser For Withhold Mgmt 1.14 Elect Director Robert J. LaFortune For For Mgmt 1.15 Elect Director Stanley A. Lybarger For Withhold Mgmt 1.16 Elect Director Steven J. Malcolm For For Mgmt 1.17 Elect Director E.C. Richards For For Mgmt 1.18 Elect Director John Richels For For Mgmt 1.19 Elect Director Michael C. Turpen For For Mgmt 1.20 Elect Director R. A. Walker For For Mgmt 2 Amend Executive Incentive Bonus Plan For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 515 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Home Properties, Inc. HME 437306103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen R. Blank For For Mgmt 1.2 Elect Director Alan L. Gosule For For Mgmt 1.3 Elect Director Leonard F. Helbig, III For For Mgmt 1.4 Elect Director Thomas P. Lydon, Jr. For For Mgmt 1.5 Elect Director Edward J. Pettinella For For Mgmt 1.6 Elect Director Clifford W. Smith, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Popular, Inc. BPOP 733174700 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joaquin E. Bacardi, III For For Mgmt 1b Elect Director David E. Goel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 The Chubb Corporation CB 171232101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Election Of Director Zoe Baird Budinger For For Mgmt 1b Election Of Director Sheila P. Burke For For Mgmt 1c Election Of Director James I. Cash, Jr. For For Mgmt 1d Election Of Director John D. Finnegan For For Mgmt 1e Election Of Director Lawrence W. Kellner For For Mgmt 1f Election Of Director Martin G. Mcguinn For For Mgmt 1g Election Of Director Lawrence M. Small For For Mgmt 1h Election Of Director Jess Soderberg For For Mgmt 1i Election Of Director Daniel E. Somers For For Mgmt 1j Election Of Director William C. Weldon For For Mgmt 1k Election Of Director James M. Zimmerman For For Mgmt 1l Election Of Director Alfred W. Zollar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Total System Services, Inc. TSS 891906109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Blanchard For For Mgmt 1.2 Elect Director Richard Y. Bradley For For Mgmt 1.3 Elect Director Kriss Cloninger III For For Mgmt 1.4 Elect Director Walter W. Driver, Jr. For For Mgmt 1.5 Elect Director Gardiner W. Garrard, Jr. For For Mgmt 1.6 Elect Director Sidney E. Harris For For Mgmt 1.7 Elect Director Mason H. Lampton For For Mgmt 1.8 Elect Director H. Lynn Page For For Mgmt 1.9 Elect Director Philip W. Tomlinson For For Mgmt 1.10 Elect Director John T. Turner For For Mgmt 1.11 Elect Director Richard W. Ussery For For Mgmt 1.12 Elect Director M. Troy Woods For For Mgmt 1.13 Elect Director James D. Yancey 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 05/01/13 Kemper Corporation KMPR 488401100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James E. Annable For For Mgmt 1.2 Elect Director Douglas G. Geoga For For Mgmt 1.3 Elect Director Julie M. Howard For For Mgmt 1.4 Elect Director Robert J. Joyce For For Mgmt 1.5 Elect Director Wayne Kauth For For Mgmt 1.6 Elect Director Christopher B. Sarofim For For Mgmt 1.7 Elect Director Donald G. Southwell For For Mgmt 1.8 Elect Director David P. Storch For For Mgmt 1.9 Elect Director Richard C. Vie For For Mgmt 2 Ratify Auditors For For Mgmt Page 516 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Validus Holdings, Ltd. VR G9319H102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward J. Noonan For Withhold Mgmt 1.2 Elect Director Mahmoud Abdallah For For Mgmt 1.3 Elect Director Jeffrey W. Greenberg For Withhold Mgmt 1.4 Elect Director John J. Hendrickson For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Allied World Assurance Company Holdings, AG AWH G0219G203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Barbara T. Alexander as Director For For Mgmt 1.2 Elect Scott Hunter as Director For For Mgmt 1.3 Elect Patrick de Saint-Aignan as Director For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Accept Consolidated Financial Statements and Statutory Reports For For Mgmt 4 Approve Retention of Disposable Profits For For Mgmt 5 Approve Dividends For For Mgmt 6 Approve Reduction in Share Capital For For Mgmt 7 Appoint Deloitte & Touche Ltd. as Independent Auditors and Deloitte AG For For Mgmt as Statutory Auditors 8 Appoint PricewaterhouseCoopers AG as Special Auditor For For Mgmt 9 Approve Discharge of Board and Senior Management For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 American Campus Communities, Inc. ACC 024835100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William C. Bayless Jr. For For Mgmt 1.2 Elect Director R.D. Burck For For Mgmt 1.3 Elect Director G. Steven Dawson For For Mgmt 1.4 Elect Director Cydney C. Donnell For For Mgmt 1.5 Elect Director Edward Lowenthal For For Mgmt 1.6 Elect Director Oliver Luck For For Mgmt 1.7 Elect Director Winston W. Walker 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 05/02/13 Capital One Financial Corporation COF 14040H105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard D. Fairbank For For Mgmt 1b Elect Director W. Ronald Dietz For For Mgmt 1c Elect Director Lewis Hay, III For For Mgmt 1d Elect Director Benjamin P. Jenkins, III For For Mgmt 1e Elect Director Peter E. Raskind For For Mgmt 1f Elect Director Mayo A. Shattuck, III For For Mgmt 1g Elect Director Bradford H. Warner For For Mgmt 1h Elect Director Catherine G. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4a Reduce Supermajority Vote Requirement For For Mgmt 4b Reduce Supermajority Vote Requirement For For Mgmt 4c Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Equifax Inc. EFX 294429105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James E. Copeland, Jr. For For Mgmt 1b Elect Director Robert D. Daleo For For Mgmt 1c Elect Director Walter W. Driver, Jr. For For Mgmt 1d Elect Director Mark L. Feidler For For Mgmt 1e Elect Director L. Phillip Humann For For Mgmt 1f Elect Director Siri S. Marshall For For Mgmt 1g Elect Director John A. McKinley For For Mgmt 1h Elect Director Richard F. Smith For For Mgmt 1i Elect Director Mark B. Templeton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 AXIS Capital Holdings Limited AXS G0692U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Geoffrey Bell as Director For For Mgmt 1.2 Elect Albert A. Benchimol as Director For For Mgmt 1.3 Elect Christopher V. Greetham as Director For For Mgmt 1.4 Elect Maurice A. Keane as Director For For Mgmt 1.5 Elect Henry B. Smith as Director For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Deloitte & Touche Ltd as Auditors For For Mgmt Page 517 MEETING DATE COMPANY TICKER SECURITY ID 05/04/13 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 1.13 Elect Director Meryl B. Witmer For For Mgmt 2 Adopt Quantitative Goals for GHG and Other Air Emissions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Aflac Incorporated AFL 001055102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel P. Amos For For Mgmt 1b Elect Director John Shelby Amos, II For For Mgmt 1c Elect Director Paul S. Amos, II For For Mgmt 1d Elect Director W. Paul Bowers For For Mgmt 1e Elect Director Kriss Cloninger, III For For Mgmt 1f Elect Director Elizabeth J. Hudson For For Mgmt 1g Elect Director Douglas W. Johnson For For Mgmt 1h Elect Director Robert B. Johnson For For Mgmt 1i Elect Director Charles B. Knapp For For Mgmt 1j Elect Director E. Stephen Purdom For For Mgmt 1k Elect Director Barbara K. Rimer For For Mgmt 1l Elect Director Melvin T. Stith For For Mgmt 1m Elect Director David Gary Thompson For For Mgmt 1n Elect Director Takuro Yoshida For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Plum Creek Timber Company, Inc. PCL 729251108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Rick R. Holley For For Mgmt 1b Elect Director Robin Josephs For For Mgmt 1c Elect Director John G. McDonald For For Mgmt 1d Elect Director Robert B. McLeod For For Mgmt 1e Elect Director John F. Morgan Sr. For For Mgmt 1f Elect Director Marc F. Racicot For For Mgmt 1g Elect Director Lawrence A. Selzer For For Mgmt 1h Elect Director Stephen C. Tobias For For Mgmt 1i Elect Director Martin A. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Regency Centers Corporation REG 758849103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martin E. Stein, Jr. For For Mgmt 1.2 Elect Director Raymond L. Bank For For Mgmt 1.3 Elect Director C. Ronald Blankenship For For Mgmt 1.4 Elect Director A.R. Carpenter For For Mgmt 1.5 Elect Director J. Dix Druce, Jr. For For Mgmt 1.6 Elect Director Mary Lou Fiala For For Mgmt 1.7 Elect Director Douglas S. Luke For For Mgmt 1.8 Elect Director David P. O'Connor For For Mgmt 1.9 Elect Director John C. Schweitzer For For Mgmt 1.10 Elect Director Brian M. Smith For For Mgmt 1.11 Elect Director Thomas G. Wattles For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Bank of America Corporation BAC 060505104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sharon L. Allen For For Mgmt 1.2 Elect Director Susan S. Bies For For Mgmt 1.3 Elect Director Jack O. Bovender, Jr. For For Mgmt 1.4 Elect Director Frank P. Bramble, Sr. For For Mgmt 1.5 Elect Director Arnold W. Donald For For Mgmt 1.6 Elect Director Charles K. Gifford For For Mgmt 1.7 Elect Director Charles O. Holliday, Jr. For For Mgmt 1.8 Elect Director Linda P. Hudson For For Mgmt 1.9 Elect Director Monica C. Lozano For For Mgmt 1.10 Elect Director Thomas J. May For For Mgmt 1.11 Elect Director Brian T. Moynihan For For Mgmt 1.12 Elect Director Lionel L. Nowell, III For For Mgmt 1.13 Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder 5 Adopt Proxy Access Right Against Against ShrHlder 6 Amend Bylaw to Limit Multiple Board Service Against Against ShrHlder 7 Report on Feasibility of Prohibiting Political Contributions Against Against ShrHlder 8 Review Fair Housing and Fair Lending Compliance Against For ShrHlder Page 518 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 James S. Hunt For For Mgmt 1.8 Elect Director Toni Jennings For For Mgmt 1.9 Elect Director Timothy R.M. Main For For Mgmt 1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt 1.11 Elect Director Wendell S. Reilly For For Mgmt 1.12 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Endurance Specialty Holdings Ltd. ENH G30397106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect John T. Baily as Director For For Mgmt 1.2 Elect Norman Barham as Director For For Mgmt 1.3 Elect Galen R. Barnes as Director For For Mgmt 1.4 Elect Scott D. Moore as Director For For Mgmt 1.5 Elect William H. Bolinder as Subsidiary Director of Endurance Specialty For For Mgmt Insurance Ltd. 1.6 Elect David Cash as Subsidiary Director of Endurance Specialty Insurance For For Mgmt Ltd. 1.7 Elect John V. Del Col as Subsidiary Director of Endurance Specialty For For Mgmt Insurance Ltd. 1.8 Elect Alan Barlow as Subsidiary Director of Endurance Worldwide Holdings For For Mgmt Limited 1.9 Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide For For Mgmt Holdings Limited 1.10 Elect David Cash as Subsidiary Director of Endurance Worldwide Holdings For For Mgmt Limited 1.11 Elect Simon Minshall as Subsidiary Director of Endurance Worldwide For For Mgmt Holdings Limited 1.12 Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide For For Mgmt Holdings Limited 1.13 Elect Allan Barlow as Subsidiary Director of Endurance Worldwide For For Mgmt Insurance Limited 1.14 Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide For For Mgmt Insurance Limited 1.15 Elect as David Cash Subsidiary Director of Endurance Worldwide Insurance For For Mgmt Limited 1.16 Elect Simon Minshall as Subsidiary Director of Endurance Worldwide For For Mgmt Insurance Limited 1.17 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 the For For Mgmt Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend the Company's Amended and Restated Bylaws For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Equity LifeStyle Properties, Inc. ELS 29472R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Philip Calian For For Mgmt 1.2 Elect Director David Contis For For Mgmt 1.3 Elect Director Thomas Dobrowski For For Mgmt 1.4 Elect Director Thomas Heneghan For For Mgmt 1.5 Elect Director Marguerite Nader For For Mgmt 1.6 Elect Director Sheli Rosenberg For For Mgmt 1.7 Elect Director Howard Walker For For Mgmt 1.8 Elect Director Gary Waterman For For Mgmt 1.9 Elect Director William Young For For Mgmt 1.10 Elect Director Samuel Zell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions and Lobbying Communications Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 LPL Financial Holdings Inc. LPLA 50212V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard W. Boyce For Withhold Mgmt 1.2 Elect Director John J. Brennan For For Mgmt 1.3 Elect Director Mark S. Casady For For Mgmt 1.4 Elect Director Jeffrey A. Goldstein For For Mgmt 1.5 Elect Director James S. Putnam For For Mgmt 1.6 Elect Director Anne M. Mulcahy For For Mgmt 1.7 Elect Director James S. Riepe For For Mgmt 1.8 Elect Director Richard P. Schifter For Withhold Mgmt 1.9 Elect Director Jeffrey E. Stiefler For For Mgmt 1.10 Elect Director Allen R. Thorpe For For Mgmt 2 Approve Increase in Size of Board For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt Page 519 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Christopher Graves For For Mgmt 1.8 Elect Director Michael D. Curtius For For Mgmt 1.9 Elect Director Gabriel Tirador For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 The Dun & Bradstreet Corporation DNB 26483E100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Austin A. Adams For For Mgmt 1b Elect Director John W. Alden For For Mgmt 1c Elect Director Christopher J. Coughlin For For Mgmt 1d Elect Director James N. Fernandez For For Mgmt 1e Elect Director Paul R. Garcia For For Mgmt 1f Elect Director Sara Mathew For For Mgmt 1g Elect Director Sandra E. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Arch Capital Group Ltd. ACGL G0450A105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John L. Bunce, Jr. For For Mgmt 1b Elect Director Yiorgos Lillikas For For Mgmt 1c Elect Director Deanna M. Mulligan For For Mgmt 2a Elect Director Anthony Asquith as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2b Elect Director Edgardo Balois as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2c Elect Director Dennis R. Brand as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2d Elect Director Peter Calleo as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2e Elect Director Paul Cole as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2f Elect Director Michael Constantinides as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2g Elect Director Graham B.R. Collis as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2h Elect Director William J. Cooney as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2i Elect Director Nick Denniston as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2j Elect Director Michael Feetham as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2k Elect Director Stephen Fogarty as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2l Elect Director Elizabeth Fullerton-Rome as Designated Company Director For For Mgmt of Non-U.S. Subsidiaries 2m Elect Director Marc Grandisson as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2n Elect Director Michael A. Greene as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2o Elect Director Jerome Halgan as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2p Elect Director David W. Hipkin as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2q Elect Director W. Preston Hutchings as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2r Elect Director Constantine Iordanou as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2s Elect Director Wolbert H. Kamphuijs as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2t Elect Director Michael H. Kier as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2u Elect Director Lin Li-Williams as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2v Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2w Elect Director Adam Matteson as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2x Elect Director Robert McDowell as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2y Elect Director David H. McElroy as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2z Elect Director Rommel Mercado as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2aa Elect Director David J. Mulholland as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2ab Elect Director Michael R. Murphy as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2ac Elect Director Martin J. Nilsen as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2ad Elect Director Mark Nolan as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2ae Elect Director Marita Oliver as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2af Elect Director Nicolas Papadopoulo as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2ag Elect Director Elisabeth Quinn as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2ah Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2ai Elect Director John F. Rathgeber as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2aj Elect Director Andrew Rippert as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2ak Elect Director Carla Santamaria-Sena as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2al Elect Director Arthur Scace as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2am Elect Director Scott Schenker as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2an Elect Director Soren Scheuer as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2ao Elect Director Budhi Singh as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2ap Elect Director Helmut Sohler as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2aq Elect Director Iwan Van Munster as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2ar Elect Director Angus Watson as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 2as Elect Director James R. Weatherstone as Designated Company Director of For For Mgmt Non-U.S. Subsidiaries 2at Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. For For Mgmt Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 520 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Assurant, Inc. AIZ 04621X108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Elaine D. Rosen For For Mgmt 1b Elect Director Howard L. Carver For For Mgmt 1c Elect Director Juan N. Cento For For Mgmt 1d Elect Director Elyse Douglas For For Mgmt 1e Elect Director Lawrence V. Jackson For For Mgmt 1f Elect Director David B. Kelso For For Mgmt 1g Elect Director Charles J. Koch For For Mgmt 1h Elect Director Jean-Paul L. Montupet For For Mgmt 1i Elect Director Robert B. Pollock For For Mgmt 1j Elect Director Paul J. Reilly For For Mgmt 1k Elect Director Robert W. Stein 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 05/09/13 CBRE Group, Inc. CBG 12504L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard C. Blum For For Mgmt 1.2 Elect Director Brandon B. Boze For For Mgmt 1.3 Elect Director Curtis F. Feeny For For Mgmt 1.4 Elect Director Bradford M. Freeman For For Mgmt 1.5 Elect Director Michael Kantor For For Mgmt 1.6 Elect Director Frederic V. Malek For For Mgmt 1.7 Elect Director Jane J. Su For For Mgmt 1.8 Elect Director Robert E. Sulentic For For Mgmt 1.9 Elect Director Laura D. Tyson For For Mgmt 1.10 Elect Director Gary L. Wilson For For Mgmt 1.11 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 E*TRADE Financial Corporation ETFC 269246401 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Paul T. Idzik For For Mgmt 1b Elect Director Frederick W. Kanner For For Mgmt 1c Elect Director James Lam For For Mgmt 1d Elect Director Rodger A. Lawson For For Mgmt 1e Elect Director Rebecca Saeger For For Mgmt 1f Elect Director Joseph L. Sclafani For For Mgmt 1g Elect Director Joseph M. Velli For For Mgmt 1h Elect Director Donna L. Weaver For For Mgmt 1i Elect Director Stephen H. Willard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Public Storage PSA 74460D109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald L. Havner, Jr. For For Mgmt 1.2 Elect Director Tamara Hughes Gustavson For For Mgmt 1.3 Elect Director Uri P. Harkham For For Mgmt 1.4 Elect Director B. Wayne Hughes, Jr. For For Mgmt 1.5 Elect Director Avedick B. Poladian For Withhold Mgmt 1.6 Elect Director Gary E. Pruitt For Withhold Mgmt 1.7 Elect Director Ronald P. Spogli For For Mgmt 1.8 Elect Director Daniel C. Staton For Withhold 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 05/10/13 Camden Property Trust CPT 133131102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard J. Campo For For Mgmt 1.2 Elect Director Scott S. Ingraham For For Mgmt 1.3 Elect Director Lewis A. Levey For For Mgmt 1.4 Elect Director William B. McGuire, Jr. For For Mgmt 1.5 Elect Director William F. Paulsen For For Mgmt 1.6 Elect Director D. Keith Oden For For Mgmt 1.7 Elect Director F. Gardner Parker For For Mgmt 1.8 Elect Director Frances Aldrich Sevilla-Sacasa For For Mgmt 1.9 Elect Director Steven A. Webster For For Mgmt 1.10 Elect Director Kelvin R. Westbrook For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 521 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Markel Corporation MKL 570535104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director J. Alfred Broaddus, Jr. For For Mgmt 1b Elect Director Douglas C. Eby For For Mgmt 1c Elect Director Stewart M. Kasen For For Mgmt 1d Elect Director Alan I. Kirshner For For Mgmt 1e Elect Director Lemuel E. Lewis For For Mgmt 1f Elect Director Darrell D. Martin For Against Mgmt 1g Elect Director Anthony F. Markel For For Mgmt 1h Elect Director Steven A. Markel For For Mgmt 1i Elect Director Jay M. Weinberg For For Mgmt 1j Elect Director Debora J. Wilson For For Mgmt 1k Elect Director K. Bruce Connell For For Mgmt 1l Elect Director Michael O'Reilly For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Protective Life Corporation PL 743674103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert O. Burton For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director Thomas L. Hamby For For Mgmt 1d Elect Director John D. Johns For For Mgmt 1e Elect Director Vanessa Leonard For For Mgmt 1f Elect Director Charles D. McCrary For For Mgmt 1g Elect Director John J. McMahon, Jr. For For Mgmt 1h Elect Director Hans H. Miller For For Mgmt 1i Elect Director Malcolm Portera For For Mgmt 1j Elect Director C. Dowd Ritter For For Mgmt 1k Elect Director Jesse J. Spikes For For Mgmt 1l Elect Director William A. Terry For For Mgmt 1m Elect Director W. Michael Warren, Jr. For For Mgmt 1n Elect Director Vanessa Wilson For For Mgmt 2 Amend Non-Employee Director 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 05/13/13 StanCorp Financial Group, Inc. SFG 852891100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Debora D. Horvath For For Mgmt 1.2 Elect Director Duane C. McDougall For For Mgmt 1.3 Elect Director E. Kay Stepp For For Mgmt 1.4 Elect Director Michael G. Thorne 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 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 CommonWealth REIT CWH 203233101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph L. Morea For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 First Republic Bank FRC 33616C100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Herbert, II For For Mgmt 1.2 Elect Director Katherine August-deWilde For For Mgmt 1.3 Elect Director Thomas J. Barrack, Jr. For For Mgmt 1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Mgmt 1.5 Elect Director William E. Ford For Withhold Mgmt 1.6 Elect Director L. Martin Gibbs For For Mgmt 1.7 Elect Director Sandra R. Hernandez For For Mgmt 1.8 Elect Director Pamela J. Joyner For For Mgmt 1.9 Elect Director Reynold Levy For For Mgmt 1.10 Elect Director Jody S. Lindell For For Mgmt 1.11 Elect Director George G.C. Parker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Loews Corporation L 540424108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Lawrence S. Bacow For For Mgmt 1b Elect Director Ann E. Berman For For Mgmt 1c Elect Director Joseph L. Bower For For Mgmt 1d Elect Director Charles M. Diker For For Mgmt 1e Elect Director Jacob A. Frenkel For For Mgmt 1f Elect Director Paul J. Fribourg For For Mgmt 1g Elect Director Walter L. Harris For Against Mgmt 1h Elect Director Philip A. Laskawy For For Mgmt 1i Elect Director Ken Miller For For Mgmt 1j Elect Director Gloria R. Scott For For Mgmt 1k Elect Director Andrew H. Tisch For For Mgmt 1l Elect Director James S. Tisch For For Mgmt 1m Elect Director Jonathan M. Tisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 522 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Morningstar, Inc. MORN 617700109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joe Mansueto For For Mgmt 1b Elect Director Don Phillips For For Mgmt 1c Elect Director Cheryl Francis For For Mgmt 1d Elect Director Steve Kaplan For For Mgmt 1e Elect Director Gail Landis For For Mgmt 1f Elect Director Bill Lyons For For Mgmt 1g Elect Director Jack Noonan For For Mgmt 1h Elect Director Paul Sturm For For Mgmt 1i Elect Director Hugh Zentmyer For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Prudential Financial, Inc. PRU 744320102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Baltimore, Jr. For For Mgmt 1.2 Elect Director Gordon M. Bethune For For Mgmt 1.3 Elect Director Gaston Caperton For For Mgmt 1.4 Elect Director Gilbert F. Casellas For For Mgmt 1.5 Elect Director James G. Cullen For For Mgmt 1.6 Elect Director William H. Gray, III For For Mgmt 1.7 Elect Director Mark B. Grier For For Mgmt 1.8 Elect Director Constance J. Horner For For Mgmt 1.9 Elect Director Martina Hund-Mejean For For Mgmt 1.10 Elect Director Karl J. Krapek For For Mgmt 1.11 Elect Director Christine A. Poon For For Mgmt 1.12 Elect Director John R. Strangfeld For For Mgmt 1.13 Elect Director James A. Unruh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Simon Property Group, Inc. SPG 828806109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Melvyn E. Bergstein For For Mgmt 1b Elect Director Larry C. Glasscock For For Mgmt 1c Elect Director Karen N. Horn For For Mgmt 1d Elect Director Allan Hubbard For For Mgmt 1e Elect Director Reuben S. Leibowitz For For Mgmt 1f Elect Director Daniel C. Smith For For Mgmt 1g Elect Director J. Albert Smith, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 The Hanover Insurance Group, Inc. THG 410867105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael P. Angelini For For Mgmt 1.2 Elect Director P. Kevin Condron For For Mgmt 1.3 Elect Director Frederick H. Eppinger For For Mgmt 1.4 Elect Director Neal F. Finnegan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert H. Benmosche For For Mgmt 1b Elect Director W. Don Cornwell For For Mgmt 1c Elect Director John H. Fitzpatrick For For Mgmt 1d Elect Director William G. Jurgensen For For Mgmt 1e Elect Director Christopher S. Lynch For For Mgmt 1f Elect Director Arthur C. Martinez For For Mgmt 1g Elect Director George L. Miles, Jr. For For Mgmt 1h Elect Director Henry S. Miller For For Mgmt 1i Elect Director Robert S. Miller For For Mgmt 1j Elect Director Suzanne Nora Johnson For For Mgmt 1k Elect Director Ronald A. Rittenmeyer For For Mgmt 1l Elect Director Douglas M. Steenland For For Mgmt 1m Elect Director Theresa M. Stone 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 Limit Total Number of Boards on Which Company Directors May Serve Against Against ShrHlder Page 523 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Arthur J. Gallagher & Co. AJG 363576109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William L. Bax For For Mgmt 1b Elect Director Frank E. English, Jr. For For Mgmt 1c Elect Director J. Patrick Gallagher, Jr. For For Mgmt 1d Elect Director Elbert O. Hand For For Mgmt 1e Elect Director David S. Johnson For For Mgmt 1f Elect Director Kay W. McCurdy For For Mgmt 1g Elect Director Norman L. Rosenthal For For Mgmt 1h Elect Director James R. Wimmer 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 05/15/13 Everest Re Group, Ltd. RE G3223R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dominic J. Addesso For For Mgmt 1.2 Elect Director John J. Amore For For Mgmt 1.3 Elect Director John R. Dunne For For Mgmt 1.4 Elect Director Joseph V. Taranto For For Mgmt 1.5 Elect Director John A. Weber For For Mgmt 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Genworth Financial, Inc. GNW 37247D106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William H. Bolinder For For Mgmt 1.2 Elect Director G. Kent Conrad For For Mgmt 1.3 Elect Director Nancy J. Karch For For Mgmt 1.4 Elect Director Thomas J. McInerney For For Mgmt 1.5 Elect Director Christine B. Mead For For Mgmt 1.6 Elect Director David M. Moffett For For Mgmt 1.7 Elect Director Thomas E. Moloney For For Mgmt 1.8 Elect Director James A. Parke For For Mgmt 1.9 Elect Director James S. Riepe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hospitality Properties Trust HPT 44106M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William A. Lamkin For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Reinsurance Group of America, Incorporated RGA 759351604 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Bartlett For For Mgmt 1.2 Elect Director Alan C. Henderson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 RenaissanceRe Holdings Ltd. RNR G7496G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian G. J. Gray For For Mgmt 1.2 Elect Director Henry Klehm, III For For Mgmt 1.3 Elect Director Ralph B. Levy For For Mgmt 1.4 Elect Director Nicholas L. Trivisonno For For Mgmt 1.5 Elect Director Edward J. Zore For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration Page 524 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 State Street Corporation STT 857477103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kennett F. Burnes For For Mgmt 1b Elect Director Peter Coym For For Mgmt 1c Elect Director Patrick de Saint-Aignan For For Mgmt 1d Elect Director Amelia C. Fawcett For For Mgmt 1e Elect Director Linda A. Hill For For Mgmt 1f Elect Director Joseph L. Hooley For For Mgmt 1g Elect Director Robert S. Kaplan For For Mgmt 1h Elect Director Richard P. Sergel For For Mgmt 1i Elect Director Ronald L. Skates For For Mgmt 1j Elect Director Gregory L. Summe For For Mgmt 1k Elect Director Thomas J. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 The Hartford Financial Services Group, Inc. HIG 416515104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert B. Allardice, III For For Mgmt 1b Elect Director Trevor Fetter For For Mgmt 1c Elect Director Paul G. Kirk, Jr. For For Mgmt 1d Elect Director Liam E. McGee For For Mgmt 1e Elect Director Kathryn A. Mikells For For Mgmt 1f Elect Director Michael G. Morris For For Mgmt 1g Elect Director Thomas A. Renyi For For Mgmt 1h Elect Director Charles B. Strauss For For Mgmt 1i Elect Director H. Patrick Swygert 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 05/16/13 ACE Limited ACE H0023R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Robert M. Hernandez as Director For For Mgmt 1.2 Elect Peter Menikoff as Director For For Mgmt 1.3 Elect Robert Ripp as Director For For Mgmt 1.4 Elect Theodore E. Shasta as Director For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3.1 Approve Annual Report For For Mgmt 3.2 Accept Statutory Financial Statements For For Mgmt 3.3 Accept Consolidated Financial Statements For For Mgmt 4 Approve Allocation of Income and Dividends For For Mgmt 5 Approve Discharge of Board and Senior Management For For Mgmt 6.1 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt 6.2 Ratify PricewaterhouseCoopers LLP as Independent Registered Public For For Mgmt Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Approve Dividend Distribution From Legal Reserves Through Reduction of For For Mgmt Par Value 9 Advisory Vote to ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Invesco Ltd. IVZ G491BT108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph R. Canion For For Mgmt 1.2 Elect Director Edward P. Lawrence For For Mgmt 1.3 Elect Director Phoebe A. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Charles P. Cooley 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 William G. Gisel, Jr. For For Mgmt 1.9 Elect Director Richard J. Hipple For For Mgmt 1.10 Elect Director Kristen L. Manos For For Mgmt 1.11 Elect Director Beth E. Mooney For For Mgmt 1.12 Elect Director Barbara R. Snyder For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 525 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Marsh & McLennan Companies, Inc. MMC 571748102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Zachary W. Carter For For Mgmt 1b Elect Director Oscar Fanjul For For Mgmt 1c Elect Director Daniel S. Glaser For For Mgmt 1d Elect Director H. Edward Hanway For For Mgmt 1e Elect Director Lord Lang For For Mgmt 1f Elect Director Elaine La Roche For For Mgmt 1g Elect Director Steven A. Mills For For Mgmt 1h Elect Director Bruce P. Nolop For For Mgmt 1i Elect Director Marc D. Oken For For Mgmt 1j Elect Director Morton O. Schapiro For For Mgmt 1k Elect Director Adele Simmons For For Mgmt 1l Elect Director Lloyd M. Yates For For Mgmt 1m Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Rayonier Inc. RYN 754907103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown, II For For Mgmt 1.2 Elect Director John E. Bush For For Mgmt 1.3 Elect Director Thomas I. Morgan 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 05/16/13 Regions Financial Corporation RF 7591EP100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director George W. Bryan For For Mgmt 1b Elect Director Carolyn H. Byrd For For Mgmt 1c Elect Director David J. Cooper, Sr. For For Mgmt 1d Elect Director Don DeFosset For For Mgmt 1e Elect Director Eric C. Fast For For Mgmt 1f Elect Director O.B. Grayson Hall, Jr. For For Mgmt 1g Elect Director John D. Johns For For Mgmt 1h Elect Director Charles D. McCrary For For Mgmt 1i Elect Director James R. Malone For For Mgmt 1j Elect Director Ruth Ann Marshall For For Mgmt 1k Elect Director Susan W. Matlock For For Mgmt 1l Elect Director John E. Maupin, Jr. For For Mgmt 1m Elect Director John R. Roberts For For Mgmt 1n Elect Director Lee J. Styslinger, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 The Progressive Corporation PGR 743315103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lawton W. Fitt For For Mgmt 1.2 Elect Director Jeffrey D. Kelly For For Mgmt 1.3 Elect Director Peter B. Lewis For For Mgmt 1.4 Elect Director Patrick H. Nettles For For Mgmt 1.5 Elect Director Glenn M. Renwick For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 The St. Joe Company JOE 790148100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Cesar L. Alvarez For For Mgmt 1b Elect Director Bruce R. Berkowitz For For Mgmt 1c Elect Director Park Brady For For Mgmt 1d Elect Director Howard S. Frank For For Mgmt 1e Elect Director Jeffrey C. Keil For For Mgmt 1f Elect Director Stanley Martin For For Mgmt 1g Elect Director Thomas P. Murphy, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 526 MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Aon plc AON 037389103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Lester B. Knight as Director For For Mgmt 1.2 Elect Gregory C. Case as Director For For Mgmt 1.3 Elect Fulvio Conti as Director For Against Mgmt 1.4 Elect Cheryl A. Francis as Director For For Mgmt 1.5 Elect Edgar D. Jannotta as Director For For Mgmt 1.6 Elect J. Michael Losh as Director For For Mgmt 1.7 Elect Robert S. Morrison as Director For For Mgmt 1.8 Elect Richard B. Myers as Director For For Mgmt 1.9 Elect Richard C. Notebaert as Director For For Mgmt 1.10 Elect Gloria Santona as Director For For Mgmt 1.11 Elect Carolyn Y. Woo as Director For For Mgmt 2 Accept Financial Statements and Statutory Reports For For Mgmt 3 Ratify Ernst and Young LLP as Aon's Auditors For For Mgmt 4 Ratify Ernst and Young LLP as Aon's U.K. Statutory Auditor For For Mgmt 5 Authorize Board to Fix Remuneration of Internal Statutory Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Advisory Vote to Ratify Directors' Remuneration Report For For Mgmt 8 Approve Nonqualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 PartnerRe Ltd. PRE G6852T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jean-Paul L. Montupet For For Mgmt 1.2 Elect Director Lucio Stanca For For Mgmt 2 Ratify Deloitte & Touche Ltd. as Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Tanger Factory Outlet Centers, Inc. SKT 875465106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jack Africk For For Mgmt 1.2 Elect Director William G. Benton For For Mgmt 1.3 Elect Director Bridget Ryan Berman For For Mgmt 1.4 Elect Director Donald G. Drapkin For For Mgmt 1.5 Elect Director Thomas J. Reddin For For Mgmt 1.6 Elect Director Thomas E. Robinson For For Mgmt 1.7 Elect Director Allan L. Schuman For For Mgmt 1.8 Elect Director Steven B. Tanger 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 05/21/13 American Tower Corporation AMT 03027X100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Raymond P. Dolan For For Mgmt 1b Elect Director Ronald M. Dykes For For Mgmt 1c Elect Director Carolyn F. Katz For For Mgmt 1d Elect Director Gustavo Lara Cantu For For Mgmt 1e Elect Director JoAnn A. Reed For For Mgmt 1f Elect Director Pamela D.A. Reeve For For Mgmt 1g Elect Director David E. Sharbutt For For Mgmt 1h Elect Director James D. Taiclet, Jr. For For Mgmt 1i Elect Director Samme L. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Extra Space Storage Inc. EXR 30225T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth M. Woolley For For Mgmt 1.2 Elect Director Spencer F. Kirk For For Mgmt 1.3 Elect Director Anthony Fanticola For For Mgmt 1.4 Elect Director Hugh W. Horne For For Mgmt 1.5 Elect Director Joseph D. Margolis For For Mgmt 1.6 Elect Director Roger B. Porter For For Mgmt 1.7 Elect Director K. Fred Skousen 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 05/21/13 Hatteras Financial Corp. HTS 41902R103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael R. Hough For For Mgmt 1.2 Elect Director Benjamin M. Hough For For Mgmt 1.3 Elect Director David W. Berson For For Mgmt 1.4 Elect Director Ira G. Kawaller For For Mgmt 1.5 Elect Director Jeffrey D. Miller For For Mgmt 1.6 Elect Director Thomas D. Wren For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder Page 527 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 JPMorgan Chase & Co. JPM 46625h100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James A. Bell For For Mgmt 1b Elect Director Crandall C.Bowles For For Mgmt 1c Elect Director Stephen B. Burke For For Mgmt 1d Elect Director David M. Cote For Against Mgmt 1e Elect Director James S. Crown For Against Mgmt 1f Elect Director James Dimon For For Mgmt 1g Elect Director Timothy P. Flynn For For Mgmt 1h Elect Director Ellen V. Futter For Against Mgmt 1i Elect Director Laban P. Jackson, Jr. For For Mgmt 1j Elect Director Lee R. Raymond For For Mgmt 1k Elect Director William C. Weldon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Require Independent Board Chairman Against For ShrHlder 7 Stock Retention/Holding Period Against Against ShrHlder 8 Institute Procedures to Prevent Investments in Companies that Contribute Against Against ShrHlder to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Principal Financial Group, Inc. PFG 74251V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael T. Dan For For Mgmt 1.2 Elect Director C. Daniel Gelatt For For Mgmt 1.3 Elect Director Sandra L. Helton For For Mgmt 1.4 Elect Director Larry D. Zimpleman 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 The Allstate Corporation ALL 020002101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Robert D. Beyer For For Mgmt 1c Elect Director Kermit R. Crawford For For Mgmt 1d Elect Director Jack M. Greenberg For For Mgmt 1e Elect Director Herbert L. Henkel For For Mgmt 1f Elect Director Ronald T. LeMay For For Mgmt 1g Elect Director Andrea Redmond For For Mgmt 1h Elect Director H. John Riley, Jr. For For Mgmt 1i Elect Director John W. Rowe For For Mgmt 1j Elect Director Judith A. Sprieser For For Mgmt 1k Elect Director Mary Alice Taylor For For Mgmt 1l Elect Director Thomas J. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 W. R. Berkley Corporation WRB 084423102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Robert Berkley, Jr. For Against Mgmt 1.2 Elect Director Ronald E. Blaylock For Against Mgmt 1.3 Elect Director Mark E. Brockbank For Against Mgmt 1.4 Elect Director George G. Daly For Against Mgmt 1.5 Elect Director Mary C. Farrell For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 American Financial Group, Inc. AFG 025932104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carl H. Lindner, III For For Mgmt 1.2 Elect Director S. Craig Lindner For For Mgmt 1.3 Elect Director Kenneth C. Ambrecht For For Mgmt 1.4 Elect Director John B. Berding For For Mgmt 1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt 1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt 1.7 Elect Director James E. Evans For For Mgmt 1.8 Elect Director Terry S. Jacobs For For Mgmt 1.9 Elect Director Gregory G. Joseph For For Mgmt 1.10 Elect Director William W. Verity For For Mgmt 1.11 Elect Director John I. Von Lehman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation Against For ShrHlder and Gender Identity Page 528 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 CME Group Inc. CME 12572Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrence A. Duffy For For Mgmt 1.2 Elect Director Charles P. Carey For For Mgmt 1.3 Elect Director Mark E. Cermak For For Mgmt 1.4 Elect Director Martin J. Gepsman For For Mgmt 1.5 Elect Director Leo Melamed For For Mgmt 1.6 Elect Director Joseph Niciforo For For Mgmt 1.7 Elect Director C.C. Odom, II For For Mgmt 1.8 Elect Director John F. Sandner For For Mgmt 1.9 Elect Director Dennis A. Suskind For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Proxy Access Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fidelity National Financial, Inc. FNF 31620R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel D. (Ron) Lane For For Mgmt 1.2 Elect Director Richard N. Massey For For Mgmt 1.3 Elect Director John D. Rood For For Mgmt 1.4 Elect Director Cary H. Thompson 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 Act by Written Consent For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fiserv, Inc. FISV 337738108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher M. Flink For For Mgmt 1.2 Elect Director Dennis F. Lynch For For Mgmt 1.3 Elect Director Kim M. Robak For For Mgmt 1.4 Elect Director Doyle R. Simons For For Mgmt 1.5 Elect Director Thomas C. Wertheimer 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 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 HCC Insurance Holdings, Inc. HCC 404132102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Emmanuel T. Ballases For For Mgmt 1.2 Elect Director Judy C. Bozeman For For Mgmt 1.3 Elect Director Frank J. Bramanti For For Mgmt 1.4 Elect Director Walter M. Duer For For Mgmt 1.5 Elect Director James C. Flagg For For Mgmt 1.6 Elect Director Thomas M. Hamilton For For Mgmt 1.7 Elect Director Leslie S. Heisz For For Mgmt 1.8 Elect Director John N. Molbeck, Jr. For For Mgmt 1.9 Elect Director Robert A. Rosholt For For Mgmt 1.10 Elect Director J. Mikesell Thomas For For Mgmt 1.11 Elect Director Christopher J.B. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 MFA Financial, Inc. MFA 55272X102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James A. Brodsky For For Mgmt 1b Elect Director Alan L. Gosule For For Mgmt 1c Elect Director Stewart Zimmerman 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 05/22/13 ProAssurance Corporation PRA 74267C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Listwan For For Mgmt 1.2 Elect Director John J. McMahon, Jr. For For Mgmt 1.3 Elect Director W. Stancil Starnes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 529 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 SEI Investments Company SEIC 784117103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Alfred P. West, Jr. For Against Mgmt 1b Elect Director William M. Doran For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The NASDAQ OMX Group, Inc. NDAQ 631103108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Steven D. Black For For Mgmt 1b Elect Director Borje E. Ekholm For For Mgmt 1c Elect Director Robert Greifeld For For Mgmt 1d Elect Director Glenn H. Hutchins For For Mgmt 1e Elect Director Essa Kazim For For Mgmt 1f Elect Director John D. Markese For For Mgmt 1g Elect Director Ellyn A. McColgan For For Mgmt 1h Elect Director Thomas F. O'Neill For For Mgmt 1i Elect Director James S. Riepe For For Mgmt 1j Elect Director Michael R. Splinter For For Mgmt 1k Elect Director Lars R. Wedenborn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Amendment and Restatement of NASDAQ OMX's Restated Certificate For For Mgmt of Incorporation to Make Other Non-Substantive Changes MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The Travelers Companies, Inc. TRV 89417E109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Alan L. Beller For For Mgmt 1b Elect Director John H. Dasburg For For Mgmt 1c Elect Director Janet M. Dolan For For Mgmt 1d Elect Director Kenneth M. Duberstein For For Mgmt 1e Elect Director Jay S. Fishman For For Mgmt 1f Elect Director Patricia L. Higgins For For Mgmt 1g Elect Director Thomas R. Hodgson For For Mgmt 1h Elect Director William J. Kane For For Mgmt 1i Elect Director Cleve L. Killingsworth, Jr. For For Mgmt 1j Elect Director Donald J. Shepard For For Mgmt 1k Elect Director Laurie J. Thomsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Authorize New Class of Preferred Stock For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Annaly Capital Management, Inc. NLY 035710409 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin P. Brady For For Mgmt 1.2 Elect Director E. Wayne Nordberg For For Mgmt 1.3 Elect Director Kevin G. Keyes For For Mgmt 1.4 Elect Director John H. Schaefer For For Mgmt 2 Approve Management Externalization Proposal For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 BankUnited, Inc. BKU 06652K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Bohlsen For For Mgmt 1.2 Elect Director Chinh E. Chu For For Mgmt 1.3 Elect Director Sue M. Cobb For For Mgmt 1.4 Elect Director Eugene F. DeMark For For Mgmt 1.5 Elect Director Michael J. Dowling For For Mgmt 1.6 Elect Director John A. Kanas For For Mgmt 1.7 Elect Director Thomas M. O'Brien For For Mgmt 1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Mgmt 1.9 Elect Director P. Olivier Sarkozy For For Mgmt 1.10 Elect Director Lance N. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt Page 530 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Frank E. English, Jr. For For Mgmt 1.4 Elect Director Edward J. Fitzpatrick For For Mgmt 1.5 Elect Director Janet P. Froetscher For For Mgmt 1.6 Elect Director Jill R. Goodman For For Mgmt 1.7 Elect Director Duane R. Kullberg For For Mgmt 1.8 Elect Director R. Eden Martin For For Mgmt 1.9 Elect Director Roderick A. Palmore For For Mgmt 1.10 Elect Director Susan M. Phillips For For Mgmt 1.11 Elect Director Douglas H. Shulman For For Mgmt 1.12 Elect Director Samuel K. Skinner For For Mgmt 1.13 Elect Director Carole E. Stone For For Mgmt 1.14 Elect Director Eugene S. Sunshine For For Mgmt 1.15 Elect Director Edward T. Tilly For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Kilroy Realty Corporation KRC 49427F108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Kilroy, Jr. For For Mgmt 1.2 Elect Director Edward F. Brennan For Withhold Mgmt 1.3 Elect Director William P. Dickey For Withhold Mgmt 1.4 Elect Director Scott S. Ingraham For Withhold Mgmt 1.5 Elect Director Dale F. Kinsella For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Lender Processing Services, Inc. LPS 52602E102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dan R. Carmichael For For Mgmt 1.2 Elect Director Alvin R. (Pete) Carpenter For For Mgmt 1.3 Elect Director Hugh R. Harris For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Lincoln National Corporation LNC 534187109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Avery For For Mgmt 1.2 Elect Director William H. Cunningham For For Mgmt 1.3 Elect Director William Porter Payne For For Mgmt 1.4 Elect Director Patrick S. Pittard 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 05/23/13 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 David P. Stockert For For Mgmt 1.3 Elect Director Herschel M. Bloom For For Mgmt 1.4 Elect Director Walter M. Deriso, Jr. For For Mgmt 1.5 Elect Director Russell R. French For For Mgmt 1.6 Elect Director Ronald de Waal For For Mgmt 1.7 Elect Director Donald C. Wood For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 M. Michele Burns For For Mgmt 3 Elect Director Gary D. Cohn For For Mgmt 4 Elect Director Claes Dahlback For For Mgmt 5 Elect Director William W. George For For Mgmt 6 Elect Director James A. Johnson For For Mgmt 7 Elect Director Lakshmi N. Mittal For For Mgmt 8 Elect Director Adebayo O. Ogunlesi For For Mgmt 9 Elect Director James J. Schiro For For Mgmt 10 Elect Director Debora L. Spar For For Mgmt 11 Elect Director Mark E. Tucker For For Mgmt 12 Elect Director David A. Viniar For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Omnibus Stock Plan For Against Mgmt 15 Ratify Auditors For For Mgmt 16 Establish Board Committee on Human Rights Against Against ShrHlder 17 Report on Lobbying Payments and Policy Against Against ShrHlder 18 Adopt Proxy Access Right Against Against ShrHlder 19 Employ Investment Bank to Explore Alternatives to Maximize Shareholder Against Against ShrHlder Value Page 531 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Unum Group UNM 91529Y106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director E. Michael Caulfield For For Mgmt 1.2 Elect Director Ronald E. Goldsberry For For Mgmt 1.3 Elect Director Kevin T. Kabat For For Mgmt 1.4 Elect Director Michael J. Passarella For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 White Mountains Insurance Group, Ltd. WTM G9618E107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Morgan W. Davis as Director For For Mgmt 1.2 Elect Edith E. Holiday as Director For For Mgmt 1.3 Elect Lowndes A. Smith as Director For For Mgmt 2.1 Elect Jeffrey Davis as Director for Sirius International Insurance For For Mgmt Corporation 2.2 Elect Lars Ek as Director for Sirius International Insurance Corporation For For Mgmt 2.3 Elect Brian E. Kensil as Director for Sirius International Insurance For For Mgmt Corporation 2.4 Elect Jan Onselius as Director for Sirius International Insurance For For Mgmt Corporation 2.5 Elect Goran A. Thorstensson as Director for Sirius International For For Mgmt Insurance Corporation 2.6 Elect Allan L. Waters as Director for Sirius International Insurance For For Mgmt Corporation 3.1 Elect Sheila E. Nicoll as Director for HG Re Ltd. For For Mgmt 3.2 Elect Kevin Pearson as Director for HG Re Ltd. For For Mgmt 3.3 Elect Warren J. Trace as Director for HG Re Ltd. For For Mgmt 3.4 Elect Allan L. Waters as Director for HG Re Ltd. For For Mgmt 4.1 Elect Jennifer L. Pitts as Director for White Mountains Life Reinsurance For For Mgmt (Bermuda) Ltd. 4.2 Elect Christine H. Repasy as Director for White Mountains Life For For Mgmt Reinsurance (Bermuda) Ltd. 4.3 Elect Warren J. Trace as Director for White Mountains Life Reinsurance For For Mgmt (Bermuda) Ltd. 4.4 Elect Allan L. Waters as Director for White Mountains Life Reinsurance For For Mgmt (Bermuda) Ltd. 5.1 Elect Christine H. Repasy as Director for White Shoals Re Ltd. For For Mgmt 5.2 Elect Warren J. Trace as Director for White Shoals Re Ltd. For For Mgmt 5.3 Elect Allan L. Waters as Director for White Shoals Re Ltd. For For Mgmt 6.1 Elect Christine H. Repasy as Director for Star Re Ltd. For For Mgmt 6.2 Elect Goran A. Thorstensson as Director for Star Re Ltd. For For Mgmt 6.3 Elect Warren J. Trace as Director for Star Re Ltd. For For Mgmt 6.4 Elect Allan L. Waters as Director for Star Re Ltd. For For Mgmt 7.1 Elect Michael Dashfield as Director of Sirius Capital Ltd. For For Mgmt 7.2 Elect Lars Ek as Director of Sirius Capital Ltd. For For Mgmt 7.3 Elect Goran A. Thorstensson as Director of Sirius Capital Ltd. For For Mgmt 7.4 Elect Allan L. Waters as Director of Sirius Capital Ltd. For For Mgmt 8.1 Elect Paul J. Brehm as Director of Split Rock Insurance, Ltd. For For Mgmt 8.2 Elect Sarah A. Kolar as Director of Split Rock Insurance, Ltd. For For Mgmt 8.3 Elect Sheila E. Nicoll as Director of Split Rock Insurance, Ltd. For For Mgmt 8.4 Elect John C. Treacy as Director of Split Rock Insurance, Ltd. For For Mgmt 9.1 Elect Raymond Barrette as Director for Any New Designated Subsidiary For For Mgmt 9.2 Elect David T. Foy as Director for Any New Designated Subsidiary For For Mgmt 9.3 Elect Jennifer L. Pitts as Director for Any New Designated Subsidiary For For Mgmt 9.4 Elect Warren J. Trace as Director for Any New Designated Subsidiary For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Amend Omnibus Stock Plan For Against Mgmt 12 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Zions Bancorporation ZION 989701107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jerry C. Atkin For For Mgmt 1b Elect Director R.D. Cash For For Mgmt 1c Elect Director Patricia Frobes For For Mgmt 1d Elect Director J. David Heaney For For Mgmt 1e Elect Director Roger B. Porter For For Mgmt 1f Elect Director Stephen D. Quinn For For Mgmt 1g Elect Director Harris H. Simmons For For Mgmt 1h Elect Director L.E. Simmons For For Mgmt 1i Elect Director Shelley Thomas Williams For For Mgmt 1j Elect Director Steven C. Wheelwright For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 Independent Board Chairman Against For ShrHlder Page 532 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 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 Tak-Chuen Clarence Kwan For For Mgmt 1.7 Elect Director John Lee For For Mgmt 1.8 Elect Director Herman Y. Li For For Mgmt 1.9 Elect Director Jack C. Liu For For Mgmt 1.10 Elect Director Dominic Ng For For Mgmt 1.11 Elect Director Keith W. Renken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Fidelity National Information Services, Inc. FIS 31620M106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephan A. James For For Mgmt 1b Elect Director Frank R. Martire For For Mgmt 1c Elect Director Gary A. Norcross For For Mgmt 1d Elect Director James B. Stallings, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Taubman Centers, Inc. TCO 876664103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jerome A. Chazen For For Mgmt 1.2 Elect Director Craig M. Hatkoff For For Mgmt 1.3 Elect Director Ronald W. Tysoe 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 05/30/13 BlackRock, Inc. BLK 09247X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Abdlatif Yousef Al-Hamad For For Mgmt 1b Elect Director Mathis Cabiallavetta For For Mgmt 1c Elect Director Dennis D. Dammerman For For Mgmt 1d Elect Director Jessica P. Einhorn For For Mgmt 1e Elect Director Fabrizio Freda For For Mgmt 1f Elect Director David H. Komansky For For Mgmt 1g Elect Director James E. Rohr For For Mgmt 1h Elect Director Susan L. Wagner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 FleetCor Technologies, Inc. FLT 339041105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald F. Clarke For Withhold Mgmt 1.2 Elect Director Richard Macchia For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Jones Lang LaSalle Incorporated JLL 48020Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Hugo Bague For For Mgmt 1b Elect Director Colin Dyer For For Mgmt 1c Elect Director Dame DeAnne Julius For For Mgmt 1d Elect Director Kate S. Lavelle For For Mgmt 1e Elect Director Ming Lu For For Mgmt 1f Elect Director Martin H. Nesbitt For For Mgmt 1g Elect Director Sheila A. Penrose For For Mgmt 1h Elect Director David B. Rickard For For Mgmt 1i Elect Director Roger T. Staubach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 533 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 SLM Corporation SLM 78442P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ann Torre Bates For For Mgmt 1b Elect Director W.M. Diefenderfer III For For Mgmt 1c Elect Director Diane Suitt Gilleland For For Mgmt 1d Elect Director Earl A. Goode For For Mgmt 1e Elect Director Ronald F. Hunt For For Mgmt 1f Elect Director Albert L. Lord For For Mgmt 1g Elect Director Barry A. Munitz For For Mgmt 1h Elect Director Howard H. Newman For For Mgmt 1i Elect Director Frank C. Puleo For For Mgmt 1j Elect Director Wolfgang Schoellkopf For For Mgmt 1k Elect Director Steven L. Shapiro For For Mgmt 1l Elect Director Anthony P. Terracciano For For Mgmt 1m Elect Director Barry L. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 IntercontinentalExchange, Inc. ICE 45865V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2A Increase Authorized Preferred and Common Stock For For Mgmt 2B Approve Stock Ownership Limitations For For Mgmt 2C Provisions Related to Disqualification of Officers and Directors and For For Mgmt Certain Powers of the Board of Directors 2D Provisions Related to Considerations of the Board of Directors For For Mgmt 2E Amend ICE Group Certificate of Incorporation For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 NYSE Euronext NYX 629491101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Ares Capital Corporation ARCC 04010L103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frank E. O'Bryan For For Mgmt 1.2 Elect Director Antony P. Ressler For For Mgmt 1.3 Elect Director Eric B. Siegel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Issuance of Shares Below Net Asset Value (NAV) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Alliance Data Systems Corporation ADS 018581108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lawrence M. Benveniste For For Mgmt 1.2 Elect Director D. Keith Cobb For For Mgmt 1.3 Elect Director Kenneth R. Jensen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors 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 06/06/13 New York Community Bancorp, Inc. NYCB 649445103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Levine For Against Mgmt 1b Elect Director John M. Tsimbinos For For Mgmt 1c Elect Director Ronald A. Rosenfeld For For Mgmt 1d Elect Director Lawrence J. Savarese For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Affiliated Managers Group, Inc. AMG 008252108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel T. Byrne For For Mgmt 1b Elect Director Dwight D. Churchill For For Mgmt 1c Elect Director Sean M. Healey For For Mgmt 1d Elect Director Harold J. Meyerman For For Mgmt 1e Elect Director William J. Nutt For For Mgmt 1f Elect Director Tracy P. Palandjian For For Mgmt 1g Elect Director Rita M. Rodriguez For For Mgmt 1h Elect Director Patrick T. Ryan For For Mgmt 1i Elect Director Jide J. Zeitlin For For Mgmt 2 Approve Restricted Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt Page 534 MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 MasterCard Incorporated MA 57636Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard Haythornthwaite For For Mgmt 1b Elect Director Ajay Banga For For Mgmt 1c Elect Director Silvio Barzi For For Mgmt 1d Elect Director David R. Carlucci For For Mgmt 1e Elect Director Steven J. Freiberg For For Mgmt 1f Elect Director Nancy J. Karch For For Mgmt 1g Elect Director Marc Olivie For For Mgmt 1h Elect Director Rima Qureshi For For Mgmt 1i Elect Director Jose Octavio Reyes Lagunes For For Mgmt 1j Elect Director Mark Schwartz For For Mgmt 1k Elect Director Jackson P. Tai For For Mgmt 1l Elect Director Edward Suning Tian For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/22/13 CommonWealth REIT CWH 203233101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Consent to Remove Existing Director Barry M. Portnoy For For ShrHlder 1.2 Consent to Remove Existing Director Adam D. Portnoy For For ShrHlder 1.3 Consent to Remove Existing Director Joseph L. Morea For For ShrHlder 1.4 Consent to Remove Existing Director William A. Lamkin For For ShrHlder 1.5 Consent to Remove Existing Director Frederick N. Zeytoonjian For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/28/13 American Capital Agency Corp. AGNC 02503X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert M. Couch For For Mgmt 1.2 Elect Director Morris A. Davis For For Mgmt 1.3 Elect Director Randy E. Dobbs For For Mgmt 1.4 Elect Director Larry K. Harvey For For Mgmt 1.5 Elect Director Prue B. Larocca For For Mgmt 1.6 Elect Director Alvin N. Puryear For For Mgmt 1.7 Elect Director Malon Wilkus For For Mgmt 1.8 Elect Director John R. Erickson For For Mgmt 1.9 Elect Director Samuel A. Flax For For Mgmt 2 Increase Authorized Preferred Stock For For Mgmt 3 Ratify Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/02/12 Catalyst Health Solutions, Inc. CHSI 14888B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/02/12 SXC Health Solutions Corp. SXCI 78505P100 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 Change Company Name to Catamaran Corporation For For Mgmt 4 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/11/12 Alere Inc. ALR 01449J105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carol R. Goldberg For For Mgmt 1.2 Elect Director James Roosevelt, Jr. For For Mgmt 1.3 Elect Director Ron Zwanziger For For Mgmt 2 Declassify the Board of Directors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Stock Option Plan Grants For For Mgmt 5 Ratify Auditors For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 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 For Mgmt 5 Elect Director M. Christine Jacobs For For Mgmt 6 Elect Director Marie L. Knowles For For Mgmt 7 Elect Director David M. Lawrence For For Mgmt 8 Elect Director Edward A. Mueller For For Mgmt 9 Elect Director Jane E. Shaw For For Mgmt 10 Ratify Auditors For For Mgmt 11 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 12 Provide Right to Act by Written Consent Against For ShrHlder 13 Require Independent Board Chairman Against For ShrHlder 14 Stock Retention Against For ShrHlder 15 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 Forest Laboratories, Inc. FRX 345838106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard Solomon For Do Not Vote Mgmt 1.2 Elect Director Nesli Basgoz For Do Not Vote Mgmt 1.3 Elect Director Christopher J. Coughlin For Do Not Vote Mgmt 1.4 Elect Director Dan L. Goldwasser For Do Not Vote Mgmt 1.5 Elect Director Kenneth E. Goodman For Do Not Vote Mgmt 1.6 Elect Director Gerald M. Lieberman For Do Not Vote Mgmt 1.7 Elect Director Lawrence S. Olanoff For Do Not Vote Mgmt 1.8 Elect Director Lester B. Salans For Do Not Vote Mgmt 1.9 Elect Director Brenton L. Saunders For Do Not Vote Mgmt 1.10 Elect Director Peter J. Zimetbaum For Do Not Vote Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 3 Ratify Auditors For Do Not Vote Mgmt 4 Adopt Proxy Access Right Against Do Not Vote ShrHlder 5 Repeal Any Bylaws Amendments Implemented on or after June 18, 2012 Against Do Not Vote ShrHlder 1.1 Elect Director Eric J. Ende For Withhold ShrHlder 1.2 Elect Director Pierre Legault For For ShrHlder 1.3 Elect Director Andrew J. Fromkin For Withhold ShrHlder 1.4 Elect Director Daniel A. Ninivaggi For For ShrHlder 1.5 Management Nominee - Howard Solomon For For ShrHlder 1.6 Management Nominee - Nesli Basgoz For For ShrHlder 1.7 Management Nominee - Christopher J. Coughlin For For ShrHlder 1.8 Management Nominee - Gerald M. Lieberman For For ShrHlder 1.9 Management Nominee - Brenton L. Saunders For For ShrHlder 1.10 Management Nominee - Peter J. Zimetbaum For For ShrHlder Page 536 MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 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 Victor J. Dzau For For Mgmt 1.3 Elect Director Omar Ishrak For For Mgmt 1.4 Elect Director Shirley Ann Jackson For For Mgmt 1.5 Elect Director Michael O. Leavitt 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 Jack W. Schuler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Adopt Proxy Access Right Against Against ShrHlder 6 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/10/12 Patterson Companies, Inc. PDCO 703395103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott P. Anderson For For Mgmt 1.2 Elect Director Ellen A. Rudnick For For Mgmt 1.3 Elect Director Harold C. Slavkin For For Mgmt 1.4 Elect Director James W. Wiltz For For Mgmt 1.5 Elect Director Jody H. Feragen For For Mgmt 2 Declassify the Board of Directors 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 Ratify Auditors For For Mgmt 7 Restore or Provide for Cumulative Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 AMERIGROUP Corporation AGP 03073T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 Cardinal Health, Inc. CAH 14149Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Colleen F. Arnold For For Mgmt 1.2 Elect Director George S. Barrett For For Mgmt 1.3 Elect Director Glenn A. Britt For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Calvin Darden For For Mgmt 1.6 Elect Director Bruce L. Downey For For Mgmt 1.7 Elect Director John F. Finn For For Mgmt 1.8 Elect Director Clayton M. Jones For For Mgmt 1.9 Elect Director Gregory B. Kenny For For Mgmt 1.10 Elect Director David P. King For For Mgmt 1.11 Elect Director Richard C. Notebaert For For Mgmt 1.12 Elect Director Jean G. Spaulding For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 Perrigo Company PRGO 714290103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary M. Cohen For For Mgmt 1.2 Elect Director David T. Gibbons For Withhold Mgmt 1.3 Elect Director Ran Gottfried For For Mgmt 1.4 Elect Director Ellen R. Hoffing For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 ResMed Inc. RMD 761152107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Election Director Peter Farrell For Against Mgmt 1b Election Director Gary Pace For Against Mgmt 1c Election Director Ronald Taylor For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 537 MEETING DATE COMPANY TICKER SECURITY ID 11/21/12 Coventry Health Care, Inc. CVH 222862104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 Myriad Genetics, Inc. MYGN 62855J104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John T. Henderson For For Mgmt 1.2 Elect Director S. Louise Phanstiel For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan 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 MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 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 Catherine M. Burzik For For Mgmt 1.4 Elect Director Edward F. DeGraan For For Mgmt 1.5 Elect Director Vincent A. Forlenza For For Mgmt 1.6 Elect Director Claire M. Fraser For For Mgmt 1.7 Elect Director Christopher Jones For For Mgmt 1.8 Elect Director Marshall O. Larsen For For Mgmt 1.9 Elect Director Adel A.F. Mahmoud For For Mgmt 1.10 Elect Director Gary A. Mecklenburg For For 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 Rebecca W. Rimel For For Mgmt 1.14 Elect Director Bertram L. Scott For For Mgmt 1.15 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 Rescind Fair Price Provision For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/20/13 Sirona Dental Systems, Inc. SIRO 82966C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Simone Blank For For Mgmt 1.2 Elect Director Timothy P. Sullivan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/08/13 Hill-Rom Holdings, Inc. HRC 431475102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rolf A. Classon For For Mgmt 1.2 Elect Director James R. Giertz For For Mgmt 1.3 Elect Director Charles E. Golden For For Mgmt 1.4 Elect Director John J. Greisch For For Mgmt 1.5 Elect Director W August Hillenbrand For For Mgmt 1.6 Elect Director William H. Kucheman For For Mgmt 1.7 Elect Director Ronald A. Malone For For Mgmt 1.8 Elect Director Eduardo R. Menasce For For Mgmt 1.9 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Covidien plc COV G2554F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jose E. Almeida For For Mgmt 1b Elect Director Joy A. Amundson For For Mgmt 1c Elect Director Craig Arnold For For Mgmt 1d Elect Director Robert H. Brust For For Mgmt 1e Elect Director John M. Connors, Jr. For For Mgmt 1f Elect Director Christopher J. Coughlin For For Mgmt 1g Elect Director Randall J. Hogan, III For For Mgmt 1h Elect Director Martin D. Madaus For For Mgmt 1i Elect Director Dennis H. Reilley For For Mgmt 1j Elect Director Joseph A. Zaccagnino For For Mgmt 2 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Authorize Open-Market Purchases of Ordinary Shares For For Mgmt 6 Authorize the Price Range at which the Company can Reissue Shares that For For Mgmt it holds as Treasury Shares 7 Amend Articles of Association to expand the authority to execute For For Mgmt instruments of transfer 8 Approve Creation of Distributable Reserves For For Mgmt Page 538 MEETING DATE COMPANY TICKER SECURITY ID 03/21/13 The Cooper Companies, Inc. COO 216648402 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Thomas Bender For For Mgmt 1.2 Elect Director Michael H. Kalkstein For For Mgmt 1.3 Elect Director Jody S. Lindell For For Mgmt 1.4 Elect Director Gary S. Petersmeyer For For Mgmt 1.5 Elect Director Donald Press For For Mgmt 1.6 Elect Director Steven Rosenberg For For Mgmt 1.7 Elect Director Allan E. Rubenstein For For Mgmt 1.8 Elect Director Robert S. Weiss For For Mgmt 1.9 Elect Director Stanley Zinberg 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 04/15/13 CareFusion Corporation CFN 14170T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Philip L. Francis For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Gregory T. Lucier For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Bio-Rad Laboratories, Inc. BIO 090572207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Louis Drapeau For Withhold Mgmt 1.2 Elect Director Albert J. Hillman For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Cigna Corporation CI 125509109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Cordani For For Mgmt 1.2 Elect Director Isaiah Harris, Jr. For For Mgmt 1.3 Elect Director Jane E. Henney For For Mgmt 1.4 Elect Director Donna F. Zarcone For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 HCA Holdings, Inc. HCA 40412C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. Bracken For Withhold Mgmt 1.2 Elect Director R. Milton Johnson For Withhold Mgmt 1.3 Elect Director John P. Connaughton For Withhold Mgmt 1.4 Elect Director Kenneth W. Freeman For Withhold Mgmt 1.5 Elect Director Thomas F. Frist, III For Withhold Mgmt 1.6 Elect Director William R. Frist For Withhold Mgmt 1.7 Elect Director Christopher R. Gordon For Withhold Mgmt 1.8 Elect Director Jay O. Light For For Mgmt 1.9 Elect Director Geoffrey G. Meyers For For Mgmt 1.10 Elect Director Michael W. Michelson For Withhold Mgmt 1.11 Elect Director James C. Momtazee For Withhold Mgmt 1.12 Elect Director Stephen G. Pagliuca For Withhold Mgmt 1.13 Elect Director Wayne J. Riley 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 04/24/13 Life Technologies Corporation LIFE 53217V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George F. Adam, Jr. For For Mgmt 1.2 Elect Director Raymond V. Dittamore For For Mgmt 1.3 Elect Director Donald W. Grimm For For Mgmt 1.4 Elect Director Craig J. Mundie For For Mgmt 1.5 Elect Director Ora H. Pescovitz For For Mgmt 1.6 Elect Director Per A. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 539 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Humana Inc. HUM 444859102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bruce D. Broussard For For Mgmt 1b Elect Director Frank A. D'Amelio For For Mgmt 1c Elect Director W. Roy Dunbar For For Mgmt 1d Elect Director Kurt J. Hilzinger For For Mgmt 1e Elect Director David A. Jones, Jr. For For Mgmt 1f Elect Director Michael B. McCallister For For Mgmt 1g Elect Director William J. McDonald For For Mgmt 1h Elect Director William E. Mitchell For For Mgmt 1i Elect Director David B. Nash For For Mgmt 1j Elect Director James J. O'Brien For For Mgmt 1k Elect Director Marissa T. Peterson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Johnson & Johnson JNJ 478160104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mary Sue Coleman For For Mgmt 1.2 Elect Director James G. Cullen For For Mgmt 1.3 Elect Director Ian E.L. Davis For For Mgmt 1.4 Elect Director Alex Gorsky For For Mgmt 1.5 Elect Director Michael M.E. Johns For For Mgmt 1.6 Elect Director Susan L. Lindquist For For Mgmt 1.7 Elect Director Anne M. Mulcahy For For Mgmt 1.8 Elect Director Leo F. Mullin For For Mgmt 1.9 Elect Director William D. Perez For For Mgmt 1.10 Elect Director Charles Prince For For Mgmt 1.11 Elect Director A. Eugene Washington For For Mgmt 1.12 Elect Director Ronald A. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder 5 Screen Political Contributions for Consistency with Corporate Values Against Against ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Pfizer Inc. PFE 717081103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis A. Ausiello For For Mgmt 1.2 Elect Director M. Anthony Burns For For Mgmt 1.3 Elect Director W. Don Cornwell For For Mgmt 1.4 Elect Director Frances D. Fergusson For For Mgmt 1.5 Elect Director William H. Gray, III For For Mgmt 1.6 Elect Director Helen H. Hobbs For For Mgmt 1.7 Elect Director Constance J. Horner For For Mgmt 1.8 Elect Director James M. Kilts For For Mgmt 1.9 Elect Director George A. Lorch For For Mgmt 1.10 Elect Director Suzanne Nora Johnson For For Mgmt 1.11 Elect Director Ian C. Read For For Mgmt 1.12 Elect Director Stephen W. Sanger For For Mgmt 1.13 Elect Director Marc Tessier-Lavigne For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Sally E. Blount For For Mgmt 1.4 Elect Director W. James Farrell For For Mgmt 1.5 Elect Director Edward M. Liddy For For Mgmt 1.6 Elect Director Nancy McKinstry For For Mgmt 1.7 Elect Director Phebe N. Novakovic For For Mgmt 1.8 Elect Director William A. Osborn For For Mgmt 1.9 Elect Director Samuel C. Scott, III For For Mgmt 1.10 Elect Director Glenn F. Tilton For For Mgmt 1.11 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 Label and Eliminate GMO Ingredients in Products Against Against ShrHlder 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder 7 Stock Retention/Holding Period Against For ShrHlder 8 Cease Compliance Adjustments to Performance Criteria Against For ShrHlder 9 Pro-rata Vesting of Equity Awards Against For ShrHlder Page 540 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Stryker Corporation SYK 863667101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Howard E. Cox, Jr. For For Mgmt 1b Elect Director Srikant M. Datar For For Mgmt 1c Elect Director Roch Doliveux For For Mgmt 1d Elect Director Louise L. Francesconi For For Mgmt 1e Elect Director Allan C. Golston For For Mgmt 1f Elect Director Howard L. Lance For For Mgmt 1g Elect Director Kevin A. Lobo For For Mgmt 1h Elect Director William U. Parfet For For Mgmt 1i Elect Director Ronda E. Stryker 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 05/02/13 St. Jude Medical, Inc. STJ 790849103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stuart M. Essig For For Mgmt 1b Elect Director Barbara B. Hill For For Mgmt 1c Elect Director Michael A. Rocca 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Tenet Healthcare Corporation THC 88033G407 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John Ellis 'Jeb' Bush For For Mgmt 1b Elect Director Trevor Fetter For For Mgmt 1c Elect Director Brenda J. Gaines For For Mgmt 1d Elect Director Karen M. Garrison For For Mgmt 1e Elect Director Edward A. Kangas For For Mgmt 1f Elect Director J. Robert Kerrey For For Mgmt 1g Elect Director Richard R. Pettingill For For Mgmt 1h Elect Director Ronald A. Rittenmeyer For For Mgmt 1i Elect Director James A. Unruh For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Eli Lilly and Company LLY 532457108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Ralph Alvarez For For Mgmt 2 Elect Director Winfried Bischoff For For Mgmt 3 Elect Director R. David Hoover For For Mgmt 4 Elect Director Franklyn G. Prendergast For For Mgmt 5 Elect Director Kathi P. Seifert For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Baxter International Inc. BAX 071813109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Thomas F. Chen For For Mgmt 1b Elect Director Blake E. Devitt For For Mgmt 1c Elect Director John D. Forsyth For For Mgmt 1d Elect Director Gail D. Fosler For For Mgmt 1e Elect Director Carole J. Shapazian For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Charles River Laboratories International, Inc. CRL 159864107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James C. Foster For For Mgmt 1.2 Elect Director Robert J. Bertolini For For Mgmt 1.3 Elect Director Stephen D. Chubb For For Mgmt 1.4 Elect Director Deborah T. Kochevar For For Mgmt 1.5 Elect Director George E. Massaro For For Mgmt 1.6 Elect Director George M. Milne, Jr. For For Mgmt 1.7 Elect Director C. Richard Reese For For Mgmt 1.8 Elect Director Richard F. Wallman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Animal Welfare Act Violations Against Against ShrHlder Page 541 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Covance Inc. CVD 222816100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph L. Herring For For Mgmt 1.2 Elect Director John McCartney For For Mgmt 1.3 Elect Director Bradley T. Sheares For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Zimmer Holdings, Inc. ZMH 98956P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Christopher B. Begley For For Mgmt 1b Elect Director Betsy J. Bernard For For Mgmt 1c Elect Director Gail K. Boudreaux For For Mgmt 1d Elect Director David C. Dvorak For For Mgmt 1e Elect Director Larry C. Glasscock For For Mgmt 1f Elect Director Robert A. Hagemann For For Mgmt 1g Elect Director Arthur J. Higgins For For Mgmt 1h Elect Director John L. McGoldrick For For Mgmt 1i Elect Director Cecil B. Pickett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Gilead Sciences, Inc. GILD 375558103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Cogan For For Mgmt 1.2 Elect Director Etienne F. Davignon For For Mgmt 1.3 Elect Director Carla A. Hills For For Mgmt 1.4 Elect Director Kevin E. Lofton For For Mgmt 1.5 Elect Director John W. Madigan For For Mgmt 1.6 Elect Director John C. Martin For For Mgmt 1.7 Elect Director Nicholas G. Moore For For Mgmt 1.8 Elect Director Richard J. Whitley For For Mgmt 1.9 Elect Director Gayle E. Wilson For For Mgmt 1.10 Elect Director Per Wold-Olsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder 7 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Express Scripts Holding Company ESRX 30219G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gary G. Benanav For For Mgmt 1b Elect Director Maura C. Breen For For Mgmt 1c Elect Director William J. DeLaney For For Mgmt 1d Elect Director Nicholas J. LaHowchic For For Mgmt 1e Elect Director Thomas P. Mac Mahon For For Mgmt 1f Elect Director Frank Mergenthaler For For Mgmt 1g Elect Director Woodrow A. Myers, Jr. For For Mgmt 1h Elect Director John O. Parker, Jr. For For Mgmt 1i Elect Director George Paz For For Mgmt 1j Elect Director William L. Roper For For Mgmt 1k Elect Director Samuel K. Skinner For For Mgmt 1l Elect Director Seymour Sternberg 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 05/09/13 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 Pascal J. Goldschmidt For For Mgmt 1.7 Elect Director Manuel Kadre For For Mgmt 1.8 Elect Director Roger J. Medel For For Mgmt 1.9 Elect Director Donna E. Shalala For For Mgmt 1.10 Elect Director Enrique J. Sosa For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt Page 542 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Actavis, Inc. ACT 00507K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jack Michelson For For Mgmt 1b Elect Director Ronald R. Taylor For For Mgmt 1c Elect Director Andrew L. Turner For For Mgmt 1d Elect Director Paul M. Bisaro For For Mgmt 1e Elect Director Christopher W. Bodine For For Mgmt 1f Elect Director Michael J. Feldman For For Mgmt 1g Elect Director Fred G. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Catamaran Corporation CCT.CN 148887102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark A. Thierer For For Mgmt 1.2 Elect Director Peter J. Bensen For For Mgmt 1.3 Elect Director Steven Cosler For For Mgmt 1.4 Elect Director William J. Davis For For Mgmt 1.5 Elect Director Steven B. Epstein For For Mgmt 1.6 Elect Director Betsy D. Holden For For Mgmt 1.7 Elect Director Karen L. Katen For For Mgmt 1.8 Elect Director Harry M. Kraemer For For Mgmt 1.9 Elect Director Anthony Masso For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 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 Carol Raphael For For Mgmt 1.13 Elect Director Bradley T. Sheares For For Mgmt 1.14 Elect Director Louis W. Sullivan 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 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 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Universal Health Services, Inc. UHS 913903100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert H. Hotz For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 WellPoint, Inc. WLP 94973V107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sheila P. Burke For For Mgmt 1b Elect Director George A. Schaefer, Jr. For For Mgmt 1c Elect Director Joseph R. Swedish For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against Against ShrHlder Page 543 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Bruker Corporation BRKR 116794108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wolf-Dieter Emmerich For For Mgmt 1.2 Elect Director Brenda J. Furlong For For Mgmt 1.3 Elect Director Frank H. Laukien For For Mgmt 1.4 Elect Director Richard A. Packer For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Aetna Inc. AET 00817Y108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Fernando Aguirre For For Mgmt 1b Elect Director Mark T. Bertolini For For Mgmt 1c Elect Director Frank M. Clark For For Mgmt 1d Elect Director Betsy Z. Cohen For For Mgmt 1e Elect Director Molly J. Coye For For Mgmt 1f Elect Director Roger N. Farah For For Mgmt 1g Elect Director Barbara Hackman Franklin For For Mgmt 1h Elect Director Jeffrey E. Garten For For Mgmt 1i Elect Director Ellen M. Hancock For For Mgmt 1j Elect Director Richard J. Harrington For For Mgmt 1k Elect Director Edward J. Ludwig For For Mgmt 1l Elect Director Joseph P. Newhouse 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 Require Independent Board Chairman Against Against ShrHlder 6 Reduce Supermajority Vote Requirement Against For ShrHlder 7 Enhance Board Oversight of Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 VCA Antech, Inc. WOOF 918194101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Robert L. Antin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stuart L. Bascomb For For Mgmt 1b Elect Director Paul M. Black For For Mgmt 1c Elect Director Dennis H. Chookaszian For For Mgmt 1d Elect Director Robert J. Cindrich For For Mgmt 1e Elect Director Michael A. Klayko For For Mgmt 1f Elect Director Anita V. Pramoda For For Mgmt 1g Elect Director David D. Stevens For For Mgmt 1h Elect Director Ralph H. 'Randy' Thurman 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Community Health Systems, Inc. CYH 203668108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Larry Cash For For Mgmt 1.2 Elect Director John A. Clerico For For Mgmt 1.3 Elect Director James S. Ely, III For For Mgmt 1.4 Elect Director John A. Fry For For Mgmt 1.5 Elect Director William Norris Jennings For For Mgmt 1.6 Elect Director Julia B. North For For Mgmt 1.7 Elect Director Wayne T. Smith For For Mgmt 1.8 Elect Director H. Mitchell Watson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Pascal J. Goldschmidt For For Mgmt 1.5 Elect Director Donald E. Kiernan For For Mgmt 1.6 Elect Director Robert A. Knox 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 Randolph W. Westerfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Sustainability Against For ShrHlder Page 544 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Quest Diagnostics Incorporated DGX 74834L100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Baldwin For For Mgmt 1.2 Elect Director Gary M. Pfeiffer For For Mgmt 1.3 Elect Director Stephen H. Rusckowski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Eliminate Class of Preferred Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Reduce Supermajority Vote Requirement None For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Amgen Inc. AMGN 031162100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David Baltimore For For Mgmt 1.2 Elect Director Frank J. Biondi, Jr. For For Mgmt 1.3 Elect Director Robert A. Bradway For For Mgmt 1.4 Elect Director Francois de Carbonnel For For Mgmt 1.5 Elect Director Vance D. Coffman For For Mgmt 1.6 Elect Director Robert A. Eckert For For Mgmt 1.7 Elect Director Rebecca M. Henderson For For Mgmt 1.8 Elect Director Frank C. Herringer For For Mgmt 1.9 Elect Director Tyler Jacks For For Mgmt 1.10 Elect Director Gilbert S. Omenn For For Mgmt 1.11 Elect Director Judith C. Pelham For For Mgmt 1.12 Elect Director Leonard D. Schaeffer For For Mgmt 1.13 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 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 DENTSPLY International Inc. XRAY 249030107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Paula H. Cholmondeley For For Mgmt 1b Elect Director Michael J. Coleman For For Mgmt 1c Elect Director John C. Miles, II For For Mgmt 1d Elect Director John L. Miclot For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Endo Health Solutions Inc. ENDP 29264F205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Roger H. Kimmel For For Mgmt 1b Elect Director Rajiv De Silva For For Mgmt 1c Elect Director John J. Delucca For For Mgmt 1d Elect Director Nancy J. Hutson For For Mgmt 1e Elect Director Michael Hyatt For For Mgmt 1f Elect Director William P. Montague For For Mgmt 1g Elect Director David B. Nash For For Mgmt 1h Elect Director Joseph C. Scodari For For Mgmt 1i Elect Director Jill D. Smith For For Mgmt 1j 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 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Omnicare, Inc. OCR 681904108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James D. Shelton For For Mgmt 1b Elect Director Steven J. Heyer For For Mgmt 1c Elect Director John Workman For For Mgmt 1d Elect Director Amy Wallman For For Mgmt 1e Elect Director Andrea R. Lindell For For Mgmt 1f Elect Director Barry Schochet For For Mgmt 1g Elect Director Mark A. Emmert For For Mgmt 1h Elect Director Sam R. Leno For For Mgmt 1i Elect Director John L. Bernbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 545 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Thermo Fisher Scientific Inc. TMO 883556102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director C. Martin Harris For For Mgmt 1b Elect Director Judy C. Lewent For For Mgmt 1c Elect Director Jim P. Manzi For For Mgmt 1d Elect Director Lars R. Sorensen For For Mgmt 1e Elect Director Elaine S. Ullian For For Mgmt 1f Elect Director Marc N. Casper For For Mgmt 1g Elect Director Nelson J. Chai For For Mgmt 1h Elect Director Tyler Jacks For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Thoratec Corporation THOR 885175307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neil F. Dimick For For Mgmt 1.2 Elect Director Gerhard F. Burbach For For Mgmt 1.3 Elect Director J. Daniel Cole For For Mgmt 1.4 Elect Director Steven H. Collis For For Mgmt 1.5 Elect Director D. Keith Grossman For For Mgmt 1.6 Elect Director William A. Hawkins, III For For Mgmt 1.7 Elect Director Paul A. LaViolette For For Mgmt 1.8 Elect Director Daniel M. Mulvena For For Mgmt 1.9 Elect Director Todd C. Schermerhorn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Health Net, Inc. HNT 42222G108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Mary Anne Citrino For For Mgmt 1B Elect Director Theodore F. Craver, Jr. For For Mgmt 1C Elect Director Vicki B. Escarra For For Mgmt 1D Elect Director Gale S. Fitzgerald For For Mgmt 1E Elect Director Patrick Foley For For Mgmt 1F Elect Director Jay M. Gellert For For Mgmt 1G Elect Director Roger F. Greaves For For Mgmt 1H Elect Director Douglas M. Mancino For For Mgmt 1I Elect Director Bruce G. Willison For For Mgmt 1J Elect Director Frederick C. Yeager 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 05/23/13 Onyx Pharmaceuticals, Inc. ONXX 683399109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Corinne H. Nevinny For For Mgmt 1.2 Elect Director Thomas G. Wiggans For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Approve 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 For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Cerner Corporation CERN 156782104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald E. Bisbee, Jr. For For Mgmt 1b Elect Director Denis A. Cortese For For Mgmt 1c Elect Director Linda M. Dillman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Mylan Inc. MYL 628530107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Heather Bresch For For Mgmt 1.2 Elect Director Wendy Cameron For For Mgmt 1.3 Elect Director Robert J. Cindrich For For Mgmt 1.4 Elect Director Robert J. Coury For For Mgmt 1.5 Elect Director Neil Dimick For For Mgmt 1.6 Elect Director Melina Higgins For For Mgmt 1.7 Elect Director Douglas J. Leech For For Mgmt 1.8 Elect Director Rajiv Malik For For Mgmt 1.9 Elect Director Joseph C. Maroon For For Mgmt 1.10 Elect Director Mark W. Parrish For For Mgmt 1.11 Elect Director Rodney L. Piatt For For Mgmt 1.12 Elect Director C.B. Todd For For Mgmt 1.13 Elect Director Randall L. (Pete) Vanderveen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder Page 546 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Merck & Co., Inc. MRK 58933Y105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Leslie A. Brun For For Mgmt 1b Elect Director Thomas R. Cech For For Mgmt 1c Elect Director Kenneth C. Frazier For For Mgmt 1d Elect Director Thomas H. Glocer For For Mgmt 1e Elect Director William B. Harrison Jr. For For Mgmt 1f Elect Director C. Robert Kidder For For Mgmt 1g Elect Director Rochelle B. Lazarus For For Mgmt 1h Elect Director Carlos E. Represas For For Mgmt 1i Elect Director Patricia F. Russo For For Mgmt 1j Elect Director Craig B. Thompson For For Mgmt 1k Elect Director Wendell P. Weeks For For Mgmt 1l Elect Director Peter C. Wendell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 6 Report on Charitable and Political Contributions Against Against ShrHlder 7 Report on Lobbying Activities Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Illumina, Inc. ILMN 452327109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerald Moller For For Mgmt 1.2 Elect Director David R. Walt For Withhold Mgmt 1.3 Elect Director Robert S. Epstein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 UnitedHealth Group Incorporated UNH 91324P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William C. Ballard, Jr. For For Mgmt 1b Elect Director Edson Bueno For For Mgmt 1c Elect Director Richard T. Burke For For Mgmt 1d Elect Director Robert J. Darretta For For Mgmt 1e Elect Director Stephen J. Hemsley For For Mgmt 1f Elect Director Michele J. Hooper For For Mgmt 1g Elect Director Rodger A. Lawson For For Mgmt 1h Elect Director Douglas W. Leatherdale For For Mgmt 1i Elect Director Glenn M. Renwick For For Mgmt 1j Elect Director Kenneth I. Shine For For Mgmt 1k Elect Director Gail R. Wilensky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 LifePoint Hospitals, Inc. LPNT 53219L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory T. Bier For Withhold Mgmt 1.2 Elect Director DeWitt Ezell, Jr. For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Biogen Idec Inc. BIIB 09062X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Caroline D. Dorsa For For Mgmt 1.2 Elect Director Stelios Papadopoulos For For Mgmt 1.3 Elect Director George A. Scangos For For Mgmt 1.4 Elect Director Lynn Schenk For For Mgmt 1.5 Elect Director Alexander J. Denner For For Mgmt 1.6 Elect Director Nancy L. Leaming For For Mgmt 1.7 Elect Director Richard C. Mulligan For For Mgmt 1.8 Elect Director Robert W. Pangia For For Mgmt 1.9 Elect Director Brian S. Posner For For Mgmt 1.10 Elect Director Eric K. Rowinsky For For Mgmt 1.11 Elect Director Stephen A. Sherwin For For Mgmt 1.12 Elect Director William D. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Stock Retention/Holding Period Against For ShrHlder Page 547 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Celgene Corporation CELG 151020104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Hugin For For Mgmt 1.2 Elect Director Richard Barker For For Mgmt 1.3 Elect Director Michael D. Casey For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Rodman L. Drake For For Mgmt 1.6 Elect Director Michael A. Friedman For For Mgmt 1.7 Elect Director Gilla Kaplan For For Mgmt 1.8 Elect Director James J. Loughlin For For Mgmt 1.9 Elect Director Ernest Mario 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 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Salix Pharmaceuticals, Ltd. SLXP 795435106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Chappell For For Mgmt 1.2 Elect Director Thomas W. D'Alonzo For For Mgmt 1.3 Elect Director William P. Keane For For Mgmt 1.4 Elect Director Carolyn J. Logan For For Mgmt 1.5 Elect Director Mark A. Sirgo 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 06/14/13 Regeneron Pharmaceuticals, Inc. REGN 75886F107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael S. Brown For Withhold Mgmt 1.2 Elect Director Leonard S. Schleifer For Withhold Mgmt 1.3 Elect Director Eric M. Shooter For Withhold Mgmt 1.4 Elect Director George D. Yancopoulos For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/17/13 DaVita HealthCare Partners Inc. DVA 23918K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Pamela M. Arway For For Mgmt 1b Elect Director Charles G. Berg For For Mgmt 1c Elect Director Carol Anthony ('John') Davidson For For Mgmt 1d Elect Director Paul J. Diaz For For Mgmt 1e Elect Director Peter T. Grauer For For Mgmt 1f Elect Director Robert J. Margolis For For Mgmt 1g Elect Director John M. Nehra For For Mgmt 1h Elect Director William L. Roper For For Mgmt 1i Elect Director Kent J. Thiry For For Mgmt 1j Elect Director Roger J. Valine For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Pro-rata Vesting of Equity Awards Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Qiagen NV QIA.GY N72482107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Receive Report of Management Board (Non-Voting) Mgmt 3 Receive Report of Supervisory Board (Non-Voting) Mgmt 4 Adopt Financial Statements For For Mgmt 5 Receive Explanation on Company's Reserves and Dividend Policy Mgmt 6 Approve Discharge of Management Board For For Mgmt 7 Approve Discharge of Supervisory Board For For Mgmt 8a Reelect Detlev Riesner to Supervisory Board For For Mgmt 8b Reelect Werner Brandt to Supervisory Board For Against Mgmt 8c Reelect Metin Colpan to Supervisory Board For For Mgmt 8d Reelect Manfred Karobath to Supervisory Board For For Mgmt 8e Reelect Elizabeth E. Tallett to Supervisory Board For For Mgmt 8f Elect Stephane Bancel to Supervisory Board For For Mgmt 8g Elect Lawrence A. Rosen to Supervisory Board For For Mgmt 9a Reelect Elect Peer Schatz to Executive Board For For Mgmt 9b Reelect Roland Sackers to Executive Board For For Mgmt 10 Ratify Ernst & Young as Auditors For For Mgmt 11a Grant Board Authority to Issue Shares Up To 100 Percent of Issued For For Mgmt Capital 11b Authorize Board to Exclude Preemptive Rights from Share Issuance Under For For Mgmt Item 11a Up to 20 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 13 Allow Questions Mgmt 14 Close MeetingMgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 United Therapeutics Corporation UTHR 91307C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher Causey For For Mgmt 1.2 Elect Director Richard Giltner For For Mgmt 1.3 Elect Director R. Paul Gray For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 BE Aerospace, Inc. BEAV 073302101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard G. Hamermesh For For Mgmt 1.2 Elect Director Amin J. Khoury For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Change Company Name For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/02/12 Booz Allen Hamilton Holding Corporation BAH 099502106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ian Fujiyama For Withhold Mgmt 1.2 Elect Director Mark Gaumond For For Mgmt 1.3 Elect Director Samuel R. Strickland For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 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 For 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 For Mgmt 1.7 Elect Director Douglas L. Maine For For 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 For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Tyco International Ltd. TYC H89128104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Special Dividends For For Mgmt 2 Approve Special Dividends For For Mgmt 3.1 Elect George R. Oliver as Director For For Mgmt 3.2 Elect Frank M. Drendel as Director For For Mgmt 4 Approve Dividends For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/24/12 FedEx Corporation FDX 31428X106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Barksdale For For Mgmt 1.2 Elect Director John A. Edwardson For For Mgmt 1.3 Elect Director Shirley Ann Jackson For For Mgmt 1.4 Elect Director Steven R. Loranger For For Mgmt 1.5 Elect Director Gary W. Loveman For For Mgmt 1.6 Elect Director R. Brad Martin For For Mgmt 1.7 Elect Director Joshua Cooper Ramo For For Mgmt 1.8 Elect Director Susan C. Schwab For For Mgmt 1.9 Elect Director Frederick W. Smith For For Mgmt 1.10 Elect Director Joshua I. Smith For For Mgmt 1.11 Elect Director David P. Steiner For For Mgmt 1.12 Elect Director Paul S. Walsh For Against Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/16/12 Cintas Corporation CTAS 172908105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald S. Adolph For For Mgmt 1b Elect Director John F. Barrett For For Mgmt 1c Elect Director Melanie W. Barstad For For Mgmt 1d Elect Director Richard T. Farmer For For Mgmt 1e Elect Director Scott D. Farmer For For Mgmt 1f Elect Director James J. Johnson For For Mgmt 1g Elect Director Robert J. Kohlhepp For For Mgmt 1h Elect Director Joseph Scaminace For For Mgmt 1i Elect Director Ronald W. Tysoe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 549 MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Kennametal Inc. KMT 489170100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald M. Defeo For For Mgmt 1.2 Elect Director William R. Newlin For For Mgmt 1.3 Elect Director Lawrence W. Stranghoener 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 10/24/12 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 James L. Wainscott For For Mgmt 1.11 Elect Director Donald E. Washkewicz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Cooper Industries plc CBE G24140108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Scheme of Arrangement For For Mgmt 1 Approve Scheme of Arrangement For For Mgmt 2 Approve Cancellation of Capital Authorization For For Mgmt 3 Authority to Allot Securities and Application of Reserves For For Mgmt 4 Amend Articles of Association For For Mgmt 5 Issue Shares in Connection with Acquisition For For Mgmt 6 Advisory Vote on Golden Parachutes For Against Mgmt 7 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Eaton Corporation ETN 278058102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Approve Reduction of Capital of New Eaton to Allow Creation of For For Mgmt Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Mgmt 4 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 Automatic Data Processing, Inc. ADP 053015103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ellen R. Alemany For For Mgmt 1.2 Elect Director Gregory D. Brenneman For For Mgmt 1.3 Elect Director Leslie A. Brun For For Mgmt 1.4 Elect Director Richard T. Clark 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 Carlos A. Rodriguez For For Mgmt 1.10 Elect Director Enrique T. Salem For For Mgmt 1.11 Elect Director Gregory L. Summe 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 11/16/12 Towers Watson & Co. TW 891894107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Victor F. Ganzi For For Mgmt 1b Elect Director John J. Haley For For Mgmt 1c Elect Director Leslie S. Heisz For For Mgmt 1d Elect Director Brendan R. O'Neill For For Mgmt 1e Elect Director Linda D. Rabbitt For For Mgmt 1f Elect Director Gilbert T. Ray For For Mgmt 1g Elect Director Paul Thomas For For Mgmt 1h Elect Director Wilhelm Zeller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 550 MEETING DATE COMPANY TICKER SECURITY ID 12/05/12 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 Vincent W. Mitz For For Mgmt 1.8 Elect Director Thomas N. Tryforos For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 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 Robert B. Coutts For For Mgmt 1.3 Elect Director Mark E. Goldstein 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 Lawrence D. Kingsley For For Mgmt 1.7 Elect Director Dennis N. Longstreet For For Mgmt 1.8 Elect Director B. Craig Owens For For Mgmt 1.9 Elect Director Katharine L. Plourde For For Mgmt 1.10 Elect Director Edward Travaglianti For For Mgmt 1.11 Elect Director Bret W. Wise For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Bylaws For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/17/12 CNH Global NV NHL N20935206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Open Meeting Mgmt 2 Amend Articles Re: Merger Agreement Fiat Industrial S.p.A., and CNH For For Mgmt Global 3 Approve Granting of Extraordinary Dividend of USD10 per CNH Global Share For For Mgmt Re: Merger Agreement Fiat Industrial S.p.A., and CNH Global 4 Approve Allocation of Part of the Reserves to Special Separate Reserves For For Mgmt 5 Approve Remuneration of Special Committee For Against Mgmt 6 Allow Questions Mgmt 7 Close MeetingMgmt MEETING DATE COMPANY TICKER SECURITY ID 12/18/12 Chicago Bridge & Iron Company NV CBI 167250109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement between The Shaw Group Inc. and Crystal For For Mgmt Acquisition Subsidiary Inc. 2 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Jacobs Engineering Group Inc. JEC 469814107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert C. Davidson, Jr. For For Mgmt 1b Elect Director Ralph E. Eberhart For For Mgmt 1c Elect Director Edward V. Fritzky For For Mgmt 1d Elect Director Christopher M.T. Thompson 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Oshkosh Corporation OSK 688239201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. Donnelly For For Mgmt 1.2 Elect Director Michael W. Grebe For For Mgmt 1.3 Elect Director Peter B. Hamilton For For Mgmt 1.4 Elect Director Kathleen J. Hempel For For Mgmt 1.5 Elect Director Leslie F. Kenne For For Mgmt 1.6 Elect Director J. Peter Mosling, Jr. For For Mgmt 1.7 Elect Director Stephen D. Newlin For For Mgmt 1.8 Elect Director Craig P. Omtvedt For For Mgmt 1.9 Elect Director Duncan J. Palmer For For Mgmt 1.10 Elect Director John S. Shiely For For Mgmt 1.11 Elect Director Richard G. Sim For For Mgmt 1.12 Elect Director Charles L. Szews For For Mgmt 1.13 Elect Director William S. Wallace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Retention Ratio for Executives Against For ShrHlder Page 551 MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 Emerson Electric Co. EMR 291011104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. A. H. Boersig For For Mgmt 1.2 Elect Director J. B. Bolten For For Mgmt 1.3 Elect Director M. S. Levatich For For Mgmt 1.4 Elect Director R. L. Stephenson For For Mgmt 1.5 Elect Director A.A. Busch, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/06/13 Accenture plc ACN G1151C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.1 Elect Director William L. Kimsey For For Mgmt 2.2 Elect Director Robert I. Lipp For For Mgmt 2.3 Elect Director Pierre Nanterme For For Mgmt 2.4 Elect Director Gilles C. Pelisson For For Mgmt 2.5 Elect Director Wulf von Schimmelmann For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Amend 2010 Share Incentive Plan For Against Mgmt 6 Authorize the Holding of the 2014 AGM at a Location Outside Ireland For For Mgmt 7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt 8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Nordson Corporation NDSN 655663102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lee C. Banks For For Mgmt 1.2 Elect Director Randolph W. Carson For For Mgmt 1.3 Elect Director Michael F. Hilton For For Mgmt 1.4 Elect Director Victor L. Richey, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Deere & Company DE 244199105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel R. Allen For For Mgmt 1b Elect Director Crandall C. Bowles For For Mgmt 1c Elect Director Vance D. Coffman For For Mgmt 1d Elect Director Charles O. Holliday, Jr. For For Mgmt 1e Elect Director Dipak C. Jain For For Mgmt 1f Elect Director Clayton M. Jones For For Mgmt 1g Elect Director Joachim Milberg For For Mgmt 1h Elect Director Richard B. Myers For For Mgmt 1i Elect Director Thomas H. Patrick For For Mgmt 1j Elect Director Aulana L. Peters For For Mgmt 1k Elect Director Sherry M. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 TransDigm Group Incorporated TDG 893641100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mervin Dunn For For Mgmt 1.2 Elect Director Michael S. Graff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 Tyco International Ltd. TYC H89128104 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 Elect Director Edward D. Breen For For Mgmt 3.2 Elect Director Michael E. Daniels For For Mgmt 3.3 Elect Director Frank M. Drendel For For Mgmt 3.4 Elect Director Brian Duperreault For For Mgmt 3.5 Elect Director Rajiv L. Gupta For For Mgmt 3.6 Elect Director John A. Krol For For Mgmt 3.7 Elect Director George R. Oliver For For Mgmt 3.8 Elect Director Brendan R. O'Neill For For Mgmt 3.9 Elect Director Sandra S. Wijnberg For For Mgmt 3.10 Elect Director R. David Yost 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 2012/2013 4c Ratify PricewaterhouseCoopers AG as Special Auditors For For Mgmt 5a Approve Allocation of Income For For Mgmt 5b Approve Ordinary Cash Dividend For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 7 Renew Authorized Capital For For Mgmt 8 Approve Reduction in Share Capital For For Mgmt Page 552 MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 AECOM Technology Corporation ACM 00766T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John M. Dionisio For For Mgmt 1.2 Elect Director Robert J. Lowe For For Mgmt 1.3 Elect Director William P. Rutledge For For Mgmt 1.4 Elect Director Daniel R. Tishman 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 03/12/13 The Toro Company TTC 891092108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert C. Buhrmaster For For Mgmt 1.2 Elect Director James C. O'Rourke For For Mgmt 1.3 Elect Director Christopher A. Twomey 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 MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 The ADT Corporation ADT 00101J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas Colligan For For Mgmt 1.2 Elect Director Timothy Donahue For For Mgmt 1.3 Elect Director Robert Dutkowsky For For Mgmt 1.4 Elect Director Bruce Gordon For For Mgmt 1.5 Elect Director Naren Gursahaney For For Mgmt 1.6 Elect Director Bridgette Heller For For Mgmt 1.7 Elect Director Kathleen Hyle For For Mgmt 1.8 Elect Director Keith Meister For For Mgmt 1.9 Elect Director Dinesh Paliwal For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 04/09/13 IDEX Corporation IEX 45167R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ernest J. Mrozek For For Mgmt 1.2 Elect Director David C. Parry For For Mgmt 1.3 Elect Director Livingston L. Satterthwaite For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Honeywell International Inc. HON 438516106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Gordon M. Bethune For For Mgmt 1B Elect Director Kevin Burke For For Mgmt 1C Elect Director Jaime Chico Pardo For For Mgmt 1D Elect Director David M. Cote For For Mgmt 1E Elect Director D. Scott Davis For For Mgmt 1F Elect Director Linnet F. Deily For For Mgmt 1G Elect Director Judd Gregg For For Mgmt 1H Elect Director Clive Hollick For For Mgmt 1I Elect Director Grace D. Lieblein For For Mgmt 1J Elect Director George Paz For For Mgmt 1K Elect Director Bradley T. Sheares For For Mgmt 1L Elect Director Robin L. Washington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Kirby Corporation KEX 497266106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Sean Day For For Mgmt 1.2 Elect Director William M. Lamont, Jr. For For Mgmt 1.3 Elect Director William M. Waterman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 553 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Eaton Corporation plc ETN 278058102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director George S. Barrett For For Mgmt 1b Elect Director Todd M. Bluedorn For For Mgmt 1c Elect Director Christopher M. Connor For For Mgmt 1d Elect Director Michael J. Critelli For For Mgmt 1e Elect Director Alexander M. Cutler For For Mgmt 1f Elect Director Charles E. Golden For For Mgmt 1g Elect Director Linda A. Hill For For Mgmt 1h Elect Director Arthur E. Johnson For For Mgmt 1i Elect Director Ned C. Lautenbach For For Mgmt 1j Elect Director Deborah L. McCoy For For Mgmt 1k Elect Director Gregory R. Page For For Mgmt 1l Elect Director Gerald B. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Approval of Overseas Market Purchases of the Company Shares For For Mgmt 7 Approve the Price Range for the Reissuance of Shares For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 John J. Brennan For For Mgmt 3 Elect Director James I. Cash, Jr. For For Mgmt 4 Elect Director Francisco D'Souza For For Mgmt 5 Elect Director Marijn E. Dekkers For For Mgmt 6 Elect Director Ann M. Fudge For For Mgmt 7 Elect Director Susan Hockfield For For Mgmt 8 Elect Director Jeffrey R. Immelt For For Mgmt 9 Elect Director Andrea Jung For For Mgmt 10 Elect Director Robert W. Lane For For Mgmt 11 Elect Director Ralph S. Larsen For For Mgmt 12 Elect Director Rochelle B. Lazarus For For Mgmt 13 Elect Director James J. Mulva For For Mgmt 14 Elect Director Mary L. Schapiro For For Mgmt 15 Elect Director Robert J. Swieringa For For Mgmt 16 Elect Director James S. Tisch For For Mgmt 17 Elect Director Douglas A. Warner, III For For Mgmt 18 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 19 Ratify Auditors For For Mgmt 20 Cessation of All Stock Options and Bonuses Against Against ShrHlder 21 Establish Term Limits for Directors Against Against ShrHlder 22 Require Independent Board Chairman Against Against ShrHlder 23 Provide Right to Act by Written Consent Against Against ShrHlder 24 Stock Retention/Holding Period Against For ShrHlder 25 Require More Director Nominations Than Open Seats Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Textron Inc. TXT 883203101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott C. Donnelly For For Mgmt 1.2 Elect Director Kathleen M. Bader For For Mgmt 1.3 Elect Director R. Kerry Clark For For Mgmt 1.4 Elect Director James T. Conway For For Mgmt 1.5 Elect Director Ivor J. Evans For For Mgmt 1.6 Elect Director Lawrence K. Fish For For Mgmt 1.7 Elect Director Paul E. Gagne For For Mgmt 1.8 Elect Director Dain M. Hancock For For Mgmt 1.9 Elect Director Lord Powell For For Mgmt 1.10 Elect Director Lloyd G. Trotter For For Mgmt 1.11 Elect Director James L. Ziemer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 AGCO Corporation AGCO 001084102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director P. George Benson For For Mgmt 1.2 Elect Director Wolfgang Deml For For Mgmt 1.3 Elect Director Luiz F. Furlan For For Mgmt 1.4 Elect Director George E. Minnich For For Mgmt 1.5 Elect Director Martin H. Richenhagen For For Mgmt 1.6 Elect Director Gerald L. Shaheen For For Mgmt 1.7 Elect Director Mallika Srinivasan For For Mgmt 1.8 Elect Director Hendrikus Visser 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 Page 554 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Avery Dennison Corporation AVY 053611109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bradley A. Alford For For Mgmt 1.2 Elect Director Anthony K. Anderson For For Mgmt 1.3 Elect Director Rolf L. Borjesson For For Mgmt 1.4 Elect Director John T. Cardis For For Mgmt 1.5 Elect Director David E. I. Pyott For For Mgmt 1.6 Elect Director Dean A. Scarborough For For Mgmt 1.7 Elect Director Patrick T. Siewert For For Mgmt 1.8 Elect Director Julia A. Stewart For For Mgmt 1.9 Elect Director Martha N. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Francesca M. Edwardson For For Mgmt 3 Elect Director Wayne Garrison For For Mgmt 4 Elect Director Sharilyn S. Gasaway For For Mgmt 5 Elect Director Gary C. George For For Mgmt 6 Elect Director Bryan Hunt For For Mgmt 7 Elect Director Coleman H. Peterson For For Mgmt 8 Elect Director John N. Roberts III For For Mgmt 9 Elect Director James L. Robo For For Mgmt 10 Elect Director Kirk Thompson For For Mgmt 11 Elect Director John A. White For For Mgmt 12 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lexmark International, Inc. LXK 529771107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kathi P. Seifert For For Mgmt 1b Elect Director Jean-Paul L. Montupet For For Mgmt 1c Elect Director Paul A. Rooke For For Mgmt 1d Elect Director W. Roy Dunbar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lincoln Electric Holdings, Inc. LECO 533900106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Hanks For For Mgmt 1.2 Elect Director Kathryn Jo Lincoln For For Mgmt 1.3 Elect Director William E. MacDonald, III For For Mgmt 1.4 Elect Director George H. Walls, Jr. 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 04/26/13 FLIR Systems, Inc. FLIR 302445101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Carter For For Mgmt 1.2 Elect Director Michael T. Smith For For Mgmt 1.3 Elect Director John W. Wood, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Ernst A. Haberli For For Mgmt 1.3 Elect Director Brian A. Kenney For For Mgmt 1.4 Elect Director Mark G. McGrath For For Mgmt 1.5 Elect Director James B. Ream For For Mgmt 1.6 Elect Director Robert J. Ritchie For For Mgmt 1.7 Elect Director David S. Sutherland For For Mgmt 1.8 Elect Director Casey J. Sylla For For Mgmt 1.9 Elect Director Paul G. Yovovich For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 555 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Graco Inc. GGG 384109104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eric P. Etchart For For Mgmt 1.2 Elect Director J. Kevin Gilligan For For Mgmt 1.3 Elect Director William G. Van Dyke For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 PACCAR Inc PCAR 693718108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alison J. Carnwath For For Mgmt 1.2 Elect Director Luiz Kaufmann For For Mgmt 1.3 Elect Director John M. Pigott For For Mgmt 1.4 Elect Director Gregory M. E. Spierkel For For Mgmt 2 Declassify the Board of Directors Against For ShrHlder 3 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Regal Beloit Corporation RBC 758750103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Christopher L. Doerr For For Mgmt 1b Elect Director Mark J. Gliebe For For Mgmt 1c Elect Director Curtis W. Stoelting For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 The Boeing Company BA 097023105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David L. Calhoun For For Mgmt 1b Elect Director Arthur D. Collins, Jr. For For Mgmt 1c Elect Director Linda Z. Cook For For Mgmt 1d Elect Director Kenneth M. Duberstein For For Mgmt 1e Elect Director Edmund P. Giambastiani, Jr. For For Mgmt 1f Elect Director Lawrence W. Kellner For For Mgmt 1g Elect Director Edward M. Liddy For For Mgmt 1h Elect Director W. James McNerney, Jr. For For Mgmt 1i Elect Director Susan C. Schwab For For Mgmt 1j Elect Director Ronald A. Williams For For Mgmt 1k Elect Director Mike S. Zafirovski For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Submit SERP to Shareholder Vote Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 L-3 Communications Holdings, Inc. LLL 502424104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Claude R. Canizares For For Mgmt 1.2 Elect Director Thomas A. Corcoran For For Mgmt 1.3 Elect Director Lloyd W. Newton For For Mgmt 1.4 Elect Director Vincent Pagano, Jr. For For Mgmt 1.5 Elect Director Alan H. Washkowitz For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Provide Right to Act by Written Consent For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 ManpowerGroup Inc. MAN 56418H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gina R. Boswell For For Mgmt 1.2 Elect Director William Downe For For Mgmt 1.3 Elect Director Jack M. Greenberg For For Mgmt 1.4 Elect Director Patricia A. Hemingway-Hall For For Mgmt 1.5 Elect Director Terry A. Hueneke For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt Page 556 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 General Dynamics Corporation GD 369550108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mary T. Barra For For Mgmt 1.2 Elect Director Nicholas D. Chabraja For For Mgmt 1.3 Elect Director James S. Crown For For Mgmt 1.4 Elect Director William P. Fricks For For Mgmt 1.5 Elect Director Paul G. Kaminski For For Mgmt 1.6 Elect Director John M. Keane For For Mgmt 1.7 Elect Director Lester L. Lyles For For Mgmt 1.8 Elect Director Phebe N. Novakovic For For Mgmt 1.9 Elect Director William A. Osborn For For Mgmt 1.10 Elect Director Robert Walmsley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Review and Assess Human Rights Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Huntington Ingalls Industries, Inc. HII 446413106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Bruner For For Mgmt 1.2 Elect Director Artur G. Davis For For Mgmt 1.3 Elect Director Thomas B. Fargo 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 05/02/13 Dover Corporation DOV 260003108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David H. Benson For For Mgmt 1b Elect Director Robert W. Cremin For For Mgmt 1c Elect Director Jean-Pierre M. Ergas For For Mgmt 1d Elect Director Peter T. Francis For For Mgmt 1e Elect Director Kristiane C. Graham For For Mgmt 1f Elect Director M.F. Johnston For For Mgmt 1g Elect Director Robert A. Livingston For For Mgmt 1h Elect Director Richard K. Lochridge For For Mgmt 1i Elect Director Bernard G. Rethore For For Mgmt 1j Elect Director Michael B. Stubbs For For Mgmt 1k Elect Director Stephen M. Todd For For Mgmt 1l Elect Director Stephen K. Wagner For For Mgmt 1m Elect Director Mary A. Winston For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Fluor Corporation FLR 343412102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Peter K. Barker For Against Mgmt 1B Elect Director Alan M. Bennett For For Mgmt 1C Elect Director Rosemary T. Berkery For Against Mgmt 1D Elect Director James T. Hackett For For Mgmt 1E Elect Director Kent Kresa For For Mgmt 1F Elect Director Dean R. O'Hare For For Mgmt 1G Elect Director Armando J. Olivera For For Mgmt 1H Elect Director David T. Seaton For For Mgmt 1I Elect Director Nader H. Sultan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Kansas City Southern KSU 485170302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrence P. Dunn For For Mgmt 1.2 Elect Director Antonio O. Garza, Jr. For For Mgmt 1.3 Elect Director David L. Starling 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Mettler-Toledo International Inc. MTD 592688105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Spoerry For For Mgmt 1.2 Elect Director Wah-Hui Chu For For Mgmt 1.3 Elect Director Francis A. Contino For For Mgmt 1.4 Elect Director Olivier A. Filliol For For Mgmt 1.5 Elect Director Michael A. Kelly For For Mgmt 1.6 Elect Director Martin D. Madaus For For Mgmt 1.7 Elect Director Hans Ulrich Maerki For For Mgmt 1.8 Elect Director George M. Milne, Jr. For For Mgmt 1.9 Elect Director Thomas P. Salice For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 557 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 SPX Corporation SPW 784635104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terry S. Lisenby For For Mgmt 1.2 Elect Director David V. Singer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Illinois Tool Works Inc. ITW 452308109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel J. Brutto For For Mgmt 1b Elect Director Susan Crown For For Mgmt 1c Elect Director Don H. Davis, Jr. For For Mgmt 1d Elect Director James W. Griffith For For Mgmt 1e Elect Director Robert C. McCormack For For Mgmt 1f Elect Director Robert S. Morrison For For Mgmt 1g Elect Director E. Scott Santi For For Mgmt 1h Elect Director James A. Skinner For For Mgmt 1i Elect Director David B. Smith, Jr. For For Mgmt 1j Elect Director Pamela B. Strobel For For Mgmt 1k Elect Director Kevin M. Warren For For Mgmt 1l Elect Director Anre D. Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Ryder System, Inc. R 783549108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director J. Eck For For Mgmt 1b Elect Director Tamara L. Lundgren For For Mgmt 1c Elect Director Eugene A. Renna For For Mgmt 1d Elect Director Abbie J. Smith For For Mgmt 1e Elect Director Robert E. Sanchez For For Mgmt 1f Elect Director Michael F. Hilton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 The Babcock & Wilcox Company BWC 05615F102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John A. Fees For For Mgmt 1.2 Elect Director Richard W. Mies For For Mgmt 1.3 Elect Director Larry L. Weyers For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Clean Harbors, Inc. CLH 184496107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John P. DeVillars For For Mgmt 1.2 Elect Director Daniel J. McCarthy For For Mgmt 1.3 Elect Director Andrea Robertson For For Mgmt 1.4 Elect Director James M. Rutledge For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 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 Adrian Lajous For For Mgmt 1.7 Elect Director Melendy E. Lovett For For Mgmt 1.8 Elect Director Charles W. Matthews For For Mgmt 1.9 Elect Director Douglas L. Rock For For Mgmt 1.10 Elect Director Timothy R. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 558 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Con-way Inc. CNW 205944101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John J. Anton For For Mgmt 1.2 Elect Director W. Keith Kennedy, Jr. For For Mgmt 1.3 Elect Director Michael J. Murray For For Mgmt 1.4 Elect Director Edith R. Perez For For Mgmt 1.5 Elect Director P. Cody Phipps For For Mgmt 1.6 Elect Director John C. Pope For For Mgmt 1.7 Elect Director William J. Schroeder For For Mgmt 1.8 Elect Director Douglas W. Stotlar For For Mgmt 1.9 Elect Director Peter W. Stott For For Mgmt 1.10 Elect Director Roy W. Templin For For Mgmt 1.11 Elect Director Chelsea C. White, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Increase in Size of Board For For Mgmt 4 Reduce Supermajority Vote Requirement Relating to the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Danaher Corporation DHR 235851102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald J. Ehrlich For For Mgmt 1.2 Elect Director Linda Hefner Filler For For Mgmt 1.3 Elect Director Teri List-Stoll For For Mgmt 1.4 Elect Director Walter G. Lohr, Jr. For For Mgmt 1.5 Elect Director Steven M. Rales For For Mgmt 1.6 Elect Director John T. Schwieters For For Mgmt 1.7 Elect Director Alan G. Spoon 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 Stock Retention/Holding Period Against For ShrHlder 6 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hubbell Incorporated HUB.B 443510201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carlos M. Cardoso 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 John F. Malloy For For Mgmt 1.6 Elect Director Andrew McNally, IV For For Mgmt 1.7 Elect Director David G. Nord For For Mgmt 1.8 Elect Director Timothy H. Powers For For Mgmt 1.9 Elect Director G. Jackson Ratcliffe For For Mgmt 1.10 Elect Director Carlos A. Rodriguez For For Mgmt 1.11 Elect Director John G. Russell For For Mgmt 1.12 Elect Director Richard J. Swift For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 ITT Corporation ITT 450911201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Denise L. Ramos For For Mgmt 1b Elect Director Frank T. MacInnis For For Mgmt 1c Elect Director Orlando D. Ashford For For Mgmt 1d Elect Director Peter D'Aloia For For Mgmt 1e Elect Director Donald DeFosset, Jr. For For Mgmt 1f Elect Director Christina A. Gold For For Mgmt 1g Elect Director Richard P. Lavin For For Mgmt 1h Elect Director Donald J. Stebbins 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 The Manitowoc Company, Inc. MTW 563571108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joan K. Chow For For Mgmt 1.2 Elect Director Kenneth W. Krueger For For Mgmt 1.3 Elect Director Robert C. Stift For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 559 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Ronald S. Nersesian 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Xylem Inc. XYL 98419M100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Curtis J. Crawford For For Mgmt 1b Elect Director Robert F. Friel For For Mgmt 1c Elect Director Surya N. Mohapatra For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AMETEK, Inc. AME 031100100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ruby R. Chandy For For Mgmt 1.2 Elect Director Charles D. Klein For For Mgmt 1.3 Elect Director Steven W. Kohlhagen For For Mgmt 2 Increase Authorized Common Stock 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 05/08/13 Air Lease Corporation AL 00912X302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John G. Danhakl For For Mgmt 1b Elect Director Matthew J. Hart For For Mgmt 1c Elect Director Robert A. Milton For For Mgmt 1d Elect Director John L. Plueger For For Mgmt 1e Elect Director Anthony P. Ressler For Against Mgmt 1f Elect Director Wilbur L. Ross, Jr. For Against Mgmt 1g Elect Director Ian M. Saines For For Mgmt 1h Elect Director Ronald D. Sugar For For Mgmt 1i Elect Director Steven F. Udvar-Hazy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Certain Performance-Based Awards For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 CSX Corporation CSX 126408103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Donna M. Alvarado For For Mgmt 1b Elect Director John B. Breaux For For Mgmt 1c Elect Director Pamela L. Carter For For Mgmt 1d Elect Director Steven T. Halverson For For Mgmt 1e Elect Director Edward J. Kelly, III For For Mgmt 1f Elect Director Gilbert H. Lamphere For For Mgmt 1g Elect Director John D. McPherson For For Mgmt 1h Elect Director Timothy T. O'Toole For For Mgmt 1i Elect Director David M. Ratcliffe For For Mgmt 1j Elect Director Donald J. Shepard For For Mgmt 1k Elect Director Michael J. Ward For For Mgmt 1l Elect Director J.C. Watts, Jr. For For Mgmt 1m Elect Director J. Steven Whisler 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 05/08/13 Carlisle Companies Incorporated CSL 142339100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robin J. Adams For For Mgmt 1b Elect Director Robin S. Callahan For For Mgmt 1c Elect Director David A. Roberts For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 560 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Chicago Bridge & Iron Company N.V. CBI 167250109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Deborah M. Fretz as Director For For Mgmt 1b Elect Michael L. Underwood as Director For For Mgmt 2 Approve Remuneration Report Containing Remuneration Policy for For For Mgmt Management Board Members 3 Approve Financial Statements, Discuss Statutory Reports, and Approve For For Mgmt Publication of Information in English 4 Approve Financial Statements, Allocation of Income and Dividends of 0.20 For For Mgmt per Share, and Discharge Directors 5 Approve Discharge of Management Board For For Mgmt 6 Approve Discharge of Supervisory Board For For Mgmt 7 Ratify Ernst & Young LLP as Auditors For For Mgmt 8 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 9 Grant Board Authority to Issue Shares For For Mgmt 10 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Exelis Inc. XLS 30162A108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John J. Hamre For For Mgmt 1b Elect Director Patrick J. Moore For For Mgmt 1c Elect Director R. David Yost 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 United Rentals, Inc. URI 911363109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jenne K. Britell For For Mgmt 1.2 Elect Director Jose B. Alvarez For For Mgmt 1.3 Elect Director Bobby J. Griffin For For Mgmt 1.4 Elect Director Michael J. Kneeland For For Mgmt 1.5 Elect Director Pierre E. Leroy For For Mgmt 1.6 Elect Director Singleton B. McAllister For For Mgmt 1.7 Elect Director Brian D. McAuley For For Mgmt 1.8 Elect Director John S. McKinney For For Mgmt 1.9 Elect Director James H. Ozanne For For Mgmt 1.10 Elect Director Jason D. Papastavrou For For Mgmt 1.11 Elect Director Filippo Passerini For For Mgmt 1.12 Elect Director Donald C. Roof For For Mgmt 1.13 Elect Director Keith Wimbush 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 05/09/13 C.H. Robinson Worldwide, Inc. CHRW 12541W209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Scott P. Anderson For For Mgmt 1b Elect Director Mary J. Steele Guilfoile For For Mgmt 1c Elect Director Jodee A. Kozlak For For Mgmt 1d Elect Director ReBecca Koenig Roloff For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Norfolk Southern Corporation NSC 655844108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas D. Bell, Jr For For Mgmt 1.2 Elect Director Erskine B. Bowles For For Mgmt 1.3 Elect Director Robert A. Bradway For For Mgmt 1.4 Elect Director Wesley G. Bush For For Mgmt 1.5 Elect Director Daniel A. Carp For For Mgmt 1.6 Elect Director Karen N. Horn For For Mgmt 1.7 Elect Director Burton M. Joyce For For Mgmt 1.8 Elect Director Steven F. Leer For For Mgmt 1.9 Elect Director Michael D. Lockhart For For Mgmt 1.10 Elect Director Charles W. Moorman For For Mgmt 1.11 Elect Director Martin H. Nesbitt For For Mgmt 1.12 Elect Director John R. Thompson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Call Special Meeting For For Mgmt Page 561 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Republic Services, Inc. RSG 760759100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James W. Crownover For For Mgmt 1b Elect Director William J. Flynn For For Mgmt 1c Elect Director Michael Larson For For Mgmt 1d Elect Director Nolan Lehmann For For Mgmt 1e Elect Director W. Lee Nutter For For Mgmt 1f Elect Director Ramon A. Rodriguez For For Mgmt 1g Elect Director Donald W. Slager For For Mgmt 1h Elect Director Allan C. Sorensen For For Mgmt 1i Elect Director John M. Trani For For Mgmt 1j Elect Director Michael W. Wickham For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Adopt a Policy in which the Company will not Make or Promise to Make Any Against For ShrHlder Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Waste Management, Inc. WM 94106L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bradbury H. Anderson For For Mgmt 1b Elect Director Frank M. Clark, Jr. For For Mgmt 1c Elect Director Patrick W. Gross For For Mgmt 1d Elect Director Victoria M. Holt For For Mgmt 1e Elect Director John C. Pope For For Mgmt 1f Elect Director W. Robert Reum For For Mgmt 1g Elect Director David P. Steiner For For Mgmt 1h Elect Director Thomas H. Weidemeyer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder 6 Adopt Compensation Benchmarking Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 3M Company MMM 88579Y101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linda G. Alvarado For For Mgmt 1b Elect Director Vance D. Coffman For For Mgmt 1c Elect Director Michael L. Eskew For For Mgmt 1d Elect Director W. James Farrell For For Mgmt 1e Elect Director Herbert L. Henkel For For Mgmt 1f Elect Director Muhtar Kent For For Mgmt 1g Elect Director Edward M. Liddy For For Mgmt 1h Elect Director Robert S. Morrison For For Mgmt 1i Elect Director Aulana L. Peters For For Mgmt 1j Elect Director Inge G. Thulin For For Mgmt 1k Elect Director Robert J. Ulrich For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Study Feasibility of Prohibiting Political Contributions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Cummins Inc. CMI 231021106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director N. Thomas Linebarger For For Mgmt 2 Elect Director William I. Miller For For Mgmt 3 Elect Director Alexis M. Herman For For Mgmt 4 Elect Director Georgia R. Nelson For For Mgmt 5 Elect Director Carl Ware For For Mgmt 6 Elect Director Robert K. Herdman For For Mgmt 7 Elect Director Robert J. Bernhard For For Mgmt 8 Elect Director Franklin R. Chang Diaz For For Mgmt 9 Elect Director Stephen B. Dobbs For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Ratify Auditors For For Mgmt 12 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 GrafTech International Ltd. GTI 384313102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Randy W. Carson For For Mgmt 1.2 Elect Director Mary B. Cranston For For Mgmt 1.3 Elect Director Harold E. Layman For For Mgmt 1.4 Elect Director Ferrell P. McClean For For Mgmt 1.5 Elect Director Steven R. Shawley For For Mgmt 1.6 Elect Director Craig S. Shular For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 562 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Westinghouse Air Brake Technologies Corporation WAB 929740108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Brooks For For Mgmt 1.2 Elect Director William E. Kassling For For Mgmt 1.3 Elect Director Albert J. Neupaver For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Northrop Grumman Corporation NOC 666807102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wesley G. Bush For For Mgmt 1.2 Elect Director Victor H. Fazio For For Mgmt 1.3 Elect Director Donald E. Felsinger For For Mgmt 1.4 Elect Director Stephen E. Frank For For Mgmt 1.5 Elect Director Bruce S. Gordon For For Mgmt 1.6 Elect Director Madeleine A. Kleiner For For Mgmt 1.7 Elect Director Karl J. Krapek For For Mgmt 1.8 Elect Director Richard B. Myers For For Mgmt 1.9 Elect Director Aulana L. Peters For For Mgmt 1.10 Elect Director Gary Roughead For For Mgmt 1.11 Elect Director Thomas M. Schoewe For For Mgmt 1.12 Elect Director Kevin W. Sharer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Southwest Airlines Co. LUV 844741108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David W. Biegler For For Mgmt 1b Elect Director J. Veronica Biggins For For Mgmt 1c Elect Director Douglas H. Brooks For For Mgmt 1d Elect Director William H. Cunningham For For Mgmt 1e Elect Director John G. Denison For For Mgmt 1f Elect Director Gary C. Kelly For For Mgmt 1g Elect Director Nancy B. Loeffler For For Mgmt 1h Elect Director John T. Montford For For Mgmt 1i Elect Director Thomas M. Nealon For For Mgmt 1j Elect Director Daniel D. Villanueva For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 05/15/13 Verisk Analytics, Inc. VRSK 92345Y106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Lehman, Jr. For For Mgmt 1.2 Elect Director Andrew G. Mills For For Mgmt 1.3 Elect Director Constantine P. Iordanou For For Mgmt 1.4 Elect Director Scott G. Stephenson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Colfax Corporation CFX 194014106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mitchell P. Rales For For Mgmt 1b Elect Director Steven E. Simms For For Mgmt 1c Elect Director Clay H. Kiefaber For For Mgmt 1d Elect Director Patrick W. Allender For For Mgmt 1e Elect Director Thomas S. Gayner For For Mgmt 1f Elect Director Rhonda L. Jordan For For Mgmt 1g Elect Director San W. Orr, III For For Mgmt 1h Elect Director A. Clayton Perfall For For Mgmt 1i Elect Director Rajiv Vinnakota For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Covanta Holding Corporation CVA 22282E102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Barse For For Mgmt 1.2 Elect Director Ronald J. Broglio For For Mgmt 1.3 Elect Director Peter C.B. Bynoe For Withhold Mgmt 1.4 Elect Director Linda J. Fisher For For Mgmt 1.5 Elect Director Joseph M. Holsten For For Mgmt 1.6 Elect Director Anthony J. Orlando For For Mgmt 1.7 Elect Director William C. Pate For For Mgmt 1.8 Elect Director Robert S. Silberman For For Mgmt 1.9 Elect Director Jean Smith For For Mgmt 1.10 Elect Director Samuel Zell For For Mgmt 2 Ratify Auditors For For Mgmt Page 563 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Gregory E. Lawton For For Mgmt 1.3 Elect Director Craig P. Omtvedt For For Mgmt 1.4 Elect Director Patrick M. Prevost For For Mgmt 1.5 Elect Director Robert L. Smialek For For Mgmt 1.6 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 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 John J. Koraleski For For Mgmt 1.7 Elect Director Charles C. Krulak For For Mgmt 1.8 Elect Director Michael R. McCarthy For For Mgmt 1.9 Elect Director Michael W. McConnell For For Mgmt 1.10 Elect Director Thomas F. McLarty, III For For Mgmt 1.11 Elect Director Steven R. Rogel For For Mgmt 1.12 Elect Director Jose H. Villarreal For For Mgmt 1.13 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 Approve Omnibus Stock Plan For For Mgmt 5 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Zebra Technologies Corporation ZBRA 989207105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerhard Cless For For Mgmt 1.2 Elect Director Michael A. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Xerox Corporation XRX 984121103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Glenn A. Britt For For Mgmt 1.2 Elect Director Ursula M. Burns For For Mgmt 1.3 Elect Director Richard J. Harrington For For Mgmt 1.4 Elect Director William Curt Hunter For For Mgmt 1.5 Elect Director Robert J. Keegan For For Mgmt 1.6 Elect Director Robert A. McDonald For For Mgmt 1.7 Elect Director Charles Prince For For Mgmt 1.8 Elect Director Ann N. Reese For For Mgmt 1.9 Elect Director Sara Martinez Tucker For For Mgmt 1.10 Elect Director Mary Agnes Wilderotter For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Engility Holdings, Inc. EGL 29285W104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Darryll J. Pines For For Mgmt 1.2 Elect Director William G. Tobin For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 Executive Incentive Bonus Plan For For Mgmt 6 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Flowserve Corporation FLS 34354P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gayla J. Delly For For Mgmt 1.2 Elect Director Rick J. Mills For For Mgmt 1.3 Elect Director Charles M. Rampacek For For Mgmt 1.4 Elect Director William C. Rusnack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent Against For ShrHlder Page 564 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Landstar System, Inc. LSTR 515098101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Homaira Akbari For For Mgmt 1.2 Elect Director Diana M. Murphy For For Mgmt 1.3 Elect Director Larry J. Thoele For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Non-Employee Director Restricted Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Quanta Services, Inc. PWR 74762E102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Ball For For Mgmt 1.2 Elect Director J. Michal Conaway For For Mgmt 1.3 Elect Director Vincent D. Foster For For Mgmt 1.4 Elect Director Bernard Fried For For Mgmt 1.5 Elect Director Louis C. Golm For For Mgmt 1.6 Elect Director Worthing F. Jackman For For Mgmt 1.7 Elect Director James F. O'Neil III For For Mgmt 1.8 Elect Director Bruce Ranck For For Mgmt 1.9 Elect Director Margaret B. Shannon For For Mgmt 1.10 Elect Director Pat Wood, III 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 05/23/13 R. R. Donnelley & Sons Company RRD 257867101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Quinlan, III For For Mgmt 1.2 Elect Director Stephen M. Wolf For For Mgmt 1.3 Elect Director Susan M. Cameron For For Mgmt 1.4 Elect Director Lee A. Chaden For For Mgmt 1.5 Elect Director Richard L. Crandall For For Mgmt 1.6 Elect Director Judith H. Hamilton For For Mgmt 1.7 Elect Director Richard K. Palmer For For Mgmt 1.8 Elect Director John C. Pope For For Mgmt 1.9 Elect Director Michael T. Riordan For For Mgmt 1.10 Elect Director Oliver R. Sockwell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Harold M. Messmer, Jr. For For Mgmt 1.3 Elect Director Barbara J. Novogradac For For Mgmt 1.4 Elect Director Robert J. Pace For For Mgmt 1.5 Elect Director Frederick A. Richman For For Mgmt 1.6 Elect Director M. Keith Waddell 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 For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 URS Corporation URS 903236107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mickey P. Foret For For Mgmt 1b Elect Director William H. Frist For For Mgmt 1c Elect Director Lydia H. Kennard For For Mgmt 1d Elect Director Donald R. Knauss For For Mgmt 1e Elect Director Martin M. Koffel For For Mgmt 1f Elect Director Timothy R. McLevish For For Mgmt 1g Elect Director Joseph W. Ralston For For Mgmt 1h Elect Director John D. Roach For For Mgmt 1i Elect Director Douglas W. Stotlar For For Mgmt 1j Elect Director William P. Sullivan 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 MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Roper Industries, Inc. ROP 776696106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David W. Devonshire For For Mgmt 1.2 Elect Director John F. Fort, III For For Mgmt 1.3 Elect Director Brian D. Jellison For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt Page 565 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Raytheon Company RTN 755111507 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James E. Cartwright For For Mgmt 1b Elect Director Vernon E. Clark For For Mgmt 1c Elect Director Stephen J. Hadley For For Mgmt 1d Elect Director Michael C. Ruettgers For For Mgmt 1e Elect Director Ronald L. Skates For For Mgmt 1f Elect Director William R. Spivey For For Mgmt 1g Elect Director Linda G. Stuntz For Against Mgmt 1h Elect Director William H. Swanson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Submit SERP to Shareholder Vote Against For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 WESCO International, Inc. WCC 95082P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sandra Beach Lin For For Mgmt 1.2 Elect Director Robert J. Tarr, Jr. For For Mgmt 1.3 Elect Director Stephen A. Van Oss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Ingersoll-Rand plc IR G47791101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ann C. Berzin For For Mgmt 1b Elect Director John Bruton For For Mgmt 1c Elect Director Jared L. Cohon For For Mgmt 1d Elect Director Gary D. Forsee For For Mgmt 1e Elect Director Edward E. Hagenlocker For For Mgmt 1f Elect Director Constance J. Horner For For Mgmt 1g Elect Director Michael W. Lamach For For Mgmt 1h Elect Director Theodore E. Martin For For Mgmt 1i Elect Director Nelson Peltz For For Mgmt 1j Elect Director John P. Surma For Against Mgmt 1k Elect Director Richard J. Swift For For Mgmt 1l Elect Director Tony L. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Amend the Company's Articles of Association to Give the Board of For For Mgmt Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of Distributable Reserves For For Mgmt 7 Amend the Company's Articles of Association to Expand the Authority to For For Mgmt Execute Instruments of Transfer 8 Amend the Company's Articles of Association to Provide for Escheatment For For Mgmt in Accordance with U.S. Laws MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 UTi Worldwide Inc. UTIW G87210103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect C. John Langley, Jr. as a Director For For Mgmt 1.2 Elect Allan M. Rosenzweig as a Director For For Mgmt 1.3 Elect Donald W. Slager as a Director For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Teekay Corporation TK Y8564W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Peter S. Janson as Director For For Mgmt 1.2 Elect Eileen A. Mercier as Director For For Mgmt 1.3 Elect Tore I. Sandvold as Director For For Mgmt 2 Transact Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 United Continental Holdings, Inc. UAL 910047109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carolyn Corvi For For Mgmt 1.2 Elect Director Jane C. Garvey For For Mgmt 1.3 Elect Director Walter Isaacson For For Mgmt 1.4 Elect Director Henry L. Meyer III For For Mgmt 1.5 Elect Director Oscar Munoz For For Mgmt 1.6 Elect Director Laurence E. Simmons For For Mgmt 1.7 Elect Director Jeffery A. Smisek For For Mgmt 1.8 Elect Director David J. Vitale For For Mgmt 1.9 Elect Director John H. Walker For For Mgmt 1.10 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 Amend Omnibus Stock Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Provide Right to Call Special Meeting For For Mgmt Page 566 MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Waste Connections, Inc. WCN 941053100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Edward E. 'Ned' Guillet For For Mgmt 2 Elect Director Ronald J. Mittelstaedt For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Delta Air Lines, Inc. DAL 247361702 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard H. Anderson For For Mgmt 1b Elect Director Edward H. Bastian For For Mgmt 1c Elect Director Roy J. Bostock For For Mgmt 1d Elect Director John S. Brinzo For For Mgmt 1e Elect Director Daniel A. Carp For For Mgmt 1f Elect Director David G. DeWalt For For Mgmt 1g Elect Director William H. Easter, III For For Mgmt 1h Elect Director Mickey P. Foret For For Mgmt 1i Elect Director Shirley C. Franklin For For Mgmt 1j Elect Director David R. Goode For For Mgmt 1k Elect Director George N. Mattson For For Mgmt 1l Elect Director Paula Rosput Reynolds For For Mgmt 1m Elect Director Kenneth C. Rogers For For Mgmt 1n Elect Director Kenneth B. Woodrow For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder
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MEETING DATE COMPANY TICKER SECURITY ID 08/14/12 Airgas, Inc. ARG 009363102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James W. Hovey For For Mgmt 1.2 Elect Director Michael L. Molinini For For Mgmt 1.3 Elect Director Paula A. Sneed For For Mgmt 1.4 Elect Director David M. Stout 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 RPM International Inc. RPM 749685103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John P. Abizaid For For Mgmt 1.2 Elect Director Bruce A. Carbonari For For Mgmt 1.3 Elect Director Thomas S. Gross For For Mgmt 1.4 Elect Director Joseph P. Viviano For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 The Mosaic Company MOS 61945C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Phyllis E. Cochran For For Mgmt 1.2 Elect Director Gregory L. Ebel For For Mgmt 1.3 Elect Director Robert L. Lumpkins For For Mgmt 1.4 Elect Director William T. Monahan For For Mgmt 2 Elect Director Harold H. Mackay For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Royal Gold, Inc. RGLD 780287108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Stanley Dempsey For For Mgmt 2 Elect Director Tony Jensen For For Mgmt 3 Elect Director Gordon J. Bogden For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Air Products and Chemicals, Inc. APD 009158106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William L. Davis, III For For Mgmt 1b Elect Director W. Douglas Ford For For Mgmt 1c Elect Director Evert Henkes For For Mgmt 1d Elect Director Margaret G. McGlynn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/25/13 Commercial Metals Company CMC 201723103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rhys J. Best For For Mgmt 1.2 Elect Director Richard B. Kelson For For Mgmt 1.3 Elect Director Rick J. Mills For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/25/13 Rock-Tenn Company RKT 772739207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director G. Stephen Felker For For Mgmt 1.2 Elect Director Lawrence L. Gellerstedt, III For For Mgmt 1.3 Elect Director John W. Spiegel 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Monsanto Company MON 61166W101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David L. Chicoine For For Mgmt 1b Elect Director Arthur H. Harper For For Mgmt 1c Elect Director Gwendolyn S. King For For Mgmt 1d Elect Director Jon R. Moeller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Risk of Genetically Engineered Products Against Against ShrHlder Page 568 MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 The Valspar Corporation VAL 920355104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William M. Cook For For Mgmt 1.2 Elect Director Gary E. Hendrickson For For Mgmt 1.3 Elect Director Mae C. Jemison For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 Cabot Corporation CBT 127055101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John S. Clarkeson For For Mgmt 1.2 Elect Director Roderick C.G. MacLeod For For Mgmt 1.3 Elect Director Sue H. Rataj For For Mgmt 1.4 Elect Director Ronaldo H. Schmitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Fastenal Company FAST 311900104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert A. Kierlin For For Mgmt 1b Elect Director Stephen M. Slaggie For For Mgmt 1c Elect Director Michael M. Gostomski For For Mgmt 1d Elect Director Willard D. Oberton For For Mgmt 1e Elect Director Michael J. Dolan For For Mgmt 1f Elect Director Reyne K. Wisecup For For Mgmt 1g Elect Director Hugh L. Miller For For Mgmt 1h Elect Director Michael J. Ancius For For Mgmt 1i Elect Director Scott A. Satterlee For For Mgmt 1j Elect Director Rita J. Heise For For Mgmt 1k Elect Director Darren R. Jackson 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 04/17/13 Sonoco Products Company SON 835495102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Haley For For Mgmt 1.2 Elect Director John H. Mullin, III For For Mgmt 1.3 Elect Director Philippe R. Rollier For For Mgmt 1.4 Elect Director M. Jack Sanders For For Mgmt 1.5 Elect Director Thomas E. Whiddon 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 04/17/13 The Sherwin-Williams Company SHW 824348106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur F. Anton For For Mgmt 1.2 Elect Director Christopher M. Connor For For Mgmt 1.3 Elect Director David F. Hodnik For For Mgmt 1.4 Elect Director Thomas G. Kadien For For Mgmt 1.5 Elect Director Richard J. Kramer For For Mgmt 1.6 Elect Director Susan J. Kropf For For Mgmt 1.7 Elect Director Richard K. Smucker For For Mgmt 1.8 Elect Director John M. Stropki For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Owens Corning OC 690742101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ralph F. Hake For For Mgmt 1.2 Elect Director J. Brian Ferguson For For Mgmt 1.3 Elect Director F. Philip Handy For For Mgmt 1.4 Elect Director Michael H. Thaman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 569 MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 PPG Industries, Inc. PPG 693506107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James G. Berges For For Mgmt 1.2 Elect Director John V. Faraci For For Mgmt 1.3 Elect Director Victoria F. Haynes For For Mgmt 1.4 Elect Director Martin H. Richenhagen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 MeadWestvaco Corporation MWV 583334107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael E. Campbell For For Mgmt 1.2 Elect Director James G. Kasier For For Mgmt 1.3 Elect Director Richard B. Kelson For For Mgmt 1.4 Elect Director James M. Kilts For For Mgmt 1.5 Elect Director Susan J. Kropf For For Mgmt 1.6 Elect Director Douglas S. Luke For For Mgmt 1.7 Elect Director John A. Luke, Jr. For For Mgmt 1.8 Elect Director Gracia C. Martore For For Mgmt 1.9 Elect Director Timothy H. Powers For For Mgmt 1.10 Elect Director Jane L. Warner For For Mgmt 1.11 Elect Director Alan D. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 FMC Corporation FMC 302491303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pierre Brondeau For For Mgmt 1.2 Elect Director Dirk A. Kempthorne For For Mgmt 1.3 Elect Director Robert C. Pallash For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Ball Corporation BLL 058498106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hanno C. Fiedler For Withhold Mgmt 1.2 Elect Director John F. Lehman For Withhold Mgmt 1.3 Elect Director Georgia R. Nelson For Withhold 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 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Celanese Corporation CE 150870103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jay V. Ihlenfeld For For Mgmt 1b Elect Director Mark C. Rohr For For Mgmt 1c Elect Director Farah M. Walters For For Mgmt 1d Elect Director Edward G. Galante For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Page 570 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Xavier Garcia de Quevedo Topete For Withhold Mgmt 1.8 Elect Director Daniel Muniz Quintanilla For Withhold Mgmt 1.9 Elect Director Luis Miguel Palomino Bonilla For For Mgmt 1.10 Elect Director Gilberto Perezalonso Cifuentes For Withhold Mgmt 1.11 Elect Director Juan Rebolledo Gout For Withhold Mgmt 1.12 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 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 International Flavors & Fragrances Inc. IFF 459506101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Marcello V. Bottoli For For Mgmt 1b Elect Director Linda B. Buck For For Mgmt 1c Elect Director J. Michael Cook For For Mgmt 1d Elect Director Roger W. Ferguson, Jr. For For Mgmt 1e Elect Director Andreas Fibig For For Mgmt 1f Elect Director Christina Gold For For Mgmt 1g Elect Director Alexandra A. Herzan For For Mgmt 1h Elect Director Henry W. Howell, Jr. For For Mgmt 1i Elect Director Katherine M. Hudson For For Mgmt 1j Elect Director Arthur C. Martinez For For Mgmt 1k Elect Director Dale F. Morrison For For Mgmt 1l Elect Director Douglas D. Tough 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 04/30/13 United States Steel Corporation X 912909108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dan O. Dinges For Against Mgmt 1.2 Elect Director John G. Drosdick For Against Mgmt 1.3 Elect Director John J. Engel For For Mgmt 1.4 Elect Director Charles R. Lee For Against Mgmt 1.5 Elect Director Thomas W. LaSorda For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Valmont Industries, Inc. VMI 920253101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kaj den Daas For For Mgmt 1.2 Elect Director James B. Milliken For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Domtar Corporation UFS 257559203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Giannella Alvarez For For Mgmt 1.2 Elect Director Robert E. Apple For For Mgmt 1.3 Elect Director Louis P. Gignac For For Mgmt 1.4 Elect Director Brian M. Levitt For For Mgmt 1.5 Elect Director Harold H. MacKay For For Mgmt 1.6 Elect Director David G. Maffucci For For Mgmt 1.7 Elect Director Robert J. Steacy For For Mgmt 1.8 Elect Director Pamela B. Strobel For For Mgmt 1.9 Elect Director Denis Turcotte For For Mgmt 1.10 Elect Director John D. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Hasan Jameel For For Mgmt 1.3 Elect Director Mark W. Kowlzan For For Mgmt 1.4 Elect Director Robert C. Lyons 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 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 Page 571 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Allegheny Technologies Incorporated ATI 01741R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard J. Harshman For For Mgmt 1.2 Elect Director Carolyn Corvi For For Mgmt 1.3 Elect Director Barbara S. Jeremiah For For Mgmt 1.4 Elect Director John D. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Bemis Company, Inc. BMS 081437105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David S. Haffner For For Mgmt 1.2 Elect Director Holly A. Van Deursen For For Mgmt 1.3 Elect Director David T. Szczupak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Eastman Chemical Company EMN 277432100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary E. Anderson For For Mgmt 1.2 Elect Director Brett D. Begemann For For Mgmt 1.3 Elect Director Stephen R. Demeritt For For Mgmt 1.4 Elect Director Robert M. Hernandez For For Mgmt 1.5 Elect Director Julie F. Holder For For Mgmt 1.6 Elect Director Renee J. Hornbaker For For Mgmt 1.7 Elect Director Lewis M. Kling For For Mgmt 1.8 Elect Director David W. Raisbeck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Ecolab Inc. ECL 278865100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas M. Baker, Jr. For For Mgmt 1.2 Elect Director Barbara J. Beck For For Mgmt 1.3 Elect Director Leslie S. Biller For For Mgmt 1.4 Elect Director Stephen I. Chazen For For Mgmt 1.5 Elect Director Jerry A. Grundhofer For For Mgmt 1.6 Elect Director Arthur J. Higgins For For Mgmt 1.7 Elect Director Joel W. Johnson For For Mgmt 1.8 Elect Director Michael Larson For For Mgmt 1.9 Elect Director Jerry W. Levin For For Mgmt 1.10 Elect Director Robert L. Lumpkins For For Mgmt 1.11 Elect Director Victoria J. Reich For For Mgmt 1.12 Elect Director Mary M. VanDeWeghe For For Mgmt 1.13 Elect Director John J. Zillmer 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 Stock Retention/Holding Period Against For ShrHlder 6 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Huntsman Corporation HUN 447011107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nolan D. Archibald For For Mgmt 1.2 Elect Director M. Anthony Burns For For Mgmt 1.3 Elect Director Jon M. Huntsman, Jr. For For Mgmt 1.4 Elect Director Robert J. Margetts For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Alcoa Inc. AA 013817101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur D. Collins, Jr. For For Mgmt 1.2 Elect Director Michael G. Morris For For Mgmt 1.3 Elect Director E. Stanley O'Neal For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt Page 572 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Albemarle Corporation ALB 012653101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Willam H. Hernandez For For Mgmt 1.2 Elect Director Luther C. Kissam, IV For For Mgmt 1.3 Elect Director Joseph M. Mahady For For Mgmt 1.4 Elect Director Jim W. Nokes For For Mgmt 1.5 Elect Director James J. O'Brien For For Mgmt 1.6 Elect Director Barry W. Perry For For Mgmt 1.7 Elect Director John Sherman Jr. For For Mgmt 1.8 Elect Director Harriett Tee Taggart For For Mgmt 1.9 Elect Director Anne Marie Whittemore For For Mgmt 2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Cliffs Natural Resources Inc. CLF 18683K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joseph A. Carrabba For For Mgmt 1b Elect Director Susan M. Cunningham For For Mgmt 1c Elect Director Barry J. Eldridge For For Mgmt 1d Elect Director Andres R. Gluski For For Mgmt 1e Elect Director Susan M. Green For For Mgmt 1f Elect Director Janice K. Henry For For Mgmt 1g Elect Director James F. Kirsch For For Mgmt 1h Elect Director Francis R. McAllister For For Mgmt 1i Elect Director Richard K. Riederer For For Mgmt 1j Elect Director Timothy W. Sullivan For For Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Permit Board to Amend Bylaws Without Shareholder Consent For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Masco Corporation MAS 574599106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Dennis W. Archer For For Mgmt 1b Elect Director Donald R. Parfet For For Mgmt 1c Elect Director Lisa A. Payne For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Diane C. Creel For For Mgmt 1.4 Elect Director James W. Griffith For For Mgmt 1.5 Elect Director John A. Luke, Jr. For For Mgmt 1.6 Elect Director Joseph W. Ralston For For Mgmt 1.7 Elect Director John P. Reilly For For Mgmt 1.8 Elect Director Frank C. Sullivan For For Mgmt 1.9 Elect Director John M. Timken, Jr. For For Mgmt 1.10 Elect Director Ward J. Timken For For Mgmt 1.11 Elect Director Ward J. Timken, Jr. For For Mgmt 1.12 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 Reduce Supermajority Vote Requirement For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Request Board Spin-off of Steel Business Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AptarGroup, Inc. ATR 038336103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain Chevassus For For Mgmt 1.2 Elect Director Stephen J. Hagge For For Mgmt 1.3 Elect Director Giovanna Kampouri Monnas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt Page 573 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Kronos Worldwide, Inc. KRO 50105F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith R. Coogan For Withhold Mgmt 1.2 Elect Director Cecil H. Moore, Jr. For Withhold Mgmt 1.3 Elect Director Harold C. Simmons For Withhold Mgmt 1.4 Elect Director Thomas P. Stafford For For Mgmt 1.5 Elect Director R. Gerald Turner For Withhold Mgmt 1.6 Elect Director Steven L. Watson For Withhold Mgmt 1.7 Elect Director C. Kern Wildenthal For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Clayton C. Daley, Jr. For For Mgmt 1.3 Elect Director Daniel R. DiMicco For For Mgmt 1.4 Elect Director John J. Ferriola For For Mgmt 1.5 Elect Director Harvey B. Gantt For For Mgmt 1.6 Elect Director Victoria F. Haynes For For Mgmt 1.7 Elect Director Bernard L. Kasriel For For Mgmt 1.8 Elect Director Christopher J. Kearney For For Mgmt 1.9 Elect Director Raymond J. Milchovich For For Mgmt 1.10 Elect Director John H. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Reduce Supermajority Vote Requirement for Amendments to the Certificate For For Mgmt of Incorporation 5 Reduce Supermajority Vote Requirement for Amendments to the Bylaws For For Mgmt 6 Require a Majority Vote for the Election of Directors Against For ShrHlder 7 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 The Dow Chemical Company DOW 260543103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Arnold A. Allemang For For Mgmt 1b Elect Director Ajay Banga For For Mgmt 1c Elect Director Jacqueline K. Barton For For Mgmt 1d Elect Director James A. Bell For For Mgmt 1e Elect Director Jeff M. Fettig For For Mgmt 1f Elect Director Andrew N. Liveris For For Mgmt 1g Elect Director Paul Polman For For Mgmt 1h Elect Director Dennis H. Reilley For For Mgmt 1i Elect Director James M. Ringler For For Mgmt 1j Elect Director Ruth G. Shaw For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 International Paper Company IP 460146103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David J. Bronczek For For Mgmt 1b Elect Director Ahmet C. Dorduncu For For Mgmt 1c Elect Director John V. Faraci For For Mgmt 1d Elect Director Ilene S. Gordon For For Mgmt 1e Elect Director Stacey J. Mobley For For Mgmt 1f Elect Director Joan E. Spero For For Mgmt 1g Elect Director John L. Townsend, III For For Mgmt 1h Elect Director John F. Turner For For Mgmt 1i Elect Director William G. Walter For For Mgmt 1j Elect Director J. Steven Whisler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Provide Right to Act by Written Consent For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Pro-rata Vesting of Equity Plans Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 CF Industries Holdings, Inc. CF 125269100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For For Mgmt 2a Elect Director Robert C. Arzbaecher For For Mgmt 2b Elect Director Stephen J. Hagge For For Mgmt 2c Elect Director Edward A. Schmitt For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 5 Reduce Supermajority Vote Requirement Against For ShrHlder 6 Adopt Policy and Report on Board Diversity Against For ShrHlder 7 Report on Political Contributions Against For ShrHlder 8 Report on Sustainability Against For ShrHlder Page 574 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Reliance Steel & Aluminum Co. RS 759509102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sarah J. Anderson For For Mgmt 1.2 Elect Director John G. Figueroa For For Mgmt 1.3 Elect Director Thomas W. Gimbel For For Mgmt 1.4 Elect Director David H. Hannah For For Mgmt 1.5 Elect Director Douglas M. Hayes For For Mgmt 1.6 Elect Director Mark V. Kaminski For For Mgmt 1.7 Elect Director Gregg J. Mollins For For Mgmt 1.8 Elect Director Andrew G. Sharkey, III For For Mgmt 1.9 Elect Director Leslie A. Waite For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Lennox International Inc. LII 526107107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Todd M. Bluedorn For For Mgmt 1.2 Elect Director C.L. (Jerry) Henry For For Mgmt 1.3 Elect Director Terry D. Stinson For For Mgmt 1.4 Elect Director Richard L. 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 05/16/13 Steel Dynamics, Inc. STLD 858119100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark D. Millett For For Mgmt 1.2 Elect Director Richard P. Teets, Jr. For For Mgmt 1.3 Elect Director John C. Bates For For Mgmt 1.4 Elect Director Keith E. Busse For For Mgmt 1.5 Elect Director Frank D. Byrne For For Mgmt 1.6 Elect Director Traci M. Dolan For For Mgmt 1.7 Elect Director Paul B. Edgerley 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 Gabriel L. Shaheen For For Mgmt 1.11 Elect Director James A. Trethewey 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Owens-Illinois, Inc. OI 690768403 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jay L. Geldmacher For For Mgmt 1.2 Elect Director Albert P. L. Stroucken For For Mgmt 1.3 Elect Director Dennis K. Williams For For Mgmt 1.4 Elect Director Thomas L. Young 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 05/17/13 Westlake Chemical Corporation WLK 960413102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert T. Blakely For For Mgmt 1.2 Elect Director Albert Chao For Withhold Mgmt 1.3 Elect Director Michael J. Graff For For Mgmt 1.4 Elect Director R. Bruce Northcutt For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Rockwood Holdings, Inc. ROC 774415103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Seifi Ghasemi For For Mgmt 1.2 Elect Director Sheldon R. Erikson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Require a Majority Vote for the Election of Directors Against For ShrHlder Page 575 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 LyondellBasell Industries NV LYB B3SPXZ3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jacques Aigrain For For Mgmt 1.2 Elect Director Scott M. Kleinman For For Mgmt 1.3 Elect Director Bruce A. Smith For For Mgmt 2 Adopt Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 7 Approve Remuneration of Supervisory Board For For Mgmt 8 Approve Dividends of USD 4.20 Per Share For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Approve Cancellation of up to 10 Percent of Issued Share Capital in For For Mgmt Treasury Account 12 Amend Articles of Association For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Martin Marietta Materials, Inc. MLM 573284106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Howard Nye For For Mgmt 1.2 Elect Director Laree E. Perez For For Mgmt 1.3 Elect Director Dennis L. Rediker 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 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Intrepid Potash, Inc. IPI 46121Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Landis Martin For For Mgmt 1.2 Elect Director Barth E. Whitham 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 06/03/13 Silgan Holdings Inc. SLGN 827048109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Philip Silver For Withhold Mgmt 1.2 Elect Director William C. Jennings 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 06/21/13 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 Kevin R. Burns For For Mgmt 1.3 Elect Director Matthew J. Espe 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 Jeffrey Liaw For For Mgmt 1.8 Elect Director Larry S. McWilliams For For Mgmt 1.9 Elect Director James C. Melville For For Mgmt 1.10 Elect Director James J. O'Connor For For Mgmt 1.11 Elect Director John J. Roberts For For Mgmt 1.12 Elect Director Richard E. Wenz For For Mgmt 2 Ratify Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Yahoo! Inc. YHOO 984332106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Alfred J. Amoroso For For Mgmt 2 Elect Director John D. Hayes For For Mgmt 3 Elect Director Susan M. James For For Mgmt 4 Elect Director David W. Kenny For For Mgmt 5 Elect Director Peter Liguori For For Mgmt 6 Elect Director Daniel S. Loeb For For Mgmt 7 Elect Director Thomas J. McInerney For For Mgmt 8 Elect Director Brad D. Smith For For Mgmt 9 Elect Director Maynard G. Webb, Jr. For For Mgmt 10 Elect Director Harry J. Wilson For For Mgmt 11 Elect Director Michael J. Wolf For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Amend Omnibus Stock Plan For For Mgmt 14 Amend Non-Employee Director Omnibus Stock Plan For For Mgmt 15 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/13/12 Dell Inc. DELL 24702R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director James W. Breyer For For Mgmt 2 Elect Director Donald J. Carty For For Mgmt 3 Elect Director Janet F. Clark For For Mgmt 4 Elect Director Laura Conigliaro For For Mgmt 5 Elect Director Michael S. Dell For For Mgmt 6 Elect Director Kenneth M. Duberstein For For Mgmt 7 Elect Director William H. Gray, III For For Mgmt 8 Elect Director Gerard J. Kleisterlee For For Mgmt 9 Elect Director Klaus S. Luft For For Mgmt 10 Elect Director Alex J. Mandl For For Mgmt 11 Elect Director Shantanu Narayen For For Mgmt 12 Elect Director H. Ross Perot, Jr. For For Mgmt 13 Ratify Auditors For For Mgmt 14 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/23/12 AVX Corporation AVX 002444107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Shoichi Aoki For Withhold Mgmt 1.2 Elect Director John S. Gilbertson For Withhold Mgmt 1.3 Elect Director Makoto Kawamura For Withhold Mgmt 1.4 Elect Director Joseph Stach For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/31/12 Amdocs Limited DOX G02602103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Dividends For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 CA, Inc. CA 12673P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jens Alder For For Mgmt 2 Elect Director Raymond J. Bromark For For Mgmt 3 Elect Director Gary J. Fernandes For For Mgmt 4 Elect Director Rohit Kapoor For For Mgmt 5 Elect Director Kay Koplovitz For For Mgmt 6 Elect Director Christopher B. Lofgren For For Mgmt 7 Elect Director William E. McCracken For For Mgmt 8 Elect Director Richard Sulpizio For For Mgmt 9 Elect Director Laura S. Unger For For Mgmt 10 Elect Director Arthur F. Weinbach For For Mgmt 11 Elect Director Renato (Ron) Zambonini For For Mgmt 12 Ratify Auditors For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Outside Director Stock Awards in Lieu of Cash For For Mgmt Page 577 MEETING DATE COMPANY TICKER SECURITY ID 08/08/12 Xilinx, Inc. XLNX 983919101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Philip T. Gianos For For Mgmt 2 Elect Director Moshe N. Gavrielov For For Mgmt 3 Elect Director John L. Doyle For For Mgmt 4 Elect Director Jerald G. Fishman For For Mgmt 5 Elect Director William G. Howard, Jr. For For Mgmt 6 Elect Director J. Michael Patterson For For Mgmt 7 Elect Director Albert A. Pimentel For For Mgmt 8 Elect Director Marshall C. Turner For For Mgmt 9 Elect Director Elizabeth W. Vanderslice For For Mgmt 10 Amend Qualified Employee Stock Purchase Plan For For Mgmt 11 Amend Omnibus Stock Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 13 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Red Hat, Inc. RHT 756577102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Marye Anne Fox For For Mgmt 2 Elect Director Donald H. Livingstone For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 QLogic Corporation QLGC 747277101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Simon Biddiscombe For For Mgmt 2 Elect Director H.K. Desai For For Mgmt 3 Elect Director Balakrishnan S. Iyer For For Mgmt 4 Elect Director Kathryn B. Lewis For For Mgmt 5 Elect Director D. Scott Mercer For For Mgmt 6 Elect Director George D. Wells For For Mgmt 7 Elect Director William M. Zeitler For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/28/12 Compuware Corporation CPWR 205638109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis W. Archer For For Mgmt 1.2 Elect Director Gurminder S. Bedi For For Mgmt 1.3 Elect Director William O. Grabe For For Mgmt 1.4 Elect Director Frederick A. Henderson 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 Robert C. Paul For For Mgmt 1.8 Elect Director Glenda D. Price 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 3 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/29/12 Ariba, Inc. ARBA 04033V203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/31/12 NetApp, Inc. NTAP 64110D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel J. Warmenhoven For For Mgmt 1.2 Elect Director Nicholas G. Moore For For Mgmt 1.3 Elect Director Thomas Georgens For For Mgmt 1.4 Elect Director Jeffry R. Allen For For Mgmt 1.5 Elect Director Alan L. Earhart For For Mgmt 1.6 Elect Director Gerald Held For For Mgmt 1.7 Elect Director T. Michael Nevens For For Mgmt 1.8 Elect Director George T. Shaheen For For Mgmt 1.9 Elect Director Robert T. Wall For For Mgmt 1.10 Elect Director Richard P. Wallace For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement None For ShrHlder Page 578 MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 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 Clyde R. Hosein For Withhold Mgmt 1.3 Elect Director Robert A. Ingram For Withhold Mgmt 1.4 Elect Director Franco Plastina For Withhold Mgmt 1.5 Elect Director Alan J. Ruud For Withhold Mgmt 1.6 Elect Director Robert L. Tillman For Withhold 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 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Symantec Corporation SYMC 871503108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen M. Bennett For For Mgmt 1b Elect Director Michael A. Brown For For Mgmt 1c Elect Director Frank E. Dangeard For For Mgmt 1d Elect Director Stephen E. Gillett For For Mgmt 1e Elect Director Geraldine B. Laybourne For For Mgmt 1f Elect Director David L. Mahoney For For Mgmt 1g Elect Director Robert S. Miller For For Mgmt 1h Elect Director Daniel H. Schulman For For Mgmt 1i Elect Director V. Paul Unruh For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Harris Corporation HRS 413875105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.01 Elect Director William M. Brown For For Mgmt 1.02 Elect Director Peter W. Chiarelli For For Mgmt 1.03 Elect Director Thomas A. Dattilo For For Mgmt 1.04 Elect Director Terry D. Growcock For For Mgmt 1.05 Elect Director Lewis Hay, III For For Mgmt 1.06 Elect Director Karen Katen For For Mgmt 1.07 Elect Director Stephen P. Kaufman For For Mgmt 1.08 Elect Director Leslie F. Kenne For For Mgmt 1.09 Elect Director David B. Rickard For For Mgmt 1.10 Elect Director James C. Stoffel For For Mgmt 1.11 Elect Director Gregory T. Swienton For For Mgmt 1.12 Elect Director Hansel E. Tookes, II For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Provide Right to Call Special Meeting For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 Molex Incorporated MOLX 608554101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michelle L. Collins For For Mgmt 1.2 Elect Director Fred L. Krehbiel For For Mgmt 1.3 Elect Director David L. Landsittel For For Mgmt 1.4 Elect Director Joe W. Laymon For For Mgmt 1.5 Elect Director James S. Metcalf For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/01/12 Lam Research Corporation LRCX 512807108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martin B. Anstice For For Mgmt 1.2 Elect Director Eric K. Brandt For For Mgmt 1.3 Elect Director Michael R. Cannon For For Mgmt 1.4 Elect Director Youssef A. El-mansy For For Mgmt 1.5 Elect Director Christine A. Heckart For For Mgmt 1.6 Elect Director Grant M. Inman For For Mgmt 1.7 Elect Director Catherine P. Lego For For Mgmt 1.8 Elect Director Stephen G. Newberry For For Mgmt 1.9 Elect Director Krishna C. Saraswat For For Mgmt 1.10 Elect Director William R. Spivey For For Mgmt 1.11 Elect Director Abhijit Y. Talwalkar For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 579 MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 Avnet, Inc. AVT 053807103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Veronica Biggins For For Mgmt 1.2 Elect Director Michael A. Bradley For For Mgmt 1.3 Elect Director R. Kerry Clark For For Mgmt 1.4 Elect Director Richard Hamada For For Mgmt 1.5 Elect Director James A. Lawrence For For Mgmt 1.6 Elect Director Frank R. Noonan For For Mgmt 1.7 Elect Director Ray M. Robinson For For Mgmt 1.8 Elect Director William H. Schumann III For For Mgmt 1.9 Elect Director William P. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 KLA-Tencor Corporation KLAC 482480100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert P. Akins For Withhold Mgmt 1.2 Elect Director Robert T. Bond For For Mgmt 1.3 Elect Director Kiran M. Patel For For Mgmt 1.4 Elect Director David C. Wang 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 MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Oracle Corporation ORCL 68389X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey S. Berg For For Mgmt 1.2 Elect Director H. Raymond Bingham For For Mgmt 1.3 Elect Director Michael J. Boskin For For Mgmt 1.4 Elect Director Safra A. Catz For For Mgmt 1.5 Elect Director Bruce R. Chizen For Withhold Mgmt 1.6 Elect Director George H. Conrades For Withhold Mgmt 1.7 Elect Director Lawrence J. Ellison For For Mgmt 1.8 Elect Director Hector Garcia-Molina For For Mgmt 1.9 Elect Director Jeffrey O. Henley For For Mgmt 1.10 Elect Director Mark V. Hurd For For Mgmt 1.11 Elect Director Donald L. Lucas For For Mgmt 1.12 Elect Director Naomi O. Seligman For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Non-Employee Director Stock Option Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Adopt Multiple Performance Metrics Under Executive Incentive Plans Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder 7 Adopt Retention Ratio for Executives/Directors Against For ShrHlder 8 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Western Digital Corporation WDC 958102105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kathleen A. Cote For For Mgmt 1b Elect Director John F. Coyne For For Mgmt 1c Elect Director Henry T. DeNero For For Mgmt 1d Elect Director William L. Kimsey For For Mgmt 1e Elect Director Michael D. Lambert For For Mgmt 1f Elect Director Len J. Lauer For For Mgmt 1g Elect Director Matthew E. Massengill For For Mgmt 1h Elect Director Roger H. Moore For For Mgmt 1i Elect Director Kensuke Oka For For Mgmt 1j Elect Director Thomas E. Pardun For For Mgmt 1k Elect Director Arif Shakeel For For Mgmt 1l Elect Director Masahiro Yamamura For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan 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 11/14/12 Maxim Integrated Products, Inc. MXIM 57772K101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tunc Doluca For For Mgmt 1.2 Elect Director B. Kipling Hagopian For For Mgmt 1.3 Elect Director James R. Bergman For For Mgmt 1.4 Elect Director Joseph R. Bronson For For Mgmt 1.5 Elect Director Robert E. Grady For For Mgmt 1.6 Elect Director William D. Watkins For For Mgmt 1.7 Elect Director A.R. Frank Wazzan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 580 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Cisco Systems, Inc. CSCO 17275R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carol A. Bartz For For Mgmt 1b Elect Director Marc Benioff For For Mgmt 1c Elect Director M. Michele Burns For For Mgmt 1d Elect Director Michael D. Capellas For For Mgmt 1e Elect Director Larry R. Carter For For Mgmt 1f Elect Director John T. Chambers For For Mgmt 1g Elect Director Brian L. Halla For For Mgmt 1h Elect Director John L. Hennessy For For Mgmt 1i Elect Director Kristina M. Johnson For For Mgmt 1j Elect Director Richard M. Kovacevich For For Mgmt 1k Elect Director Roderick C. McGeary For For Mgmt 1l Elect Director Arun Sarin For For Mgmt 1m Elect Director Steven M. West 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 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Eliminating Conflict Minerals from Supply Chain Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 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 For Mgmt 1.5 Elect Director John G. Puente For For Mgmt 1.6 Elect Director Dwight S. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 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 Maria M. Klawe For For Mgmt 5 Elect Director Stephen J. Luczo For For Mgmt 6 Elect Director David F. Marquardt For For Mgmt 7 Elect Director Charles H. Noski For For Mgmt 8 Elect Director Helmut Panke For For Mgmt 9 Elect Director John W. Thompson For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Approve Qualified Employee Stock Purchase Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Micron Technology, Inc. MU 595112103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert L. Bailey For For Mgmt 1.2 Elect Director Patrick J. Byrne For For Mgmt 1.3 Elect Director D. Mark Durcan For For Mgmt 1.4 Elect Director Mercedes Johnson For For Mgmt 1.5 Elect Director Lawrence N. Mondry For For Mgmt 1.6 Elect Director Robert E. Switz 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 MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Jabil Circuit, Inc. JBL 466313103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martha F. Brooks For For Mgmt 1.2 Elect Director Mel S. Lavitt For For Mgmt 1.3 Elect Director Timothy L. Main For For Mgmt 1.4 Elect Director Mark T. Mondello For For Mgmt 1.5 Elect Director Lawrence J. Murphy For For Mgmt 1.6 Elect Director Frank A. Newman For For Mgmt 1.7 Elect Director Steven A. Raymund For For Mgmt 1.8 Elect Director Thomas A. Sansone For For Mgmt 1.9 Elect Director David M. Stout For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Other Business For Against Mgmt Page 581 MEETING DATE COMPANY TICKER SECURITY ID 01/25/13 Nuance Communications, Inc. NUAN 67020Y100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Paul A. Ricci For For Mgmt 1b Elect Director Robert G. Teresi For For Mgmt 1c Elect Director Robert J. Frankenberg For For Mgmt 1d Elect Director Katharine A. Martin For For Mgmt 1e Elect Director Patrick T. Hackett For For Mgmt 1f Elect Director William H. Janeway For For Mgmt 1g Elect Director Mark B. Myers For For Mgmt 1h Elect Director Philip J. Quigley For For Mgmt 1i Elect Director Mark R. Laret For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Amdocs Limited DOX G02602103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Robert A. Minicucci as a Director For For Mgmt 1.2 Elect Adrian Gardner as a Director For For Mgmt 1.3 Elect John T. McLennan as a Director For For Mgmt 1.4 Elect Simon Olswang as a Director For For Mgmt 1.5 Elect Zohar Zisapel as a Director For For Mgmt 1.6 Elect Julian A. Brodsky as a Director For For Mgmt 1.7 Elect Eli Gelman as a Director For For Mgmt 1.8 Elect James S. Kahan as a Director For For Mgmt 1.9 Elect Richard T.C. LeFave as a Director For For Mgmt 1.10 Elect Nehemia Lemelbaum as a Director For For Mgmt 1.11 Elect Giora Yaron as a Director For For Mgmt 2 Accept Financial Statements and Statutory Reports (Voting) For For Mgmt 3 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 Dolby Laboratories, Inc. DLB 25659T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin Yeaman For For Mgmt 1.2 Elect Director Peter Gotcher For For Mgmt 1.3 Elect Director David Dolby For For Mgmt 1.4 Elect Director Nicholas Donatiello, Jr. For For Mgmt 1.5 Elect Director Micheline Chau For For Mgmt 1.6 Elect Director Bill Jasper For For Mgmt 1.7 Elect Director Sanford Robertson For For Mgmt 1.8 Elect Director Roger Siboni For For Mgmt 1.9 Elect Director Avadis Tevanian, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Qualified Employee Stock Purchase 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 02/25/13 Stratasys Ltd. SSYS 862685104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Directors Eyal Desheh and Victor Leventhal and Approve Their For For Mgmt Remuneration 2 Authorize the Appointment of S. Scott Crump as Chief Innovation Officer For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Apple Inc. AAPL 037833100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Campbell For For Mgmt 1.2 Elect Director Timothy Cook For For Mgmt 1.3 Elect Director Millard Drexler For For Mgmt 1.4 Elect Director Al Gore For For Mgmt 1.5 Elect Director Robert Iger For For Mgmt 1.6 Elect Director Andrea Jung For For Mgmt 1.7 Elect Director Arthur Levinson For For Mgmt 1.8 Elect Director Ronald Sugar For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Establish Board Committee on Human Rights Against Against ShrHlder Page 582 MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 QUALCOMM Incorporated QCOM 747525103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Barbara T. Alexander For For Mgmt 1b Elect Director Donald G. Cruickshank For For Mgmt 1c Elect Director Raymond V. Dittamore For For Mgmt 1d Elect Director Susan Hockfield For For Mgmt 1e Elect Director Thomas W. Horton For For Mgmt 1f Elect Director Paul E. Jacobs For For Mgmt 1g Elect Director Sherry Lansing For For Mgmt 1h Elect Director Duane A. Nelles For For Mgmt 1i Elect Director Francisco Ros For For Mgmt 1j Elect Director Brent Scowcroft For For Mgmt 1k Elect Director Marc I. Stern 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 MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Analog Devices, Inc. ADI 032654105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ray Stata For For Mgmt 1b Elect Director Jerald G. Fishman For For Mgmt 1c Elect Director James A. Champy For For Mgmt 1d Elect Director John C. Hodgson For For Mgmt 1e Elect Director Yves-Andre Istel For For Mgmt 1f Elect Director Neil Novich For For Mgmt 1g Elect Director F. Grant Saviers For For Mgmt 1h Elect Director Paul J. Severino For For Mgmt 1i Elect Director Kenton J. Sicchitano For For Mgmt 1j Elect Director Lisa T. Su For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Concur Technologies, Inc. CNQR 206708109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gordon Eubanks 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 MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 F5 Networks, Inc. FFIV 315616102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael Dreyer For For Mgmt 1b Elect Director Sandra Bergeron For For Mgmt 1c Elect Director Deborah L. Bevier For For Mgmt 1d Elect Director Alan J. Higginson For For Mgmt 1e Elect Director John McAdam For For Mgmt 1f Elect Director Stephen Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 salesforce.com, inc. CRM 79466L302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/28/13 Acme Packet, Inc. APKT 004764106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 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 Chi-Foon Chan For For Mgmt 1.3 Elect Director Alfred Castino 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 Chrysostomos L. 'Max' Nikias For For Mgmt 1.7 Elect Director John G. Schwarz For For Mgmt 1.8 Elect Director Roy Vallee For For Mgmt 1.9 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 Ratify Auditors For For Mgmt Page 583 MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Avago Technologies Limited AVGO Y0486S104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Hock E. Tan For For Mgmt 1b Elect Director John T. Dickson For For Mgmt 1c Elect Director James V. Diller For For Mgmt 1d Elect Director Kenneth Y. Hao For For Mgmt 1e Elect Director John Min-Chih Hsuan For Against Mgmt 1f Elect Director Justine F. Lien For For Mgmt 1g Elect Director Donald Macleod For For Mgmt 2 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration 3 Approve Issuance of Shares without Preemptive Rights For For Mgmt 4 Approve Repurchase of Up to 10 Percent of Issued Capital For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Adobe Systems Incorporated ADBE 00724F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Amy L. Banse For For Mgmt 1b Elect Director Kelly J. Barlow For For Mgmt 1c Elect Director Edward W. Barnholt For For Mgmt 1d Elect Director Robert K. Burgess For For Mgmt 1e Elect Director Frank A. Calderoni For For Mgmt 1f Elect Director Michael R. Cannon For For Mgmt 1g Elect Director James E. Daley For For Mgmt 1h Elect Director Laura B. Desmond For For Mgmt 1i Elect Director Charles M. Geschke For For Mgmt 1j Elect Director Shantanu Narayen For For Mgmt 1k Elect Director Daniel L. Rosensweig For For Mgmt 1l Elect Director Robert Sedgewick For For Mgmt 1m Elect Director John E. Warnock 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 MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Brocade Communications Systems, Inc. BRCD 111621306 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Judy Bruner For For Mgmt 1.2 Elect Director Lloyd A. Carney For For Mgmt 1.3 Elect Director Renato DiPentima For For Mgmt 1.4 Elect Director Alan Earhart For For Mgmt 1.5 Elect Director John W. Gerdelman For For Mgmt 1.6 Elect Director David L. House For For Mgmt 1.7 Elect Director Glenn C. Jones For For Mgmt 1.8 Elect Director L. William Krause For For Mgmt 1.9 Elect Director Sanjay Vaswani For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Non-Employee Director Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Silicon Laboratories Inc. SLAB 826919102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William G. Bock For For Mgmt 1.2 Elect Director R. Ted Enloe, III For For Mgmt 1.3 Elect Director Jack R. Lazar 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 04/18/13 Texas Instruments Incorporated TXN 882508104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ralph W. Babb, JR. For For Mgmt 1b Elect Director Mark A. Blinn For For Mgmt 1c Elect Director Daniel A. Carp For For Mgmt 1d Elect Director Carrie S. Cox For For Mgmt 1e Elect Director Pamela H. Patsley For For Mgmt 1f Elect Director Robert E. Sanchez For For Mgmt 1g Elect Director Wayne R. Sanders For For Mgmt 1h Elect Director Ruth J. Simmons For For Mgmt 1i Elect Director Richard K. Templeton For For Mgmt 1j Elect Director Christine Todd Whitman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 584 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 NCR Corporation NCR 62886E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward 'Pete' Boykin For For Mgmt 1.2 Elect Director Linda Fayne Levinson For For Mgmt 1.3 Elect Director Deanna W. Oppenheimer For For Mgmt 1.4 Elect Director Kurt P. Kuehn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Corning Incorporated GLW 219350105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Seely Brown For For Mgmt 1.2 Elect Director Stephanie A. Burns For For Mgmt 1.3 Elect Director John A. Canning, Jr. For For Mgmt 1.4 Elect Director Richard T. Clark For For Mgmt 1.5 Elect Director Robert F. Cummings, Jr. For For Mgmt 1.6 Elect Director James B. Flaws For For Mgmt 1.7 Elect Director Kurt M. Landgraf For For Mgmt 1.8 Elect Director Kevin J. Martin For For Mgmt 1.9 Elect Director Deborah D. Rieman For For Mgmt 1.10 Elect Director Hansel E. Tookes, II For For Mgmt 1.11 Elect Director Wendell P. Weeks For For Mgmt 1.12 Elect Director Mark S. Wrighton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Roberto Artavia For For Mgmt 1.3 Elect Director Bruce L. Byrnes 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 Robert S. Prather, Jr. For For Mgmt 1.8 Elect Director Rajesh K. Soin For For Mgmt 1.9 Elect Director Henry D.G. Wallace For For Mgmt 1.10 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 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Freescale Semiconductor, Ltd. FSL B4349B0 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chinh E. Chu For Withhold Mgmt 1.2 Elect Director John T. Dickson For For Mgmt 1.3 Elect Director Daniel J. Heneghan For For Mgmt 1.4 Elect Director Thomas H. Lister For Withhold Mgmt 1.5 Elect Director Gregg A. Lowe For Withhold Mgmt 1.6 Elect Director John W. Marren For Withhold Mgmt 1.7 Elect Director J. Daniel McCranie For For Mgmt 1.8 Elect Director James A. Quella For Withhold Mgmt 1.9 Elect Director Peter Smitham For Withhold Mgmt 1.10 Elect Director Gregory L. Summe For Withhold Mgmt 1.11 Elect Director Claudius E. Watts, IV For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Rovi Corporation ROVI 779376102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas Carson 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 Against Mgmt Page 585 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Teradata Corporation TDC 88076W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Edward P. Boykin For For Mgmt 1b Elect Director Cary T. Fu For For Mgmt 1c Elect Director Victor L. Lund For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 EMC Corporation EMC 268648102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael W. Brown For For Mgmt 1b Elect Director Randolph L. Cowen For For Mgmt 1c Elect Director Gail Deegan For For Mgmt 1d Elect Director James S. DiStasio For For Mgmt 1e Elect Director John R. Egan For For Mgmt 1f Elect Director Edmund F. Kelly For For Mgmt 1g Elect Director Judith A. Miscik For For Mgmt 1h Elect Director Windle B. Priem For For Mgmt 1i Elect Director Paul Sagan For For Mgmt 1j Elect Director David N. Strohm For For Mgmt 1k Elect Director Joseph M. Tucci For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt 6 Provide Right to Act by Written Consent For For Mgmt 7 Require Consistency with Corporate Values and Report on Political Against Against ShrHlder Contributions MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 EchoStar Corporation SATS 278768106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Stanton Dodge For Withhold Mgmt 1.2 Elect Director Michael T. Dugan For Withhold Mgmt 1.3 Elect Director Charles W. Ergen For Withhold Mgmt 1.4 Elect Director Anthony M. Federico For For Mgmt 1.5 Elect Director Pradman P. Kaul For Withhold Mgmt 1.6 Elect Director Tom A. Ortolf For For Mgmt 1.7 Elect Director C. Michael Schroeder For For Mgmt 2 Ratify Auditors For For Mgmt 3 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Rackspace Hosting, Inc. RAX 750086100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Lanham Napier For For Mgmt 1.2 Elect Director George J. Still, Jr. For For Mgmt 1.3 Elect Director Michael Sam Gilliland For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 AOL Inc. AOL 00184X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tim Armstrong For For Mgmt 1.2 Elect Director Richard Dalzell For For Mgmt 1.3 Elect Director Alberto Ibarguen For For Mgmt 1.4 Elect Director Hugh F. Johnston For For Mgmt 1.5 Elect Director Dawn G. Lepore For For Mgmt 1.6 Elect Director Patricia Mitchell For For Mgmt 1.7 Elect Director Fredric Reynolds For For Mgmt 1.8 Elect Director James Stengel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt NOL Rights Plan (NOL Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Susan L. Bostrom For For Mgmt 1.2 Elect Director James D. Plummer For For Mgmt 1.3 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt 1.4 Elect Director George M. Scalise For For Mgmt 1.5 Elect Director John B. Shoven For For Mgmt 1.6 Elect Director Roger S. Siboni For For Mgmt 1.7 Elect Director Young K. Sohn For For Mgmt 1.8 Elect Director Lip-Bu Tan For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Page 586 MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Motorola Solutions, Inc. MSI 620076307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gregory Q. Brown For For Mgmt 1b Elect Director William J. Bratton For Against Mgmt 1c Elect Director Kenneth C. Dahlberg For Against Mgmt 1d Elect Director David W. Dorman For Against Mgmt 1e Elect Director Michael V. Hayden For For Mgmt 1f Elect Director Judy C. Lewent For For Mgmt 1g Elect Director Anne R. Pramaggiore For For Mgmt 1h Elect Director Samuel C. Scott, III For For Mgmt 1i Elect Director Bradley E. Singer For For Mgmt 1j Elect Director John A. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Encourage Suppliers to Produce Sustainability Reports Against Against ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Skyworks Solutions, Inc. SWKS 83088M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David J. McLachlan For For Mgmt 1.2 Elect Director David J. Aldrich For For Mgmt 1.3 Elect Director Kevin L. Beebe For For Mgmt 1.4 Elect Director Timothy R. Furey For For Mgmt 1.5 Elect Director Balakrishnan S. Iyer For For Mgmt 1.6 Elect Director Thomas C. Leonard For For Mgmt 1.7 Elect Director David P. McGlade For For Mgmt 1.8 Elect Director Robert A. Schriesheim 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Fairchild Semiconductor International, Inc. FCS 303726103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles P. Carinalli For For Mgmt 1.2 Elect Director Randy W. Carson For For Mgmt 1.3 Elect Director Terry A. Klebe For For Mgmt 1.4 Elect Director Anthony Lear For For Mgmt 1.5 Elect Director Thomas L. Magnanti For For Mgmt 1.6 Elect Director Kevin J. McGarity For For Mgmt 1.7 Elect Director Bryan R. Roub For For Mgmt 1.8 Elect Director Ronald W. Shelly For For Mgmt 1.9 Elect Director Mark S. Thompson 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Atmel Corporation ATML 049513104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven Laub For For Mgmt 1.2 Elect Director Tsung-Ching Wu For For Mgmt 1.3 Elect Director David Sugishita For For Mgmt 1.4 Elect Director Papken Der Torossian For For Mgmt 1.5 Elect Director Jack L. Saltich For For Mgmt 1.6 Elect Director Charles Carinalli For For Mgmt 1.7 Elect Director Edward Ross For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 LSI Corporation LSI 502161102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles A. Haggerty For For Mgmt 1b Elect Director Richard S. Hill For For Mgmt 1c Elect Director John H.F. Miner For For Mgmt 1d Elect Director Arun Netravali For For Mgmt 1e Elect Director Charles C. Pope For For Mgmt 1f Elect Director Gregorio Reyes For For Mgmt 1g Elect Director Michael G. Strachan For For Mgmt 1h Elect Director Abhijit Y. Talwalkar For For Mgmt 1i Elect Director Susan M. Whitney For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt Page 587 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 SBA Communications Corporation SBAC 78388J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin L. Beebe For For Mgmt 1.2 Elect Director Jack Langer For For Mgmt 1.3 Elect Director Jeffrey A. Stoops 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 05/09/13 SolarWinds, Inc. SWI 83416B109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Benjamin Nye For Withhold Mgmt 1.2 Elect Director Kevin B. Thompson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Broadcom Corporation BRCM 111320107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Finocchio, Jr. For For Mgmt 1.2 Elect Director Nancy H. Handel For For Mgmt 1.3 Elect Director Eddy W. Hartenstein For For Mgmt 1.4 Elect Director Maria M. Klawe For For Mgmt 1.5 Elect Director John E. Major For For Mgmt 1.6 Elect Director Scott A. McGregor For For Mgmt 1.7 Elect Director William T. Morrow For For Mgmt 1.8 Elect Director Henry Samueli For For Mgmt 1.9 Elect Director Robert E. Switz For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 DST Systems, Inc. DST 233326107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Edward Allinson For For Mgmt 1.2 Elect Director Stephen C. Hooley For For Mgmt 1.3 Elect Director Brent L. Law 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 05/15/13 Akamai Technologies, Inc. AKAM 00971T101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela J. Craig For For Mgmt 1.2 Elect Director F. Thomson Leighton For For Mgmt 1.3 Elect Director Paul Sagan For For Mgmt 1.4 Elect Director Naomi O. Seligman For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3a Declassify the Board of Directors For For Mgmt 3b Amend Certificate of Incorporation to Provide Directors May be Removed For For Mgmt With or Without Cause 3c Reduce Supermajority Vote Requirement 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 05/15/13 NVIDIA Corporation NVDA 67066G104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Tench Coxe For For Mgmt 1b Elect Director James C. Gaither For For Mgmt 1c Elect Director Jen-Hsun Huang For For Mgmt 1d Elect Director Mark L. Perry For For Mgmt 1e Elect Director A. Brooke Seawell For For Mgmt 1f Elect Director Mark A. Stevens 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 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 ON Semiconductor Corporation ONNN 682189105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Daniel McCranie For For Mgmt 1.2 Elect Director Emmanuel T. Hernandez For For Mgmt 1.3 Elect Director Teresa M. Ressel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt Page 588 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Intel Corporation INTC 458140100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charlene Barshefsky For For Mgmt 1b Elect Director Andy D. Bryant For For Mgmt 1c Elect Director Susan L. Decker For For Mgmt 1d Elect Director John J. Donahoe For For Mgmt 1e Elect Director Reed E. Hundt For For Mgmt 1f Elect Director James D. Plummer For For Mgmt 1g Elect Director David S. Pottruck For For Mgmt 1h Elect Director Frank D. Yeary For For Mgmt 1i Elect Director David B. Yoffie For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Teradyne, Inc. TER 880770102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James W. Bagley For For Mgmt 1b Elect Director Michael A. Bradley For For Mgmt 1c Elect Director Albert Carnesale For For Mgmt 1d Elect Director Daniel W. Christman For For Mgmt 1e Elect Director Edwin J. Gillis For For Mgmt 1f Elect Director Timothy E. Guertin For For Mgmt 1g Elect Director Paul J. Tufano For For Mgmt 1h Elect Director Roy A. Vallee For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 05/22/13 ANSYS, Inc. ANSS 03662Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald W. Hovsepian For For Mgmt 1.2 Elect Director Michael C. Thurk For For Mgmt 1.3 Elect Director Barbara V. Scherer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Amphenol Corporation APH 032095101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stanley L. Clark For For Mgmt 1.2 Elect Director David P. Falck For For Mgmt 1.3 Elect Director Edward G. Jepsen For For Mgmt 1.4 Elect Director Andrew E. Lietz For For Mgmt 1.5 Elect Director Martin H. Loeffler For For Mgmt 1.6 Elect Director John R. Lord For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Bylaws -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 NetSuite Inc. N 64118Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Beane III For For Mgmt 1.2 Elect Director Deborah Farrington For For Mgmt 1.3 Elect Director Edward Zander For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Riverbed Technology, Inc. RVBD 768573107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark A. Floyd For For Mgmt 1.2 Elect Director Christopher J. Schaepe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Arrow Electronics, Inc. ARW 042735100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry W. Perry 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 For Mgmt 1.6 Elect Director M.F. (Fran) 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 589 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Crown Castle International Corp. CCI 228227104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Edward C. Hutcheson, Jr. For For Mgmt 1b Elect Director J. Landis Martin For For Mgmt 1c Elect Director W. Benjamin Moreland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Vishay Intertechnology, Inc. VSH 928298108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerald Paul For For Mgmt 1.2 Elect Director Frank Dieter Maier For For Mgmt 1.3 Elect Director Timothy V. Talbert For For Mgmt 1.4 Elect Director Thomas C. Wertheimer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 VMware, Inc. VMW 928563402 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Gartner, Inc. IT 366651107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Bingle For For Mgmt 1b Elect Director Richard J. Bressler For For Mgmt 1c Elect Director Raul E. Cesan For For Mgmt 1d Elect Director Karen E. Dykstra For For Mgmt 1e Elect Director Anne Sutherland Fuchs For For Mgmt 1f Elect Director William O. Grabe For For Mgmt 1g Elect Director Eugene A. Hall For For Mgmt 1h Elect Director Stephen G. Pagliuca For For Mgmt 1i Elect Director James C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION CTSH 192446102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Maureen Breakiron-Evans For For Mgmt 1b Elect Director John E. Klein For For Mgmt 1c Elect Director Lakshmi Narayanan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 IPG Photonics Corporation IPGP 44980X109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Valentin P. Gapontsev For For Mgmt 1.2 Elect Director Eugene Scherbakov For For Mgmt 1.3 Elect Director Igor Samartsev For For Mgmt 1.4 Elect Director Robert A. Blair For For Mgmt 1.5 Elect Director Michael C. Child For For Mgmt 1.6 Elect Director William F. Krupke For For Mgmt 1.7 Elect Director Henry E. Gauthier For For Mgmt 1.8 Elect Director William S. Hurley For For Mgmt 1.9 Elect Director John R. Peeler For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Zynga Inc. ZNGA 98986T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark Pincus For For Mgmt 1.2 Elect Director L. John Doerr For For Mgmt 1.3 Elect Director William 'Bing' Gordon For For Mgmt 1.4 Elect Director Reid Hoffman For Withhold Mgmt 1.5 Elect Director Jeffrey Katzenberg For For Mgmt 1.6 Elect Director Stanley J. Meresman For For Mgmt 1.7 Elect Director Sunil Paul For For Mgmt 1.8 Elect Director Ellen Siminoff For For Mgmt 1.9 Elect Director Owen Van Natta For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 590 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Equinix, Inc. EQIX 29444U502 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tom Bartlett For For Mgmt 1.2 Elect Director Gary Hromadko For For Mgmt 1.3 Elect Director Scott Kriens For For Mgmt 1.4 Elect Director William Luby For For Mgmt 1.5 Elect Director Irving Lyons, III For For Mgmt 1.6 Elect Director Christopher Paisley For For Mgmt 1.7 Elect Director Stephen Smith For For Mgmt 1.8 Elect Director Peter Van Camp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Ingram Micro Inc. IM 457153104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard I. Atkins For For Mgmt 1.2 Elect Director Leslie Stone Heisz For For Mgmt 1.3 Elect Director John R. Ingram For For Mgmt 1.4 Elect Director Orrin H. Ingram, II For For Mgmt 1.5 Elect Director Dale R. Laurance For For Mgmt 1.6 Elect Director Linda Fayne Levinson For For Mgmt 1.7 Elect Director Scott A. McGregor For For Mgmt 1.8 Elect Director Alain Monie For For Mgmt 1.9 Elect Director Paul Read For For Mgmt 1.10 Elect Director Michael T. Smith For For Mgmt 1.11 Elect Director Joe B. Wyatt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 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 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Activision Blizzard, Inc. ATVI 00507V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Philippe G. H. Capron For Against Mgmt 1.2 Elect Director Jean-Yves Charlier For Against Mgmt 1.3 Elect Director Robert J. Corti For For Mgmt 1.4 Elect Director Frederic R. Crepin For Against Mgmt 1.5 Elect Director Jean-Francois Dubos For Against Mgmt 1.6 Elect Director Lucian Grainge For Against Mgmt 1.7 Elect Director Brian G. Kelly For Against Mgmt 1.8 Elect Director Robert A. Kotick For Against Mgmt 1.9 Elect Director Robert J. Morgado For For Mgmt 1.10 Elect Director Richard Sarnoff For For Mgmt 1.11 Elect Director Regis Turrini For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 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 Diane B. Greene For For Mgmt 1.6 Elect Director John L. Hennessy For For Mgmt 1.7 Elect Director Ann Mather For For Mgmt 1.8 Elect Director Paul S. Otellini For For Mgmt 1.9 Elect Director K. Ram Shriram For For Mgmt 1.10 Elect Director Shirley M. Tilghman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Reducing Lead Battery Health Hazards Against For ShrHlder 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder 6 Adopt Policy on Succession Planning Against For ShrHlder Page 591 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 salesforce.com, inc. CRM 79466L302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stratton Sclavos For For Mgmt 1.2 Elect Director Lawrence Tomlinson For For Mgmt 1.3 Elect Director Shirley Young For For Mgmt 2 Declassify the Board of Directors 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 SAIC, Inc. SAI 78390X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director France A. Cordova For For Mgmt 1b Elect Director Jere A. Drummond For For Mgmt 1c Elect Director Thomas F. Frist, III For For Mgmt 1d Elect Director John J. Hamre For For Mgmt 1e Elect Director Miriam E. John For For Mgmt 1f Elect Director Anita K. Jones For For Mgmt 1g Elect Director John P. Jumper For For Mgmt 1h Elect Director Harry M.J. Kraemer, Jr. For For Mgmt 1i Elect Director Lawrence C. Nussdorf For For Mgmt 1j Elect Director Edward J. Sanderson, Jr. For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Change Company Name For For Mgmt 4 Establish Range For Board Size For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 SanDisk Corporation SNDK 80004C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael E. 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 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 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Autodesk, Inc. ADSK 052769106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carl Bass For For Mgmt 1b Elect Director Crawford W. Beveridge For For Mgmt 1c Elect Director J. Hallam Dawson For For Mgmt 1d Elect Director Thomas Georgens For For Mgmt 1e Elect Director Per-Kristian Halvorsen For Against Mgmt 1f Elect Director Mary T. McDowell For For Mgmt 1g Elect Director Lorrie M. Norrington For For Mgmt 1h Elect Director Stacy J. Smith For For Mgmt 1i Elect Director Steven M. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Groupon, Inc. GRPN 399473107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eric P. Lefkofsky For For Mgmt 1.2 Elect Director Peter J. Barris For For Mgmt 1.3 Elect Director Robert J. Bass For For Mgmt 1.4 Elect Director Daniel T. Henry For For Mgmt 1.5 Elect Director Mellody Hobson For For Mgmt 1.6 Elect Director Bradley A. Keywell For Withhold Mgmt 1.7 Elect Director Theodore J. Leonsis For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 LinkedIn Corporation LNKD 53578A108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. George "Skip" Battle For For Mgmt 1.2 Elect Director Michael J. Moritz For For Mgmt 2 Ratify Auditors For For Mgmt Page 592 MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 NeuStar, Inc. NSR 64126X201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director C. C. Chang For For Mgmt 1b Elect Director Lisa A. Hook For For Mgmt 1c 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 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Fortinet, Inc. FTNT 34959E109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ming Hsieh For For Mgmt 1.2 Elect Director Christopher B. Paisley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 VeriFone Systems, Inc. PAY 92342Y109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert W. Alspaugh For For Mgmt 1.2 Elect Director Leslie G. Denend For For Mgmt 1.3 Elect Director Alex W. (Pete) Hart For For Mgmt 1.4 Elect Director Robert B. Henske For For Mgmt 1.5 Elect Director Richard A. McGinn For For Mgmt 1.6 Elect Director Wenda Harris Millard For For Mgmt 1.7 Elect Director Eitan Raff For For Mgmt 1.8 Elect Director Jeffrey E. Stiefler For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Stratasys Ltd. SSYS 862685104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Articles Re: Increase the Number of Directors from Nine to Ten For For Mgmt 2 Elect Ziva Patir as Director and Approve Her Remuneration For For Mgmt 3.1 Approve Compensation of Edward J. Fierko For Against Mgmt 3.2 Approve Compensation of John J. McEleney For Against Mgmt 3.3 Approve Compensation of Clifford H. Schwieter For Against Mgmt 4 Grant Options to S. Scott Crump, the Chairman and ChiefInnovation For Against Mgmt Officer 5 Approve Cash Award to CEO For For Mgmt 6 Increase the Coverage under Directors and Officers Liability Insurance For For Mgmt Policy 7 Increase Authorized Common Stock and Issued Capital For Against Mgmt 8 Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix For For Mgmt Their Remuneration A Vote FOR if you are a controlling shareholder or have a personal None Against Mgmt interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. MEETING DATE COMPANY TICKER SECURITY ID 06/25/13 Yahoo! Inc. YHOO 984332106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Hayes For For Mgmt 1.2 Elect Director Susan M. James For For Mgmt 1.3 Elect Director Max R. Levchin For For Mgmt 1.4 Elect Director Peter Liguori For For Mgmt 1.5 Elect Director Daniel S. Loeb For For Mgmt 1.6 Elect Director Marissa A. Mayer For For Mgmt 1.7 Elect Director Thomas J. McInerney For For Mgmt 1.8 Elect Director Maynard G. Webb, Jr. For For Mgmt 1.9 Elect Director Harry J. Wilson For For Mgmt 1.10 Elect Director Michael J. Wolf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Sustainability Against For ShrHlder 5 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 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 Chelsea Clinton For For Mgmt 1.4 Elect Director Sonali De Rycker For For Mgmt 1.5 Elect Director Barry Diller For For Mgmt 1.6 Elect Director Michael D. Eisner For For Mgmt 1.7 Elect Director Victor A. Kaufman For For Mgmt 1.8 Elect Director Donald R. Keough For For Mgmt 1.9 Elect Director Bryan Lourd For For Mgmt 1.10 Elect Director Arthur C. Martinez For For Mgmt 1.11 Elect Director David Rosenblatt For For Mgmt 1.12 Elect Director Alan G. Spoon For For Mgmt 1.13 Elect Director Alexander von Furstenberg For For Mgmt 1.14 Elect Director Richard F. Zannino For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Marvell Technology Group Ltd. MRVL G5876H105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sehat Sutardja For For Mgmt 1b Elect Director Juergen Gromer For For Mgmt 1c Elect Director John G. Kassakian For For Mgmt 1d Elect Director Arturo Krueger For For Mgmt 1e Elect Director Randhir Thakur For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to For For Mgmt Fix Their Remuneration
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MEETING DATE COMPANY TICKER SECURITY ID 11/09/12 NRG Energy, Inc. NRG 629377508 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Fix Number of Directors at Sixteen For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 UGI Corporation UGI 902681105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lon R. Greenberg For For Mgmt 1.2 Elect Director Marvin O. Schlanger For For Mgmt 1.3 Elect Director Anne Pol For For Mgmt 1.4 Elect Director Ernest E. Jones For For Mgmt 1.5 Elect Director John L. Walsh For For Mgmt 1.6 Elect Director Roger B. Vincent For For Mgmt 1.7 Elect Director M. Shawn Puccio For For Mgmt 1.8 Elect Director Richard W. Gochnauer For For Mgmt 1.9 Elect Director Frank S. Hermance For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 Atmos Energy Corporation ATO 049560105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert W. Best For For Mgmt 1b Elect Director Kim R. Cocklin For For Mgmt 1c Elect Director Richard W. Douglas For For Mgmt 1d Elect Director Ruben E. Esquivel For For Mgmt 1e Elect Director Richard K. Gordon For For Mgmt 1f Elect Director Robert C. Grable For For Mgmt 1g Elect Director Thomas C. Meredith For For Mgmt 1h Elect Director Nancy K. Quinn For For Mgmt 1i Elect Director Richard A. Sampson For For Mgmt 1j Elect Director Stephen R. Springer For For Mgmt 1k Elect Director Richard Ware, II 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Public Service Enterprise Group Incorporated PEG 744573106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Albert R. Gamper, Jr. For For Mgmt 1.2 Elect Director William V. Hickey For For Mgmt 1.3 Elect Director Ralph Izzo For For Mgmt 1.4 Elect Director Shirley Ann Jackson For For Mgmt 1.5 Elect Director David Lilley For For Mgmt 1.6 Elect Director Thomas A. Renyi For For Mgmt 1.7 Elect Director Hak Cheol Shin For For Mgmt 1.8 Elect Director Richard J. Swift For For Mgmt 1.9 Elect Director Susan Tomasky For For Mgmt 1.10 Elect Director Alfred W. Zollar For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Nonqualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt 6 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Ameren Corporation AEE 023608102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen F. Brauer For Withhold Mgmt 1.2 Elect Director Catherine S. Brune For For Mgmt 1.3 Elect Director Ellen M. Fitzsimmons For For Mgmt 1.4 Elect Director Walter J. Galvin For For Mgmt 1.5 Elect Director Gayle P. W. Jackson For For Mgmt 1.6 Elect Director James C. Johnson For For Mgmt 1.7 Elect Director Steven H. Lipstein For For Mgmt 1.8 Elect Director Patrick T. Stokes For For Mgmt 1.9 Elect Director Thomas R. Voss For For Mgmt 1.10 Elect Director Stephen R. Wilson For For Mgmt 1.11 Elect Director Jack D. Woodard For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Energy Efficiency and Renewable Energy Programs Against Against ShrHlder Page 594 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 American Electric Power Company, Inc. AEP 025537101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nicholas K. Akins For For Mgmt 1.2 Elect Director David J. Anderson For For Mgmt 1.3 Elect Director Ralph D. Crosby, Jr. For For Mgmt 1.4 Elect Director Linda A. Goodspeed For For Mgmt 1.5 Elect Director Thomas E. Hoaglin For For Mgmt 1.6 Elect Director Sandra Beach Lin For For Mgmt 1.7 Elect Director Michael G. Morris For For Mgmt 1.8 Elect Director Richard C. Notebaert For For Mgmt 1.9 Elect Director Lionel L. Nowell, III For For Mgmt 1.10 Elect Director Stephen S. Rasmussen For For Mgmt 1.11 Elect Director Oliver G. Richard, III For For Mgmt 1.12 Elect Director Richard L. Sandor For For Mgmt 1.13 Elect Director Sara Martinez Tucker For For Mgmt 1.14 Elect Director John F. Turner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Exelon Corporation EXC 30161N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Anthony K. Anderson For For Mgmt 1b Elect Director Ann C. Berzin For For Mgmt 1c Elect Director John A. Canning, Jr. For For Mgmt 1d Elect Director Christopher M. Crane For For Mgmt 1e Elect Director Yves C. de Balmann For For Mgmt 1f Elect Director Nicholas DeBenedictis For For Mgmt 1g Elect Director Nelson A. Diaz For For Mgmt 1h Elect Director Sue L. Gin For For Mgmt 1i Elect Director Paul L. Joskow For For Mgmt 1j Elect Director Robert J. Lawless For For Mgmt 1k Elect Director Richard W. Mies For For Mgmt 1l Elect Director William C. Richardson For For Mgmt 1m Elect Director Thomas J. Ridge For For Mgmt 1n Elect Director John W. Rogers, Jr. For For Mgmt 1o Elect Director Mayo A. Shattuck, III For For Mgmt 1p Elect Director Stephen D. Steinour For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 MDU Resources Group, Inc. MDU 552690109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas Everist For For Mgmt 1.2 Elect Director Karen B. Fagg For For Mgmt 1.3 Elect Director David L. Goodin For For Mgmt 1.4 Elect Director A. Bart Holaday For For Mgmt 1.5 Elect Director Dennis W. Johnson For For Mgmt 1.6 Elect Director Thomas C. Knudson For For Mgmt 1.7 Elect Director Patricia L. Moss For For Mgmt 1.8 Elect Director Harry J. Pearce For For Mgmt 1.9 Elect Director J. Kent Wells For For Mgmt 1.10 Elect Director John K. Wilson 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 04/24/13 Energen Corporation EGN 29265N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director T. Michael Goodrich For For Mgmt 1.2 Elect Director Jay Grinney For For Mgmt 1.3 Elect Director Frances Powell Hawes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 MetroPCS Communications, Inc. PCS 591708102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2 Approve Reverse Stock Split For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Amend Certificate of Incorporation giving Deutsche Telekom the Right to For For Mgmt Director Designations 5 Provide Directors May Be Removed with or without Cause For For Mgmt 6 Amend Certificate of Incorporation Granting Deutsche Telekom the same For For Mgmt Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting For For Mgmt 8 Provide Right to Act by Written Consent For For Mgmt 9 Provide that the Combined Company's Bylaws may be Amended upon the For For Mgmt Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for For For Mgmt Certain Disputes 11 Advisory Vote on Golden Parachutes For Against Mgmt 12 Adjourn Meeting For For Mgmt Page 595 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 CenterPoint Energy, Inc. CNP 15189T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Milton Carroll For For Mgmt 1b Elect Director Michael P. Johnson For For Mgmt 1c Elect Director Janiece M. Longoria For For Mgmt 1d Elect Director David M. McClanahan For For Mgmt 1e Elect Director Susan O. Rheney For For Mgmt 1f Elect Director R. A. Walker For For Mgmt 1g Elect Director Peter S. Wareing 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 04/25/13 NRG Energy, Inc. NRG 629377508 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kirbyjon H. Caldwell For For Mgmt 1.2 Elect Director David Crane For For Mgmt 1.3 Elect Director Kathleen A. McGinty For For Mgmt 1.4 Elect Director Evan J. Silverstein For For Mgmt 1.5 Elect Director Thomas H. Weidemeyer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 SCANA Corporation SCG 80589M102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin B. Marsh For For Mgmt 1.2 Elect Director Joshua W. Martin, III For For Mgmt 1.3 Elect Director James M. Micali For For Mgmt 1.4 Elect Director Harold C. Stowe For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors None For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 AGL Resources Inc. GAS 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 Norman R. Bobins For For Mgmt 1.4 Elect Director Charles R. Crisp For For Mgmt 1.5 Elect Director Brenda J. Gaines For For Mgmt 1.6 Elect Director Arthur E. Johnson For For Mgmt 1.7 Elect Director Wyck A. Knox, Jr. For For Mgmt 1.8 Elect Director Dennis M. Love For For Mgmt 1.9 Elect Director Charles H. "Pete" McTier For For Mgmt 1.10 Elect Director Dean R. O'Hare For For Mgmt 1.11 Elect Director Armando J. Olivera For For Mgmt 1.12 Elect Director John E. Rau For For Mgmt 1.13 Elect Director James A. Rubright For For Mgmt 1.14 Elect Director John W. Somerhalder II For For Mgmt 1.15 Elect Director Bettina M. Whyte For For Mgmt 1.16 Elect Director Henry C. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 TECO Energy, Inc. TE 872375100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Ramil For For Mgmt 1.2 Elect Director Tom L. Rankin For For Mgmt 1.3 Elect Director William D. Rockford For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 DTE Energy Company DTE 233331107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerard M. Anderson For For Mgmt 1.2 Elect Director David A. Brandon For For Mgmt 1.3 Elect Director Charles G. McClure, Jr. For For Mgmt 1.4 Elect Director Gail J. McGovern For For Mgmt 1.5 Elect Director James B. Nicholson For For Mgmt 1.6 Elect Director Charles W. Pryor, Jr. For For Mgmt 1.7 Elect Director Ruth G. Shaw For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder Page 596 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Curt S. Culver For For Mgmt 1.5 Elect Director Thomas J. Fischer For For Mgmt 1.6 Elect Director Gale E. Klappa For For Mgmt 1.7 Elect Director Henry W. Knueppel For For Mgmt 1.8 Elect Director Ulice Payne, Jr. For For Mgmt 1.9 Elect Director Mary Ellen Stanek 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 05/03/13 Entergy Corporation ETR 29364G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Maureen Scannell Bateman For For Mgmt 1b Elect Director L.P. Denault For For Mgmt 1c Elect Director Gary W. Edwards For For Mgmt 1d Elect Director Alexis M. Herman For For Mgmt 1e Elect Director Donald C. Hintz For For Mgmt 1f Elect Director Stuart L. Levenick For For Mgmt 1g Elect Director Blanche L. Lincoln For For Mgmt 1h Elect Director Stewart C. Myers For For Mgmt 1i Elect Director W.J. Tauzin For For Mgmt 1j Elect Director Steven V. Wilkinson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Minimize Pool Storage of Spent Nuclear Fuel Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 PG&E Corporation PCG 69331C108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David R. Andrews For For Mgmt 1.2 Elect Director Lewis Chew For For Mgmt 1.3 Elect Director C. Lee Cox For For Mgmt 1.4 Elect Director Anthony F. Earley, Jr. For For Mgmt 1.5 Elect Director Fred J. Fowler For For Mgmt 1.6 Elect Director Maryellen C. Herringer For For Mgmt 1.7 Elect Director Roger H. Kimmel For For Mgmt 1.8 Elect Director Richard A. Meserve For For Mgmt 1.9 Elect Director Forrest E. Miller For For Mgmt 1.10 Elect Director Rosendo G. Parra For For Mgmt 1.11 Elect Director Barbara L. Rambo For For Mgmt 1.12 Elect Director Barry Lawson Williams For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Great Plains Energy Incorporated GXP 391164100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terry Bassham For For Mgmt 1.2 Elect Director David L. Bodde For For Mgmt 1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt 1.4 Elect Director Gary D. Forsee For For Mgmt 1.5 Elect Director Thomas D. Hyde For For Mgmt 1.6 Elect Director James A. Mitchell For For Mgmt 1.7 Elect Director Ann D. Murtlow For For Mgmt 1.8 Elect Director John J. Sherman For For Mgmt 1.9 Elect Director Linda H. Talbott For For Mgmt 1.10 Elect Director Robert H. West For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against For ShrHlder 6 Ratify Auditors For For Mgmt Page 597 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Hawaiian Electric Industries, Inc. HE 419870100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas B. Fargo For For Mgmt 1.2 Elect Director Kelvin H. Taketa For For Mgmt 1.3 Elect Director Jeffrey N. Watanabe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 NV Energy, Inc. NVE 67073Y106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joseph B. Anderson, Jr. For For Mgmt 1b Elect Director Glenn C. Christenson For For Mgmt 1c Elect Director Susan F. Clark For For Mgmt 1d Elect Director Stephen E. Frank For For Mgmt 1e Elect Director Brian J. Kennedy For For Mgmt 1f Elect Director Maureen T. Mullarkey For For Mgmt 1g Elect Director John F. O'Reilly For For Mgmt 1h Elect Director Philip G. Satre For For Mgmt 1i Elect Director Donald D. Snyder For For Mgmt 1j Elect Director Michael W. Yackira For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Alliant Energy Corporation LNT 018802108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael L. Bennett For For Mgmt 1.2 Elect Director Darryl B. Hazel For For Mgmt 1.3 Elect Director David A. Perdue For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Sempra Energy SRE 816851109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan L. Boeckmann For For Mgmt 1.2 Elect Director James G. Brocksmith, Jr. For For Mgmt 1.3 Elect Director William D. Jones For For Mgmt 1.4 Elect Director William G. Ouchi For For Mgmt 1.5 Elect Director Debra L. Reed For For Mgmt 1.6 Elect Director William C. Rusnack For For Mgmt 1.7 Elect Director William P. Rutledge For For Mgmt 1.8 Elect Director Lynn Schenk For For Mgmt 1.9 Elect Director Jack T. Taylor For For Mgmt 1.10 Elect Director Luis M. Tellez For For Mgmt 1.11 Elect Director James C. Yardley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Questar Corporation STR 748356102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Teresa Beck For For Mgmt 1b Elect Director R. D. Cash For For Mgmt 1c Elect Director Laurence M. Downes For For Mgmt 1d Elect Director Christopher A. Helms For For Mgmt 1e Elect Director Ronald W. Jibson For For Mgmt 1f Elect Director Keith O. Rattie For For Mgmt 1g Elect Director Harris H. Simmons For For Mgmt 1h Elect Director Bruce A. Williamson 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 05/13/13 American Water Works Company, Inc. AWK 030420103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen P. Adik For For Mgmt 1b Elect Director Martha Clark Goss For For Mgmt 1c Elect Director Julie A. Dobson For For Mgmt 1d Elect Director Paul J. Evanson For For Mgmt 1e Elect Director Richard R. Grigg For For Mgmt 1f Elect Director Julia L. Johnson For For Mgmt 1g Elect Director George MacKenzie For For Mgmt 1h Elect Director William J. Marrazzo For For Mgmt 1i Elect Director Jeffry E. Sterba For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 598 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 NiSource Inc. NI 65473P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard A. Abdoo For For Mgmt 1.2 Elect Director Aristides S. Candris For For Mgmt 1.3 Elect Director Sigmund L. Cornelius For For Mgmt 1.4 Elect Director Michael E. Jesanis For For Mgmt 1.5 Elect Director Marty R. Kittrell For For Mgmt 1.6 Elect Director W. Lee Nutter For For Mgmt 1.7 Elect Director Deborah S. Parker For For Mgmt 1.8 Elect Director Robert C. Skaggs, Jr. For For Mgmt 1.9 Elect Director Teresa A. Taylor For For Mgmt 1.10 Elect Director Richard L. Thompson For For Mgmt 1.11 Elect Director Carolyn Y. Woo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Adopt Compensation Benchmarking Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 United States Cellular Corporation USM 911684108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul-Henri Denuit For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 For Mgmt 1.3 Elect Director Philip G. Cox For For Mgmt 1.4 Elect Director Steven G. Elliott For For Mgmt 1.5 Elect Director Louise K. Goeser For For Mgmt 1.6 Elect Director Stuart E. Graham For For Mgmt 1.7 Elect Director Stuart Heydt For For Mgmt 1.8 Elect Director Raja Rajamannar For For Mgmt 1.9 Elect Director Craig A. Rogerson For For Mgmt 1.10 Elect Director William H. Spence For For Mgmt 1.11 Elect Director Natica von Althann For For Mgmt 1.12 Elect Director Keith H. Williamson 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 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 Roy A. Herberger, Jr. For For Mgmt 1.7 Elect Director Dale E. Klein For For Mgmt 1.8 Elect Director Humberto S. Lopez For For Mgmt 1.9 Elect Director Kathryn L. Munro For For Mgmt 1.10 Elect Director Bruce J. Nordstrom For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Integrys Energy Group, Inc. TEG 45822P105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Brodsky For For Mgmt 1.2 Elect Director Albert J. Budney, Jr. For For Mgmt 1.3 Elect Director Ellen Carnahan For For Mgmt 1.4 Elect Director Michelle L. Collins For For Mgmt 1.5 Elect Director Kathryn M. Hasselblad-Pascale For For Mgmt 1.6 Elect Director John W. Higgins For For Mgmt 1.7 Elect Director Paul W. Jones For For Mgmt 1.8 Elect Director Holly Keller Koeppel For For Mgmt 1.9 Elect Director Michael E. Lavin For For Mgmt 1.10 Elect Director William F. Protz, Jr. For For Mgmt 1.11 Elect Director Charles A. Schrock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 599 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 OGE Energy Corp. OGE 670837103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Brandi For For Mgmt 1.2 Elect Director Wayne H. Brunetti For For Mgmt 1.3 Elect Director Luke R. Corbett For For Mgmt 1.4 Elect Director Peter B. Delaney For For Mgmt 1.5 Elect Director John D. Groendyke For For Mgmt 1.6 Elect Director Kirk Humphreys For For Mgmt 1.7 Elect Director Robert Kelley For For Mgmt 1.8 Elect Director Robert O. Lorenz For For Mgmt 1.9 Elect Director Judy R. McReynolds For For Mgmt 1.10 Elect Director Leroy C. Richie For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt 7 Increase Authorized Common Stock For For Mgmt 8 Reincorporate in Another State [Delaware] Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Westar Energy, Inc. WR 95709T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard L. Hawley For For Mgmt 1.2 Elect Director B. Anthony Isaac For For Mgmt 1.3 Elect Director S. Carl Soderstrom, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 CMS Energy Corporation CMS 125896100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jon E. Barfield For For Mgmt 1.2 Elect Director Stephen E. Ewing For For Mgmt 1.3 Elect Director Richard M. Gabrys For For Mgmt 1.4 Elect Director William D. Harvey 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 Laura H. Wright For For Mgmt 1.11 Elect Director John B. Yasinsky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 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 H. Russell Frisby, Jr. For For Mgmt 1.3 Elect Director Terence C. Golden For For Mgmt 1.4 Elect Director Patrick T. Harker For For Mgmt 1.5 Elect Director Frank O. Heintz For For Mgmt 1.6 Elect Director Barbara J. Krumsiek For For Mgmt 1.7 Elect Director George F. MacCormack For For Mgmt 1.8 Elect Director Lawrence C. Nussdorf For For Mgmt 1.9 Elect Director Patricia A. Oelrich For For Mgmt 1.10 Elect Director Joseph M. Rigby For For Mgmt 1.11 Elect Director Frank K. Ross For For Mgmt 1.12 Elect Director Pauline A. Schneider For For Mgmt 1.13 Elect Director Lester P. Silverman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Consolidated Edison, Inc. ED 209115104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin Burke For For Mgmt 1.2 Elect Director Vincent A. Calarco For For Mgmt 1.3 Elect Director George Campbell, Jr. For For Mgmt 1.4 Elect Director Gordon J. Davis For For Mgmt 1.5 Elect Director Michael J. Del Giudice For For Mgmt 1.6 Elect Director Ellen V. Futter For For Mgmt 1.7 Elect Director John F. Hennessy, III For For Mgmt 1.8 Elect Director John F. Killian For For Mgmt 1.9 Elect Director Eugene R. McGrath For For Mgmt 1.10 Elect Director Sally H. Pinero For For Mgmt 1.11 Elect Director Michael W. Ranger For For Mgmt 1.12 Elect Director L. Frederick Sutherland 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 Cease CEO Compensation Benchmarking Policy Against Against ShrHlder Page 600 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 FirstEnergy Corp. FE 337932107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul T. Addison For For Mgmt 1.2 Elect Director Anthony J. Alexander For For Mgmt 1.3 Elect Director Michael J. Anderson For For Mgmt 1.4 Elect Director Carol A. Cartwright For For Mgmt 1.5 Elect Director William T. Cottle For For Mgmt 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Mgmt 1.7 Elect Director Julia L. Johnson For For Mgmt 1.8 Elect Director Ted J. Kleisner For Withhold Mgmt 1.9 Elect Director Donald T. Misheff For For Mgmt 1.10 Elect Director Ernest J. Novak, Jr. For For Mgmt 1.11 Elect Director Christopher D. Pappas For Withhold Mgmt 1.12 Elect Director Catherine A. Rein For Withhold Mgmt 1.13 Elect Director George M. Smart For For Mgmt 1.14 Elect Director Wes M. Taylor For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Cease CEO Compensation Benchmarking Policy Against Against ShrHlder 6 Submit SERP to Shareholder Vote 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 Provide Right to Act by Written Consent Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 CenturyLink, Inc. CTL 156700106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Bruce Hanks For For Mgmt 1.2 Elect Director C. G. Melville, Jr. For For Mgmt 1.3 Elect Director Fred R. Nichols For For Mgmt 1.4 Elect Director William A. Owens For For Mgmt 1.5 Elect Director Harvey P. Perry For For Mgmt 1.6 Elect Director Glen F. Post, III For For Mgmt 1.7 Elect Director Laurie A. Siegel For For Mgmt 1.8 Elect Director Joseph R. Zimmel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4a Share Retention Policy Against For ShrHlder 4b Adopt Policy on Bonus Banking Against For ShrHlder 4c Proxy Access Against For ShrHlder 4d Provide for Confidential Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 NII Holdings, Inc. NIHD 62913F201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald Guthrie For Against Mgmt 1.2 Elect Director Steven M. Shindler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 The Southern Company SO 842587107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Juanita Powell Baranco For For Mgmt 1b Elect Director Jon A. Boscia For For Mgmt 1c Elect Director Henry A. 'Hal' Clark, III For For Mgmt 1d Electi Director Thomas A. Fanning For For Mgmt 1e Elect Director David J. Grain For For Mgmt 1f Elect Director H. William Habermeyer, Jr. For For Mgmt 1g Elect Director Veronica M. Hagen For For Mgmt 1h Elect Director Warren A. Hood, Jr. For For Mgmt 1i Elect Director Donald M. James For For Mgmt 1j Elect Director Dale E. Klein For For Mgmt 1k Elect Director William G. Smith, Jr. For For Mgmt 1l Elect Director Steven R. Specker For For Mgmt 1m Elect Director E. Jenner Wood, III For Against Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Alter Mandatory Retirement Policy for Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Reduce Supermajority Vote Requirement For For Mgmt Page 601 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Xcel Energy Inc. XEL 98389B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gail Koziara Boudreaux For For Mgmt 1b Elect Director Fredric W. Corrigan For For Mgmt 1c Elect Director Richard K. Davis For For Mgmt 1d Elect Director Benjamin G.S. Fowke, III For For Mgmt 1e Elect Director Albert F. Moreno For For Mgmt 1f Elect Director Richard T. O'Brien For For Mgmt 1g Elect Director Christopher J. Policinski For For Mgmt 1h Elect Director A. Patricia Sampson For For Mgmt 1i Elect Director James J. Sheppard For For Mgmt 1j Elect Director David A. Westerlund For For Mgmt 1k Elect Director Kim Williams For For Mgmt 1l Elect Director Timothy V. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Level 3 Communications, Inc. LVLT 52729N308 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Walter Scott, Jr. For For Mgmt 1.2 Elect Director Jeff K. Storey For For Mgmt 1.3 Elect Director General Kevin P. Chilton For For Mgmt 1.4 Elect Director Archie R. Clemins For For Mgmt 1.5 Elect Director Steven T. Clontz For For Mgmt 1.6 Elect Director Admiral James O. Ellis, Jr. For For Mgmt 1.7 Elect Director T. Michael Glenn For For Mgmt 1.8 Elect Director Richard R. Jaros For Withhold Mgmt 1.9 Elect Director Michael J. Mahoney For Withhold Mgmt 1.10 Elect Director Charles C. Miller, III For For Mgmt 1.11 Elect Director John T. Reed For For Mgmt 1.12 Elect Director Peter Seah Lim Huat For Withhold Mgmt 1.13 Elect Director Peter van Oppen For For Mgmt 1.14 Elect Director Albert C. Yates For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 NextEra Energy, Inc. NEE 65339F101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Sherry S. Barrat For For Mgmt 1b Elect Director Robert M. Beall, II For For Mgmt 1c Elect Director James L. Camaren For For Mgmt 1d Elect Director Kenneth B. Dunn For For Mgmt 1e Elect Director Lewis Hay, III For For Mgmt 1f Elect Director Toni Jennings For For Mgmt 1g Elect Director James L. Robo For For Mgmt 1h Elect Director Rudy E. Schupp For For Mgmt 1i Elect Director John L. Skolds For For Mgmt 1j Elect Director William H. Swanson For For Mgmt 1k Elect Director Michael H. Thaman For For Mgmt 1l Elect Director Hansel E. Tookes, II 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 Minimize Pool Storage of Spent Nuclear Fuel Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 J. Timothy McGinley For For Mgmt 1.9 Elect Director R. Daniel Sadlier For For Mgmt 1.10 Elect Director Michael L. Smith For For Mgmt 1.11 Elect Director Jean L. Wojtowicz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder Page 602 MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Telephone and Data Systems, Inc. TDS 879433829 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clarence A. Davis For For Mgmt 1.2 Elect Director George W. Off For For Mgmt 1.3 Elect Director Mitchell Saranow For For Mgmt 1.4 Elect Director Gary L. Sugarman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 1.1 Elect Director Ryan J. Morris For Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 T-Mobile US, Inc. TMUS 872590104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Michael Barnes For For Mgmt 1.2 Elect Director Srikant Datar For For Mgmt 1.3 Elect Director Lawrence H. Guffey For Withhold Mgmt 1.4 Elect Director Timotheus Hottges For Withhold Mgmt 1.5 Elect Director Raphael Kubler For Withhold Mgmt 1.6 Elect Director Thorsten Langheim For Withhold Mgmt 1.7 Elect Director John J. Legere For Withhold Mgmt 1.8 Elect Director Rene Obermann For Withhold Mgmt 1.9 Elect Director James N. Perry, Jr. For For Mgmt 1.10 Elect Director Teresa A. Taylor For For Mgmt 1.11 Elect Director Kelvin R. Westbrook For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/02/12 Catalyst Health Solutions, Inc. CHSI 14888B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 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 Jeffry D. Frisby For For Mgmt 1.5 Elect Director Richard C. Gozon For For Mgmt 1.6 Elect Director Richard C. Ill 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Eliminate Cumulative Voting For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 BE Aerospace, Inc. BEAV 073302101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard G. Hamermesh For For Mgmt 1.2 Elect Director Amin J. Khoury For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Change Company Name For For Mgmt 4 Ratify Auditors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Pentair, Inc. PNR 709631105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/25/12 Quest Software, Inc. QSFT 74834T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 AMERIGROUP Corporation AGP 03073T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Hillshire Brands Co. HSH 432589109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Todd A. Becker For For Mgmt 1b Elect Director Christopher B. Begley For For Mgmt 1c Elect Director Ellen L. Brothers For For Mgmt 1d Elect Director Virgis W. Colbert For For Mgmt 1e Elect Director Sean M. Connolly For For Mgmt 1f Elect Director Laurette T. Koellner For For Mgmt 1g Elect Director Craig P. Omtvedt For For Mgmt 1h Elect Director Ian Prosser For For Mgmt 1i Elect Director Jonathan P. Ward For For Mgmt 1j Elect Director James D. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 604 MEETING DATE COMPANY TICKER SECURITY ID 10/25/12 Techne Corporation TECH 878377100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors to Nine For For Mgmt 2.1 Elect Director Thomas E. Oland For For Mgmt 2.2 Elect Director Roger C. Lucas For For Mgmt 2.3 Elect Director Howard V. O'Connell For For Mgmt 2.4 Elect Director Randolph C Steer For For Mgmt 2.5 Elect Director Robert V. Baumgartner For For Mgmt 2.6 Elect Director Charles A. Dinarello For For Mgmt 2.7 Elect Director Karen A. Holbrook For For Mgmt 2.8 Elect Director John L. Higgins For Withhold Mgmt 2.9 Elect Director Roeland Nusse For Withhold Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For 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 11/14/12 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 Matthew C. Flanigan For For Mgmt 1.3 Elect Director Wesley A. Brown For For Mgmt 1.4 Elect Director Marla K. Shepard For For Mgmt 1.5 Elect Director John F. Prim For For Mgmt 1.6 Elect Director Thomas H. Wilson, Jr. For For Mgmt 1.7 Elect Director Jacque R. Fiegel For For Mgmt 1.8 Elect Director Thomas A. Wimsett For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 Royal Gold, Inc. RGLD 780287108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Stanley Dempsey For For Mgmt 2 Elect Director Tony Jensen For For Mgmt 3 Elect Director Gordon J. Bogden For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 ResMed Inc. RMD 761152107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Election Director Peter Farrell For Against Mgmt 1b Election Director Gary Pace For Against Mgmt 1c Election Director Ronald Taylor For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 11/16/12 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 Paul David Miller For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 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 For Mgmt 1.5 Elect Director John G. Puente For For Mgmt 1.6 Elect Director Dwight S. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Option Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/19/12 Lancaster Colony Corporation LANC 513847103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James B. Bachmann For For Mgmt 1.2 Elect Director Neeli Bendapudi For For Mgmt 1.3 Elect Director John L. Boylan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 605 MEETING DATE COMPANY TICKER SECURITY ID 12/04/12 Bally Technologies, Inc. BYI 05874B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Andrew McKenna For For Mgmt 1.2 Elect Director David Robbins For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 Medicis Pharmaceutical Corporation MRX 584690309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Ascena Retail Group, Inc. ASNA 04351G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Usdan For For Mgmt 1.2 Elect Director Randy L. Pearce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/04/13 Acuity Brands, Inc. AYI 00508Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dominic J. Pileggi For For Mgmt 1.2 Elect Director George C. Guynn For For Mgmt 1.3 Elect Director Vernon J. Nagel For For Mgmt 1.4 Elect Director Julia B. North For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/16/13 Realty Income Corporation O 756109104 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 01/17/13 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 Jonathan Byrnes For For Mgmt 1.4 Elect Director Roger Fradin For For Mgmt 1.5 Elect Director Erik Gershwind For For Mgmt 1.6 Elect Director Louise Goeser For For Mgmt 1.7 Elect Director Denis Kelly For For Mgmt 1.8 Elect Director Philip Peller 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 01/25/13 Rock-Tenn Company RKT 772739207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director G. Stephen Felker For For Mgmt 1.2 Elect Director Lawrence L. Gellerstedt, III For For Mgmt 1.3 Elect Director John W. Spiegel 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/29/13 Ralcorp Holdings, Inc. RAH 751028101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt Page 606 MEETING DATE COMPANY TICKER SECURITY ID 02/12/13 Fair Isaac Corporation FICO 303250104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director A. George Battle For For Mgmt 1b Elect Director Nicholas F. Graziano For For Mgmt 1c Elect Director Braden R. Kelly For For Mgmt 1d Elect Director James D. Kirsner For For Mgmt 1e Elect Director William J. Lansing For For Mgmt 1f Elect Director Rahul N. Merchant For For Mgmt 1g Elect Director David A. Rey For For Mgmt 1h Elect Director Duane E. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 The Warnaco Group, Inc. WRC 934390402 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 The Valspar Corporation VAL 920355104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William M. Cook For For Mgmt 1.2 Elect Director Gary E. Hendrickson For For Mgmt 1.3 Elect Director Mae C. Jemison For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Nordson Corporation NDSN 655663102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lee C. Banks For For Mgmt 1.2 Elect Director Randolph W. Carson For For Mgmt 1.3 Elect Director Michael F. Hilton For For Mgmt 1.4 Elect Director Victor L. Richey, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/28/13 Jefferies Group, Inc. JEF 472319102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 PTC Inc PMTC 69370C100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas F. Bogan For For Mgmt 1.2 Elect Director Michael E. Porter For For Mgmt 1.3 Elect Director Robert P. Schechter 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 MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 Green Mountain Coffee Roasters, Inc. GMCR 393122106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barbara D. Carlini For For Mgmt 1.2 Elect Director Hinda Miller For For Mgmt 1.3 Elect Director Norman H. Wesley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/11/13 Hologic, Inc. HOLX 436440101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David R. LaVance, Jr. For For 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 Nancy L. Leaming For For Mgmt 1.6 Elect Director Lawrence M. Levy For For Mgmt 1.7 Elect Director Christiana Stamoulis For For Mgmt 1.8 Elect Director Elaine S. Ullian For For Mgmt 1.9 Elect Director Wayne Wilson 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 Page 607 MEETING DATE COMPANY TICKER SECURITY ID 03/13/13 Toll Brothers, Inc. TOL 889478103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas C. Yearley, Jr. For For Mgmt 1.2 Elect Director Robert S. Blank For For Mgmt 1.3 Elect Director Edward G. Boehne For For Mgmt 1.4 Elect Director Richard J. Braemer For For Mgmt 1.5 Elect Director Carl E. Marbach For For Mgmt 1.6 Elect Director Stephen A. Novick For For Mgmt 1.7 Elect Director Paul E. Shapiro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 03/18/13 M.D.C. Holdings, Inc. MDC 552676108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael A. Berman For For Mgmt 1.2 Elect Director Herbert T. Buchwald For For Mgmt 1.3 Elect Director Larry A. Mizel 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 Ciena Corporation CIEN 171779309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Lawton W. Fitt For For Mgmt 1b Elect Director Patrick H. Nettles For For Mgmt 1c Elect Director Michael J. Rowny 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 03/21/13 The Cooper Companies, Inc. COO 216648402 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Thomas Bender For For Mgmt 1.2 Elect Director Michael H. Kalkstein For For Mgmt 1.3 Elect Director Jody S. Lindell For For Mgmt 1.4 Elect Director Gary S. Petersmeyer For For Mgmt 1.5 Elect Director Donald Press For For Mgmt 1.6 Elect Director Steven Rosenberg For For Mgmt 1.7 Elect Director Allan E. Rubenstein For For Mgmt 1.8 Elect Director Robert S. Weiss For For Mgmt 1.9 Elect Director Stanley Zinberg 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 04/03/13 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 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 MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 KB Home KBH 48666K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barbara T. Alexander For For Mgmt 1.2 Elect Director Stephen F. Bollenbach For For Mgmt 1.3 Elect Director Timothy W. Finchem For For Mgmt 1.4 Elect Director Thomas W. Gilligan For For Mgmt 1.5 Elect Director Kenneth M. Jastrow, II For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Melissa Lora For For Mgmt 1.8 Elect Director Michael G. McCaffery For For Mgmt 1.9 Elect Director Jeffrey T. Mezger For For Mgmt 1.10 Elect Director Luis G. Nogales For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 608 MEETING DATE COMPANY TICKER SECURITY ID 04/09/13 IDEX Corporation IEX 45167R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ernest J. Mrozek For For Mgmt 1.2 Elect Director David C. Parry For For Mgmt 1.3 Elect Director Livingston L. Satterthwaite For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 Greenhill & Co., Inc. GHL 395259104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Greenhill For For Mgmt 1.2 Elect Director Scott L. Bok For For Mgmt 1.3 Elect Director Robert T. Blakely For For Mgmt 1.4 Elect Director John C. Danforth For For Mgmt 1.5 Elect Director Steven F. Goldstone For For Mgmt 1.6 Elect Director Stephen L. Key For For Mgmt 1.7 Elect Director Karen P. Robards For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Silicon Laboratories Inc. SLAB 826919102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William G. Bock For For Mgmt 1.2 Elect Director R. Ted Enloe, III For For Mgmt 1.3 Elect Director Jack R. Lazar 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 04/17/13 Waddell & Reed Financial, Inc. WDR 930059100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henry J. Herrmann For For Mgmt 1.2 Elect Director James M. Raines For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 CYTEC INDUSTRIES INC. CYT 232820100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Chris A. Davis For For Mgmt 1b Elect Director Shane D. Fleming For For Mgmt 1c Elect Director Louis L. Hoynes, Jr. For For Mgmt 1d Elect Director William P. Powell 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 04/23/13 Kirby Corporation KEX 497266106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Sean Day For For Mgmt 1.2 Elect Director William M. Lamont, Jr. For For Mgmt 1.3 Elect Director William M. Waterman 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 04/24/13 NCR Corporation NCR 62886E108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward 'Pete' Boykin For For Mgmt 1.2 Elect Director Linda Fayne Levinson For For Mgmt 1.3 Elect Director Deanna W. Oppenheimer For For Mgmt 1.4 Elect Director Kurt P. Kuehn For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder Page 609 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Signature Bank SBNY 82669G104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Judith Huntington For For Mgmt 1.2 Elect Director Michael Pappagallo For For Mgmt 1.3 Elect Director John Tamberlane 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Francesca M. Edwardson For For Mgmt 3 Elect Director Wayne Garrison For For Mgmt 4 Elect Director Sharilyn S. Gasaway For For Mgmt 5 Elect Director Gary C. George For For Mgmt 6 Elect Director Bryan Hunt For For Mgmt 7 Elect Director Coleman H. Peterson For For Mgmt 8 Elect Director John N. Roberts III For For Mgmt 9 Elect Director James L. Robo For For Mgmt 10 Elect Director Kirk Thompson For For Mgmt 11 Elect Director John A. White For For Mgmt 12 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lincoln Electric Holdings, Inc. LECO 533900106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Hanks For For Mgmt 1.2 Elect Director Kathryn Jo Lincoln For For Mgmt 1.3 Elect Director William E. MacDonald, III For For Mgmt 1.4 Elect Director George H. Walls, Jr. 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 04/25/13 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Polaris Industries Inc. PII 731068102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian C. Cornell For For Mgmt 1.2 Elect Director Bernd F. Kessler For For Mgmt 1.3 Elect Director Scott W. Wine 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 04/25/13 Synovus Financial Corp. SNV 87161C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Catherine A. Allen For For Mgmt 1B Elect Director Stephen T. Butler For For Mgmt 1C Elect Director Elizabeth W. Camp For For Mgmt 1D Elect Director T. Michael Goodrich For For Mgmt 1E Elect Director V. Nathaniel Hansford For For Mgmt 1F Elect Director Mason H. Lampton For For Mgmt 1G Elect Director Jerry W. Nix For For Mgmt 1H Elect Director Joseph J. Prochaska, Jr. For For Mgmt 1I Elect Director J. Neal Purcell For For Mgmt 1J Elect Director Kessel D. Stelling For For Mgmt 1K Elect Director Melvin T. Stith For For Mgmt 1L Elect Director Barry L. Storey For For Mgmt 1M Elect Director Philip W. Tomlinson For For Mgmt 1N Elect Director James D. Yancey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 610 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Graco Inc. GGG 384109104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eric P. Etchart For For Mgmt 1.2 Elect Director J. Kevin Gilligan For For Mgmt 1.3 Elect Director William G. Van Dyke For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Oceaneering International, Inc. OII 675232102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul B. Murphy, Jr. For For Mgmt 1.2 Elect Director Harris J. Pappas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Fortune Brands Home & Security, Inc. FBHS 34964C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard A. Goldstein For For Mgmt 1b Elect Director Christopher J. Klein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 Regal Beloit Corporation RBC 758750103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Christopher L. Doerr For For Mgmt 1b Elect Director Mark J. Gliebe For For Mgmt 1c Elect Director Curtis W. Stoelting For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 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 Eric T. Olson For For Mgmt 1.8 Elect Director Brenda Piper For For Mgmt 1.9 Elect Director Harvey L. Sanders For For Mgmt 1.10 Elect Director Thomas J. Sippel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Valmont Industries, Inc. VMI 920253101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kaj den Daas For For Mgmt 1.2 Elect Director James B. Milliken For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Cheryl E. Mayberry McKissack For For Mgmt 1.4 Elect Director Don J. McGrath 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 Ratify Auditors For For Mgmt Page 611 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Hasan Jameel For For Mgmt 1.3 Elect Director Mark W. Kowlzan For For Mgmt 1.4 Elect Director Robert C. Lyons 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 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 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Kansas City Southern KSU 485170302 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terrence P. Dunn For For Mgmt 1.2 Elect Director Antonio O. Garza, Jr. For For Mgmt 1.3 Elect Director David L. Starling 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Mettler-Toledo International Inc. MTD 592688105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Spoerry For For Mgmt 1.2 Elect Director Wah-Hui Chu For For Mgmt 1.3 Elect Director Francis A. Contino For For Mgmt 1.4 Elect Director Olivier A. Filliol For For Mgmt 1.5 Elect Director Michael A. Kelly For For Mgmt 1.6 Elect Director Martin D. Madaus For For Mgmt 1.7 Elect Director Hans Ulrich Maerki For For Mgmt 1.8 Elect Director George M. Milne, Jr. For For Mgmt 1.9 Elect Director Thomas P. Salice For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Rackspace Hosting, Inc. RAX 750086100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Lanham Napier For For Mgmt 1.2 Elect Director George J. Still, Jr. For For Mgmt 1.3 Elect Director Michael Sam Gilliland For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Peter D. Bewley For For Mgmt 1.4 Elect Director Jack C. Bingleman For For Mgmt 1.5 Elect Director Richard W. Frost For For Mgmt 1.6 Elect Director Cynthia T. Jamison For For Mgmt 1.7 Elect Director George MacKenzie For For Mgmt 1.8 Elect Director Edna K. Morris For For Mgmt 1.9 Elect Director Gregory A. Sandfort 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 05/03/13 CADENCE DESIGN SYSTEMS, INC. CDNS 127387108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Susan L. Bostrom For For Mgmt 1.2 Elect Director James D. Plummer For For Mgmt 1.3 Elect Director Alberto Sangiovanni-Vincentelli For For Mgmt 1.4 Elect Director George M. Scalise For For Mgmt 1.5 Elect Director John B. Shoven For For Mgmt 1.6 Elect Director Roger S. Siboni For For Mgmt 1.7 Elect Director Young K. Sohn For For Mgmt 1.8 Elect Director Lip-Bu Tan For For Mgmt 2 Amend Qualified Employee Stock Purchase Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Page 612 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Itron, Inc. ITRI 465741106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas S. Glanville For For Mgmt 1.2 Elect Director Sharon L. Nelson For For Mgmt 1.3 Elect Director Lynda L. Ziegler For For Mgmt 1.4 Elect Director Philip C. Mezey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Louisiana-Pacific Corporation LPX 546347105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lizanne C. Gottung For For Mgmt 1.2 Elect Director Dustan E. McCoy For For Mgmt 1.3 Elect Director Colin D. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Clean Harbors, Inc. CLH 184496107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John P. DeVillars For For Mgmt 1.2 Elect Director Daniel J. McCarthy For For Mgmt 1.3 Elect Director Andrea Robertson For For Mgmt 1.4 Elect Director James M. Rutledge For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 LKQ Corporation LKQ 501889208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Clinton Allen For For Mgmt 1.2 Elect Director Kevin F. Flynn For For Mgmt 1.3 Elect Director Ronald G. Foster For For Mgmt 1.4 Elect Director Joseph M. Holsten For For Mgmt 1.5 Elect Director Blythe J. McGarvie For For Mgmt 1.6 Elect Director Paul M. Meister For For Mgmt 1.7 Elect Director John F. O'Brien For For Mgmt 1.8 Elect Director Guhan Subramanian For For Mgmt 1.9 Elect Director Robert L. Wagman For For Mgmt 1.10 Elect Director William M. Webster, IV For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Potlatch Corporation PCH 737630103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Covey For For Mgmt 1.2 Elect Director Charles P. Grenier For For Mgmt 1.3 Elect Director Gregory L. Quesnel 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 05/07/13 Albemarle Corporation ALB 012653101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Willam H. Hernandez For For Mgmt 1.2 Elect Director Luther C. Kissam, IV For For Mgmt 1.3 Elect Director Joseph M. Mahady For For Mgmt 1.4 Elect Director Jim W. Nokes For For Mgmt 1.5 Elect Director James J. O'Brien For For Mgmt 1.6 Elect Director Barry W. Perry For For Mgmt 1.7 Elect Director John Sherman Jr. For For Mgmt 1.8 Elect Director Harriett Tee Taggart For For Mgmt 1.9 Elect Director Anne Marie Whittemore For For Mgmt 2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 613 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Charles River Laboratories International, Inc. CRL 159864107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James C. Foster For For Mgmt 1.2 Elect Director Robert J. Bertolini For For Mgmt 1.3 Elect Director Stephen D. Chubb For For Mgmt 1.4 Elect Director Deborah T. Kochevar For For Mgmt 1.5 Elect Director George E. Massaro For For Mgmt 1.6 Elect Director George M. Milne, Jr. For For Mgmt 1.7 Elect Director C. Richard Reese For For Mgmt 1.8 Elect Director Richard F. Wallman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Animal Welfare Act Violations Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Covance Inc. CVD 222816100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph L. Herring For For Mgmt 1.2 Elect Director John McCartney For For Mgmt 1.3 Elect Director Bradley T. Sheares For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Dresser-Rand Group Inc. DRC 261608103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Macaulay For For Mgmt 1.2 Elect Director Vincent R. Volpe, Jr. For For Mgmt 1.3 Elect Director Rita V. Foley For For Mgmt 1.4 Elect Director Louis A. Raspino For For Mgmt 1.5 Elect Director Philip R. Roth For For Mgmt 1.6 Elect Director Stephen A. Snider For For Mgmt 1.7 Elect Director Michael L. Underwood For For Mgmt 1.8 Elect Director Joseph C. Winkler, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Hubbell Incorporated HUB.B 443510201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carlos M. Cardoso 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 John F. Malloy For For Mgmt 1.6 Elect Director Andrew McNally, IV For For Mgmt 1.7 Elect Director David G. Nord For For Mgmt 1.8 Elect Director Timothy H. Powers For For Mgmt 1.9 Elect Director G. Jackson Ratcliffe For For Mgmt 1.10 Elect Director Carlos A. Rodriguez For For Mgmt 1.11 Elect Director John G. Russell For For Mgmt 1.12 Elect Director Richard J. Swift For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 ITT Corporation ITT 450911201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Denise L. Ramos For For Mgmt 1b Elect Director Frank T. MacInnis For For Mgmt 1c Elect Director Orlando D. Ashford For For Mgmt 1d Elect Director Peter D'Aloia For For Mgmt 1e Elect Director Donald DeFosset, Jr. For For Mgmt 1f Elect Director Christina A. Gold For For Mgmt 1g Elect Director Richard P. Lavin For For Mgmt 1h Elect Director Donald J. Stebbins 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Mine Safety Appliances Company MSA 602720104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert A. Bruggeworth For For Mgmt 1.2 Elect Director Alvaro Garcia-Tunon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 614 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NVR, Inc. NVR 62944T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C.E. Andrews For For Mgmt 1.2 Elect Director Robert C. Butler For For Mgmt 1.3 Elect Director Timothy M. Donahue For For Mgmt 1.4 Elect Director Thomas D. Eckert For For Mgmt 1.5 Elect Director Alfred E. Festa For For Mgmt 1.6 Elect Director Ed Grier For For Mgmt 1.7 Elect Director Manual H. Johnson For For Mgmt 1.8 Elect Director Mel Martinez For For Mgmt 1.9 Elect Director William A. Moran For For Mgmt 1.10 Elect Director David A. Preiser For For Mgmt 1.11 Elect Director W. Grady Rosier For For Mgmt 1.12 Elect Director Dwight C. Schar For For Mgmt 1.13 Elect Director Paul W. Whetsell 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 05/07/13 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 Diane C. Creel For For Mgmt 1.4 Elect Director James W. Griffith For For Mgmt 1.5 Elect Director John A. Luke, Jr. For For Mgmt 1.6 Elect Director Joseph W. Ralston For For Mgmt 1.7 Elect Director John P. Reilly For For Mgmt 1.8 Elect Director Frank C. Sullivan For For Mgmt 1.9 Elect Director John M. Timken, Jr. For For Mgmt 1.10 Elect Director Ward J. Timken For For Mgmt 1.11 Elect Director Ward J. Timken, Jr. For For Mgmt 1.12 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 Reduce Supermajority Vote Requirement For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Request Board Spin-off of Steel Business Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Ronald S. Nersesian 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 1.7 Elect Director John Giuliani For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AMETEK, Inc. AME 031100100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ruby R. Chandy For For Mgmt 1.2 Elect Director Charles D. Klein For For Mgmt 1.3 Elect Director Steven W. Kohlhagen For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Page 615 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Carlisle Companies Incorporated CSL 142339100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robin J. Adams For For Mgmt 1b Elect Director Robin S. Callahan For For Mgmt 1c Elect Director David A. Roberts For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 HSN, Inc. HSNI 404303109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Costello For For Mgmt 1.2 Elect Director James M. Follo For For Mgmt 1.3 Elect Director Mindy Grossman For For Mgmt 1.4 Elect Director Stephanie Kugelman For For Mgmt 1.5 Elect Director Arthur C. Martinez For For Mgmt 1.6 Elect Director Thomas J. McInerney For Withhold Mgmt 1.7 Elect Director John B. (Jay) Morse For For Mgmt 1.8 Elect Director Ann Sarnoff For For Mgmt 1.9 Elect Director Courtnee Ulrich For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Mohawk Industries, Inc. MHK 608190104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Fiedler For For Mgmt 1.2 Elect Director W. Christopher Wellborn 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 05/08/13 Service Corporation International SCI 817565104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan R. Buckwalter For For Mgmt 1.2 Elect Director Victor L. Lund For For Mgmt 1.3 Elect Director John W. Mecom, Jr. 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 05/08/13 United Rentals, Inc. URI 911363109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jenne K. Britell For For Mgmt 1.2 Elect Director Jose B. Alvarez For For Mgmt 1.3 Elect Director Bobby J. Griffin For For Mgmt 1.4 Elect Director Michael J. Kneeland For For Mgmt 1.5 Elect Director Pierre E. Leroy For For Mgmt 1.6 Elect Director Singleton B. McAllister For For Mgmt 1.7 Elect Director Brian D. McAuley For For Mgmt 1.8 Elect Director John S. McKinney For For Mgmt 1.9 Elect Director James H. Ozanne For For Mgmt 1.10 Elect Director Jason D. Papastavrou For For Mgmt 1.11 Elect Director Filippo Passerini For For Mgmt 1.12 Elect Director Donald C. Roof For For Mgmt 1.13 Elect Director Keith Wimbush 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 05/09/13 Carter's, Inc. CRI 146229109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Vanessa J. Castagna For For Mgmt 1b Elect Director William J. Montgoris For For Mgmt 1c Elect Director David Pulver For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Pascal J. Goldschmidt For For Mgmt 1.7 Elect Director Manuel Kadre For For Mgmt 1.8 Elect Director Roger J. Medel For For Mgmt 1.9 Elect Director Donna E. Shalala For For Mgmt 1.10 Elect Director Enrique J. Sosa For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt Page 616 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Senior Housing Properties Trust SNH 81721M109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director John L. Harrington For Withhold Mgmt 2 Elect Director Adam D. Portnoy For Withhold 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 05/09/13 SolarWinds, Inc. SWI 83416B109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Benjamin Nye For Withhold Mgmt 1.2 Elect Director Kevin B. Thompson For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Terex Corporation TEX 880779103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Ronald M. DeFeo For For Mgmt 1b Elect Director G. Chris Andersen For For Mgmt 1c Elect Director Paula H. J. Cholmondeley For For Mgmt 1d Elect Director Donald DeFosset For For Mgmt 1e Elect Director Thomas J. Hansen For For Mgmt 1f Elect Director Raimund Klinkner For For Mgmt 1g Elect Director David A. Sachs For For Mgmt 1h Elect Director Oren G. Shaffer For For Mgmt 1i Elect Director David C. Wang For For Mgmt 1j Elect Director Scott W. Wine For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Deferred Compensation Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Cathay General Bancorp CATY 149150104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kelly L. Chan For For Mgmt 1.2 Elect Director Dunson K. Cheng For For Mgmt 1.3 Elect Director Thomas C.T. Chiu For For Mgmt 1.4 Elect Director Joseph C.H. Poon 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 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 First American Financial Corporation FAF 31847R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony K. Anderson For For Mgmt 1.2 Elect Director Parker S. Kennedy For For Mgmt 1.3 Elect Director Mark C. Oman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 05/14/13 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 Carol Raphael For For Mgmt 1.13 Elect Director Bradley T. Sheares For For Mgmt 1.14 Elect Director Louis W. Sullivan 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 Ratify Auditors For For Mgmt Page 617 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Westinghouse Air Brake Technologies Corporation WAB 929740108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Brooks For For Mgmt 1.2 Elect Director William E. Kassling For For Mgmt 1.3 Elect Director Albert J. Neupaver For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Foot Locker, Inc. FL 344849104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ken C. Hicks For For Mgmt 1.2 Elect Director Guillermo G. Marmol For For Mgmt 1.3 Elect Director Dona D. Young For For Mgmt 1.4 Elect Director Maxine Clark 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 HollyFrontier Corporation HFC 436106108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Douglas Y. Bech For For Mgmt 1b Elect Director Buford P. Berry For For Mgmt 1c Elect Director Leldon E. Echols For For Mgmt 1d Elect Director R. Kevin Hardage For For Mgmt 1e Elect Director Michael C. Jennings For For Mgmt 1f Elect Director Robert J. Kostelnik For For Mgmt 1g Elect Director James H. Lee For For Mgmt 1h Elect Director Robert G. McKenzie For For Mgmt 1i Elect Director Franklin Myers For For Mgmt 1j Elect Director Michael E. Rose For For Mgmt 1k Elect Director Tommy A. Valenta For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Ingredion Incorporated INGR 457187102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard J. Almeida For For Mgmt 1b Elect Director Luis Aranguren-Trellez For For Mgmt 1c Elect Director David B. Fischer For For Mgmt 1d Elect Director Ilene S. Gordon For For Mgmt 1e Elect Director Paul Hanrahan For For Mgmt 1f Elect Director Wayne M. Hewett For For Mgmt 1g Elect Director Gregory B. Kenny For For Mgmt 1h Elect Director Barbara A. Klein For For Mgmt 1i Elect Director James M. Ringler For For Mgmt 1j Elect Director Dwayne A. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Corrections Corporation of America CXW 22025Y407 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John D. Ferguson For For Mgmt 1b Elect Director Damon T. Hininger For For Mgmt 1c Elect Director Donna M. Alvarado For For Mgmt 1d Elect Director William F. Andrews For For Mgmt 1e Elect Director John D. Correnti For For Mgmt 1f Elect Director Dennis W. DeConcini For For Mgmt 1g Elect Director Robert J. Dennis For For Mgmt 1h Elect Director John R. Horne For For Mgmt 1i Elect Director C. Michael Jacobi For For Mgmt 1j Elect Director Anne L. Mariucci For For Mgmt 1k Elect Director Thurgood Marshall, Jr. For For Mgmt 1l Elect Director Charles L. Overby For For Mgmt 1m Elect Director John R. Prann, Jr. For For Mgmt 1n Elect Director Joseph V. Russell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Securities Transfer Restrictions For For Mgmt Page 618 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Dril-Quip, Inc. DRQ 262037104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alexander P. Shukis For For Mgmt 1.2 Elect Director Terence B. Jupp 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 05/16/13 Lennox International Inc. LII 526107107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Todd M. Bluedorn For For Mgmt 1.2 Elect Director C.L. (Jerry) Henry For For Mgmt 1.3 Elect Director Terry D. Stinson For For Mgmt 1.4 Elect Director Richard L. 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 05/16/13 Rayonier Inc. RYN 754907103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown, II For For Mgmt 1.2 Elect Director John E. Bush For For Mgmt 1.3 Elect Director Thomas I. Morgan 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 05/17/13 WEX Inc. WEX 96208T104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Shikhar Ghosh For For Mgmt 1.2 Elect Director Kirk P. Pond For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Plains Exploration & Production Company PXP 726505100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For Against Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 Watsco, Inc. WSO 942622200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director David C. Darnell For Withhold Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Alaska Air Group, Inc. ALK 011659109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William S. Ayer For For Mgmt 1.2 Elect Director Patricia M. Bedient For For Mgmt 1.3 Elect Director Marion C. Blakey For For Mgmt 1.4 Elect Director Phyllis J. Campbell For For Mgmt 1.5 Elect Director Jessie J. Knight, Jr. For For Mgmt 1.6 Elect Director R. Marc Langland For For Mgmt 1.7 Elect Director Dennis F. Madsen For For Mgmt 1.8 Elect Director Byron I. Mallott For For Mgmt 1.9 Elect Director J. Kenneth Thompson For For Mgmt 1.10 Elect Director Bradley D. Tilden For For Mgmt 1.11 Elect Director Eric K. Yeaman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Fidelity National Financial, Inc. FNF 31620R105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel D. (Ron) Lane For For Mgmt 1.2 Elect Director Richard N. Massey For For Mgmt 1.3 Elect Director John D. Rood For For Mgmt 1.4 Elect Director Cary H. Thompson 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 Act by Written Consent For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Ratify Auditors For For Mgmt Page 619 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Flowers Foods, Inc. FLO 343498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Allen L. Shiver For For Mgmt 1.2 Elect Director Franklin L. Burke For For Mgmt 1.3 Elect Director George E. Deese For For Mgmt 1.4 Elect Director Manuel A. Fernandez For For Mgmt 1.5 Elect Director Melvin T. Stith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Genesee & Wyoming Inc. GWR 371559105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard H. Bott For For Mgmt 1.2 Elect Director Oivind Lorentzen, III For For Mgmt 1.3 Elect Director Philip J. Ringo For For Mgmt 1.4 Elect Director Mark A. Scudder For For Mgmt 1.5 Elect Director Gregory S. Ledford For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Panera Bread Company PNRA 69840W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Larry J. Franklin For For Mgmt 1.2 Elect Director Diane Hessan For For Mgmt 1.3 Elect Director William W. Moreton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 SEI Investments Company SEIC 784117103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Alfred P. West, Jr. For Against Mgmt 1b Elect Director William M. Doran For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Thoratec Corporation THOR 885175307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neil F. Dimick For For Mgmt 1.2 Elect Director Gerhard F. Burbach For For Mgmt 1.3 Elect Director J. Daniel Cole For For Mgmt 1.4 Elect Director Steven H. Collis For For Mgmt 1.5 Elect Director D. Keith Grossman For For Mgmt 1.6 Elect Director William A. Hawkins, III For For Mgmt 1.7 Elect Director Paul A. LaViolette For For Mgmt 1.8 Elect Director Daniel M. Mulvena For For Mgmt 1.9 Elect Director Todd C. Schermerhorn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Cinemark Holdings, Inc. CNK 17243V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin D. Chereskin For For Mgmt 1.2 Elect Director Lee Roy Mitchell For For Mgmt 1.3 Elect Director Raymond W. Syufy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 620 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Landstar System, Inc. LSTR 515098101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Homaira Akbari For For Mgmt 1.2 Elect Director Diana M. Murphy For For Mgmt 1.3 Elect Director Larry J. Thoele For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Non-Employee Director Restricted Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Martin Marietta Materials, Inc. MLM 573284106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Howard Nye For For Mgmt 1.2 Elect Director Laree E. Perez For For Mgmt 1.3 Elect Director Dennis L. Rediker 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 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 National Retail Properties, Inc. NNN 637417106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Don DeFosset For For Mgmt 1.2 Elect Director David M. Fick For For Mgmt 1.3 Elect Director Edward J. Fritsch For For Mgmt 1.4 Elect Director Kevin B. Habicht For For Mgmt 1.5 Elect Director Richard B. Jennings For For Mgmt 1.6 Elect Director Ted B. Lanier For For Mgmt 1.7 Elect Director Robert C. Legler For For Mgmt 1.8 Elect Director Craig Macnab For For Mgmt 1.9 Elect Director Robert Martinez For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Tupperware Brands Corporation TUP 899896104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Catherine A. Bertini For For Mgmt 1.2 Elect Director Susan M. Cameron For For Mgmt 1.3 Elect Director Kriss Cloninger, III For For Mgmt 1.4 Elect Director E. V. Goings For For Mgmt 1.5 Elect Director Joe R. Lee For For Mgmt 1.6 Elect Director Angel R. Martinez For For Mgmt 1.7 Elect Director Antonio Monteiro de Castro For For Mgmt 1.8 Elect Director Robert J. Murray For For Mgmt 1.9 Elect Director David R. Parker For For Mgmt 1.10 Elect Director Joyce M. Roche For For Mgmt 1.11 Elect Director M. Anne Szostak For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 ANN INC. ANN 035623107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michelle Gass For For Mgmt 1b Elect Director Daniel W. Yih For For Mgmt 1c Elect Director Michael C. Plansky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 American Eagle Outfitters, Inc. AEO 02553E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert L. Hanson For For Mgmt 1.2 Elect Director Thomas R. Ketteler For For Mgmt 1.3 Elect Director Cary D. McMillan For For Mgmt 1.4 Elect Director David M. Sable For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Gartner, Inc. IT 366651107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Bingle For For Mgmt 1b Elect Director Richard J. Bressler For For Mgmt 1c Elect Director Raul E. Cesan For For Mgmt 1d Elect Director Karen E. Dykstra For For Mgmt 1e Elect Director Anne Sutherland Fuchs For For Mgmt 1f Elect Director William O. Grabe For For Mgmt 1g Elect Director Eugene A. Hall For For Mgmt 1h Elect Director Stephen G. Pagliuca For For Mgmt 1i Elect Director James C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 621 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Jarden Corporation JAH 471109108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ian G. H. Ashken For For Mgmt 1.2 Elect Director William P. Lauder For For Mgmt 1.3 Elect Director Robert L. Wood For For Mgmt 2 Approve Omnibus Stock Plan For Against Mgmt 3 Approve 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 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Jones Lang LaSalle Incorporated JLL 48020Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Hugo Bague For For Mgmt 1b Elect Director Colin Dyer For For Mgmt 1c Elect Director Dame DeAnne Julius For For Mgmt 1d Elect Director Kate S. Lavelle For For Mgmt 1e Elect Director Ming Lu For For Mgmt 1f Elect Director Martin H. Nesbitt For For Mgmt 1g Elect Director Sheila A. Penrose For For Mgmt 1h Elect Director David B. Rickard For For Mgmt 1i Elect Director Roger T. Staubach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 Rose Marie Bravo For For Mgmt 1.4 Elect Director Mary Ann Casati For For Mgmt 1.5 Elect Director Patrick J. Connolly For For Mgmt 1.6 Elect Director Adrian T. Dillon For For Mgmt 1.7 Elect Director Anthony A. Greener For For Mgmt 1.8 Elect Director Ted W. Hall For For Mgmt 1.9 Elect Director Michael R. Lynch For For Mgmt 1.10 Elect Director Lorraine Twohill For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Silgan Holdings Inc. SLGN 827048109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Philip Silver For Withhold Mgmt 1.2 Elect Director William C. Jennings 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 06/05/13 Cabela's Incorporated CAB 126804301 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Theodore M. Armstrong For For Mgmt 1.2 Elect Director James W. Cabela For For Mgmt 1.3 Elect Director John H. Edmondson For For Mgmt 1.4 Elect Director John Gottschalk For For Mgmt 1.5 Elect Director Dennis Highby For For Mgmt 1.6 Elect Director Reuben Mark For For Mgmt 1.7 Elect Director Michael R. McCarthy For For Mgmt 1.8 Elect Director Thomas L. Millner For For Mgmt 1.9 Elect Director Beth M. Pritchard For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Qualified Employee Stock Purchase Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Equinix, Inc. EQIX 29444U502 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tom Bartlett For For Mgmt 1.2 Elect Director Gary Hromadko For For Mgmt 1.3 Elect Director Scott Kriens For For Mgmt 1.4 Elect Director William Luby For For Mgmt 1.5 Elect Director Irving Lyons, III For For Mgmt 1.6 Elect Director Christopher Paisley For For Mgmt 1.7 Elect Director Stephen Smith For For Mgmt 1.8 Elect Director Peter Van Camp For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt Page 622 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 AMC Networks Inc. AMCX 00164V103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neil M. Ashe For For Mgmt 1.2 Elect Director Alan D. Schwartz For Withhold Mgmt 1.3 Elect Director Leonard Tow For For Mgmt 1.4 Elect Director Carl E. Vogel For For Mgmt 1.5 Elect Director Robert C. Wright For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Alliance Data Systems Corporation ADS 018581108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lawrence M. Benveniste For For Mgmt 1.2 Elect Director D. Keith Cobb For For Mgmt 1.3 Elect Director Kenneth R. Jensen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Declassify the Board of Directors 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 06/06/13 Omega Healthcare Investors, Inc. OHI 681936100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward Lowenthal For For Mgmt 1.2 Elect Director Stephen D. Plavin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 ACI Worldwide, Inc. ACIW 004498101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John D. Curtis For For Mgmt 1.2 Elect Director Philip G. Heasley For For Mgmt 1.3 Elect Director James C. McGroddy For For Mgmt 1.4 Elect Director Harlan F. Seymour For For Mgmt 1.5 Elect Director John M. Shay, Jr. For For Mgmt 1.6 Elect Director John E. Stokely For For Mgmt 1.7 Elect Director Jan H. Suwinski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Affiliated Managers Group, Inc. AMG 008252108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Samuel T. Byrne For For Mgmt 1b Elect Director Dwight D. Churchill For For Mgmt 1c Elect Director Sean M. Healey For For Mgmt 1d Elect Director Harold J. Meyerman For For Mgmt 1e Elect Director William J. Nutt For For Mgmt 1f Elect Director Tracy P. Palandjian For For Mgmt 1g Elect Director Rita M. Rodriguez For For Mgmt 1h Elect Director Patrick T. Ryan For For Mgmt 1i Elect Director Jide J. Zeitlin For For Mgmt 2 Approve Restricted Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Mentor Graphics Corporation MENT 587200106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith L. Barnes For For Mgmt 1.2 Elect Director Peter L. Bonfield For For Mgmt 1.3 Elect Director Gregory K. Hinckley For For Mgmt 1.4 Elect Director J. Daniel McCranie For For Mgmt 1.5 Elect Director Kevin C. McDonough For For Mgmt 1.6 Elect Director Patrick B. McManus For For Mgmt 1.7 Elect Director Walden C. Rhines For For Mgmt 1.8 Elect Director David S. Schechter 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 None For ShrHlder 4 Ratify Auditors For For Mgmt Page 623 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 InterDigital, Inc. IDCC 45867G101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gilbert F. Amelio For For Mgmt 1b Elect Director Jeffrey K. Belk For For Mgmt 1c Elect Director Steven T. Clontz For For Mgmt 1d Elect Director Edward B. Kamins For For Mgmt 1e Elect Director John A. Kritzmacher For For Mgmt 1f Elect Director William J. Merritt For For Mgmt 1g Elect Director Jean F. Rankin For For Mgmt 1h Elect Director Robert S. Roath For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 The Corporate Executive Board Company CEB 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 MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Regeneron Pharmaceuticals, Inc. REGN 75886F107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael S. Brown For Withhold Mgmt 1.2 Elect Director Leonard S. Schleifer For Withhold Mgmt 1.3 Elect Director Eric M. Shooter For Withhold Mgmt 1.4 Elect Director George D. Yancopoulos For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Signet Jewelers Limited SIG G81276100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Dale W. Hilpert as Director For For Mgmt 1b Elect H. Todd Stitzer as Director For For Mgmt 1c Elect Marianne Parrs as Director For For Mgmt 1d Elect Michael W. Barnes as Director For For Mgmt 1e Elect Russell Walls as Director For For Mgmt 1f Elect Thomas Plaskett as Director For For Mgmt 1g Elect Virginia Drosos as Director For For Mgmt 2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 NeuStar, Inc. NSR 64126X201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director C. C. Chang For For Mgmt 1b Elect Director Lisa A. Hook For For Mgmt 1c 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 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 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 1.9 Elect Director Carmelo J. Santoro For For Mgmt 1.10 Elect Director Sylvia Summers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 United Therapeutics Corporation UTHR 91307C102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher Causey For For Mgmt 1.2 Elect Director Richard Giltner For For Mgmt 1.3 Elect Director R. Paul Gray For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 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 Jeffrey M. Platt For For Mgmt 1.10 Elect Director Nicholas J. Sutton For For Mgmt 1.11 Elect Director Cindy B. Taylor For For Mgmt 1.12 Elect Director Dean E. Taylor For For Mgmt 1.13 Elect Director Jack E. Thompson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 CoreLogic, Inc. CLGX 21871D103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director J. David Chatham For For Mgmt 2 Elect Director Douglas C. Curling For For Mgmt 3 Elect Director John C. Dorman For For Mgmt 4 Elect Director Paul F. Folino For For Mgmt 5 Elect Director Anand K. Nallathambi For For Mgmt 6 Elect Director Thomas C. O'Brien For For Mgmt 7 Elect Director Jaynie Miller Studenmund For For Mgmt 8 Elect Director D. Van Skilling For For Mgmt 9 Elect Director David F. Walker For For Mgmt 10 Elect Director Mary Lee Widener For For Mgmt 11 Approve Qualified Employee Stock Purchase Plan For For Mgmt 12 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 13 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 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 For 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 For Mgmt 1.7 Elect Director Douglas L. Maine For For 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 For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 625 MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 Universal Corporation UVV 913456109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Adams, Jr. For For Mgmt 1.2 Elect Director Diana F. Cantor For For Mgmt 1.3 Elect Director Robert C. Sledd For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/10/12 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 Robert Hagerty For For Mgmt 1.5 Elect Director Gregg Hammann For For Mgmt 1.6 Elect Director John Hart For For Mgmt 1.7 Elect Director Marshall Mohr 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 MEETING DATE COMPANY TICKER SECURITY ID 08/22/12 Bob Evans Farms, Inc. BOBE 096761101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Larry C. Corbin For For Mgmt 2 Elect Director Steven A. Davis For For Mgmt 3 Elect Director Mary Kay Haben For For Mgmt 4 Elect Director Cheryl L. Krueger For For Mgmt 5 Elect Director G. Robert Lucas For For Mgmt 6 Elect Director Eileen A. Mallesch For For Mgmt 7 Elect Director Paul S. Williams For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 QLogic Corporation QLGC 747277101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Simon Biddiscombe For For Mgmt 2 Elect Director H.K. Desai For For Mgmt 3 Elect Director Balakrishnan S. Iyer For For Mgmt 4 Elect Director Kathryn B. Lewis For For Mgmt 5 Elect Director D. Scott Mercer For For Mgmt 6 Elect Director George D. Wells For For Mgmt 7 Elect Director William M. Zeitler For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/28/12 Compuware Corporation CPWR 205638109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis W. Archer For For Mgmt 1.2 Elect Director Gurminder S. Bedi For For Mgmt 1.3 Elect Director William O. Grabe For For Mgmt 1.4 Elect Director Frederick A. Henderson 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 Robert C. Paul For For Mgmt 1.8 Elect Director Glenda D. Price 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 3 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/11/12 Barnes & Noble, Inc. BKS 067774109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Dillard, II For For Mgmt 1.2 Elect Director Patricia L. Higgins For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 626 MEETING DATE COMPANY TICKER SECURITY ID 09/13/12 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 Jeffrey McCreary 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 1.8 Elect Director Peter Feld For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 09/19/12 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 09/19/12 Smithfield Foods, Inc. SFD 832248108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph W. Luter, III For For Mgmt 1.2 Elect Director C. Larry Pope For For Mgmt 1.3 Elect Director Wendell H. Murphy, Sr. For For Mgmt 1.4 Elect Director Paul S. Trible, Jr. For For Mgmt 2a Declassify the Board of Directors For For Mgmt 2b Reduce Supermajority Vote Requirement For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/20/12 John Wiley & Sons, Inc. JW.A 968223206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mari J. Baker For For Mgmt 1.2 Elect Director Raymond W. McDaniel, Jr For For Mgmt 1.3 Elect Director William B. Plummer For For Mgmt 1.4 Elect Director Kalpana Raina 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 09/27/12 Korn/Ferry International KFY 500643200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William R. Floyd For For Mgmt 1.2 Elect Director George T. Shaheen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Worthington Industries, Inc. WOR 981811102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Blystone For For Mgmt 1.2 Elect Director Mark C. Davis For For Mgmt 1.3 Elect Director Sidney A. Ribeau For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/08/12 Herman Miller, Inc. MLHR 600544100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Kackley For For Mgmt 1.2 Elect Director David A. Brandon For For Mgmt 1.3 Elect Director Douglas D. French For For Mgmt 1.4 Elect Director John R. Hoke, III For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 627 MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Kennametal Inc. KMT 489170100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald M. Defeo For For Mgmt 1.2 Elect Director William R. Newlin For For Mgmt 1.3 Elect Director Lawrence W. Stranghoener 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 11/02/12 Avnet, Inc. AVT 053807103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Veronica Biggins For For Mgmt 1.2 Elect Director Michael A. Bradley For For Mgmt 1.3 Elect Director R. Kerry Clark For For Mgmt 1.4 Elect Director Richard Hamada For For Mgmt 1.5 Elect Director James A. Lawrence For For Mgmt 1.6 Elect Director Frank R. Noonan For For Mgmt 1.7 Elect Director Ray M. Robinson For For Mgmt 1.8 Elect Director William H. Schumann III For For Mgmt 1.9 Elect Director William P. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/06/12 International Rectifier Corporation IRF 460254105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert S. Attiyeh For For Mgmt 1.2 Elect Director Mary B. Cranston For For Mgmt 1.3 Elect Director Richard J. Dahl For For Mgmt 1.4 Elect Director Dwight W. Decker For For Mgmt 1.5 Elect Director Didier Hirsch For For Mgmt 1.6 Elect Director Oleg Khaykin For For Mgmt 1.7 Elect Director Thomas A. Lacey For For Mgmt 1.8 Elect Director James D. Plummer For For Mgmt 1.9 Elect Director Barbara L. Rambo For For Mgmt 1.10 Elect Director Rochus E. Vogt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Meredith Corporation MDP 589433101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Craigie For For Mgmt 1.2 Elect Director Frederick B. Henry For Withhold Mgmt 1.3 Elect Director Joel W. Johnson For For Mgmt 1.4 Elect Director Donald C. Berg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation 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 11/08/12 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 Michael J. Dixon For For Mgmt 1.4 Elect Director Harriet Edelman For For Mgmt 1.5 Elect Director Jon L. Luther For For Mgmt 1.6 Elect Director John W. Mims For For Mgmt 1.7 Elect Director George R. Mrkonic For For Mgmt 1.8 Elect Director Rosendo G. Parra 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 11/15/12 Broadridge Financial Solutions, Inc. BR 11133T103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Leslie A. Brun For For Mgmt 1b Elect Director Richard J. Daly For For Mgmt 1c Elect Director Robert N. Duelks For For Mgmt 1d Elect Director Richard J. Haviland For For Mgmt 1e Elect Director Sandra S. Jaffee For For Mgmt 1f Elect Director Stuart R. Levine For For Mgmt 1g Elect Director Thomas J. Perna For For Mgmt 1h 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 Page 628 MEETING DATE COMPANY TICKER SECURITY ID 11/16/12 Towers Watson & Co. TW 891894107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Victor F. Ganzi For For Mgmt 1b Elect Director John J. Haley For For Mgmt 1c Elect Director Leslie S. Heisz For For Mgmt 1d Elect Director Brendan R. O'Neill For For Mgmt 1e Elect Director Linda D. Rabbitt For For Mgmt 1f Elect Director Gilbert T. Ray For For Mgmt 1g Elect Director Paul Thomas For For Mgmt 1h Elect Director Wilhelm Zeller 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 12/06/12 WMS Industries Inc. WMS 929297109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Bahash For For Mgmt 1.2 Elect Director Brian R. Gamache For For Mgmt 1.3 Elect Director Patricia M. Nazemetz For For Mgmt 1.4 Elect Director Matthew H. Paull For For Mgmt 1.5 Elect Director Edward W. Rabin, Jr. For For Mgmt 1.6 Elect Director Ira S. Sheinfeld For For Mgmt 1.7 Elect Director Bobby L. Siller For For Mgmt 1.8 Elect Director William J. Vareschi, Jr. For For Mgmt 1.9 Elect Director Keith R. Wyche 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 MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 Thor Industries, Inc. THO 885160101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrew E. Graves For For Mgmt 1.2 Elect Director Alan Siegel For For Mgmt 1.3 Elect Director Geoffrey A. 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 01/16/13 Washington Federal, Inc. WAFD 938824109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Kelley For For Mgmt 1.2 Elect Director Barbara L. Smith For For Mgmt 1.3 Elect Director David K. Grant For For Mgmt 1.4 Elect Director Randall H. Talbot For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 UGI Corporation UGI 902681105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lon R. Greenberg For For Mgmt 1.2 Elect Director Marvin O. Schlanger For For Mgmt 1.3 Elect Director Anne Pol For For Mgmt 1.4 Elect Director Ernest E. Jones For For Mgmt 1.5 Elect Director John L. Walsh For For Mgmt 1.6 Elect Director Roger B. Vincent For For Mgmt 1.7 Elect Director M. Shawn Puccio For For Mgmt 1.8 Elect Director Richard W. Gochnauer For For Mgmt 1.9 Elect Director Frank S. Hermance For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/25/13 Commercial Metals Company CMC 201723103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rhys J. Best For For Mgmt 1.2 Elect Director Richard B. Kelson For For Mgmt 1.3 Elect Director Rick J. Mills For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Page 629 MEETING DATE COMPANY TICKER SECURITY ID 01/28/13 Energizer Holdings, Inc. ENR 29266R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel J. Heinrich For For Mgmt 1.2 Elect Director R. David Hoover For For Mgmt 1.3 Elect Director John C. Hunter, III For For Mgmt 1.4 Elect Director John E. Klein 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 01/29/13 Oshkosh Corporation OSK 688239201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. Donnelly For For Mgmt 1.2 Elect Director Michael W. Grebe For For Mgmt 1.3 Elect Director Peter B. Hamilton For For Mgmt 1.4 Elect Director Kathleen J. Hempel For For Mgmt 1.5 Elect Director Leslie F. Kenne For For Mgmt 1.6 Elect Director J. Peter Mosling, Jr. For For Mgmt 1.7 Elect Director Stephen D. Newlin For For Mgmt 1.8 Elect Director Craig P. Omtvedt For For Mgmt 1.9 Elect Director Duncan J. Palmer For For Mgmt 1.10 Elect Director John S. Shiely For For Mgmt 1.11 Elect Director Richard G. Sim For For Mgmt 1.12 Elect Director Charles L. Szews For For Mgmt 1.13 Elect Director William S. Wallace For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Retention Ratio for Executives Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 Atmos Energy Corporation ATO 049560105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert W. Best For For Mgmt 1b Elect Director Kim R. Cocklin For For Mgmt 1c Elect Director Richard W. Douglas For For Mgmt 1d Elect Director Ruben E. Esquivel For For Mgmt 1e Elect Director Richard K. Gordon For For Mgmt 1f Elect Director Robert C. Grable For For Mgmt 1g Elect Director Thomas C. Meredith For For Mgmt 1h Elect Director Nancy K. Quinn For For Mgmt 1i Elect Director Richard A. Sampson For For Mgmt 1j Elect Director Stephen R. Springer For For Mgmt 1k Elect Director Richard Ware, II 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 MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Atwood Oceanics, Inc. ATW 050095108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Deborah A. Beck For For Mgmt 1.2 Elect Director George S. Dotson For For Mgmt 1.3 Elect Director Jack E. Golden For For Mgmt 1.4 Elect Director Hans Helmerich For For Mgmt 1.5 Elect Director James R. Montague For For Mgmt 1.6 Elect Director Robert J. Saltiel For For Mgmt 1.7 Elect Director Phil D. Wedemeyer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Change Range for Size of the Board For Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Harris Teeter Supermarkets, Inc. HTSI 414585109 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 Mark S. Ordan For For Mgmt 1.7 Elect Director Bailey W. Patrick For For Mgmt 1.8 Elect Director Robert H. Spilman, Jr. For For Mgmt 1.9 Elect Director Harold C. Stowe For For Mgmt 1.10 Elect Director Isaiah Tidwell For For Mgmt 1.11 Elect Director William C. Warden, Jr. 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 Ratify Auditors For For Mgmt Page 630 MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Matthews International Corporation MATW 577128101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alvaro Garcia-Tunon For For Mgmt 1.2 Elect Director John P. O'Leary, Jr. For For Mgmt 1.3 Elect Director Jerry R. Whitaker 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 MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 ESTERLINE TECHNOLOGIES CORPORATION ESL 297425100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul V. Haack For For Mgmt 1.2 Elect Director Scott E. Kuechle For For Mgmt 1.3 Elect Director R. Bradley Lawrence 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 03/07/13 AECOM Technology Corporation ACM 00766T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John M. Dionisio For For Mgmt 1.2 Elect Director Robert J. Lowe For For Mgmt 1.3 Elect Director William P. Rutledge For For Mgmt 1.4 Elect Director Daniel R. Tishman 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 03/07/13 Cabot Corporation CBT 127055101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John S. Clarkeson For For Mgmt 1.2 Elect Director Roderick C.G. MacLeod For For Mgmt 1.3 Elect Director Sue H. Rataj For For Mgmt 1.4 Elect Director Ronaldo H. Schmitz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 National Fuel Gas Company NFG 636180101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David C. Carroll For For Mgmt 1.2 Elect Director Craig G. Matthews For For Mgmt 1.3 Elect Director David F. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/07/13 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 Nancy C. Floyd For For Mgmt 1.6 Elect Director James F. Lafond For For Mgmt 1.7 Elect Director Debra L. Lee For For Mgmt 1.8 Elect Director Terry D. McCallister For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/08/13 Hill-Rom Holdings, Inc. HRC 431475102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rolf A. Classon For For Mgmt 1.2 Elect Director James R. Giertz For For Mgmt 1.3 Elect Director Charles E. Golden For For Mgmt 1.4 Elect Director John J. Greisch For For Mgmt 1.5 Elect Director W August Hillenbrand For For Mgmt 1.6 Elect Director William H. Kucheman For For Mgmt 1.7 Elect Director Ronald A. Malone For For Mgmt 1.8 Elect Director Eduardo R. Menasce For For Mgmt 1.9 Elect Director Joanne C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 631 MEETING DATE COMPANY TICKER SECURITY ID 03/26/13 CLARCOR Inc. CLC 179895107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Burgstahler For For Mgmt 1.2 Elect Director Paul Donovan For For Mgmt 1.3 Elect Director Christopher L. Conway For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/03/13 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 Chi-Foon Chan For For Mgmt 1.3 Elect Director Alfred Castino 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 Chrysostomos L. 'Max' Nikias For For Mgmt 1.7 Elect Director John G. Schwarz For For Mgmt 1.8 Elect Director Roy Vallee For For Mgmt 1.9 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/05/13 FirstMerit Corporation FMER 337915102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Issue Shares in Connection with Acquisition For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt 4 Adjourn Meeting For For Mgmt 5.1 Elect Director Steven H. Baer For For Mgmt 5.2 Elect Director Karen S. Belden For For Mgmt 5.3 Elect Director R. Cary Blair For For Mgmt 5.4 Elect Director John C. Blickle For For Mgmt 5.5 Elect Director Robert W. Briggs For For Mgmt 5.6 Elect Director Richard Colella For For Mgmt 5.7 Elect Director Gina D. France For For Mgmt 5.8 Elect Director Paul G. Greig For For Mgmt 5.9 Elect Director Terry L. Haines For For Mgmt 5.10 Elect Director J. Michael Hochschwender For For Mgmt 5.11 Elect Director Clifford J. Isroff For For Mgmt 5.12 Elect Director Philip A. Lloyd, II For For Mgmt 5.13 Elect Director Russ M. Strobel For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 8 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Commerce Bancshares, Inc. CBSH 200525103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Earl H. Devanny, III For For Mgmt 1.2 Elect Director Benjamin F. Rassieur, III For For Mgmt 1.3 Elect Director Todd R. Schnuck For For Mgmt 1.4 Elect Director Andrew C. Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Non-Employee Director Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Sonoco Products Company SON 835495102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Haley For For Mgmt 1.2 Elect Director John H. Mullin, III For For Mgmt 1.3 Elect Director Philippe R. Rollier For For Mgmt 1.4 Elect Director M. Jack Sanders For For Mgmt 1.5 Elect Director Thomas E. Whiddon 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 04/17/13 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 Peter J. Baum For For Mgmt 1.3 Elect Director Pamela R. Bronander For For Mgmt 1.4 Elect Director Peter Crocitto For For Mgmt 1.5 Elect Director Eric P. Edelstein For For Mgmt 1.6 Elect Director Alan D. Eskow For For Mgmt 1.7 Elect Director Mary J. Steele Guilfoile For For Mgmt 1.8 Elect Director Graham O. Jones For For Mgmt 1.9 Elect Director Walter H. Jones, III For For Mgmt 1.10 Elect Director Gerald Korde For For Mgmt 1.11 Elect Director Michael L. LaRusso For For Mgmt 1.12 Elect Director Marc J. Lenner For For Mgmt 1.13 Elect Director Gerald H. Lipkin For For Mgmt 1.14 Elect Director Barnett Rukin For For Mgmt 1.15 Elect Director Suresh L. Sani For For Mgmt 1.16 Elect Director Robert C. Soldoveri For For Mgmt 1.17 Elect Director Jeffrey S. Wilks For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 632 MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Associated Banc-Corp ASBC 045487105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Bergstrom For For Mgmt 1.2 Elect Director Ruth M. Crowley For For Mgmt 1.3 Elect Director Philip B. Flynn For For Mgmt 1.4 Elect Director Ronald R. Harder For For Mgmt 1.5 Elect Director William R. Hutchinson For For Mgmt 1.6 Elect Director Robert A. Jeffe For For Mgmt 1.7 Elect Director Eileen A. Kamerick For For Mgmt 1.8 Elect Director Richard T. Lommen For For Mgmt 1.9 Elect Director J. Douglas Quick For For Mgmt 1.10 Elect Director Karen T. van Lith For For Mgmt 1.11 Elect Director John (Jay) B. Williams 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 04/23/13 Bio-Rad Laboratories, Inc. BIO 090572207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Louis Drapeau For Withhold Mgmt 1.2 Elect Director Albert J. Hillman For Withhold Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Black Hills Corporation BKH 092113109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jack W. Eugster For For Mgmt 1.2 Elect Director Gary L. Pechota For For Mgmt 1.3 Elect Director Thomas J. Zeller 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 04/23/13 MDU Resources Group, Inc. MDU 552690109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas Everist For For Mgmt 1.2 Elect Director Karen B. Fagg For For Mgmt 1.3 Elect Director David L. Goodin For For Mgmt 1.4 Elect Director A. Bart Holaday For For Mgmt 1.5 Elect Director Dennis W. Johnson For For Mgmt 1.6 Elect Director Thomas C. Knudson For For Mgmt 1.7 Elect Director Patricia L. Moss For For Mgmt 1.8 Elect Director Harry J. Pearce For For Mgmt 1.9 Elect Director J. Kent Wells For For Mgmt 1.10 Elect Director John K. Wilson 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 04/24/13 Aspen Insurance Holdings Limited AHL G05384105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard Bucknall For For Mgmt 1.2 Elect Director Peter O'Flinn For For Mgmt 1.3 Elect Director Ronald Pressman For For Mgmt 1.4 Elect Director Gordon Ireland For For Mgmt 2 Advisory 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 Auditors and Authorize Board to Fix Their Remuneration For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 BancorpSouth, Inc. BXS 059692103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gus J. Blass, III For For Mgmt 1.2 Elect Director Grace Clark For For Mgmt 1.3 Elect Director Larry G. Kirk For For Mgmt 1.4 Elect Director Guy W. Mitchell, III For For Mgmt 1.5 Elect Director Aubrey B. Patterson For For Mgmt 1.6 Elect Director James D. Rollins, III For For Mgmt 2 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Energen Corporation EGN 29265N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director T. Michael Goodrich For For Mgmt 1.2 Elect Director Jay Grinney For For Mgmt 1.3 Elect Director Frances Powell Hawes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Declassify the Board of Directors For For Mgmt Page 633 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 First Niagara Financial Group, Inc. FNFG 33582V108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roxanne J. Coady For For Mgmt 1.2 Elect Director Carl A. Florio For For Mgmt 1.3 Elect Director Nathaniel D. Woodson For For Mgmt 1.4 Elect Director Carlton L. Highsmith For For Mgmt 1.5 Elect Director George M. Philip For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 AGCO Corporation AGCO 001084102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director P. George Benson For For Mgmt 1.2 Elect Director Wolfgang Deml For For Mgmt 1.3 Elect Director Luiz F. Furlan For For Mgmt 1.4 Elect Director George E. Minnich For For Mgmt 1.5 Elect Director Martin H. Richenhagen For For Mgmt 1.6 Elect Director Gerald L. Shaheen For For Mgmt 1.7 Elect Director Mallika Srinivasan For For Mgmt 1.8 Elect Director Hendrikus Visser 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 04/25/13 Arch Coal, Inc. ACI 039380100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Paul T. Hanrahan For For Mgmt 1b Elect Director Steven F. Leer For For Mgmt 1c Elect Director Theodore D. Sands 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Roberto Artavia For For Mgmt 1.3 Elect Director Bruce L. Byrnes 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 Robert S. Prather, Jr. For For Mgmt 1.8 Elect Director Rajesh K. Soin For For Mgmt 1.9 Elect Director Henry D.G. Wallace For For Mgmt 1.10 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Janus Capital Group Inc. JNS 47102X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Timothy K. Armour For For Mgmt 1b Elect Director G. Andrew Cox For For Mgmt 1c Elect Director J. Richard Fredericks For For Mgmt 1d Elect Director Deborah R. Gatzek For For Mgmt 1e Elect Director Seiji Inagaki For For Mgmt 1f Elect Director Lawrence E. Kochard For For Mgmt 1g Elect Director Richard M. Weil For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Lexmark International, Inc. LXK 529771107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kathi P. Seifert For For Mgmt 1b Elect Director Jean-Paul L. Montupet For For Mgmt 1c Elect Director Paul A. Rooke For For Mgmt 1d Elect Director W. Roy Dunbar For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt Page 634 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Life Time Fitness, Inc. LTM 53217R207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bahram Akradi For For Mgmt 1b Elect Director Giles H. Bateman For For Mgmt 1c Elect Director Jack W. Eugster For For Mgmt 1d Elect Director Guy C. Jackson For For Mgmt 1e Elect Director John K. Lloyd For For Mgmt 1f Elect Director Martha A. Morfitt For For Mgmt 1g Elect Director John B. Richards For For Mgmt 1h Elect Director Joseph S. Vassalluzzo 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Olin Corporation OLN 680665205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. Robert Bunch For For Mgmt 1.2 Elect Director Randall W. Larrimore For For Mgmt 1.3 Elect Director John M. B. O'Connor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 Edward H. Cichurski For For Mgmt 1.3 Elect Director Fergus M. Clydesdale For For Mgmt 1.4 Elect Director James A. D. Croft For For Mgmt 1.5 Elect Director William V. Hickey For For Mgmt 1.6 Elect Director Kenneth P. Manning For For Mgmt 1.7 Elect Director Paul Manning For For Mgmt 1.8 Elect Director Elaine R. Wedral For For Mgmt 1.9 Elect Director Essie Whitelaw For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Webster Financial Corporation WBS 947890109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joel S. Becker For For Mgmt 1.2 Elect Director David A. Coulter For For Mgmt 1.3 Elect Director Robert A. Finkenzeller For For Mgmt 1.4 Elect Director Laurence C. Morse For For Mgmt 1.5 Elect Director Mark Pettie For For Mgmt 1.6 Elect Director Charles W. Shivery For For Mgmt 1.7 Elect Director James C. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Alleghany Corporation Y 017175100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen P. Bradley For For Mgmt 1b Elect Director Karen Brenner For For Mgmt 1c Elect Director Thomas S. Johnson For For Mgmt 1d Elect Director James F. Will 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 04/26/13 Cleco Corporation CNL 12561W105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Logan W. Kruger For For Mgmt 1.2 ElectDirector Bruce A. Williamson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Bylaws to Eliminate Cumulative Voting and Declassify the Board For For Mgmt 5 Eliminate Cumulative Voting For For Mgmt 6 Report on Sustainability Against For ShrHlder Page 635 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Convergys Corporation CVG 212485106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrea J. Ayers For For Mgmt 1.2 Elect Director John F. Barrett For For Mgmt 1.3 Elect Director Richard R. Devenuti For For Mgmt 1.4 Elect Director Jeffrey H. Fox For For Mgmt 1.5 Elect Director Joseph E. Gibbs For For Mgmt 1.6 Elect Director Joan E. Herman For For Mgmt 1.7 Elect Director Thomas L. Monahan, III For For Mgmt 1.8 Elect Director Ronald L. Nelson For For Mgmt 1.9 Elect Director Richard F. Wallman 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 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Ernst A. Haberli For For Mgmt 1.3 Elect Director Brian A. Kenney For For Mgmt 1.4 Elect Director Mark G. McGrath For For Mgmt 1.5 Elect Director James B. Ream For For Mgmt 1.6 Elect Director Robert J. Ritchie For For Mgmt 1.7 Elect Director David S. Sutherland For For Mgmt 1.8 Elect Director Casey J. Sylla For For Mgmt 1.9 Elect Director Paul G. Yovovich 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 04/26/13 Owens & Minor, Inc. OMI 690732102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard E. Fogg For For Mgmt 1.2 Elect Director John W. Gerdelman For For Mgmt 1.3 Elect Director Lemuel E. Lewis For For Mgmt 1.4 Elect Director Martha H. Marsh For For Mgmt 1.5 Elect Director Eddie N. Moore, Jr. For For Mgmt 1.6 Elect Director James E. Rogers For For Mgmt 1.7 Elect Director Robert C. Sledd For For Mgmt 1.8 Elect Director Craig R. Smith For For Mgmt 1.9 Elect 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 MEETING DATE COMPANY TICKER SECURITY ID 04/29/13 FULTON FINANCIAL CORPORATION FULT 360271100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joe N. Ballard For For Mgmt 1b Elect Director John M. Bond, Jr. For For Mgmt 1c Elect Director Craig A. Dally For For Mgmt 1d Elect Director Denise L. Devine For For Mgmt 1e Elect Director Patrick J. Freer For For Mgmt 1f Elect Director George W. Hodges For For Mgmt 1g Elect Director Albert Morrison, III For For Mgmt 1h Elect Director R. Scott Smith, Jr. For For Mgmt 1i Elect Director Gary A. Stewart For For Mgmt 1j Elect Director Ernest J. Waters For For Mgmt 1k Elect Director E. Philip Wenger For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 ManpowerGroup Inc. MAN 56418H100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gina R. Boswell For For Mgmt 1.2 Elect Director William Downe For For Mgmt 1.3 Elect Director Jack M. Greenberg For For Mgmt 1.4 Elect Director Patricia A. Hemingway-Hall For For Mgmt 1.5 Elect Director Terry A. Hueneke For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt Page 636 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Domtar Corporation UFS 257559203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Giannella Alvarez For For Mgmt 1.2 Elect Director Robert E. Apple For For Mgmt 1.3 Elect Director Louis P. Gignac For For Mgmt 1.4 Elect Director Brian M. Levitt For For Mgmt 1.5 Elect Director Harold H. MacKay For For Mgmt 1.6 Elect Director David G. Maffucci For For Mgmt 1.7 Elect Director Robert J. Steacy For For Mgmt 1.8 Elect Director Pamela B. Strobel For For Mgmt 1.9 Elect Director Denis Turcotte For For Mgmt 1.10 Elect Director John D. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Huntington Ingalls Industries, Inc. HII 446413106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert F. Bruner For For Mgmt 1.2 Elect Director Artur G. Davis For For Mgmt 1.3 Elect Director Thomas B. Fargo 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 05/01/13 Kemper Corporation KMPR 488401100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James E. Annable For For Mgmt 1.2 Elect Director Douglas G. Geoga For For Mgmt 1.3 Elect Director Julie M. Howard For For Mgmt 1.4 Elect Director Robert J. Joyce For For Mgmt 1.5 Elect Director Wayne Kauth For For Mgmt 1.6 Elect Director Christopher B. Sarofim For For Mgmt 1.7 Elect Director Donald G. Southwell For For Mgmt 1.8 Elect Director David P. Storch For For Mgmt 1.9 Elect Director Richard C. Vie For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 The New York Times Company NYT 650111107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert E. Denham For For Mgmt 1.2 Elect Director Joichi Ito For For Mgmt 1.3 Elect Director James A. Kohlberg For For Mgmt 1.4 Elect Director Brian P. McAndrews For For Mgmt 1.5 Elect Director Doreen A. Toben For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Unit Corporation UNT 909218109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William B. Morgan For For Mgmt 1.2 Elect Director John H. Williams For For Mgmt 1.3 Elect Director Larry D. Pinkston For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Strayer Education, Inc. STRA 863236105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert S. Silberman For For Mgmt 1.2 Elect Director Robert R. Grusky For For Mgmt 1.3 Elect Director Charlotte F. Beason For For Mgmt 1.4 Elect Director William E. Brock For For Mgmt 1.5 Elect Director John T. Casteen III For For Mgmt 1.6 Elect Director Robert L. Johnson For For Mgmt 1.7 Elect Director Karl McDonnell For For Mgmt 1.8 Elect Director Todd A. Milano For For Mgmt 1.9 Elect Director G. Thomas Waite, III For For Mgmt 1.10 Elect Director J. David Wargo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 637 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 AOL Inc. AOL 00184X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tim Armstrong For For Mgmt 1.2 Elect Director Richard Dalzell For For Mgmt 1.3 Elect Director Alberto Ibarguen For For Mgmt 1.4 Elect Director Hugh F. Johnston For For Mgmt 1.5 Elect Director Dawn G. Lepore For For Mgmt 1.6 Elect Director Patricia Mitchell For For Mgmt 1.7 Elect Director Fredric Reynolds For For Mgmt 1.8 Elect Director James Stengel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt NOL Rights Plan (NOL Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 THE BRINK'S COMPANY BCO 109696104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul G. Boynton For For Mgmt 1.2 Elect Director Murray D. Martin For For Mgmt 1.3 Elect Director Ronald L. Turner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Valassis Communications, Inc. VCI 918866104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph B. Anderson, Jr. For For Mgmt 1.2 Elect Director Kenneth V. Darish For For Mgmt 1.3 Elect Director Robert A. Mason For For Mgmt 1.4 Elect Director Robert L. Recchia For For Mgmt 1.5 Elect Director Thomas J. Reddin For For Mgmt 1.6 Elect Director Alan F. Schultz For For Mgmt 1.7 Elect Director Wallace S. Snyder For For Mgmt 1.8 Elect Director Luis A. Ubinas For For Mgmt 1.9 Elect Director Faith Whittlesey For For Mgmt 2 Amend 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 Ratify Auditors For For Mgmt 6 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 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 Adrian Lajous For For Mgmt 1.7 Elect Director Melendy E. Lovett For For Mgmt 1.8 Elect Director Charles W. Matthews For For Mgmt 1.9 Elect Director Douglas L. Rock For For Mgmt 1.10 Elect Director Timothy R. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Aaron's, Inc. AAN 002535300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gilbert L. Danielson For For Mgmt 1.2 Elect Director David L. Kolb For For Mgmt 1.3 Elect Director Cynthia N. Day For For Mgmt 1.4 Elect Director Hubert L. Harris, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Con-way Inc. CNW 205944101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John J. Anton For For Mgmt 1.2 Elect Director W. Keith Kennedy, Jr. For For Mgmt 1.3 Elect Director Michael J. Murray For For Mgmt 1.4 Elect Director Edith R. Perez For For Mgmt 1.5 Elect Director P. Cody Phipps For For Mgmt 1.6 Elect Director John C. Pope For For Mgmt 1.7 Elect Director William J. Schroeder For For Mgmt 1.8 Elect Director Douglas W. Stotlar For For Mgmt 1.9 Elect Director Peter W. Stott For For Mgmt 1.10 Elect Director Roy W. Templin For For Mgmt 1.11 Elect Director Chelsea C. White, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Increase in Size of Board For For Mgmt 4 Reduce Supermajority Vote Requirement Relating to the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt 6 Ratify Auditors For For Mgmt Page 638 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Great Plains Energy Incorporated GXP 391164100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Terry Bassham For For Mgmt 1.2 Elect Director David L. Bodde For For Mgmt 1.3 Elect Director Randall C. Ferguson, Jr. For For Mgmt 1.4 Elect Director Gary D. Forsee For For Mgmt 1.5 Elect Director Thomas D. Hyde For For Mgmt 1.6 Elect Director James A. Mitchell For For Mgmt 1.7 Elect Director Ann D. Murtlow For For Mgmt 1.8 Elect Director John J. Sherman For For Mgmt 1.9 Elect Director Linda H. Talbott For For Mgmt 1.10 Elect Director Robert H. West For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Helix Energy Solutions Group, Inc. HLX 42330P107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Owen Kratz For For Mgmt 1.2 Elect Director John V. Lovoi For For Mgmt 1.3 Elect Director Jan Rask For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 ITT Educational Services, Inc. ESI 45068B109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John F. Cozzi For Against Mgmt 1b Elect Director Kevin M. Modany For For Mgmt 1c Elect Director Thomas I. Morgan 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 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Toni D. Cooley 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Withhold Mgmt 1.7 Elect Director Roy J. Nichols For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 AptarGroup, Inc. ATR 038336103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alain Chevassus For For Mgmt 1.2 Elect Director Stephen J. Hagge For For Mgmt 1.3 Elect Director Giovanna Kampouri Monnas For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 James S. Hunt For For Mgmt 1.8 Elect Director Toni Jennings For For Mgmt 1.9 Elect Director Timothy R.M. Main For For Mgmt 1.10 Elect Director H. Palmer Proctor, Jr. For For Mgmt 1.11 Elect Director Wendell S. Reilly For For Mgmt 1.12 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 Page 639 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Karyn O. Barsa For For Mgmt 1.7 Elect Director Michael F. Devine, III For For Mgmt 1.8 Elect Director James Quinn For For Mgmt 1.9 Elect Director Lauri Shanahan 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 05/08/13 Exelis Inc. XLS 30162A108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John J. Hamre For For Mgmt 1b Elect Director Patrick J. Moore For For Mgmt 1c Elect Director R. David Yost 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Fairchild Semiconductor International, Inc. FCS 303726103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles P. Carinalli For For Mgmt 1.2 Elect Director Randy W. Carson For For Mgmt 1.3 Elect Director Terry A. Klebe For For Mgmt 1.4 Elect Director Anthony Lear For For Mgmt 1.5 Elect Director Thomas L. Magnanti For For Mgmt 1.6 Elect Director Kevin J. McGarity For For Mgmt 1.7 Elect Director Bryan R. Roub For For Mgmt 1.8 Elect Director Ronald W. Shelly For For Mgmt 1.9 Elect Director Mark S. Thompson 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Hawaiian Electric Industries, Inc. HE 419870100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas B. Fargo For For Mgmt 1.2 Elect Director Kelvin H. Taketa For For Mgmt 1.3 Elect Director Jeffrey N. Watanabe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 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 Christopher Graves For For Mgmt 1.8 Elect Director Michael D. Curtius For For Mgmt 1.9 Elect Director Gabriel Tirador For For Mgmt 2 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 NV Energy, Inc. NVE 67073Y106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Joseph B. Anderson, Jr. For For Mgmt 1b Elect Director Glenn C. Christenson For For Mgmt 1c Elect Director Susan F. Clark For For Mgmt 1d Elect Director Stephen E. Frank For For Mgmt 1e Elect Director Brian J. Kennedy For For Mgmt 1f Elect Director Maureen T. Mullarkey For For Mgmt 1g Elect Director John F. O'Reilly For For Mgmt 1h Elect Director Philip G. Satre For For Mgmt 1i Elect Director Donald D. Snyder For For Mgmt 1j Elect Director Michael W. Yackira For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 640 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Alliant Energy Corporation LNT 018802108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael L. Bennett For For Mgmt 1.2 Elect Director Darryl B. Hazel For For Mgmt 1.3 Elect Director David A. Perdue For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 JetBlue Airways Corporation JBLU 477143101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David Barger For For Mgmt 1b Elect Director Jens Bischof For For Mgmt 1c Elect Director Peter Boneparth For For Mgmt 1d Elect Director David Checketts For Against Mgmt 1e Elect Director Virginia Gambale For For Mgmt 1f Elect Director Stephan Gemkow For Against Mgmt 1g Elect Director Ellen Jewett For For Mgmt 1h Elect Director Stanley McChrystal For For Mgmt 1i Elect Director Joel Peterson For For Mgmt 1j Elect Director Ann Rhoades For For Mgmt 1k Elect Director Frank Sica For For Mgmt 1l Elect Director Thomas Winkelmann For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Walter 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Alan J. Fohrer For For Mgmt 1.5 Elect Director Robert R. Nordhaus 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 Bruce W. Wilkinson For For Mgmt 1.9 Elect Director Joan B. Woodard For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Rent-A-Center, Inc. RCII 76009N100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1. Elect Director Mitchell E. Fadel For For Mgmt 1.2 Elect Director Paula Stern, Ph.D. 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 05/10/13 Bill Barrett Corporation BBG 06846N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carin M. Barth For For Mgmt 1.2 Elect Director Kevin O. Meyers For For Mgmt 1.3 Elect Director Edmund P. Segner, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 641 MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 Questar Corporation STR 748356102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Teresa Beck For For Mgmt 1b Elect Director R. D. Cash For For Mgmt 1c Elect Director Laurence M. Downes For For Mgmt 1d Elect Director Christopher A. Helms For For Mgmt 1e Elect Director Ronald W. Jibson For For Mgmt 1f Elect Director Keith O. Rattie For For Mgmt 1g Elect Director Harris H. Simmons For For Mgmt 1h Elect Director Bruce A. Williamson 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 05/10/13 WMS Industries Inc. WMS 929297109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Protective Life Corporation PL 743674103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert O. Burton For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director Thomas L. Hamby For For Mgmt 1d Elect Director John D. Johns For For Mgmt 1e Elect Director Vanessa Leonard For For Mgmt 1f Elect Director Charles D. McCrary For For Mgmt 1g Elect Director John J. McMahon, Jr. For For Mgmt 1h Elect Director Hans H. Miller For For Mgmt 1i Elect Director Malcolm Portera For For Mgmt 1j Elect Director C. Dowd Ritter For For Mgmt 1k Elect Director Jesse J. Spikes For For Mgmt 1l Elect Director William A. Terry For For Mgmt 1m Elect Director W. Michael Warren, Jr. For For Mgmt 1n Elect Director Vanessa Wilson For For Mgmt 2 Amend Non-Employee Director 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 05/13/13 StanCorp Financial Group, Inc. SFG 852891100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Debora D. Horvath For For Mgmt 1.2 Elect Director Duane C. McDougall For For Mgmt 1.3 Elect Director E. Kay Stepp For For Mgmt 1.4 Elect Director Michael G. Thorne 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 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 DST Systems, Inc. DST 233326107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director A. Edward Allinson For For Mgmt 1.2 Elect Director Stephen C. Hooley For For Mgmt 1.3 Elect Director Brent L. Law 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 05/14/13 The Hanover Insurance Group, Inc. THG 410867105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael P. Angelini For For Mgmt 1.2 Elect Director P. Kevin Condron For For Mgmt 1.3 Elect Director Frederick H. Eppinger For For Mgmt 1.4 Elect Director Neal F. Finnegan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Werner Enterprises, Inc. WERN 950755108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth M. Bird For For Mgmt 1.2 Elect Director Dwaine J. Peetz, Jr. For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt Page 642 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Cimarex Energy Co. XEC 171798101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Hans Helmerich For For Mgmt 1.2 Elect Director Harold R. Logan, Jr. For For Mgmt 1.3 Elect Director Monroe W. Robertson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Everest Re Group, Ltd. RE G3223R108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dominic J. Addesso For For Mgmt 1.2 Elect Director John J. Amore For For Mgmt 1.3 Elect Director John R. Dunne For For Mgmt 1.4 Elect Director Joseph V. Taranto For For Mgmt 1.5 Elect Director John A. Weber For For Mgmt 2 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 MINERALS TECHNOLOGIES INC. MTX 603158106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph C. Muscari For For Mgmt 1.2 Elect Director Barbara R. Smith 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 05/15/13 Oil States International, Inc. OIS 678026105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martin A. Lambert For For Mgmt 1.2 Elect Director Mark G. Papa For For Mgmt 1.3 Elect Director Stephen A. Wells For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Reinsurance Group of America, Incorporated RGA 759351604 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Bartlett For For Mgmt 1.2 Elect Director Alan C. Henderson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Declassify the Board of Directors For For Mgmt 7 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Reliance Steel & Aluminum Co. RS 759509102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sarah J. Anderson For For Mgmt 1.2 Elect Director John G. Figueroa For For Mgmt 1.3 Elect Director Thomas W. Gimbel For For Mgmt 1.4 Elect Director David H. Hannah For For Mgmt 1.5 Elect Director Douglas M. Hayes For For Mgmt 1.6 Elect Director Mark V. Kaminski For For Mgmt 1.7 Elect Director Gregg J. Mollins For For Mgmt 1.8 Elect Director Andrew G. Sharkey, III For For Mgmt 1.9 Elect Director Leslie A. Waite For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Universal Health Services, Inc. UHS 913903100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert H. Hotz For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Gregory E. Lawton For For Mgmt 1.3 Elect Director Craig P. Omtvedt For For Mgmt 1.4 Elect Director Patrick M. Prevost For For Mgmt 1.5 Elect Director Robert L. Smialek For For Mgmt 1.6 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 Amend Executive Incentive Bonus Plan For For Mgmt Page 643 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 IDACORP, Inc. IDA 451107106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Judith A. Johansen For For Mgmt 1.2 Elect Director J. Lamont Keen For For Mgmt 1.3 Elect Director Robert A. Tinstman For For Mgmt 1.4 Elect Director Dennis L. Johnson 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 05/16/13 OGE Energy Corp. OGE 670837103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Brandi For For Mgmt 1.2 Elect Director Wayne H. Brunetti For For Mgmt 1.3 Elect Director Luke R. Corbett For For Mgmt 1.4 Elect Director Peter B. Delaney For For Mgmt 1.5 Elect Director John D. Groendyke For For Mgmt 1.6 Elect Director Kirk Humphreys For For Mgmt 1.7 Elect Director Robert Kelley For For Mgmt 1.8 Elect Director Robert O. Lorenz For For Mgmt 1.9 Elect Director Judy R. McReynolds For For Mgmt 1.10 Elect Director Leroy C. Richie For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Reduce Supermajority Vote Requirement For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Approve Executive Incentive Bonus Plan For For Mgmt 7 Increase Authorized Common Stock For For Mgmt 8 Reincorporate in Another State [Delaware] Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Rosetta Resources Inc. ROSE 777779307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard W. Beckler For For Mgmt 1.2 Elect Director James E. Craddock For For Mgmt 1.3 Elect Director Matthew D. Fitzgerald For For Mgmt 1.4 Elect Director Philip L. Frederickson For For Mgmt 1.5 Elect Director D. Henry Houston For For Mgmt 1.6 Elect Director Carin S. Knickel For For Mgmt 1.7 Elect Director Donald D. Patteson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Steel Dynamics, Inc. STLD 858119100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark D. Millett For For Mgmt 1.2 Elect Director Richard P. Teets, Jr. For For Mgmt 1.3 Elect Director John C. Bates For For Mgmt 1.4 Elect Director Keith E. Busse For For Mgmt 1.5 Elect Director Frank D. Byrne For For Mgmt 1.6 Elect Director Traci M. Dolan For For Mgmt 1.7 Elect Director Paul B. Edgerley 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 Gabriel L. Shaheen For For Mgmt 1.11 Elect Director James A. Trethewey 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Westar Energy, Inc. WR 95709T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard L. Hawley For For Mgmt 1.2 Elect Director B. Anthony Isaac For For Mgmt 1.3 Elect Director S. Carl Soderstrom, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Zebra Technologies Corporation ZBRA 989207105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerhard Cless For For Mgmt 1.2 Elect Director Michael A. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 644 MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 International Bancshares Corporation IBOC 459044103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Irving Greenblum For For Mgmt 1.2 Elect Director R. David Guerra For Withhold Mgmt 1.3 Elect Director Douglas B. Howland For For Mgmt 1.4 Elect Director Imelda Navarro For Withhold Mgmt 1.5 Elect Director Peggy J. Newman For For Mgmt 1.6 Elect Director Dennis E. Nixon For Withhold Mgmt 1.7 Elect Director Larry A. Norton For For Mgmt 1.8 Elect Director Leonardo Salinas For For Mgmt 1.9 Elect Director Antonio R. Sanchez, Jr. 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 Approve Executive Incentive Bonus Plan For For Mgmt 6 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 VCA Antech, Inc. WOOF 918194101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Robert L. Antin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Allscripts Healthcare Solutions, Inc. MDRX 01988P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stuart L. Bascomb For For Mgmt 1b Elect Director Paul M. Black For For Mgmt 1c Elect Director Dennis H. Chookaszian For For Mgmt 1d Elect Director Robert J. Cindrich For For Mgmt 1e Elect Director Michael A. Klayko For For Mgmt 1f Elect Director Anita V. Pramoda For For Mgmt 1g Elect Director David D. Stevens For For Mgmt 1h Elect Director Ralph H. 'Randy' Thurman 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Community Health Systems, Inc. CYH 203668108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Larry Cash For For Mgmt 1.2 Elect Director John A. Clerico For For Mgmt 1.3 Elect Director James S. Ely, III For For Mgmt 1.4 Elect Director John A. Fry For For Mgmt 1.5 Elect Director William Norris Jennings For For Mgmt 1.6 Elect Director Julia B. North For For Mgmt 1.7 Elect Director Wayne T. Smith For For Mgmt 1.8 Elect Director H. Mitchell Watson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Pascal J. Goldschmidt For For Mgmt 1.5 Elect Director Donald E. Kiernan For For Mgmt 1.6 Elect Director Robert A. Knox 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 Randolph W. Westerfield For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Report on Sustainability Against For ShrHlder Page 645 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 W. R. Berkley Corporation WRB 084423102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director W. Robert Berkley, Jr. For Against Mgmt 1.2 Elect Director Ronald E. Blaylock For Against Mgmt 1.3 Elect Director Mark E. Brockbank For Against Mgmt 1.4 Elect Director George G. Daly For Against Mgmt 1.5 Elect Director Mary C. Farrell For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Darren R. Jackson For For Mgmt 1.5 Elect Director William S. Oglesby For For Mgmt 1.6 Elect Director J. Paul Raines For For Mgmt 1.7 Elect Director Gilbert T. Ray For For Mgmt 1.8 Elect Director Carlos A. Saladrigas For For Mgmt 1.9 Elect Director Jimmie L. Wade For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Reduce Supermajority Vote Requirement 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 05/22/13 American Financial Group, Inc. AFG 025932104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carl H. Lindner, III For For Mgmt 1.2 Elect Director S. Craig Lindner For For Mgmt 1.3 Elect Director Kenneth C. Ambrecht For For Mgmt 1.4 Elect Director John B. Berding For For Mgmt 1.5 Elect Director Joseph E. (Jeff) Consolino For For Mgmt 1.6 Elect Director Virginia 'Gina' C. Drosos For For Mgmt 1.7 Elect Director James E. Evans For For Mgmt 1.8 Elect Director Terry S. Jacobs For For Mgmt 1.9 Elect Director Gregory G. Joseph For For Mgmt 1.10 Elect Director William W. Verity For For Mgmt 1.11 Elect Director John I. Von Lehman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation Against For ShrHlder and Gender Identity MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 HCC Insurance Holdings, Inc. HCC 404132102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Emmanuel T. Ballases For For Mgmt 1.2 Elect Director Judy C. Bozeman For For Mgmt 1.3 Elect Director Frank J. Bramanti For For Mgmt 1.4 Elect Director Walter M. Duer For For Mgmt 1.5 Elect Director James C. Flagg For For Mgmt 1.6 Elect Director Thomas M. Hamilton For For Mgmt 1.7 Elect Director Leslie S. Heisz For For Mgmt 1.8 Elect Director John N. Molbeck, Jr. For For Mgmt 1.9 Elect Director Robert A. Rosholt For For Mgmt 1.10 Elect Director J. Mikesell Thomas For For Mgmt 1.11 Elect Director Christopher J.B. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Omnicare, Inc. OCR 681904108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James D. Shelton For For Mgmt 1b Elect Director Steven J. Heyer For For Mgmt 1c Elect Director John Workman For For Mgmt 1d Elect Director Amy Wallman For For Mgmt 1e Elect Director Andrea R. Lindell For For Mgmt 1f Elect Director Barry Schochet For For Mgmt 1g Elect Director Mark A. Emmert For For Mgmt 1h Elect Director Sam R. Leno For For Mgmt 1i Elect Director John L. Bernbach For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 646 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Tempur-Pedic International Inc. TPX 88023U101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Evelyn S. Dilsaver For For Mgmt 1b Elect Director Frank Doyle For For Mgmt 1c Elect Director John A. Heil For For Mgmt 1d Elect Director Peter K. Hoffman For For Mgmt 1e Elect Director Sir Paul Judge For For Mgmt 1f Elect Director Nancy F. Koehn For For Mgmt 1g Elect Director Christopher A. Masto For For Mgmt 1h Elect Director P. Andrews McLane For For Mgmt 1i Elect Director Mark Sarvary For For Mgmt 1j Elect Director Robert B. Trussell, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt 4 Change Company Name to Tempur Sealy International, Inc. For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 WellCare Health Plans, Inc. WCG 94946T106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carol J. Burt For For Mgmt 1b Elect Director Roel C. Campos For For Mgmt 1c Elect Director Alec Cunningham For For Mgmt 1d Elect Director David J. Gallitano For For Mgmt 1e Elect Director D. Robert Graham For For Mgmt 1f Elect Director Kevin F. Hickey For For Mgmt 1g Elect Director Christian P. Michalik For For Mgmt 1h Elect Director Glenn D. Steele, Jr. For For Mgmt 1i Elect Director William L. Trubeck For For Mgmt 1j Elect Director Paul E. Weaver 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 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Arrow Electronics, Inc. ARW 042735100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barry W. Perry 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 For Mgmt 1.6 Elect Director M.F. (Fran) 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 R. R. Donnelley & Sons Company RRD 257867101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas J. Quinlan, III For For Mgmt 1.2 Elect Director Stephen M. Wolf For For Mgmt 1.3 Elect Director Susan M. Cameron For For Mgmt 1.4 Elect Director Lee A. Chaden For For Mgmt 1.5 Elect Director Richard L. Crandall For For Mgmt 1.6 Elect Director Judith H. Hamilton For For Mgmt 1.7 Elect Director Richard K. Palmer For For Mgmt 1.8 Elect Director John C. Pope For For Mgmt 1.9 Elect Director Michael T. Riordan For For Mgmt 1.10 Elect Director Oliver R. Sockwell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 URS Corporation URS 903236107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mickey P. Foret For For Mgmt 1b Elect Director William H. Frist For For Mgmt 1c Elect Director Lydia H. Kennard For For Mgmt 1d Elect Director Donald R. Knauss For For Mgmt 1e Elect Director Martin M. Koffel For For Mgmt 1f Elect Director Timothy R. McLevish For For Mgmt 1g Elect Director Joseph W. Ralston For For Mgmt 1h Elect Director John D. Roach For For Mgmt 1i Elect Director Douglas W. Stotlar For For Mgmt 1j Elect Director William P. Sullivan 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 Page 647 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 J. Timothy McGinley For For Mgmt 1.9 Elect Director R. Daniel Sadlier For For Mgmt 1.10 Elect Director Michael L. Smith For For Mgmt 1.11 Elect Director Jean L. Wojtowicz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Vishay Intertechnology, Inc. VSH 928298108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gerald Paul For For Mgmt 1.2 Elect Director Frank Dieter Maier For For Mgmt 1.3 Elect Director Timothy V. Talbert For For Mgmt 1.4 Elect Director Thomas C. Wertheimer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Telephone and Data Systems, Inc. TDS 879433829 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clarence A. Davis For For Mgmt 1.2 Elect Director George W. Off For For Mgmt 1.3 Elect Director Mitchell Saranow For For Mgmt 1.4 Elect Director Gary L. Sugarman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 1.1 Elect Director Ryan J. Morris For Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 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 Tak-Chuen Clarence Kwan For For Mgmt 1.7 Elect Director John Lee For For Mgmt 1.8 Elect Director Herman Y. Li For For Mgmt 1.9 Elect Director Jack C. Liu For For Mgmt 1.10 Elect Director Dominic Ng For For Mgmt 1.11 Elect Director Keith W. Renken For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 DreamWorks Animation SKG, Inc. DWA 26153C103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey Katzenberg For Withhold Mgmt 1.2 Elect Director Lewis W. Coleman For For Mgmt 1.3 Elect Director Harry Brittenham For Withhold Mgmt 1.4 Elect Director Thomas E. Freston For For Mgmt 1.5 Elect Director Lucian Grainge For For Mgmt 1.6 Elect Director Mellody Hobson For For Mgmt 1.7 Elect Director Jason Kilar For For Mgmt 1.8 Elect Director Michael Montgomery For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Intrepid Potash, Inc. IPI 46121Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Landis Martin For For Mgmt 1.2 Elect Director Barth E. Whitham For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 648 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Cheesecake Factory Incorporated CAKE 163072101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David Overton For For Mgmt 1b Elect Director Alexander L. Cappello For For Mgmt 1c Elect Director Jerome I. Kransdorf For For Mgmt 1d Elect Director Laurence B. Mindel For For Mgmt 1e Elect Director David B. Pittaway For For Mgmt 1f Elect Director Douglas L. Schmick For For Mgmt 1g Elect Director Herbert Simon 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 MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 WORLD FUEL SERVICES CORPORATION INT 981475106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Kasbar For For Mgmt 1.2 Elect Director Paul H. Stebbins 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 Ratify Auditors For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 LifePoint Hospitals, Inc. LPNT 53219L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory T. Bier For Withhold Mgmt 1.2 Elect Director DeWitt Ezell, Jr. For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Monster Worldwide, Inc. MWW 611742107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Salvatore Iannuzzi For For Mgmt 1b Elect Director John Gaulding For For Mgmt 1c Elect Director Edmund P. Giambastiani, Jr. For For Mgmt 1d Elect Director Cynthia P. McCague For For Mgmt 1e Elect Director Jeffrey F. Rayport For For Mgmt 1f Elect Director Roberto Tunioli For For Mgmt 1g Elect Director Timothy T. Yates 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 06/05/13 FTI Consulting, Inc. FCN 302941109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brenda J. Bacon For For Mgmt 1.2 Elect Director Denis J. Callaghan For For Mgmt 1.3 Elect Director Claudio Costamagna For For Mgmt 1.4 Elect Director James W. Crownover For For Mgmt 1.5 Elect Director Jack B. Dunn, IV For For Mgmt 1.6 Elect Director Vernon Ellis For For Mgmt 1.7 Elect Director Gerard E. Holthaus For For Mgmt 1.8 Elect Director Marc Holtzman For For Mgmt 1.9 Elect Director Dennis J. Shaughnessy For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Ingram Micro Inc. IM 457153104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard I. Atkins For For Mgmt 1.2 Elect Director Leslie Stone Heisz For For Mgmt 1.3 Elect Director John R. Ingram For For Mgmt 1.4 Elect Director Orrin H. Ingram, II For For Mgmt 1.5 Elect Director Dale R. Laurance For For Mgmt 1.6 Elect Director Linda Fayne Levinson For For Mgmt 1.7 Elect Director Scott A. McGregor For For Mgmt 1.8 Elect Director Alain Monie For For Mgmt 1.9 Elect Director Paul Read For For Mgmt 1.10 Elect Director Michael T. Smith For For Mgmt 1.11 Elect Director Joe B. Wyatt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 649 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Michael W. Conlon For For Mgmt 1.5 Elect Director Curtis W. Huff For For Mgmt 1.6 Elect Director Terry H. Hunt For For Mgmt 1.7 Elect Director Cloyce A. Talbott For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Saks Incorporated SKS 79377W108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fabiola R. Arredondo For For Mgmt 1.2 Elect Director Robert B. Carter For For Mgmt 1.3 Elect Director Michael S. Gross For Withhold Mgmt 1.4 Elect Director Donald E. Hess For For Mgmt 1.5 Elect Director Marguerite W. Kondracke For For Mgmt 1.6 Elect Director Jerry W. Levin For For Mgmt 1.7 Elect Director Nora P. McAniff For For Mgmt 1.8 Elect Director Stephen I. Sadove For For Mgmt 1.9 Elect Director Jack L. Stahl For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Granite Construction Incorporated GVA 387328107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William G. Dorey For For Mgmt 1b Elect Director Rebecca A. McDonald For For Mgmt 1c Elect Director William H. Powell For For Mgmt 1d Elect Director Claes G. Bjork For For Mgmt 1e Elect Director Gaddi H. Vasquez For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 New York Community Bancorp, Inc. NYCB 649445103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael J. Levine For Against Mgmt 1b Elect Director John M. Tsimbinos For For Mgmt 1c Elect Director Ronald A. Rosenfeld For For Mgmt 1d Elect Director Lawrence J. Savarese For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 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. 'Wyn' Howard, III For For Mgmt 1.7 Elect Director Peter D. Kinnear For For Mgmt 1.8 Elect Director Michael M. McShane For For Mgmt 1.9 Elect Director W. Matt Ralls For For Mgmt 1.10 Elect Director Justin L. Sullivan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Qualified Employee Stock Purchase Plan For For Mgmt 5 Amend Stock Ownership Limitations For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/10/13 UTi Worldwide Inc. UTIW G87210103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect C. John Langley, Jr. as a Director For For Mgmt 1.2 Elect Allan M. Rosenzweig as a Director For For Mgmt 1.3 Elect Donald W. Slager as a Director For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Deloitte & Touche LLP as Auditors For For Mgmt Page 650 MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Waste Connections, Inc. WCN 941053100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Edward E. 'Ned' Guillet For For Mgmt 2 Elect Director Ronald J. Mittelstaedt For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Aeropostale, Inc. ARO 007865108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald R. Beegle For For Mgmt 1.2 Elect Director Robert B. Chavez For For Mgmt 1.3 Elect Director Michael J. Cunningham For For Mgmt 1.4 Elect Director Evelyn Dilsaver For For Mgmt 1.5 Elect Director Janet E. Grove For For Mgmt 1.6 Elect Director John N. Haugh For For Mgmt 1.7 Elect Director Karin Hirtler-Garvey For For Mgmt 1.8 Elect Director John D. Howard For For Mgmt 1.9 Elect Director Thomas P. Johnson For For Mgmt 1.10 Elect Director Arthur Rubinfeld For For Mgmt 1.11 Elect Director David B. Vermylen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 VeriFone Systems, Inc. PAY 92342Y109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert W. Alspaugh For For Mgmt 1.2 Elect Director Leslie G. Denend For For Mgmt 1.3 Elect Director Alex W. (Pete) Hart For For Mgmt 1.4 Elect Director Robert B. Henske For For Mgmt 1.5 Elect Director Richard A. McGinn For For Mgmt 1.6 Elect Director Wenda Harris Millard For For Mgmt 1.7 Elect Director Eitan Raff For For Mgmt 1.8 Elect Director Jeffrey E. Stiefler For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Guess?, Inc. GES 401617105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony Chidoni For Withhold Mgmt 1.2 Elect Director Paul Marciano For For Mgmt 2 Ratify Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 AZZ incorporated AZZ 002474104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David H. Dingus For For Mgmt 1.2 Elect Director Dana L. Perry For For Mgmt 1.3 Elect Director Daniel E. Berce For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/12/12 Bio-Reference Laboratories, Inc. BRLI 09057G602 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph Benincasa For For Mgmt 1.2 Elect Director John Roglieri For For Mgmt 1.3 Elect Director Gary Lederman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/17/12 Ultratech, Inc. UTEK 904034105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur W. Zafiropoulo For For Mgmt 1.2 Elect Director Michael Child For For Mgmt 1.3 Elect Director Joel F. Gemunder For For Mgmt 1.4 Elect Director Nicholas Konidaris For For Mgmt 1.5 Elect Director Dennis R. Raney For For Mgmt 1.6 Elect Director Henri Richard For For Mgmt 1.7 Elect Director Rick Timmins 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 MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 Cirrus Logic, Inc. CRUS 172755100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Carter For For Mgmt 1.2 Elect Director Timothy R. Dehne For For Mgmt 1.3 Elect Director Jason P. Rhode For For Mgmt 1.4 Elect Director Alan R. Schuele For For Mgmt 1.5 Elect Director William D. Sherman For For Mgmt 1.6 Elect Director Susan Wang 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 07/27/12 Haemonetics Corporation HAE 405024100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Increase in Size of Board For For Mgmt 2.1 Elect Directors Paul Black For For Mgmt 2.2 Elect Directors Ronald Gelbman For For Mgmt 2.3 Elect Directors Richard Meelia For For Mgmt 2.4 Elect Directors Ellen Zane 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 07/31/12 GeoResources, Inc. GEOI 372476101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/02/12 Hawkins, Inc. HWKN 420261109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director John S. McKeon For Against Mgmt 2 Elect Director Patrick H. Hawkins For For Mgmt 3 Elect Director James A. Faulconbridge For For Mgmt 4 Elect Director Duane M. Jergenson For For Mgmt 5 Elect Director Daryl l. Skaar For For Mgmt 6 Elect Director James T. Thompson For For Mgmt 7 Elect Director Jeffrey L. Wright For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 652 MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 Eagle Materials Inc. EXP 26969P108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director F. William Barnett For For Mgmt 2 Elect Director Ed H. Bowman For For Mgmt 3 Elect Director David W. Quinn For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/07/12 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 R. Wilen For For Mgmt 1.4 Elect Director Elizabeth A. Wolszon For For Mgmt 1.5 Elect Director John W. Van Heel For For Mgmt 2 Increase Authorized Common Stock 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 08/16/12 Quality Systems, Inc. QSII 747582104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Craig A. Barbarosh For For Mgmt 1.2 Elect Director George H. Bristol For For Mgmt 1.3 Elect Director Mark H. Davis For For Mgmt 1.4 Elect Director D. Russell Pflueger For For Mgmt 1.5 Elect Director Steven T. Plochocki For For Mgmt 1.6 Elect Director Sheldon Razin For For Mgmt 1.7 Elect Director Lance E. Rosenzweig For For Mgmt 1.8 Elect Director Maureen A. Spivack For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 1.1 Elect Director Ahmed D. Hussein For Do Not Vote ShrHlder 1.2 Elect Director Murray F. Brennan For Do Not Vote ShrHlder 1.3 Elect Director Patrick B. Cline For Do Not Vote ShrHlder 1.4 Elect Director John J. Mueller For Do Not Vote ShrHlder 1.5 Elect Director John M. McDuffie For Do Not Vote ShrHlder 1.6 Elect Director Thomas R. DiBenedetto For Do Not Vote ShrHlder 1.7 Elect Director Ian A. Gordon For Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 08/21/12 NetScout Systems, Inc. NTCT 64115T104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Victor A. DeMarines For For Mgmt 1.2 Elect Director Vincent J. Mullarkey 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 08/22/12 CommVault Systems, Inc. CVLT 204166102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director N. Robert Hammer For For Mgmt 1.2 Elect Director Keith Geeslin For For Mgmt 1.3 Elect Director Gary B. Smith 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 09/06/12 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 Louis DiNardo For For Mgmt 1.3 Elect Director Pierre Guilbault For For Mgmt 1.4 Elect Director Brian Hilton For For Mgmt 1.5 Elect Director Richard L. Leza For For Mgmt 1.6 Elect Director Gary Meyers 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 09/14/12 Casey's General Stores, Inc. CASY 147528103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth H. Haynie For Withhold Mgmt 1.2 Elect Director William C. Kimball For Withhold Mgmt 1.3 Elect Director Richard A. Wilkey For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 653 MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Medifast, Inc. MED 58470H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Margaret E. Sheetz For For Mgmt 1.2 Elect Director Barry B. Bondroff For For Mgmt 1.3 Elect Director George J. Lavin For For Mgmt 1.4 Elect Director Catherine T. Maguire For For Mgmt 1.5 Elect Director Jeannette M. Mills For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/14/12 Stratasys, Inc. SSYS 862685104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 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 Amend Omnibus Stock Plan 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 MEETING DATE COMPANY TICKER SECURITY ID 09/27/12 Par Pharmaceutical Companies, Inc. PRX 69888P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/04/12 Neogen Corporation NEOG 640491106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lon M. Bohannon For For Mgmt 1.2 Elect Director Richard T. Crowder For For Mgmt 1.3 Elect Director A. Charles Fischer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 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 For Mgmt 1.5 Elect Director Jack van Hulst For For Mgmt 1.6 Elect Director Anthony J. Puglisi For For Mgmt 1.7 Elect Director Bruce W. Simpson 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 Abaxis, Inc. ABAX 002567105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clinton H. Severson For For Mgmt 1.2 Elect Director Vernon E. Altman For For Mgmt 1.3 Elect Director Richard J. Bastiani For For Mgmt 1.4 Elect Director Michael D. Casey For For Mgmt 1.5 Elect Director Henk J. Evenhuis For For Mgmt 1.6 Elect Director Prithipal Singh 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 Page 654 MEETING DATE COMPANY TICKER SECURITY ID 11/13/12 JDA Software Group, Inc. JDAS 46612K108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Michael Gullard For Against Mgmt 1.2 Elect Director Richard Haddrill For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Restricted Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 CACI International Inc CACI 127190304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel D. Allen For For Mgmt 1.2 Elect Director James S. Gilmore, III For For Mgmt 1.3 Elect Director Gregory G. Johnson For For Mgmt 1.4 Elect Director Richard L. Leatherwood For For Mgmt 1.5 Elect Director J. Phillip London For For Mgmt 1.6 Elect Director James L. Pavitt For For Mgmt 1.7 Elect Director Warren R. Phillips For For Mgmt 1.8 Elect Director Charles P. Revoile For For Mgmt 1.9 Elect Director William S. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Cracker Barrel Old Country Store, Inc. CBRL 22410J106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas H. Barr For For Mgmt 1.2 Elect Director James W. Bradford For For Mgmt 1.3 Elect Director Sandra B. Cochran For For Mgmt 1.4 Elect Director Glenn A. Davenport For For Mgmt 1.5 Elect Director Richard J. Dobkin For For Mgmt 1.6 Elect Director Norman E. Johnson For For Mgmt 1.7 Elect Director William W. McCarten For For Mgmt 1.8 Elect Director Martha M. Mitchell For For Mgmt 1.9 Elect Director Coleman H. Peterson For For Mgmt 1.10 Elect Director Andrea M. Weiss For For Mgmt 2 Adopt Shareholder Rights Plan (Poison Pill) For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt 1.1 Elect Director Sardar Biglari For Do Not Vote ShrHlder 1.2 Elect Director Philip L. Cooley For Do Not Vote ShrHlder 1.3 Management Nominee-Thomas H. Barr For Do Not Vote ShrHlder 1.4 Management Nominee- Sandra B. Cochran For Do Not Vote ShrHlder 1.5 Management Nominee- Glenn A. Davenport For Do Not Vote ShrHlder 1.6 Management Nominee- Norman E. Johnson For Do Not Vote ShrHlder 1.7 Management Nominee- William W. McCarten For Do Not Vote ShrHlder 1.8 Management Nominee- Martha M. Mitchell For Do Not Vote ShrHlder 1.9 Management Nominee- Coleman H. Peterson For Do Not Vote ShrHlder 1.10 Management Nominee- Andrea M. Weiss For Do Not Vote ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 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 Richard C. Berke For For Mgmt 1.3 Elect Director Jack Futterman For For Mgmt 1.4 Elect Director Marina Hahn For For Mgmt 1.5 Elect Director Andrew R. Heyer 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 Scott M. O'Neil For For Mgmt 1.9 Elect Director David Schechter 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Oritani Financial Corp. ORIT 68633D103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael A. DeBernardi For Withhold Mgmt 1.2 Elect Director Robert S. Hekemian, Jr. For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 655 MEETING DATE COMPANY TICKER SECURITY ID 12/03/12 Air Methods Corporation AIRM 009128307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Preferred and Common Stock For Against Mgmt 2 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 PAREXEL International Corporation PRXL 699462107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eduard E. Holdener For For Mgmt 1.2 Elect Director Richard L. Love For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/11/12 WD-40 Company WDFC 929236107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director G.H. Bateman For For Mgmt 1.2 Elect Director P.D. Bewley For For Mgmt 1.3 Elect Director R.A. Collato For For Mgmt 1.4 Elect Director M.L Crivello For For Mgmt 1.5 Elect Director L.A. Lang For For Mgmt 1.6 Elect Director G.O. Ridge For For Mgmt 1.7 Elect Director G.A. Sandfort For For Mgmt 1.8 Elect Director N.E. Schmale For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 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 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 MEETING DATE COMPANY TICKER SECURITY ID 12/12/12 United Natural Foods, Inc. UNFI 911163103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter A. Roy For For Mgmt 1b Elect Director Richard J. Schnieders For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 12/14/12 Biglari Holdings Inc. BH 08986R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock and Authorize New Class of Common Stock For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/27/12 Robbins & Myers, Inc. RBN 770196103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/11/13 Cantel Medical Corp. CMN 138098108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles M. Diker For For Mgmt 1.2 Elect Director Alan R. Batkin For For Mgmt 1.3 Elect Director Ann E. Berman For For Mgmt 1.4 Elect Director Joseph M. Cohen For For Mgmt 1.5 Elect Director Mark N. Diker For For Mgmt 1.6 Elect Director George L. Fotiades For For Mgmt 1.7 Elect Director Alan J. Hirschfield For For Mgmt 1.8 Elect Director Andrew A. Krakauer For For Mgmt 1.9 Elect Director Peter J. Pronovost For For Mgmt 1.10 Elect Director Bruce Slovin For For Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Page 656 MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Bottomline Technologies (de), Inc. EPAY 101388106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Increase Authorized Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Enzo Biochem, Inc. ENZ 294100102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory M. Bortz For For Mgmt 1.2 Elect Director Dov Perlysky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/22/13 Analogic Corporation ALOG 032657207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Bernard C. Bailey For For Mgmt 1b Elect Director Jeffrey P. Black For For Mgmt 1c Elect Director James W. Green For For Mgmt 1d Elect Director James J. Judge For For Mgmt 1e Elect Director Kevin C. Melia For For Mgmt 1f Elect Director Michael T. Modic For For Mgmt 1g Elect Director Fred B. Parks For For Mgmt 1h Elect Director Sophie V. Vandebroek For For Mgmt 1i Elect Director Edward F. Voboril 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 01/23/13 New Jersey Resources Corporation NJR 646025106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lawrence R. Codey For For Mgmt 1.2 Elect Director Laurence M. Downes For For Mgmt 1.3 Elect Director Robert B. Evans For For Mgmt 1.4 Elect Director Alfred C. Koeppe For For Mgmt 1.5 Elect Director Sharon C. Taylor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/28/13 Lindsay Corporation LNN 535555106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard G. Buffett For For Mgmt 1.2 Elect Director Michael C. Nahl For For Mgmt 1.3 Elect Director William F. Welsh, II 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 01/30/13 Multimedia Games Holding Company, Inc. MGAM 625453105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen J. Greathouse For For Mgmt 1b Elect Director Neil E. Jenkins For For Mgmt 1c Elect Director Michael J. Maples, Sr. For For Mgmt 1d Elect Director Justin A. Orlando For For Mgmt 1e Elect Director Patrick J. Ramsey For For Mgmt 1f Elect Director Robert D. Repass For For Mgmt 1g Elect Director Timothy S. Stanley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 MTS Systems Corporation MTSC 553777103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David J. Anderson For For Mgmt 1.2 Elect Director Jean-Lou Chameau For For Mgmt 1.3 Elect Director Jeffrey A. Graves For For Mgmt 1.4 Elect Director Brendan C. Hegarty For For Mgmt 1.5 Elect Director Emily M. Liggett For For Mgmt 1.6 Elect Director William V. Murray For For Mgmt 1.7 Elect Director Barb J. Samardzich For For Mgmt 1.8 Elect Director Gail P. Steinel For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 657 MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 MWI Veterinary Supply, Inc. MWIV 55402X105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith E. Alessi For For 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 to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/07/13 J & J SNACK FOODS CORP. JJSF 466032109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sidney R. Brown For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/11/13 SurModics, Inc. SRDX 868873100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Benson For For Mgmt 1.2 Elect Director Mary K. Brainerd For Withhold Mgmt 1.3 Elect Director Gerald B. Fischer For Withhold Mgmt 2 Fix Number of Directors at Nine For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/12/13 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 Paul F. Folino For For Mgmt 1.6 Elect Director William L. Healey For For Mgmt 1.7 Elect Director Matthew E. Massengill For For Mgmt 1.8 Elect Director James V. Mazzo For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Sanderson Farms, Inc. SAFM 800013104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fred Banks, Jr. For For Mgmt 1.2 Elect Director Toni D. Cooley For For Mgmt 1.3 Elect Director Robert C. Khayat For For Mgmt 1.4 Elect Director Dianne Mooney For For Mgmt 1.5 Elect Director Gail Jones Pittman For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/19/13 KULICKE AND SOFFA INDUSTRIES, INC. KLIC 501242101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chin Hu Lim For For Mgmt 1.2 Elect Director Garrett E. Pierce 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 02/21/13 Digital Generation, Inc. DGIT 25400B108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Kantor For For Mgmt 1.2 Elect Director Melissa Fisher For For Mgmt 1.3 Elect Director Peter Markham For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Geospace Technologies Corporation GEOS 37364X109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William H. Moody For For Mgmt 1.2 Elect Director Gary D. Owens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 658 MEETING DATE COMPANY TICKER SECURITY ID 02/21/13 Headwaters Incorporated HW 42210P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R Sam Christensen For For Mgmt 1.2 Elect Director Malyn K. Malquist For For Mgmt 1.3 Elect Director Sylvia Summers 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 02/21/13 Landauer, Inc. LDR 51476K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael T. Leatherman For For Mgmt 1.2 Elect Director David E. Meador For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 NCI Building Systems, Inc. NCS 628852204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary L. Forbes For For Mgmt 1.2 Elect Director George Martinez For For Mgmt 1.3 Elect Director Jonathan L. Zrebiec For For Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 The Toro Company TTC 891092108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert C. Buhrmaster For For Mgmt 1.2 Elect Director James C. O'Rourke For For Mgmt 1.3 Elect Director Christopher A. Twomey 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 MEETING DATE COMPANY TICKER SECURITY ID 03/19/13 Intermec, Inc. IN 458786100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/20/13 MAXIMUS, Inc. MMS 577933104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul R. Lederer For For Mgmt 1.2 Elect Director Peter B. Pond For For Mgmt 1.3 Elect Director James R. Thompson, Jr. For For Mgmt 2 Increase Authorized Common Stock 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 03/27/13 GenCorp Inc. GY 368682100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas A. Corcoran For For Mgmt 1.2 Elect Director James R. Henderson For For Mgmt 1.3 Elect Director Warren G. Lichtenstein For For Mgmt 1.4 Elect Director David A. Lorber For For Mgmt 1.5 Elect Director Merrill A. McPeak For For Mgmt 1.6 Elect Director James H. Perry For For Mgmt 1.7 Elect Director Scott J. Seymour For For Mgmt 1.8 Elect Director Martin Turchin For For Mgmt 2 Approve Qualified Employee Stock Purchase 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 04/11/13 H.B. Fuller Company FUL 359694106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dante C. Parrini For For Mgmt 1.2 Elect Director John C. van Roden, Jr. For For Mgmt 1.3 Elect Director James J. Owens For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 659 MEETING DATE COMPANY TICKER SECURITY ID 04/11/13 iGATE Corporation IGTE 45169U105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ashok Trivedi For For Mgmt 1.2 Elect Director Phaneesh Murthy For For Mgmt 1.3 Elect Director William G. Parrett For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/15/13 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 William P. Greubel For For Mgmt 1.3 Elect Director Idelle K. Wolf For For Mgmt 1.4 Elect Director Gene C. Wulf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Reduce Authorized Class A Common Stock For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Arbitron Inc. ARB 03875Q108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Kaman Corporation KAMN 483548103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Neal J. Keating For For Mgmt 1.2 Elect Director Eileen S. Kraus For For Mgmt 1.3 Elect Director Scott E. Kuechle For For Mgmt 1.4 Elect Director Richard J. Swift For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 First Financial Bankshares, Inc. FFIN 32020R109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven L. Beal For For Mgmt 1.2 Elect Director Tucker S. Bridwell For For Mgmt 1.3 Elect Director Joseph E. Canon For For Mgmt 1.4 Elect Director David Copeland For For Mgmt 1.5 Elect Director F. Scott Dueser For For Mgmt 1.6 Elect Director Murray Edwards For For Mgmt 1.7 Elect Director Ron Giddiens For For Mgmt 1.8 Elect Director Tim Lancaster For For Mgmt 1.9 Elect Director Kade L. Matthews For For Mgmt 1.10 Elect Director Johnny E. Trotter 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 04/23/13 Simpson Manufacturing Co., Inc. SSD 829073105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Andrasick For For Mgmt 1.2 Elect Director Gary M. Cusumano For For Mgmt 1.3 Elect Director Peter N. Louras, Jr. 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 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 AMN Healthcare Services, Inc. AHS 001744101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark G. Foletta For For Mgmt 1.2 Elect Director R. Jeffrey Harris For For Mgmt 1.3 Elect Director Michael M.E. Johns For For Mgmt 1.4 Elect Director Martha H. Marsh For For Mgmt 1.5 Elect Director Susan R. Salka For For Mgmt 1.6 Elect Director Andrew M. Stern For For Mgmt 1.7 Elect Director Paul E. Weaver For For Mgmt 1.8 Elect Director Douglas D. Wheat For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 660 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 James D. Helin 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 Michael A. DiGregorio 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. Thille (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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Tennant Company TNC 880345103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Azita Arvani For For Mgmt 1.2 Elect Director William F. Austen For For Mgmt 1.3 Elect Director James T. Hale For For Mgmt 1.4 Elect Director H. Chris Killingstad For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 The Ryland Group, Inc. RYL 783764103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William L. Jews For For Mgmt 1.2 Elect Director Ned Mansour For For Mgmt 1.3 Elect Director Robert E. Mellor For For Mgmt 1.4 Elect Director Norman J. Metcalfe For For Mgmt 1.5 Elect Director Larry T. Nicholson For For Mgmt 1.6 Elect Director Charlotte St. Martin For For Mgmt 1.7 Elect Director Robert G. van Schoonenberg For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Cambrex Corporation CBM 132011107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rosina B. Dixon For For Mgmt 1.2 Elect Director Kathryn Rudie Harrigan For For Mgmt 1.3 Elect Director Leon J. Hendrix, Jr. For For Mgmt 1.4 Elect Director Ilan Kaufthal For For Mgmt 1.5 Elect Director Steven M. Klosk For For Mgmt 1.6 Elect Director William B. Korb For For Mgmt 1.7 Elect Director John R. Miller For For Mgmt 1.8 Elect Director Peter G. Tombros For For Mgmt 1.9 Elect Director Shlomo Yanai For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Deltic Timber Corporation DEL 247850100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Randolph C. Coley For For Mgmt 1.2 Elect Director R. Hunter Pierson, Jr. For For Mgmt 1.3 Elect Director J. Thurston Roach 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 04/26/13 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 Gail A. Lione For For Mgmt 1.5 Elect Director Richard A. Meeusen For For Mgmt 1.6 Elect Director Andrew J. Policano For For Mgmt 1.7 Elect Director Steven J. Smith For For Mgmt 1.8 Elect Director Todd J. Teske For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 661 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 R. 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 M.L. Dick Heimann For For Mgmt 1.6 Elect Director Kenneth E. Roberts For For Mgmt 1.7 Elect Director William J. Young For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 Littelfuse, Inc. LFUS 537008104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tzau-Jin Chung For For Mgmt 1.2 Elect Director Carry T. Fu 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 MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Exterran Holdings, Inc. EXH 30225X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director D. Bradley Childers For For Mgmt 1.2 Elect Director William M. Goodyear For For Mgmt 1.3 Elect Director Gordon T. Hall For For Mgmt 1.4 Elect Director J.W.G. 'Will' Honeybourne For For Mgmt 1.5 Elect Director Mark A. McCollum For For Mgmt 1.6 Elect Director John P. Ryan For For Mgmt 1.7 Elect Director Stephen M. Pazuk For For Mgmt 1.8 Elect Director Christopher T. Seaver For For Mgmt 1.9 Elect Director Mark R. Sotir 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 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Medidata Solutions, Inc. MDSO 58471A105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tarek A. Sherif For For Mgmt 1.2 Elect Director Glen M. de Vries For For Mgmt 1.3 Elect Director Carlos Dominguez For For Mgmt 1.4 Elect Director Neil M. Kurtz For For Mgmt 1.5 Elect Director George W. McCulloch For For Mgmt 1.6 Elect Director Lee A. Shapiro For For Mgmt 1.7 Elect Director Robert B. Taylor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 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 Page 662 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Garry W. Rogerson For For Mgmt 1.5 Elect Director Edward C. Grady For For Mgmt 1.6 Elect Director Terry Hudgens For For Mgmt 1.7 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 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Brunswick Corporation BC 117043109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Nolan D. Archibald For For Mgmt 1.2 Elect Director David C. Everitt For For Mgmt 1.3 Elect Director Roger J. Wood For For Mgmt 1.4 Elect Director Lawrence A. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Thomas M. Botts For For Mgmt 1.3 Elect Director Peter C. Browning For For Mgmt 1.4 Elect Director B. Bernard Burns, Jr. For For Mgmt 1.5 Elect Director Diane C. Creel 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 1.9 Elect Director Kees van der Graaf For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Lufkin Industries, Inc. LUFK 549764108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. F. Glick For For Mgmt 1.2 Elect Director J. D. Hofmeister For For Mgmt 1.3 Elect Director A. Z. Selim For For Mgmt 1.4 Elect Director T. E. Wiener For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Lumos Networks Corp. LMOS 550283105 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 Michael Huber For For Mgmt 1.5 Elect Director James A. Hyde For For Mgmt 1.6 Elect Director Julia B. North For For Mgmt 1.7 Elect Director Michael K. Robinson 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 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Papa John's International, Inc. PZZA 698813102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Norborne P. Cole, Jr. For For Mgmt 1b Elect Director Christopher L. Coleman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning Against Against ShrHlder Page 663 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 Pool Corporation POOL 73278L105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Wilson B. Sexton For For Mgmt 1.2 Elect Director Andrew W. Code For For Mgmt 1.3 Elect Director James J. Gaffney For For Mgmt 1.4 Elect Director George T. Haymaker, Jr. For For Mgmt 1.5 Elect Director Manuel J. Perez de la Mesa For For Mgmt 1.6 Elect Director Harlan F. Seymour For For Mgmt 1.7 Elect Director Robert C. Sledd For For Mgmt 1.8 Elect Director John E. Stokely For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Koppers Holdings Inc. KOP 50060P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David M. Hillenbrand For For Mgmt 1.2 Elect Director Louis L. Testoni For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Mueller Industries, Inc. MLI 624756102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory L. Christopher 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Stillwater Mining Company SWC 86074Q102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Craig L. Fuller For Do Not Vote Mgmt 1.2 Elect Director Patrick M. James For Do Not Vote Mgmt 1.3 Elect Director Steven S. Lucas For Do Not Vote Mgmt 1.4 Elect Director Michael S. Parrett For Do Not Vote Mgmt 1.5 Elect Director Francis R. McAllister For Do Not Vote Mgmt 1.6 Elect Director Sheryl K. Pressler For Do Not Vote Mgmt 1.7 Elect Director Gary A. Sugar For Do Not Vote Mgmt 1.8 Elect Director George M. Bee For Do Not Vote Mgmt 2 Ratify Auditors For Do Not Vote Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 4 Adopt Supermajority Vote Requirement for Certain Board Actions Against Do Not Vote ShrHlder 1.1 Elect Director John DeMichiei For Withhold ShrHlder 1.2 Elect Director Charles R. Engles For For ShrHlder 1.3 Elect Director Seth E. Gardner For Withhold ShrHlder 1.4 Elect Director Michael McMullen For For ShrHlder 1.5 Elect Director Michael McNamara For Withhold ShrHlder 1.6 Elect Director Patrice E. Merrin For For ShrHlder 1.7 Elect Director Brian Schweitzer For For ShrHlder 1.8 Elect Director Gregory P. Taxin For Withhold ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Cincinnati Bell Inc. CBB 171871106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Phillip R. Cox For For Mgmt 1b Elect Director Bruce L. Byrnes For Against Mgmt 1c Elect Director John F. Cassidy For For Mgmt 1d Elect Director Jakki L. Haussler For For Mgmt 1e Elect Director Craig F. Maier For For Mgmt 1f Elect Director Alan R. Schriber For For Mgmt 1g Elect Director Lynn A. Wentworth For For Mgmt 1h Elect Director John M. Zrno For For Mgmt 1i Elect Director Theodore H. Torbeck For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Franklin Electric Co., Inc. FELE 353514102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Scott Trumbull For For Mgmt 1.2 Elect Director Thomas L. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 664 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Susquehanna Bancshares, Inc. SUSQ 869099101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony J. Agnone, Sr. For For Mgmt 1.2 Elect Director Wayne E. Alter, Jr. For For Mgmt 1.3 Elect Director Henry R. Gibbel For For Mgmt 1.4 Elect Director Bruce A. Hepburn For For Mgmt 1.5 Elect Director Donald L. Hoffman For For Mgmt 1.6 Elect Director Sara G. Kirkland For For Mgmt 1.7 Elect Director Jeffrey F. Lehman For For Mgmt 1.8 Elect Director Michael A. Morello For For Mgmt 1.9 Elect Director Scott J. Newkam For For Mgmt 1.10 Elect Director Robert E. Poole, Jr. For For Mgmt 1.11 Elect Director William J. Reuter For For Mgmt 1.12 Elect Director Andrew S. Samuel For For Mgmt 1.13 Elect Director Christine Sears For For Mgmt 1.14 Elect Director James A. Ulsh 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 05/06/13 Forward Air Corporation FWRD 349853101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bruce A. Campbell For For Mgmt 1.2 Elect Director C. Robert Campbell For For Mgmt 1.3 Elect Director C. John Langley, Jr. For For Mgmt 1.4 Elect Director Tracy A. Leinbach For For Mgmt 1.5 Elect Director Larry D. Leinweber For For Mgmt 1.6 Elect Director G. Michael Lynch For For Mgmt 1.7 Elect Director Ray A. Mundy For For Mgmt 1.8 Elect Director Gary L. Paxton 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 05/07/13 M/I Homes, Inc. MHO 55305B101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Friedrich K.M. Bohm For For Mgmt 1.2 Elect Director William H. Carter For For Mgmt 1.3 Elect Director Michael P. Glimcher For For Mgmt 1.4 Elect Director Robert H. Schottenstein For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NIC Inc. EGOV 62914B100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Harry H. Herington For For Mgmt 1.2 Elect Director Art N. Burtscher For For Mgmt 1.3 Elect Director Daniel J. Evans For For Mgmt 1.4 Elect Director Karen S. Evans For For Mgmt 1.5 Elect Director Ross C. Hartley For Withhold Mgmt 1.6 Elect Director C. Brad Henry For For Mgmt 1.7 Elect Director Alexander C. Kemper For For Mgmt 1.8 Elect Director William M. Lyons For For Mgmt 1.9 Elect Director Pete Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Report on Lobbying Payments and Policy Against For ShrHlder 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 West Pharmaceutical Services, Inc. WST 955306105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark A. Buthman For For Mgmt 1.2 Elect Director William F. Feehery For For Mgmt 1.3 Elect Director Thomas W. Hofmann For For Mgmt 1.4 Elect Director L. Robert Johnson For For Mgmt 1.5 Elect Director Paula A. Johnson For For Mgmt 1.6 Elect Director Douglas A. Michels For For Mgmt 1.7 Elect Director Donald E. Morel, Jr. For For Mgmt 1.8 Elect Director John H. Weiland For For Mgmt 1.9 Elect Director Anthony Welters For For Mgmt 1.10 Elect Director Patrick J. Zenner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 665 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Heartland Payment Systems, Inc. HPY 42235N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert O. Carr For For Mgmt 1.2 Elect Director Maureen Breakiron-Evans For For Mgmt 1.3 Elect Director Mitchell L. Hollin For For Mgmt 1.4 Elect Director Robert H. Niehaus For For Mgmt 1.5 Elect Director Marc J. Ostro For For Mgmt 1.6 Elect Director Jonathan J. Palmer For For Mgmt 1.7 Elect Director Richard W. Vague 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 05/08/13 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 Philip E. Soran For For Mgmt 1.7 Elect Director Michele Volpi For For Mgmt 1.8 Elect Director Hope B. Woodhouse 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 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Quaker Chemical Corporation KWR 747316107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph B. Anderson, Jr. For For Mgmt 1.2 Elect Director Patricia C. Barron For For Mgmt 1.3 Elect Director Mark A. Douglas For For Mgmt 2 Approve Outside Director Stock Awards/Options in Lieu of Cash For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Standard Pacific Corp. SPF 85375C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bruce A. Choate For For Mgmt 1.2 Elect Director Ronald R. Foell For For Mgmt 1.3 Elect Director Douglas C. Jacobs For For Mgmt 1.4 Elect Director David J. Matlin For For Mgmt 1.5 Elect Director John R. Peshkin For For Mgmt 1.6 Elect Director Peter Schoels For For Mgmt 1.7 Elect Director Scott D. Stowell For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 FEI Company FEIC 30241L109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arie Huijser For For Mgmt 1.2 Elect Director Don R. Kania For For Mgmt 1.3 Elect Director Thomas F. Kelly For For Mgmt 1.4 Elect Director Jan C. Lobbezoo For For Mgmt 1.5 Elect Director Gerhard H. Parker For For Mgmt 1.6 Elect Director James T. Richardson For For Mgmt 1.7 Elect Director Richard H. Wills For For Mgmt 1.8 Elect Director Homa Bahrami For For Mgmt 1.9 Elect Director Jami K. Nachtsheim 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Hanger, Inc. HGR 41043F208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vinit K. Asar For For Mgmt 1.2 Elect Director Thomas P. Cooper For For Mgmt 1.3 Elect Director Cynthia L. Feldmann For For Mgmt 1.4 Elect Director Eric A. Green For For Mgmt 1.5 Elect Director Stephen E. Hare For For Mgmt 1.6 Elect Director Isaac Kaufman For For Mgmt 1.7 Elect Director Thomas F. Kirk For For Mgmt 1.8 Elect Director Patricia B. Shrader For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 666 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 1.6 Elect Director Jonathan P. Ward For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 SunCoke Energy, Inc. SXC 86722A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter B. Hamilton For For Mgmt 1.2 Elect Director Karen B. Peetz For For Mgmt 1.3 Elect Director John W. Rowe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Tyler Technologies, Inc. TYL 902252105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald R. Brattain For For Mgmt 1.2 Elect Director J. Luther King, Jr. For For Mgmt 1.3 Elect Director John S. Marr, Jr. For For Mgmt 1.4 Elect Director G. Stuart Reeves For For Mgmt 1.5 Elect Director Michael D. Richards For For Mgmt 1.6 Elect Director Dustin R. Womble For For Mgmt 1.7 Elect Director John M. Yeaman For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 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 2.8 Elect Director Terence F. McGuirk For For Mgmt 2.9 Elect Director Vicki R. Palmer For For Mgmt 2.10 Elect Director Fred L. Schuermann For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 ICU Medical, Inc. ICUI 44930G107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George A. Lopez For For Mgmt 1.2 Elect Director Robert S. Swinney 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 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Interface, Inc. TILE 458665304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward C. Callaway For Withhold Mgmt 1.2 Elect Director Andrew B. Cogan For For Mgmt 1.3 Elect Director Dianne Dillon-Ridgeley For Withhold Mgmt 1.4 Elect Director Carl I. Gable For Withhold Mgmt 1.5 Elect Director Daniel T. Hendrix For Withhold Mgmt 1.6 Elect Director June M. Henton For Withhold Mgmt 1.7 Elect Director Christopher G. Kennedy For Withhold Mgmt 1.8 Elect Director K. David Kohler For Withhold Mgmt 1.9 Elect Director James B. Miller, Jr. For Withhold Mgmt 1.10 Elect Director Harold M. Paisner For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 667 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Aegion Corporation AEGN 00770F104 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 1.9 Elect Director Phillip D. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 DineEquity, Inc. DIN 254423106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Howard M. Berk For For Mgmt 1.2 Elect Director Daniel J. Brestle For For Mgmt 1.3 Elect Director Caroline W. Nahas For For Mgmt 1.4 Elect Director Gilbert T. Ray 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 05/14/13 Healthcare Realty Trust Incorporated HR 421946104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edwin B. Morris III For For Mgmt 1.2 Elect Director John Knox Singleton For For Mgmt 1.3 Elect Director Roger O. West 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 05/14/13 Select Comfort Corporation SCSS 81616X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Harrison For For Mgmt 1.2 Elect Director Shelly R. Ibach For For Mgmt 1.3 Elect Director David T. Kollat 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 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Texas Capital Bancshares, Inc. TCBI 88224Q107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George F. Jones, Jr. For For Mgmt 1.2 Elect Director Peter B. Bartholow For For Mgmt 1.3 Elect Director James H. Browning For For Mgmt 1.4 Elect Director Preston M. Geren, III For For Mgmt 1.5 Elect Director Frederick B. Hegi, Jr. For For Mgmt 1.6 Elect Director Larry L. Helm For For Mgmt 1.7 Elect Director James R. Holland, Jr. For For Mgmt 1.8 Elect Director W. W. McAllister, III For For Mgmt 1.9 Elect Director Elysia Holt Ragusa For For Mgmt 1.10 Elect Director Steven P. Rosenberg For For Mgmt 1.11 Elect Director Grant E. Sims For For Mgmt 1.12 Elect Director Robert W. Stallings For For Mgmt 1.13 Elect Director Dale W. Tremblay For For Mgmt 1.14 Elect Director Ian J. Turpin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Callaway Golf Company ELY 131193104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Oliver G. (Chip) Brewer, III For For Mgmt 1.2 Elect Director Ronald S. Beard For For Mgmt 1.3 Elect Director Samuel H. Armacost 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 Amend Omnibus Stock Plan For For Mgmt 4 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 668 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Hittite Microwave Corporation HITT 43365Y104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ernest L. Godshalk For For Mgmt 1.2 Elect Director Rick D. Hess For For Mgmt 1.3 Elect Director Adrienne M. Markham For For Mgmt 1.4 Elect Director Brian P. McAloon For For Mgmt 1.5 Elect Director Cosmo S. Trapani For For Mgmt 1.6 Elect Director Franklin Weigold For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Meritage Homes Corporation MTH 59001A102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter A. Ax For For Mgmt 1.2 Elect Director Robert G. Sarver For For Mgmt 1.3 Elect Director Gerald Haddock For For Mgmt 1.4 Elect Director Michael R. Odell 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 05/15/13 PolyOne Corporation POL 73179P106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sandra Beach Lin 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 Gregory J. Goff For For Mgmt 1.5 Elect Director Gordon D. Harnett For For Mgmt 1.6 Elect Director Richard A. Lorraine 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 1.10 Elect Director William A. Wulfsohn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 B&G Foods, Inc. BGS 05508R106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert C. Cantwell For For Mgmt 1.2 Elect Director Cynthia T. Jamison For For Mgmt 1.3 Elect Director Charles F. Marcy For For Mgmt 1.4 Elect Director Dennis M. Mullen For For Mgmt 1.5 Elect Director Cheryl M. Palmer For For Mgmt 1.6 Elect Director Alfred Poe For For Mgmt 1.7 Elect Director Stephen C. Sherrill For For Mgmt 1.8 Elect Director David L. Wenner For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Lumber Liquidators Holdings, Inc. LL 55003T107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Macon F. Brock, Jr. For For Mgmt 1.2 Elect Director John M. Presley For For Mgmt 1.3 Elect Director Thomas D. Sullivan 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 05/16/13 Manhattan Associates, Inc. MANH 562750109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John J. Huntz For For Mgmt 1.2 Elect Director Dan J. Lautenbach For For Mgmt 1.3 Elect Director Thomas E. Noonan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Parkway Properties, Inc. PKY 70159Q104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Avi Banyasz For Withhold Mgmt 1.2 Elect Director Charles T. Cannada For For Mgmt 1.3 Elect Director Edward M. Casal For For Mgmt 1.4 Elect Director Kelvin L. Davis For Withhold Mgmt 1.5 Elect Director Laurie L. Dotter For For Mgmt 1.6 Elect Director James R. Heistand For For Mgmt 1.7 Elect Director C. William Hosler For For Mgmt 1.8 Elect Director Adam S. Metz For Withhold Mgmt 1.9 Elect Director Brenda J. Mixson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 669 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 ViewPoint Financial Group, Inc. VPFG 92672A101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Bruce W. Hunt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Dice Holdings, Inc. DHX 253017107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Barter For For Mgmt 1.2 Elect Director Scot W. Melland 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 05/17/13 Tanger Factory Outlet Centers, Inc. SKT 875465106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jack Africk For For Mgmt 1.2 Elect Director William G. Benton For For Mgmt 1.3 Elect Director Bridget Ryan Berman For For Mgmt 1.4 Elect Director Donald G. Drapkin For For Mgmt 1.5 Elect Director Thomas J. Reddin For For Mgmt 1.6 Elect Director Thomas E. Robinson For For Mgmt 1.7 Elect Director Allan L. Schuman For For Mgmt 1.8 Elect Director Steven B. Tanger 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 05/20/13 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 For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 3D Systems Corporation DDD 88554D205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Curran For For Mgmt 1.2 Elect Director Charles W. Hull For For Mgmt 1.3 Elect Director Jim D. Kever For For Mgmt 1.4 Elect Director G.w. Loewenbaum, II For For Mgmt 1.5 Elect Director Kevin S. Moore For For Mgmt 1.6 Elect Director Abraham N. Reichental For For Mgmt 1.7 Elect Director Daniel S. Van Riper For For Mgmt 1.8 Elect Director Karen E. Welke For For Mgmt 2 Increase Authorized Common Stock For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 AAON, Inc. AAON 000360206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul K. (Ken) Lackey, Jr. For For Mgmt 1.2 Elect Director A.H. (Chip) McElroy, II For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 American States Water Company AWR 029899101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Diana M. Bonta For For Mgmt 1.2 Elect Director Robert J. Sprowls For For Mgmt 1.3 Elect Director Lloyd E. Ross For For Mgmt 2 Approve Non-Employee Director Restricted Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Ratify Auditors For For Mgmt Page 670 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Sean R. Creamer For For Mgmt 1.3 Elect Director David W. Devonshire For For Mgmt 1.4 Elect Director John A. Dimling For For Mgmt 1.5 Elect Director Erica Farber For For Mgmt 1.6 Elect Director Ronald G. Garriques For For Mgmt 1.7 Elect Director Philip Guarascio For For Mgmt 1.8 Elect Director William T. Kerr For For Mgmt 1.9 Elect Director Larry E. Kittelberger For For Mgmt 1.10 Elect Director Luis G. Nogales For For Mgmt 1.11 Elect Director Richard A. Post For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Blue Nile, Inc. NILE 09578R103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chris Bruzzo For For Mgmt 1.2 Elect Director Harvey Kanter For For Mgmt 1.3 Elect Director Leslie Lane 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Extra Space Storage Inc. EXR 30225T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth M. Woolley For For Mgmt 1.2 Elect Director Spencer F. Kirk For For Mgmt 1.3 Elect Director Anthony Fanticola For For Mgmt 1.4 Elect Director Hugh W. Horne For For Mgmt 1.5 Elect Director Joseph D. Margolis For For Mgmt 1.6 Elect Director Roger B. Porter For For Mgmt 1.7 Elect Director K. Fred Skousen 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 05/21/13 Financial Engines, Inc. FNGN 317485100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Heidi K. Fields For For Mgmt 1.2 Elect Director Joseph A. Grundfest For For Mgmt 1.3 Elect Director Paul G. Koontz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Government Properties Income Trust GOV 38376A103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Harrington For For Mgmt 2.1 Elect Director Adam D. Portnoy For Withhold Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Anthony P. Bihl, III For For Mgmt 1.3 Elect Director Joseph W. Dziedzic For For Mgmt 1.4 Elect Director Thomas J. Hook For For Mgmt 1.5 Elect Director Rudy A. Mazzocchi For For Mgmt 1.6 Elect Director Kevin C. Melia For For Mgmt 1.7 Elect Director Joseph A. Miller, Jr. For For Mgmt 1.8 Elect Director Bill R. Sanford For For Mgmt 1.9 Elect Director Peter H. Soderberg For For Mgmt 1.10 Elect Director William B. Summers, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 671 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 David Flowers For For Mgmt 1.3 Elect Director Victoria L. Freed 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 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Omnicell, Inc. OMCL 68213N109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald C. Wegmiller For For Mgmt 1.2 Elect Director James T. Judson For For Mgmt 1.3 Elect Director Gary S. Petersmeyer 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Virtus Investment Partners, Inc. VRTS 92828Q109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James R. Baio For For Mgmt 1.2 Elect Director Susan S. Fleming For For Mgmt 1.3 Elect Director Russel C. Robertson For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Blucora, Inc. BCOR 095229100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lance G. Dunn For For Mgmt 1.2 Elect Director Steven W. Hooper For For Mgmt 1.3 Elect Director David H. S. Chung For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Conversion of Securities For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Integra LifeSciences Holdings Corporation IART 457985208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter J. Arduini For For Mgmt 1.2 Elect Director Keith Bradley For For Mgmt 1.3 Elect Director Richard E. Caruso For For Mgmt 1.4 Elect Director Stuart M. Essig For For Mgmt 1.5 Elect Director Barbara B. Hill For For Mgmt 1.6 Elect Director Lloyd W. Howell, Jr. For For Mgmt 1.7 Elect Director Neal Moszkowski For For Mgmt 1.8 Elect Director Raymond G. Murphy For For Mgmt 1.9 Elect Director Christian S. Schade For For Mgmt 1.10 Elect Director James M. Sullivan 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 Page 672 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Interactive Intelligence Group, Inc. ININ 45841V109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark E. Hill For For Mgmt 1.2 Elect Director Michael C. Heim For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Rudolph Technologies, Inc. RTEC 781270103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel H. Berry For For Mgmt 1.2 Elect Director Thomas G. Greig For For Mgmt 1.3 Elect Director Richard F. Spanier For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Sovran Self Storage, Inc. SSS 84610H108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Attea For For Mgmt 1.2 Elect Director Kenneth F. Myszka For For Mgmt 1.3 Elect Director Anthony P. Gammie For For Mgmt 1.4 Elect Director Charles E. Lannon For For Mgmt 1.5 Elect Director James R. Boldt For For Mgmt 1.6 Elect Director Stephen R. Rusmisel 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 05/22/13 Tredegar Corporation TG 894650100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald T. Cowles For Withhold Mgmt 1.2 Elect Director George C. Freeman, III For Withhold Mgmt 1.3 Elect Director John D. Gottwald For Withhold Mgmt 1.4 Elect Director Thomas G. Snead, Jr. For For Mgmt 1.5 Elect Director Nancy M. Taylor For Withhold Mgmt 2 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 James F. Gero For For Mgmt 1.4 Elect Director Frederick B. Hegi, Jr. For For Mgmt 1.5 Elect Director David A. Reed For For Mgmt 1.6 Elect Director John B. Lowe, Jr. For For Mgmt 1.7 Elect Director Jason D. Lippert For For Mgmt 1.8 Elect Director Brendan J. Deely For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Employers Holdings, Inc. EIG 292218104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Michael D. Rumbolz For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 HFF, Inc. HF 40418F108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Deborah H. McAneny For For Mgmt 1.2 Elect Director John H. Pelusi, Jr. For For Mgmt 1.3 Elect Director Steven E. Wheeler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 673 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Kilroy Realty Corporation KRC 49427F108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John B. Kilroy, Jr. For For Mgmt 1.2 Elect Director Edward F. Brennan For Withhold Mgmt 1.3 Elect Director William P. Dickey For Withhold Mgmt 1.4 Elect Director Scott S. Ingraham For Withhold Mgmt 1.5 Elect Director Dale F. Kinsella For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Medical Properties Trust, Inc. MPW 58463J304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Edward K. Aldag, Jr. For For Mgmt 1.2 Elect Director G. Steven Dawson For For Mgmt 1.3 Elect Director R. Steven Hamner For For Mgmt 1.4 Elect Director Robert E. Holmes For For Mgmt 1.5 Elect Director Sherry A. Kellett For For Mgmt 1.6 Elect Director William G. McKenzie For For Mgmt 1.7 Elect Director L. Glenn Orr, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 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 Withhold Mgmt 2 Increase Authorized Common Stock For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 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 Robert L. Frome For Withhold Mgmt 1.3 Elect Director Robert J. Moss For Withhold Mgmt 1.4 Elect Director John M. Briggs For Withhold Mgmt 1.5 Elect Director Dino D. Ottaviano For Withhold Mgmt 1.6 Elect Director Theodore Wahl For Withhold Mgmt 1.7 Elect Director Michael E. McBryan For Withhold Mgmt 1.8 Elect Director Diane S. Casey For Withhold Mgmt 1.9 Elect Director John J. McFadden For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder 5 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Pennsylvania Real Estate Investment Trust PEI 709102107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph F. Coradino For For Mgmt 1.2 Elect Director M. Walter D'Alessio For For Mgmt 1.3 Elect Director Rosemarie B. Greco For For Mgmt 1.4 Elect Director Leonard I. Korman For For Mgmt 1.5 Elect Director Ira M. Lubert For Withhold Mgmt 1.6 Elect Director Donald F. Mazziotti For For Mgmt 1.7 Elect Director Mark E. Pasquerilla For For Mgmt 1.8 Elect Director Charles P. Pizzi For For Mgmt 1.9 Elect Director John J. Roberts For For Mgmt 1.10 Elect Director George F. Rubin For For Mgmt 1.11 Elect Director Ronald Rubin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 674 MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 John S. Hamlin For For Mgmt 1.4 Elect Director James R. Kackley For For Mgmt 1.5 Elect Director David S. Lundeen For For Mgmt 1.6 Elect Director David D. May For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 Elect Director Pearson C. Cummin, III For For Mgmt 1.3 Elect Director Jeanne-Michel Valette For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 XO Group Inc. XOXO 983772104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles Baker For For Mgmt 1.2 Elect Director Peter Sachse 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 05/30/13 Air Methods Corporation AIRM 009128307 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George W. Belsey For For Mgmt 1.2 Elect Director C. David Kikumoto For For Mgmt 1.3 Elect Director Carl H. McNair, Jr. 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 05/30/13 BBCN Bancorp, Inc. BBCN 073295107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven D. Broidy For For Mgmt 1.2 Elect Director Louis M. Cosso For For Mgmt 1.3 Elect Director Jin Chul Jhung For For Mgmt 1.4 Elect Director Kevin S. Kim For For Mgmt 1.5 Elect Director Peter Y.S. Kim For For Mgmt 1.6 Elect Director Sang Hoon Kim For For Mgmt 1.7 Elect Director Chung Hyun Lee For For Mgmt 1.8 Elect Director Jesun Paik For For Mgmt 1.9 Elect Director Scott Yoon-Suk Whang For For Mgmt 2 Ratify Auditors For For Mgmt 3 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 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 George Minnich For For Mgmt 1.7 Elect Director John M. Monter For For Mgmt 1.8 Elect Director John S. Stroup For For Mgmt 1.9 Elect Director Dean Yoost For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Brown Shoe Company, Inc. BWS 115736100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ward M. Klein For For Mgmt 1.2 Elect Director Steven W. Korn For For Mgmt 1.3 Elect Director W. Patrick McGinnis For For Mgmt 1.4 Elect Director Diane M. Sullivan For For Mgmt 1.5 Elect Director Hal J. Upbin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 675 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Exponent, Inc. EXPO 30214U102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Samuel H. Armacost For For Mgmt 1.2 Elect Director Mary B. Cranston For For Mgmt 1.3 Elect Director Michael R. Gaulke For For Mgmt 1.4 Elect Director Paul R. Johnston For For Mgmt 1.5 Elect Director Stephen C. Riggins For For Mgmt 1.6 Elect Director John B. Shoven For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Healthways, Inc. HWAY 422245100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ben R. Leedle, Jr. For For Mgmt 1.2 Elect Director Alison Taunton-Rigby For For Mgmt 1.3 Elect Director Donato Tramuto For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Portfolio Recovery Associates, Inc. PRAA 73640Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John H. Fain For For Mgmt 1.2 Elect Director David N. Roberts For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 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 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Medicines Company MDCO 584688105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William W. Crouse For For Mgmt 1.2 Elect Director John C. Kelly For For Mgmt 1.3 Elect Director Hiroaki Shigeta 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 05/31/13 Hot Topic, Inc. HOTT 441339108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Barbara V. Scherer For For Mgmt 1.9 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 Amend Executive Incentive Bonus Plan For For Mgmt Page 676 MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 Power Integrations, Inc. POWI 739276103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Balu Balakrishnan For For Mgmt 1.2 Elect Director Alan D. Bickell For For Mgmt 1.3 Elect Director Nicholas E. Brathwaite For For Mgmt 1.4 Elect Director William George For For Mgmt 1.5 Elect Director Balakrishnan S. Iyer For For Mgmt 1.6 Elect Director E. Floyd Kvamme For For Mgmt 1.7 Elect Director Steven J. Sharp For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Allegiant Travel Company ALGT 01748X102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Montie R. Brewer For For Mgmt 1.2 Elect Director Gary Ellmer For For Mgmt 1.3 Elect Director Timothy P. Flynn For For Mgmt 1.4 Elect Director Maurice J. Gallagher, Jr. For For Mgmt 1.5 Elect Director Linda A. Marvin For For Mgmt 1.6 Elect Director Charles W. Pollard For For Mgmt 1.7 Elect Director John Redmond For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 ELECTRONICS FOR IMAGING, INC. EFII 286082102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Eric Brown For For Mgmt 1.2 Elect Director Gill Cogan For For Mgmt 1.3 Elect Director Guy Gecht For For Mgmt 1.4 Elect Director Thomas Georgens For For Mgmt 1.5 Elect Director Richard A. Kashnow For For Mgmt 1.6 Elect Director Dan Maydan For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan 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 06/05/13 ARRIS Group, Inc. ARRS 04270V106 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 Andrew T. Heller For For Mgmt 1.6 Elect Director Matthew B. Kearney For For Mgmt 1.7 Elect Director Robert J. Stanzione For For Mgmt 1.8 Elect Director Debora J. Wilson For For Mgmt 1.9 Elect Director David A. Woodle For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 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 Carl R. Soderlind For For Mgmt 1.6 Elect Director Irving J. Thau For For Mgmt 1.7 Elect Director Eric G. Wintemute For For Mgmt 1.8 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 Amend Omnibus Stock Plan For For Mgmt Page 677 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Encore Capital Group, Inc. ECPG 292554102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George Lund For For Mgmt 1.2 Elect Director Willem Mesdag For For Mgmt 1.3 Elect Director Francis E. Quinlan For For Mgmt 1.4 Elect Director Norman R. Sorensen For For Mgmt 1.5 Elect Director J. Christopher Teets For For Mgmt 1.6 Elect Director Kenneth A. Vecchione For For Mgmt 1.7 Elect Director H Ronald Weissman For For Mgmt 1.8 Elect Director Warren S. Wilcox For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 OpenTable, Inc. OPEN 68372A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas H. Layton For For Mgmt 1.2 Elect Director Matthew Roberts For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Universal Health Realty Income Trust UHT 91359E105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Miles L. Berger For For Mgmt 1.2 Elect Director Elliot J. Sussman 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 Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Vitamin Shoppe, Inc. VSI 92849E101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director B. Michael Becker For For Mgmt 1.2 Elect Director Catherine E. Buggeln For For Mgmt 1.3 Elect Director Deborah M. Derby For For Mgmt 1.4 Elect Director John H. Edmondson For For Mgmt 1.5 Elect Director David H. Edwab For For Mgmt 1.6 Elect Director Richard L. Markee For For Mgmt 1.7 Elect Director Richard L. Perkal For For Mgmt 1.8 Elect Director Beth M. Pritchard For For Mgmt 1.9 Elect Director Katherine Savitt For For Mgmt 1.10 Elect Director Anthony N. Truesdale For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 MarketAxess Holdings Inc. MKTX 57060D108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. McVey For For Mgmt 1.2 Elect Director Steven L. Begleiter For For Mgmt 1.3 Elect Director Stephen P. Casper For For Mgmt 1.4 Elect Director David G. Gomach For For Mgmt 1.5 Elect Director Carlos M. Hernandez For For Mgmt 1.6 Elect Director Ronald M. Hersch For For Mgmt 1.7 Elect Director John Steinhardt For For Mgmt 1.8 Elect Director James J. Sullivan 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 06/06/13 PDC Energy, Inc. PDCE 69327R101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Larry F. Mazza For For Mgmt 1.2 Elect Director James M. Trimble For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Sourcefire, Inc. FIRE 83616T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John C. Becker For For Mgmt 1.2 Elect Director Kevin M. Klausmeyer For For Mgmt 1.3 Elect Director Arnold L. Punaro 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 Ratify Auditors For For Mgmt Page 678 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Marriott Vacations Worldwide Corporation VAC 57164Y107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raymond L. Gellein, Jr. For For Mgmt 1.2 Elect Director Thomas J. Hutchison, III For For Mgmt 1.3 Elect Director Dianna F. Morgan 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Natus Medical Incorporated BABY 639050103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert A. Gunst For For Mgmt 1b Elect Director James B. Hawkins 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 06/07/13 On Assignment, Inc. ASGN 682159108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Brock For For Mgmt 1.2 Elect Director Edwin A. Sheridan, IV For Withhold Mgmt 1.3 Elect Director Brian J. Callaghan For Withhold 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 MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 rue21, inc. RUE 781295100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert N. Fisch For For Mgmt 1.2 Elect Director Arnold S. Barron For For Mgmt 1.3 Elect Director Bruce L. Hartman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Cubist Pharmaceuticals, Inc. CBST 229678107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael Bonney For For Mgmt 1.2 Elect Director Mark Corrigan For For Mgmt 1.3 Elect Director Alison Lawton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 4 Amend Bylaws to Make Changes Related to Cubist's Recent Separation of For For Mgmt the Roles of Chief Executive Officer and President 5 Amend Bylaws Regarding the Conduct of Stockholder Meetings For For Mgmt 6 Amend the Charter to Give the CEO Authority to Call Special Meetings For For Mgmt 7 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 First Cash Financial Services, Inc. FCFS 31942D107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jorge Montano 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 06/13/13 Gulfport Energy Corporation GPOR 402635304 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald L. Dillingham For For Mgmt 1.2 Elect Director Craig Groeschel 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 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 Against Mgmt 5 Ratify Auditors For For Mgmt Page 679 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Monolithic Power Systems, Inc. MPWR 609839105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Herbert Chang For For Mgmt 1.2 Elect Director Eugen Elmiger For For Mgmt 1.3 Elect Director Michael R. Hsing For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Movado Group, Inc. MOV 624580106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Margaret Hayes Adame For For Mgmt 1.2 Elect Director Richard Cote For For Mgmt 1.3 Elect Director Efraim Grinberg For For Mgmt 1.4 Elect Director Alan H. Howard For For Mgmt 1.5 Elect Director Richard Isserman For For Mgmt 1.6 Elect Director Nathan Leventhal For For Mgmt 1.7 Elect Director Alex Grinberg For For Mgmt 1.8 Elect Director Maurice Reznik For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Amend Deferred Share Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 Salix Pharmaceuticals, Ltd. SLXP 795435106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Chappell For For Mgmt 1.2 Elect Director Thomas W. D'Alonzo For For Mgmt 1.3 Elect Director William P. Keane For For Mgmt 1.4 Elect Director Carolyn J. Logan For For Mgmt 1.5 Elect Director Mark A. Sirgo 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 06/13/13 Stage Stores, Inc. SSI 85254C305 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan J. Barocas For For Mgmt 1.2 Elect Director Diane M. Ellis For For Mgmt 1.3 Elect Director Michael L. Glazer For For Mgmt 1.4 Elect Director Gabrielle E. Greene For For Mgmt 1.5 Elect Director Earl J. Hesterberg For For Mgmt 1.6 Elect Director Lisa R. Kranc For For Mgmt 1.7 Elect Director William J. Montgoris For For Mgmt 1.8 Elect Director C. Clayton Reasor For For Mgmt 1.9 Elect Director David Y. Schwartz For For Mgmt 1.10 Elect Director Ralph P. Scozzafava For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 ExlService Holdings, Inc. EXLS 302081104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Rohit Kapoor For For Mgmt 1.2 Elect Director Anne E. Minto 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 06/19/13 Blackbaud, Inc. BLKB 09227Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Marc E. Chardon For For Mgmt 1.2 Elect Director Sarah E. Nash For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Ixia XXIA 45071R109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Victor Alston For For Mgmt 1.2 Elect Director Laurent Asscher For For Mgmt 1.3 Elect Director Jonathan Fram For For Mgmt 1.4 Elect Director Errol Ginsberg For For Mgmt 1.5 Elect Director Gail Hamilton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt Page 680 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Oxford Industries, Inc. OXM 691497309 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas C. Gallagher For For Mgmt 1.2 Elect Director George C. Guynn For For Mgmt 1.3 Elect Director Helen B. Weeks For For Mgmt 1.4 Elect Director E. Jenner Wood III 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 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 Sabra Health Care REIT, Inc. SBRA 78573L106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Craig A. Barbarosh For For Mgmt 1b Elect Director Robert A. Ettl For For Mgmt 1c Elect Director Michael J. Foster For For Mgmt 1d Elect Director Richard K. Matros For For Mgmt 1e Elect Director Milton J. Walters 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 MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 Balchem Corporation BCPC 057665200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dino A. Rossi For For Mgmt 1.2 Elect Director Elaine R. Wedral For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 Palomar Medical Technologies, Inc. PMTI 697529303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 Apogee Enterprises, Inc. APOG 037598109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jerome L. Davis For For Mgmt 1.2 Elect Director Sara L. Hays For For Mgmt 1.3 Elect Director Richard V. Reynolds For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Christopher & Banks Corporation CBK 171046105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark A. Cohn For For Mgmt 1.2 Elect Director Anne L. Jones For For Mgmt 1.3 Elect Director David A. Levin For For Mgmt 1.4 Elect Director William F. Sharpe, III For For Mgmt 1.5 Elect Director Paul L. Snyder For For Mgmt 1.6 Elect Director Patricia A. Stensrud For For Mgmt 1.7 Elect Director LuAnn Via For For Mgmt 1.8 Elect Director Lisa W. Wardell For For Mgmt 2 Approve Non-Employee Director Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Coinstar, Inc. CSTR 19259P300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Nora M. Denzel For For Mgmt 1b Elect Director Ronald B. Woodard For For Mgmt 2 Change Company Name 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 06/27/13 Lufkin Industries, Inc. LUFK 549764108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 07/10/12 Standard Microsystems Corporation SMSC 853626109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/18/12 Tompkins Financial Corporation TMP 890110109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Issue Shares in Connection with Acquisition For For Mgmt 2.1 Elect Director John E. Alexander For For Mgmt 2.2 Elect Director Paul J. Battaglia For For Mgmt 2.3 Elect Director James J. Byrnes For For Mgmt 2.4 Elect Director Daniel J. Fessenden For For Mgmt 2.5 Elect Director James W. Fulmer For For Mgmt 2.6 Elect Director Reeder D. Gates For For Mgmt 2.7 Elect Director James R. Hardie For For Mgmt 2.8 Elect Director Carl E. Haynes For For Mgmt 2.9 Elect Director Susan A. Henry For For Mgmt 2.10 Elect Director Patricia A. Johnson For For Mgmt 2.11 Elect Director Sandra A. Parker For For Mgmt 2.12 Elect Director Thomas R. Rochon For For Mgmt 2.13 Elect Director Stephen S. Romaine For For Mgmt 2.14 Elect Director Michael H. Spain For For Mgmt 2.15 Elect Director William D. Spain, Jr. For For Mgmt 2.16 Elect Director Craig Yunker For For Mgmt 3 Ratify Auditors For For Mgmt 4 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/19/12 The Finish Line, Inc. FINL 317923100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bill Kirkendall For For Mgmt 1.2 Elect Director William P. Carmichael For For Mgmt 1.3 Elect Director Richard P. Crystal 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 07/19/12 VOXX International Corporation VOXX 91829F104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul C. Kreuch, Jr. For For Mgmt 1.2 Elect Director Dennis F. McManus For For Mgmt 1.3 Elect Director Peter A. Lesser For For Mgmt 1.4 Elect Director John J. Shalam For Withhold Mgmt 1.5 Elect Director Patrick M. Lavelle For Withhold Mgmt 1.6 Elect Director Charles M. Stoehr For Withhold Mgmt 1.7 Elect Director Philip Christopher For For Mgmt 1.8 Elect Director Ari M. Shalam For Withhold Mgmt 1.9 Elect Director Fred S. Klipsch For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 Inter Parfums, Inc. IPAR 458334109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jean Madar For For Mgmt 1.2 Elect Director Philippe Benacin For For Mgmt 1.3 Elect Director Russell Greenberg For For Mgmt 1.4 Elect Director Philippe Santi For For Mgmt 1.5 Elect Director Francois Heilbronn For For Mgmt 1.6 Elect Director Jean Levy For For Mgmt 1.7 Elect Director Robert Bensoussan-Torres For For Mgmt 1.8 Elect Director Serge Rosinoer For For Mgmt 1.9 Elect Director Patrick Choel For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 682 MEETING DATE COMPANY TICKER SECURITY ID 07/24/12 PARK ELECTROCHEMICAL CORP. PKE 700416209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Dale E. Blanchfield For For Mgmt 2 Elect Director Lloyd Frank For For Mgmt 3 Elect Director Emily J. Groehl For For Mgmt 4 Elect Director Brian E. Shore For For Mgmt 5 Elect Director Steven T. Warshaw For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 7 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/25/12 Hanmi Financial Corporation HAFC 410495204 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director I Joon Ahn For For Mgmt 1.2 Elect Director John A. Hall For For Mgmt 1.3 Elect Director Paul Seon-Hong Kim For For Mgmt 1.4 Elect Director Joon Hyung Lee For For Mgmt 1.5 Elect Director Joseph K. Rho For For Mgmt 1.6 Elect Director William J. Stolte For For Mgmt 1.7 Elect Director Jay S. Yoo For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 EnerSys ENS 29275Y102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Hwan-yoon F. Chung For For Mgmt 2 Elect Director Arthur T. Katsaros For For Mgmt 3 Elect Director Robert Magnus For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 07/26/12 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 1.8 Elect Director Steven R. Fitzpatrick 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 Adopt, Renew or Amend Shareholder Rights Plan (Poison Pill) For Against Mgmt 6 Require Nomination of a Corporate Governance Expert to the Board of Against For ShrHlder Directors MEETING DATE COMPANY TICKER SECURITY ID 07/27/12 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Bundled Compensation Plans For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/01/12 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 Lori A. Gobillot For For Mgmt 1.6 Elect Director Ian A. Godden For For Mgmt 1.7 Elect Director Stephen A. King For For Mgmt 1.8 Elect Director Thomas C. Knudson For For Mgmt 1.9 Elect Director Mathew Masters For For Mgmt 1.10 Elect Director Bruce H. Stover For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 683 MEETING DATE COMPANY TICKER SECURITY ID 08/02/12 Seneca Foods Corporation SENEA 817070501 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Arthur H. Baer For For Mgmt 1.2 Elect Director Kraig H. Kayser For For Mgmt 1.3 Elect Director Thomas Paulson For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/08/12 Arctic Cat Inc. ACAT 039670104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher A. Twomey For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/09/12 Electro Scientific Industries, Inc. ESIO 285229100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard J. Faubert For For Mgmt 1.2 Elect Director David Nierenberg For For Mgmt 1.3 Elect Director Jon D. Tompkins For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 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 Drew Cohen For For Mgmt 1.4 Elect Director F. Peter Cuneo For For Mgmt 1.5 Elect Director Mark Friedman For For Mgmt 1.6 Elect Director James A. Marcum For For Mgmt 1.7 Elect Director Laurence N. Charney For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/15/12 Spartan Stores, Inc. SPTN 846822104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director M. Shan Atkins For For Mgmt 1.2 Elect Director Wendy A. Beck For For Mgmt 1.3 Elect Director Frank M. Gambino For For Mgmt 1.4 Elect Director Yvonne R. Jackson For For Mgmt 1.5 Elect Director Elizabeth A. Nickels For For Mgmt 1.6 Elect Director Timothy J. O'Donovan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 Consolidated Graphics, Inc. CGX 209341106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brady F. Carruth For For Mgmt 1.2 Elect Director I.T. Corley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/16/12 PSS World Medical, Inc. PSSI 69366A100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Jeffrey C. Crowe For For Mgmt 2 Elect Director A. Hugh Greene For For Mgmt 3 Elect Director Steven T. Halverson For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/17/12 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 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 684 MEETING DATE COMPANY TICKER SECURITY ID 08/22/12 Daktronics, Inc. DAKT 234264109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Byron J. Anderson For For Mgmt 1.2 Elect Director Frank J. Kurtenbach For For Mgmt 1.3 Elect Director James A. Vellenga For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 08/22/12 La-Z-Boy Incorporated LZB 505336107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kurt L. Darrow For For Mgmt 1.2 Elect Director John H. Foss For For Mgmt 1.3 Elect Director Janet E. Kerr For For Mgmt 1.4 Elect Director H. George Levy For For Mgmt 1.5 Elect Director W. Alan McCollough For For Mgmt 1.6 Elect Director Nido R. Qubein For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Articles of Incorporation to Eliminate the Right to Reorganize For For Mgmt Under State Statues MEETING DATE COMPANY TICKER SECURITY ID 08/28/12 Helen of Troy Limited HELE G4388N106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number at Seven and Elect Gary B. Abromovitz as Directors For For Mgmt 2 Elect John B. Butterworth as Director For For Mgmt 3 Elect Timothy F. Meeker as Director For For Mgmt 4 Elect Gerald J. Rubin as Director For For Mgmt 5 Elect William F. Susetka as Director For For Mgmt 6 Elect Adolpho R. Telles as Director For For Mgmt 7 Elect Darren G. Woody as Director For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their For For Mgmt Remuneration MEETING DATE COMPANY TICKER SECURITY ID 09/12/12 The Pep Boys - Manny, Moe & 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 Michael R. Odell For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 9 Ratify Auditors For For Mgmt 10 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 09/12/12 Virtusa Corporation VRTU 92827P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Izhar Armony For For Mgmt 1.2 Elect Director Rowland T. Moriarty For For Mgmt 1.3 Elect Director Martin Trust 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 09/13/12 Measurement Specialties, Inc. MEAS 583421102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director R. Barry Uber For For Mgmt 1.2 Elect Director Satish Rishi 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 09/13/12 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 685 MEETING DATE COMPANY TICKER SECURITY ID 09/18/12 Century Aluminum Company CENX 156431108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For For Mgmt 2 Provide Right to Call Special Meeting For For Mgmt 3.1 Elect Director Jarl Berntzen For For Mgmt 4 Ratify Auditors For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 09/19/12 Brightpoint, Inc. CELL 109473405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/05/12 Cal-Maine Foods, Inc. CALM 128030202 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Adolphus B. Baker For Withhold Mgmt 1.2 Elect Director Timothy A. Dawson For Withhold Mgmt 1.3 Elect Director Letitia C. Hughes For For Mgmt 1.4 Elect Director Sherman Miller For Withhold Mgmt 1.5 Elect Director James E. Poole For For Mgmt 1.6 Elect Director Steve W. Sanders For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/10/12 AAR CORP. AIR 000361105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Anthony K. Anderson For For Mgmt 1.2 Elect Director Michael R. Boyce For For Mgmt 1.3 Elect Director David P. Storch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/10/12 Ruby Tuesday, Inc. RT 781182100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director F. Lane Cardwell, Jr For For Mgmt 2 Elect Director Kevin T. Clayton For For Mgmt 3 Elect Director Jeffrey J. O'Neill 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 10/17/12 BRIGGS & STRATTON CORPORATION BGG 109043109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James E. Humphrey For For Mgmt 1.2 Elect Director Robert J. O'Toole For For Mgmt 1.3 Elect Director Charles I. Story For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 MERCURY COMPUTER SYSTEMS, INC. MRCY 589378108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George K. Muellner For For Mgmt 1.2 Elect Director Vincent Vitto For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Change Company Name For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/17/12 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 1.11 Elect Director Brian J. Stark For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 686 MEETING DATE COMPANY TICKER SECURITY ID 10/18/12 Resources Connection, Inc. RECN 76122Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Susan Crawford For For Mgmt 1.2 Elect Director Donald Murray For For Mgmt 1.3 Elect Director A. Robert Pisano For For Mgmt 1.4 Elect Director Michael Wargotz 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 10/23/12 Applied Industrial Technologies, Inc. AIT 03820C105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Peter A. Dorsman For For Mgmt 1.2 Elect Director J. Michael Moore For For Mgmt 1.3 Elect Director Vincent K. Petrella For For Mgmt 1.4 Elect Director Jerry Sue Thornton For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/23/12 Buckeye Technologies Inc. BKI 118255108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Red Cavaney For For Mgmt 1.2 Elect Director John B. Crowe For For Mgmt 1.3 Elect Director David B. Ferraro For For Mgmt 2 Ratify Auditors For For Mgmt 3 Declassify the Board of Directors For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 10/26/12 QuinStreet, Inc. QNST 74874Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Bradley For For Mgmt 1.2 Elect Director Douglas Valenti 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 10/31/12 Standex International Corporation SXI 854231107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles H. Cannon, Jr. For For Mgmt 1.2 Elect Director Gerald H. Fickenscher For For Mgmt 1.3 Elect Director Edward J. Trainor For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/02/12 JAKKS Pacific, Inc. JAKK 47012E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Berman For For Mgmt 1.2 Elect Director Dan Almagor For For Mgmt 1.3 Elect Director Marvin W. Ellin For For Mgmt 1.4 Elect Director Robert E. Glick For For Mgmt 1.5 Elect Director Michael G. Miller For For Mgmt 1.6 Elect Director Murray L. Skala For For Mgmt 1.7 Elect Director Peter F. Reilly For For Mgmt 1.8 Elect Director Leigh Anne Brodsky For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/07/12 Oplink Communications, Inc. OPLK 68375Q403 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tim Christoffersen For Withhold Mgmt 1.2 Elect Director Jesse W. Jack For Withhold 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 11/07/12 Tuesday Morning Corporation TUES 899035505 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven R. Becker For For Mgmt 1.2 Elect Director Brady Churches For For Mgmt 1.3 Elect Director William Hunckler, III For For Mgmt 1.4 Elect Director Starlette Johnson For For Mgmt 1.5 Elect Director David B. Green For For Mgmt 1.6 Elect Director Richard S. Willis For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt Page 687 MEETING DATE COMPANY TICKER SECURITY ID 11/08/12 G&K Services, Inc. GKSR 361268105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Douglas A. Milroy For For Mgmt 1.2 Elect Director Jeffrey L. Wright For For Mgmt 1.3 Elect Director Alice M. Richter 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 11/13/12 Ethan Allen Interiors Inc. ETH 297602104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James W. Schmotter For For Mgmt 1.2 Elect Director Frank G. Wisner For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/14/12 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 Robert Lee For For Mgmt 1.3 Elect Director Hank Adler For For Mgmt 1.4 Elect Director Alice T. Kane For For Mgmt 1.5 Elect Director Timothy J. Sullivan For For Mgmt 1.6 Elect Director Linda Arey Skladany For Withhold Mgmt 1.7 Elect Director Jack D. Massimino For For Mgmt 1.8 Elect Director John M. Dionisio For For Mgmt 1.9 Elect Director Terry O. Hartshorn For For Mgmt 1.10 Elect Director Sharon P. Robinson 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 MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Bottomline Technologies (de), Inc. EPAY 101388106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Curran For For Mgmt 1.2 Elect Director Joseph L. Mullen For For Mgmt 1.3 Elect Director James W. Zilinski For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Matrix Service Company MTRX 576853105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John R. Hewitt 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 11/20/12 Dycom Industries, Inc. DY 267475101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen C. Coley For For Mgmt 1.2 Elect Director Patricia L. Higgins For For Mgmt 1.3 Elect Director Steven E. Nielsen 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 MEETING DATE COMPANY TICKER SECURITY ID 12/04/12 Globe Specialty Metals, Inc. GSM 37954N206 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald G. Barger, Jr. For Withhold Mgmt 1.2 Elect Director Thomas A. Danjczek For Withhold Mgmt 1.3 Elect Director Stuart E. Eizenstat For For Mgmt 1.4 Elect Director Alan Kestenbaum For For Mgmt 1.5 Elect Director Franklin L. Lavin For For Mgmt 1.6 Elect Director Alan R. Schriber For For Mgmt 2 Ratify Auditors For For Mgmt Page 688 MEETING DATE COMPANY TICKER SECURITY ID 12/06/12 Pericom Semiconductor Corporation PSEM 713831105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alex Chiming Hui For Withhold Mgmt 1.2 Elect Director Chi-Hung (John) Hui For Withhold Mgmt 1.3 Elect Director Hau L. Lee For Withhold Mgmt 1.4 Elect Director Michael J. Sophie For Withhold Mgmt 1.5 Elect Director Siu-Weng Simon Wong For Withhold Mgmt 1.6 Elect Director Edward Y. Yang For Withhold 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 12/06/12 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 Steven H. Owings For For Mgmt 1.5 Elect Director John P. Reilly For For Mgmt 1.6 Elect Director Charles R. Whitchurch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/07/12 Prospect Capital Corporation PSEC 74348T102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Andrew C. Cooper For For Mgmt 1.2 Elect Director M. Grier Eliasek For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Issuance of Shares Below Net Asset Value (NAV) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 12/13/12 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 lrvin D. Reid For For Mgmt 1.11 Elect Director John B. Yasinsky 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 12/20/12 Presidential Life Corporation PLFE 740884101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Adjourn Meeting For For Mgmt 3 Advisory Vote on Golden Parachutes For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/08/13 UniFirst Corporation UNF 904708104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Phillip L. Cohen For For Mgmt 1.2 Elect Director Cynthia Croatti For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/08/13 Zep Inc. ZEP 98944B108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald D. Brown For For Mgmt 1.2 Elect Director Timothy M. Manganello For For Mgmt 1.3 Elect Director Sidney J. Nurkin For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Comtech Telecommunications Corp. CMTL 205826209 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard L. Goldberg For For Mgmt 1.2 Elect Director Robert G. Paul For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 689 MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Moog Inc. MOG.A 615394202 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Albert F. Myers For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Stock Appreciation Rights Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/14/13 Diamond Foods, Inc. DMND 252603105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alison Davis For For Mgmt 1.2 Elect Director Brian J. Driscoll For For Mgmt 1.3 Elect Director Nigel A. Rees For For Mgmt 1.4 Elect Director Robert M. Lea For For Mgmt 1.5 Elect Director Matthew C. Wilson For For Mgmt 1.6 Elect Director William L. Tos, 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 01/15/13 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, Jr. 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/17/13 Sonic Corp. SONC 835451105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Clifford Hudson For For Mgmt 1.2 Elect Director Federico F. Pena For For Mgmt 1.3 Elect Director Robert M. Rosenberg 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 01/23/13 Meridian Bioscience, Inc. VIVO 589584101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James M. Anderson For For Mgmt 1.2 Elect Director John A. Kraeutler For For Mgmt 1.3 Elect Director William J. Motto For For Mgmt 1.4 Elect Director David C. Phillips For For Mgmt 1.5 Elect Director Robert J. Ready For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/28/13 Digi International Inc. DGII 253798102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Guy C. Jackson For For Mgmt 1.2 Elect Director Ahmed Nawaz 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 01/30/13 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 Kirk P. Pond For For Mgmt 1.6 Elect Director Stephen S. Schwartz For For Mgmt 1.7 Elect Director Alfred Woollacott, III For For Mgmt 1.8 Elect Director Mark S. Wrighton For For Mgmt 1.9 Elect Director Ellen M. Zane 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 Page 690 MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Griffon Corporation GFF 398433102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henry A. Alpert For For Mgmt 1.2 Elect Director Blaine V. Fogg For For Mgmt 1.3 Elect Director William H. Waldorf For For Mgmt 1.4 Elect Director Joseph J. Whalen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 The Laclede Group, Inc. LG 505597104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brenda D. Newberry For For Mgmt 1.2 Elect Director Suzanne Sitherwood For For Mgmt 1.3 Elect Director Mary Ann Van Lokeren For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/06/13 ESCO Technologies Inc. ESE 296315104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director V.L. Richey, Jr. For For Mgmt 1.2 Elect Director J.M. Stolze 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 MEETING DATE COMPANY TICKER SECURITY ID 02/13/13 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 Rainer Jueckstock For For Mgmt 1.6 Elect Director Peter Kelly For For Mgmt 1.7 Elect Director Phil R. Martens 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/14/13 Super Micro Computer, Inc. SMCI 86800U104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Chiu-Chu (Sara) Liu Liang For For Mgmt 1.2 Elect Director Hwei-Ming (Fred) Tsai For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/15/13 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 Madeleine A. Kleiner 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/19/13 PSS World Medical, Inc. PSSI 69366A100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/20/13 Powell Industries, Inc. POWL 739128106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Joseph L. Becherer For Withhold Mgmt 1.2 Elect Director Michael A. Lucas For For Mgmt 1.3 Elect Director Thomas W. Powell For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt Page 691 MEETING DATE COMPANY TICKER SECURITY ID 02/20/13 Universal Technical Institute, Inc. UTI 913915104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roderick R. Paige For For Mgmt 1.2 Elect Director Kenneth R. Trammell For For Mgmt 1.3 Elect Director Alan E. Cabito For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/25/13 Haynes International, Inc. HAYN 420877201 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Paul J. Bohan For For Mgmt 2 Elect Director Donald C. Campion For For Mgmt 3 Elect Director Mark M. Comerford For For Mgmt 4 Elect Director John C. Corey For For Mgmt 5 Elect Director Robert H. Getz For For Mgmt 6 Elect Director Timothy J. McCarthy For For Mgmt 7 Elect Director Michael L. Shor For For Mgmt 8 Elect Director William P. Wall For For Mgmt 9 Ratify Auditors For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/26/13 Tetra Tech, Inc. TTEK 88162G103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dan L. Batrack For For Mgmt 1.2 Elect Director Hugh M. Grant For For Mgmt 1.3 Elect Director Patrick C. Haden For For Mgmt 1.4 Elect Director J. Christopher Lewis For For Mgmt 1.5 Elect Director Albert E. Smith For For Mgmt 1.6 Elect Director J. Kenneth Thompson For For Mgmt 1.7 Elect Director Richard H. Truly For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Hillenbrand, Inc. HI 431571108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark C. DeLuzio For For Mgmt 1.2 Elect Director F. Joseph Loughrey For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 ABM Industries Incorporated ABM 000957100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Luke S. Helms For For Mgmt 1.2 Elect Director Sudhakar Kesavan For For Mgmt 1.3 Elect Director William W. Steele 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 03/05/13 Cabot Microelectronics Corporation CCMP 12709P103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director H. Laurance Fuller For For Mgmt 1.2 Elect Director Richard S. Hill For For Mgmt 1.3 Elect Director Edward J. Mooney For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/05/13 NBT Bancorp Inc. NBTB 628778102 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 03/06/13 Piedmont Natural Gas Company, Inc. PNY 720186105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frankie T. Jones, Sr. For For Mgmt 1.2 Elect Director Vicki McElreath For For Mgmt 1.3 Elect Director Thomas E. Skains For For Mgmt 1.4 Elect Director Phillip D. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt Page 692 MEETING DATE COMPANY TICKER SECURITY ID 03/12/13 Tower Group International Ltd. TWGP 891777104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For Against Mgmt 3 Adjourn Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/14/13 Rofin-Sinar Technologies Inc. RSTI 775043102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Carl F. Baasel For For Mgmt 1.2 Elect Director Gary K. Willis For For Mgmt 1.3 Elect Director Daniel J. Smoke 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 03/18/13 Columbia Banking System, Inc. COLB 197236102 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 03/19/13 Quiksilver, Inc. ZQK 74838C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William M. Barnum, Jr. For For Mgmt 1.2 Elect Director Joseph F. Berardino For For Mgmt 1.3 Elect Director James G. Ellis For For Mgmt 1.4 Elect Director M. Steven Langman For For Mgmt 1.5 Elect Director Robert B. McKnight, Jr. For For Mgmt 1.6 Elect Director Robert L. Mettler For For Mgmt 1.7 Elect Director Andrew P. Mooney For For Mgmt 1.8 Elect Director Andrew W. Sweet For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 03/19/13 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 Hau Lee For For Mgmt 1.5 Elect Director Matthew Miau For For Mgmt 1.6 Elect Director Dennis Polk For For Mgmt 1.7 Elect Director Gregory Quesnel For For Mgmt 1.8 Elect Director Thomas Wurster For For Mgmt 1.9 Elect Director Duane Zitzner For For Mgmt 1.10 Elect Director Andrea Zulberti For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/04/13 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 William L. Johnson For For Mgmt 1.5 Elect Director James P. Mastrian For For Mgmt 1.6 Elect Director Ruth J. Person 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 04/09/13 First BanCorp FBP 318672706 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve amendment to the Company's Certificate of Incorporation to amend For For Mgmt the Certificate of Designation of the Series A,B,C,D,E Noncumulative Perpetual Monthly Income Preferred Stock Page 693 MEETING DATE COMPANY TICKER SECURITY ID 04/15/13 Volterra Semiconductor Corporation VLTR 928708106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey Staszak For For Mgmt 1.2 Elect Director Ralph Quinsey For For Mgmt 1.3 Elect Director Jeff Richardson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Cubic Corporation CUB 229669106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Walter C. Zable For For Mgmt 1.2 Elect Director Bruce G. Blakley For For Mgmt 1.3 Elect Director William W. Boyle For For Mgmt 1.4 Elect Director Edwin A. Guiles For For Mgmt 1.5 Elect Director Robert S. Sullivan For For Mgmt 1.6 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 MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Simmons First National Corporation SFNC 828730200 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at 11 For For Mgmt 2.1 Elect Director David L. Bartlett For For Mgmt 2.2 Elect Director William E. Clark, II For For Mgmt 2.3 Elect Director Steven A. Cosse For For Mgmt 2.4 Elect Director Edward Drilling For For Mgmt 2.5 Elect Director Sharon Gaber For For Mgmt 2.6 Elect Director Eugene Hunt For For Mgmt 2.7 Elect Director George A. Makris, Jr. For For Mgmt 2.8 Elect Director J. Thomas May For For Mgmt 2.9 Elect Director W. Scott McGeorge 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/16/13 Umpqua Holdings Corporation UMPQ 904214103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raymond P. Davis For For Mgmt 1.2 Elect Director Peggy Y. Fowler For For Mgmt 1.3 Elect Director Stephen M. Gambee For For Mgmt 1.4 Elect Director James S. Greene For For Mgmt 1.5 Elect Director William A. Lansing For Against Mgmt 1.6 Elect Director Luis F. Machuca For For Mgmt 1.7 Elect Director Laureen E. Seeger For For Mgmt 1.8 Elect Director Dudley R. Slater For For Mgmt 1.9 Elect Director Susan F. Stevens For For Mgmt 1.10 Elect Director Hilliard C. Terry, III For For Mgmt 1.11 Elect Director Bryan L. Timm For For Mgmt 1.12 Elect Director Frank R. J. Whittaker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 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 Bruton Smith For For Mgmt 1.4 Elect Director William I. Belk For Withhold Mgmt 1.5 Elect Director William R. Brooks For For Mgmt 1.6 Elect Director Victor H. Doolan For Withhold Mgmt 1.7 Elect Director Robert Heller For Withhold Mgmt 1.8 Elect Director Robert L. Rewey For For Mgmt 1.9 Elect Director David C. Vorhoff For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/17/13 Universal Forest Products, Inc. UFPI 913543104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William G. Currie For For Mgmt 1.2 Elect Director John M. Engler For For Mgmt 1.3 Elect Director Bruce A. Merino For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation Against For ShrHlder and Gender Identity Page 694 MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 Wolverine World Wide, Inc. WWW 978097103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jeffrey M. Boromisa For For Mgmt 1.2 Elect Director David T. Kollat For For Mgmt 1.3 Elect Director Timothy J. O'Donovan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/19/13 South Jersey Industries, Inc. SJI 838518108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sarah M. Barpoulis For For Mgmt 1.2 Elect Director Thomas A. Bracken For For Mgmt 1.3 Elect Director Keith S. Campbell For For Mgmt 1.4 Elect Director Sheila Hartnett-Devlin For For Mgmt 1.5 Elect Director Victor A. Fortkiewicz For For Mgmt 1.6 Elect Director Edward J. Graham For For Mgmt 1.7 Elect Director Walter M. Higgins, III For For Mgmt 1.8 Elect Director Sunita Holzer For For Mgmt 1.9 Elect Director Joseph H. Petrowski For For Mgmt 1.10 Elect Director Frank L. Sims For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Banner Corporation BANR 06652V208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert D. Adams For For Mgmt 1.2 Elect Director Connie R. Collingsworth For For Mgmt 1.3 Elect Director Robert J. Lane For For Mgmt 1.4 Elect Director Gary Sirmon For For Mgmt 2 Advisory 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 Amend Restricted Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 UMB Financial Corporation UMBF 902788108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Warner L. Baxter For For Mgmt 1.2 Elect Director David R. Bradley, Jr. For For Mgmt 1.3 Elect Director Nancy K. Buese For For Mgmt 1.4 Elect Director Peter J. deSilva For For Mgmt 1.5 Elect Director Terrence P. Dunn For For Mgmt 1.6 Elect Director Alexander C. Kemper For For Mgmt 1.7 Elect Director J. Mariner Kemper For For Mgmt 1.8 Elect Director Kris A. Robbins For For Mgmt 1.9 Elect Director Thomas D. Sanders For For Mgmt 1.10 Elect Director L. Joshua Sosland For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 COLUMBIA BANKING SYSTEM, INC. COLB 197236102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David A. Dietzler For For Mgmt 1b Elect Director Melanie J. Dressel For For Mgmt 1c Elect Director John P. Folsom For For Mgmt 1d Elect Director Frederick M. Goldberg For For Mgmt 1e Elect Director Thomas M. Hulbert For For Mgmt 1f Elect Director Michelle M. Lantow For For Mgmt 1g Elect Director S. Mae Fujita Numata For For Mgmt 1h Elect Director Daniel C. Regis For For Mgmt 1i Elect Director William T. Weyerhaeuser For For Mgmt 1j Elect Director James M. Will For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 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 Annabelle G. Bexiga For For Mgmt 1.3 Elect Director A. David Brown For For Mgmt 1.4 Elect Director John C. Burville For For Mgmt 1.5 Elect Director Joan M. Lamm-Tennant For For Mgmt 1.6 Elect Director Michael J. Morrissey For For Mgmt 1.7 Elect Director Gregory E. Murphy For For Mgmt 1.8 Elect Director Cynthia S. Nicholson For For Mgmt 1.9 Elect Director Ronald L. O'Kelley For For Mgmt 1.10 Elect Director William M. Rue For For Mgmt 1.11 Elect Director J. Brian Thebault For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 695 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Teledyne Technologies Incorporated TDY 879360105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles Crocker For For Mgmt 1.2 Elect Director Robert Mehrabian For For Mgmt 1.3 Elect Director Michael T. Smith 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 04/25/13 Astec Industries, Inc. ASTE 046224101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Don Brock For For Mgmt 1.2 Elect Director W. Norman Smith For For Mgmt 1.3 Elect Director William B. Sansom For For Mgmt 1.4 Elect Director Benjamin G. Brock For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Gulf Island Fabrication, Inc. GIFI 402307102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael A. Flick For For Mgmt 1.2 Elect Director Ken C. Tamblyn For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Interactive Brokers Group, Inc. IBKR 45841N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Thomas Peterffy For Against Mgmt 1B Elect Director Earl H. Nemser For Against Mgmt 1C Elect Director Paul J. Brody For Against Mgmt 1D Elect Director Milan Galik For Against Mgmt 1E Elect Director Lawrence E. Harris For Against Mgmt 1F Elect Director Hans R. Stoll For Against Mgmt 1G Elect Director Ivers W. Riley For Against Mgmt 1H Elect Director Richard Gates For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 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 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Orbital Sciences Corporation ORB 685564106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin P. Chilton For For Mgmt 1b Elect Director Lennard A. Fisk For For Mgmt 1c Elect Director Ronald T. Kadish For For Mgmt 1d Elect Director Garrett E. Pierce 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 04/25/13 Provident Financial Services, Inc. PFS 74386T105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas W. Berry For For Mgmt 1.2 Elect Director Frank L. Fekete For For Mgmt 1.3 Elect Director Matthew K. Harding For For Mgmt 1.4 Elect Director Thomas B. Hogan Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 696 MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 Schweitzer-Mauduit International, Inc. SWM 808541106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frederic P. Villoutreix For For Mgmt 1.2 Elect Director Anderson D. Warlick For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/25/13 TreeHouse Foods, Inc. THS 89469A104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George V. Bayly For For Mgmt 1.2 Elect Director Diana S. Ferguson For For Mgmt 1.3 Elect Director Gary D. Smith 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 04/26/13 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 1.10 Elect Director Daniel R. Lee For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 RTI International Metals, Inc. RTI 74973W107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel I. Booker For For Mgmt 1.2 Elect Director Ronald L. Gallatin For For Mgmt 1.3 Elect Director Robert M. Hernandez For For Mgmt 1.4 Elect Director Dawne S. Hickton For For Mgmt 1.5 Elect Director Edith E. Holiday For For Mgmt 1.6 Elect Director Jerry Howard For For Mgmt 1.7 Elect Director Rokus L. van Iperen For For Mgmt 1.8 Elect Director Mario Longhi For For Mgmt 1.9 Elect Director Bryan T. Moss For For Mgmt 1.10 Elect Director James A. Williams 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 04/29/13 OfficeMax Incorporated OMX 67622P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Warren F. Bryant For For Mgmt 1b Elect Director Joseph M. DePinto For For Mgmt 1c Elect Director Rakesh Gangwal For For Mgmt 1d Elect Director V. James Marino For For Mgmt 1e Elect Director William J. Montgoris For For Mgmt 1f Elect Director Francesca Ruiz de Luzuriaga For For Mgmt 1g Elect Director Ravichandra K. Saligram For For Mgmt 1h Elect Director David M. Szymanski For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 CEC Entertainment, Inc. CEC 125137109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard M. Frank For For Mgmt 1.2 Elect Director Tommy Franks For For Mgmt 1.3 Elect Director Michael H. Magusiak For For Mgmt 1.4 Elect Director Tim T. Morris For For Mgmt 1.5 Elect Director Louis P. Neeb For For Mgmt 1.6 Elect Director Cynthia Pharr Lee For For Mgmt 1.7 Elect Director Bruce M. Swenson For For Mgmt 1.8 Elect Director Walter Tyree For For Mgmt 1.9 Elect Director Raymond E. Wooldridge For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 697 MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 Lincoln Educational Services Corporation LINC 533535100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alvin O. Austin For For Mgmt 1.2 Elect Director Peter S. Burgess For For Mgmt 1.3 Elect Director James J. Burke, Jr. For For Mgmt 1.4 Elect Director Celia H. Currin For For Mgmt 1.5 Elect Director Paul E. Glaske For For Mgmt 1.6 Elect Director Charles F. Kalmbach For For Mgmt 1.7 Elect Director Shaun E. McAlmont For For Mgmt 1.8 Elect Director Alexis P. Michas For For Mgmt 1.9 Elect Director J. Barry Morrow For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Amend Non-Employee Director Restricted Stock Plan For Against Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/30/13 STEPAN COMPANY SCL 858586100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael R. Boyce For For Mgmt 1.2 Elect Director F. Quinn Stepan For For Mgmt 1.3 Elect Director Edward J. Wehmer For For Mgmt 2 Increase Authorized Common Stock 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 05/01/13 CIRCOR International, Inc. CIR 17273K109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jerome D. Brady For For Mgmt 1.2 Elect Director Peter M. Wilver 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 05/01/13 Materion Corporation MTRN 576690101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vinod M. Khilnani For For Mgmt 1.2 Elect Director Darlene J. S. Solomon For For Mgmt 1.3 Elect Director Robert B. Toth 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 MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 Steven W. Krablin For For Mgmt 1.4 Elect Director Marsha R. Perelman For For Mgmt 1.5 Elect Director Philippe van Marcke de Lummen For For Mgmt 1.6 Elect Director H. Baird Whitehead For For Mgmt 1.7 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 For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/01/13 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 05/02/13 Gibraltar Industries, Inc. ROCK 374689107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Colombo For For Mgmt 1.2 Elect Director Gerald S. Lippes For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Material Terms of the Annual Performance Stock Unit Grant For For Mgmt 4 Ratify Auditors For For Mgmt Page 698 MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 NTELOS Holdings Corp. NTLS 67020Q305 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Timothy G. Biltz For For Mgmt 1.2 Elect Director Rodney D. Dir For For Mgmt 1.3 Elect Director Stephen C. Duggan 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 Alfheidur H. Saemundsson For For Mgmt 1.8 Elect Director Ellen O'Connor Vos For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 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 Michael J. Stone For For Mgmt 1.10 Elect Director Robert O. Viets 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 05/03/13 Barnes Group Inc. B 067806109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Alden For For Mgmt 1.2 Elect Director Francis J. Kramer For For Mgmt 1.3 Elect Director William J. Morgan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Olympic Steel, Inc. ZEUS 68162K106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael D. Siegal For For Mgmt 1.2 Elect Director Arthur F. Anton For For Mgmt 1.3 Elect Director Donald R. McNeeley For For Mgmt 1.4 Elect Director James B. Meathe 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 05/03/13 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 Bruce D. Hoechner For For Mgmt 1.4 Elect Director Gregory B. Howey For For Mgmt 1.5 Elect Director Carol R. Jensen For For Mgmt 1.6 Elect Director William E. Mitchell For For Mgmt 1.7 Elect Director Robert G. Paul For For Mgmt 1.8 Elect Director Peter C. Wallace For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Snyder's-Lance, Inc. LNCE 833551104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John E. Denton For For Mgmt 1.2 Elect Director Dan C. Swander For For Mgmt 1.3 Elect Director Michael A. Warehime For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Increase Authorized Common Stock For For Mgmt Page 699 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Stewart Information Services Corporation STC 860372101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Catherine A. Allen For For Mgmt 1.2 Elect Director Robert L. Clarke For For Mgmt 1.3 Elect Director E. Douglas Hodo For For Mgmt 1.4 Elect Director Laurie C. Moore For For Mgmt 1.5 Elect Director W. Arthur Porter For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 TETRA Technologies, Inc. TTI 88162F105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Thomas R. Bates, Jr. For For Mgmt 1.2 Elect Director Stuart M. Brightman For For Mgmt 1.3 Elect Director Paul D. Coombs For For Mgmt 1.4 Elect Director Ralph S. Cunningham For For Mgmt 1.5 Elect Director Tom H. Delimitros For For Mgmt 1.6 Elect Director Geoffrey M. Hertel 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 UNS Energy Corporation UNS 903119105 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 Robert A. Elliott For For Mgmt 1.6 Elect Director Daniel W.L. Fessler For For Mgmt 1.7 Elect Director Louise L. Francesconi For For Mgmt 1.8 Elect Director Ramiro G. Peru For For Mgmt 1.9 Elect Director Gregory A. Pivirotto For For Mgmt 1.10 Elect Director Joaquin Ruiz 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 05/06/13 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 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 MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Bank Mutual Corporation BKMU 063750103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard A. Brown For For Mgmt 1.2 Elect Director Mark C. Herr For For Mgmt 1.3 Elect Director J. Gus Swoboda 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 05/06/13 Clearwater Paper Corporation CLW 18538R103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin J. Hunt For For Mgmt 1b Elect Director William D. Larsson For For Mgmt 1c Elect Director Michael T. Riordan For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 700 MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 MKS INSTRUMENTS, INC. MKSI 55306N104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Cristina H. Amon For For Mgmt 1.2 Elect Director Richard S. Chute For For Mgmt 1.3 Elect Director Peter R. Hanley For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Affymetrix, Inc. AFFX 00826T108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen P.A. Fodor For For Mgmt 1.2 Elect Director Frank Witney For For Mgmt 1.3 Elect Director Nelson C. Chan For For Mgmt 1.4 Elect Director Gary S. Guthart For For Mgmt 1.5 Elect Director Jami Dover Nachtsheim For For Mgmt 1.6 Elect Director Robert H. Trice For For Mgmt 1.7 Elect Director Robert P. Wayman 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 05/07/13 Capella Education Company CPLA 139594105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Kevin Gilligan For For Mgmt 1.2 Elect Director Michael A. Linton For For Mgmt 1.3 Elect Director Michael L. Lomax For For Mgmt 1.4 Elect Director Jody G. Miller For For Mgmt 1.5 Elect Director Hilary C. Pennington For For Mgmt 1.6 Elect Director Stephen G. Shank For For Mgmt 1.7 Elect Director Andrew M. Slavitt For For Mgmt 1.8 Elect Director David W. Smith For For Mgmt 1.9 Elect Director Jeffrey W. Taylor For For Mgmt 1.10 Elect Director Darrell R. Tukua 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 05/07/13 Comstock Resources, Inc. CRK 205768203 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Cecil E. Martin For For Mgmt 1.2 Elect Director Nancy E. Underwood For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Encore Wire Corporation WIRE 292562105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald E. Courtney For For Mgmt 1.2 Elect Director Gregory J. Fisher For For Mgmt 1.3 Elect Director Daniel L. Jones For For Mgmt 1.4 Elect Director William R. Thomas, III For For Mgmt 1.5 Elect Director Scott D. Weaver For For Mgmt 1.6 Elect Director John H. Wilson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 NBT Bancorp Inc. NBTB 628778102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Fix Number of Directors at Thirteen For For Mgmt 2.1 Elect Director Daryl R. Forsythe For Withhold Mgmt 2.2 Elect Director Patricia T. Civil For Withhold Mgmt 2.3 Elect Director Robert A. Wadsworth For For Mgmt 2.4 Elect Director Jack H. Webb For For Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 OM Group, Inc. OMG 670872100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Katharine L. Plourde For For Mgmt 1.2 Elect Director Patrick S. Mullin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 701 MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 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 Henry J. Eyring For For Mgmt 1.5 Elect Director Robert G. Sarver For For Mgmt 1.6 Elect Director Steven F. Udvar-Hazy For For Mgmt 1.7 Elect Director James L. Welch For For Mgmt 1.8 Elect Director W. Steve Albrecht For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Tower Group International, Ltd. TWGP 891777104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles A. Bryan For For Mgmt 1.2 Elect Director Robert S. Smith For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 j2 Global, Inc. JCOM 48123V102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect 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 Stephen Ross For For Mgmt 1.6 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 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Benchmark Electronics, Inc. BHE 08160H101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael R. Dawson For For Mgmt 1.2 Elect Director Gayla J. Delly 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 David W. Scheible For For Mgmt 1.6 Elect Director Bernee D.L. Strom For For Mgmt 1.7 Elect Director Clay C. Williams For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Shareholder Rights Plan (Poison Pill) For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Brookline Bancorp, Inc. BRKL 11373M107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David C. Chapin For For Mgmt 1.2 Elect Director John A. Hackett For For Mgmt 1.3 Elect Director John L. Hall, II For For Mgmt 1.4 Elect Director Rosamond B. Vaule 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 05/08/13 Community Bank System, Inc. CBU 203607106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Mark J. Bolus For For Mgmt 1.2 Elect Director Nicholas A. Dicerbo For For Mgmt 1.3 Elect Director James A. Gabriel For For Mgmt 1.4 Elect Director Edward S. Mucenski For For Mgmt 1.5 Elect Director Brian R. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Increase Authorized Common Stock For For Mgmt 4 Ratify Auditors For For Mgmt Page 702 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Anixter International Inc. AXE 035290105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Lord James Blyth For For Mgmt 1.2 Elect Director Frederic F. Brace For For Mgmt 1.3 Elect Director Linda Walker Bynoe For For Mgmt 1.4 Elect Director Robert J. Eck For For Mgmt 1.5 Elect Director Robert W. Grubbs For For Mgmt 1.6 Elect Director F. Philip Handy For For Mgmt 1.7 Elect Director Melvyn N. Klein For For Mgmt 1.8 Elect Director George Munoz For For Mgmt 1.9 Elect Director Stuart M. Sloan For For Mgmt 1.10 Elect Director Matthew Zell For For Mgmt 1.11 Elect Director Samuel Zell For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Avista Corporation AVA 05379B107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Erik J. Anderson For For Mgmt 1b Elect Director Kristianne Blake For For Mgmt 1c Elect Director Donald C. Burke For For Mgmt 1d Elect Director Rick R. Holley For For Mgmt 1e Elect Director John F. Kelly For For Mgmt 1f Elect Director Rebecca A. Klein For For Mgmt 1g Elect Director Scott L. Morris For For Mgmt 1h Elect Director Marc F. Racicot For For Mgmt 1i Elect Director Heidi B. Stanley For For Mgmt 1j Elect Director R. John Taylor For For Mgmt 2 Ratify Auditors For For Mgmt 3 Reduce Supermajority Vote Requirement for Certain Provisions For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 El Paso Electric Company EE 283677854 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Robert Brown For For Mgmt 1.2 Elect Director James W. Cicconi For For Mgmt 1.3 Elect Director Patricia Z. Holland-Branch For For Mgmt 1.4 Elect Director Thomas V. Shockley, III 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 05/09/13 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 Against Mgmt 1.3 Elect Director Philip R. Lochner, Jr. For For Mgmt 1.4 Elect Director Stuart Olsten For Against Mgmt 1.5 Elect Director Sheldon M. Retchin For For Mgmt 1.6 Elect Director Tony Strange For For Mgmt 1.7 Elect Director Raymond S. Troubh For Against Mgmt 1.8 Elect Director Rodney D. Windley For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Heartland Express, Inc. HTLD 422347104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Gerdin For For Mgmt 1.2 Elect Director Richard O. Jacobson For For Mgmt 1.3 Elect Director Benjamin J. Allen For For Mgmt 1.4 Elect Director Lawrence D. Crouse For For Mgmt 1.5 Elect Director James G. Pratt For For Mgmt 1.6 Elect Director Tahira K. Hira For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Old National Bancorp ONB 680033107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alan W. Braun For For Mgmt 1.2 Elect Director Larry E. Dunigan For For Mgmt 1.3 Elect Director Niel C. Ellerbrook For For Mgmt 1.4 Elect Director Andrew E. Goebel For For Mgmt 1.5 Elect Director Robert G. Jones For For Mgmt 1.6 Elect Director Phelps L. Lambert For For Mgmt 1.7 Elect Director Arthur H. McElwee, Jr. For For Mgmt 1.8 Elect Director James T. Morris For For Mgmt 1.9 Elect Director Randall T. Shepard For For Mgmt 1.10 Elect Director Kelly N. Stanley For For Mgmt 1.11 Elect Director Linda E. White For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 703 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 P. H. Glatfelter Company GLT 377316104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kathleen A. Dahlberg For For Mgmt 1.2 Elect Director Nicholas DeBenedictis For For Mgmt 1.3 Elect Director Kevin M. Fogarty For For Mgmt 1.4 Elect Director J. Robert Hall For For Mgmt 1.5 Elect Director Richard C. Ill For For Mgmt 1.6 Elect Director Ronald J. Naples For For Mgmt 1.7 Elect Director Dante C. Parrini For For Mgmt 1.8 Elect Director Richard L. Smoot For For Mgmt 1.9 Elect Director Lee C. 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 MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 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 Jose A. Cardenas For For Mgmt 1.3 Elect Director Thomas E. Chestnut For For Mgmt 1.4 Elect Director Stephen C. Comer For For Mgmt 1.5 Elect Director Leroy C. Hanneman, Jr. For For Mgmt 1.6 Elect Director Michael O. Maffie For For Mgmt 1.7 Elect Director Anne L. Mariucci For For Mgmt 1.8 Elect Director Michael J. Melarkey For For Mgmt 1.9 Elect Director Jeffrey W. Shaw For For Mgmt 1.10 Elect Director A. Randall Thoman For For Mgmt 1.11 Elect Director Thomas A. Thomas For For Mgmt 1.12 Elect Director Terrence L. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 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 Dean M. Flatt For For Mgmt 1.3 Elect Director S. Marce Fuller For For Mgmt 1.4 Elect Director Allen A. Kozinski For For Mgmt 1.5 Elect Director John R. Myers For For Mgmt 1.6 Elect Director John B. Nathman For For Mgmt 1.7 Elect Director Robert J. Rivet For For Mgmt 1.8 Elect Director William W. Sihler For For Mgmt 1.9 Elect Director Albert E. Smith 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 05/10/13 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 Withhold Mgmt 2 Amend Stock Option Plan For Against Mgmt 3 Amend Omnibus Stock Plan For Against Mgmt 4 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/10/13 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 Withhold 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 MEETING DATE COMPANY TICKER SECURITY ID 05/13/13 Synchronoss Technologies, Inc. SNCR 87157B103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Charles E. Hoffman For For Mgmt 1.2 Elect Director James M. McCormick For For Mgmt 1.3 Elect Director Donnie M. Moore 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 Against Mgmt Page 704 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 ALLETE, Inc. ALE 018522300 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kathryn W. Dindo For For Mgmt 1.2 Elect Director Heidi J. Eddins For For Mgmt 1.3 Elect Director Sidney W. Emery, Jr. For For Mgmt 1.4 Elect Director George G. Goldfarb For For Mgmt 1.5 Elect Director James S. Haines, Jr. For For Mgmt 1.6 Elect Director Alan R. Hodnik For For Mgmt 1.7 Elect Director James J. Hoolihan For For Mgmt 1.8 Elect Director Madeleine W. Ludlow For For Mgmt 1.9 Elect Director Douglas C. Neve For For Mgmt 1.10 Elect Director Leonard C. Rodman For For Mgmt 1.11 Elect Director Bruce W. Stender For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Non-Employee Director Restricted Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Blyth, Inc. BTH 09643P207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela M. Goergen For For Mgmt 1.2 Elect Director Robert B. Goergen For For Mgmt 1.3 Elect Director Neal I. Goldman For For Mgmt 1.4 Elect Director Brett M. Johnson For For Mgmt 1.5 Elect Director Ilan Kaufthal For For Mgmt 1.6 Elect Director James M. McTaggart For For Mgmt 1.7 Elect Director Howard E. Rose For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Cloud Peak Energy Inc. CLD 18911Q102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Keith Bailey For For Mgmt 1.2 Elect Director Patrick Condon For For Mgmt 1.3 Elect Director William Owens For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Fifth & Pacific Companies, Inc. FNP 316645100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Bernard W. Aronson For For Mgmt 1.2 Elect Director Lawrence S. Benjamin For For Mgmt 1.3 Elect Director Raul J. Fernandez For For Mgmt 1.4 Elect Director Kenneth B. Gilman For For Mgmt 1.5 Elect Director Nancy J. Karch For For Mgmt 1.6 Elect Director Kenneth P. Kopelman For For Mgmt 1.7 Elect Director Kay Koplovitz For For Mgmt 1.8 Elect Director Arthur C. Martinez For For Mgmt 1.9 Elect Director William L. McComb For For Mgmt 1.10 Elect Director Doreen A. Toben For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Provide Right to Act by Written Consent For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Forrester Research, Inc. FORR 346563109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Henk W. Broeders For For Mgmt 1.2 Elect Director George R. Hornig 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 05/14/13 TriQuint Semiconductor, Inc. TQNT 89674K103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles Scott Gibson For For Mgmt 1b Elect Director David H.Y. Ho For For Mgmt 1c Elect Director Nicolas Kauser For For Mgmt 1d Elect Director Roderick D. Nelson For For Mgmt 1e Elect Director Ralph G. Quinsey For For Mgmt 1f Elect Director Walden C. Rhines For For Mgmt 1g Elect Director Steven J. Sharp For For Mgmt 1h Elect Director Willis C. Young 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 Page 705 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 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 William B. Plummer For For Mgmt 1.9 Elect Director Donald R. Shassian For For Mgmt 1.10 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 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 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 For For Mgmt 1.6 Elect Director Ronald D. McCall For For Mgmt 1.7 Elect Director Harvey Morgan For For Mgmt 1.8 Elect Director Jon W. Salveson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Cardtronics, Inc. CATM 14161H108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Steven A. Rathgaber For For Mgmt 1.2 Elect Director Mark Rossi For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 EPR Properties EPR 26884U109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Barrett Brady For For Mgmt 1.2 Elect Director Peter C. Brown For For Mgmt 1.3 Elect Director Thomas M. Bloch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Insight Enterprises, Inc. NSIT 45765U103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael M. Fisher For For Mgmt 1.2 Elect Director Bennett Dorrance For For Mgmt 1.3 Elect Director Richard E. Allen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Pioneer Energy Services Corp. PES 723664108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John Michael Rauh 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 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 TrueBlue, Inc. TBI 89785X101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Steven C. Cooper For For Mgmt 1b Elect Director Thomas E. McChesney For For Mgmt 1c Elect Director Gates McKibbin For For Mgmt 1d Elect Director Jeffrey B. Sakaguchi For For Mgmt 1e Elect Director Joseph P. Sambataro, Jr. For For Mgmt 1f Elect Director Bonnie W. Soodik For For Mgmt 1g Elect Director William W. Steele For For Mgmt 1h Elect Director Craig E. Tall For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 706 MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 United Fire Group, Inc. UFCS 910340108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John-Paul E. Besong For For Mgmt 1.2 Elect Director James W. Noyce For For Mgmt 1.3 Elect Director Mary K. Quass For For Mgmt 1.4 Elect Director John A. Rife For Withhold Mgmt 1.5 Elect Director Kyle D. Skogman 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 05/15/13 United Stationers Inc. USTR 913004107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Roy W. Haley For For Mgmt 1.2 Elect Director Susan J. Riley For For Mgmt 1.3 Elect Director Alexander M. Schmelkin For For Mgmt 1.4 Elect Director Alex D. Zoglin 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 05/15/13 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 Bernard Baert For For Mgmt 1.3 Elect Director Kennett F. Burnes For For Mgmt 1.4 Elect Director Richard J. Cathcart For For Mgmt 1.5 Elect Director David J. Coghlan For For Mgmt 1.6 Elect Director W. Craig Kissel For For Mgmt 1.7 Elect Director John K. McGillicuddy For For Mgmt 1.8 Elect Director Joseph T. Noonan For For Mgmt 1.9 Elect Director Merilee Raines 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 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 AMCOL International Corporation ACO 02341W103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jay D. Proops For For Mgmt 1.2 Elect Director William H. Schumann, III For For Mgmt 1.3 Elect Director Paul C. Weaver 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 05/16/13 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 Richard E. Flaherty For For Mgmt 1.5 Elect Director Thomas V. Girardi For For Mgmt 1.6 Elect Director Marianne Boyd Johnson For For Mgmt 1.7 Elect Director Billy G. McCoy For For Mgmt 1.8 Elect Director Frederick J. Schwab For For Mgmt 1.9 Elect Director Keith E. Smith For For Mgmt 1.10 Elect Director Christine J. Spadafor For For Mgmt 1.11 Elect Director Peter M. Thomas For For Mgmt 1.12 Elect Director Veronica J. Wilson For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 CSG Systems International, Inc. CSGS 126349109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Ronald H. Cooper For For Mgmt 1.2 Elect Director Janice I. Obuchowski For For Mgmt 1.3 Elect Director Donald B. Reed For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Independent Bank Corp. INDB 453836108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin A. Gilmore, II For For Mgmt 1.2 Elect Director Eileen C. Miskell For For Mgmt 1.3 Elect Director Carl Ribeiro For For Mgmt 1.4 Elect Director John H. Spurr, Jr. For For Mgmt 1.5 Elect Director Thomas R. Venables For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 707 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 KNIGHT TRANSPORTATION, INC. KNX 499064103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kevin P. Knight For Withhold Mgmt 1.2 Elect Director Randy Knight For Withhold Mgmt 1.3 Elect Director Michael Garnreiter For Withhold Mgmt 2 Elect Director Richard C. Kraemer For Withhold 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 05/16/13 KapStone Paper and Packaging Corporation KS 48562P103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Brian R. Gamache For For Mgmt 1.2 Elect Director S. Jay Stewart For For Mgmt 1.3 Elect Director David P. Storch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 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 Harold F. Compton For For Mgmt 1.3 Elect Director Barbara Eisenberg For For Mgmt 1.4 Elect Director Nomi Ghez For For Mgmt 1.5 Elect Director Richard Johnson For For Mgmt 1.6 Elect Director Maurice S. Reznik For For Mgmt 1.7 Elect Director Karen Rose For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 STANDARD MOTOR PRODUCTS, INC. SMP 853666105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Pamela Forbes Lieberman For For Mgmt 1.2 Elect Director Joseph W. McDonnell For For Mgmt 1.3 Elect Director Alisa C. Norris For For Mgmt 1.4 Elect Director Arthur S. Sills For For Mgmt 1.5 Elect Director Lawrence I. Sills For For Mgmt 1.6 Elect Director Peter J. Sills For For Mgmt 1.7 Elect Director Frederick D. Sturdivant For For Mgmt 1.8 Elect Director William H. Turner For For Mgmt 1.9 Elect Director Richard S. Ward For For Mgmt 1.10 Elect Director Roger M. Widmann 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 05/16/13 Texas Roadhouse, Inc. TXRH 882681109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gregory N. Moore For For Mgmt 1.2 Elect Director James F. Parker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For Against Mgmt 5 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/17/13 Innophos Holdings, Inc. IPHS 45774N108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary Cappeline For For Mgmt 1.2 Elect Director Amado Cavazos For For Mgmt 1.3 Elect Director Randolph Gress For For Mgmt 1.4 Elect Director Linda Myrick For For Mgmt 1.5 Elect Director Karen Osar For For Mgmt 1.6 Elect Director John Steitz 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 05/17/13 SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP 868168105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Declassify the Board of Directors For Do Not Vote Mgmt 2 Elect Director Sheldon I. Ausman For Do Not Vote Mgmt 3a Elect Director Sheldon I. Ausman For Do Not Vote Mgmt 3b Elect Director Steven J. Borick For Do Not Vote Mgmt 3c Elect Director Francisco S. Uranga For Do Not Vote Mgmt 4 Amend Omnibus Stock Plan For Do Not Vote Mgmt 5 Amend Omnibus Stock Plan For Do Not Vote Mgmt 6 Advisory Vote to Ratify Named Executive Officers' Compensation For Do Not Vote Mgmt 2.1 Elect Director Walter M. Schenker For For ShrHlder 3 Elect Director Walter M. Schenker For For ShrHlder 4 Management Nominee - Steven J. Borick For For ShrHlder 5 Management Nominee - Francisco S. Uranga For For ShrHlder 6 Amend Omnibus Stock Plan For For Mgmt 7 Amend Omnibus Stock Plan For For Mgmt 8 Advisory Vote to Ratify Named Executive Officers' Compensation Against For Mgmt Page 708 MEETING DATE COMPANY TICKER SECURITY ID 05/20/13 S&T Bancorp, Inc. STBA 783859101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Todd D. Brice For For Mgmt 1.2 Elect Director John J. Delaney For For Mgmt 1.3 Elect Director Michael J. Donnelly For For Mgmt 1.4 Elect Director William J. Gatti For For Mgmt 1.5 Elect Director Jeffrey D. Grube For For Mgmt 1.6 Elect Director Frank W. Jones For For Mgmt 1.7 Elect Director Joseph A. Kirk For For Mgmt 1.8 Elect Director David L. Krieger For For Mgmt 1.9 Elect Director James C. Miller For For Mgmt 1.10 Elect Director Fred J. Morelli, Jr. For For Mgmt 1.11 Elect Director Frank J. Palermo, Jr. For For Mgmt 1.12 Elect Director Charles A. Spadafora For For Mgmt 1.13 Elect Director Christine J. Toretti For For Mgmt 1.14 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 05/21/13 Arkansas Best Corporation ABFS 040790107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John W. Alden For For Mgmt 1.2 Elect Director Fred A. Allardyce For For Mgmt 1.3 Elect Director William M. Legg For For Mgmt 1.4 Elect Director Judy R. McReynolds For For Mgmt 1.5 Elect Director John H. Morris For For Mgmt 1.6 Elect Director Craig E. Philip For For Mgmt 1.7 Elect Director Steven L. Spinner For For Mgmt 1.8 Elect Director Janice E. Stipp For For Mgmt 1.9 Elect Director Robert A. Young, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 CDI Corp. CDI 125071100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director H. Paulett Eberhart For For Mgmt 1.2 Elect Director Michael J. Emmi For For Mgmt 1.3 Elect Director Walter R. Garrison For Withhold Mgmt 1.4 Elect Director Lawrence C. Karlson For For Mgmt 1.5 Elect Director Ronald J. Kozich For For Mgmt 1.6 Elect Director Anna M. Seal For For Mgmt 1.7 Elect Director Albert E. Smith For For Mgmt 1.8 Elect Director Barton J. Winokur For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 E. Robert Meaney For For Mgmt 1.6 Elect Director Drayton Nabers, Jr. For For Mgmt 1.7 Elect Director William Stancil Starnes For For Mgmt 1.8 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 Approve Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Kindred Healthcare, Inc. KND 494580103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Edward L. Kuntz For For Mgmt 1b Elect Director Joel Ackerman For For Mgmt 1c Elect Director Jonathan D. Blum For For Mgmt 1d Elect Director Thomas P. Cooper For For Mgmt 1e Elect Director Paul J. Diaz For For Mgmt 1f Elect Director Christopher T. Hjelm For For Mgmt 1g Elect Director Isaac Kaufman For For Mgmt 1h Elect Director Frederick J. Kleisner For For Mgmt 1i Elect Director John H. Short For For Mgmt 1j Elect Director Phyllis R. Yale For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 709 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 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 Grosfield For For Mgmt 1.7 Elect Director Kevin W. Lynch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 National Presto Industries, Inc. NPK 637215104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard N. Cardozo For For Mgmt 1.2 Elect Director Patrick J. Quinn For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Navigant Consulting, Inc. NCI 63935N107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Samuel K. Skinner For For Mgmt 1.2 Elect Director James R. Thompson For For Mgmt 1.3 Elect Director Michael L. Tipsord For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Newport Corporation NEWP 651824104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Christopher Cox For For Mgmt 1.2 Elect Director Oleg Khaykin For For Mgmt 1.3 Elect Director Michael T. O'Neill For For Mgmt 1.4 Elect Director Robert J. Phillippy For For Mgmt 1.5 Elect Director Peter J. Simone 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 05/21/13 Pinnacle Entertainment, Inc. PNK 723456109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen C. Comer For For Mgmt 1b Elect Director Richard J. Goeglein For For Mgmt 1c Elect Director Bruce A. Leslie For For Mgmt 1d Elect Director James L. Martineau For For Mgmt 1e Elect Director Desiree Rogers For For Mgmt 1f Elect Director Anthony M. Sanfilippo For For Mgmt 1g Elect Director Jaynie M. Studenmund For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Swift Energy Company SFY 870738101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Greg Matiuk For For Mgmt 1.2 Elect Director Bruce H. Vincent 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 MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Sykes Enterprises, Incorporated SYKE 871237103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul L. Whiting For For Mgmt 1.2 Elect Director Michael P. DeLong For For Mgmt 1.3 Elect Director Iain A. Macdonald For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Viad Corp VVI 92552R406 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Isabella Cunningham For For Mgmt 1b Elect Director Albert M. Teplin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 710 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Basic Energy Services, Inc. BAS 06985P100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William E. Chiles For For Mgmt 1.2 Elect Director Robert F. Fulton For For Mgmt 1.3 Elect Director Antonio O. Garza, Jr. For Withhold Mgmt 2 Amend Omnibus Stock Plan For Against Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 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 Michael A. Henning For For Mgmt 1.6 Elect Director Gordon Hunter For For Mgmt 1.7 Elect Director Diana M. Murphy For For Mgmt 1.8 Elect Director Kieran O'Sullivan For For Mgmt 1.9 Elect Director Robert A. Profusek For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Group 1 Automotive, Inc. GPI 398905109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Adams For For Mgmt 1.2 Elect Director J. Terry Strange For For Mgmt 1.3 Elect Director Max P. Watson, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Horace Mann Educators Corporation HMN 440327104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Mary H. Futrell For For Mgmt 1b Elect Director Stephen J. Hasenmiller For For Mgmt 1c Elect Director Peter H. Heckman For For Mgmt 1d Elect Director Ronald J. Helow For For Mgmt 1e Elect Director Beverley J. McClure For For Mgmt 1f Elect Director Gabriel L. Shaheen For For Mgmt 1g Elect Director Roger J. Steinbecker For For Mgmt 1h Elect Director Robert Stricker For For Mgmt 1i Elect Director Charles R. Wright For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 ION Geophysical Corporation IO 462044108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David H. Barr For For Mgmt 1.2 Elect Director Franklin Myers For For Mgmt 1.3 Elect Director S. James Nelson, 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Magellan Health Services, Inc. MGLN 559079207 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael P. Ressner For For Mgmt 1.2 Elect Director Michael S. Diament For For Mgmt 1.3 Elect Director Barry M. Smith For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Merit Medical Systems, Inc. MMSI 589889104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Richard W. Edelman For For Mgmt 1.2 Elect Director Michael E. Stillabower For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt Page 711 MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 ProAssurance Corporation PRA 74267C106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William J. Listwan For For Mgmt 1.2 Elect Director John J. McMahon, Jr. For For Mgmt 1.3 Elect Director W. Stancil Starnes For For Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 Zumiez Inc. ZUMZ 989817101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gerald F. Ryles For For Mgmt 1b Elect Director Travis D. Smith For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 AmSurg Corp. AMSG 03232P405 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James A. Deal For For Mgmt 1.2 Elect Director Steven I. Geringer For For Mgmt 1.3 Elect Director Claire M. Gulmi For For Mgmt 1.4 Elect Director Joey A. Jacobs For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Cash America International, Inc. CSH 14754D100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Daniel E. Berce For For Mgmt 1.2 Elect Director Jack R. Daugherty For For Mgmt 1.3 Elect Director Daniel R. Feehan For For Mgmt 1.4 Elect Director James H. Graves For For Mgmt 1.5 Elect Director B.D. Hunter For For Mgmt 1.6 Elect Director Timothy J. McKibben For For Mgmt 1.7 Elect Director Alfred M. Micallef 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 05/23/13 DIGITAL RIVER, INC. DRIV 25388B104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Perry W. Steiner For For Mgmt 1b Elect Director Timothy J. Pawlenty For For Mgmt 1c Elect Director David C. Dobson 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Dime Community Bancshares, Inc. DCOM 253922108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Vincent F. Palagiano For For Mgmt 1.2 Elect Director Patrick E. Curtin For For Mgmt 1.3 Elect Director Omer S. J. Williams For For Mgmt 1.4 Elect Director Kathleen M. Nelson 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 Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Emergent BioSolutions Inc. EBS 29089Q105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Fuad El-Hibri For For Mgmt 1.2 Elect Director Ronald B. Richard 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 05/23/13 Higher One Holdings, Inc. ONE 42983D104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Paul Biddelman For For Mgmt 1.2 Elect Director Dean Hatton For For Mgmt 1.3 Elect Director Charles Moran For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt Page 712 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 LSB Industries, Inc. LXU 502160104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Webster L. Benham For For Mgmt 1.2 Elect Director Charles A. Burtch For For Mgmt 1.3 Elect Director Robert A. Butkin For For Mgmt 1.4 Elect Director Jack E. Golsen 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 05/23/13 Northwest Natural Gas Company NWN 667655104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Tod R. Hamachek For For Mgmt 1.2 Elect Director Jane L. Peverett For For Mgmt 1.3 Elect Director Kenneth Thrasher For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Robert S. Murley For For Mgmt 1.6 Elect Director Richard A. Pattarozzi For For Mgmt 1.7 Elect Director Donald E. Powell For For Mgmt 1.8 Elect Director Kay G. Priestly For For Mgmt 1.9 Elect Director Phyllis M. Taylor For For Mgmt 1.10 Elect Director David H. Welch For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Gregory A. Conley For For Mgmt 1.4 Elect Director Robert Frerichs 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 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Cato Corporation CATO 149205106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director D. Harding Stowe For For Mgmt 1.2 Elect Director Edward I. Weisiger, Jr. For For Mgmt 2 Approve Omnibus Stock Plan For For Mgmt 3 Approve Qualified Employee Stock Purchase Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Other Business For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Navigators Group, Inc. NAVG 638904102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Saul L. Basch For For Mgmt 1.2 Elect Director H.J. Mervyn Blakeney For For Mgmt 1.3 Elect Director Terence N. Deeks 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 David M. Platter 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 Amend Omnibus Stock Plan For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Ratify Auditors For For Mgmt Page 713 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 TrustCo Bank Corp NY TRST 898349105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Dennis A. De Gennaro For For Mgmt 1.2 Elect Director Joseph A. Lucarelli For For Mgmt 1.3 Elect Director Robert A. McCormick For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 Ingrid S. Stafford For For Mgmt 1.12 Elect Director Sheila G. Talton For For Mgmt 1.13 Elect Director Edward J. Wehmer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/24/13 Safety Insurance Group, Inc. SAFT 78648T100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Frederic H. Lindeberg 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 05/28/13 First Financial Bancorp. FFBC 320209109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Wickliffe Ach For For Mgmt 1.2 Elect Director David S. Barker For Withhold Mgmt 1.3 Elect Director Cynthia O. Booth For For Mgmt 1.4 Elect Director Mark A. Collar For For Mgmt 1.5 Elect Director Donald M. Cisle, Sr. For For Mgmt 1.6 Elect Director Claude E. Davis For For Mgmt 1.7 Elect Director Corinne R. Finnerty For Withhold Mgmt 1.8 Elect Director Murph Knapke For For Mgmt 1.9 Elect Director Susan L. Knust For For Mgmt 1.10 Elect Director William J. Kramer For For Mgmt 1.11 Elect Director Richard E. Olszewski For For Mgmt 1.12 Elect Director Maribeth S. Rahe 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 05/29/13 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 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Neenah Paper, Inc. NP 640079109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sean T. Erwin For For Mgmt 1.2 Elect Director Edward Grzedzinski For For Mgmt 1.3 Elect Director John F. McGovern For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt Page 714 MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 Red Robin Gourmet Burgers, Inc. RRGB 75689M101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert B. Aiken For For Mgmt 1b Elect Director Lloyd L. Hill For For Mgmt 1c Elect Director Richard J. Howell For For Mgmt 1d Elect Director Glenn B. Kaufman For For Mgmt 1e Elect Director Stuart I. Oran For For Mgmt 1f Elect Director James T. Rothe For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/30/13 The Children's Place Retail Stores, Inc. PLCE 168905107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jane Elfers For For Mgmt 1.2 Elect Director Susan Patricia Griffith For For Mgmt 1.3 Elect Director Louis Lipschitz For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Withhold Mgmt 1.5 Elect Director Robert E. Campbell For Withhold Mgmt 1.6 Elect Director Bill L. Fairfield For Withhold Mgmt 1.7 Elect Director Bruce L. Hoberman For Withhold Mgmt 1.8 Elect Director John P. Peetz, III For Withhold Mgmt 1.9 Elect Director Michael E. Huss For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Approve Executive Incentive Bonus Plan For Against Mgmt 4 Amend Restricted Stock Plan For Against Mgmt 5 Amend Restricted Stock Plan For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 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 1.9 Elect Director Henry Gomez For For Mgmt 1.10 Elect Director Gregory A. Trojan For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Kaiser Aluminum Corporation KALU 483007704 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Alfred E. Osborne, Jr. For For Mgmt 1.2 Elect Director Jack Quinn For For Mgmt 1.3 Elect Director Thomas M. Van Leeuwen For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/04/13 Kirkland's, Inc. KIRK 497498105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Murray M. Spain For For Mgmt 1.2 Elect Director Ralph T. Parks 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 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 Calamos Asset Management, Inc. CLMS 12811R104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Gary D. Black For For Mgmt 1.2 Elect Director Thomas F. Eggers For For Mgmt 1.3 Elect Director Richard W. Gilbert For For Mgmt 1.4 Elect Director Keith M. Schappert For For Mgmt 1.5 Elect Director William N. Shiebler For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt Page 715 MEETING DATE COMPANY TICKER SECURITY ID 06/05/13 GT Advanced Technologies Inc. GTAT 36191U106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director J. Michal Conaway For For Mgmt 1.2 Elect Director Kathleen A. Cote For For Mgmt 1.3 Elect Director Ernest L. Godshalk For For Mgmt 1.4 Elect Director Thomas Gutierrez For For Mgmt 1.5 Elect Director Matthew E. Massengill For For Mgmt 1.6 Elect Director Mary Petrovich For For Mgmt 1.7 Elect Director Robert E. Switz For For Mgmt 1.8 Elect Director Noel G. Watson For For Mgmt 1.9 Elect Director Thomas Wroe, Jr. 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 06/06/13 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 Linda J. Hall For For Mgmt 1.3 Elect Director Ronald A. LaBorde For For Mgmt 1.4 Elect Director Jake L. Netterville For For Mgmt 1.5 Elect Director David R. Pitts For For Mgmt 1.6 Elect Director Peter F. Ricchiuti For For Mgmt 1.7 Elect Director Donald A. Washburn 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 MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 Big 5 Sporting Goods Corporation BGFV 08915P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sandra N. Bane For For Mgmt 1.2 Elect Director Van B. Honeycutt For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Cbeyond, Inc. CBEY 149847105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David A. Rogan For For Mgmt 1.2 Elect Director Jonathan Crane For For Mgmt 1.3 Elect Director Marvin Wheeler 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 06/11/13 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 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 Carrizo Oil & Gas, Inc. CRZO 144577103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director S.P. Johnson, IV For For Mgmt 1.2 Elect Director Steven A. Webster For For Mgmt 1.3 Elect Director Thomas L. Carter, Jr. For For Mgmt 1.4 Elect Director Robert F. Fulton For For Mgmt 1.5 Elect Director F. Gardner Parker For For Mgmt 1.6 Elect Director Roger A. Ramsey For For Mgmt 1.7 Elect Director Frank A. Wojtek For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Crocs, Inc. CROX 227046109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Raymond D. Croghan For Withhold Mgmt 1.2 Elect Director Peter A. Jacobi For For Mgmt 1.3 Elect Director Doreen A. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt Page 716 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Stifel Financial Corp. SF 860630102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael W. Brown For For Mgmt 1.2 Elect Director John P. Dubinsky For For Mgmt 1.3 Elect Director Robert E. Grady For For Mgmt 1.4 Elect Director Thomas B. Michaud For For Mgmt 1.5 Elect Director James M. Oates For For Mgmt 1.6 Elect Director Ben A. Plotkin For For Mgmt 1.7 Elect Director Michael J. Zimmerman For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 The Ensign Group, Inc. ENSG 29358P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Antoinette T. Hubenette For For Mgmt 1.2 Elect Director Clayton M. Christensen For For Mgmt 1.3 Elect Director Lee A. Daniels 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 06/12/13 The Pep Boys - Manny, Moe & Jack PBY 713278109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jane Scaccetti For For Mgmt 1b Elect Director John T. Sweetwood For For Mgmt 1c Elect Director M. Shan Atkins For For Mgmt 1d Elect Director Robert H. Hotz For For Mgmt 1e Elect Director James A. Mitarotonda For For Mgmt 1f Elect Director Nick White For For Mgmt 1g Elect Director Michael R. Odell For For Mgmt 1h Elect Director Robert Rosenblatt For For Mgmt 1i Elect Director Andrea M. Weiss For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 EMCOR Group, Inc. EME 29084Q100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen W. Bershad For For Mgmt 1.2 Elect Director David A.B. Brown For For Mgmt 1.3 Elect Director Larry J. Bump For For Mgmt 1.4 Elect Director Albert Fried, Jr. For For Mgmt 1.5 Elect Director Anthony J. Guzzi For For Mgmt 1.6 Elect Director Richard F. Hamm, Jr. For For Mgmt 1.7 Elect Director David H. Laidley For For Mgmt 1.8 Elect Director Frank T. MacInnis For For Mgmt 1.9 Elect Director Jerry E. Ryan For For Mgmt 1.10 Elect Director Michael T. Yonker For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Executive Incentive Bonus Plan For For Mgmt 4 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 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 Withhold Mgmt 1.4 Elect Director Edward M. Connolly For Withhold Mgmt 1.5 Elect Director James A. Byrnes For Withhold Mgmt 1.6 Elect Director Joel Pelofsky For Withhold Mgmt 1.7 Elect Director Charles C. Connely, IV For Withhold Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 United Online, Inc. UNTD 911268100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert Berglass For For Mgmt 1.2 Elect Director Kenneth L. Coleman 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 Page 717 MEETING DATE COMPANY TICKER SECURITY ID 06/13/13 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 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/14/13 Perry Ellis International, Inc. PERY 288853104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director George Feldenkreis For For Mgmt 1.2 Elect Director Gary Dix For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 Atlantic Tele-Network, Inc. ATNI 049079205 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Martin L. Budd For For Mgmt 1.2 Elect Director Michael T. Flynn For For Mgmt 1.3 Elect Director Liane J. Pelletier For For Mgmt 1.4 Elect Director Cornelius B. Prior, Jr. For For Mgmt 1.5 Elect Director Michael T. Prior For For Mgmt 1.6 Elect Director Charles J. Roesslein For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/18/13 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 1.9 Elect Director Patrick G. LePore 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 06/18/13 Stein Mart, Inc. SMRT 858375108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jay Stein For For Mgmt 1.2 Elect Director John H. Williams, Jr. For For Mgmt 1.3 Elect Director Ralph Alexander For Withhold Mgmt 1.4 Elect Director Alvin R. Carpenter For For Mgmt 1.5 Elect Director Irwin Cohen For Withhold Mgmt 1.6 Elect Director Susan Falk For Withhold Mgmt 1.7 Elect Director Linda M. Farthing For Withhold Mgmt 1.8 Elect Director Mitchell W. Legler For For Mgmt 1.9 Elect Director Richard L. Sisisky For For Mgmt 1.10 Elect Director Martin E. Stein, Jr. For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 FRED'S, Inc. FRED 356108100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Michael J. Hayes For For Mgmt 1.2 Elect Director John R. Eisenman For For Mgmt 1.3 Elect Director Thomas H. Tashjian For For Mgmt 1.4 Elect Director B. Mary McNabb For For Mgmt 1.5 Elect Director Michael T. McMillan For For Mgmt 1.6 Elect Director Bruce A. Efird For For Mgmt 1.7 Elect Director Steven R. Fitzpatrick 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 06/19/13 National Financial Partners Corp. NFP 63607P208 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Approve Merger Agreement For For Mgmt 2 Advisory Vote on Golden Parachutes For For Mgmt 3 Adjourn Meeting For For Mgmt Page 718 MEETING DATE COMPANY TICKER SECURITY ID 06/19/13 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 Douglas S. Ewert For For Mgmt 1.4 Elect Director Rinaldo S. Brutoco For For Mgmt 1.5 Elect Director Michael L. Ray For For Mgmt 1.6 Elect Director Sheldon I. Stein For For Mgmt 1.7 Elect Director Deepak Chopra For For Mgmt 1.8 Elect Director William B. Sechrest For For Mgmt 1.9 Elect Director Grace Nichols For For Mgmt 2 Amend Omnibus Stock Plan For For Mgmt 3 Report on Sustainability Against For ShrHlder 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/20/13 LHC Group, Inc. LHCG 50187A107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John L. Indest For For Mgmt 1.2 Elect Director Ronald T. Nixon For For Mgmt 1.3 Elect Director W.J. 'Billy' Tauzin For Withhold Mgmt 1.4 Elect Director Kenneth E. Thorpe For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/21/13 Jos. A. Bank Clothiers, Inc. JOSB 480838101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James H. Ferstl For For Mgmt 1.2 Elect Director Sidney H. Ritman For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/24/13 General Communication, Inc. GNCMA 369385109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Scott M. Fisher For For Mgmt 1.2 Elect Director William P. Glasgow For For Mgmt 1.3 Elect Director James M. Schneider For For Mgmt 2 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/26/13 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 Oivind Lorentzen For For Mgmt 1.4 Elect Director Andrew R. Morse For For Mgmt 1.5 Elect Director R. Christopher Regan For For Mgmt 1.6 Elect Director Steven J. Wisch For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 06/27/13 Genesco Inc. GCO 371532102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James S. Beard For Withhold Mgmt 1.2 Elect Director Leonard L. Berry For Withhold Mgmt 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Mgmt 1.4 Elect Director James W. Bradford For Withhold Mgmt 1.5 Elect Director Robert J. Dennis For Withhold Mgmt 1.6 Elect Director Matthew C. Diamond For Withhold Mgmt 1.7 Elect Director Marty G. Dickens For Withhold Mgmt 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Mgmt 1.9 Elect Director Kathleen Mason For Withhold Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt
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MEETING DATE COMPANY TICKER SECURITY ID 08/23/12 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 Victor J. Dzau For For Mgmt 1.3 Elect Director Omar Ishrak For For Mgmt 1.4 Elect Director Shirley Ann Jackson For For Mgmt 1.5 Elect Director Michael O. Leavitt 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 Jack W. Schuler For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Adopt Majority Voting for Uncontested Election of Directors For For Mgmt 5 Adopt Proxy Access Right Against Against ShrHlder 6 Reduce Supermajority Vote Requirement Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/15/12 Cisco Systems, Inc. CSCO 17275R102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Carol A. Bartz For For Mgmt 1b Elect Director Marc Benioff For For Mgmt 1c Elect Director M. Michele Burns For For Mgmt 1d Elect Director Michael D. Capellas For For Mgmt 1e Elect Director Larry R. Carter For For Mgmt 1f Elect Director John T. Chambers For For Mgmt 1g Elect Director Brian L. Halla For For Mgmt 1h Elect Director John L. Hennessy For For Mgmt 1i Elect Director Kristina M. Johnson For For Mgmt 1j Elect Director Richard M. Kovacevich For For Mgmt 1k Elect Director Roderick C. McGeary For For Mgmt 1l Elect Director Arun Sarin For For Mgmt 1m Elect Director Steven M. West 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 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Eliminating Conflict Minerals from Supply Chain Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 11/28/12 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 Maria M. Klawe For For Mgmt 5 Elect Director Stephen J. Luczo For For Mgmt 6 Elect Director David F. Marquardt For For Mgmt 7 Elect Director Charles H. Noski For For Mgmt 8 Elect Director Helmut Panke For For Mgmt 9 Elect Director John W. Thompson For For Mgmt 10 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 11 Approve Qualified Employee Stock Purchase Plan For For Mgmt 12 Ratify Auditors For For Mgmt 13 Provide for Cumulative Voting Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/09/13 Walgreen Co. WAG 931422109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Janice M. Babiak For For Mgmt 1b Elect Director David J. Brailer For For Mgmt 1c Elect Director Steven A. Davis For For Mgmt 1d Elect Director William C. Foote For For Mgmt 1e Elect Director Mark P. Frissora For For Mgmt 1f Elect Director Ginger L. Graham For For Mgmt 1g Elect Director Alan G. McNally For For Mgmt 1h Elect Director Dominic P. Murphy For For Mgmt 1i Elect Director Stefano Pessina For For Mgmt 1j Elect Director Nancy M. Schlichting For For Mgmt 1k Elect Director Alejandro Silva For For Mgmt 1l Elect Director James A. Skinner For For Mgmt 1m Elect Director Gregory D. Wasson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Approve Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Pro-rata Vesting of Equity Awards Against For ShrHlder Page 720 MEETING DATE COMPANY TICKER SECURITY ID 01/24/13 Costco Wholesale Corporation COST 22160K105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Benjamin S. Carson, Sr. For For Mgmt 1.2 Elect Director William H. Gates For For Mgmt 1.3 Elect Director Hamilton E. James For For Mgmt 1.4 Elect Director W. Craig Jelinek For For Mgmt 1.5 Elect Director Jill S. Ruckelshaus For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/30/13 Visa Inc. V 92826C839 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Gary P. Coughlan For For Mgmt 1b Elect Director Mary B. Cranston For For Mgmt 1c Elect Director Francisco Javier Fernandez-Carbajal For For Mgmt 1d Elect Director Robert W. Matschullat For For Mgmt 1e Elect Director Cathy E. Minehan For For Mgmt 1f Elect Director Suzanne Nora Johnson For For Mgmt 1g Elect Director David J. Pang For For Mgmt 1h Elect Director Joseph W. Saunders For For Mgmt 1i Elect Director Charles W. Scharf For For Mgmt 1j Elect Director William S. Shanahan For For Mgmt 1k Elect Director John A. Swainson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 01/31/13 Monsanto Company MON 61166W101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David L. Chicoine For For Mgmt 1b Elect Director Arthur H. Harper For For Mgmt 1c Elect Director Gwendolyn S. King For For Mgmt 1d Elect Director Jon R. Moeller For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Risk of Genetically Engineered Products Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/05/13 Emerson Electric Co. EMR 291011104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. A. H. Boersig For For Mgmt 1.2 Elect Director J. B. Bolten For For Mgmt 1.3 Elect Director M. S. Levatich For For Mgmt 1.4 Elect Director R. L. Stephenson For For Mgmt 1.5 Elect Director A.A. Busch, III For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Report on Sustainability Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/06/13 Accenture plc ACN G1151C101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Accept Financial Statements and Statutory Reports For For Mgmt 2.1 Elect Director William L. Kimsey For For Mgmt 2.2 Elect Director Robert I. Lipp For For Mgmt 2.3 Elect Director Pierre Nanterme For For Mgmt 2.4 Elect Director Gilles C. Pelisson For For Mgmt 2.5 Elect Director Wulf von Schimmelmann For For Mgmt 3 Approve Auditors and Authorize Board to Fix Their Remuneration For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 5 Amend 2010 Share Incentive Plan For Against Mgmt 6 Authorize the Holding of the 2014 AGM at a Location Outside Ireland For For Mgmt 7 Authorize Open-Market Purchases of Class A Ordinary Shares For For Mgmt 8 Determine the Price Range at which Accenture Plc can Re-issue Shares For For Mgmt that it Acquires as Treasury Stock 9 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 02/27/13 Apple Inc. AAPL 037833100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director William Campbell For For Mgmt 1.2 Elect Director Timothy Cook For For Mgmt 1.3 Elect Director Millard Drexler For For Mgmt 1.4 Elect Director Al Gore For For Mgmt 1.5 Elect Director Robert Iger For For Mgmt 1.6 Elect Director Andrea Jung For For Mgmt 1.7 Elect Director Arthur Levinson For For Mgmt 1.8 Elect Director Ronald Sugar For For Mgmt 2 Amend Articles of Incorporation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Establish Board Committee on Human Rights Against Against ShrHlder Page 721 MEETING DATE COMPANY TICKER SECURITY ID 03/06/13 The Walt Disney Company DIS 254687106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.a Elect Director Susan E. Arnold For For Mgmt 1.b Elect Director John S. Chen For For Mgmt 1.c Elect Director Judith L. Estrin For For Mgmt 1.d Elect Director Robert A. Iger For For Mgmt 1.e Elect Director Fred H. Langhammer For For Mgmt 1.f Elect Director Aylwin B. Lewis For For Mgmt 1.g Elect Director Monica C. Lozano For For Mgmt 1.h Elect Director Robert W. Matschullat For For Mgmt 1.i Elect Director Sheryl K. Sandberg For For Mgmt 1.j Elect Director Orin C. Smith 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 Adopt Proxy Access Right Against For ShrHlder 6 Require Independent Board Chairman Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/10/13 Schlumberger Limited SLB 806857108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Peter L.S. Currie For For Mgmt 1b Elect Director Tony Isaac For For Mgmt 1c Elect Director K. Vaman Kamath For For Mgmt 1d Elect Director Paal Kibsgaard For For Mgmt 1e Elect Director Nikolay Kudryavtsev For For Mgmt 1f Elect Director Adrian Lajous For For Mgmt 1g Elect Director Michael E. Marks For For Mgmt 1h Elect Director Lubna S. Olayan For For Mgmt 1i Elect Director L. Rafael Reif For For Mgmt 1j Elect Director Tore I. Sandvold For For Mgmt 1k Elect Director Henri Seydoux For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Adopt and Approve Financials and Dividends For For Mgmt 4 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 5 Approve Omnibus Stock Plan For For Mgmt 6 Amend Employee Stock Purchase Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/18/13 eBay Inc. EBAY 278642103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director David M. Moffett For For Mgmt 1b Elect Director Richard T. Schlosberg, III For For Mgmt 1c Elect Director Thomas J. Tierney For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 3 Report on Lobbying Payments and Policy Against For ShrHlder 4 Report on Privacy and Data Security Against Against ShrHlder 5 Ratify Auditors For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 04/22/13 Honeywell International Inc. HON 438516106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1A Elect Director Gordon M. Bethune For For Mgmt 1B Elect Director Kevin Burke For For Mgmt 1C Elect Director Jaime Chico Pardo For For Mgmt 1D Elect Director David M. Cote For For Mgmt 1E Elect Director D. Scott Davis For For Mgmt 1F Elect Director Linnet F. Deily For For Mgmt 1G Elect Director Judd Gregg For For Mgmt 1H Elect Director Clive Hollick For For Mgmt 1I Elect Director Grace D. Lieblein For For Mgmt 1J Elect Director George Paz For For Mgmt 1K Elect Director Bradley T. Sheares For For Mgmt 1L Elect Director Robin L. Washington For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/23/13 Wells Fargo & Company WFC 949746101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director John D. Baker, II For For Mgmt 1b Elect Director Elaine L. Chao For For Mgmt 1c Elect Director John S. Chen For For Mgmt 1d Elect Director Lloyd H. Dean For For Mgmt 1e Elect Director Susan E. Engel For For Mgmt 1f Elect Director Enrique Hernandez, Jr. For For Mgmt 1g Elect Director Donald M. James For For Mgmt 1h Elect Director Cynthia H. Milligan For For Mgmt 1i Elect Director Federico F. Pena For For Mgmt 1j Elect Director Howard V. Richardson For For Mgmt 1k Elect Director Judith M. Runstad For For Mgmt 1l Elect Director Stephen W. Sanger For For Mgmt 1m Elect Director John G. Stumpf For For Mgmt 1n Elect Director Susan G. Swenson For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Ratify Auditors For For Mgmt 5 Require Independent Board Chairman Against Against ShrHlder 6 Report on Lobbying Payments and Policy Against Against ShrHlder 7 Review Fair Housing and Fair Lending Compliance Against For ShrHlder Page 722 MEETING DATE COMPANY TICKER SECURITY ID 04/24/13 Citigroup Inc. C 172967424 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Michael L. Corbat For For Mgmt 1b Elect Director Franz B. Humer For For Mgmt 1c Elect Director Robert L. Joss For For Mgmt 1d Elect Director Michael E. O'Neill For For Mgmt 1e Elect Director Judith Rodin For For Mgmt 1f Elect Director Robert L. Ryan For For Mgmt 1g Elect Director Anthony M. Santomero For For Mgmt 1h Elect Director Joan E. Spero For For Mgmt 1i Elect Director Diana L. Taylor For For Mgmt 1j Elect Director William S. Thompson, Jr. For For Mgmt 1k Elect Director Ernesto Zedillo Ponce de Leon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder 6 Report on Lobbying Payments and Policy Against For ShrHlder 7 Amend Indemnifications Provisions Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 04/26/13 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 Sally E. Blount For For Mgmt 1.4 Elect Director W. James Farrell For For Mgmt 1.5 Elect Director Edward M. Liddy For For Mgmt 1.6 Elect Director Nancy McKinstry For For Mgmt 1.7 Elect Director Phebe N. Novakovic For For Mgmt 1.8 Elect Director William A. Osborn For For Mgmt 1.9 Elect Director Samuel C. Scott, III For For Mgmt 1.10 Elect Director Glenn F. Tilton For For Mgmt 1.11 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 Label and Eliminate GMO Ingredients in Products Against Against ShrHlder 5 Report on Lobbying Payments and Policy Against For ShrHlder 6 Require Independent Board Chairman Against Against ShrHlder 7 Stock Retention/Holding Period Against For ShrHlder 8 Cease Compliance Adjustments to Performance Criteria Against For ShrHlder 9 Pro-rata Vesting of Equity Awards Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 Capital One Financial Corporation COF 14040H105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard D. Fairbank For For Mgmt 1b Elect Director W. Ronald Dietz For For Mgmt 1c Elect Director Lewis Hay, III For For Mgmt 1d Elect Director Benjamin P. Jenkins, III For For Mgmt 1e Elect Director Peter E. Raskind For For Mgmt 1f Elect Director Mayo A. Shattuck, III For For Mgmt 1g Elect Director Bradford H. Warner For For Mgmt 1h Elect Director Catherine G. West For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4a Reduce Supermajority Vote Requirement For For Mgmt 4b Reduce Supermajority Vote Requirement For For Mgmt 4c Reduce Supermajority Vote Requirement For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/02/13 EOG Resources, Inc. EOG 26875P101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charles R. Crisp For For Mgmt 1b Elect Director James C. Day For For Mgmt 1c Elect Director Mark G. Papa For For Mgmt 1d Elect Director H. Leighton Steward For For Mgmt 1e Elect Director Donald F. Textor For For Mgmt 1f Elect Director William R. Thomas For For Mgmt 1g Elect Director Frank G. Wisner 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 MEETING DATE COMPANY TICKER SECURITY ID 05/03/13 Occidental Petroleum Corporation OXY 674599105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Spencer Abraham For For Mgmt 1.2 Elect Director Howard I. Atkins For For Mgmt 1.3 Elect Director Stephen I. Chazen For For Mgmt 1.4 Elect Director Edward P. Djerejian For For Mgmt 1.5 Elect Director John E. Feick For For Mgmt 1.6 Elect Director Margaret M. Foran For For Mgmt 1.7 Elect Director Carlos M. Gutierrez For For Mgmt 1.8 Elect Director Ray R. Irani For Against Mgmt 1.9 Elect Director Avedick B. Poladian For For Mgmt 1.10 Elect Director Aziz D. Syriani For Against Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder Page 723 MEETING DATE COMPANY TICKER SECURITY ID 05/06/13 Eli Lilly and Company LLY 532457108 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Elect Director Ralph Alvarez For For Mgmt 2 Elect Director Winfried Bischoff For For Mgmt 3 Elect Director R. David Hoover For For Mgmt 4 Elect Director Franklyn G. Prendergast For For Mgmt 5 Elect Director Kathi P. Seifert For For Mgmt 6 Ratify Auditors For For Mgmt 7 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 8 Amend Omnibus Stock Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Baxter International Inc. BAX 071813109 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Thomas F. Chen For For Mgmt 1b Elect Director Blake E. Devitt For For Mgmt 1c Elect Director John D. Forsyth For For Mgmt 1d Elect Director Gail D. Fosler For For Mgmt 1e Elect Director Carole J. Shapazian For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Declassify the Board of Directors For For Mgmt 5 Provide Right to Call Special Meeting For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/07/13 Danaher Corporation DHR 235851102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Donald J. Ehrlich For For Mgmt 1.2 Elect Director Linda Hefner Filler For For Mgmt 1.3 Elect Director Teri List-Stoll For For Mgmt 1.4 Elect Director Walter G. Lohr, Jr. For For Mgmt 1.5 Elect Director Steven M. Rales For For Mgmt 1.6 Elect Director John T. Schwieters For For Mgmt 1.7 Elect Director Alan G. Spoon 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 Stock Retention/Holding Period Against For ShrHlder 6 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Bank of America Corporation BAC 060505104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Sharon L. Allen For For Mgmt 1.2 Elect Director Susan S. Bies For For Mgmt 1.3 Elect Director Jack O. Bovender, Jr. For For Mgmt 1.4 Elect Director Frank P. Bramble, Sr. For For Mgmt 1.5 Elect Director Arnold W. Donald For For Mgmt 1.6 Elect Director Charles K. Gifford For For Mgmt 1.7 Elect Director Charles O. Holliday, Jr. For For Mgmt 1.8 Elect Director Linda P. Hudson For For Mgmt 1.9 Elect Director Monica C. Lozano For For Mgmt 1.10 Elect Director Thomas J. May For For Mgmt 1.11 Elect Director Brian T. Moynihan For For Mgmt 1.12 Elect Director Lionel L. Nowell, III For For Mgmt 1.13 Elect Director R. David Yost For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Political Contributions Against For ShrHlder 5 Adopt Proxy Access Right Against Against ShrHlder 6 Amend Bylaw to Limit Multiple Board Service Against Against ShrHlder 7 Report on Feasibility of Prohibiting Political Contributions Against Against ShrHlder 8 Review Fair Housing and Fair Lending Compliance Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Gilead Sciences, Inc. GILD 375558103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director John F. Cogan For For Mgmt 1.2 Elect Director Etienne F. Davignon For For Mgmt 1.3 Elect Director Carla A. Hills For For Mgmt 1.4 Elect Director Kevin E. Lofton For For Mgmt 1.5 Elect Director John W. Madigan For For Mgmt 1.6 Elect Director John C. Martin For For Mgmt 1.7 Elect Director Nicholas G. Moore For For Mgmt 1.8 Elect Director Richard J. Whitley For For Mgmt 1.9 Elect Director Gayle E. Wilson For For Mgmt 1.10 Elect Director Per Wold-Olsen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Amend Omnibus Stock Plan For For Mgmt 4 Increase Authorized Common Stock For For Mgmt 5 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 6 Require Independent Board Chairman Against Against ShrHlder 7 Provide Right to Act by Written Consent Against For ShrHlder Page 724 MEETING DATE COMPANY TICKER SECURITY ID 05/08/13 Phillips 66 PSX 718546104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Greg C. Garland For For Mgmt 1b Elect Director John E. Lowe 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 05/09/13 CVS Caremark Corporation CVS 126650100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director C. David Brown II For For Mgmt 1.2 Elect Director David W. Dorman For For Mgmt 1.3 Elect Director Anne M. Finucane For For Mgmt 1.4 Elect Director Kristen Gibney Williams For For Mgmt 1.5 Elect Director Larry J. Merlo For For Mgmt 1.6 Elect Director Jean-Pierre Millon For For Mgmt 1.7 Elect Director Richard J. Swift For For Mgmt 1.8 Elect Director William C. Weldon For For Mgmt 1.9 Elect Director Tony L. White For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Qualified Employee Stock Purchase Plan For For Mgmt 5 Reduce Vote Requirement Under the Fair Price Provision For For Mgmt 6 Report on Political Contributions Against For ShrHlder 7 Pro-rata Vesting of Equity Awards Against For ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/09/13 Ford Motor Company F 345370860 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Stephen G. Butler For For Mgmt 1.2 Elect Director Kimberly A. Casiano For For Mgmt 1.3 Elect Director Anthony F. Earley, Jr. For For Mgmt 1.4 Elect Director Edsel B. Ford II For For Mgmt 1.5 Elect Director William Clay Ford, Jr. For For Mgmt 1.6 Elect Director Richard A. Gephardt For For Mgmt 1.7 Elect Director James H. Hance, Jr. For For Mgmt 1.8 Elect Director William W. Helman IV For For Mgmt 1.9 Elect Director Jon M. Huntsman, Jr. For For Mgmt 1.10 Elect Director Richard A. Manoogian For Against Mgmt 1.11 Elect Director Ellen R. Marram For For Mgmt 1.12 Elect Director Alan Mulally For For Mgmt 1.13 Elect Director Homer A. Neal For For Mgmt 1.14 Elect Director Gerald L. Shaheen For For Mgmt 1.15 Elect Director John L. Thornton For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For Against Mgmt 5 Amend Omnibus Stock Plan For Against Mgmt 6 Approval of Tax Benefits Preservation Plan For For Mgmt 7 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder 8 Amend Bylaws -- Call Special Meetings Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Anadarko Petroleum Corporation APC 032511107 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Kevin P. Chilton For For Mgmt 1b Elect Director Luke R. Corbett For For Mgmt 1c Elect Director H. Paulett Eberhart For For Mgmt 1d Elect Director Peter J. Fluor For For Mgmt 1e Elect Director Richard L. George For For Mgmt 1f Elect Director Preston M. Geren, III For For Mgmt 1g Elect Director Charles W. Goodyear For For Mgmt 1h Elect Director John R. Gordon For For Mgmt 1i Elect Director Eric D. Mullins For For Mgmt 1j Elect Director Paula Rosput Reynolds For For Mgmt 1k Elect Director R. A. Walker For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Political Contributions Against For ShrHlder Page 725 MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 ConocoPhillips COP 20825C104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Richard L. Armitage For For Mgmt 1b Elect Director Richard H. Auchinleck For For Mgmt 1c Elect Director James E. Copeland, Jr. For For Mgmt 1d Elect Director Jody L. Freeman For For Mgmt 1e Elect Director Gay Huey Evans For For Mgmt 1f Elect Director Ryan M. Lance For For Mgmt 1g Elect Director Mohd H. Marican For For Mgmt 1h Elect Director Robert A. Niblock For For Mgmt 1i Elect Director Harald J. Norvik For For Mgmt 1j Elect Director William E. Wade, Jr. For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder 5 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder 6 Amend EEO Policy to Prohibit Discrimination based on Gender Identity Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/14/13 Morgan Stanley MS 617446448 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Erskine B. Bowles For For Mgmt 1.2 Elect Director Howard J. Davies For For Mgmt 1.3 Elect Director Thomas H. Glocer For For Mgmt 1.4 Elect Director James P. Gorman For For Mgmt 1.5 Elect Director Robert H. Herz For For Mgmt 1.6 Elect Director C. Robert Kidder For For Mgmt 1.7 Elect Director Klaus Kleinfeld For For Mgmt 1.8 Elect Director Donald T. Nicolaisen For For Mgmt 1.9 Elect Director Hutham S. Olayan For For Mgmt 1.10 Elect Director James W. Owens For For Mgmt 1.11 Elect Director O. Griffith Sexton For For Mgmt 1.12 Elect Director Ryosuke Tamakoshi For For Mgmt 1.13 Elect Director Masaaki Tanaka For For Mgmt 1.14 Elect Director Laura D. Tyson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For Against Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Amend Executive Incentive Bonus Plan For For Mgmt MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Robert H. Benmosche For For Mgmt 1b Elect Director W. Don Cornwell For For Mgmt 1c Elect Director John H. Fitzpatrick For For Mgmt 1d Elect Director William G. Jurgensen For For Mgmt 1e Elect Director Christopher S. Lynch For For Mgmt 1f Elect Director Arthur C. Martinez For For Mgmt 1g Elect Director George L. Miles, Jr. For For Mgmt 1h Elect Director Henry S. Miller For For Mgmt 1i Elect Director Robert S. Miller For For Mgmt 1j Elect Director Suzanne Nora Johnson For For Mgmt 1k Elect Director Ronald A. Rittenmeyer For For Mgmt 1l Elect Director Douglas M. Steenland For For Mgmt 1m Elect Director Theresa M. Stone 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 Limit Total Number of Boards on Which Company Directors May Serve Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/15/13 Comcast Corporation CMCSA 20030N101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Kenneth J. Bacon For For Mgmt 1.2 Elect Director Sheldon M. Bonovitz For For Mgmt 1.3 Elect Director Joseph J. Collins For For Mgmt 1.4 Elect Director J. Michael Cook For For Mgmt 1.5 Elect Director Gerald L. Hassell For For Mgmt 1.6 Elect Director Jeffrey A. Honickman For For Mgmt 1.7 Elect Director Eduardo G. Mestre For For Mgmt 1.8 Elect Director Brian L. Roberts For For Mgmt 1.9 Elect Director Ralph J. Roberts For For Mgmt 1.10 Elect Director Johnathan A. Rodgers For For Mgmt 1.11 Elect Director Judith Rodin For For Mgmt 2 Ratify Auditors For For Mgmt 3 Pro-rata Vesting of Equity Awards Against For ShrHlder 4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Against For ShrHlder Page 726 MEETING DATE COMPANY TICKER SECURITY ID 05/16/13 Intel Corporation INTC 458140100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Charlene Barshefsky For For Mgmt 1b Elect Director Andy D. Bryant For For Mgmt 1c Elect Director Susan L. Decker For For Mgmt 1d Elect Director John J. Donahoe For For Mgmt 1e Elect Director Reed E. Hundt For For Mgmt 1f Elect Director James D. Plummer For For Mgmt 1g Elect Director David S. Pottruck For For Mgmt 1h Elect Director Frank D. Yeary For For Mgmt 1i Elect Director David B. Yoffie For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 JPMorgan Chase & Co. JPM 46625h100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director James A. Bell For For Mgmt 1b Elect Director Crandall C.Bowles For For Mgmt 1c Elect Director Stephen B. Burke For For Mgmt 1d Elect Director David M. Cote For Against Mgmt 1e Elect Director James S. Crown For Against Mgmt 1f Elect Director James Dimon For For Mgmt 1g Elect Director Timothy P. Flynn For For Mgmt 1h Elect Director Ellen V. Futter For Against Mgmt 1i Elect Director Laban P. Jackson, Jr. For For Mgmt 1j Elect Director Lee R. Raymond For For Mgmt 1k Elect Director William C. Weldon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent For For Mgmt 5 Amend Executive Incentive Bonus Plan For For Mgmt 6 Require Independent Board Chairman Against For ShrHlder 7 Stock Retention/Holding Period Against Against ShrHlder 8 Institute Procedures to Prevent Investments in Companies that Contribute Against Against ShrHlder to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/21/13 Mondelez International, Inc. MDLZ 609207105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Stephen F. Bollenbach For For Mgmt 1b Elect Director Lewis W.K. Booth For For Mgmt 1c Elect Director Lois D. Juliber For For Mgmt 1d Elect Director Mark D. Ketchum For For Mgmt 1e Elect Director Jorge S. Mesquita For For Mgmt 1f Elect Director Fredric G. Reynolds For For Mgmt 1g Elect Director Irene B. Rosenfeld For For Mgmt 1h Elect Director Patrick T. Siewert For For Mgmt 1i Elect Director Ruth J. Simmons For For Mgmt 1j Elect Director Ratan N. Tata For For Mgmt 1k Elect Director Jean-Francois M. L. van Boxmeer For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Adopting Extended Producer Responsibility Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/22/13 LyondellBasell Industries NV LYB B3SPXZ3 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Jacques Aigrain For For Mgmt 1.2 Elect Director Scott M. Kleinman For For Mgmt 1.3 Elect Director Bruce A. Smith For For Mgmt 2 Adopt Financial Statements and Statutory Reports For For Mgmt 3 Approve Discharge of Management Board For For Mgmt 4 Approve Discharge of Supervisory Board For For Mgmt 5 Ratify PricewaterhouseCoopers LLP as Auditors For For Mgmt 6 Ratify PricewaterhouseCoopers as Auditors For For Mgmt 7 Approve Remuneration of Supervisory Board For For Mgmt 8 Approve Dividends of USD 4.20 Per Share For For Mgmt 9 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For Mgmt 11 Approve Cancellation of up to 10 Percent of Issued Share Capital in For For Mgmt Treasury Account 12 Amend Articles of Association For For Mgmt Page 727 MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Amazon.com, Inc. AMZN 023135106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Jeffrey P. Bezos For For Mgmt 1b Elect Director Tom A. Alberg For For Mgmt 1c Elect Director John Seely Brown For For Mgmt 1d Elect Director William B. Gordon For For Mgmt 1e Elect Director Jamie S. Gorelick For For Mgmt 1f Elect Director Alain Monie For For Mgmt 1g Elect Director Jonathan J. Rubinstein For For Mgmt 1h Elect Director Thomas O. Ryder For For Mgmt 1i Elect Director Patricia Q. Stonesifer For For Mgmt 2 Ratify Auditors For For Mgmt 3 Report on Political Contributions Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 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 M. Michele Burns For For Mgmt 3 Elect Director Gary D. Cohn For For Mgmt 4 Elect Director Claes Dahlback For For Mgmt 5 Elect Director William W. George For For Mgmt 6 Elect Director James A. Johnson For For Mgmt 7 Elect Director Lakshmi N. Mittal For For Mgmt 8 Elect Director Adebayo O. Ogunlesi For For Mgmt 9 Elect Director James J. Schiro For For Mgmt 10 Elect Director Debora L. Spar For For Mgmt 11 Elect Director Mark E. Tucker For For Mgmt 12 Elect Director David A. Viniar For For Mgmt 13 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 14 Approve Omnibus Stock Plan For Against Mgmt 15 Ratify Auditors For For Mgmt 16 Establish Board Committee on Human Rights Against Against ShrHlder 17 Report on Lobbying Payments and Policy Against Against ShrHlder 18 Adopt Proxy Access Right Against Against ShrHlder 19 Employ Investment Bank to Explore Alternatives to Maximize Shareholder Against Against ShrHlder Value MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 The Home Depot, Inc. HD 437076102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director F. Duane Ackerman For For Mgmt 1b Elect Director Francis S. Blake For For Mgmt 1c Elect Director Ari Bousbib For For Mgmt 1d Elect Director Gregory D. Brenneman For For Mgmt 1e Elect Director J. Frank Brown For For Mgmt 1f Elect Director Albert P. Carey For For Mgmt 1g Elect Director Armando Codina For For Mgmt 1h Elect Director Bonnie G. Hill For For Mgmt 1i Elect Director Karen L. Katen For For Mgmt 1j Elect Director Mark Vadon For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Prepare Employment Diversity Report Against For ShrHlder 7 Adopt Stormwater Run-off Management Policy Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/23/13 Time Warner Inc. TWX 887317303 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director James L. Barksdale For For Mgmt 1.2 Elect Director William P. Barr For For Mgmt 1.3 Elect Director Jeffrey L. Bewkes For For Mgmt 1.4 Elect Director Stephen F. Bollenbach For For Mgmt 1.5 Elect Director Robert C. Clark For For Mgmt 1.6 Elect Director Mathias Dopfner For For Mgmt 1.7 Elect Director Jessica P. Einhorn For For Mgmt 1.8 Elect Director Fred Hassan For For Mgmt 1.9 Elect Director Kenneth J. Novack For For Mgmt 1.10 Elect Director Paul D. Wachter For For Mgmt 1.11 Elect Director Deborah C. Wright For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Approve Omnibus Stock Plan For For Mgmt Page 728 MEETING DATE COMPANY TICKER SECURITY ID 05/28/13 Merck & Co., Inc. MRK 58933Y105 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Leslie A. Brun For For Mgmt 1b Elect Director Thomas R. Cech For For Mgmt 1c Elect Director Kenneth C. Frazier For For Mgmt 1d Elect Director Thomas H. Glocer For For Mgmt 1e Elect Director William B. Harrison Jr. For For Mgmt 1f Elect Director C. Robert Kidder For For Mgmt 1g Elect Director Rochelle B. Lazarus For For Mgmt 1h Elect Director Carlos E. Represas For For Mgmt 1i Elect Director Patricia F. Russo For For Mgmt 1j Elect Director Craig B. Thompson For For Mgmt 1k Elect Director Wendell P. Weeks For For Mgmt 1l Elect Director Peter C. Wendell For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Provide Right to Act by Written Consent Against For ShrHlder 5 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 6 Report on Charitable and Political Contributions Against Against ShrHlder 7 Report on Lobbying Activities Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 Chevron Corporation CVX 166764100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Linnet F. Deily For For Mgmt 1b Elect Director Robert E. Denham For For Mgmt 1c Elect Director Alice P. Gast For For Mgmt 1d Elect Director Enrique Hernandez, Jr. For For Mgmt 1e Elect Director George L. Kirkland For For Mgmt 1f Elect Director Charles W. Moorman, IV For For Mgmt 1g Elect Director Kevin W. Sharer For For Mgmt 1h Elect Director John G. Stumpf For For Mgmt 1i Elect Director Ronald D. Sugar For For Mgmt 1j Elect Director Carl Ware For For Mgmt 1k Elect Director John S. Watson For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Omnibus Stock Plan For For Mgmt 5 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 6 Report on Offshore Oil Wells and Spill Mitigation Measures Against Against ShrHlder 7 Report on Financial Risks of Climate Change Against Against ShrHlder 8 Report on Lobbying Payments and Policy Against For ShrHlder 9 Prohibit Political Contributions Against Against ShrHlder 10 Provide for Cumulative Voting Against For ShrHlder 11 Amend Articles/Bylaws/Charter -- Call Special Meetings Against For ShrHlder 12 Require Director Nominee with Environmental Expertise Against For ShrHlder 13 Adopt Guidelines for Country Selection Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 05/29/13 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 U.M. Burns For For Mgmt 1.4 Elect Director L.R. Faulkner For For Mgmt 1.5 Elect Director J.S. Fishman For For Mgmt 1.6 Elect Director H.H. Fore For For Mgmt 1.7 Elect Director K.C. Frazier For For Mgmt 1.8 Elect Director W.W. George For For Mgmt 1.9 Elect Director S.J. Palmisano For For Mgmt 1.10 Elect Director S.S. Reinemund For For Mgmt 1.11 Elect Director R.W. Tillerson For For Mgmt 1.12 Elect Director W.C. Weldon For For Mgmt 1.13 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 Require Independent Board Chairman Against For ShrHlder 5 Require a Majority Vote for the Election of Directors Against For ShrHlder 6 Limit Directors to a Maximum of Three Board Memberships in Companies Against Against ShrHlder with Sales over $500 Million Annually 7 Report on Lobbying Payments and Policy Against For ShrHlder 8 Study Feasibility of Prohibiting Political Contributions Against Against ShrHlder 9 Adopt Sexual Orientation Anti-bias Policy Against Against ShrHlder 10 Report on Management of Hydraulic Fracturing Risks and Opportunities Against For ShrHlder 11 Adopt Quantitative GHG Goals for Products and Operations Against For ShrHlder Page 729 MEETING DATE COMPANY TICKER SECURITY ID 05/31/13 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 Richard W. Dreiling For For Mgmt 1.6 Elect Director Dawn E. Hudson For For Mgmt 1.7 Elect Director Robert L. Johnson For For Mgmt 1.8 Elect Director Marshall O. Larsen For For Mgmt 1.9 Elect Director Richard K. Lochridge For For Mgmt 1.10 Elect Director Robert A. Niblock For For Mgmt 1.11 Elect Director Eric C. Wisemen For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/03/13 UnitedHealth Group Incorporated UNH 91324P102 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director William C. Ballard, Jr. For For Mgmt 1b Elect Director Edson Bueno For For Mgmt 1c Elect Director Richard T. Burke For For Mgmt 1d Elect Director Robert J. Darretta For For Mgmt 1e Elect Director Stephen J. Hemsley For For Mgmt 1f Elect Director Michele J. Hooper For For Mgmt 1g Elect Director Rodger A. Lawson For For Mgmt 1h Elect Director Douglas W. Leatherdale For For Mgmt 1i Elect Director Glenn M. Renwick For For Mgmt 1j Elect Director Kenneth I. Shine For For Mgmt 1k Elect Director Gail R. Wilensky For For Mgmt 2 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 3 Ratify Auditors For For Mgmt 4 Report on Lobbying Payments and Policy Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/06/13 General Motors Company GM 37045V100 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Daniel F. Akerson For For Mgmt 1b Elect Director David Bonderman For Against Mgmt 1c Elect Director Erroll B. Davis, Jr. For For Mgmt 1d Elect Director Stephen J. Girsky For For Mgmt 1e Elect Director E. Neville Isdell For For Mgmt 1f Elect Director Robert D. Krebs For For Mgmt 1g Elect Director Kathryn V. Marinello For For Mgmt 1h Elect Director Michael G. Mullen For For Mgmt 1i Elect Director James J. Mulva For For Mgmt 1j Elect Director Patricia F. Russo For For Mgmt 1k Elect Director Thomas M. Schoewe For For Mgmt 1l Elect Director Theodore M. Solso For For Mgmt 1m Elect Director Carol M. Stephenson For For Mgmt 1n Elect Director Cynthia A. Telles For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require Independent Board Chairman Against Against ShrHlder 5 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/07/13 Wal-Mart Stores, Inc. WMT 931142103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Aida M. Alvarez For For Mgmt 1b Elect Director James I. Cash, Jr. For For Mgmt 1c Elect Director Roger C. Corbett For For Mgmt 1d Elect Director Douglas N. Daft For For Mgmt 1e Elect Director Michael T. Duke For Against Mgmt 1f Elect Director Timothy P. Flynn For For Mgmt 1g Elect Director Marissa A. Mayer For For Mgmt 1h Elect Director Gregory B. Penner For For Mgmt 1i Elect Director Steven S. Reinemund For For Mgmt 1j Elect Director H. Lee Scott, Jr. For For Mgmt 1k Elect Director Jim C. Walton For For Mgmt 1l Elect Director S. Robson Walton For Against Mgmt 1m Elect Director Christopher J. Williams For Against Mgmt 1n Elect Director Linda S. Wolf For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Bylaws -- Call Special Meetings Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Require Independent Board Chairman Against For ShrHlder 8 Disclosure of Recoupment Activity from Senior Officers Against For ShrHlder Page 730 MEETING DATE COMPANY TICKER SECURITY ID 06/11/13 News Corporation NWS 65248E104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1 Amend Certificate of Incorporation Clarifying the Ability to Make For For Mgmt Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation Allowing for Certain Distributions on For For Mgmt Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Biogen Idec Inc. BIIB 09062X103 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Caroline D. Dorsa For For Mgmt 1.2 Elect Director Stelios Papadopoulos For For Mgmt 1.3 Elect Director George A. Scangos For For Mgmt 1.4 Elect Director Lynn Schenk For For Mgmt 1.5 Elect Director Alexander J. Denner For For Mgmt 1.6 Elect Director Nancy L. Leaming For For Mgmt 1.7 Elect Director Richard C. Mulligan For For Mgmt 1.8 Elect Director Robert W. Pangia For For Mgmt 1.9 Elect Director Brian S. Posner For For Mgmt 1.10 Elect Director Eric K. Rowinsky For For Mgmt 1.11 Elect Director Stephen A. Sherwin For For Mgmt 1.12 Elect Director William D. Young For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Amend Executive Incentive Bonus Plan For For Mgmt 5 Amend Omnibus Stock Plan For For Mgmt 6 Stock Retention/Holding Period Against For ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Caterpillar Inc. CAT 149123101 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director David L. Calhoun For For Mgmt 1.2 Elect Director Daniel M. Dickinson For For Mgmt 1.3 Elect Director Juan Gallardo For For Mgmt 1.4 Elect Director David R. Goode For For Mgmt 1.5 Elect Director Jesse J. Greene, Jr. For For Mgmt 1.6 Elect Director Jon M. Huntsman, 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 Advisory Vote to Ratify Named Executive Officers' Compensation For For Mgmt 4 Require a Majority Vote for the Election of Directors Against For ShrHlder 5 Provide Right to Act by Written Consent Against For ShrHlder 6 Stock Retention/Holding Period Against For ShrHlder 7 Include Sustainability as a Performance Measure for Senior Executive Against Against ShrHlder Compensation 8 Review and Assess Human Rights Policies Against For ShrHlder 9 Prohibit Sales to the Government of Sudan Against Against ShrHlder MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Celgene Corporation CELG 151020104 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1.1 Elect Director Robert J. Hugin For For Mgmt 1.2 Elect Director Richard Barker For For Mgmt 1.3 Elect Director Michael D. Casey For For Mgmt 1.4 Elect Director Carrie S. Cox For For Mgmt 1.5 Elect Director Rodman L. Drake For For Mgmt 1.6 Elect Director Michael A. Friedman For For Mgmt 1.7 Elect Director Gilla Kaplan For For Mgmt 1.8 Elect Director James J. Loughlin For For Mgmt 1.9 Elect Director Ernest Mario 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 Stock Retention/Holding Period Against For ShrHlder Page 731 MEETING DATE COMPANY TICKER SECURITY ID 06/12/13 Target Corporation TGT 87612E106 ITEM NUMBER AGENDA ITEM MGMT REC VOTE CAST PROPONENT 1a Elect Director Roxanne S. Austin For For Mgmt 1b Elect Director Douglas M. Baker, Jr. For For Mgmt 1c Elect Director Henrique De Castro For For Mgmt 1d Elect Director Calvin Darden For For Mgmt 1e Elect Director Mary N. Dillon For For Mgmt 1f Elect Director James A. Johnson For For Mgmt 1g Elect Director Mary E. Minnick For For Mgmt 1h Elect Director Anne M. Mulcahy For For Mgmt 1i Elect Director Derica W. Rice For For Mgmt 1j Elect Director Gregg W. Steinhafel For For Mgmt 1k Elect Director John G. Stumpf For For Mgmt 1l Elect Director Solomon D. Trujillo For For Mgmt 2 Ratify Auditors For For Mgmt 3 Advisory Vote to Ratify Named Executive Officers' Compensation For Against Mgmt 4 Require Independent Board Chairman Against For ShrHlder 5 Report on Electronics Recycling and Preventing E-Waste Export Against Against ShrHlder
Page 732 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/ Mark R. Bradley ----------------------------------- Mark R. Bradley, President Date August 5, 2013 ------------------------- * Print the name and title of each signing officer under his or her signature.