0000067590-12-000450.txt : 20120823 0000067590-12-000450.hdr.sgml : 20120823 20120823105054 ACCESSION NUMBER: 0000067590-12-000450 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120823 DATE AS OF CHANGE: 20120823 EFFECTIVENESS DATE: 20120823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TARGET PORTFOLIO TRUST CENTRAL INDEX KEY: 0000890339 IRS NUMBER: 137000899 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07064 FILM NUMBER: 121051238 BUSINESS ADDRESS: STREET 1: GATEWAY CENTER THREE, 4TH FLOOR STREET 2: 100 MULLBERRY STREET CITY: NEWARK STATE: NJ ZIP: 07102 BUSINESS PHONE: 9738026469 MAIL ADDRESS: STREET 1: GATEWAY CENTER THREE, 4TH FLOOR STREET 2: 100 MULLBERRY STREET CITY: NEWARK STATE: NJ ZIP: 07102 0000890339 S000004682 LARGE CAPITALIZATION GROWTH C000012747 Class T TALGX C000035399 Class R TLCRX 0000890339 S000004684 SMALL CAPITALIZATION GROWTH C000012749 Class T TASGX C000035400 Class R TSCRX 0000890339 S000004685 INTERNATIONAL EQUITY C000012750 Class T TAIEX C000035401 Class R TEQRX C000100447 Class Q TIEQX 0000890339 S000004686 TOTAL RETURN BOND C000012751 Class T TATBX C000035402 Class R TTBRX 0000890339 S000004687 MORTGAGE BACKED SECURITIES C000012752 Class T TGMBX 0000890339 S000004688 LARGE CAPITALIZATION VALUE C000012753 Class T TALVX C000035403 Class R TLVRX 0000890339 S000004689 SMALL CAPITALIZATION VALUE C000012754 Class T TASVX C000035404 Class R TSVRX 0000890339 S000004691 INTERMEDIATE-TERM BOND C000012756 Class T TAIBX N-PX 1 tptnpx.txt FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-07064 The Target Portfolio Trust (Exact name of registrant as specified in charter) 100 Mulberry Street, Gateway Center Three, 4th Floor, Newark, NJ 07102 (Address of principal executive offices) (Zip Code) Jonathan D. Shain, Esq. 100 Mulberry Street, Gateway Center Three, 4th Floor, Newark, NJ 07102 (Name and address of agent for service) Registrant's telephone number, including area code: 973-802-6469 Date of fiscal year-end: October 31 Date of reporting period: June 30, 2012 Item 1. Proxy Voting Record In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07064 Reporting Period: 07/01/2011 - 06/30/2012 The Target Portfolio Trust ========= Target Intermediate Term Bond Portfolio - Sub-Adviser: PIMCO ========= LEHMAN BROTHERS HOLDINGS INC. Ticker: LEHMQ Security ID: 52517PQ46 Meeting Date: NOV 04, 2011 Meeting Type: Written Consent Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To Vote on The Plan None For Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEHMQ Security ID: 5252M0BZ9 Meeting Date: NOV 04, 2011 Meeting Type: Written Consent Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To Vote on The Plan None For Management =========== Target International Equity Portfolio - Sub-Adviser: LSV =========== AEGON N.V. Ticker: AGN Security ID: N00927298 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Elect I. Bailey, II For For Management 10 Elect Robert Routs For Against Management 11 Elect Ben van der Veer For For Management 12 Elect Dirk Verbeek For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Suppress Preemptive Rights For For Management 15 Authority to Issue Shares for Equity For For Management Awards 16 Authority to Repurchase Shares For For Management 17 Non-Voting Agenda Item N/A N/A Management 18 Non-Voting Agenda Item N/A N/A Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AGFA-GEVAERT N.V. Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Amendment Regarding Director Term For Against Management Length 5 Amendment Regarding Approval of Board For For Management Meeting Minutes 6 Authority to Depart from Performance For Against Management Period Requirements 7 Amendment Regarding Delegation of For For Management Powers 8 Amendment Regarding Representation of For For Management Company 9 Amendments Regarding Elimination of For For Management Shareblocking 10 Amendment Regarding Date of Annual For For Management Meeting 11 Amendments Regarding Shareholder For For Management Proposals 12 Amendments Regarding Convocation of For For Management Meeting 13 Amendment Regarding Electronic Voting For For Management 14 Amendment Regarding Adjournment of For For Management Meetings 15 Amendment Regarding Questions at For For Management Meeting 16 Amendments Regarding Procedure for For For Management Voting 17 Amendments Regarding Meeting Minutes For For Management 18 Authority to Coordinate Articles For For Management -------------------------------------------------------------------------------- AGFA-GEVAERT N.V. Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Amendment Regarding Director Term For Against Management Length 5 Amendment Regarding Approval of Board For For Management Meeting Minutes 6 Authority to Depart from Performance For Against Management Period Requirements 7 Amendment Regarding Delegation of For For Management Powers 8 Amendment Regarding Representation of For For Management Company 9 Amendments Regarding Elimination of For For Management Shareblocking 10 Amendment Regarding Date of Annual For For Management Meeting 11 Amendments Regarding Shareholder For For Management Proposals 12 Amendments Regarding Convocation of For For Management Meeting 13 Amendment Regarding Electronic Voting For For Management 14 Amendment Regarding Adjournment of For For Management Meetings 15 Amendment Regarding Questions at For For Management Meeting 16 Amendments Regarding Procedure for For For Management Voting 17 Amendments Regarding Meeting Minutes For For Management 18 Authority to Coordinate Articles For For Management -------------------------------------------------------------------------------- AGFA-GEVAERT N.V. Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Remuneration Report For Against Management 7 Ratification of Board Acts For For Management 8 Ratification of Auditor's Acts For For Management 9 Elect Julien De Wilde For For Management 10 Elect Christian Leysen For For Management 11 Change in Control Clause Regarding For Against Management Credit Facility Agreement 12 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Paul Bingham For For Management 2 Re-elect John Palmer For For Management 3 Elect Tony Carter For For Management 4 Elect Janice Dawson For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Wulf Bernotat For For Management 10 Elect Gerhard Cromme For For Management 11 Elect Renate Kocher For For Management 12 Elect Igor Landau For For Management 13 Elect Helmut Perlet For For Management 14 Elect Peter Sutherland For For Management 15 Elect Dante Barban For For Management 16 Elect Gabriele Burkhardt-Berg For For Management 17 Elect Jean-Jacques Cette For For Management 18 Elect Ira Gloe-Semler For For Management 19 Elect Franz Heib For For Management 20 Elect Rolf Zimmerman For For Management 21 Elect Giovanni Casiroli as an For For Management Alternate Employee Representative 22 Elect Josef Hochburger as an Alternate For For Management Employee Representative 23 Elect Jean-Claude Le Goaer as an For For Management Alternate Employee Representative 24 Elect Jorg Reinbrecht as an Alternate For For Management Employee Representative 25 Elect Jurgen Lawrenz as an Alternate For For Management Employee Representative 26 Elect Frank Kirsch as an Alternate For For Management Employee Representative 27 Amendments to Articles Regarding For For Management Supervisory Board Members' Term Lengths 28 Amendment to Authorized Capital 2010/I For For Management -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: G02072117 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Bernard Byrne For For Management 3 Elect David Hodgkinson For For Management 4 Elect Jim O'Hara For For Management 5 Elect Catherine Woods For For Management 6 Authority to Set Auditor's Fees For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Election of Niall Murphy -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: G02072117 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Financing For For Management 2 Cancellation of Preference Shares For For Management 3 Increase in Authorized Capital For For Management 4 Adoption of New Articles For For Management 5 Issuance of Shares w/ Preemptive Rights For For Management 6 Issuance of Shares w/o Preemptive For For Management Rights 7 Reduction in Share Premium Account For For Management -------------------------------------------------------------------------------- ALLIED IRISH BANKS, PLC Ticker: ALBK Security ID: G02072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Simon Ball For For Management 3 Elect Bernard Byrne For For Management 4 Elect David Duffy For For Management 5 Elect David Hodgkinson For For Management 6 Elect Jim O'Hara For For Management 7 Elect Thomas Wacker For For Management 8 Elect Catherine Woods For For Management 9 Authority to Set Auditor's Fees For For Management -------------------------------------------------------------------------------- ALPINE ELECTRONICS Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tohru Usami For Against Management 3 Elect Hitoshi Kajiwara For For Management 4 Elect Masataka Kataoka For For Management 5 Elect Satoshi Sohma For For Management 6 Elect Toshinori Kobayashi For For Management 7 Elect Kohichi Endoh For For Management 8 Elect Hikokichi Tokiwa as Alternate For Against Management Statutory Auditor -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Seishi Uchibayashi For For Management 3 Elect Hiroshi Ohgi For For Management 4 Elect Kiyoshi Takegawa For For Management 5 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AOZORA BANK LIMITED Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Yuji Shirakawa For Against Management 3 Elect Brian Prince For For Management 4 Elect Kunimi Tokuoka For For Management 5 Elect Shinsuke Baba For For Management 6 Elect James Quayle For For Management 7 Elect Frank Bruno For For Management 8 Elect Kiyoshi Tsugawa For For Management 9 Elect Marius Jonkhart For For Management 10 Elect Shunsuke Takeda For For Management 11 Elect Cornelis Maas For For Management 12 Elect Louis Foster For For Management 13 Elect Larry Klein For For Management 14 Elect Mitch Fulscher For For Management 15 Elect Akira Tachimoto For For Management 16 Elect Tomiaki Nagase as Alternate For For Management Statutory Auditor 17 Retirement Allowances for Director(s) For Against Management -------------------------------------------------------------------------------- ARKEMA S.A. Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Losses For For Management 7 Dividend For For Management 8 Related Party Transactions For For Management 9 Severance Agreement (Thierry Le Henaff) For For Management 10 Elect Thierry Le Henaff For For Management 11 Elect Jean-Pierre Seeuws For For Management 12 Appointment of Auditor For For Management 13 Appointment of Alternate Auditor For For Management 14 Authority to Repurchase Shares For For Management 15 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 16 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 17 Authority to Increase Share Issuance For For Management Limit 18 Global Ceiling for Capital Increases For For Management 19 Employee Stock Purchase Plan For For Management 20 Authority to Grant Stock Options For For Management 21 Authority to Issue Restricted Shares For For Management 22 Authorization of Legal Formalities For For Management 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Ichiroh Itoh For For Management 3 Elect Taketsugu Fujiwara For For Management 4 Elect Kohji Fujiwara For For Management 5 Elect Yasuyuki Yoshida For For Management 6 Elect Hideki Kobori For For Management 7 Elect Hiroshi Kobayashi For For Management 8 Elect Masafumi Nakao For For Management 9 Elect Yukiharu Kodama For For Management 10 Elect Morio Ikeda For For Management 11 Elect Norio Ichino For For Management 12 Elect Kohji Kobayashi as Alternate For For Management Statutory Auditor 13 Retirement Allowances for Director(s) For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Appointment of Auditor For For Management 4 Authority to Set Auditor's Fees For For Management 5 Elect Louis Schweitzer For For Management 6 Elect David Brennan For For Management 7 Elect Simon Lowth For For Management 8 Elect Genevieve Berger For For Management 9 Elect D. Bruce Burlington For For Management 10 Elect Graham Chipchase For For Management 11 Elect Jean-Philippe Courtois For For Management 12 Elect Leif Johansson For For Management 13 Elect Rudy Markham For For Management 14 Elect Nancy Rothwell For For Management 15 Elect Shriti Vadera For For Management 16 Elect John Varley For For Management 17 Elect Marcus Wallenberg For Against Management 18 Directors' Remuneration Report For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Savings-Related Share Option Scheme For For Management 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Authority to Repurchase Shares For For Management 10 Amendment to Authorized Capital For For Management 11 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Advisory Vote on Corporate For For Management Responsibility Report 4 Allocation of Profits/Dividends For For Management 5 Elect John McFarlane For For Management 6 Elect Gay Evans For For Management 7 Elect Trevor Matthews For For Management 8 Elect Glyn Baker For For Management 9 Elect Mary Francis For For Management 10 Elect Richard Goeltz For Against Management 11 Elect Euleen Goh Yiu Kiang For For Management 12 Elect Michael Hawker For For Management 13 Elect Igal Mayer For For Management 14 Elect Andrew Moss For For Management 15 Elect Patrick Regan For For Management 16 Elect Lord Colin Sharman of Redlynch For For Management 17 Elect Russell Walls For For Management 18 Elect Scott Wheway For For Management 19 Appointment of Auditor For For Management 20 Authority to Set Auditor's Fees For For Management 21 Authority to Issue Shares w/ For For Management Preemptive Rights 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Repurchase 8 3/4% For For Management Preference Shares 25 Authority to Repurchase 8 3/8% For For Management Preference Shares 26 Authorisation of Political Donations For For Management 27 Authority to Set General Meeting For Against Management Notice Period at 14 Days 28 Adoption of New Articles For For Management -------------------------------------------------------------------------------- AXA S.A. Ticker: AXA Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Elect Francois Martineau For For Management 9 Elect Stefan Lippe For For Management 10 Elect Doina Palici-Chehab For For Management 11 Elect Fewzia Allaouat Against Against Management 12 Elect Olivier Dot Against Against Management 13 Elect Herbert Fuchs Against Against Management 14 Elect Denis Gouyou-Beauchamps Against Against Management 15 Elect Thierry Jousset Against Against Management 16 Elect Rodney Koch Against Against Management 17 Elect Emmanuel Rame Against Against Management 18 Appointment of Auditor For For Management 19 Appointment of Alternate Auditor For For Management 20 Authority to Repurchase Shares For For Management 21 Employee Stock Purchase Plan For For Management 22 Employee Stock Purchase Plan for For For Management Overseas Employees 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Amendment Regarding Related Party For For Management Transactions 25 Amendment Regarding Electronic For For Management Signature of Ballots 26 Authorization of Legal Formalities For For Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Paul Anderson For For Management 5 Elect Harriet Green For For Management 6 Elect Linda Hudson For For Management 7 Elect Ian King For For Management 8 Elect Peter Lynas For For Management 9 Elect Peter Mason For For Management 10 Elect Richard Olver For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect Nicholas Rose For For Management 13 Elect Carl Symon For For Management 14 Elect Lee McIntire For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authorisation of Political Donations For For Management 18 Share Incentive Plan Renewal For For Management 19 Executive Share Option Plan For Against Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BALOISE HOLDING AG Ticker: BALN Security ID: H04530202 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Ratification of Board and Management For For Management Acts 5 Allocation of Profits/Dividends For For Management 6 Elect Andreas Burckhardt For For Management 7 Elect Hansjorg Frei For For Management 8 Elect Thomas Pleines For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports; Allocation of For For Management Profits/Dividends; Ratification of Board Acts 3 Elect Jose Antonio Fernandez Rivero For For Management 4 Elect Jose Maldonado Ramos For For Management 5 Elect Enrique Medina Fernandez For For Management 6 Elect Juan Pi Llorens For For Management 7 Elect Belen Garifo Lopez For For Management 8 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 9 Scrip Dividend For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Scrip Dividend For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 14 Amendment to Multi-Annual Incentive For For Management Plan 15 Amendment to Annual Variable Incentive For For Management Plan 16 Amendments to Articles Regarding For For Management Corporate Enterprises Act 17 Non-Voting Agenda Item N/A N/A Management 18 Amendments to Articles Regarding For For Management Directors' Remuneration 19 Amendments to General Meeting For For Management Regulations 20 Non-Voting Agenda Item N/A N/A Management 21 Non-Voting Agenda Item N/A N/A Management 22 Appointment of Auditor For For Management 23 Election of Meeting Delegates For For Management 24 Remuneration Report For For Management 25 Non-Voting Meeting Note N/A N/A Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO, S.A. Ticker: BTO Security ID: E20930124 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports; Ratification of For For Management Board Acts 3 Allocation of Profits/Dividends For For Management 4 Board Size For For Management 5 Elect Jose Luis Lopez Combarros For For Management 6 Elect Jose Maria Fuster van Bendegem For For Management 7 Elect Rosa Maria Garcia Garcia For For Management 8 Appointment of Auditor For For Management 9 Approval of Corporate Website For For Management 10 Amendments to Article 3 For For Management 11 Amendments to Article 7 For For Management 12 Amendments to Articles 23, 24, 32, 39, For For Management 41, 43-48, 52, 54, 56 13 Amendments to Articles 60, 61 and 64-68 For For Management 14 Amend General Meeting Article 3 For For Management 15 Amend General Meeting Articles 12, 13, For For Management 15-17, 19, and 21-23 16 Non-Voting Agenda Item N/A N/A Management 17 Amend General Meeting Articles 12, 13, For For Management 15-17, 19, and 21-23 18 Non-Voting Agenda Item N/A N/A Management 19 Charitable Donations For For Management 20 Deferred Bonus Plan For For Management 21 Authority to Issue Convertible Debt For For Management Instruments 22 Authority to Issue Debt Instruments For For Management 23 Authority to Carry Out Formalities For For Management 24 Remuneration Report For For Management 25 Presentation of Amendments to Board of For For Management Directors Regulations -------------------------------------------------------------------------------- BANCO POPOLARE S.C.A.R.L. Ticker: BP Security ID: T1872V103 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect Angelo Benelli For For Management 4 Accounts and Reports For For Management 5 Authority to Repurchase and Reissue For For Management Shares 6 Authority to Set Auditor's Fees For For Management 7 Remuneration Report For For Management 8 Variable Compensation Plan for For For Management Executives 9 Share Matching Plan for Employees For For Management 10 Approval of Meeting Regulations For For Management 11 Non-Voting Meeting Note N/A N/A Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANCO POPOLARE S.C.A.R.L. (FKA BANCO POPOLARE DI VERONA E NOVARA) Ticker: BP Security ID: T1872V103 Meeting Date: NOV 25, 2011 Meeting Type: Mix Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management 6 List Presented by Current Management For N/A Management and Supervisory Boards 7 List Presented by 812 Shareholders For For Management Representing 0.20% of the Company's Share Capital 8 Non-Voting Agenda Item N/A N/A Management 9 List Presented by Shareholders N/A Abstain Management Representing 2.15% of the Company's Share Capital 10 List Presented by Fondazione Cariverona N/A For Management 11 Remuneration Policy for Directors and For For Management Statutory Auditors 12 Directors' Fees For For Management 13 Statutory Auditors' Fees For For Management 14 Amendments to Articles For For Management 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Esther Gimenez-Salinas i Colomer For For Management 5 Elect Vittorio Corbo Lioi For Against Management 6 Elect Juan Rodriguez Inciarte For For Management 7 Elect Emilio Botin-Sanz de Sautuola y For Against Management Garcia 8 Elect Matias Rodriguez Inciarte For For Management 9 Elect Manuel Soto Serrano For Against Management 10 Appointment of Auditor For For Management 11 Amendments to Articles Regarding For For Management Corporate Enterprises Act and EU Directive 12 Amendment to Articles Regarding For For Management Liability of Liquidators 13 Amend Articles 4, 5, 6, 7, and 8 of For For Management General Meeting Regulations 14 Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 15 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 16 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 17 Scrip Dividend For For Management 18 Scrip Dividend For For Management 19 Scrip Dividend For For Management 20 Scrip Dividend For For Management 21 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 22 Authority to Issue Non-Convertible For For Management Debt Instruments 23 Amendment to Terms of Convertible Debt For For Management Instruments 24 Deferred and Conditional Variable For For Management Remuneration Plan 25 Deferred and Conditional Share Plan For For Management 26 UK Employee Share Savings Plan For For Management 27 Authority to Carry Out Formalities For For Management 28 Remuneration Report For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM Ticker: POLI Security ID: M1586M115 Meeting Date: JAN 03, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Appointment of Auditor and Authority For For Management to Set Fees 4 Amendments to Articles For For Management 5 Indemnification of Directors/Officers For For Management Who Are Not Controlling Shareholders 6 Indemnification of Directors/Officers For For Management Who Are Controlling Shareholders 7 Elect Imri Tov For For Management -------------------------------------------------------------------------------- BANK HAPOALIM Ticker: POLI Security ID: M1586M115 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Dafna Schwartz For For Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BANK OF IRELAND PLC Ticker: BKIR Security ID: G49374146 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUL 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Related Party Transactions For For Management 2 Share Subdivision For For Management 3 Increase in Authorized Capital For For Management 4 Issuance of Shares w/o Preemptive For For Management Rights 5 Authority to Issue Convertible Shares For For Management 6 Issuance of Shares w/o Preemptive For For Management Rights -------------------------------------------------------------------------------- BANK OF IRELAND PLC Ticker: BKIR Security ID: G49374146 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Waiver of Mandatory Takeover For For Management Requirement 2 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Marcus Agius For For Management 4 Elect David Booth For For Management 5 Elect Alison Carnwath For For Management 6 Elect Fulvio Conti For Against Management 7 Elect Robert Diamond, Jr. For For Management 8 Elect Simon Fraser For For Management 9 Elect Reuben Jeffery III For For Management 10 Elect Sir Andrew Likierman For For Management 11 Elect Christopher Lucas For For Management 12 Elect Dambisa Moyo For For Management 13 Elect Sir Michael Rake For For Management 14 Elect Sir John Sunderland For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authorisation of Political Donations For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Ratification of Management Board Acts For For Management 8 Appointment of Auditor For For Management 9 Authority to Repurchase Shares For For Management 10 Amendments to Articles For For Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAY Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Presentation of Accounts and Reports; For For Management Allocation of Profits/Dividends 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Elect Manfred Schneider For For Management 8 Elect Werner Wenning For For Management 9 Elect Paul Achleitner For For Management 10 Elect Clemens Borsig For For Management 11 Elect Thomas Ebeling For For Management 12 Elect Klaus Kleinfeld For Against Management 13 Elect Helmut Panke For For Management 14 Elect Sue Rataj For For Management 15 Elect Ekkehard Schulz For For Management 16 Elect Klaus Sturany For For Management 17 Elect Ernst-Ludwig Winnacker For For Management 18 Supervisory Board Members' Fees For For Management 19 Appointment of Auditor For For Management -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect George Blunden For For Management 5 Elect Martin Bride For For Management 6 Elect Adrian Cox For For Management 7 Elect Jonathan Gray For For Management 8 Elect Gordon Hamilton For For Management 9 Elect Dennis Holt For For Management 10 Elect Andrew Horton For For Management 11 Elect Neil Maidment For For Management 12 Elect Padraic O'Connor For For Management 13 Elect Vincent Sheridan For For Management 14 Elect Ken Sroka For For Management 15 Elect Rolf Tolle For For Management 16 Elect Clive Washbourn For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor's Fees For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 20 Long Term Incentive Plan For For Management 21 Save As You Earn Share Option Plan For For Management 22 Authority to Issue Shares w/o For For Management Preemptive Rights 23 Authority to Repurchase Shares For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LIMITED Ticker: BEN Security ID: Q1456C110 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Jacqueline Hey For For Management 3 Amendments to Constitution For Against Management 4 Approve Increase in NEDs' Fee Cap For For Management 5 Remuneration Report For For Management -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Peter Ventress For For Management 5 Elect Kevin Quinn For For Management 6 Elect Iain Ferguson For For Management 7 Elect David Lowden For For Management 8 Elect Per Utnegaard For For Management 9 Elect Andrew Wood For For Management 10 Appointment of Auditor and Authority For For Management to Set Fees 11 Authority to Issue Shares w/ For For Management Preemptive Rights 12 Authority to Issue Shares w/o For For Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BLUESCOPE STEEL LIMITED Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Re-elect Graham Kraehe For For Management 4 Re-elect TAN Yam Pin For For Management 5 Elect Penny Hall For For Management 6 Amendment to Constitution For For Management 7 Amendment to Constitution For For Management 8 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Authority to Repurchase Shares For For Management 9 Appointment of Auditor and Alternate For For Management Auditor 10 Appointment of Auditor and Alternate For For Management Auditor 11 Appointment of Auditor and Alternate For For Management Auditor 12 Elect Denis Kessler For Against Management 13 Elect Laurence Parisot For For Management 14 Elect Michel Pebereau For Against Management 15 Elect Pierre-Andre de Chalendar For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 18 Authority to Increase Capital in Case For For Management of Exchange Offer 19 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 20 Global Ceiling on Capital Increases For For Management and Debt Issuances w/o Preemptive Rights 21 Authority to Increase Capital Through For For Management Capitalizations 22 Global Ceiling on Capital Increases For For Management and Debt Issuances w/ or w/o Preemptive Rights 23 Employee Stock Purchase Plan For For Management 24 Authority to Cancel Shares and Reduce For For Management Capital 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Accounts and Reports For For Management 15 Allocation of Profits/Dividends For For Management 16 Ratification of Board and Management For For Management Acts 17 Non-Voting Agenda Item N/A N/A Management 18 Board Size For For Management 19 Directors' Fees For For Management 20 Election of Directors For For Management 21 Authority to Set Auditor's Fees For For Management 22 Compensation Guidelines For Against Management 23 Nominating Committee For For Management 24 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Robert Dudley For For Management 4 Elect Iain Conn For For Management 5 Elect Brian Gilvary For For Management 6 Elect Byron Grote For For Management 7 Elect Paul Anderson For For Management 8 Elect Frank Bowman For For Management 9 Elect Antony Burgmans For For Management 10 Elect Cynthia Carroll For For Management 11 Elect George David For Against Management 12 Elect Ian Davis For For Management 13 Elect Dame Ann Dowling For For Management 14 Elect Brendan Nelson For For Management 15 Elect Phuthuma Nhleko For For Management 16 Elect Andrew Shilston For For Management 17 Elect Carl-Henric Svanberg For For Management 18 Appointment of Auditor and Authority For For Management to Set Fees 19 Authority to Repurchase Shares For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Michael Rake For For Management 5 Elect Ian Livingston For For Management 6 Elect Tony Chanmugam For For Management 7 Elect Gavin Patterson For For Management 8 Elect Tony Ball For For Management 9 Elect J. Eric Daniels For For Management 10 Elect Patricia Hewitt For For Management 11 Elect Phil Hodkinson For For Management 12 Elect Carl Symon For For Management 13 Elect Nicholas Rose For For Management 14 Elect Jasmine Whitbread For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days 21 Authorisation of Political Donations For For Management 22 Employee Sharesave Scheme Renewal For For Management 23 International Employee Sharesave For For Management Scheme Renewal 24 Employee Share Investment Plan Renewal For For Management 25 Employee Stock Purchase Plan Renewal For For Management 26 Executive Portfolio Renewal For For Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Re-elect Elizabeth Bryan For For Management 4 Re-elect Trevor Bourne For For Management 5 Elect Ryan Krogmeier For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Elect Christopher Pratt For Against Management 4 Elect Ian SAI Cheung Shiu For Against Management 5 Elect Jack SO Chak Kwong For Against Management 6 Elect TUNG Chee Chen For Against Management 7 Elect Martin Murray For For Management 8 Elect WANG Changsun For For Management 9 Elect ZHAO Xiaohang For Against Management 10 Appointment of Auditor and Authority For Against Management to Set Fees 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/o For Against Management Preemptive Rights -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Peter Polson For For Management 2 Re-elect Leon Zwier For Against Management 3 Elect Brenda Shanahan For For Management 4 Remuneration Report For For Management 5 Approve Termination Benefits For For Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Approve Termination benefits (MD/CEO For For Management Brian Benari) -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 0682 Security ID: G2046Q107 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For Abstain Management 4 Allocation of Profits/Dividends For Abstain Management 5 Elect KUANG Qiao For For Management 6 Elect CHEN Jun Hua For Against Management 7 Elect Andy CHAN Chi Po For For Management 8 Elect LIN Shun Quan For For Management 9 Directors' Fees For Abstain Management 10 Appointment of Auditor and Authority For Abstain Management to Set Fees 11 Authority to Repurchase Shares For For Management 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Issue Repurchased Shares For Against Management -------------------------------------------------------------------------------- CIMENTS FRANCAIS SA Ticker: CMA Security ID: F17976113 Meeting Date: APR 13, 2012 Meeting Type: Mix Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Supplementary Retirement Benefits For For Management (Jean-Paul Meric) 8 Ratification of the Co-option of For For Management Martina Barcaroli 9 Appointment of Auditor For For Management 10 Appointment of Alternate Auditor For For Management 11 Authority to Repurchase Shares For For Management 12 Authority to Cancel Repurchased Shares For For Management 13 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CIRCLE K SUNKUS COMPANY LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Motohiko Nakamura For Against Management 2 Elect Katsumi Yamada For For Management 3 Elect Toshitaka Yamaguchi For For Management 4 Elect Jun Takahashi For For Management 5 Elect Yasutoshi Saitoh For For Management 6 Elect Katsuji Satoh For For Management 7 Elect Shuichi Takeuchi For For Management 8 Elect Kohji Sasaki For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Compensation Report For For Management 5 Ratification of Board Acts For For Management 6 Allocation of Profits/Dividends For For Management 7 Reduction in Par Value of Shares; For For Management Capital Distribution 8 Amendments to Articles Regarding For For Management Voting Rights Restriction 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Hajime Takashima For Against Management 5 Elect Noriaki Itoh For For Management 6 Elect Youji Oku For For Management 7 Elect Hidetoshi Miura For For Management 8 Elect Yoneki Tahara For For Management 9 Elect Masaru Kudoh For For Management 10 Elect Yoshihiro Mimata For For Management 11 Elect Hirofumi Yamasaki For For Management 12 Elect Akio Ogawa For For Management 13 Elect Tatsufumi Nakajima For For Management 14 Elect Tomoaki Yamamoto For For Management 15 Elect Takeshi Gotoh For For Management 16 Elect Hideki Niimi For For Management 17 Elect Masahiko Miyashita For For Management 18 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Mike Butterworth For For Management 5 Elect Steve Corbett For For Management 6 Elect Emma FitzGerald For For Management 7 Elect Jeff Harris For For Management 8 Elect Jeffrey Hewitt For For Management 9 Elect Peter Hill For For Management 10 Elect Jan Oosterveld For For Management 11 Elect Nick Salmon For For Management 12 Elect John Sussens For For Management 13 Elect Francois Wanecq For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 22, 2012 Meeting Type: Mix Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Ratification of For For Management Board Acts; Approval of Non Tax-Deductible Items 5 Consolidated Accounts and Reports For For Management 6 Allocation of Losses For For Management 7 Related Party Transaction (Caisses For For Management Regionales) 8 Related Party Transaction (Jean-Yves For Against Management Hocher) 9 Elect Jean-Louis Delorme For For Management 10 Elect Jean-Louis Roveyaz For For Management 11 Elect Marc Pouzet For For Management 12 Elect Francoise Gri For For Management 13 Elect Jean-Claude Rigaud For For Management 14 Elect Patrick Clavelou For Against Management 15 Elect Carole Giraud For For Management 16 Elect Monica Mondardini For For Management 17 Elect Dominique Lefebvre For Against Management 18 Appointment of Auditor (Ernst & Young For For Management et Autres) 19 Appointment of Auditor For For Management (PricewaterhouseCoopers) 20 Appointment of Alternate Auditor For For Management (Picarle et Associes) 21 Appointment of Alternate Auditor For For Management (Etienne Boris) 22 Directors' Fees For For Management 23 Authority to Repurchase Shares For For Management 24 Relocation of Corporate Headquarters For For Management 25 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 26 Authority to Issue Shares and/or For Against Management Convertible Securities through Private Placement 27 Authority to Issue Shares and/or For Against Management Convertible Securities w/o Preemptive Rights 28 Authority to Increase Share Issuance For Against Management Limit 29 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 30 Authority to Set the Offering Price of For Against Management Shares 31 Global Ceiling on Capital Increases For For Management 32 Authority to Issue Convertible Debt For For Management Instruments 33 Authority to Increase Capital through For For Management Capitalizations 34 Employee Stock Purchase Plan For For Management 35 Employee Stock Purchase Plan for For For Management Overseas Employees 36 Authority to Cancel Shares and Reduce For For Management Capital 37 Authorization of Legal Formalities For For Management 38 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Remuneration Report For Against Management 5 Accounts and Reports For For Management 6 Ratification of Board and Management For For Management Acts 7 Allocation of Profits For For Management 8 Dividend from Reserves; Scrip Dividend For For Management 9 Increase in Conversion Capital For For Management 10 Increase in Authorized Capital For For Management 11 Elect Walter Kielholz For For Management 12 Elect Andreas Koopmann For For Management 13 Elect Richard Thornburgh For For Management 14 Elect John Tiner For Against Management 15 Elect Urs Rohner For Against Management 16 Elect Iris Bohnet For For Management 17 Elect Jean-Daniel Gerber For For Management 18 Appointment of Auditor For For Management 19 Appointment of Special Auditor For For Management 20 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Elect Clemens Borsig For For Management -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Stephen Alexander For For Management 5 Elect Richard Macdonald For For Management 6 Elect Mark Allen For For Management 7 Elect Alastair Murray For For Management 8 Elect Martyn Wilks For For Management 9 Elect Andrew Carr-Locke For For Management 10 Elect Howard Mann For Against Management 11 Elect Anthony Fry For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Set General Meeting For Against Management Notice Period at 14 Days 15 Authorisation of Political Donations For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Non-Voting Agenda Item N/A N/A Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DDB Security ID: K22272114 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Elect Ole Andersen For For Management 7 Elect Niels Christiansen For For Management 8 Elect Michael Fairey For For Management 9 Elect Mats Jansson For For Management 10 Elect Majken Schultz For For Management 11 Elect Urban Backstrom For For Management 12 Elect Jorn Jensen For Against Management 13 Elect Trond Westlie For For Management 14 Appointment of Auditor For For Management 15 Amendments to Articles For For Management 16 Amendments to Articles Regarding For For Management Voting Deadline 17 Amendments to Articles Regarding For For Management Postal Ballots 18 Authority to Trade in Company Stock For For Management 19 Director's Fees For For Management 20 Compensation Guidelines For For Management 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Simon Herrick For For Management 5 Elect Nigel Northridge For For Management 6 Elect Michael Sharp For For Management 7 Elect Adam Crozier For For Management 8 Elect Martina King For For Management 9 Elect Dennis Millard For Against Management 10 Elect Mark Rolfe For For Management 11 Elect Sophie Turner Laing For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: DELB Security ID: B33432129 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Increase in Authorized Capital For For Management 5 Authority to Coordinate Articles For For Management 6 Non-Voting Meeting Note N/A N/A Management 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DELHAIZE GROUP Ticker: DELB Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Mix Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports; Allocation of For For Management Profits/Dividend 7 Ratification of Board Acts For For Management 8 Ratification of Auditor's Acts For For Management 9 Elect Claire Babrowski For For Management 10 Elect Pierre-Olivier Beckers For For Management 11 Elect Didier Smits For For Management 12 Elect Shari Ballard For For Management 13 Ratification of the Independence of For For Management Claire Babrowski 14 Ratification of the Independence of For For Management Shari Ballard 15 Remuneration Report For For Management 16 U.S. Stock Incentive Plan For Against Management 17 Restricted Stock Unit Plan For Against Management 18 Authority to Depart from Vesting For Against Management Period Requirements 19 Authority to Depart from Vesting For Against Management Period Requirements 20 Change in Control Clause For Against Management 21 Change in Control Clause For Against Management 22 Non-Voting Agenda Item N/A N/A Management 23 Increase in Authorized Capital For For Management 24 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For Against Management 8 Appointment of Auditor For Against Management 9 Authority to Repurchase Shares For For Management 10 Authority to Repurchase Shares Using For For Management Equity Derivatives 11 Compensation Policy For For Management 12 Elect Paul Achleitner For For Management 13 Elect Peter Loscher For For Management 14 Elect Klaus Trutzschler For For Management 15 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital -------------------------------------------------------------------------------- DEXIA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 09, 2012 Meeting Type: Mix Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Losses For For Management 6 Remuneration Report For For Management 7 Ratification of Board Acts For Against Management 8 Ratification of Auditor's Acts For For Management 9 Ratification of Co-option of Claude For Against Management Piret; Elect Claude Piret 10 Elect Catherine Kopp For For Management 11 Elect Francine Swiggers For For Management 12 Acknowledge Director Independence For Against Management 13 Reduction in Share Capital For For Management 14 Transfer from Legal Reserves For For Management 15 Transfer from Share Premium Account For For Management 16 Merger by Absorption of Dexia Funding For For Management Luxembourg 17 Merger by Absorption of Dexia For For Management Participation Luxembourg 18 Authorization of Legal Formalities For For Management -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Opening of Meeting For For Management 5 Meeting Notice and Agenda For For Management 6 Election of Individuals to Check For For Management Minutes 7 Fees for Governing Bodies For For Management 8 Authority to Set Auditor's Fees For For Management 9 Accounts and Reports; Allocation of For For Management Profits/Dividends 10 Elect Nils Halvard Bastiansen For For Management 11 Elect Toril Eidesvik For For Management 12 Elect Camilla Grieg For For Management 13 Elect Eldbjorg Lower For For Management 14 Elect Helge Mogster For For Management 15 Elect Ole Robert Reitan For For Management 16 Elect Gudrun B. Rollefsen For For Management 17 Elect Arthur Sletteberg For For Management 18 Elect Randi Eek Thorsen For For Management 19 Elect Hanne Rigmor Egenaess Wiig For For Management 20 Elect Frode Helgerud For For Management 21 Elect Eldbjorg Lower For For Management 22 Elect Arthur Sletteberg For For Management 23 Elect Reier Ola Soberg For For Management 24 Election of Members to the Control For For Management Committee 25 Authority to Repurchase Shares For For Management 26 Compensation Guidelines For For Management 27 Non-Voting Agenda Item N/A N/A Management 28 Shareholder Proposals Regarding N/A Against Shareholder Financial Structure, Financial Services Innovation, Roles and Impartiality, Selection of Board Members and Shared Economic Interests 29 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Richard Harding For For Management 2 Remuneration Report For For Management 3 Equity Grant (MD/CEO Grant Fenn) For For Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Paul Taylor For For Management 5 Elect Timothy Barker For For Management 6 Elect Charles Berry For For Management 7 Elect Timothy Cobbold For For Management 8 Elect Peter Emery For For Management 9 Elect David Lindsell For For Management 10 Elect Tony Quinlan For For Management 11 Elect Dorothy Thompson For For Management 12 Elect Tony Thorne For For Management 13 Appointment of Auditor For For Management 14 Authority to Set Auditor's Fees For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Steve Dryden For For Management 5 Elect Peter Johnson For For Management 6 Elect Christopher Bunker For For Management 7 Elect Gareth Davis For For Management 8 Elect Philippe Mellier For For Management 9 Elect Jonathan Nicholls For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Sharesave Plan For For Management 13 Share Matching Plan ("SMP") For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Non-Voting Agenda Item N/A N/A Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Non-Voting Agenda Item N/A N/A Management 19 Non-Voting Agenda Item N/A N/A Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Authority to Issue Shares w/ For For Management Preemptive Rights 3 Approval of Borrowing For For Management 4 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Ewald Kist For For Management 9 Elect V.F. Haynes For For Management 10 Elect E.T. Kennedy For For Management 11 Supervisory Board Fees For For Management 12 Authority to Issue Shares w/ For For Management Preemptive Rights 13 Authority to Suppress Preemptive Rights For For Management 14 Authority to Repurchase Shares For For Management 15 Authority to Cancel Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Appointment of Auditor for Interim For For Management Statements 10 Conversion of Legal Form For For Management 11 Increase in Authorized Capital For For Management 12 Authority to Issue Convertible Debt For For Management Instruments; Increase in Conditional Capital 13 Authority to Repurchase Shares; For For Management Authority to Repurchase Shares Using Derivatives -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LIMITED Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Elect Matt Bekier For For Management 4 Appoint Auditor For For Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Moshe Arad For For Management 3 Elect Avraham Asheri For Against Management 4 Elect Rina Baum For For Management 5 Elect David Federmann For For Management 6 Elect Michael Federmann For For Management 7 Elect Yigal N'eman For For Management 8 Elect Dov Ninveh For For Management 9 Amendments to Allow Indemnification For For Management and Insurance to the Full Extent Permitted by Law 10 Amendments to Reflect Additional For For Management Recent Amendments of the Companies Law 11 Amendments to Reflect the Number of For For Management Board Members 12 Indemnification of Directors/Officers For For Management 13 Indemnification of Directors/Officers For For Management 14 Appointment of Auditor For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX-B Security ID: W24713120 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For For Management 13 Ratification of Board and Management For For Management Acts 14 Allocation of Profits/Dividends For For Management 15 Board Size For For Management 16 Directors' Fees For For Management 17 Election of Directors For For Management 18 Compensation Guidelines For For Management 19 Long-Term Incentive Plan For For Management 20 Authority to Repurchase Shares For For Management 21 Authority to Issue Treasury Shares For For Management 22 Transfer of Shares Pursuant to 2012 For For Management LTIP 23 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect Alec Brennan For For Management 3 Re-lect John Cahill For For Management 4 Equity Grant (MD/CEO Keith Gordon) For For Management 5 Remuneration Report For Against Management -------------------------------------------------------------------------------- ENEL S.P.A. Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Remuneration report For For Management 5 Amendments to Articles For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Mix Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Remuneration Report For For Management 6 Amendments to Articles For For Management 7 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Merger/Acquisition For For Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect Terence Wilkinson For For Management 5 Elect Dieter Ameling For For Management 6 Elect Gerhard Ammann For For Management 7 Elect Marat Beketayev For For Management 8 Elect Jim Cochrane For For Management 9 Elect Mehmet Dalman For For Management 10 Elect Paul Judge For For Management 11 Elect Roderick Thomson For For Management 12 Elect Felix Vulis For For Management 13 Elect Zaure Zaurbekova For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For Against Management Notice Period at 14 Days 20 LTIP Award Vesting For For Management 21 Non-Voting Meeting Note N/A N/A Management 22 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FINMECCANICA S.P.A. Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 16, 2012 Meeting Type: Mix Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Elect Alessandro Pansa For For Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Non-Voting Agenda Item N/A N/A Management 8 List presented by Institutional For For Management Investors 9 List presented by the Ministry of For N/A Management Economy and Finances 10 Election of Chairman For For Management 11 Statutory Auditors' Fees For Abstain Management 12 Remuneration Report For Against Management 13 Amendments to Articles For For Management -------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Elect Anthoni Salim For Against Management 7 Elect Tedy Djuhar For For Management 8 Directors' Fees For For Management 9 Authority to Appoint Additional For For Management Directors 10 Adoption of New Share Option Scheme For Against Management 11 Increase in Authorized Capital For For Management 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For Against Management 15 Amendments to Bye-Laws For For Management 16 Change of Company Name For For Management -------------------------------------------------------------------------------- FONDIARIA-SAI S.P.A. Ticker: FSA Security ID: T4689Q101 Meeting Date: MAR 19, 2012 Meeting Type: Mix Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elimination of Par Value For For Management 3 Reverse Stock Split For For Management 4 Creation of Two Classes of Savings For For Management Shares 5 Authority to Issue Ordinary and Class For For Management B Savings Shares w/ Preemptive Rights 6 Amendments to Articles For For Management 7 Election of Directors For For Management 8 Non-Voting Meeting Note N/A N/A Management 9 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FONDIARIA-SAI S.P.A. Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 List Presented by Premafin Holding S.p. For N/A Management A. and Unicredit S.p.A. 6 List Presented by Arepo PR S.p.A. For For Management 7 Directors' Fees For Abstain Management 8 Non-Voting Agenda Item N/A N/A Management 9 List Presented by Premafin Holding S.p. N/A Abstain Management A. and Unicredit S.p.A. 10 List Presented by Arepo PR S.p.A. N/A For Management 11 Remuneration Report For Against Management 12 Authority to Repurchase & Reissue For For Management Shares 13 Authority to Repurchase and Reissue For For Management Shares of Premafin Finanziaria S.p.A. 14 Non-Voting Meeting Note N/A N/A Management 15 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FONDIARIA-SAI S.P.A. Ticker: FSA Security ID: T4689Q101 Meeting Date: JUN 26, 2012 Meeting Type: Mix Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elimination of Par Value For For Management 3 Reverse Stock Split For For Management 4 Amendments to Articles For For Management 5 Authority to Issue Ordinary and Class For For Management B Savings Shares w/ Preemptive Rights 6 Amendments to Articles For For Management 7 Elect Nicolo Dubini For For Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Mix Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Related Party Transactions For For Management 9 Elect Claudie Haignere For For Management 10 Elect Jose-Luis Duran For For Management 11 Elect Charles-Henri Filippi For For Management 12 Authority to Repurchase Shares For For Management 13 Relocation of Corporate Headquarters For For Management 14 Amendment Regarding Shareholder For Against Management Disclosure Rules 15 Amendment Regarding Consultative For For Management Commissions 16 Amendments Regarding Shareholder For For Management Meetings 17 Authority to Issue Shares within For For Management Framework of Liquidity Contract with Holders of Orange SA Shares and Options 18 Authority to Issue Options-Based For For Management Liquidity Instruments within Framework of Liquidity Contract with Holders of Orange SA Options 19 Authority to Grant Restricted Shares For For Management 20 Employee Stock Purchase Plan For For Management 21 Authority to Cancel Shares and Reduce For For Management Capital 22 Authorization of Legal Formalities For For Management 23 Shareholder Proposal Regarding N/A Against Shareholder Amendment to Proposal 3.00 (Resolution A) 24 Non-Voting Meeting Note N/A N/A Management 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Masaaki Tani For For Management 4 Elect Takashige Shibato For For Management 5 Elect Takashi Yoshikai For For Management 6 Elect Fumio Sakurai For For Management 7 Elect Jiroh Furumura For For Management 8 Elect Masayuki Aoyagi For For Management 9 Elect Yasuhiko Yoshida For For Management 10 Elect Kenji Hayashi For For Management 11 Elect Noritaka Murayama For For Management 12 Elect Osamu Obata For For Management 13 Elect Hisaharu Isobe For For Management 14 Elect Shunsuke Yoshizawa For For Management 15 Elect Ryuji Yasuda For Against Management 16 Elect Hideaki Takahashi For For Management 17 Elect Fumihide Sugimoto For For Management 18 Elect Kiyofumi Habu as Alternate For Against Management Statutory Auditor -------------------------------------------------------------------------------- FUYO GENERAL LEASE Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Toshiyuki Ogura For Against Management 5 Elect Takashi Satoh For For Management 6 Elect Shuji Ayabe For For Management 7 Elect Shohzoh Kazama For For Management 8 Elect Shunzoh Yoneda For For Management 9 Elect Shinya Aizawa For For Management 10 Elect Kazuori Yoshizumi For For Management 11 Elect Takao Sohtome For For Management 12 Elect Nobuya Minami For Against Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Accounts and Reports For For Management 6 Compensation Report For For Management 7 Allocation of Profits For For Management 8 Dividend from Reserves For For Management 9 Ratification of Board and Management For For Management Acts 10 Amendments to Articles Regarding For For Management Voting Rights Restriction 11 Amendments to Articles Regarding For For Management Directors' Term Lengths 12 Increase in Authorized Capital For For Management 13 Re-Elect Rudolf Huber For For Management 14 Elect Isabelle Welton For For Management 15 Elect Roger Michaelis For For Management 16 Appointment of Auditor For For Management 17 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Christopher Gent For Against Management 4 Elect Sir Andrew Witty For For Management 5 Elect Sir Roy Anderson For For Management 6 Elect Stephanie Burns For For Management 7 Elect Stacey Cartwright For For Management 8 Elect H. Lawrence Culp For For Management 9 Elect Sir Crispin Davis For For Management 10 Elect Simon Dingemans For For Management 11 Elect Judy Lewent For For Management 12 Elect Sir Deryck Maughan For For Management 13 Elect Daniel Podolsky For For Management 14 Elect Moncef Slaoui For For Management 15 Elect Tom de Swaan For Against Management 16 Elect Sir Robert Wilson For For Management 17 Appointment of Auditor For For Management 18 Authority to Set Auditor Fees For For Management 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Exemption from Statement of Senior For For Management Auditor's Name 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days 25 Renewal of the ShareSave Plan For For Management 26 Renewal of the ShareReward Plan For For Management 27 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- GOODMAN FIELDER LIMITED Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Equity Grant (MD/CEO Chris Delaney) For For Management 4 Approve Termination Benefits For For Management 5 Amendment to Constitution For For Management 6 Re-elect Max Ould For For Management 7 Re-elect Ian Johnston For For Management -------------------------------------------------------------------------------- GRAINCORP LIMITED Ticker: GNC Security ID: Q42655102 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Re-elect Dan Mangelsdorf For For Management 4 Elect Barbara Gibson For For Management 5 Equity Grant (MD/CEO Alison Watkins) For For Management 6 Approve Increase in NEDs' Fee Cap For For Management 7 Amendment to Constitution (Board Size) For Against Management 8 Amendment to Constitution (Circular For For Management Resolutions) 9 Amendment to Constitution For For Management (Unmarketable parcels) 10 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports For For Management 7 Supervisory Board Members' Fees For For Management 8 Allocation of Profits/Dividends For For Management 9 Elect Thorleif Krarup For For Management 10 Elect Mats Petterson For For Management 11 Elect Jes Ostergaard For For Management 12 Elect Christian Dyvig For For Management 13 Elect Hakan Bjorklund For For Management 14 Elect Melanie Lee For For Management 15 Appointment of Auditor For For Management 16 Amendment of Compensation Guidelines For Against Management 17 Equity Compensation Plan For For Management 18 Amendments to Articles For For Management 19 Authority to Repurchase Shares For For Management 20 Authority to Carry Out Formalities For For Management 21 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG (HANNOVER RE) Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Compensation Policy For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Elect Herbert Haas For Against Management 10 Elect Klaus Sturany For For Management 11 Elect Wolf Baumgartl For For Management 12 Elect Andrea Pollak For For Management 13 Elect Immo Querner For For Management 14 Elect Erhard Schipporeit For For Management 15 Conversion of Legal Form For For Management -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For Against Management 8 Elect Herbert Meyer For For Management 9 Elect Lone Fonss Schroder For For Management 10 Amendments to Articles For For Management 11 Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- HEIWA CORP Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Katsuya Minei For For Management 3 Elect Toshinobu Moromizato For For Management 4 Elect Toshio Yoshino For For Management 5 Elect Yasuaki Ikemoto For For Management 6 Elect Yutaka Ohta For Against Management 7 Elect Tamiki Kaneshi For Against Management 8 Retirement and Special Allowances for For For Management Director(s) and Statutory Auditor(s) -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Takashi Miyoshi For For Management 2 Elect Kazuya Miura For Against Management 3 Elect Yuichiroh Shimada For Against Management 4 Elect Akira Tsuda For For Management 5 Elect Toshiaki Kuzuoka For Against Management -------------------------------------------------------------------------------- ING GROEP N.V. Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Amendments to Articles For For Management 9 Non-Voting Agenda Item N/A N/A Management 10 Ratification of Management Board Acts For For Management 11 Ratification of Supervisory Board Acts For For Management 12 Appointment of Auditor For For Management 13 Elect Wilfred Nagel to the Management For For Management Board 14 Elect Aman Mehta For Against Management 15 Elect Jan Holsboer For For Management 16 Elect Yvonne van Rooy For For Management 17 Elect Robert Reibestein For For Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights in Connection with a Merger 20 Authority to Repurchase Shares For For Management 21 Authority to Repurchase Shares in For For Management Connection with a Merger 22 Non-Voting Agenda Item N/A N/A Management 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Allocation of Profits/Dividends For For Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Elect James Nelson For For Management 7 Elect Tom Attwood For For Management 8 Elect Justin Dowley For For Management 9 Elect Christophe Evain For For Management 10 Elect Jean-Daniel Camus For For Management 11 Elect Philip Keller For For Management 12 Elect Peter Gibbs For For Management 13 Elect Francois de Mitry For For Management 14 Elect Kevin Parry For For Management 15 Authority to Issue Shares w/ For For Management Preemptive Rights 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Non-Voting Agenda Item N/A N/A Management 20 Non-Voting Agenda Item N/A N/A Management 21 Authority to Repurchase Shares For For Management 22 Non-Voting Agenda Item N/A N/A Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: IPM Security ID: G4945K108 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Increase in Authorised Capital, For For Management Related Party Transactions and Issuance of Shares 3 Waiver of Mandatory Takeover For For Management Requirement 4 Share Renominalisation, Adoption of For For Management New Articles, Disapplication of Preemptive Rights and Delisting 5 Election of Dissident Nominee Against Against Management -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: IPM Security ID: G4945K108 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase in Authorised Capital, For For Management Related Party Transactions and Issuance of Shares 2 Waiver of Mandatory Takeover For For Management Requirement 3 Share Renominalisation, Adoption of For For Management New Articles, Disapplication of Preemptive Rights and Delisting -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: IPM Security ID: G4945K108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Alan Cook For For Management 4 Elect Emer Daly For For Management 5 Elect Margaret Hayes For For Management 6 Elect Sandy Kinney For For Management 7 Elect Raymond MacSharry For For Management 8 Elect Jeremy Masding For For Management 9 Elect Pat Ryan For For Management 10 Authority to Set Auditor's Fees For For Management 11 Change of Company Name For For Management -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION (FKA: ITOCHU TECHNO SCIENCE) Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Yohichi Okuda For Against Management 3 Elect Satoshi Kikuchi For For Management 4 Elect Yoshinori Warashina For For Management 5 Elect Shuji Ikeda For For Management 6 Elect Shinichiroh Sakuraba For For Management 7 Elect Masaaki Matsuzawa For For Management 8 Elect Akira Saitoh For For Management 9 Elect Shigemitsu Takatori For For Management 10 Elect Mitsuaki Katoh For For Management 11 Elect Takahiro Susaki For For Management 12 Elect Katsuyuki Shirota For For Management 13 Elect Takatoshi Matsumoto For For Management 14 Elect Shunsuke Noda For For Management 15 Elect Takahiro Tani For For Management 16 Elect Tohru Shohbuda For For Management 17 Elect Toshiaki Tada For For Management 18 Elect Minoru Nishiyama For Against Management -------------------------------------------------------------------------------- JX HOLDINGS INC Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yasushi Kimura For For Management 4 Elect Isao Matsushita For For Management 5 Elect Ichiroh Uchijima For For Management 6 Elect Junichi Kawada For For Management 7 Elect Rentaroh Tonoike For For Management 8 Elect Akira Ohmachi For For Management 9 Elect Seiichi Isshiki For For Management 10 Elect Yukio Uchida For For Management 11 Elect Shigeo Hirai For For Management 12 Elect Yoshimasa Adachi For For Management 13 Elect Etsuhiko Shohyama For For Management 14 Elect Masahiro Sakata For For Management 15 Elect Hiroshi Komiyama For For Management 16 Elect Hiroko Ohta For For Management 17 Elect Hideki Nakagome For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORPORATION (FKA GIGAS K'S DENKI) Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shuichi Katoh For Against Management 4 Elect Motonobu Inoue For For Management 5 Elect Kenji Satoh For For Management 6 Elect Hiroyuki Endoh For For Management 7 Elect Yasushi Yamada For For Management 8 Elect Tadashi Hiramoto For For Management 9 Elect Yuji Okano For For Management 10 Elect Keisuke Inoue For For Management 11 Elect Yohichi Sakashita For For Management 12 Elect Naoto Ohsaka For For Management 13 Elect Shinichi Kawasumi For For Management 14 Elect Kohichiroh Kusaka For For Management 15 Elect Norihiro Nagao For For Management 16 Elect Yoshiyuki Endoh For For Management 17 Elect Kazuyoshi Suzuki For For Management 18 Elect Hiromu Nomura For For Management 19 Elect Takashi Takatsuka For For Management 20 Elect Keiichi Mizuno For For Management 21 Retirement Allowances for Director(s) For Against Management 22 Equity Compensation Plan for Directors For For Management 23 Equity Compensation Plan for Employees For For Management of the Company and Directors and Employees of its Subsidiaries -------------------------------------------------------------------------------- KDDI CORP. Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Tadashi Onodera For Against Management 5 Elect Kanichiroh Aritomi For For Management 6 Elect Takashi Tanaka For For Management 7 Elect Hirofumi Morozumi For For Management 8 Elect Makoto Takahashi For For Management 9 Elect Yoshiharu Shimatani For For Management 10 Elect Yuzoh Ishikawa For For Management 11 Elect Masahiro Inoue For For Management 12 Elect Hideo Yuasa For For Management 13 Elect Hiromu Naratani For For Management 14 Elect Makoto Kawamura For For Management 15 Elect Shinichi Sasaki For For Management 16 Elect Yoshinari Sanpei For For Management 17 Elect Takeshi Abe For For Management 18 Elect Kishiroh Amae For For Management 19 Elect Yukihisa Hirano For For Management 20 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- KEIHIN CORPORATION Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tsuneo Tanai For Against Management 3 Elect Kazuoki Ukiana For For Management 4 Elect Masami Watanabe For For Management 5 Elect Masaaki Koike For For Management 6 Elect Hiroshi Irino For For Management 7 Elect Kazuhiro Hashiyama For For Management 8 Elect Kohki Ohnuma For For Management 9 Elect Takeshi Iwata For For Management 10 Elect Chugo Satoh For For Management 11 Elect Takashi Namari For For Management 12 Elect Genichiroh Konno For For Management 13 Elect Hidetoshi Saitoh For Against Management 14 Bonus For For Management 15 Retirement Allowances for Director(s) For Against Management and Statutory Auditor(s) -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS, LTD. Ticker: 148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Stephanie CHEUNG Wai Lin For For Management 5 Elect CHAN Wing Kwan For For Management 6 Elect Henry TAN For For Management 7 Elect Robert LAI Chung Wing For For Management 8 Directors' Fees For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Authority to Issue Shares w/o For Against Management Preemptive Rights 11 Non-Voting Agenda Item N/A N/A Management 12 Non-Voting Agenda Item N/A N/A Management 13 Non-Voting Agenda Item N/A N/A Management 14 Non-Voting Agenda Item N/A N/A Management 15 Authority to Repurchase Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management 18 Authority to Issue Repurchased Shares For Against Management 19 Amendments to Memorandum and Articles For For Management 20 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Accounts and Reports For For Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect J.E. McCann to the Management For For Management Board 9 Elect J. Carr to the Management Board For For Management 10 Elect Rene Dahan to the Supervisory For For Management Board 11 Elect Mark McGrath to the Supervisory For For Management Board 12 Amendment to the Supervisory Board Fees For For Management 13 Appointment of Auditor For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Suppress Preemptive Rights For For Management 16 Authority to Repurchase Shares For For Management 17 Cancellation of Shares For For Management 18 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Accounts and Reports For For Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Amendments to Articles For For Management 10 Non-Voting Agenda Item N/A N/A Management 11 Elect P.A.M. van Bommel For For Management 12 Non-Voting Agenda Item N/A N/A Management 13 Authority to Repurchase Shares For For Management 14 Authority to Reduce Share Capital For For Management 15 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Accounts and Reports For For Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Elect Ewald Kist For For Management 8 Elect N. Dhawan For For Management 9 Authority to Issue Shares w/ For For Management Preemptive Rights 10 Authority to Suppress Preemptive Rights For For Management 11 Cancellation of Shares For For Management 12 Authority to Repurchase Shares For For Management 13 Non-Voting Agenda Item N/A N/A Management 14 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- KURABO INDUSTRY LIMITED Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Haruo Kitagawa For Against Management 3 Elect Haruya Fujita For Against Management 4 Elect Hirosato Ono as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- KYORIN CO., LTD. Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Masahiro Yamashita For Against Management 2 Elect Minoru Hogawa For For Management 3 Elect Mitsutomo Miyashita For For Management 4 Elect Tomiharu Matsumoto For For Management 5 Elect Yutaka Ogihara For For Management 6 Elect Masakatsu Komuro For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORPORATION Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Fuminori Kozono For For Management 4 Elect Toshio Tsuda For For Management 5 Elect Takashi Sakai For Against Management 6 Elect Yoshiharu Yamazaki For Against Management 7 Elect Hideo Ohshima For For Management 8 Elect Yuji Sugita For For Management 9 Elect Akira Yamada For For Management 10 Appointment of Auditor For For Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Stuart Popham For For Management 4 Elect Julia Wilson For For Management 5 Elect Tim Breedon For For Management 6 Elect Michael Fairey For For Management 7 Elect Dame Clara Furse For For Management 8 Elect Mark Gregory For For Management 9 Elect Rudy Markham For For Management 10 Elect John Pollock For For Management 11 Elect Nick Prettejohn For For Management 12 Elect Henry Staunton For For Management 13 Elect John Stewart For For Management 14 Elect Nigel Wilson For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Directors' Remuneration Report For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authorisation of Political Donations For For Management 20 Authority to Issue Shares w/o For For Management Preemptive Rights 21 Authority to Repurchase Shares For For Management 22 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For Against Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Elect Himanshu Raja For For Management 7 Elect David Tyler For For Management 8 Elect Andy Green For For Management 9 Elect Seamus Keating For For Management 10 Elect Jan Babiak For For Management 11 Elect Sergio Giacoletto For For Management 12 Elect Noel Harwerth For For Management 13 Elect Wolfhart Hauser For For Management 14 Elect Frederic Rose For For Management 15 Authorisation of Political Donations For For Management 16 Authority to Issue Shares w/ For For Management Preemptive Rights 17 Authority to Issue Shares w/o For For Management Preemptive Rights 18 Authority to Repurchase Shares For For Management 19 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect David Thompson For For Management 4 Elect Andrew Andrea For For Management 5 Elect Rosalind Cuschieri For Against Management 6 Elect Alistair Darby For For Management 7 Elect Ralph Findlay For For Management 8 Elect Neil Goulden For Against Management 9 Elect Robin Hodgson For Against Management 10 Elect Robin Rowland For For Management 11 Appointment of Auditor For Against Management 12 Authority to Set Auditor's Fees For Against Management 13 Directors' Remuneration Report For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Savings-Related Share Option Scheme For For Management 16 Authority to Issue Shares w/o For For Management Preemptive Rights 17 Authority to Repurchase Shares For For Management 18 Authority to Set General Meeting For Against Management Notice Period at 14 Days 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MARUBENI CORPORATION Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Nobuo Katsumata For Against Management 3 Elect Teruo Asada For For Management 4 Elect Mamoru Sekiyama For For Management 5 Elect Michihiko Ohta For For Management 6 Elect Fumiya Kokubu For For Management 7 Elect Shigeru Yamazoe For For Management 8 Elect Mitsuru Akiyoshi For For Management 9 Elect Yutaka Nomura For For Management 10 Elect Daisuke Okada For For Management 11 Elect Keizoh Torii For For Management 12 Elect Shohji Kuwayama For For Management 13 Elect Yukihiko Matsumura For For Management 14 Elect Toshiyuki Ogura For For Management 15 Elect Shigeaki Ishikawa For For Management 16 Directors' and Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO LTD Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yasushi Seko For Against Management 4 Elect Akito Hattori as Alternate For For Management Statutory Auditor 5 Takeover Defense Plan For Against Management -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B126 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Return of Capital and Share For For Management Consolidation -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Financial Statements For For Management 6 Allocation of Profits/Dividends For For Management 7 Ratification of Management Board Acts For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Appointment of Auditor For For Management 10 Compensation Policy For Against Management 11 Intra-company Control Agreement For For Management -------------------------------------------------------------------------------- METCASH LIMITED Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Peter Barnes For For Management 2 Re-elect Neil Hamilton For For Management 3 Re-elect Dudley Rubin For For Management 4 Elect Fiona Balfour For For Management 5 Remuneration Report For Against Management 6 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Presentation of Accounts and Reports; For For Management Allocation of Profits/Dividends 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management 8 Elect Franz Markus Haniel For For Management 9 Elect Florian Funck For For Management 10 Increase in Authorized Capital For Against Management 11 Intra-company Control Agreement For For Management 12 Intra-company Control Agreement For For Management 13 Amendments to Articles Regarding For For Management Change of Fiscal Year -------------------------------------------------------------------------------- MICHELIN SCA Ticker: ML Security ID: F61824144 Meeting Date: MAY 11, 2012 Meeting Type: Mix Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Resignation of Michel Rollier For For Management 5 Amendments Regarding Term-Limited For For Management Managing General Partners 6 Amendment Regarding Profit-Sharing For For Management with Managing Partners 7 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 8 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 9 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement 10 Authority to Increase Share Issuance For For Management Limit 11 Authority to Increase Capital Through For For Management Capitalizations 12 Authority to Increase Capital in For For Management Consideration for Contributions in Kind or in Case of Exchange Offer 13 Employee Stock Purchase Plan For For Management 14 Global Ceiling on Capital Increases For For Management 15 Authority to Cancel Shares and Reduce For For Management Capital 16 Accounts and Reports For For Management 17 Allocation of Profits/Dividends; Scrip For For Management Dividend 18 Consolidated Accounts and Reports For For Management 19 Related Party Transactions For For Management 20 Authority to Repurchase Shares For For Management 21 Authority to Issue Debt Instruments For For Management 22 Authorization of Legal Formalities For For Management 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L103 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Return of Capital and Share For For Management Consolidation -------------------------------------------------------------------------------- MIRACA HOLDINGS Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Hiromasa Suzuki For For Management 3 Elect Shinji Ogawa For For Management 4 Elect Takeshi Koyama For For Management 5 Elect Shiroh Kudoh For For Management 6 Elect Naoji Yui For For Management 7 Elect Nobumichi Hattori For For Management 8 Elect Yasunori Kaneko For For Management 9 Elect Hisatsugu Nonaka For For Management 10 Elect Naoki Iguchi For For Management 11 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CORPORATION Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yorihiko Kojima For For Management 4 Elect Ken Kobayashi For For Management 5 Elect Ryohichi Ueda For For Management 6 Elect Masahide Yano For For Management 7 Elect Hideyuki Nabeshima For For Management 8 Elect Hideto Nakahara For For Management 9 Elect Yasuo Nagai For For Management 10 Elect Tamotsu Nomakuchi For For Management 11 Elect Kunio Itoh For For Management 12 Elect Kazuo Tsukuda For For Management 13 Elect Ryohzoh Katoh For For Management 14 Elect Hidehiro Konno For For Management 15 Elect Eiko Tsujiyama For For Management 16 Elect Hideyo Ishino For For Management 17 Elect Tadashi Kunihiro For For Management 18 Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Takamune Okihara For For Management 4 Elect Kinya Okauchi For For Management 5 Elect Katsunori Nakayasu For For Management 6 Elect Masaaki Tanaka For For Management 7 Elect Taihei Yuki For For Management 8 Elect Ichiroh Hamakawa For For Management 9 Elect Akihiko Kagawa For For Management 10 Elect Toshiroh Toyoizumi For For Management 11 Elect Nobuyuki Hirano For For Management 12 Elect Shunsuke Teraoka For For Management 13 Elect Tatsuo Wakabayashi For For Management 14 Elect Saburoh Araki For For Management 15 Elect Hiroyuki Noguchi For For Management 16 Elect Muneaki Tokunari For For Management 17 Elect Ryuji Araki For For Management 18 Elect Kazuhiro Watanabe For For Management 19 Elect Takuma Ohtoshi For For Management -------------------------------------------------------------------------------- MITSUI & CO LIMITED Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shohei Utsuda For For Management 4 Elect Masami Iijima For For Management 5 Elect Seiichi Tanaka For For Management 6 Elect Fuminobu Kawashima For For Management 7 Elect Daisuke Saiga For For Management 8 Elect Johji Okada For For Management 9 Elect Masayuki Kinoshita For For Management 10 Elect Shintaroh Ambe For For Management 11 Elect Kohichi Tanaka For For Management 12 Elect Nobuko Matsubara For For Management 13 Elect Ikujiroh Nonaka For For Management 14 Elect Hiroshi Hirabayashi For For Management 15 Elect Toshiroh Mutoh For For Management 16 Elect Kunihiro Matsuo For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Takashi Tsukamoto For Against Management 4 Elect Hideyuki Takahashi For For Management 5 Elect Taisaku Abe For For Management 6 Elect Masami Ishizaka For For Management 7 Shareholder Proposal Regarding Maximum Against Against Shareholder Aggregate Compensation 8 Shareholder Proposal Regarding Against Against Shareholder Evaluation Reports for Corporate Valuations 9 Shareholder Proposal Regarding Against Against Shareholder Exercise of Voting Rights 10 Shareholder Proposal Regarding Against Against Shareholder Director Training 11 Shareholder Proposal Regarding Against For Shareholder Compensation Disclosure 12 Shareholder Proposal Regarding Against Against Shareholder Cooperation in Research on Eligibility of Welfare Recipients 13 Shareholder Proposal Regarding Text of Against For Shareholder Shareholder Proposals 14 Shareholder Proposal Regarding Voting Against Against Shareholder Rights 15 Shareholder Proposal Regarding Against For Shareholder Separation of Chairman and CEO 16 Shareholder Proposal Regarding Against Against Shareholder Establishing a Contact Point for Whistle-Blowing -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Agenda Item N/A N/A Management 2 Elect Stephen Harris For For Management 3 Elect David Hathorn For For Management 4 Elect Andrew King For For Management 5 Elect Imogen Mkhize For For Management 6 Elect John Nicholas For For Management 7 Elect Peter Oswald For For Management 8 Elect Anne Quinn For For Management 9 Elect Cyril Ramaphosa For Against Management 10 Elect David Williams For For Management 11 Election of Board Committee Members For For Management (Harris) 12 Election of Board Committee Members For For Management (Nicholas) 13 Election of Board Committee Members For For Management (Quinn) 14 Non-Voting Agenda Item N/A N/A Management 15 Accounts and Reports (Mondi Ltd) For For Management 16 Directors' Remuneration Report (Mondi For For Management Ltd) 17 Directors' Fees (Mondi Ltd) For For Management 18 Allocation of Profits/Dividends (Mondi For For Management Ltd) 19 Appointment of Auditor (Mondi Ltd) For For Management 20 Authority to Set Auditor's Fees (Mondi For For Management Ltd) 21 Approve Financial Assistance For For Management 22 General Authority to Issue Ordinary For For Management Shares (Mondi Ltd) 23 General Authority to Issue Special For For Management Converting Shares (Mondi Ltd) 24 Authority to Issue Shares w/o For For Management Preemptive Rights (Mondi Ltd) 25 Authority to Repurchase Shares (Mondi For For Management Ltd) 26 Adoption of the Amended Memorandum of For For Management Incorporation (Mondi Ltd) 27 Amendment to Article 104 (Borrowing For For Management Powers) of the Memorandum of Incorporation (Mondi Ltd) 28 Non-Voting Agenda Item N/A N/A Management 29 Accounts and Reports (Mondi plc) For For Management 30 Directors' Remuneration Report (Mondi For For Management plc) 31 Allocation of Profits/Dividends (Mondi For For Management plc) 32 Appointment of Auditor (Mondi plc) For For Management 33 Authority to Set Auditor's Fees (Mondi For For Management plc) 34 Authority to Issue Shares w/ For For Management Preemptive Rights (Mondi plc) 35 Authority to Issue Shares w/o For For Management Preemptive Rights (Mondi plc) 36 Authority to Repurchase Shares (Mondi For For Management plc) 37 Adoption of the Amended Articles of For For Management Association (Mondi plc) 38 Amendment to Article 108 (Borrowing For For Management Powers) of the Articles of Association (Mondi plc) 39 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE) Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Allocation of Profits/Dividends For For Management 8 Ratification of Management Board Acts For For Management 9 Ratification of Supervisory Board Acts For For Management 10 Compensation Policy For Against Management -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shukuo Ishikawa For Against Management 4 Elect Kazunori Ueno For For Management 5 Elect Shuji Ohtsu For For Management 6 Elect Yuji Asako For For Management 7 Elect Satoshi Ohshita For For Management 8 Elect Masahiro Tachibana For For Management 9 Elect Manabu Tazaki For For Management 10 Elect Nobuo Sayama For For Management 11 Elect Tomohisa Tabuchi For For Management 12 Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect John Thorn For For Management 3 Re-elect Geoff Tomlinson For For Management 4 Elect Kenneth Henry For For Management 5 Equity Grant (CEO Cameron Clyne) For For Management 6 Equity Grant (CFO Mark Joiner) For For Management 7 Remuneration Report For For Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC Security ID: W5691F104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Non-Voting Agenda Item N/A N/A Management 12 Accounts and Reports For For Management 13 Allocation of Profits/Dividends For For Management 14 Ratification of Board and Management For For Management Acts 15 Board Size For For Management 16 Directors and Auditors' Fees For For Management 17 Election of Directors For For Management 18 Appointment of Auditor For For Management 19 Nomination Committee For For Management 20 Compensation Guidelines For For Management 21 Long-Term Incentive Plan For For Management 22 Amendments to Articles For For Management 23 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect John Barton For For Management 5 Elect Christos Angelides For For Management 6 Elect Steve Barber For For Management 7 Elect Christine Cross For For Management 8 Elect Jonathan Dawson For For Management 9 Elect David Keens For For Management 10 Elect Francis Salway For For Management 11 Elect Andrew Varley For For Management 12 Elect Simon Wolfson For For Management 13 Appointment of Auditor and Authority For For Management to Set Fees 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Repurchase Shares For For Management Off-Market 18 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Nominee 1 For Abstain Management 5 Nominee 2 For Abstain Management 6 Nominee 3 For Abstain Management 7 Nominee 4 For Abstain Management 8 Nominee 5 For Abstain Management 9 Nominee 6 For Abstain Management 10 Nominee 7 For Abstain Management 11 Nominee 8 For Abstain Management 12 Nominee 9 For Abstain Management 13 Nominee 10 For Abstain Management 14 Nominee 11 For Abstain Management 15 Nominee 12 For Abstain Management 16 Retirement Allowances for Statutory For Abstain Management Auditor(s) 17 Bonus For Abstain Management -------------------------------------------------------------------------------- NICHIREI CORPORATION Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Mitsudo Urano For Against Management 5 Elect Toshiaki Murai For For Management 6 Elect Yoshio Kawai For For Management 7 Elect Takashi Nakamura For For Management 8 Elect Motoharu Hayama For For Management 9 Elect Yasuhiro Ikeda For For Management 10 Elect Kunio Ohtani For For Management 11 Elect Hiroshi Matsuda For For Management 12 Elect Seigo Hanji For For Management 13 Elect Kazuhiro Mishina For For Management 14 Elect Mami Taniguchi For For Management 15 Elect Michio Ueno For Against Management 16 Elect Masaaki Okajima For For Management 17 Statutory Auditors' Fees For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS COMPANY LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Yuzoh Izutsu For Against Management 4 Elect Masayuki Arioka For For Management 5 Elect Masanori Yokota For For Management 6 Elect Shiegru Yamamoto For For Management 7 Elect Kohichi Inamasu For For Management 8 Elect Masahiro Miyake For For Management 9 Elect Tamotsu Kitagawa For For Management 10 Elect Motoharu Matsumoto For For Management 11 Elect Keijiroh Kimura as Alternate For For Management Statutory Auditor 12 Bonus For Against Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Masanori Ikeda For Against Management 3 Elect Yohsuke Ogata For For Management 4 Elect Yasuhito Nishii For For Management 5 Elect Kenji Ozeki For For Management 6 Elect Haruhisa Yamamoto For For Management 7 Elect Masao Yamamoto For For Management 8 Elect Hidetoshi Nakatani For For Management 9 Elect Akira Ohmachi For Against Management 10 Bonus For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Satoshi Miura For For Management 4 Elect Hiroo Unoura For For Management 5 Elect Yasuyoshi Katayama For For Management 6 Elect Hiroki Watanabe For For Management 7 Elect Hiromichi Shinohara For For Management 8 Elect Yoshikiyo Sakai For For Management 9 Elect Mitsuyoshi Kobayashi For For Management 10 Elect Akira Shimada For For Management 11 Elect Hiroshi Tsujigami For For Management 12 Elect Tsunehisa Okuno For For Management 13 Elect Katsuhiko Shirai For For Management 14 Elect Sadayuki Sakakibara For For Management 15 Elect Kiyoshi Kohsaka For For Management 16 Elect Seiichi Ochiai For For Management -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (THE) Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Masahiro Honda For Against Management 5 Elect Isao Kubota For For Management 6 Elect Kazushige Higuchi For For Management 7 Elect Seiji Isoyama For For Management 8 Elect Hiromichi Tanigawa For For Management 9 Elect Shigeru Urayama For For Management 10 Elect Kiyota Takata For For Management 11 Elect Sohichi Kawamoto For For Management 12 Elect Sadamasa Okamura For For Management 13 Elect Yasuyuki Ishida For For Management 14 Elect Hiroyuki Irie For For Management 15 Elect Michiharu Kitazaki For For Management 16 Elect Yasumichi Hinago For For Management 17 Elect Akira Mitsutomi For Against Management -------------------------------------------------------------------------------- NISSAN SHATAI COMPANY LIMITED Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Amendments to Articles For For Management 3 Elect Yuzoh Sakita For For Management 4 Elect Toshikatsu Hamaji For Against Management 5 Elect Yoshiyuki Ohki For For Management 6 Elect Masao Takoshima For For Management 7 Elect Yoshimitsu Mitake For For Management 8 Elect Toshio Koyama For Against Management 9 Elect Toshio Wakui For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Ratification of Board and Management For For Management Acts 6 Allocation of Profits/Dividends For For Management 7 Cancellation of Shares and Reduction For For Management in Share Capital 8 Elect William Brody For For Management 9 Elect Srikant Datar For For Management 10 Elect Andreas von Planta For For Management 11 Elect Wendelin Wiedeking For For Management 12 Elect Rolf Zinkernagel For For Management 13 Elect Dimitri Azar For For Management 14 Appointment of Auditor For For Management 15 Miscellaneous Shareholder Proposals or For Abstain Shareholder Countermotions -------------------------------------------------------------------------------- NTT DOCOMO INCORPORATED Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kaoru Katoh For For Management 4 Elect Kazuto Tsubouchi For For Management 5 Elect Fumio Iwasaki For For Management 6 Elect Tsutomu Shindoh For For Management 7 Elect Takashi Tanaka For For Management 8 Elect Kazuhiro Yoshizawa For For Management 9 Elect Seizoh Onoe For For Management 10 Elect Wataru Kagawa For For Management 11 Elect Kiyohito Nagata For For Management 12 Elect Hirotaka Satoh For For Management 13 Elect Kazuhiro Takagi For Against Management 14 Elect Ryuji Yamada For For Management 15 Elect Hiroh Kusumoto For Against Management 16 Elect Takanori Utano For Against Management -------------------------------------------------------------------------------- NUTRECO HOLDING NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Ratification of Supervisory Board Acts For For Management 9 Ratification of Management Board Acts For For Management 10 Appointment of Auditor For For Management 11 Non-Voting Agenda Item N/A N/A Management 12 Amendments to Articles For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Suppress Preemptive Rights For For Management 15 Authority to Repurchase Shares For For Management 16 Non-Voting Agenda Item N/A N/A Management 17 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Divestiture For For Management 2 Share Consolidation For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: ADPV15830 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Elect Nku Nyembezi-Heita For For Management 4 Elect Mike Arnold For For Management 5 Elect Phillip Broadley For For Management 6 Elect Maria Eva Castillo Sanz For For Management 7 Elect Russell Edey For For Management 8 Elect Alan Gillespie For For Management 9 Elect Reuel Khoza For For Management 10 Elect Roger Marshall For For Management 11 Elect Bongani Nqwababa For For Management 12 Elect Patrick O'Sullivan For For Management 13 Elect Lars Otterbeck For For Management 14 Elect Julian Roberts For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Directors' Remuneration Report For For Management 18 Authority to Issue Shares w/ For For Management Preemptive Rights 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Contingent Purchase Contracts For For Management 22 Amendments to Articles Regarding For For Management Dividend Taxation 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days 24 Non-Voting Meeting Note N/A N/A Management 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Ratification of Management Board Acts For For Management 4 Ratification of Supervisory Board Acts For For Management 5 Supervisory Board Members' Fees For For Management 6 Appointment of Auditor For For Management 7 Long Term Incentive Plan 2012/Matching For For Management Share Plan 2012 8 Elect Murtadha Al Hashmi For For Management -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remuneration Report For For Management 2 Re-elect Dean Pritchard For For Management 3 Re-elect Peter Nankervis For For Management 4 Re-elect Colin Galbraith For For Management 5 Re-elect Peter Smedley For For Management 6 Amendment to Constitution For Against Management 7 Non-Voting Meeting Note N/A N/A Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change in Company Name For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Akihiko Ohtsuka For Against Management 3 Elect Kenichiroh Ohtake For For Management 4 Elect Tatsuo Higuchi For For Management 5 Elect Ichiroh Ohtsuka For For Management 6 Elect Atsumasa Makise For For Management 7 Elect Yoshiroh Matsuo For For Management 8 Elect Yujiroh Ohtsuka For For Management 9 Elect Yukio Kobayashi For For Management -------------------------------------------------------------------------------- PACIFIC BRANDS LIMITED Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect James MacKenzie For Against Management 2 Remuneration Report For Against Management 3 Equity Grant (CEO Sue Morphet) For For Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RALLYE SA Ticker: RAL Security ID: F43743107 Meeting Date: MAY 23, 2012 Meeting Type: Mix Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Scrip Dividend For For Management 8 Related Party Transactions For For Management 9 Interim Scrip Dividend For For Management 10 Elect Philippe Charrier For For Management 11 Elect Andre Crestey For For Management 12 Elect Jean Chodron de Courcel For For Management 13 Elect Jacques Dermagne For For Management 14 Elect Jacques Dumas For For Management 15 Elect Jean-Charles Naouri For For Management 16 Elect Christian Paillot For For Management 17 Elect Jean-Marie Grisard For For Management 18 Elect Didier Carlier For For Management 19 Elect Gabriel Naouri For For Management 20 Elect Odile Muracciole For For Management 21 Elect Didier Leveque For Against Management 22 Election of Jean Levy as Censor For For Management 23 Authority to Repurchase Shares For Against Management 24 Authority to Cancel Shares and Reduce For For Management Capital 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 27, 2012 Meeting Type: Mix Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions For For Management 8 Presentation of Report on Redeemable For For Management Shares 9 Elect Charles de Croisset For For Management 10 Elect Thierry Desmarest For Against Management 11 Elect Jean-Pierre Garnier For Against Management 12 Elect Luc Rousseau For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Cancel Shares and Reduce For For Management Capital 15 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 16 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement 18 Authority to Increase Capital in Case For For Management of Exchange Offer 19 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 20 Authority to Increase Capital Through For For Management Capitalizations 21 Employee Stock Purchase Plan For For Management 22 Authorization of Legal Formalities For For Management 23 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- REPSOL-YPF SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends 2 Ratification of Board Acts For For Management 3 Appointment of Auditor For For Management 4 Amendments to Articles and Meeting For For Management Regulations Regarding Corporate Enterprise Act and EU Directive 5 Amendments to Articles Regarding Board For For Management of Directors and Corporate Governance 6 Amendments to Articles and General For For Management Meeting Regulations Regarding Conflict of Interests and Related Party Transactions 7 Elect Isidro Faine Casas For Against Management 8 Elect Juan Maria Nin Genova For Against Management 9 Share Purchase Plan For For Management 10 Scrip Dividend For For Management 11 Second Scrip Dividend For For Management 12 Change of Company Name For For Management 13 Authority to Issue Convertible For For Management Securities w/ or w/o Preemptive Rights 14 Approval of Corporate Website For For Management 15 Remuneration Report For Against Management 16 Election of Meeting Delegates For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Stuart Chambers For For Management 5 Elect Leo Oosterveer For For Management 6 Elect Graham Chipchase For For Management 7 Elect David Robbie For For Management 8 Elect Noreen Doyle For For Management 9 Elect John Langston For For Management 10 Elect Wolfgang Meusburger For For Management 11 Elect Jean-Pierre Rodier For For Management 12 Appointment of Auditor For For Management 13 Authority to Set Auditor's Fees For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Elect Andreas Georgi For For Management 9 Elect Klaus Greinert For For Management 10 Elect Peter Mitterbauer For For Management 11 Elect Frank-Jurgen Richter For For Management 12 Elect Susanne Hannemann For For Management 13 Supervisory Board Members' Fees For For Management 14 Appointment of Auditor For For Management -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Remuneration Report For For Management 4 Elect Chris Lynch For For Management 5 Elect John Varley For For Management 6 Re-elect Tom Albanese For For Management 7 Re-elect Robert Brown For For Management 8 Re-elect Vivienne Cox For For Management 9 Re-elect Jan du Plessis For For Management 10 Re-elect Guy Elliott For For Management 11 Re-elect Michael Fitzpatrick For For Management 12 Re-elect Ann Godbehere For For Management 13 Re-elect Richard Goodmanson For For Management 14 Re-elect Lord John Kerr of Kinlochard For For Management 15 Re-elect Paul Tellier For For Management 16 Re-elect Samuel Walsh For For Management 17 Appoint Auditor and Authorise Board to For For Management Set Fees 18 Renew Authority to Repurchase Shares For For Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald For For Management 4 Elect Josef Ackermann For Against Management 5 Elect Guy Elliott For For Management 6 Elect Simon Henry For For Management 7 Elect Charles Holliday, Jr. For For Management 8 Elect Gerard Kleisterlee For For Management 9 Elect Christine Morin-Postel For For Management 10 Elect Jorma Ollila For For Management 11 Elect Linda Stuntz For For Management 12 Elect Jeroen van der Veer For For Management 13 Elect Peter Voser For For Management 14 Elect Hans Wijers For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald For For Management 4 Elect Josef Ackermann For Against Management 5 Elect Guy Elliott For For Management 6 Elect Simon Henry For For Management 7 Elect Charles Holliday, Jr. For For Management 8 Elect Gerard Kleisterlee For For Management 9 Elect Christine Morin-Postel For For Management 10 Elect Jorma Ollila For For Management 11 Elect Linda Stuntz For For Management 12 Elect Jeroen van der Veer For For Management 13 Elect Peter Voser For For Management 14 Elect Hans Wijers For For Management 15 Appointment of Auditor For For Management 16 Authority to Set Auditor's Fees For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Non-Voting Agenda Item N/A N/A Management 19 Authority to Issue Shares w/o For For Management Preemptive Rights 20 Authority to Repurchase Shares For For Management 21 Authorisation of Political Donations For For Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Directors' Remuneration Report For For Management 4 Elect John Napier For For Management 5 Elect Simon Lee For For Management 6 Elect Adrian Brown For For Management 7 Elect Edward Lea For For Management 8 Elect Alastair Barbour For For Management 9 Elect Joseph Streppel For For Management 10 Elect Noel Harwerth For For Management 11 Elect Malcolm Le May For For Management 12 Elect John Maxwell For For Management 13 Elect Johanna Waterous For For Management 14 Appointment of Auditor For For Management 15 Authority to Set Auditor's Fees For For Management 16 Authorisation of Political Donations For For Management 17 Authority to Issue Shares w/ For For Management Preemptive Rights 18 Authority to Issue Shares w/o For For Management Preemptive Rights 19 Authority to Repurchase Shares For For Management 20 Authority to Set General Meeting For Against Management Notice Period at 14 Days 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Appointment of Auditor For For Management 9 Appointment of Auditor for Interim For For Management Statements -------------------------------------------------------------------------------- SANKYO COMPANY LIMITE (GAMES) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Hideyuki Busujima For Against Management 4 Elect Kimihisa Tsutsui For For Management 5 Elect Akihiko Ishihara For For Management 6 Retirement Allowances for Director(s) For Against Management -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Takashi Fujitomi For For Management 3 Elect Kenji Hosoi For For Management 4 Elect Yasushi Fujita For Against Management 5 Elect Yasuo Nakazato For Against Management 6 Elect Takao Mine as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Mix Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Allocation of Profits/Dividends For For Management 7 Elect Laurent Attal For For Management 8 Elect Uwe Bicker For For Management 9 Elect Jean-Rene Fourtou For For Management 10 Elect Claudie Haignere For For Management 11 Elect Carole Piwnica For For Management 12 Elect Klaus Pohle For For Management 13 Appointment of Auditor For For Management 14 Appointment of Alternate Auditor For For Management 15 Relocation of Corporate Headquarters For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Restricted Shares For For Management 18 Authorization of Legal Formalities For For Management 19 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SCOR S.E. Ticker: SCR Security ID: F15561677 Meeting Date: MAY 03, 2012 Meeting Type: Mix Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports; Approval of For For Management Non-Tax-Deductible Expenses 5 Allocation of Profits/Dividends For For Management 6 Consolidated Accounts and Reports For For Management 7 Related Party Transactions For For Management 8 Severance Agreement (Denis Kessler) For Against Management 9 Relocation of Corporate Headquarters For For Management 10 Elect Kevin Knoer For For Management 11 Authority to Repurchase Shares For For Management 12 Authorization of Legal Formalities For For Management 13 Authority to Increase Capital Through For For Management Capitalizations 14 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 15 Authority to Issue Shares and/or For For Management Convertible Securities w/out Preemptive Rights 16 Authority to Issue Shares and/or For For Management Convertible Securities Through Private Placement 17 Authority to Increase Capital in Case For For Management of Exchange Offer 18 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Cancel Shares and Reduce For For Management Capital 21 Authority to Grant Stock Options For Against Management 22 Authority to Issue Restricted Shares For Against Management 23 Authority to Increase Capital Under For For Management Employee Stock Purchase Plan 24 Global Ceiling on Capital Increases For For Management and Debt Issuances 25 Authorization of Legal Formalities For For Management 26 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. (FKA SEINO TRANSPORTATION CO., LTD.) Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Yoshikazu Taguchi For For Management 3 Elect Yoshitaka Taguchi For For Management 4 Elect Takao Taguchi For For Management 5 Elect Mitsuo Mekada For For Management 6 Elect Shizutoshi Ohtsuka For For Management 7 Elect Hidemi Maruta For For Management 8 Elect Shinpei Andoh For For Management 9 Elect Yuji Tanahashi For For Management 10 Elect Kenjiroh Ueno For For Management 11 Elect Takahiko Kumamoto For For Management 12 Elect Fumio Kato For For Management 13 Elect Eiji Kasamatsu For For Management 14 Elect Shingo Terada For For Management 15 Retirement Allowances for Director(s) For Against Management and Statutory Auditor(s) -------------------------------------------------------------------------------- SHIMACHU CO., LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Shigeo Yamashita For Against Management 4 Elect Michio Kobori For For Management 5 Elect Takshi Shimamura For For Management 6 Elect Keiko Hatate For For Management 7 Elect Toshifumi Demura For For Management 8 Elect Shigeyuki Kushida For For Management -------------------------------------------------------------------------------- SHIZUOKAGAS COMPANY LIMITED Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Seigo Iwasaki For Against Management 4 Elect Hiroshi Tonoya For For Management 5 Elect Hiroshi Miyasaka For For Management 6 Elect Hiroshi Sugiyama For For Management 7 Elect Masakazu Endoh For For Management 8 Elect Yutaka Ikumi For For Management 9 Elect Yasuo Matsuura For For Management 10 Elect Mitsunori Kanesaka For For Management 11 Elect Akio Hazama For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Mix Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports; Approval of Non For For Management Tax-Deductible Expenses 6 Allocation of Profits For For Management 7 Consolidated Accounts and Reports For For Management 8 Non-Compete Agreement (Frederic Oudea) For For Management 9 Elect Michel Cicurel For For Management 10 Elect Nathalie Rachou For For Management 11 Elect Yann Delabriere For For Management 12 Elect Thierry Martel For For Management 13 Appointment of Auditor (Ernst & Young For For Management et Autres) 14 Appointment of Auditor (Deloitte et For For Management Associes) 15 Appointment of Alternate Auditor For For Management (Picarle et Associes) 16 Appointment of Alternate Auditor (BEAS) For For Management 17 Authority to Repurchase Shares For For Management 18 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Authority to Increase Capital Through Capitalizations 19 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 20 Authority to Increase Share Issuance For For Management Limit 21 Authority to Increase Capital in For For Management Consideration for Contributions in Kind (Outside of Framework of Exchange Offer) 22 Authority to Issue Debt Instruments For For Management 23 Employee Stock Purchase Plan For Against Management 24 Authority to Grant Restricted Shares For For Management 25 Amendment to the Equity Compensation For For Management Plan 26 Authority to Cancel Shares and Reduce For For Management Capital 27 Authorization of Legal Formalities For For Management 28 Shareholder Proposal Regarding Against For Shareholder Governance Structure (Resolution A) -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Election of Presiding Chairman For For Management 7 Notice of Meeting and Agenda For For Management 8 Election of Individuals to Check For For Management Minutes 9 Accounts and Reports; Allocation of For For Management Profits/Dividends 10 Shareholder Proposal Regarding N/A Against Shareholder Withdrawal from Canadian Oil Sands 11 Compensation Guidelines For For Management 12 Authority to Set Auditor's Fees For For Management 13 Appointment of Auditor For For Management 14 Elect Olaug Svarva For For Management 15 Elect Idar Kreutzer For For Management 16 Elect Karin Aslaksen For For Management 17 Elect Greger Mannsverk For For Management 18 Elect Steinar Olsen For For Management 19 Elect Ingvald Strommen For For Management 20 Elect Rune Bjerke For For Management 21 Elect Tore Ulstein For For Management 22 Elect Live Haukvik Aker For For Management 23 Elect Siri Kalvig For For Management 24 Elect Thor Oscar Bolstad For For Management 25 Elect Barbro Haetta For For Management 26 Elect Arthur Sletteberg (Deputy) For For Management 27 Elect Bassim Haj (Deputy) For For Management 28 Elect Anne-Margrethe Firing (Deputy) For For Management 29 Elect Linda Litlekalsoy Aase (Deputy) For For Management 30 Corporate Assembly Fees For For Management 31 Elect Olaug Svarva For For Management 32 Elect Tom Rathke For For Management 33 Elect Live Haukvik Aker For For Management 34 Elect Ingrid Dramdal Rasmussen For For Management 35 Nominating Committee Fees For For Management 36 Authority to Repurchase Shares For For Management Pursuant to Share Savings Plan 37 Authority to Repurchase Shares for For For Management Cancellation -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Tomitaroh Ogawa For Against Management 4 Elect Shigeru Hayashi For For Management 5 Elect Tamotsu Yahata For For Management 6 Elect Kiyohiko Nakae For For Management 7 Elect Tsuneo Terasawa For For Management 8 Elect Shinichiroh Itoh For For Management 9 Elect Shigeki Mutoh For For Management 10 Elect Kazuhisa Hirano For For Management 11 Elect Noboru Yamawaki For For Management 12 Elect Yoshiko Koizumi as Alternate For For Management Statutory Auditor -------------------------------------------------------------------------------- SUMITOMO CORPORATION Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Susumu Katoh For Against Management 4 Elect Toyosaku Hamada For For Management 5 Elect Kuniharu Nakamura For For Management 6 Elect Shinichi Sasaki For For Management 7 Elect Takuroh Kawahara For For Management 8 Elect Yoshio Ohsawa For For Management 9 Elect Yasuyuki Abe For For Management 10 Elect Masayuki Doi For For Management 11 Elect Kazuhisa Togashi For For Management 12 Elect Kazuhiro Takeuchi For For Management 13 Elect Tohru Furihata For For Management 14 Elect Michihiko Kanegae For For Management 15 Elect Tsuguoki Fujinuma For For Management 16 Bonus For For Management 17 Market Value Equity Compensation Plan For For Management 18 Deep Discount Equity Compensation Plan For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Kohichi Miyata For For Management 4 Elect Nobuaki Kurumatani For For Management 5 Elect Yoshinori Yokoyama For For Management 6 Elect Yohji Yamaguchi For Against Management 7 Elect Rokuroh Tsuruta For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Hitoshi Tsunekage For Against Management 4 Elect Kunitaroh Kitamura For For Management 5 Elect Akio Ohtsuka For For Management 6 Elect Nobuo Iwasaki For For Management 7 Elect Shinji Ochiai For For Management 8 Elect Testuo Ohkubo For For Management 9 Elect Jun Okuno For For Management 10 Elect Kiyoshi Mukohhara For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AKTIEBOLAGET SCA Ticker: SCA.A Security ID: W90152120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Non-Voting Agenda Item N/A N/A Management 9 Non-Voting Agenda Item N/A N/A Management 10 Non-Voting Agenda Item N/A N/A Management 11 Accounts and Reports For For Management 12 Allocation of Profits/Dividends For For Management 13 Ratification of Board and Management For For Management Acts 14 Board Size For For Management 15 Number of Auditors For For Management 16 Director and Auditor's Fees For For Management 17 Election of Directors For For Management 18 Appointment of Auditor For For Management 19 Nomination Committee For For Management 20 Compensation Guidelines For For Management 21 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Compensation Report For Against Management 5 Allocation of Profits For For Management 6 Dividend from Reserves For For Management 7 Ratification of Board Acts For For Management 8 Elect Henry Peter For For Management 9 Elect Frank Schnewlin For For Management 10 Elect Wolf Becke For For Management 11 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SWISS RE LTD. Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Compensation Report For For Management 4 Accounts and Reports For For Management 5 Allocation of Profits For For Management 6 Dividend from Reserves For For Management 7 Ratification of Board Acts For For Management 8 Elect Jakob Baer For For Management 9 Elect John Coomber For For Management 10 Elect C. Robert Henrikson For For Management 11 Appointment of Auditor For For Management 12 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Re-elect Paula Dwyer For For Management 3 Elect Justin Milne For For Management 4 Amendments to the Constitution For For Management 5 Amendments to the Constitution For For Management 6 Remuneration Report For For Management 7 Equity Grant ( MD David Attenborough ) For For Management 8 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TELECOM ITALIA S.P.A. Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Mix Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Remuneration Report For For Management 5 Election of Directors For For Management 6 Non-Voting Agenda Item N/A N/A Management 7 List Presented by Telco S.p.A. For N/A Management 8 List Presented by Findim S.p.A. For N/A Management 9 List Presented by Group of For For Management Institutional Investors Representing Approximately 1.57% of the Company's Total Share Capital 10 2012 Long-Term Incentive Plan For For Management 11 Authority to Issue Shares w/o For For Management Preemptive Rights 12 Amendments to Articles For For Management -------------------------------------------------------------------------------- TELEFONICA SA Ticker: TEF Security ID: 879382109 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports; Allocation of For For Management Profits/Dividends; Ratification of Board Acts 2 Elect Cesar Alierta Izuel For For Management 3 Elect Jose Maria Alvarez-Pallete Lopez For For Management 4 Elect Gonzalo Hinojosa Fernandez de For For Management Angulo 5 Elect Pablo Isla Alvarez de Tejera For For Management 6 Elect Ignacio Moreno Martinez For For Management 7 Appointment of Auditor For For Management 8 Amendments to Articles Regarding For For Management Corporate Enterprises Act and EU Directive 9 Amendments to General Meeting For For Management Regulations 10 Special Dividend For For Management 11 Scrip Dividend For For Management 12 Authority to Cancel Treasury Shares For For Management and Reduce Share Capital 13 Approval of Corporate Website For For Management 14 Election of Meeting Delegates For For Management 15 Remuneration Report For Against Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Voluntary Separation For For Management 3 Re-elect John Mullen For For Management 4 Re-elect Catherine Livingstone For For Management 5 Remuneration Report For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Richard Broadbent For For Management 5 Elect Deanna Oppenheimer For For Management 6 Elect Philip Clarke For For Management 7 Elect Gareth Bullock For For Management 8 Elect Patrick Cescau For For Management 9 Elect Stuart Chambers For For Management 10 Elect Karen Cook For For Management 11 Elect Ken Hanna For For Management 12 Elect Andrew Higginson For For Management 13 Elect Kenneth Hydon For For Management 14 Elect Tim Mason For For Management 15 Elect Laurie McIlwee For For Management 16 Elect Lucy Neville-Rolfe For For Management 17 Elect Jacqueline Tammenoms Bakker For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authorisation of Political Donations For For Management 24 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2012 Meeting Type: Mix Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Consolidated Accounts and Reports For For Management 5 Accounts and Reports; Non For For Management Tax-Deductible Expenses 6 Allocation of Profits/Dividends For For Management 7 Related Party Transactions (2010 Scrip For For Management Dividend for French State/TSA) 8 Related Party Transactions (2010 Scrip For For Management Dividend for Dassault Aviation) 9 Related Party Transactions (Share For For Management Acquisition in DCNS) 10 Elect Ann Taylor For For Management 11 Elect Anne-Claire Taittinger For For Management 12 Elect Loik Segalen For Against Management 13 Elect Eric Trappier For Against Management 14 Elect Jeanne-Marie Prost For For Management 15 Authority to Repurchase Shares For For Management 16 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights 17 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 18 Authority to Increase Share Issuance For For Management Limit 19 Authority to Increase Capital in For Against Management Consideration for Contributions in Kind 20 Global Ceiling for Capital Increases For For Management and Debt Issuances 21 Employee Stock Purchase Plan For For Management 22 Authority to Issue Restricted Shares For Against Management 23 Authorization of Legal Formalities For For Management 24 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Dawn Airey For Against Management 4 Elect Roger Burnell For For Management 5 Elect Paul Hollingworth For For Management 6 Elect Peter Marks For For Management 7 Elect Frank Meysman For For Management 8 Elect Martine Verluyten For For Management 9 Elect Sam Weihagen For For Management 10 Appointment of Auditor For For Management 11 Authority to Set Auditor's Fees For For Management 12 Authorisation of Political Donations For For Management 13 Authority to Issue Shares w/ For For Management Preemptive Rights 14 Authority to Issue Shares w/o For For Management Preemptive Rights 15 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 HCV Disposal For For Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Aircraft Sale and Leaseback For For Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Aircraft Sale and Leaseback For For Management 8 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Management Board Acts For For Management 7 Ratification of Supervisory Board Acts For For Management 8 Increase in Authorized Capital For For Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- TIETO OYJ Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management 7 Non-Voting Agenda Item N/A N/A Management 8 Accounts and Reports For For Management 9 Allocation of Profits/Dividends For For Management 10 Ratification of Board and Management For For Management Acts 11 Directors' Fees For For Management 12 Board Size For For Management 13 Election of Directors For For Management 14 Authority to Set Auditor's Fees For For Management 15 Appointment of Auditor For For Management 16 Authority to Repurchase Shares For For Management 17 Authority to Issue Shares and For For Management Convertible Securities w/ or w/o Preemptive Rights 18 Charitable Donations For For Management 19 Non-Voting Agenda Item N/A N/A Management 20 Non-Voting Meeting Note N/A N/A Management 21 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- TOAGOSEI COMPANY LIMITED Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Amendments to Articles For For Management 4 Elect Akihiko Yamadera For Against Management 5 Elect Futoshi Hashimoto For For Management 6 Elect Akio Arisawa For For Management 7 Elect Katsutoshi Yamada For For Management 8 Elect Sohichi Nomura For For Management 9 Elect Ken Ozeki For For Management 10 Elect Mikishi Takamura For For Management 11 Elect Eiichi Takizawa For For Management 12 Elect Kazuaki Nakagawa For For Management 13 Elect Kazuo Hara For For Management -------------------------------------------------------------------------------- TOPPAN FORMS CO. LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Shu Sakurai For Against Management 3 Elect Kenji Nitta For For Management 4 Elect Eiji Katoh For For Management 5 Elect Toshiroh Masuda For For Management 6 Elect Shungo Hiromura For For Management 7 Elect Naoki Adachi For For Management 8 Elect Akira Kameyama For For Management 9 Elect Kenichi Fukushima For For Management 10 Elect Hideki Ikeuchi For For Management 11 Elect Shigetaka Mori For For Management 12 Elect Toshiaki Kaneko For For Management 13 Elect Mitsuyuki Hamada For For Management 14 Elect Kohichi Sakata For For Management 15 Elect Kiyoshi Ohtsuka For Against Management 16 Elect Kyohich Hori For Against Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Mix Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Accounts and Reports For For Management 6 Consolidated Accounts and Reports For For Management 7 Allocation of Profits/Dividends For For Management 8 Authority to Repurchase Shares For For Management 9 Elect Christophe de Margerie For For Management 10 Elect Patrick Artus For For Management 11 Elect Bertrand Collomb For For Management 12 Elect Anne Lauvergeon For For Management 13 Elect Michel Pebereau For Against Management 14 Ratification of the Co-option of For For Management Gerard Lamarche 15 Elect Anne-Marie Idrac For For Management 16 Supplementary Retirement, Pension and For For Management Severance Agreements for Christophe de Margerie 17 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; through Capitalizations 18 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 19 Authority to Increase Share Issuance For For Management Limit 20 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 21 Employee Stock Purchase Plan For For Management 22 Employee Stock Purchase Plan for For For Management Overseas Employees 23 Authority to Cancel Shares and Reduce For For Management Capital 24 Shareholder Proposal Regarding Against Against Shareholder Comparison of Executive Compensation (Resolution A) 25 Shareholder Proposal Regarding Loyalty Against Against Shareholder Dividend (Resolution B) -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Allocation of Profits/Dividends For For Management 3 Elect Junzoh Shimizu For Against Management 4 Elect Jun Karube For For Management 5 Elect Mikio Asano For For Management 6 Elect Yasuhiko Yokoi For For Management 7 Elect Hiroshi Takano For For Management 8 Elect Hiroki Sawayama For For Management 9 Elect Tamio Shinozaki For For Management 10 Elect Takumi Shirai For For Management 11 Elect Kuniaki Yamagiwa For For Management 12 Elect Sohichiroh Matsudaira For For Management 13 Elect Takashi Hattori For For Management 14 Elect Yoshiki Miura For For Management 15 Elect Tetsuroh Toyoda For Against Management 16 Elect Kyohji Sasazu For Against Management 17 Bonus For Against Management -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Elect Tatsuru Tsuruha For Against Management 3 Elect Seiji Horikawa For For Management 4 Elect Teruaki Gotoh For For Management 5 Elect Hisaya Ogawa For For Management 6 Elect Masahiro Ohfune For For Management 7 Elect Keisei Aoki For Against Management 8 Elect Hiroko Tsuruha For For Management 9 Elect Motoya Okada For Against Management 10 Elect Tetsuo Imoto For For Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For Against Management 3 Elect Angela Knight For For Management 4 Elect Stephen Pull For For Management 5 Elect Keith Hamill For For Management 6 Elect Terry Smith For For Management 7 Elect Paul Mainwaring For For Management 8 Elect David Clark For For Management 9 Elect Michael Fallon For For Management 10 Elect Rupert Robson For For Management 11 Appointment of Auditor For For Management 12 Authority to Set Auditor's Fees For For Management 13 Allocation of Profits/Dividends For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Repurchase Shares For For Management 17 Authority to Set General Meeting For Against Management Notice Period at 14 Days 18 Adoption of New Articles For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Remuneration Report For Against Management 5 Allocation of Profits/Dividends For For Management 6 Ratification of Board and Management For Against Management Acts 7 Elect Michel Demare For For Management 8 Elect David Sidwell For For Management 9 Elect Rainer-Marc Frey For For Management 10 Elect Ann Godbehere For Against Management 11 Elect Axel Lehmann For For Management 12 Elect Wolfgang Mayrhuber For Against Management 13 Elect Helmut Panke For Against Management 14 Elect William Parrett For For Management 15 Elect Joseph YAM Chi Kwong For For Management 16 Elect Isabelle Romy For For Management 17 Elect Beatrice Weder di Mauro For For Management 18 Elect Axel Weber For For Management 19 Appointment of Auditor For For Management 20 Appointment of a Special Auditor For For Management 21 Increase of Conditional Capital for For Against Management Employee Compensation Plan 22 Amend Article 37 For For Management 23 Amend Article 38 For For Management 24 Transaction of Other Business For Against Management 25 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authority to Repurchase Shares For For Management 2 Non-Voting Agenda Item N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Non-Voting Agenda Item N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Directors' Fees For For Management 5 Fees To WEE Cho Yaw For Against Management 6 Appointment of Auditor and Authority For For Management to Set Fees 7 Elect WONG Meng Meng For For Management 8 Elect Willie CHENG Jue Hiang For For Management 9 Elect HSIEH Fu Hua For For Management 10 Elect WEE Cho Yaw For Against Management 11 Elect CHAM Tao Soon For For Management 12 Elect Reggie Thein For Against Management 13 Authority to Issue Shares w/ or w/o For For Management Preemptive Rights 14 Authority to Issue Shares under UOB For For Management Scrip Dividend Scheme 15 Authority to Issue Preferred Shares For Abstain Management -------------------------------------------------------------------------------- VALEO SA Ticker: FR Security ID: F96221126 Meeting Date: JUN 04, 2012 Meeting Type: Mix Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Elect Thierry Moulonguet For For Management 7 Elect Georges Pauget For For Management 8 Elect Ulrike Steinhorst For For Management 9 Allocation of Profits/Dividends For For Management 10 Related Party Transactions For For Management 11 Authority to Repurchase Shares For For Management 12 Employee Stock Purchase Plan For For Management 13 Authority to Grant Stock Options For For Management 14 Authority to Grant Restricted Shares For For Management 15 Authorization of Legal Formalities For For Management 16 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VERWALTUNGS-UND PRIVAT-BANK AG Ticker: VPB Security ID: H91164162 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Reduction of Tax Liability for Reserves For For Management 3 Allocation of Profits/Dividends For For Management 4 Ratification of Board, Management and For For Management Auditors' Acts 5 Elect Fredy Vogt For Against Management 6 Elect Max Katz For For Management 7 Appointment of Auditor For For Management 8 Non-Voting Agenda Item N/A N/A Management -------------------------------------------------------------------------------- VIVENDI SA Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Accounts and Reports For For Management 5 Consolidated Accounts and Reports For For Management 6 Related Party Transactions For For Management 7 Allocation of Profits/Dividends For For Management 8 Elect Jean-Rene Fourtou For For Management 9 Elect Philippe Donnet For For Management 10 Appointment of Auditor For For Management 11 Appointment of Alternate Auditor For For Management 12 Authority to Repurchase Shares For For Management 13 Authorization of Legal Formalities For For Management 14 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Gerard Kleisterlee For For Management 3 Elect John Buchanan For For Management 4 Elect Vittorio Colao For For Management 5 Elect Michel Combes For For Management 6 Elect Andy Halford For For Management 7 Elect Steve Pusey For For Management 8 Elect Renee James For For Management 9 Elect Alan Jebson For For Management 10 Elect Samuel Jonah For For Management 11 Elect Nick Land For For Management 12 Elect Anne Lauvergeon For Against Management 13 Elect Luc Vandevelde For For Management 14 Elect Anthony Watson For For Management 15 Elect Philip Yea For For Management 16 Allocation of Profits/Dividends For For Management 17 Directors' Remuneration Report For For Management 18 Appointment of Auditor For For Management 19 Authority to Set Auditor's Fees For For Management 20 Authority to Issue Shares w/ For For Management Preemptive Rights 21 Authority to Issue Shares w/o For For Management Preemptive Rights 22 Authority to Repurchase Shares For For Management 23 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Agenda Item N/A N/A Management 4 Allocation of Profits/Dividends For For Management 5 Ratification of Management Board Acts For For Management 6 Ratification of Supervisory Board Acts For For Management 7 Appointment of Auditor For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG Ticker: VOW Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Non-Voting Meeting Note N/A N/A Management 4 Non-Voting Meeting Note N/A N/A Management 5 Non-Voting Agenda Item N/A N/A Management 6 Allocation of Profits/Dividends For For Management 7 Ratify Martin Winterkorn For For Management 8 Ratify Francisco Javier Garcia Sanz For For Management 9 Ratify Jochem Heizmann For For Management 10 Ratify Christian Klingler For For Management 11 Ratify Michael Macht For For Management 12 Ratify Horst Neumann For For Management 13 Ratify Hans Dieter Poetsch For For Management 14 Ratify Rupert Stadler For For Management 15 Ratify Ferdinand K. Piech For Against Management 16 Ratify Berthold Huber For For Management 17 Ratify Hussain Ali Al-Abdulla For For Management 18 Ratify Khalifa Jassim Al-Kuwari For For Management 19 Ratify Jorg Bode For For Management 20 Ratify Annika Falkengren For For Management 21 Ratify Michael Frenzel For For Management 22 Ratify Babette Frohlich For For Management 23 Ratify Hans Michael Gaul For For Management 24 Ratify Jurgen Grossmann For For Management 25 Ratify Peter Jacobs For For Management 26 Ratify David McAllister For For Management 27 Ratify Hartmut Meine For For Management 28 Ratify Peter Mosch For For Management 29 Ratify Bernd Osterloh For For Management 30 Ratify Hans Michel Piech For For Management 31 Ratify Ferdinand Oliver Porsche For For Management 32 Ratify Wolfgang Porsche For For Management 33 Ratify Wolfgang Ritmeier For For Management 34 Ratify Jurgen Stumpf For For Management 35 Ratify Bernd Wehlauer For For Management 36 Ratify Thomas Zwiebler For For Management 37 Elect Ursula Piech For Against Management 38 Elect Ferdinand Piech For Against Management 39 Increase in Authorized Capital For For Management 40 Authority to Repurchase Shares For For Management 41 Appointment of Auditor For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Remuneration Report For For Management 3 Re-elect Lindsay Maxsted For For Management 4 Re-elect John Curtis For For Management 5 Elect Ann Pickard For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Allocation of Profits/Dividends For For Management 4 Elect Sir Ian Gibson For For Management 5 Elect Dalton Philips For For Management 6 Elect Richard Pennycook For For Management 7 Elect Philip Cox For Against Management 8 Elect Penny Hughes For Against Management 9 Elect Nigel Robertson For For Management 10 Elect Johanna Waterous For Against Management 11 Appointment of Auditor For Against Management 12 Authority to Set Auditor's Fees For Against Management 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Shares w/ For For Management Preemptive Rights 15 Authority to Issue Shares w/o For For Management Preemptive Rights 16 Authority to Set General Meeting For Against Management Notice Period at 14 Days -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Allocation of Profits/Dividends For For Management 2 Elect Tadanobu Nagumo For Against Management 3 Elect Hikomitsu Noji For For Management 4 Elect Norio Karashima For For Management 5 Elect Tohru Kobayashi For For Management 6 Elect Yuji Gotoh For For Management 7 Elect Kinya Kawakami For For Management 8 Elect Takao Ohishi For For Management 9 Elect Fumio Morita For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 0551 Security ID: G98803144 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Third Supplemental Production For For Management Agreement and Period Caps 4 Third Supplemental PCC Management For For Management Service Agreement and Period Caps 5 Third Supplemental PCC Services For For Management Agreement and Period Caps 6 Second Supplemental PCC Connected For For Management Sales Agreement and Period Caps 7 Second Supplemental PCC Connected For For Management Purchases Agreement and Period Caps 8 Second Supplemental Pou Chien Lease For For Management Agreement and Period Caps 9 Second Supplemental Pou Yuen Lease For For Management Agreement and Period Caps 10 Second Supplemental Yue Dean Lease For For Management Agreement and Period Caps 11 Supplemental Pou Chien Technology For For Management Lease Agreement and Period Caps 12 Third Supplemental GBD Management For For Management Service Agreement and Period Caps 13 Third Supplemental Godalming Tenancy For For Management Agreement and Period Caps -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 0551 Security ID: G98803144 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Elect KUNG Sung Yen For Against Management 6 Elect Steve LI I Nan For For Management 7 Elect LIU Len Yu For Against Management 8 Elect LEUNG Yee Sik For Against Management 9 Elect CHU Li-Sheng For For Management 10 Directors' Fees For For Management 11 Appointment of Auditor and Authority For For Management to Set Fees 12 Authority to Issue Shares w/o For Against Management Preemptive Rights 13 Authority to Repurchase Shares For For Management 14 Authority to Issue Repurchased Shares For Against Management 15 Amendments to the Pou Sheng Share For Against Management Option Scheme 16 Amendments to Bye-laws For For Management 17 Adoption of New Bye-laws For For Management 18 Non-Voting Meeting Note N/A N/A Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A N/A Management 2 Non-Voting Meeting Note N/A N/A Management 3 Accounts and Reports For For Management 4 Compensation Report For For Management 5 Allocation of Profits For For Management 6 Dividend from Reserves For For Management 7 Ratification of Board and Management For For Management Acts 8 Increase in Authorized Capital For For Management 9 Change in Company Name For For Management 10 Amendments to Corporate Purpose For For Management 11 Elect Alison Carnwath For For Management 12 Elect Rafael del Pino For For Management 13 Elect Josef Ackermann For Against Management 14 Elect Thomas Escher For Against Management 15 Elect Donald Nicolaisen For For Management 16 Appointment of Auditor For For Management 17 Transaction of Other Business For Against Management 18 Non-Voting Meeting Note N/A N/A Management ============ Target International Equity Portfolio - Sub-Adviser: ============= ============ Thornburg ============= ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4.0 Elect Sir John Buchanan as Director For For Management 4.1 Re-elect Warren East as Director For For Management 5 Re-elect Andy Green as Director For For Management 6 Re-elect Larry Hirst as Director For For Management 7 Re-elect Mike Inglis as Director For For Management 8 Re-elect Mike Muller as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Janice Roberts as Director For For Management 11 Re-elect Philip Rowley as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Re-elect Simon Segars as Director For For Management 14 Re-elect Young Sohn as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N.M. Edwards, T.W. For For Management Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Preferred Shares For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Watanabe, Kunio For For Management 3.5 Elect Director Adachi, Yoroku For For Management 3.6 Elect Director Mitsuhashi, Yasuo For For Management 3.7 Elect Director Matsumoto, Shigeyuki For For Management 3.8 Elect Director Homma, Toshio For For Management 3.9 Elect Director Nakaoka, Masaki For For Management 3.10 Elect Director Honda, Haruhisa For For Management 3.11 Elect Director Ozawa, Hideki For For Management 3.12 Elect Director Maeda, Masaya For For Management 3.13 Elect Director Tani, Yasuhiro For For Management 3.14 Elect Director Araki, Makoto For For Management 3.15 Elect Director Suematsu, Hiroyuki For For Management 3.16 Elect Director Uzawa, Shigeyuki For For Management 3.17 Elect Director Nagasawa, Kenichi For For Management 3.18 Elect Director Otsuka, Naoji For For Management 4 Appoint Statutory Auditor Uramoto, For For Management Kengo 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Elect Debra Kelly-Ennis as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Peter Ratcliffe as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 13 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Approve Remuneration Report For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Frequency of Advisory Vote on Against For Shareholder Executive Compensation -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For For Management 2 Reelect External Directors For For Management 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For For Management Including Option Grant 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Reauthorize Board Chairman to Serve as For For Management CEO 5a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For For Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Michel Rollier For For Management as General Manager 2 Subject to Approval of Item 1, Amend For For Management Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment 3 Amend Article 30 of Bylaws Re: For For Management Allocation of Income for General Managers 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 6 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 36 Million for a Private Placement 7 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 8 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 10 Approve Employee Stock Purchase Plan For For Management 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 126 Million 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Financial Statements and For For Management Statutory Reports 14 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 15 Approve Consolidated Financial For For Management Statements and Statutory Reports 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Dividends of CHF 0.75 per For Did Not Vote Management Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares 4.1 Approve Creation of CHF 8 Million Pool For Did Not Vote Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For Did Not Vote Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management 5.1.2 Reelect Andreas Koopmann as Director For Did Not Vote Management 5.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 5.1.4 Reelect John Tiner as Director For Did Not Vote Management 5.1.5 Reelect Urs Rohner as Director For Did Not Vote Management 5.1.6 Elect Iris Bohnet as Director For Did Not Vote Management 5.1.7 Elect Jean-Daniel Gerber as Director For Did Not Vote Management 5.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5.3 Ratify BDO AG as Special Auditor For Did Not Vote Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Masaki, Hideto For For Management 2.4 Elect Director Kume, Shinsuke For For Management 2.5 Elect Director Yajima, Ryoji For For Management 2.6 Elect Director Ishii, Kazuma For For Management 2.7 Elect Director Tsuyuki, Shigeo For For Management 2.8 Elect Director Asano, Tomoyasu For For Management 2.9 Elect Director Takeyama, Yoshio For For Management 2.10 Elect Director Teramoto, Hideo For For Management 2.11 Elect Director Funabashi, Haruo For For Management 2.12 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Chairman of the Board and Lottie For For Management Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Leonhard Fischer as Director For Did Not Vote Management 4.1.2 Reelect Claire Giraut as Director For Did Not Vote Management 4.2.1 Elect Gilbert Achermann as Director For Did Not Vote Management 4.2.2 Elect Andreas Amschwand as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 204,800 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8500 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Aritomi, Kanichiro For For Management 3.3 Elect Director Tanaka, Takashi For For Management 3.4 Elect Director Morozumi, Hirofumi For For Management 3.5 Elect Director Takahashi, Makoto For For Management 3.6 Elect Director Shimatani, Yoshiharu For For Management 3.7 Elect Director Ishikawa, Yuuzo For For Management 3.8 Elect Director Inoe, Masahiro For For Management 3.9 Elect Director Yuasa, Hideo For For Management 3.10 Elect Director Naratani, Hiromu For For Management 3.11 Elect Director Kawamura, Makoto For For Management 3.12 Elect Director Sasaki, Shinichi For For Management 4.1 Appoint Statutory Auditor Sampei, For For Management Yoshinari 4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management 4.3 Appoint Statutory Auditor Amae, For For Management Kishichiro 4.4 Appoint Statutory Auditor Hirano, For For Management Yukihisa 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Elect Pierre Dufour as Director For For Management 7 Approve Transaction with Pierre Dufour For Against Management 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For Against Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For For Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.95 per Share 4.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.2 Elect Henri de Castries as Director For Did Not Vote Management 4.3 Ratify KPMG SA as Auditors For Did Not Vote Management 5 Approve CHF 7.5 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For Did Not Vote Management 5.1.2 Reelect Andreas von Planta as Director For Did Not Vote Management 5.1.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 5.1.4 Reelect William Brody as Director For Did Not Vote Management 5.1.5 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 5.2 Elect Dimitri Azar as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For For Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For For Management 5.2 Reelect Goran Ando as Vice Chairman For For Management 5.3a Reelect Bruno Angelici as Director For For Management 5.3b Reelect Henrik Gurtler as Director For For Management 5.3c Reelect Thomas Koestler as Director For For Management 5.3d Reelect Kurt Nielsen as Director For For Management 5.3e Reelect Hannu Ryopponen as Director For For Management 5.3f Elect Liz Hewitt as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 20 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.3.1 Amend Articles Re: Electronic For For Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For For Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with BNP Paribas For For Management and Societe Generale Re: Credit Agreement 5 Approve Transaction with Dentsu Re: For For Management Shares Acquisition 6 Approve Severance Payment Agreement For For Management with Kevin Roberts 7 Approve Severance Payment Agreement For For Management with Jack Klues 8 Approve Severance Payment Agreement For For Management with Jean Yves Naouri 9 Approve Severance Payment Agreement For For Management with Jean Michel Etienne 10 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 11 Reelect Henri-Calixte Suaudeau as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to 14 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 22 Allow Management Board to Use All For For Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Lesley Knox as Director For For Management 4 Elect Helen Weir as Director For For Management 5 Elect James Wilson as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Geoffrey Bible as Director For For Management 8 Re-elect Dinyar Devitre as Director For For Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For Against Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Rob Pieterse as Director For For Management 16 Re-elect Cyril Ramaphosa as Director For For Management 17 Re-elect Alejandro Santo Domingo For For Management Davila as Director 18 Re-elect Howard Willard as Director For For Management 19 Re-elect Meyer Kahn as Director For Abstain Management 20 Approve Final Dividend For For Management 21 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase For For Management 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For Against Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For Against Management Supervisory Board 7e Elect Bernard Liautaud to the For Against Management Supervisory Board 7f Elect Hartmut Mehdorn to the For Against Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For Did Not Vote Management 1.2 Elect Director Tony Isaac For Did Not Vote Management 1.3 Elect Director K. Vaman Kamath For Did Not Vote Management 1.4 Elect Director Paal Kibsgaard For Did Not Vote Management 1.5 Elect Director Nikolay Kudryavtsev For Did Not Vote Management 1.6 Elect Director Adrian Lajous For Did Not Vote Management 1.7 Elect Director Michael E. Marks For Did Not Vote Management 1.8 Elect Director Elizabeth Moler For Did Not Vote Management 1.9 Elect Director Lubna S. Olayan For Did Not Vote Management 1.10 Elect Director Leo Rafael Reif For Did Not Vote Management 1.11 Elect Director Tore I. Sandvold For Did Not Vote Management 1.12 Elect Director Henri Seydoux For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Adopt and Approve Financials and For Did Not Vote Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 5 Amend Non-Employee Director Omnibus For Did Not Vote Management Stock Plan -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Kathrine Fredriksen as Director For For Management 5 Reelect Carl Steen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011/2012 6 Amend Articles Re: Female Against Abstain Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Executive Director For For Management 2 Elect She Lulin as Non-Executive For For Management Director 3 Elect Wang Qunbin as Non-Executive For For Management Director 4 Elect Deng Jindong as Non-Executive For For Management Director 5 Elect Fan Banghan as Non-Executive For For Management Director 6 Elect Liu Hailiang as Non-Executive For For Management Director 7 Elect Wang Fanghua as Independent For For Management Non-Executive Director 8 Elect Tao Wuping as Independent For For Management Non-Executive Director 9 Elect Xie Rong as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For Against Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Two Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9.75 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) of For For Management Board 14 Determine Number of Auditors (2) For For Management 15 Approve Remuneration of Directors in For For Management the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), For For Management Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors 17 Ratify KPMG and Ernst & Young as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 63,675 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For Did Not Vote Management Kind 7.1 Reelect Stefan Borgas as Director For Did Not Vote Management 7.2 Reelect Peggy Bruzelius as Director For Did Not Vote Management 7.3 Reelect David Lawrence as Director For Did Not Vote Management 7.4 Reelect Juerg Witmer as Director For Did Not Vote Management 7.5 Elect Vinita Bali as Director For Did Not Vote Management 7.6 Elect Gunnar Brock as Director For Did Not Vote Management 7.7 Elect Michel Demare as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gareth Bullock as Director For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect David Reid as Director For For Management 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Richard Brasher as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect David Potts as Director For For Management 18 Re-elect Jacqueline Bakker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise EU Political Donations and For For Management Expenditure 25 Approve Performance Share Plan 2011 For For Management 26 Approve Savings-Related Share Option For For Management Scheme 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Elect Deanna Oppenheimer as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect Jacqueline Bakker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Chaim Hurvitz as Director For For Management 2.2 Elect Ory Slonim as Director For For Management 2.3 Elect Dan Suesskind as Director For For Management 3.1 Elect Joseph Nitzani as External For For Management Director and Approve His Remuneration 3.2 Elect Dafna Schwartz as External For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.1 Amend Remuneration of Vice Chairman For For Management 6.2 Approve Reimbursement of Expenses of For For Management Board Chairman -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit IS as Alternate For For Management Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Jean-Francois Cirelli as For For Management Supervisory Board Member 10 Reelect Edward G. Krubasik as For For Management Supervisory Board Member 11 Elect Olivier Bazil as Supervisory For For Management Board Member 12 Elect Jose Carlos Grubisich as For For Management Supervisory Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For Against Management 15 Elect Chairmen of Audit and Corporate For Against Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Adopt Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board of Directors For For Management 5.1 Reelect J. Boynton as Director For For Management 5.2 Reelect E. Dyson as Director For For Management 6 Approve Cancellation of Class C Shares For For Management Held in Treasury 7 Amend Articles Re: Reduce Authorized For For Management Share Capital 8 Amend Executive Incentive Bonus Plan For Against Management 9 Ratify ZAO Deloitte & Touche CIS as For For Management Auditors 10 Grant Board Authority to Issue Shares For Against Management 11 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 10 12 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Confirm Representation of Company in For For Management Case of Conflict of Interests 15 Other Business None None Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder 15 Adopt and Implement Sustainable Palm Against Abstain Shareholder Oil Policy ========= Target Large Capitalization Growth Portfolio - Sub-Adviser: ========= ========= Marsico ========= Please note that any items denoted by CMMT or CONT are non-voting items and are only included as additional information to the agenda. ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management 1B. ELECTION OF DIRECTOR: HERBERT W. For For Management BOYER, PH.D. 1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, For For Management M.D. 1D. ELECTION OF DIRECTOR: MICHAEL R. For For Management GALLAGHER 1E. ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management 1G. ELECTION OF DIRECTOR: TREVOR M. JONES, For For Management PH.D. 1H. ELECTION OF DIRECTOR: LOUIS J. For For Management LAVIGNE, JR. 1I. ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management 1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, For For Management M.D. 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE ANNUAL MEETING (SPECIAL STOCKHOLDER MEETINGS). -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management 1B. ELECTION OF DIRECTOR: TOM A. ALBERG For For Management 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1F. ELECTION OF DIRECTOR: BLAKE G. For For Management KRIKORIAN 1G. ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1H. ELECTION OF DIRECTOR: JONATHAN J. For For Management RUBINSTEIN 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management 1J. ELECTION OF DIRECTOR: PATRICIA Q. For For Management STONESIFER 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 3. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE IN OUR 1997 STOCK INCENTIVE PLAN 4. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder ASSESSMENT AND REPORT ON CLIMATE CHANGE 5. SHAREHOLDER PROPOSAL CALLING FOR Against Against Shareholder CERTAIN DISCLOSURES REGARDING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management 1B. ELECTION OF DIRECTOR: LUKE R. CORBETT For For Management 1C. ELECTION OF DIRECTOR: H. PAULETT For For Management EBERHART 1D. ELECTION OF DIRECTOR: PETER J. FLUOR For For Management 1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management 1F. ELECTION OF DIRECTOR: PRESTON M. GEREN For For Management III 1G. ELECTION OF DIRECTOR: CHARLES W. For For Management GOODYEAR 1H. ELECTION OF DIRECTOR: JOHN R. GORDON For For Management 1I. ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management 1J. ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management 1K. ELECTION OF DIRECTOR: PAULA ROSPUT For For Management REYNOLDS 1L. ELECTION OF DIRECTOR: R.A. WALKER For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS. 3. APPROVE THE ANADARKO PETROLEUM For For Management CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 5. STOCKHOLDER PROPOSAL-ADOPTION OF Against Against Shareholder POLICY OF INDEPENDENT DIRECTOR CHAIRMAN. 6. STOCKHOLDER PROPOSAL-GENDER IDENTITY Against Against Shareholder NON-DISCRIMINATION POLICY. 7. STOCKHOLDER PROPOSAL-ADOPTION OF Against Against Shareholder POLICY ON ACCELERATED VESTING OF EQUITY AWARDS. 8. STOCKHOLDER PROPOSAL-REPORT ON Against Against Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: WILLIAM C. For For Management CROWLEY 1B ELECTION OF DIRECTOR: SUE E. GOVE For For Management 1C ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management JR. 1D ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management 1E ELECTION OF DIRECTOR: J.R. HYDE, III For For Management 1F ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management 1G ELECTION OF DIRECTOR: GEORGE R. For For Management MRKONIC, JR. 1H ELECTION OF DIRECTOR: LUIS P. NIETO For For Management 1I ELECTION OF DIRECTOR: WILLIAM C. For For Management RHODES, III 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 APPROVAL OF ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF 1 year 1 year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management 1B. ELECTION OF DIRECTOR: STELIOS For For Management PAPADOPOULOS 1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management 1D. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1E. ELECTION OF DIRECTOR: ALEXANDER J. For For Management DENNER 1F. ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management 1G. ELECTION OF DIRECTOR: RICHARD C. For For Management MULLIGAN 1H. ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management 1I. ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management 1J. ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management 1K. ELECTION OF DIRECTOR: STEPHEN A. For For Management SHERWIN 1L. ELECTION OF DIRECTOR: WILLIAM D. YOUNG For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. SAY ON PAY - AN ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE AN AMENDMENT TO BIOGEN For For Management IDEC'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ESTABLISHING DELAWARE AS EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 5. TO APPROVE AN AMENDMENT TO BIOGEN For For Management IDEC'S SECOND AMENDED AND RESTATED BYLAWS PERMITTING HOLDERS OF AT LEAST 25% OF COMMON STOCK TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: L. ANDREOTTI For Split Management 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For Split Management 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For Split Management 1D. ELECTION OF DIRECTOR: L.J. FREEH For Split Management 1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For Split Management D. 1F. ELECTION OF DIRECTOR: M. GROBSTEIN For Split Management 1G. ELECTION OF DIRECTOR: A.J. LACY For Split Management 1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For Split Management 1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., For Split Management PH.D. 1J. ELECTION OF DIRECTOR: G.L. STORCH For Split Management 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For Split Management 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M. For Split Management D. 2. RATIFICATION OF THE APPOINTMENT OF For Split Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE For Split Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL ON THE APPROVAL OF THE 2012 For Split Management STOCK AWARD AND INCENTIVE PLAN 5. CUMULATIVE VOTING Against Split Shareholder 6. TRANSPARENCY IN ANIMAL RESEARCH Against Split Shareholder 7. SHAREHOLDER ACTION BY WRITTEN CONSENT Against Split Shareholder -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the financial statements For For Management for the year ended 30 June 2011 together with the report of the Directors and Auditors thereon 2 To declare a final dividend for the For For Management year ended 30 June 2011 3 To reappoint Jeremy Darroch as a For For Management Director 4 To reappoint David F DeVoe as a For For Management Director 5 To reappoint Andrew Griffith as a For For Management Director 6 To reappoint Nicholas Ferguson as a For For Management Director 7 To reappoint Andrew Higginson as a For For Management Director 8 To reappoint Thomas Mockridge as a For For Management Director 9 To reappoint James Murdoch as a For For Management Director 10 To reappoint Jacques Nasser as a For For Management Director 11 To reappoint Dame Gail Rebuck as a For For Management Director 12 To reappoint Daniel Rimer as a Director For For Management 13 To reappoint Arthur Siskind as a For For Management Director 14 To reappoint Lord Wilson of Dinton as For For Management a Director 15 To reappoint Deloitte LLP as Auditors For For Management of the Company and to authorise the Directors to agree their remuneration 16 To approve the report on Directors For For Management remuneration for the year ended 30- Jun-11 17 To authorise the Company and its For For Management subsidiaries to make political donations and incur political expenditure 18 To authorise the Directors to allot For For Management shares under Section 551 of the Companies Act 2006 19 To disapply statutory pre emption For For Management rights 20 To allow the Company to hold general For For Management meetings other than annual general meetings on 14 days notice 21 To authorise the Directors to make on For For Management market purchases 22 To authorise the Directors to make off For For Management market purchases -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTORS: GIL SHWED, For For Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, DR. TAL SHAVIT. 2. RE-ELECTION OF 2 OUTSIDE DIRECTORS: For For Management YOAV CHELOUCHE AND GUY GECHT. 3. TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. APPROVE COMPENSATION TO CHECK POINT'S For For Management CHIEF EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF THE BOARD OF DIRECTORS. 5. TO AUTHORIZE THE CHAIRMAN OF CHECK For For Management POINT'S BOARD OF DIRECTORS TO CONTINUE SERVING AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING (AS REQUIRED BY ISRAELI LAW). 6A. I AM A CONTROLLING SHAREHOLDER OR HAVE None Against Management A PERSONAL INTEREST IN ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO. 6B. I AM A CONTROLLING SHAREHOLDER OR HAVE None Against Management A PERSONAL INTEREST IN ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO. 6C. I AM A CONTROLLING SHAREHOLDER OR HAVE None Against Management A "PERSONAL INTEREST" IN ITEM 5. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 LEW FRANKFORT For For Management 1.2 SUSAN KROPF For For Management 1.3 GARY LOVEMAN For For Management 1.4 IVAN MENEZES For For Management 1.5 IRENE MILLER For For Management 1.6 MICHAEL MURPHY For For Management 1.7 JIDE ZEITLIN For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 3 TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION 4 TO HOLD A NON-BINDING ADVISORY VOTE ON 1 year 1 year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Ticker: CLR Security ID: 212015101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - LON MCCAIN For For Management 1.2 DIRECTOR - MARK E. MONROE For For Management 1.3 DIRECTOR - EDWARD T. SCHAFER For For Management 2 RATIFICATION OF GRANT THORNTON LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. ELECTION OF DIRECTOR: N. THOMAS For For Management LINEBARGER 2. ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management 3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management 4. ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management 5. ELECTION OF DIRECTOR: CARL WARE For For Management 6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management 7. ELECTION OF DIRECTOR: ROBERT J. For For Management BERNHARD 8. ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management CHANG DIAZ 9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management 10. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 11. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. 12. PROPOSAL TO APPROVE THE CUMMINS INC. For For Management 2012 OMNIBUS INCENTIVE PLAN. 13. PROPOSAL TO APPROVE THE CUMMINS INC. For For Management EMPLOYEE STOCK PURCHASE PLAN. 14. PROPOSAL TO AMEND CUMMINS INC.'S BY- For For Management LAWS TO ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MORTIMER M. For For Management CAPLIN 1.2 ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management 1.3 ELECTION OF DIRECTOR: LINDA P. HEFNER For For Management 1.4 ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management 1.5 ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management JR. 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE AN AMENDMENT TO DANAHER'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER FROM 1 BILLION (1,000,000,000) SHARES TO 2 BILLION (2,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 4. TO RE-APPROVE THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE DANAHER 2007 EXECUTIVE INCENTIVE COMPENSATION PLAN. 5. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ANGEL R. MARTINEZ For For Management 1..2 DIRECTOR - REX A. LICKLIDER For For Management 1..3 DIRECTOR - JOHN M. GIBBONS For For Management 1..4 DIRECTOR - JOHN G. PERENCHIO For For Management 1..5 DIRECTOR - MAUREEN CONNERS For For Management 1..6 DIRECTOR - KARYN O. BARSA For For Management 1..7 DIRECTOR - MICHAEL F. DEVINE, III For For Management 1..8 DIRECTOR - JAMES QUINN For For Management 1..9 DIRECTOR - LAURI SHANAHAN For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY A NON-BINDING ADVISORY For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ARNOLD S. BARRON For For Management 1..2 DIRECTOR - MACON F. BROCK, JR. For For Management 1..3 DIRECTOR - MARY ANNE CITRINO For For Management 1..4 DIRECTOR - J. DOUGLAS PERRY For For Management 1..5 DIRECTOR - THOMAS A. SAUNDERS III For For Management 1..6 DIRECTOR - THOMAS E. WHIDDON For For Management 1..7 DIRECTOR - CARL P. ZEITHAML For For Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF KPMG AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ALEXANDER M. For No Vote Management CUTLER 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For No Vote Management 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For No Vote Management 2. APPROVING THE PROPOSED 2012 STOCK PLAN. For No Vote Management 3. RATIFYING THE APPOINTMENT OF ERNST & For No Vote Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S For No Vote Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GARY G. BENANAV For For Management 1B. ELECTION OF DIRECTOR: MAURA C. BREEN For For Management 1C. ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1D. ELECTION OF DIRECTOR: NICHOLAS J. For For Management LAHOWCHIC 1E. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1F. ELECTION OF DIRECTOR: FRANK For For Management MERGENTHALER 1G. ELECTION OF DIRECTOR: WOODROW A. For For Management MYERS, JR., MD 1H. ELECTION OF DIRECTOR: JOHN O. PARKER, For For Management JR. 1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J. ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management 1K. ELECTION OF DIRECTOR: WILLIAM L. For For Management ROPER, MD, MPH 1L. ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management 1M. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S CURRENT FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder ON POLITICAL CONTRIBUTIONS. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - LARRY PAGE For For Management 1..2 DIRECTOR - SERGEY BRIN For For Management 1..3 DIRECTOR - ERIC E. SCHMIDT For For Management 1..4 DIRECTOR - L. JOHN DOERR For For Management 1..5 DIRECTOR - DIANE B. GREENE For For Management 1..6 DIRECTOR - JOHN L. HENNESSY For For Management 1..7 DIRECTOR - ANN MATHER For For Management 1..8 DIRECTOR - PAUL S. OTELLINI For For Management 1..9 DIRECTOR - K. RAM SHRIRAM For For Management 1..10 DIRECTOR - SHIRLEY M. TILGHMAN For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3A. THE APPROVAL OF THE ADOPTION OF For For Management GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO 3B. THE APPROVAL OF THE ADOPTION OF For For Management GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES O 3C. THE APPROVAL OF THE ADOPTION OF For For Management GOOGLE'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO GOOGLE'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE TREATMENT OF SHARES OF CLA 4. THE APPROVAL OF GOOGLE'S 2012 STOCK For For Management PLAN. 5. THE APPROVAL OF GOOGLE'S 2012 For For Management INCENTIVE COMPENSATION PLAN FOR EMPLOYEES AND CONSULTANTS OF MOTOROLA MOBILITY. 6. A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder ADVISORY VOTE ON POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder MANDATORY ARBITRATION OF CERTAIN SHAREHOLDER CLAIMS, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING EQUAL Against Against Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: A.M. BENNETT For For Management 1B ELECTION OF DIRECTOR: J.R. BOYD For For Management 1C ELECTION OF DIRECTOR: M. CARROLL For For Management 1D ELECTION OF DIRECTOR: N.K. DICCIANI For For Management 1E ELECTION OF DIRECTOR: M.S. GERBER For For Management 1F ELECTION OF DIRECTOR: S.M. GILLIS For For Management 1G ELECTION OF DIRECTOR: A.S. JUM'AH For For Management 1H ELECTION OF DIRECTOR: D.J. LESAR For For Management 1I ELECTION OF DIRECTOR: R.A. MALONE For For Management 1J ELECTION OF DIRECTOR: J.L. MARTIN For For Management 1K ELECTION OF DIRECTOR: D.L. REED For For Management 2 PROPOSAL FOR RATIFICATION OF THE For For Management SELECTION OF AUDITORS. 3 ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4 PROPOSAL TO AMEND AND RESTATE THE For For Management HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Ticker: Security ID: Y3780D104 Meeting Date: APR 30, 2012 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the Report of the For For Management Trustee- Manager, Statement by the Trustee-Manager and the audited accounts of HPH Trust for the period ended 31 December 2011 together with the Independent Auditor's Report thereon 2 To re-appoint PricewaterhouseCoopers For For Management LLP as the Auditor of HPH Trust and to authorise the Directors of the Trustee-Manager to fix its remuneration 3 General mandate to issue units in HPH For For Management Trust ("Units") -------------------------------------------------------------------------------- LI & FUNG LTD Ticker: Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual General Meeting Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the Audited For For Management Consolidated Accounts and Reports of the Directors and the Auditors for the year ended 31 December 2011 2 To declare a final dividend of 34 HK For For Management cents per share 3.a To re-elect Mr Spencer Theodore Fung For For Management as Director 3.b To re-elect Professor Franklin Warren For For Management McFarlan as Director 3.c To re-elect Mr Martin Tang Yue Nien as For For Management Director 3.d To re-elect Dr Fu Yuning as Director For For Management 4 To re-appoint PricewaterhouseCoopers For For Management as Auditors and to authorise the Directors to fix their remuneration 5 To give a general mandate to the For For Management Directors to repurchase the Company's shares up to 10% 6 To give a general mandate to the For For Management Directors to issue new shares up to 20% or in the case of issue of new shares solely for cash and unrelated to any asset acquisition, up to 10% 7 To authorise the Directors to issue For For Management the shares repurchased by the Company -------------------------------------------------------------------------------- LI & FUNG LTD Ticker: Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual General Meeting Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT SHAREHOLDERS ARE None Did not vote Management ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS None Did not vote Management AVAILABLE BY CLICKING ON THE URL LINK:- http://www.hkexnews. hk/listedco/listconews/sehk/ 2012/0411/LTN20120411802.pdf -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JAMES L. HESKETT For For Management 1.2 ELECTION OF DIRECTOR: ALLAN R. TESSLER For For Management 1.3 ELECTION OF DIRECTOR: ABIGAIL S. WEXNER For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4 PROPOSAL TO AMEND OUR CERTIFICATE OF For For Management INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS 5 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN 6 STOCKHOLDER PROPOSAL REGARDING OUR Against Against Shareholder CLASSIFIED BOARD 7 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder MEETINGS OF STOCKHOLDERS 8 STOCKHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder RETENTION POLICY -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - LESLIE KILGORE For For Management 1.2 DIRECTOR - JEFFREY WEINER For For Management 2 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE REGARDING THE FREQUENCY 3 Years 3 Years Management OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - CHRISTINE M. DAY* For For Management 1..2 DIRECTOR - MARTHA A.M. MORFITT* For For Management 1..3 DIRECTOR - RHODA M. PITCHER* For For Management 1..4 DIRECTOR - EMILY WHITE* For For Management 1..5 DIRECTOR - JERRY STRITZKE** For For Management 2. TO APPROVE THE PERFORMANCE-BASED For For Management EQUITY INCENTIVE PROVISIONS IN THE 2007 EQUITY INCENTIVE PLAN, AS AMENDED, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2013. -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management 1B. ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1C. ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management 1D. ELECTION OF DIRECTOR: ANDREW J. MCKENNA For For Management 1E. ELECTION OF DIRECTOR: DONALD THOMPSON For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF THE 2012 OMNIBUS STOCK For For Management OWNERSHIP PLAN. 4. APPROVAL OF DECLASSIFICATION OF THE For For Management BOARD OF DIRECTORS. 5. APPROVAL OF SHAREHOLDERS' RIGHT TO For For Management CALL SPECIAL MEETINGS. 6. ADVISORY VOTE TO APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 7. ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder PROPOSAL REQUESTING A NUTRITION REPORT. -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY For For Management 1B. ELECTION OF DIRECTOR: DR. STEVEN M. For For Management ALTSCHULER 1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK For For Management 1D. ELECTION OF DIRECTOR: KIMBERLY A. For For Management CASIANO 1E. ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management 1F. ELECTION OF DIRECTOR: DR. CELESTE A. For For Management CLARK 1G. ELECTION OF DIRECTOR: JAMES M. For For Management CORNELIUS 1H. ELECTION OF DIRECTOR: PETER G. For For Management RATCLIFFE 1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. SINGER For For Management 2. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MERRILL A. For For Management MILLER, JR. 1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management 1C ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management 2 RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3 APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL. Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ALAN B. GRAF, JR. For For Management 1.2 DIRECTOR - JOHN C. LECHLEITER For For Management 1.3 DIRECTOR - PHYLLIS M. WISE For For Management 2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 TO HOLD AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES H. For For Management O'REILLY, JR. 1B. ELECTION OF DIRECTOR: JOHN MURPHY For For Management 1C. ELECTION OF DIRECTOR: RONALD RASHKOW For For Management 2. ADVISORY VOTE ON APPROVAL OF For For Management COMPENSATION OF EXECUTIVES. 3. APPROVAL OF THE 2012 INCENTIVE AWARD For For Management PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG, LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management 1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management 1D. ELECTION OF DIRECTOR: EDWARD P. For For Management DJEREJIAN 1E. ELECTION OF DIRECTOR: JOHN E. FEICK For For Management 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management 1G. ELECTION OF DIRECTOR: CARLOS M. For For Management GUTIERREZ 1H. ELECTION OF DIRECTOR: RAY R. IRANI For For Management 1I. ELECTION OF DIRECTOR: AVEDICK B. For For Management POLADIAN 1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For Management 1K. ELECTION OF DIRECTOR: ROSEMARY TOMICH For For Management 2. ADVISORY VOTE APPROVING EXECUTIVE For For Management COMPENSATION. 3. RATIFICATION OF SELECTION OF KPMG AS For For Management INDEPENDENT AUDITORS. 4. REQUIRED NOMINATION OF DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 JEFFREY S. BERG For For Management 1.2 H. RAYMOND BINGHAM For For Management 1.3 MICHAEL J. BOSKIN For For Management 1.4 SAFRA A. CATZ For For Management 1.5 BRUCE R. CHIZEN For For Management 1.6 GEORGE H. CONRADES For For Management 1.7 LAWRENCE J. ELLISON For For Management 1.8 HECTOR GARCIA-MOLINA For For Management 1.9 JEFFREY O. HENLEY For For Management 1.10 MARK V. HURD For For Management 1.11 DONALD L. LUCAS For For Management 1.12 NAOMI O. SELIGMAN For For Management 2 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF 1 year 1 year Management FUTURE VOTES RELATING TO EXECUTIVE COMPENSATION. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 5 ACT ON A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING EQUITY RETENTION. -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - CHARLES E. BUNCH For No Vote Management 1.2 DIRECTOR - ROBERT RIPP For No Vote Management 1.3 DIRECTOR - THOMAS J. USHER For No Vote Management 1.4 DIRECTOR - DAVID R. WHITWAM For No Vote Management 2 PROPOSAL TO APPROVE THE COMPENSATION For No Vote Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO AMEND THE COMPANY'S For No Vote Management ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF For No Vote Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - STEPHEN F. ANGEL For Split Management 1.2 DIRECTOR - OSCAR BERNARDES For Split Management 1.3 DIRECTOR - BRET K. CLAYTON For Split Management 1.4 DIRECTOR - NANCE K. DICCIANI For Split Management 1.5 DIRECTOR - EDWARD G. GALANTE For Split Management 1.6 DIRECTOR - CLAIRE W. GARGALLI For Split Management 1.7 DIRECTOR - IRA D. HALL For Split Management 1.8 DIRECTOR - RAYMOND W. LEBOEUF For Split Management 1.9 DIRECTOR - LARRY D. MCVAY For Split Management 1.10 DIRECTOR - WAYNE T. SMITH For Split Management 1.11 DIRECTOR - ROBERT L. WOOD For Split Management 2 TO APPROVE AMENDMENTS TO PRAXAIR'S For Split Management RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 3 TO APPROVE, ON AN ADVISORY AND NON- For Split Management BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4 A SHAREHOLDER PROPOSAL REGARDING Against Split Shareholder ELECTIONEERING POLICIES AND CONTRIBUTIONS. 5 TO RATIFY THE APPOINTMENT OF THE For Split Management INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DON R. GRABER For For Management 01.2 DIRECTOR - LESTER L. LYLES For For Management 01.3 DIRECTOR - TIMOTHY A. WICKS For For Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE REGARDING COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management ADVISORY VOTES REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JEFFERY H. BOYD For For Management 1..2 DIRECTOR - RALPH M. BAHNA For For Management 1..3 DIRECTOR - HOWARD W. BARKER, JR. For For Management 1..4 DIRECTOR - JAN L. DOCTER For For Management 1..5 DIRECTOR - JEFFREY E. EPSTEIN For For Management 1..6 DIRECTOR - JAMES M. GUYETTE For For Management 1..7 DIRECTOR - NANCY B. PERETSMAN For For Management 1..8 DIRECTOR - CRAIG W. RYDIN For For Management 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE ON AN ADVISORY BASIS THE For For Management COMPENSATION PAID BY THE COMPANY TO OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A Against Against Shareholder STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ARNOLD A. For No Vote Management ALLEMANG 1B. ELECTION OF DIRECTOR: JACQUELINE K. For No Vote Management BARTON 1C. ELECTION OF DIRECTOR: JAMES A. BELL For No Vote Management 1D. ELECTION OF DIRECTOR: JEFF M. FETTIG For No Vote Management 1E. ELECTION OF DIRECTOR: JOHN B. HESS For No Vote Management 1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS For No Vote Management 1G. ELECTION OF DIRECTOR: PAUL POLMAN For No Vote Management 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For No Vote Management 1I. ELECTION OF DIRECTOR: JAMES M. RINGLER For No Vote Management 1J. ELECTION OF DIRECTOR: RUTH G. SHAW For No Vote Management 2. RATIFICATION OF THE APPOINTMENT OF THE For No Vote Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE For No Vote Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE 2012 STOCK INCENTIVE For No Vote Management PLAN. 5. APPROVAL OF THE 2012 EMPLOYEE STOCK For No Vote Management PURCHASE PLAN. 6. STOCKHOLDER PROPOSAL ON SHAREHOLDER Against No Vote Shareholder ACTION BY WRITTEN CONSENT. 7. STOCKHOLDER PROPOSAL ON INDEPENDENT Against No Vote Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 CHARLENE BARSHEFSKY For For Management 1.2 WEI SUN CHRISTIANSON For For Management 1.3 FABRIZIO FREDA For For Management 1.4 JANE LAUDER For For Management 1.5 LEONARD A. LAUDER For For Management 2 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 year 1 year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management 1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management 1C. ELECTION OF DIRECTOR: ARI BOUSBIB For For Management 1D. ELECTION OF DIRECTOR: GREGORY D. For For Management BRENNEMAN 1E. ELECTION OF DIRECTOR: J. FRANK BROWN For For Management 1F. ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management 1G. ELECTION OF DIRECTOR: ARMANDO CODINA For For Management 1H. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management 1I. ELECTION OF DIRECTOR: KAREN L. KATEN For For Management 1J. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADVISORY VOTE ON POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EMPLOYMENT DIVERSITY REPORT 7. SHAREHOLDER PROPOSAL REGARDING REMOVAL Against Against Shareholder OF PROCEDURAL SAFEGUARDS FROM SHAREHOLDER WRITTEN CONSENT RIGHT 8. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS 9. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder CHARITABLE CONTRIBUTIONS 10. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder STORMWATER MANAGEMENT POLICY -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management 1D. ELECTION OF DIRECTOR: BERNARD CAMMARATA For For Management 1E. ELECTION OF DIRECTOR: DAVID T. CHING For For Management 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management 1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF MATERIAL TERMS OF For For Management EXECUTIVE OFFICER PERFORMANCE GOALS UNDER CASH INCENTIVE PLANS. 4. ADVISORY APPROVAL OF TJX'S EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management BAKER, JR. 1B. ELECTION OF DIRECTOR: Y. MARC BELTON For For Management 1C. ELECTION OF DIRECTOR: VICTORIA For For Management BUYNISKI GLUCKMAN 1D. ELECTION OF DIRECTOR: ARTHUR D. For For Management COLLINS, JR. 1E. ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management 1F. ELECTION OF DIRECTOR: ROLAND A. For For Management HERNANDEZ 1G. ELECTION OF DIRECTOR: JOEL W. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management 1I. ELECTION OF DIRECTOR: JERRY W. LEVIN For For Management 1J. ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management 1K. ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management M.D., M.P.H. 1L. ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management 1M. ELECTION OF DIRECTOR: PATRICK T. STOKES For For Management 1N. ELECTION OF DIRECTOR: DOREEN WOO HO For For Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.H. CARD, JR. For For Management 1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. For For Management 1C. ELECTION OF DIRECTOR: T.J. DONOHUE For For Management 1D. ELECTION OF DIRECTOR: A.W. DUNHAM For For Management 1E. ELECTION OF DIRECTOR: J.R. HOPE For For Management 1F. ELECTION OF DIRECTOR: C.C. KRULAK For For Management 1G. ELECTION OF DIRECTOR: M.R. MCCARTHY For For Management 1H. ELECTION OF DIRECTOR: M.W. MCCONNELL For For Management 1I. ELECTION OF DIRECTOR: T.F. MCLARTY III For For Management 1J. ELECTION OF DIRECTOR: S.R. ROGEL For For Management 1K. ELECTION OF DIRECTOR: J.H. VILLARREAL For For Management 1L. ELECTION OF DIRECTOR: J.R. YOUNG For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION ("SAY ON PAY"). 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder LOBBYING ACTIVITIES IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE STOCK OWNERSHIP IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF VMWARE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management 1C) ELECTION OF DIRECTOR: JOHN S. CHEN For For Management 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management 1E) ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management 1F) ELECTION OF DIRECTOR: ENRIQUE For For Management HERNANDEZ, JR. 1G) ELECTION OF DIRECTOR: DONALD M. JAMES For For Management 1H) ELECTION OF DIRECTOR: CYNTHIA H. For For Management MILLIGAN 1I) ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management 1K) ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For Management 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management 2. PROPOSAL TO APPROVE AN ADVISORY For For Management RESOLUTION TO APPROVE THE NAMED EXECUTIVES' COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT AUDITORS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Against Against Shareholder CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE Against Against Shareholder COMPANY'S BY-LAWS TO ALLOW STOCKHOLDERS TO NOMINATE DIRECTOR CANDIDATES FOR INCLUSION IN THE COMPANY'S PROXY MATERIALS. 7. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder INVESTIGATION AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------- YOUKU.COM INC Ticker: YOKU Security ID: 98742U100 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND, IF THOUGHT FIT, PASS For For Management THE RESOLUTION AS SET FORTH IN ITEM 1 OF THE COMPANY'S NOTICE OF MEETING REGARDING THE APPROVAL OF CHANGE OF THE COMPANY'S LEGAL NAME. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1B. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO For For Management 1C. ELECTION OF DIRECTOR: MIRIAN For For Management GRADDICK-WEIR 1D. ELECTION OF DIRECTOR: J. DAVID GRISSOM For For Management 1E. ELECTION OF DIRECTOR: BONNIE G. HILL For For Management 1F. ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management 1G. ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management 1H. ELECTION OF DIRECTOR: DAVID C. NOVAK For For Management 1I. ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management 1J. ELECTION OF DIRECTOR: JING-SHYH S. SU For For Management 1K. ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL TO APPOINT AN Against Against Shareholder INDEPENDENT CHAIRMAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A Against Against Shareholder SUSTAINABLE PALM OIL POLICY. ========= Target Large Capitalization Growth Portfolio - Sub-Adviser: ========= ========= MFS ========= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Adopt Anti Gross-up Policy Against Against Shareholder 8 Stock Retention/Holding Period Against Against Shareholder 9 Cease Compliance Adjustments to Against Against Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dina Dublon as a Director For For Management 3 Reelect William D. Green as a Director For For Management 4 Reelect Nobuyuki Idei as a Director For For Management 5 Reelect Marjorie Magner as a Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 10 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 11 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel T. Byrne For For Management 2 Elect Director Dwight D. Churchill For For Management 3 Elect Director Sean M. Healey For For Management 4 Elect Director Harold J. Meyerman For For Management 5 Elect Director William J. Nutt For For Management 6 Elect Director Tracy P. Palandjian For For Management 7 Elect Director Rita M. Rodriguez For For Management 8 Elect Director Patrick T. Ryan For For Management 9 Elect Director Jide J. Zeitlin For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 29, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter McCausland For Withhold Management 1.2 Elect Director Lee M. Thomas For Withhold Management 1.3 Elect Director John C. van Roden, Jr. For Withhold Management 1.4 Elect Director Ellen C. Wolf For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim W. Nokes For For Management 1.2 Elect Director Willam H. Hernandez For For Management 1.3 Elect Director R. William Ide, III For For Management 1.4 Elect Director Luther C. Kissam, IV For For Management 1.5 Elect Director Joseph M. Mahady For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director John Sherman, Jr. For For Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E.I. Pyott For For Management 2 Elect Director Herbert W. Boyer, Ph.D. For For Management 3 Elect Director Deborah Dunsire, M.D. For For Management 4 Elect Director Michael R. Gallagher For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director Robert A. Ingram For For Management 7 Elect Director Trevor M. Jones, Ph.D. For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Russell T. Ray For For Management 10 Elect Director Stephen J. Ryan, M.D. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director T. Michael Nevens For For Management 3 Elect Director Elisha W. Finney For For Management 4 Elect Director Kevin McGarity For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Thomas H. Waechter For For Management 8 Elect Director Susan Wang For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Qualified Employee Stock For For Management Purchase Plan 12 Provide Right to Act by Written Consent For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Jamie S. Gorelick For For Management 6 Elect Director Blake G. Krikorian For For Management 7 Elect Director Alain Monie For For Management 8 Elect Director Jonathan J. Rubinstein For For Management 9 Elect Director Thomas O. Ryder For For Management 10 Elect Director Patricia Q. Stonesifer For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Report on Climate Change Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For Withhold Management 1.2 Elect Director Timothy D. Cook For Withhold Management 1.3 Elect Director Millard S. Drexler For Withhold Management 1.4 Elect Director Al Gore For Withhold Management 1.5 Elect Director Robert A. Iger For Withhold Management 1.6 Elect Director Andrea Jung For Withhold Management 1.7 Elect Director Arthur D. Levinson For Withhold Management 1.8 Elect Director Ronald D. Sugar For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Mary T. McDowell For For Management 6 Elect Director Lorrie M. Norrington For For Management 7 Elect Director Charles J. Robel For For Management 8 Elect Director Stacy J. Smith For Against Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Demchak For For Management 2 Elect Director Laurence D. Fink For For Management 3 Elect Director Robert S. Kapito For For Management 4 Elect Director Thomas H. O'Brien For For Management 5 Elect Director Ivan G. Seidenberg For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For Withhold Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For Withhold Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Amend Qualified Employee Stock For Against Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rhys J. Best For For Management 2 Elect Director Robert Kelley For For Management 3 Elect Director P. Dexter Peacock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management 8 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation 9 Provide Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Baker Cunningham For For Management 2 Elect Director Sheldon R. Erikson For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Rodolfo Landim For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Restatement of the Company's For For Management Certificate of Incorporation -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Barlett For For Management 2 Elect Director David F. Hoffmeister For For Management 3 Elect Director Paul H. O'Neill For For Management 4 Elect Director Jay V. Ihlenfeld For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clifford W. Illig For For Management 2 Elect Director William B. Neaves For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CPW Security ID: M22465104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Directors For For Management 2 Reelect External Directors For For Management 2a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration; Review Consolidated Financial Statements 4 Approve Compensation of Chairman/CEO For For Management Including Option Grant 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5 Reauthorize Board Chairman to Serve as For For Management CEO 5a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francisco D'Souza For For Management 2 Elect Director John N. Fox, Jr. For For Management 3 Elect Director Thomas M. Wendel For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bergmark For For Management 1.2 Elect Director Margaret Ann van Kempen For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Cancellation of Repurchased For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Grant Board Authority to Issue For For Management Ordinary and Preference Shares Up To 20 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7 9 Approval of Amendments to the For For Management Company's Articles of Association -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mortimer M. Caplin For For Management 2 Elect Director Donald J. Ehrlich For For Management 3 Elect Director Linda P. Hefner For For Management 4 Elect Director Teri List-Stoll For For Management 5 Elect Director Walter G. Lohr, Jr. For For Management 6 Ratify Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For For Management 1.2 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For Withhold Management 1.2 Elect Director Warren F. Bryant For Withhold Management 1.3 Elect Director Michael M. Calbert For Withhold Management 1.4 Elect Director Richard W. Dreiling For Withhold Management 1.5 Elect Director Adrian Jones For Withhold Management 1.6 Elect Director William C. Rhodes, III For Withhold Management 1.7 Elect Director David B. Rickard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William E. Macaulay For For Management 2 Elect Director Vincent R. Volpe, Jr. For For Management 3 Elect Director Rita V. Foley For For Management 4 Elect Director Louis A. Raspino For For Management 5 Elect Director Philip R. Roth For For Management 6 Elect Director Stephen A. Snider For For Management 7 Elect Director Michael L. Underwood For For Management 8 Elect Director Joseph C. Winkler, III For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Gail Deegan For For Management 4 Elect Director James S. DiStasio For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director Edmund F. Kelly For For Management 7 Elect Director Windle B. Priem For For Management 8 Elect Director Paul Sagan For For Management 9 Elect Director David N. Strohm For For Management 10 Elect Director Joseph M. Tucci For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect C. Christopher Gaut as For For Management Director 2 Re-elect Gerald W. Haddock as Director For For Management 3 Re-elect Paul E. Rowsey, III as For For Management Director 4 Re-elect Francis S. Kalman as Director For For Management 5 Re-elect David A. B. Brown as Director For For Management 6 Reappoint KPMG LLP as Auditors of the For For Management Company 7 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For For Management 1.2 Elect Director Margaret K. Dorman For For Management 1.3 Elect Director Philip G. Behrman For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L. K. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Stock Option Plan For For Management 11 Ratify Auditors For For Management 12 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Chadwick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director Bruce R. Evans For For Management 1.3 Elect Director Glenn W. Marschel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Roger L. Fix For For Management 1.3 Elect Director David E. Roberts For For Management 1.4 Elect Director James O. Rollans For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Dean R. O'Hare For For Management 4 Elect Director David T. Seaton For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Call Special Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Edward J. Mooney For For Management 4 Elect Director James M. Ringler For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For For Management 1.2 Elect Director Jules A. del Vecchio For For Management 1.3 Elect Director Robert P. Stiller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against Against Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM 2 Accept Individual Financial Statements For For Management and Statutory Reports for FY 2010, Ended Jan. 31, 2011 3 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 Per Share 5 Re-elect Irene R. Miller as Director For For Management 6 Re-elect KPMG Auditores SL as Auditor For For Management 7 Amend Several Articles of Bylaws to For For Management Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 8 Amend Several Articles of General For For Management Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 9 Approve Remuneration of Directors For For Management 10 Approve Share Award to Newly Appointed For Against Management Chairman/CEO 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Penelope A. Herscher For For Management 1.2 Elect Director Masood Jabbar For For Management 1.3 Elect Director Thomas Waechter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Mark P. Vergnano For For Management 1.3 Elect Director Richard Goodman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hugo Bague For For Management 2 Elect Director Colin Dyer For For Management 3 Elect Director Darryl Hartley-Leonard For For Management 4 Elect Director DeAnne Julius For For Management 5 Elect Director Ming Lu For For Management 6 Elect Director Lauralee E. Martin For For Management 7 Elect Director Martin H. Nesbitt For For Management 8 Elect Director Sheila A. Penrose For For Management 9 Elect Director David B. Rickard For For Management 10 Elect Director Roger T. Staubach For For Management 11 Elect Director Thomas C. Theobald For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John T. Gremp For For Management 1.3 Elect Director John Nils Hanson For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Michael R. Haverty For For Management 1.3 Elect Director Thomas A. McDonnell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Eliminate Cumulative Voting For For Management 5 Amend Certificate of Incorporation For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Myra M. Hart For For Management 2 Elect Director Peter B. Henry For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director Jorge S. Mesquita For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director Jean-Francois M.L. van For For Management Boxmeer 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Change Company Name For For Management 14 Ratify Auditors For For Management 15 Report on Supply Chain and Against Against Shareholder Deforestation 16 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason N. Ader For For Management 1.2 Elect Director Michael A. Leven For For Management 1.3 Elect Director Jeffrey H. Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Kevin F. Flynn For For Management 1.3 Elect Director Ronald G. Foster For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Blythe J. McGarvie For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director John F. O'Brien For For Management 1.8 Elect Director Robert L. Wagman For For Management 1.9 Elect Director William M. Webster, IV For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For For Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For For Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Golsby For For Management 2 Elect Director Steven M. Altschuler For For Management 3 Elect Director Howard B. Bernick For For Management 4 Elect Director Kimberly A. Casiano For For Management 5 Elect Director Anna C. Catalano For For Management 6 Elect Director Celeste A. Clark For For Management 7 Elect Director James M. Cornelius For For Management 8 Elect Director Peter G. Ratcliffe For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Robert S. Singer For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.b. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Janice L. Fields For For Management 2 Elect Directors Hugh Grant For For Management 3 Elect Directors C. Steven McMillan For For Management 4 Elect Directors Robert J. Stevens For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Report on Risk of Genetically Against Against Shareholder Engineered Products -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For For Management 2 Elect Director Greg L. Armstrong For For Management 3 Elect Director David D. Harrison For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerold J. DesRoche For For Management 1.2 Elect Director John R. Huff For For Management 1.3 Elect Director M. Kevin McEvoy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For Withhold Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For Withhold Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For Withhold Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director Jeffrey O. Henley For Withhold Management 1.10 Elect Director Mark V. Hurd For Withhold Management 1.11 Elect Director Donald L. Lucas For Withhold Management 1.12 Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman P. Blake, Jr. For For Management 1.2 Elect Director James J. McMonagle For For Management 1.3 Elect Director W. Howard Morris For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect DirectorLouis C. Camilleri For For Management 4 Elect DirectorJ. Dudley Fishburn For For Management 5 Elect DirectorJennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Kalpana Morparia For For Management 9 Elect DirectorLucio A. Noto For For Management 10 Elect DirectorRobert B. Polet For For Management 11 Elect DirectorCarlos Slim Helu For For Management 12 Elect DirectorStephen M. Wolf For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Restricted Stock Plan For For Management 16 Require Independent Board Chairman Against Against Shareholder 17 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Michael Chesser For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Bret K. Clayton For For Management 1.4 Elect Director Nance K. Dicciani For For Management 1.5 Elect Director Edward G. Galante For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Ira D. Hall For For Management 1.8 Elect Director Raymond W. LeBoeuf For For Management 1.9 Elect Director Larry D. McVay For For Management 1.10 Elect Director Wayne T. Smith For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For Withhold Management 1.2 Elect Director Stephen M. Bennett For Withhold Management 1.3 Elect Director Donald G. Cruickshank For Withhold Management 1.4 Elect Director Raymond V. Dittamore For Withhold Management 1.5 Elect Director Thomas W. Horton For Withhold Management 1.6 Elect Director Paul E. Jacobs For Withhold Management 1.7 Elect Director Robert E. Kahn For Withhold Management 1.8 Elect Director Sherry Lansing For Withhold Management 1.9 Elect Director Duane A. Nelles For Withhold Management 1.10 Elect Director Francisco Ros For Withhold Management 1.11 Elect Director Brent Scowcroft For Withhold Management 1.12 Elect Director Marc I. Stern For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sohaib Abbasi For For Management 2 Elect Director Narendra K. Gupta For For Management 3 Elect Director William S. Kaiser For For Management 4 Elect Director James M. Whitehurst For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Arntzen as Director For For Management 2 Elect Bernard W. Aronson as Director For For Management 3 Elect Richard D. Fain as Director For For Management 4 Elect Ann S. Moore as Director For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Ramsey For Against Management 2 Elect Director Sanford R. Robertson For Against Management 3 Elect Director Maynard Webb For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara M. Baumann For For Management 2 Elect Director Anthony J. Best For For Management 3 Elect Director Larry W. Bickle For For Management 4 Elect Director Stephen R. Brand For For Management 5 Elect Director William J. Gardiner For For Management 6 Elect Director Julio M. Quintana For For Management 7 Elect Director John M. Seidl For For Management 8 Elect Director William D. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Angelo For For Management 2 Elect Director Michael Blakenham For For Management 3 Elect Director Steven B. Dodge For For Management 4 Elect Director The Duke Of Devonshire For For Management 5 Elect Director Daniel Meyer For For Management 6 Elect Director Allen Questrom For For Management 7 Elect Director William F. Ruprecht For For Management 8 Elect Director Marsha E. Simms For For Management 9 Elect Director Michael I. Sovern For For Management 10 Elect Director Robert S. Taubman For For Management 11 Elect Director Diana L. Taylor For For Management 12 Elect Director Dennis M. Weibling For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Adopt Policy on Succession Planning Against Against Shareholder 17 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For For Management 1.2 Elect Director Benjamin H. Griswold, IV For For Management 1.3 Elect Director Eileen S. Kraus For For Management 1.4 Elect Director Robert L. Ryan For For Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Joshua Cooper Ramo For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Clara Shih For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark C. Miller For For Management 2 Elect Director Jack W. Schuler For For Management 3 Elect Director Thomas D. Brown For For Management 4 Elect Director Rod F. Dammeyer For For Management 5 Elect Director William K. Hall For For Management 6 Elect Director Jonathan T. Lord For For Management 7 Elect Director John Patience For For Management 8 Elect Director James W.p. Reid-Anderson For For Management 9 Elect Director Ronald G. Spaeth For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For Withhold Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For Withhold Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Chaim Hurvitz as Director For For Management 2.2 Elect Ory Slonim as Director For For Management 2.3 Elect Dan Suesskind as Director For For Management 3.1 Elect Joseph Nitzani as External For For Management Director and Approve His Remuneration 3.2 Elect Dafna Schwartz as External For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.1 Amend Remuneration of Vice Chairman For For Management 6.2 Approve Reimbursement of Expenses of For For Management Board Chairman -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Thomas Bender For For Management 2 Elect Director Michael H. Kalkstein For For Management 3 Elect Director Jody S. Lindell For For Management 4 Elect Director Donald Press For For Management 5 Elect Director Steven Rosenberg For For Management 6 Elect Director Allan E. Rubenstein For For Management 7 Elect Director Robert S. Weiss For For Management 8 Elect Director Stanley Zinberg For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director William A. Shutzer For For Management 9 Elect Director Robert S. Singer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director Richard W. Frost For For Management 1.6 Elect Director Cynthia T. Jamison For For Management 1.7 Elect Director George MacKenzie For For Management 1.8 Elect Director Edna K. Morris For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty, III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against Against Shareholder -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Harry S. Cherken, Jr. For For Management 2 Ratify Auditors For For Management 3 Add Women and Minorities to the Board Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Glen A. Dell For For Management 1.3 Elect Director Samuel G. Liss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director Laura W. Lang For For Management 1.3 Elect Director W. Alan McCollough For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary P. Coughlan For For Management 2 Elect Director Mary B. Cranston For For Management 3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 4 Elect Director Robert W. Matschullat For For Management 5 Elect Director Cathy E. Minehan For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director David J. Pang For For Management 8 Elect Director Joseph W. Saunders For For Management 9 Elect Director William S. Shanahan For For Management 10 Elect Director John A. Swainson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 2 Ratify Auditors For For Management ========= Target Large Capitalization Value Portfolio - Sub-Adviser: ========== ========= Eaton Vance ========== ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dina Dublon as a Director For For Management 3 Reelect William D. Green as a Director For For Management 4 Reelect Nobuyuki Idei as a Director For For Management 5 Reelect Marjorie Magner as a Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Authorize the Holding of the 2013 AGM For For Management at a Location Outside Ireland 10 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 11 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution from For For Management Legal Reserves -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael G. Atieh as Director For For Management 1.2 Elect Mary A. Cirillo as Director For For Management 1.3 Elect Thomas J. Neff as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 4.2 Billion For For Management Pool of Capital without Preemptive Rights 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction in Share Capital 8 Advisory Vote to ratify Named For For Management Executive Officers' Compensation 9 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mario L. Baeza For For Management 2 Elect Director Susan K. Carter For For Management 3 Elect Director John E. McGlade For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Barshefsky For For Management 1.2 Elect Director U.M. Burns For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director P. Chernin For For Management 1.5 Elect Director T.J. Leonsis For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. McGinn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lon R. Greenberg For For Management 2 Elect Director Warren D. Knowlton For For Management 3 Elect Director Jeffrey Noddle For For Management 4 Elect Director Robert F. Sharpe, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Francois De Carbonnel For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Rebecca M. Henderson For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Tyler Jacks For For Management 9 Elect Director Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director J. Paul Reason For For Management 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Elect Director Ronald D. Sugar For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Limit CEO to Serving on only One Other Against Against Shareholder Board -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against For Shareholder 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against For Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Approve Reduction in Share Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect DirectorJames H. Blanchard For For Management 5 Elect DirectorJaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director John B. McCoy For For Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratification Of Appointment Of For For Management Independent Auditors. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Report on Political Contributions Against Against Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Chad C. Deaton For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director J. W. Stewart For For Management 1.12 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird Budinger For For Management 3 Elect Director Douglas T. Linde For For Management 4 Elect Director Matthew J. Lustig For For Management 5 Elect Director Alan J. Patricof For For Management 6 Elect Director Martin Turchin For For Management 7 Elect Director David A. Twardock For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Fred R. Nichols For For Management 3.2 Elect Director Harvey P. Perry For For Management 3.3 Elect Director Laurie A. Siegel For For Management 3.4 Elect Director Joseph R. Zimmel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against For Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against For Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against Against Shareholder Voting 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- COVIDIEN PUBLIC LIMITED COMPANY Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose E. Almeida For For Management 2 Elect Director Craig Arnold For For Management 3 Elect Director Robert H. Brust For For Management 4 Elect Director John M. Connors, Jr For For Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For For Management 7 Elect Director Randall J. Hogan, III For For Management 8 Elect Director Martin D. Madaus For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Joseph A. Zaccagnino For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Authorize Open-Market Purchases of For For Management Ordinary Shares 14 Authorize the Price Range at which the For For Management Company can Reissue Shares that it holds as Treasury Shares 15 Amend Articles of Association to For For Management Provide for Escheatment under U.S. Law 16 Amend Articles of Association to Allow For For Management Board to Declare Non-Cash Dividends -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Crandall C. Bowles For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Charles O. Holliday, Jr. For For Management 4 Elect Director Dipak C. Jain For For Management 5 Elect Director Clayton M. Jones For For Management 6 Elect Director Joachim Milberg For For Management 7 Elect Director Richard B. Myers For For Management 8 Elect Director Thomas H. Patrick For For Management 9 Elect Director Sherry M. Smith For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Non-Employee Director For For Management Restricted Stock Plan 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 9 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director William W. Helman IV For For Management 9 Elect Director Irvine O. Hockaday, Jr. For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director Richard A. Manoogian For Against Management 12 Elect Director Ellen R. Marram For For Management 13 Elect Director Alan Mulally For For Management 14 Elect Director Homer A. Neal For For Management 15 Elect Director Gerald L. Shaheen For For Management 16 Elect Director John L. Thornton For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Provide for Cumulative Voting Against Against Shareholder 20 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B. M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director James L. Jones For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director Phebe N. Novakovic For For Management 11 Elect Director William A. Osborn For For Management 12 Elect Director Robert Walmsley For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Review and Assess Human Rights Policies Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against Against Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against Against Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.B. Hess For For Management 2 Elect Director S.W. Bodman For For Management 3 Elect Director R. Lavizzo Mourey For For Management 4 Elect Director C.G. Matthews For For Management 5 Elect Director E.H. Von Metzsch For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against For Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against Against Shareholder 18 Report on Political Contributions Against Against Shareholder 19 Report on Lobbying Expenses Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.l. Davis For For Management 4 Elect Director Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For For Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For For Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For For Management 10 Elect Director Charles Prince For For Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against For Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Myra M. Hart For For Management 2 Elect Director Peter B. Henry For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director Jorge S. Mesquita For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director Jean-Francois M.L. van For For Management Boxmeer 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Change Company Name For For Management 14 Ratify Auditors For For Management 15 Report on Supply Chain and Against Against Shareholder Deforestation 16 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Against Shareholder Products -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder 16 Amend Bylaws -- Call Special Meetings Against For Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Keane For For Management 1.2 Elect Director Catherine R. Kinney For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: 641069406 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.95 per Share 4.1 Reelect Daniel Borel as Director For For Management 4.2 Elect Henri de Castries as Director For For Management 4.3 Ratify KPMG SA as Auditors For For Management 5 Approve CHF 7.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Additional And/or Counter-proposals None Against Management Presented At The Meeting 7 Mark the box at the right if you wish None Against Management to give a Proxy to the independent representative, Mr. Jean-Ludovic Hartmann -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Warren R. Staley For For Management 1.3 Elect Director Charles R. Williamson For For Management 2 Require a Majority Vote for the For For Shareholder Election of Directors 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Anthony F. Earley, Jr. For For Management 5 Elect Director Fred J. Fowler For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Roger H. Kimmel For For Management 8 Elect Director Richard A. Meserve For For Management 9 Elect Director Forrest E. Miller For For Management 10 Elect Director Rosendo G. Parra For For Management 11 Elect Director Barbara L. Rambo For For Management 12 Elect Director Barry Lawson Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect DirectorLouis C. Camilleri For For Management 4 Elect DirectorJ. Dudley Fishburn For For Management 5 Elect DirectorJennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Kalpana Morparia For For Management 9 Elect DirectorLucio A. Noto For For Management 10 Elect DirectorRobert B. Polet For For Management 11 Elect DirectorCarlos Slim Helu For For Management 12 Elect DirectorStephen M. Wolf For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Restricted Stock Plan For For Management 16 Require Independent Board Chairman Against Against Shareholder 17 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director Raja Rajamannar For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director William H. Spence For For Management 1.10 Elect Director Natica von Althann For For Management 1.11 Elect Director Keith W. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Susan Tomasky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director John D. Johns For For Management 10 Elect Director Charles D. McCrary For For Management 11 Elect Director James R. Malone For For Management 12 Elect Director Ruth Ann Marshall For For Management 13 Elect Director Susan W. Matlock For For Management 14 Elect Director John E. Maupin, Jr. For For Management 15 Elect Director John R. Roberts For For Management 16 Elect Director Lee J. Styslinger, III For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management 20 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith, Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold, Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Debra L. Reed For For Management 8 Elect Director Carlos Ruiz For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against For Shareholder 16 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Larry C. Glasscock For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director Allan Hubbard For For Management 5 Elect Director Reuben S. Leibowitz For For Management 6 Elect Director Daniel C. Smith For For Management 7 Elect Director J. Albert Smith, Jr. For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For For Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against Against Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Retention Ratio for Against For Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director William J. Kane For For Management 10 Elect Director Cleve L. Killingsworth, For For Management Jr. 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Laurie J. Thomsen For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Judith L. Estrin For Against Management 4 Elect Director Robert A. Iger For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director Aylwin B. Lewis For Against Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For Against Management 9 Elect Director Sheryl Sandberg For Against Management 10 Elect Director Orin C. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Fred Hassan For For Management 9 Elect Director Kenneth J. Novack For For Management 10 Elect Director Paul D. Wachter For For Management 11 Elect Director Deborah C. Wright For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Roland A. Hernandez For For Management 7 Elect Director Joel W. Johnson For For Management 8 Elect Director Olivia F. Kirtley For For Management 9 Elect Director Jerry W. Levin For For Management 10 Elect Director David B. O'Maley For For Management 11 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Elect Director Doreen Woo Ho For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNILEVER NV Ticker: UN Security ID: 904784709 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase For For Management Outstanding 6 Percent and 7 Percent Cumulative Preference Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UN Security ID: 904784709 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty, III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier, Ph. For For Management D. 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gerard Kleisterlee as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Elect Renee James as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Anne Lauvergeon as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Provide for Cumulative Voting Against Against Shareholder 20 Adopt Proxy Access Right Against For Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramani Ayer as Director For For Management 2 Elect Dale R. Comey as Director For For Management 3 Elect Robert R. Glauber as Director For For Management 4 Elect Suzanne B. Labarge as Director For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========= Target Large Capitalization Value Portfolio - Sub-Adviser: ========== ========= Hotchkis & Wiley ========== AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ronald A. Rittenmeyer For For Management 13 Elect Director Douglas M. Steenland For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For For Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder 18 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For Against Management 2 Elect Director Gary J. Fernandes For Against Management 3 Elect Director Rohit Kapoor For Abstain Management 4 Elect Director Kay Koplovitz For Against Management 5 Elect Director Christopher B. Lofgren For Against Management 6 Elect Director William E. McCracken For Against Management 7 Elect Director Richard Sulpizio For Against Management 8 Elect Director Laura S. Unger For Against Management 9 Elect Director Arthur F. Weinbach For Against Management 10 Elect Director Renato (Ron) Zambonini For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Abstain Management 14 Approve Omnibus Stock Plan For Against Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Robert H. Dickinson As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Modesto A. Maidique As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Sir John Parker As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Peter G. Ratcliffe As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 13 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 14 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 15 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 16 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 17 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Approve Remuneration of Executive For For Management Directors 20 Authorize Issue of Equity with For For Management Pre-emptive Rights 21 Authorize Issue of Equity without For For Management Pre-emptive Rights 22 Authorize Shares for Market Purchase For For Management 23 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Disclose Prior Government Service Against Against Shareholder 17 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For For Management 2 Elect Director Stephanie A. Burns For For Management 3 Elect Director John A. Canning, Jr. For For Management 4 Elect Director Richard T. Clark For For Management 5 Elect Director James B. Flaws For For Management 6 Elect Director Gordon Gund For For Management 7 Elect Director Kurt M. Landgraf For For Management 8 Elect Director Deborah D. Rieman For For Management 9 Elect Director H. Onno Ruding For For Management 10 Elect Director Mark S. Wrighton For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director William I. Miller For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Georgia R. Nelson For For Management 5 Elect Director Carl Ware For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Robert J. Bernhard For For Management 8 Elect Director Franklin R. Chang Diaz For For Management 9 Elect Director Stephen B. Dobbs For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Amend Nonqualified Employee Stock For For Management Purchase Plan 14 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director Richard T. Schlosberg, For For Management III 10 Elect Director Thomas C. Sutton For For Management 11 Elect Director Peter J. Taylor For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director K. Baicker For For Management 2 Elect Director J. E. Fyrwald For For Management 3 Elect Director E. R. Marram For For Management 4 Elect Director D. R. Oberhelman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Adopt Policy for Engagement With Against Against Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote 10 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director Emerson L. Brumback For For Management 1.5 Elect Director James P. Hackett For For Management 1.6 Elect Director Gary R. Heminger For For Management 1.7 Elect Director Jewell D. Hoover For For Management 1.8 Elect Director William M. Isaac For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Mitchel D. Livingston For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Hendrik G. Meijer For For Management 1.13 Elect Director John J. Schiff, Jr. For For Management 1.14 Elect Director Marsha C. Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director Martha F. Brooks For For Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Donald A. James For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Keith E. Wandell For For Management 1.12 Elect Director Jochen Zeitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Miller For For Management 1.2 Elect Director C. Michael Petters For For Management 1.3 Elect Director Karl M. von der Heyden For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Bundled Compensation Plans For For Management -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For For Management 3 Elect Director Thomas J. Engibous For For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director Ronald B. Johnson For For Management 6 Elect Director Geraldine B. Laybourne For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Steven Roth For For Management 10 Elect Director Javier G. Teruel For For Management 11 Elect Director R. Gerald Turner For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.l. Davis For For Management 4 Elect Director Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For For Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For For Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For For Management 10 Elect Director Charles Prince For For Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against Against Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Mark P. Vergnano For For Management 1.3 Elect Director Richard Goodman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against Against Shareholder 20 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Myra M. Hart For For Management 2 Elect Director Peter B. Henry For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director Jorge S. Mesquita For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director Jean-Francois M.L. van For For Management Boxmeer 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Change Company Name For For Management 14 Ratify Auditors For For Management 15 Report on Supply Chain and Against Against Shareholder Deforestation 16 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Thomas For For Management Judge 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Frank Stronach For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANPOWERGROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey A. Joerres For For Management 2 Elect Director John R. Walter For For Management 3 Elect Director Marc J. Bolland For For Management 4 Elect Director Ulice Payne, Jr. For For Management 5 Change Company Name For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Amend Bylaws -- Call Special Meetings Against Against Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Keane For For Management 1.2 Elect Director Catherine R. Kinney For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates, III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine A. Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Gary Roughead For For Management 12 Elect Director Thomas M. Schoewe For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Certificate of Incorporation of For For Management Titan II, Inc. 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For For Management 5.1.2 Reelect Andreas von Planta as Director For For Management 5.1.3 Reelect Wendelin Wiedeking as Director For For Management 5.1.4 Reelect William Brody as Director For For Management 5.1.5 Reelect Rolf Zinkernagel as Director For For Management 5.2 Elect Dimitri Azar as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Additional And/or Counter-proposals For For Management Presented At The Meeting -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski For For Management 2 Elect Director Howard E. Cosgrove For For Management 3 Elect Director William E. Hantke For For Management 4 Elect Director Anne C. Schaumburg For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Warren R. Staley For For Management 1.3 Elect Director Charles R. Williamson For For Management 2 Require a Majority Vote for the For For Shareholder Election of Directors 3 Reduce Supermajority Vote Requirement Against Against Shareholder 4 Declassify the Board of Directors Against Against Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Indra K. Nooyi For For Management 8 Elect Director Sharon Percy Rockefeller For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Lloyd G. Trotter For For Management 11 Elect Director Daniel Vasella For For Management 12 Elect Director Alberto Weisser For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Omnibus Stock Plan For For Management 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Establish Risk Oversight Committee Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director Raja Rajamannar For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director William H. Spence For For Management 1.10 Elect Director Natica von Althann For For Management 1.11 Elect Director Keith W. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Susan Tomasky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director John D. Johns For For Management 10 Elect Director Charles D. McCrary For For Management 11 Elect Director James R. Malone For For Management 12 Elect Director Ruth Ann Marshall For For Management 13 Elect Director Susan W. Matlock For For Management 14 Elect Director John E. Maupin, Jr. For For Management 15 Elect Director John R. Roberts For For Management 16 Elect Director Lee J. Styslinger, III For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management 20 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Frank C. Herringer For For Management 5 Elect Director Kenneth W. Oder For For Management 6 Elect Director T. Gary Rogers For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannion For For Management 9 Elect Director William Y. Tauscher For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Pro-rata Vesting of Equity Awards Against Against Shareholder 15 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect William A. Jeffrey as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Yong Nam as Director For For Management 6 Reelect Daniel Phelan as Director For For Management 7 Reelect Frederic Poses as Director For For Management 8 Reelect Lawrence Smith as Director For For Management 9 Reelect Paula Sneed as Director For For Management 10 Reelect David Steiner as Director For For Management 11 Reelect John Van Scoter as Director For For Management 12 Accept Annual Report for Fiscal For For Management 2010/2011 13 Accept Statutory Financial Statements For For Management for Fiscal 2011/2012 14 Accept Consolidated Financial For For Management Statements for Fiscal 2011/2012 15 Approve Discharge of Board and Senior For For Management Management 16 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 17 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2011/2012 18 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2011/2012 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 20 Amend Omnibus Stock Plan For For Management 21 Approve Reduction in Share Capital For For Management 22 Authorize Share Repurchase Program For For Management 23 Approve Ordinary Cash Dividend For For Management 24 Approve Reallocation of Free Reserves For For Management to Legal Reserves 25 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director John W. Rowe For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Mary Alice Taylor For For Management 12 Elect Director Thomas J. Wilson For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Provide Right to Call Special Meeting For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adrian D. P. Bellamy For For Management 2 Elect Director Domenico De Sole For For Management 3 Elect Director Robert J. Fisher For For Management 4 Elect Director William S. Fisher For For Management 5 Elect Director Isabella D. Goren For For Management 6 Elect Director Bob L. Martin For For Management 7 Elect Director Jorge P. Montoya For For Management 8 Elect Director Glenn K. Murphy For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 End Sri Lanka Trade Partnerships Until Against Against Shareholder Human Rights Improve -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against Against Shareholder 16 Amend Right to Act by Written Consent Against Against Shareholder 17 Amend Bylaws -- Call Special Meetings Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-Miller For For Management 2 Elect Director Jill M. Considine For For Management 3 Elect Director Richard A. Goldstein For For Management 4 Elect Director Mary J. Steele Guilfoile For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Dawn Hudson For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For For Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela H. Godwin For For Management 2 Elect Director Thomas Kinser For For Management 3 Elect Director A.S. MacMillan, Jr. For For Management 4 Elect Director Edward J. Muhl For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gerard Kleisterlee as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Elect Renee James as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Anne Lauvergeon as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For For Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For For Management 15 Elect Director Christopher J. Williams For For Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against Against Shareholder 20 Request Director Nominee with Patient Against Against Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For For Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Provide for Cumulative Voting Against Against Shareholder 20 Adopt Proxy Access Right Against Against Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramani Ayer as Director For For Management 2 Elect Dale R. Comey as Director For For Management 3 Elect Robert R. Glauber as Director For For Management 4 Elect Suzanne B. Labarge as Director For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management ========= Target Large Capitalization Value Portfolio - Sub-Adviser: ========== ========= NFJ ========== CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mogens Bay For For Management 1.2 Elect Stephen Butler For For Management 1.3 Elect Steven Goldstone For For Management 1.4 Elect Joie Gregor For For Management 1.5 Elect Rajive Johri For For Management 1.6 Elect William Jurgensen For For Management 1.7 Elect Richard Lenny For For Management 1.8 Elect Ruth Ann Marshall For For Management 1.9 Elect Gary Rodkin For For Management 1.1 Elect Andrew Schindler For For Management 1.11 Elect Kenneth Stinson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- FEDEX CORP Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For Against Management 2 Elect John Edwardson For For Management 3 Elect Shirley Jackson For Against Management 4 Elect Steven Loranger For Against Management 5 Elect Gary Loveman For For Management 6 Elect R. Brad Martin For For Management 7 Elect Joshua Ramo For For Management 8 Elect SUnited Statesan Schwab For For Management 9 Elect Frederick Smith For For Management 10 Elect Joshua Smith For For Management 11 Elect David Steiner For For Management 12 Elect Paul Walsh For For Management 13 Amendment to the Certificate of For For Management Incorporation Regarding the Right to Call a Special Meeting 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 18 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 19 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Anderson For For Management 1.2 Elect David Calhoun For Withhold Management 1.3 Elect Victor Dzau For For Management 1.4 Elect Omar Ishrak For For Management 1.5 Elect Shirley Jackson For For Management 1.6 Elect James Lenehan For For Management 1.7 Elect Denise O'Leary For For Management 1.8 Elect Kendall Powell For Withhold Management 1.9 Elect Robert Pozen For For Management 1.1 Elect Jean-Pierre Rosso For For Management 1.11 Elect Jack Schuler For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Ballmer For For Management 2 Elect Dina Dublon For For Management 3 Elect William Gates III For For Management 4 Elect Raymond Gilmartin For For Management 5 Elect Reed Hastings For For Management 6 Elect Maria Klawe For For Management 7 Elect David Marquardt For For Management 8 Elect Charles Noski For For Management 9 Elect Helmut Panke For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Formation of Environmental Sustainability Committee -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bohn For For Management 1.2 Elect Linda Harty For For Management 1.3 Elect William Kassling For For Management 1.4 Elect Robert Kohlhepp For For Management 1.5 Elect Klaus-Peter Muller For For Management 1.6 Elect Candy Obourn For Withhold Management 1.7 Elect Joseph Scaminace For For Management 1.8 Elect Wolfgang Schmitt For For Management 1.9 Elect Ike Svensson For For Management 1.1 Elect James Wainscott For For Management 1.11 Elect Donald Washkewicz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Shareholder Proposal Regarding Against For Shareholder Independent Chairman ========= Target Mortgage Backed Securities Portfolio - Sub-Adviser: ========== ========= Wellington ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========= Target Small Capitalization Growth Portfolio - Sub-Adviser: ========= ========= Eagle Asset Management ========= 3D SYSTEMS CORPORATION Ticker: DDD Security ID: 88554D205 Meeting Date: OCT 07, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT TO CERTIFICATE OF For For Management INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 120 MILLION SHARES. -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 APPROVE STOCK INCENTIVE PLAN FOR FOR Management -------------------------------------------------------------------------------- ACME PACKET INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- AIR METHODS CORP COM Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE PERFORMANCE BASED BONUS PLAN FOR FOR Management 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 4 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 EMPLOYEE STOCK PURCHASE PLAN: INCREASE FOR FOR Management SHARES 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- AMERIGROUP CORP Ticker: AGP Security ID: 03073T102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 AMEND MGMT LONG TERM CASH INCENTIVE FOR FOR Management PLAN -------------------------------------------------------------------------------- ANSYS INCORPORATED Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND BY-LAWS:REDUCE VOTE REQ TO AMEND FOR FOR Management TO MAJORITY. 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- ARTHROCARE CORP Ticker: ARTC Security ID: 043136100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HLDGS Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 APPROVE PERFORMANCE INCENTIVE PLAN FOR FOR Management -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- BJS RESTAURANTS INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- BRUKER CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- CASH AMERICA INTL INC Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 APPROVE SENIOR EXECUTIVE ANNUAL BONUS FOR FOR Management PLAN -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- CAVIUM INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- CENTENE CORP Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 APPROVE STOCK INCENTIVE PLAN FOR FOR Management -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND EQUITY INCENTIVE PLAN FOR FOR Management 3 APPROVE EMPLOYEE STOCK PURCHASE PLAN FOR FOR Management 4 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 5 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- CHICOS FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE OMNIBUS STOCK & INCENTIVE PLAN FOR FOR Management 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 4 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- COHERENT INC Ticker: COHR Security ID: 192479103 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE EMPLOYEE STOCK PURCHASE PLAN FOR FOR Management 4 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE OMNIBUS INCENTIVE PLAN FOR FOR Management 4 APPROVE ANNUAL INCENTIVE COMPENSATION FOR FOR Management TERMS -------------------------------------------------------------------------------- COMPUWARE CORPORATION Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DENNIS W. ARCHER For For Management 01.2 DIRECTOR - GURMINDER S. BEDI For For Management 01.3 DIRECTOR - WILLIAM O. GRABE For For Management 01.4 DIRECTOR - FREDERICK A. HENDERSON For For Management 01.5 DIRECTOR - PETER KARMANOS, JR. For For Management 01.6 DIRECTOR - FAYE ALEXANDER NELSON For For Management 01.7 DIRECTOR - ROBERT C. PAUL For For Management 01.8 DIRECTOR - GLENDA D. PRICE For For Management 01.9 DIRECTOR - W. JAMES PROWSE For For Management 01.10 DIRECTOR - G. SCOTT ROMNEY For For Management 01.11 DIRECTOR - RALPH J. SZYGENDA For For Management 02 THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE LLP TO AUDIT OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 A NON-BINDING PROPOSAL TO APPROVE THE For For Management COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE OFFICERS. 04 A NON-BINDING PROPOSAL TO RECOMMEND 1 Year 1 Year Management THE FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON COMPENSATION OF COMPUWARE'S NAMED EXECUTIVE OFFICERS. 05 A PROPOSAL TO APPROVE THE AMENDED AND For For Management RESTATED 2007 LONG TERM INCENTIVE PLAN. 06 A PROPOSAL TO APPROVE THE AMENDED AND For For Management RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN. 07 A SHAREHOLDER PROPOSAL RECOMMENDING Against Against Shareholder THAT COMPUWARE TAKE ACTION TO CHANGE ITS ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------- COOPER COMPANIES INC. COM NEW Ticker: COO Security ID: 216648402 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- CYMER INC Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 OTHER BUSINESS FOR FOR Management -------------------------------------------------------------------------------- DRIL-QUIP INCORPORATED Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 AMEND INCENTIVE PLAN FOR FOR Management 5 APPROVE SHORT TERM INCENTIVE PLAN FOR FOR Management -------------------------------------------------------------------------------- DTS INCORPORATED Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE EQUITY INCENTIVE PLAN FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- DUFF & PHELPS CORP Ticker: DUF Security ID: 26433B107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND EXECUTIVE INCENTIVE PLAN FOR FOR Management 3 AMEND OMNIBUS STOCK INCENTIVE PLAN FOR FOR Management 4 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- FORTINET INC Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- FRESH MARKET INC. Ticker: TFM Security ID: 35804H106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 APPROVE OMNIBUS INCENTIVE PLAN FOR FOR Management -------------------------------------------------------------------------------- GENESCO INC Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- GEO GROUP INCORPORATED Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 APPROVE EMPLOYEE STOCK PURCHASE PLAN FOR FOR Management 5 PROP: DIRECTORS ELECTED BY AFFIRMATIVE AGAINST AGAINST Shareholder VOTE OF MAJ VOTES 6 PROP: REV HUMAN RIGHTS POLICIES REPORT AGAINST AGAINST Shareholder ON 3RD PARTY AUDIT 7 PROP:PROVIDE REPORT ON POLICY & AGAINST AGAINST Shareholder PRCEDURES ON LOBBYING 8 OTHER BUSINESS FOR FOR Management -------------------------------------------------------------------------------- GNC HOLDINGS INC Ticker: GNC Security ID: 36191G107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 FREQUENCY OF ADVISORY VOTE ON EXEC FOR FOR Management COMP: 1 YEAR -------------------------------------------------------------------------------- GULFPORT ENERGY CORP. Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- HERBALIFE LIMITED COM (CAYMAN) Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- HEXCEL CORP NEW Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor O1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management O2 TO RE-ELECT DR. JOHN CLIMAX For For Management O3 TO RE-ELECT PROFESSOR DERMOT KELLEHER For For Management O4 TO RE-ELECT MS. CATHRIN PETTY For For Management O5 TO AUTHORISE THE FIXING OF THE For For Management AUDITORS' REMUNERATION S6 TO AUTHORISE THE COMPANY TO ALLOT For For Management SHARES S7 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management RIGHTS S8 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF SHARES -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND EQUITY INCENTIVE PLAN: INCREASE FOR FOR Management SHARES 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 4 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- INTREPID POTASH INCORPORATED Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 APPROVE SHORT TERM INCENTIVE PLAN FOR FOR Management 5 APPROVE EQUITY INCENTIVE PLAN FOR FOR Management -------------------------------------------------------------------------------- IPG PHOTONICS CORP Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Ticker: KFN Security ID: 48248A306 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- LANDSTAR SYSTEM INC Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 APPROVE MGMT EXECUTIVE INCENTIVE PLAN FOR FOR Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES INCORPORATED Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 AMEND ART OF INC: INCREASE COMMON STOCK FOR FOR Management 5 AMEND ARTICLES OF INCORPORATION FOR FOR Management -------------------------------------------------------------------------------- MADDEN STEVEN LIMITED Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND STOCK INCENTIVE PROGRAM: FOR FOR Management INCREASE SHARES 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- MEDASSETS INC Ticker: MDAS Security ID: 584045108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- MERITOR INC Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 FREQUENCY OF ADVISORY VOTE ON EXEC FOR FOR Management COMP: 1 YEAR 4 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- NICE-SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RON GUTLER For For Management (INDEPENDENT DIRECTOR) 1B ELECTION OF DIRECTOR: JOSEPH ATSMON For For Management (INDEPENDENT DIRECTOR) 1C ELECTION OF DIRECTOR: RIMON BEN-SHAOUL For For Management (INDEPENDENT DIRECTOR) 1D ELECTION OF DIRECTOR: YOSEPH DAUBER For For Management (INDEPENDENT DIRECTOR) 1E ELECTION OF DIRECTOR: JOHN HUGHES For For Management (INDEPENDENT DIRECTOR) 1F ELECTION OF DIRECTOR: DAVID KOSTMAN For For Management (INDEPENDENT DIRECTOR) 02 TO APPROVE THE GRANT OF OPTIONS TO THE For For Management INDEPENDENT DIRECTORS 3A TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management ARTICLES OF ASSOCIATION: TO APPROVE THE AMENDMENT OF THE COMPANY'S HEBREW NAME 3B TO APPROVE THE AMENDMENT OF ARTICLE 51 For For Management OF THE COMPANY'S ARTICLES OF ASSOCIATION 3C TO APPROVE THE AMENDMENT OF ARTICLE For For Management 38(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION 3D TO APPROVE THE AMENDMENT OF ARTICLE 31 For For Management OF THE COMPANY'S ARTICLES OF ASSOCIATION 3E TO APPROVE THE ADDITION OF ARTICLE For For Management 32(B) TO THE COMPANY'S ARTICLES OF ASSOCIATION 04 TO APPROVE THE FORM OF AMENDED For For Management INDEMNIFICATION LETTER IN FAVOR OF THE COMPANY'S DIRECTORS 05 TO RE-APPOINT THE INDEPENDENT AUDITORS For For Management AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- OASIS PETROLEUM INC Ticker: OAS Security ID: 674215108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND EQUITY INCENTIVE PLAN: INCREASE FOR FOR Management SHARES 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVAL AND ADOPTION OF THE AGREEMENT For For Management AND PLAN OF MERGER, DATED AS OF MARCH 18, 2011, BY AND AMONG OPTIONSXPRESS HOLDINGS, INC., THE CHARLES SCHWAB CORPORATION AND NEON ACQUISITION CORP. AND THE MERGER CONTEMPLATED THEREBY, AS IT MAY BE AMENDED FROM TIME 02 APPROVAL OF THE ADJOURNMENT OF THE For For Management SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES PROPERLY CAST AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS (BERMUDA) Ticker: OEH Security ID: G67743107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE STOCK AWARD & INCENTIVE PLAN FOR FOR Management 3 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- OYO GEOSPACE Ticker: OYOG Security ID: 671074102 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT Ticker: PNK Security ID: 723456109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND PERFORMANCE EQUITY PLAN FOR FOR Management 3 APPROVE ANNUAL INCENTIVE COMPENSATION FOR FOR Management TERMS 4 AMEND DEFERRED COMPENSATION PLAN FOR FOR Management 5 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 6 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL INC Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 EMPLOYEE STOCK PURCHASE PLAN: INCREASE FOR FOR Management SHARES 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- QLIK TECHNOLOGIES INC Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION INC Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE EQUITY INCENTIVE PLAN FOR FOR Management 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 4 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 5 FREQUENCY OF ADVISORY VOTE ON EXEC FOR FOR Management COMP: 1 YEAR -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CRAIG A. BARBAROSH For For Management 01.2 DIRECTOR - MURRAY F. BRENNAN, M.D. For For Management 01.3 DIRECTOR - GEORGE H. BRISTOL For For Management 01.4 DIRECTOR - PATRICK B. CLINE For For Management 01.5 DIRECTOR - AHMED D. HUSSEIN For For Management 01.6 DIRECTOR - D. RUSSELL PFLUEGER For For Management 01.7 DIRECTOR - STEVEN T. PLOCHOCKI For For Management 01.8 DIRECTOR - SHELDON RAZIN For For Management 01.9 DIRECTOR - MAUREEN A. SPIVACK For For Management 02 APPROVE SECOND AMENDED AND RESTATED For For Management 2005 STOCK OPTION AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS QSI'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 04 ADVISORY VOTE ON THE COMPENSATION OF For For Management OUR NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF AN 1 Year 1 Year Management ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- REDWOOD TR INC REIT Ticker: RWT Security ID: 758075402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 AMEND CHARTER: INCREASE AUTHORIZED FOR FOR Management SHARES 5 AMEND STOCK INCENTIVE PROGRAM: FOR FOR Management INCREASE SHARES 6 AMEND EMPLOYEE STOCK PURCHASE PLAN: FOR FOR Management INCREASE SHARES 7 AMEND CHARTER: DECLASSIFY THE BOARD FOR FOR Management 8 AMEND BYLAWS:REMOVE PLURALITY VOTING NONE FOR Management PROVISIONS -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY INC Ticker: RVBD Security ID: 768573107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 AMEND STOCK INCENTIVE PROGRAM: FOR FOR Management INCREASE SHARES -------------------------------------------------------------------------------- SALLY BEAUTY HOLDING INC Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND CERTIFICATE OF INCORPORATION FOR FOR Management 3 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- SAPIENT CORP Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- SEATTLE GENETICS INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND EQUITY INCENTIVE PLAN: INCREASE FOR FOR Management SHARES 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 4 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- SHUFFLE MASTER INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- SOTHEBYS HOLDINGS Ticker: BID Security ID: 835898107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY AUDITORS FOR FOR Management 3 APPROVE EXECUTIVE BONUS PLAN FOR FOR Management 4 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 5 PROP: ADOPT A WRITTEN AGAINST AGAINST Shareholder SUCCESSIONPLANNING POLICY 6 PROP: MEETING PERF GOALS AS PREREQ TO AGAINST AGAINST Shareholder VESTING IN STOCKS -------------------------------------------------------------------------------- TERADYNE INC Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MEL G. BREKHUS For For Management 1B ELECTION OF DIRECTOR: EUGENIO CLARIOND For For Management 1C ELECTION OF DIRECTOR: SAM COATS For For Management 1D ELECTION OF DIRECTOR: THOMAS R. For For Management RANSDELL 1E ELECTION OF DIRECTOR: ROBERT D. ROGERS For For Management 1F ELECTION OF DIRECTOR: RONALD G. For For Management STEINHART 02 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITORS. 03 APPROVE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON FREQUENCY OF FUTURE For 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE FRESH MARKET, INC. Ticker: TFM Security ID: 35804H106 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - RICHARD NOLL For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR. 03 ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY FOR 1 Year 1 Year Management HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- THERAVANCE INC. Ticker: THRX Security ID: 88338T104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE EQUITY INCENTIVE PLAN FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 5 APPROVE SHARE ISSUANCE IN CONNECTION FOR FOR Management WITH PROP ACQ -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE INCENTIVE STOCK PLAN FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE EQUITY INCENTIVE PLAN FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- TITANIUM METALS CORP COM NEW Ticker: TIE Security ID: 888339207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PAUL BOURGON For For Management 01.2 DIRECTOR - ELMER L. DOTY For For Management 01.3 DIRECTOR - RALPH E. EBERHART For For Management 01.4 DIRECTOR - RICHARD C. GOZON For For Management 01.5 DIRECTOR - RICHARD C. ILL For For Management 01.6 DIRECTOR - CLAUDE F. KRONK For For Management 01.7 DIRECTOR - ADAM J. PALMER For For Management 01.8 DIRECTOR - JOSEPH M. SILVESTRI For For Management 01.9 DIRECTOR - GEORGE SIMPSON For For Management 02 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 03 RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- TWO HBRS INVT CORP Ticker: TWO Security ID: 90187B101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- UMB FINANCIAL CORP Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 PROP: ADOPT POL TO PROHIBIT DER AGAINST AGAINST Shareholder IVATIVE/SPECULATIVE TRANSACTIONS -------------------------------------------------------------------------------- UNITED THERAPEUTICS Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 APPROVE EMPLOYEE STOCK PURCHASE PLAN FOR FOR Management 4 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORP Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 AMEND ART: SIMPLE MAJ IN UNCONTESTED FOR FOR Management ELEC\PLURALITY IN CON 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD (BERMUDA) Ticker: VR Security ID: G9319H102 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS III DIRECTORS FOR FOR Management 2 ELECTION OF NON-US SUBSID DIRECTORS FOR FOR Management 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC Ticker: VECO Security ID: 922417100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 RATIFY AUDITORS FOR FOR Management -------------------------------------------------------------------------------- VITAMIN SHOPPE INC Ticker: VSI Security ID: 92849E101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 3 AMEND EQUITY INCENTIVE PLAN: ESTABLISH FOR FOR Management PERFORMANCE GOALS 4 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION -------------------------------------------------------------------------------- WASTE CONNECTIONS INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS FOR FOR Management 2 RATIFY INDEP CERTIFIED PUBLIC FOR FOR Management ACCOUNTANTS 3 APPROVE ADVISORY PROPOSAL OF EXECUTIVE FOR FOR Management COMPENSATION 4 PROP:SIMPLE MAJORITY VOTING ON ALL AGAINST AGAINST Shareholder ISSUES\ BY SHAREHOLDERS 5 PROP: INDEPENDENT DIRECTOR AS CHAIRMAN AGAINST AGAINST Shareholder OF THE BOARD ========= Target Small Capitalization Growth Portfolio - Sub-Adviser: ========= ========= Emerald Advisers ========= 3D SYSTEMS Ticker: DDD Security ID: 88554D205 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Appointment of BDO USA as public For For Management accounting firm -------------------------------------------------------------------------------- ACME PACKET Ticker: APKT Security ID: 004764106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Approve advisory resolution for For For Management executive compensation 3 Ratify Ernst & Young LLP as public For For Management accounting firm -------------------------------------------------------------------------------- ALLIED NEVADA GOLD Ticker: ANV Security ID: 19344100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Approve named executive officer For For Management compensation 3 Ratification of Ehrhardt Keefe Steiner For For Management & Hottman as public accounting firm -------------------------------------------------------------------------------- BANK OF THE OZARKS Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Appoint Crowe Horwath LLP as For For Management independent auditors 3 Approve executive compensation For For Management -------------------------------------------------------------------------------- BODY CENTRAL Ticker: BODY Security ID: 09689U102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Approval on executive compensation For For Management 3 Amend company's amended and restated For For Management 2006 equity incentive plan 4 Approve 2012 annual incentive plan For For Management 5 Appointment of Pricewaterhousecoopers For For Management LLP as independent public accounting firm -------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP Ticker: BBRG Security ID: 10567B109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Appointment of Deloitte & Touche as For For Management public accounting firm -------------------------------------------------------------------------------- FINANCIAL ENGINES Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Appointment of KPMG LLP as independent For For Management registered accountants -------------------------------------------------------------------------------- HERCULES OFFSHORE Ticker: HERO Security ID: 427093109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Advisory vote on executive compensation For For Management 3 Approve amendment & restatement of For Withhold Management Certificate of Incorp. To permit stockholders to call a special meeting in certain circumstances 4 Approve amendment of Certificate of For Against Management Incorp. to increase the number of authorized shares of comon stock 5 Appointment of Ernst & Young LLP as For For Management public accounting firm -------------------------------------------------------------------------------- HUB GROUP Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Approval of compensation of executive For For Management officers -------------------------------------------------------------------------------- JIVE SOFTWARE Ticker: JIVE Security ID: 47760A108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Appointment of KPMG LLP as public For For Management accounting firm 3 Approve executive officer comensation For For Management 4 Advisory vote on frequency of future 1 year 1 year Management advisory votes to approve executive compensation -------------------------------------------------------------------------------- LIZ CLAIBORNE Ticker: LIZ--Z Security ID: 539320101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Approve advisory resolution relating For For Management to executive compensation 3 Appointment of Deloitte & Touche as For For Management public accounting firm 4 Shareholder proposal as described in Against For Shareholder proxy statement -------------------------------------------------------------------------------- MOLINA HEALTHCARE Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Appointment of Ernst & Young LLP as For For Management public accounting firm -------------------------------------------------------------------------------- NEONODE Ticker: NEON Security ID: 64051M402 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Approve compensation of executive For For Management officers 3 Recommend frequency of stockholder 1 year 1 year Management vote on executive compensation 4 Ratify KMJ Corbin as independent For For Management auditors 5 Ratify filing of certificate of For For Management correction with the Delaware Secretary of State effectively reducing the amount of authorized shares of the company -------------------------------------------------------------------------------- NPS PHARMACEUTICALS Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Approve compensation of executive For For Management officers 3 Appointment of KPMG LLP as public For For Management accounting firm -------------------------------------------------------------------------------- PAR PHARMACEUTICAL Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Ratify Deloitte & Touche as auditors For For Management 3 Approval of 2012 Omnibus incentive plan For For Management 4 Approval of executive comensation For For Management programs and policies for executives -------------------------------------------------------------------------------- QLIK TECHNOLOGIES Ticker: QLIK Security ID: 74733T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Appointment of Ernst & Young LLP as For For Management public accounting firm 3 Advisory vote to approve executive For For Management officer compensation -------------------------------------------------------------------------------- RACKSPACE HOSTING Ticker: RAX Security ID: 750086100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Appointment of KPMG LLP as public For For Management accounting firm 3 Approval of restated 2007 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- REX ENERGY Ticker: REXX Security ID: 761565100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Appointment of KPMG LLP as public For For Management accounting firm 3 Vote on compensation of executive For For Management officers, executive compensation tables -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Approve KPMG LLP as public accounting For For Management firm 3 Advisory vote on executive compensation For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Approve 2006 equity incentive plan For For Management 3 Appointment of KPMG LLP as public For For Management accounting firm 4 Approve adivsory proposal on executive For For Management compensation 5 Transact other business For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Appointment of Ernst & Young LLP as For For Management public accounting firm 3 Approve compensation of executive For For Management officers -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Appointment of PricewaterhouseCoopers For For Management LLP as independent accounting firm 3 Implement a majority vote standard for For For Management uncontested elections of directors 4 Approve executive officer comensation For For Management -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Appointment of KPMG LLP as public For For Management accounting firm 3 Advisory Approval of executive For For Management compensation 4 Approve 2012 stock incentive plan For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Appointment of Pricewaterhousecoopers For For Management LLP as independent public accountants 3 Approve executive compensation For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Ratify selection of For For Management PricewaterhouseCoopers LLP as independent accounting firm 3 Approve compensation of executive For For Management officers -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Advisory vote on compensation of For For Management executive officers -------------------------------------------------------------------------------- TEXAS ROADHOUSE Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Ratify independent public accounting For For Management firm 3 Approval of executive compensation For For Management -------------------------------------------------------------------------------- THE CHEF'S WAREHOUSE Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Ratify selection of BDO USA LLP as For For Management independent public accounting firm 3 Approve compensation of executive For For Management officers 4 Vote on frequency that stockholders 1 year 1 year Management will have a non binding, advisory vote on compensation of the company's executive officers 5 Approve omnibus equity incentive plan For For Management -------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Ticker: GRC Security ID: 383082104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Approve compensation of executive For For Management officers 3 Appointment of Ernst & Young LLP as For For Management public accounting firm -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Approval of 2011 compensation of For For Management executive officers 3 Proposal requesting Board of Directors n/a For Shareholder initiate steps to provide that director nominees are elected by a majority vote in uncontested director elections -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For Withhold Management 2 Appointment of KPMG as independent For For Management accounting firm 3 Approve compensation paid to executive For For Management officers 4 Approve amended and restated 2005 For For Management equity & incentive plan as proposed to be amended 5 Proposal regarding majority voting in Against For Shareholder director elections -------------------------------------------------------------------------------- TIBCO SOFTWARE Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors For For Management 2 Approval of equity incentive plan For For Management 3 Advisory vote on executive compensation For For Management 4 Appointment of Pricewaterhousecoopers For For Management LLP as independent auditors -------------------------------------------------------------------------------- UNITED RENTALS Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt agreement & plan of merger For For Management 2 Approve issuance of shares of common For For Management stock to stockholders of RSC in connection with merger 3 Approve adjournment of special meeting For For Management ========= Target Small Capitalization Value Portfolio - Sub-Adviser: ========== ========= EARNEST Partners ========== AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Patrick J. Kelly For For Management 1.3 Elect Director Peter Pace For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Butler, Jr. For Withhold Management 1.2 Elect Director Leo Benatar For Withhold Management 1.3 Elect Director John B. Schuerholz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Casey For For Management 2 Elect Director Ryan F. McKendrick For Against Management 3 Elect Director Frederick J. Palensky For For Management 4 Elect Director Dale E. Stahl For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Other Business For Against Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For Withhold Management 1.2 Elect Director Ronald A. LaBorde For Withhold Management 1.3 Elect Director Jake L. Netterville For Withhold Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For Withhold Management 1.6 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For Against Management 3 Amend Qualified Employee Stock For Against Management Purchase Plan 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Capps For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director William J. Mcbride For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For Withhold Management 1.5 Elect Director Andrew T. Heller For For Management 1.6 Elect Director Matthew B. Kearney For For Management 1.7 Elect Director William H. Lambert For Withhold Management 1.8 Elect Director Robert J. Stanzione For Withhold Management 1.9 Elect Director Debora J. Wilson For For Management 1.10 Elect Director David A. Woodle For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte N. Redman For Withhold Management 1.2 Elect Director Gerard C. Keegan For Withhold Management 1.3 Elect Director Denis J. Connors For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BLACKBOARD INC. Ticker: BBBB Security ID: 091935502 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Ian A. Godden For For Management 1.6 Elect Director Stephen A. King For For Management 1.7 Elect Director Thomas C. Knudson For For Management 1.8 Elect Director John M. May For For Management 1.9 Elect Director Bruce H. Stover For For Management 1.10 Elect Director Ken C. Tamblyn For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For Withhold Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For Withhold Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For Withhold Management 1.5 Elect Director Mark N. Diker For Withhold Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For Withhold Management 1.8 Elect Director Andrew A. Krakauer For Withhold Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For Withhold Management 1.3 Elect Director Daniel R. Feehan For Withhold Management 1.4 Elect Director Albert Goldstein For Withhold Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.d. Hunter For Withhold Management 1.7 Elect Director Timothy J. McKibben For Withhold Management 1.8 Elect Director Alfred M. Micallef For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich For For Management 1.2 Elect Director Julie S. England For For Management 1.3 Elect Director Sally Pearson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bergmark For Withhold Management 1.2 Elect Director Margaret Ann van Kempen For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3a Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Cancellation of Repurchased For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares Up To 20 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 7 9 Approval of Amendments to the For For Management Company's Articles of Association -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Joseph C. Scodari For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deferred Compensation Plan For Against Management 4 Ratify Auditors For Against Management 5 Report on Animal Welfare Act Violations Against For Shareholder -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management Permiting Holders of Class B Common Stock to Receive Higher Consideration than Holders of Class A Common Stock 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred F. Castino For For Management 1.2 Elect Director Douglas M. Steenland For For Management 1.3 Elect Director Timothy J. Pawlenty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director John F. Lehman For For Management 1.3 Elect Director Dennis S. Marlo For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For Withhold Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullogh For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For Withhold Management 1.2 Elect Director Steven E. Wynne For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For Against Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director David M. Wathen For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For Withhold Management 1.2 Elect Director Michael W. Trapp For For Management 1.3 Elect Director Gerald J. Wilkins For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. G. Eddy For For Management 1.2 Elect Director D. C. Everitt For For Management 1.3 Elect Director S. E. Graham For For Management 1.4 Elect Director T. D. Growcock For For Management 1.5 Elect Director H. W. Knueppel For Withhold Management 1.6 Elect Director J. M. Loree For For Management 1.7 Elect Director A. J. Sordoni, III For Withhold Management 1.8 Elect Director R. C. Wilburn For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Wills For For Management 1.2 Elect Director Jay C. Bisgard For Withhold Management 1.3 Elect Director Mary Jane England For Withhold Management 1.4 Elect Director John A. Wickens For Withhold Management 1.5 Elect Director William D. Novelli For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For Against Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary B. Abromovitz as Director For Against Management 2 Elect John B. Butterworth as Director For For Management 3 Elect Timothy F. Meeker as Director For For Management 4 Elect Gerald J. Rubin as Director For Against Management 5 Elect William F. Susetka as Director For For Management 6 Elect Adolpho R. Telles as Director For For Management 7 Elect Darren G. Woody as Director For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Amend Helen of Troy Limited 2008 For Against Management Omnibus Stock Plan 11 Approve Helen of Troy Limited 2011 For Against Management Annual Incentive Plan 12 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel S. Beckman For For Management 2 Elect Director David E. Berges For Against Management 3 Elect Director Lynn Brubaker For For Management 4 Elect Director Jeffrey C. Campbell For For Management 5 Elect Director Sandra L. Derickson For For Management 6 Elect Director W. Kim Foster For For Management 7 Elect Director Thomas A. Gendron For For Management 8 Elect Director Jeffrey A. Graves For For Management 9 Elect Director David C. Hill For For Management 10 Elect Director David L. Pugh For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Ratify Auditors For Against Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Dwight W. Decker For For Management 1.3 Elect Director Rochus E. Vogt For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kirby A. Dyess For For Management 2 Elect Director Leroy D. Nosbaum For Against Management 3 Elect Director Graham M. Wilson For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For Withhold Management 1.2 Elect Director Brian P. Friedman For Withhold Management 1.3 Elect Director W. Patrick Campbell For Withhold Management 1.4 Elect Director Ian M. Cumming For For Management 1.5 Elect Director Richard G. Dooley For Withhold Management 1.6 Elect Director Robert E. Joyal For For Management 1.7 Elect Director Michael T. O'Kane For For Management 1.8 Elect Director Joseph S. Steinberg For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For Withhold Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John K. Lloyd For For Management 1.6 Elect Director Martha A. Morfitt For For Management 1.7 Elect Director John B. Richards For For Management 1.8 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas V. Smith For Withhold Management 1.2 Elect Director John F. Anderson For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management 5 Amend Articles of Incorporation to For For Management Update Certain Provisions Related to the Texas Business Organizations Code -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For Withhold Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For Withhold Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For Withhold Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For Withhold Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For Withhold Management 1.9 Elect Director Donna E. Shalala For Withhold Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For Withhold Management 1.2 Elect Director Raymond Oppel For Withhold Management 1.3 Elect Director Richard T. Burke, Sr. For For Management 1.4 Elect Director Dana C. Bradford For For Management 1.5 Elect Director Michael R. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For Against Management 4 Elect Director John W. Gibson For Against Management 5 Elect Director Bert H. Mackie For Against Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For Against Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For Against Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For Against Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For Withhold Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For Withhold Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For Withhold Management 1.13 Elect Director Vanessa Wilson For For Management 1.14 Elect Director Elaine L. Chao For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Stephen H. Rogers For For Management 2 Ratify Auditors For Against Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Baglivo For For Management 2 Elect Director Emanuel Chirico For Against Management 3 Elect Director Juan R. Figuereo For For Management 4 Elect Director Joseph B. Fuller For Against Management 5 Elect Director Fred Gehring For Against Management 6 Elect Director Margaret L. Jenkins For For Management 7 Elect Director David A. Landau For Against Management 8 Elect Director Bruce Maggin For Against Management 9 Elect Director V. James Marino For For Management 10 Elect Director Henry Nasella For For Management 11 Elect Director Rita M. Rodriguez For For Management 12 Elect Director Craig Rydin For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For Against Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley G. Broader For For Management 1.2 Elect Director Francis S. Godbold For Withhold Management 1.3 Elect Director H. William Habermeyer, For For Management Jr. 1.4 Elect Director Chet Helck For Withhold Management 1.5 Elect Director Thomas A. James For Withhold Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For Withhold Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Sievert For For Management 1.2 Elect Director Stanley B. Tulin For For Management 1.3 Elect Director A. Greig Woodring For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian C. Carr For For Management 2 Elect Director George R. Krouse, Jr. For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen L. Daniel For For Management 2 Elect Director Nathan J. Jones For For Management 3 Elect Director Henry W. Knueppel For For Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Bracken For For Management 1.2 Elect Director Keith S. Campbell For Withhold Management 1.3 Elect Director Sheila Hartnett-Devlin For Withhold Management 1.4 Elect Director Victor A. Fortkiewicz For For Management 1.5 Elect Director Edward J. Graham For Withhold Management 1.6 Elect Director Walter M. Higgins, III For For Management 1.7 Elect Director Sunita Holzer For For Management 1.8 Elect Director Joseph H. Petrowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Mallesch For For Management 1.2 Elect Director Robert P. Restrepo, Jr. For Withhold Management 1.3 Elect Director Paul S. Williams For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Amend Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management 1.2 Elect Director Terry E. Swift For Withhold Management 1.3 Elect Director Charles J. Swindells For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For Withhold Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Barry For For Management 1.2 Elect Director Thomas N. Kelly Jr. For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For For Management 1.2 Elect Director John P. Reilly For For Management 1.3 Elect Director John M. Timken, Jr. For Withhold Management 1.4 Elect Director Jacqueline F. Woods For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack J. Allen For For Management 1.2 Elect Director John S. Bode For For Management 1.3 Elect Director Jeffrey H. Curler For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Daniel A. Grafton For For Management 1.3 Elect Director Gerard R. Host For For Management 1.4 Elect Director David H. Hoster, II For For Management 1.5 Elect Director John M. McCullouch For For Management 1.6 Elect Director Richard H. Puckett For Withhold Management 1.7 Elect Director R. Michael Summerford For For Management 1.8 Elect Director Leroy G. Walker, Jr. For For Management 1.9 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For Withhold Management 1.2 Elect Director Robert G. Astorg For Withhold Management 1.3 Elect Director W. Gaston Caperton, III For Withhold Management 1.4 Elect Director Lawrence K. Doll For Withhold Management 1.5 Elect Director Theodore J. Georgelas For Withhold Management 1.6 Elect Director F. T. Graff, Jr. For Withhold Management 1.7 Elect Director Douglas J. Leech For Withhold Management 1.8 Elect Director John M. McMahon For Withhold Management 1.9 Elect Director J. Paul McNamara For For Management 1.10 Elect Director Mark R. Nesselroad For For Management 1.11 Elect Director William C. Pitt, III For Withhold Management 1.12 Elect Director Donald L. Unger For Withhold Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Ticker: UFCS Security ID: 910331107 Meeting Date: JAN 24, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For For Management 1.2 Elect Director Christopher R. Drahozal For Withhold Management 1.3 Elect Director Jack B. Evans For Withhold Management 1.4 Elect Director George D. Milligan For Withhold Management 1.5 Elect Director Michael W. Phillips For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Funk For Against Management 2 Elect Director James P. Heffernan For Against Management 3 Elect Director Steven L. Spinner For Against Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mickey P. Foret For For Management 2 Elect Director William H. Frist For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director Donald R. Knauss For For Management 5 Elect Director Martin M. Koffel For Against Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Ratify Auditors For Against Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For Withhold Management 1.2 Elect Director George P. Clancy, Jr. For Withhold Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For Withhold Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For Withhold Management 1.8 Elect Director Terry D. McCallister For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide for Cumulative Voting Against For Shareholder ========= Target Small Capitalization Value Portfolio - Sub-Adviser: ========== ========= J.P. Morgan ========== 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy D. Graham For For Management 1.2 Elect Director Allison N. Egidi For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director J. Philip Ferguson For For Management 1.3 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jason S. Fisherman For For Management 2 Elect Director Gary E. Frashier For For Management 3 Elect Director David P. Wright For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Giovanni Bisignani For For Management 2.2 Elect Director Wesley R. Edens For Withhold Management 2.3 Elect Director Peter V. Ueberroth For For Management 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- ALKERMES PLC. Ticker: ALKS Security ID: G01767105 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 08, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Creation of Distributable For For Management Reserves 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL CORPORATION Ticker: ALNC Security ID: 019205103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Dew For For Management 1.2 Elect Director Charles E. Shafer For For Management 1.3 Elect Director Charles H. Spaulding For For Management 1.4 Elect Director Deborah F. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For For Management 1.3 Elect Director Donald G. McClinton For For Management 1.4 Elect Director Tyree G. Wilburn For For Management 1.5 Elect Director Jonathan D. Goldberg For For Management 1.6 Elect Director W. Earl Reed, III For For Management 1.7 Elect Director Henry M. Altman, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LIMITED Ticker: ALTE Security ID: G0229R108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect W. Marston Becker as Director For For Management 1b Elect James D. Carey as Director For For Management 1c Elect K. Bruce Connell as Director For For Management 1d Elect W. Thomas Forrester as Director For For Management 1e Elect Meryl D. Hartzband as Director For For Management 1f Elect Willis T. King, Jr. as Director For For Management 1g Elect James H. MacNaughton as Director For For Management 1h Elect Stephan F. Newhouse as Director For For Management 1i Elect Michael O'Reilly as Director For For Management 1j Elect Andrew H. Rush as Director For For Management 1k Elect Mario P. Torsiello as Director For For Management 1l Elect James L. Zech as Director For For Management 2 Ratify the Appointment of KPMG as For For Management Alterra Capital?s Independent Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Brogan For For Management 1.2 Elect Director Daniel R. Mullen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Couch For For Management 2 Elect Director Morris A. Davis For For Management 3 Elect Director Randy E. Dobbs For For Management 4 Elect Director Larry K. Harvey For For Management 5 Elect Director Alvin N. Puryear For For Management 6 Elect Director Malon Wilkus For For Management 7 Elect Director Samuel A. Flax For For Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary C. Baskin For For Management 2 Elect Director Neil M. Hahl For For Management 3 Elect Director Philip R. Harper For For Management 4 Elect Director John A. Koskinen For For Management 5 Elect Director Stan Lundine For For Management 6 Elect Director Kenneth D. Peterson, Jr. For For Management 7 Elect Director Alvin N. Puryear For For Management 8 Elect Director Malon Wilkus For For Management 9 Amend Securities Transfer Restrictions For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Mulcahy For For Management 1.2 Elect Director David J. Noble For For Management 1.3 Elect Director A. J. Strickland, III For For Management 1.4 Elect Director Wendy C. Waugaman For For Management 1.5 Elect Director Harley A. Whitfield, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker: AM Security ID: 026375105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For For Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS LTD Ticker: ASI Security ID: G02995101 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David V. Brueggen as Director For For Management 1.2 Elect Stephen R. Crim as Director For For Management 1.3 Elect Lawrence I. Geneen as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Anne M. Holloway For For Management 1.3 Elect Director Sarah J. Anderson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Garcia For For Management 1.2 Elect Director Randy Roach For For Management 1.3 Elect Director Millard E. Morris For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Kenneth T. Joyce For For Management 1.3 Elect Director Roger A. Carolin For For Management 1.4 Elect Director Winston J. Churchill For Withhold Management 1.5 Elect Director John T. Kim For Withhold Management 1.6 Elect Director John F. Osborne For For Management 1.7 Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Decarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lord James Blyth For For Management 2 Elect Director Frederic F. Brace For For Management 3 Elect Director Linda Walker Bynoe For For Management 4 Elect Director Robert J. Eck For For Management 5 Elect Director Robert W. Grubbs For For Management 6 Elect Director F. Philip Handy For For Management 7 Elect Director Melvyn N. Klein For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Stuart M. Sloan For For Management 10 Elect Director Matthew Zell For For Management 11 Elect Director Samuel Zell For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd McAdams For For Management 2 Elect Director Lee A. Ault, III For For Management 3 Elect Director Charles H. Black For For Management 4 Elect Director Joe E. Davis For For Management 5 Elect Director Robert C. Davis For For Management 6 Elect Director Joseph E. McAdams For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Andrew T. Heller For For Management 1.6 Elect Director Matthew B. Kearney For For Management 1.7 Elect Director William H. Lambert For For Management 1.8 Elect Director Robert J. Stanzione For For Management 1.9 Elect Director Debora J. Wilson For For Management 1.10 Elect Director David A. Woodle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTIO GLOBAL INVESTORS INC. Ticker: ART Security ID: 04315B107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Pell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Monty J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Phillip S. Payne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian Cusack For For Management 1.2 Elect Director Glyn Jones For For Management 1.3 Elect Director Ronald Pressman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. Mcardle For Withhold Management 1.2 Elect Director Simon J. Orebi Gann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director Jeffrey I. Friedman For For Management 1.3 Elect Director Michael E. Gibbons For For Management 1.4 Elect Director Mark L. Milstein For For Management 1.5 Elect Director James J. Sanfilippo For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francisco L. Borges as Director For For Management 1.2 Elect Stephen A. Cozen as Director For For Management 1.3 Elect Patrick W. Kenny as Director For For Management 1.4 Elect Donald H. Layton as Director For For Management 1.5 Elect Robin Monro-Davies as Director For For Management 1.6 Elect Michael T. O'Kane as Director For For Management 1.7 Elect Wilbur L. Ross, Jr. as Director For Withhold Management 1.8 Elect Walter A. Scott as Director For For Management 1.9 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd 1.10 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.11 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.12 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Dominic J. Frederico asDirector For For Management of Assured Guaranty Re Ltd 1.14 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.15 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Kevin Pearson as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors of Assured Guaranty Re -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore, III For For Management 1.6 Elect Director Carol B. Hallet For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For For Management 1.2 Elect Director Tom H. McCasland For For Management 1.3 Elect Director Paul B. Odom, Jr. For For Management 1.4 Elect Director H. E. Rainbolt For For Management 1.5 Elect Director Michael K. Wallace For For Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: D8Q Security ID: P16994132 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 2 Appoint Deloitte as Auditor For For Management 3.a Reelect Guillermo Guemez Garcia as For For Management Director to Represent Holders of Class E Shares 3.b.1 Reelect Gonzalo Menendez Durque As For For Management Director to Represent Holders of All Classes of Common Stock 3.b.2 Reelect Jaime Rivera as Director to For For Management Represent Holders of All Classes of Common Stock 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Nicholas Brown For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director John Reynolds For For Management 1.12 Elect Director Kennith Smith For For Management 1.13 Elect Director Sherece West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra J. Francis For For Management 1.2 Elect Director Thomas F. O'Neill For For Management 1.3 Elect Director Terry R. Wells For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For For Management 1.2 Elect Director Constance H. Kravas For For Management 1.3 Elect Director John R. Layman For For Management 1.4 Elect Director Michael M. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BBCN BANCORP INC. Ticker: BBCN Security ID: 073295107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Broidy For For Management 1.2 Elect Director Louis M. Cosso For For Management 1.3 Elect Director Jin Chul Jhung For For Management 1.4 Elect Director Alvin D. Kang For For Management 1.5 Elect Director Chang Hwi Kim For For Management 1.6 Elect Director Kevin S. Kim For For Management 1.7 Elect Director Peter Y. S. Kim For For Management 1.8 Elect Director Sang Hoon Kim For For Management 1.9 Elect Director Chung Hyun Lee For For Management 1.10 Elect Director Jesun Paik For For Management 1.11 Elect Director Hyon Man Park (John H. For For Management Park) 1.12 Elect Director Ki Suh Park For For Management 1.13 Elect Director Scott Yoon-suk Whang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Judy L. Brown For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director George Minnich For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director John S. Stroup For For Management 1.9 Elect Director Dean Yoost For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bossidy For For Management 1.2 Elect Director Robert M. Curley For For Management 1.3 Elect Director Barton D. Raser For For Management 1.4 Elect Director D. Jeffrey Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Busch, III For For Management 1.2 Elect Director William E. Bush, Jr. For For Management 1.3 Elect Director Stephen L. Cropper For For Management 1.4 Elect Director J. Herbert Gaul, Jr. For For Management 1.5 Elect Director Stephen J. Hadden For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Michael S. Reddin For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Stephen T. Curwood For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane A. Dietze For For Management 1.2 Elect Director Robert B. Goergen For For Management 1.3 Elect Director Pamela M. Goergen For For Management 1.4 Elect Director Neal I. Goldman For For Management 1.5 Elect Director Brett M. Johnson For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director James M. McTaggart For For Management 1.8 Elect Director Howard E. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BONANZA CREEK ENERGY, INC. Ticker: BCEI Security ID: 097793103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Overbergen For For Management 1.2 Elect Director Gregory P. Raih For For Management 1.3 Elect Director Gary A. Grove For For Management 1.4 Elect Director Kevin A. Neveu For For Management 1.5 Elect Director Richard J. Carty For Withhold Management 1.6 Elect Director Michael R. Starzer For For Management 1.7 Elect Director Marvin M. Chronister For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For Withhold Management 1.2 Elect Director Lynn Thompson Hoffman For Withhold Management 1.3 Elect Director John Morton, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors None For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For For Management 1.2 Elect Director Jerre L. Stead For For Management 1.3 Elect Director Kari-Pekka Wilska For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director John K. McGillicuddy For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director C.S. Park For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director R. Howard Cannon For For Management 1.3 Elect Director Katherine Buckman Gibson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- C&J ENERGY SERVICES, INC. Ticker: CJES Security ID: 12467B304 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua E. Comstock For For Management 1.2 Elect Director Randall C. McMullen, Jr. For For Management 1.3 Elect Director Darren M. Friedman For For Management 1.4 Elect Director James P. Benson For For Management 1.5 Elect Director Michael Roemer For For Management 1.6 Elect Director H.H. Wommack, III For For Management 1.7 Elect Director C. James Stewart, III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Armstrong For For Management 2 Elect Director Richard N. Cabela For For Management 3 Elect Director James W. Cabela For For Management 4 Elect Director John H. Edmondson For For Management 5 Elect Director John Gottschalk For For Management 6 Elect Director Dennis Highby For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director Michael R. McCarthy For For Management 9 Elect Director Thomas L. Millner For For Management 10 Elect Director Beth M. Pritchard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For For Management 1.2 Elect Director Todd A. Dittmann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Brown For For Management 2 Elect Director Edwin A. Guiles For For Management 3 Elect Director Bonnie G. Hill For For Management 4 Elect Director Thomas M. Krummel For For Management 5 Elect Director Richard P. Magnuson For For Management 6 Elect Director Linda R. Meier For For Management 7 Elect Director Peter C. Nelson For For Management 8 Elect Director Lester A. Snow For For Management 9 Elect Director George A. Vera For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rosina B. Dixon For For Management 2 Elect Director Kathryn R. Harrigan For For Management 3 Elect Director Leon J. Hendrix, Jr. For For Management 4 Elect Director Ilan Kaufthal For For Management 5 Elect Director Steven M. Klosk For For Management 6 Elect Director William B. Korb For For Management 7 Elect Director John R. Miller For For Management 8 Elect Director Peter G. Tombros For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Establish Range For Board Size For For Management 11 Approve Director/Officer Liability and For For Management Indemnification 12 Approve Executive Incentive Bonus Plan For For Management 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann W. Bresnahan For For Management 1.2 Elect Director Gregory A. Dufour For For Management 1.3 Elect Director Rendle A. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Catherine F. Long For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker: CMO Security ID: 14067E506 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORPORATION Ticker: CASC Security ID: 147195101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For For Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For For Management 1.6 Elect Director B.d. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For For Management 1.2 Elect Director Jane Jelenko For For Management 1.3 Elect Director Anthony M. Tang For For Management 1.4 Elect Director Peter Wu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For For Management 2 Elect Director Raghunath Davloor For For Management 3 Elect Director Pamela N. Hootkin For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Elect Director Everett B. Miller, III For For Management 6 Elect Director Bruce J. Schanzer For For Management 7 Elect Director Roger M. Widmann For For Management 8 Approve Omnibus Stock Plan For Against Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director George O. Elston For For Management 1.5 Elect Director Harry H. Penner, Jr. For For Management 1.6 Elect Director Timothy M. Shannon For For Management 1.7 Elect Director Karen L. Shoos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander A. Bol For For Management 1.2 Elect Director Anthony C. Weagley For For Management 1.3 Elect Director Frederick S. Fish For For Management 1.4 Elect Director James J. Kennedy For For Management 1.5 Elect Director Howard Kent For For Management 1.6 Elect Director Nicholas Minoia For For Management 1.7 Elect Director Harold Schechter For For Management 1.8 Elect Director Lawrence B. Seidman For For Management 1.9 Elect Director William A. Thompson For For Management 1.10 Elect Director Raymond Vanaria For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvaro J . Aguirre For For Management 1.2 Elect Director James F. Burr For Withhold Management 1.3 Elect Director Christine H. H. Camp For For Management 1.4 Elect Director John C. Dean For For Management 1.5 Elect Director Earl E. Fry For For Management 1.6 Elect Director Paul J. Kosasa For For Management 1.7 Elect Director Duane K. Kurisu For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORPORATION Ticker: CV Security ID: 155771108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For Withhold Management 1.3 Elect Director Leonard C. Green For Withhold Management 1.4 Elect Director Mark J. Griffin For Withhold Management 1.5 Elect Director Robert B. Obernier For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director Milton L. Lohr For For Management 1.6 Elect Director Siegfried Mussig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Babich For For Management 1.2 Elect Director Julie S. England For For Management 1.3 Elect Director Sally Pearson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James R. Fitterling For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director James B. Meyer For For Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For Withhold Management 1.10 Elect Director David B. Ramaker For For Management 1.11 Elect Director Grace O. Shearer For For Management 1.12 Elect Director Larry D. Stauffer For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For For Management 1.2 Elect Director Douglas W. Vicari For For Management 1.3 Elect Director Thomas A. Natelli For For Management 1.4 Elect Director Thomas D. Eckert For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director George F. McKenzie For For Management 1.7 Elect Director Jeffrey D. Nuechterlein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For For Management 1.2 Elect Director Thomas P. Hill, Jr. For For Management 1.3 Elect Director Dennis S. Hudson, III For For Management 1.4 Elect Director Calvert A. Morgan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Jacobs For For Management 1.2 Elect Director Archibald J. McGill For For Management 1.3 Elect Director David C. Peterschmidt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phillip R. Cox For For Management 2 Elect Director Bruce L. Byrnes For For Management 3 Elect Director John F. Cassidy For For Management 4 Elect Director Jakki L. Haussler For For Management 5 Elect Director Craig F. Maier For For Management 6 Elect Director Alan R. Schriber For For Management 7 Elect Director Alex Shumate For For Management 8 Elect Director Lynn A. Wentworth For For Management 9 Elect Director Gary J. Wojtaszek For For Management 10 Elect Director John M. Zrno For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Amend Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker: CZNC Security ID: 172922106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond R. Mattie For For Management 1.2 Elect Director Edward H. Owlett, III For For Management 1.3 Elect Director James E. Towner For For Management 1.4 Elect Director Charles H. Updegraff, For For Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420307 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director George J. Butvilas For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Gary J. Hurand For For Management 1.5 Elect Director Benjamin W. Laird For For Management 1.6 Elect Director Stephen J. Lazaroff For For Management 1.7 Elect Director Cathleen H. Nash For For Management 1.8 Elect Director Kendall B. Williams For For Management 1.9 Elect Director James L. Wolohan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director David W. Hambrick For For Management 1.3 Elect Director James L. Rossi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Shelley Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Marshall For For Management 2 Elect Director Steven Nance For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Bower, Jr. For For Management 1.2 Elect Director Robert W. Montler For For Management 1.3 Elect Director Joel E. Peterson For For Management 1.4 Elect Director Richard B. Seager For For Management 1.5 Elect Director Richard L. Greslick, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Bonach For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Robert C. Greving For For Management 4 Elect Director R. Keith Long For For Management 5 Elect Director Charles W. Murphy For For Management 6 Elect Director Neal C. Schneider For For Management 7 Elect Director Frederick J. Sievert For For Management 8 Elect Director Michael T. Tokarz For Against Management 9 Elect Director John G. Turner For For Management 10 Amend NOL Rights Plan (NOL Pill) For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For For Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For For Management 1.8 Elect Director Bruce H. Schroffel For For Management 1.9 Elect Director Timothy J. Travis For For Management 1.10 Elect Director Mary Beth Vitale For For Management 1.11 Elect Director Mary M. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Ticker: CDE Security ID: 192108504 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Bogert For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Mitchell J. Krebs For For Management 1.5 Elect Director Andrew Lundquist For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Timothy R. Winterer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGDELL SPENCER INC. Ticker: CSA Security ID: 19238U107 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melanie J. Dressel For For Management 2 Elect Director John P. Folsom For For Management 3 Elect Director Frederick M. Goldberg For For Management 4 Elect Director Thomas M. Hulbert For For Management 5 Elect Director Michelle M. Lantow For For Management 6 Elect Director Thomas L. Matson For For Management 7 Elect Director S. Mae Fujita Numata For For Management 8 Elect Director Daniel C. Regis For For Management 9 Elect Director Donald H. Rodman For For Management 10 Elect Director William T. Weyerhaeuser For For Management 11 Elect Director James M. Will For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie L. Andrews For For Management 1.2 Elect Director Edward A. Blechschmidt For For Management 1.3 Elect Director Frank C. Condella, Jr. For For Management 1.4 Elect Director Cristina Csimma For For Management 1.5 Elect Director Stephen G. Kasnet For For Management 1.6 Elect Director G. Frederick Wilkinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Fesette For For Management 1.2 Elect Director Sally A. Steele For For Management 1.3 Elect Director Mark E. Tryniski For For Management 1.4 Elect Director Alfred S. Whittet For Withhold Management 1.5 Elect Director James A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee, II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director James R. Ramsey For For Management 1.8 Elect Director Anthony W. St. Charles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: JAN 13, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira S. Kaplan For For Management 1.2 Elect Director Stanton D. Sloane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Permit Separation of Chairman of the For For Management Board and Chief Executive Officer 7 Amend Bylaws Relating to Stockholder For For Management Nominations 8 Require Advance Notice for Shareholder For For Management Proposals -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin D. Brailsford For For Management 1.2 Elect Director Jon E.M. Jacoby For For Management 1.3 Elect Director Bob L. Martin For For Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director Scott L. Thompson For For Management 1.6 Elect Director David Schofman For For Management 1.7 Elect Director Theodore M. Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Richard A. Lumpkin For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilmer F. Pergande For For Management 1.2 Elect Director David W. Sasnett For For Management 1.3 Elect Director Leonard J. Sokolow For For Management 1.4 Elect Director Raymond Whittaker For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director Robert G. Gross For For Management 5 Elect Director L. William Krause For For Management 6 Elect Director Harvey L. Tepner For For Management 7 Elect Director Randolph I. Thornton For For Management 8 Elect Director J. Michael Walsh For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For For Management 1.2 Elect Director Thomas M. Ray For For Management 1.3 Elect Director James A. Attwood, Jr. For For Management 1.4 Elect Director Michael Koehler For For Management 1.5 Elect Director Paul E. Szurek For For Management 1.6 Elect Director J. David Thompson For For Management 1.7 Elect Director David A. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway, III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director George M.L. LaBranche, For For Management IV 1.5 Elect Director Jerome S. Markowitz For For Management 1.6 Elect Director Jack H. Nusbaum For Withhold Management 1.7 Elect Director John E. Toffolon, Jr. For For Management 1.8 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Jerome S. Markowitz For For Management 1.5 Elect Director Jack H. Nusbaum For Withhold Management 1.6 Elect Director Jeffrey M. Solomon For For Management 1.7 Elect Director Thomas W. Strauss For For Management 1.8 Elect Director John E. Toffolon, Jr. For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Kalan For For Management 1.2 Elect Director Frank V. Sica For For Management 1.3 Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Dr. Allen A. Kozinski For For Management 1.5 Elect Director John R. Myers For For Management 1.6 Elect Director John B. Nathman For For Management 1.7 Elect Director Robert J. Rivet For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For Withhold Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Ronald O. Kruse For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Dutcher For For Management 1.2 Elect Director Nancy D. Frame For For Management 1.3 Elect Director Aelred J. Kurtenbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director D. Eugene Ewing For For Management 4 Elect Director Charles Macaluso For For Management 5 Elect Director John D. March For For Management 6 Elect Director Michael Rescoe For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Marilyn A. Alexander For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Raymond B. Greer For For Management 1.7 Elect Director Tripp H. Hardin For For Management 1.8 Elect Director John C. O'keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Rebecca L. Maccardini For For Management 8 Elect Director tor B. MacFarlane For For Management 9 Elect Director Craig Macnab For For Management 10 Elect Director Scott D. Roulston For For Management 11 Elect Director Barry A. Sholem For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation For For Management Permiting Holders of Class B Common Stock to Receive Higher Consideration than Holders of Class A Common Stock 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director Cheryl E. Mayberry For For Management McKissack 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O'Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Weiss For For Management 1.2 Elect Director Ronald McLaughlin For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For For Management 1.2 Elect Director William N. Priesmeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Brad Martin For For Management 2 Elect Director Frank R. Mori For For Management 3 Elect Director J.C. Watts, Jr. For For Management 4 Elect Director Nick White For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Joseph J. Perry For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. DeLorenzo For For Management 1.2 Elect Director David H. Murdock For For Management 1.3 Elect Director Dennis M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Giannella Alvarez For For Management 2 Elect Director Jack C. Bingleman For For Management 3 Elect Director Louis P. Gignac For For Management 4 Elect Director Brian M. Levitt For For Management 5 Elect Director Harold H. MacKay For For Management 6 Elect Director David G. Maffucci For For Management 7 Elect Director Robert J. Steacy For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Denis Turcotte For For Management 10 Elect Director John D. Williams For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Lacey For For Management 1.2 Elect Director Patrick Tanguy For For Management 1.3 Elect Director Kenneth H. Traub For For Management 1.4 Elect Director Reuven Regev For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Conese, Jr. For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For For Management 1.3 Elect Director Anthony J. Reardon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAVOX INC. Ticker: DVOX Security ID: 26817F104 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Donnelly, Jr. For For Management 1.2 Elect Director Michael N. Hammes For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Roger C. Holstein For Withhold Management 1.5 Elect Director James W. Liken For For Management 1.6 Elect Director William E. Mayer For Withhold Management 1.7 Elect Director Augustine L. Nieto, II For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Michael J. Regan For For Management 1.10 Elect Director Erin L. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iris S. Chan For For Management 1.2 Elect Director Rudolph I. Estrada For For Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Andrew S. Kane For For Management 1.6 Elect Director John Lee For For Management 1.7 Elect Director Herman Y. Li For For Management 1.8 Elect Director Jack C. Liu For For Management 1.9 Elect Director Dominic Ng For For Management 1.10 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBIX, INC. Ticker: EBIX Security ID: 278715206 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans U. Benz For For Management 1.2 Elect Director Pavan Bhalla For For Management 1.3 Elect Director Neil D. Eckert For For Management 1.4 Elect Director Rolf Herter For For Management 1.5 Elect Director Hans Ueli Keller For For Management 1.6 Elect Director Robin Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director Stephen N. Wertheimer For For Management 1.3 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director George Lund For For Management 1.3 Elect Director Willem Mesdag For For Management 1.4 Elect Director Francis E. Quinlan For For Management 1.5 Elect Director Norman R. Sorensen For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director H Ronald Weissman For For Management 1.8 Elect Director Warren S. Wilcox For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Ticker: EPL Security ID: 29270U303 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For For Management 1.2 Elect Director Scott A. Griffiths For For Management 1.3 Elect Director Gary C. Hanna For For Management 1.4 Elect Director Marc McCarthy For For Management 1.5 Elect Director Steven J. Pully For For Management 1.6 Elect Director William F. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For For Management 1.2 Elect Director J. Barnie Beasley, Jr. For For Management 1.3 Elect Director Val J. Christensen For For Management 1.4 Elect Director Pascal Colombani For Withhold Management 1.5 Elect Director J.I. "Chip" Everest, II For For Management 1.6 Elect Director David J. Lockwood For For Management 1.7 Elect Director Clare Spottiswoode For Withhold Management 1.8 Elect Director Robert A. Whitman For For Management 1.9 Elect Director David B. Winder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director John F. Lehman For For Management 1.3 Elect Director Dennis S. Marlo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Peter C. Browning For For Management 1.3 Elect Director B. Bernard Burns, Jr. For For Management 1.4 Elect Director Diane C. Creel For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director David L. Hauser For For Management 1.7 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management 1.8 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Marvin D. Burkett For For Management 1.4 Elect Director R. Nicholas Burns For For Management 1.5 Elect Director Daniel W. Christman For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 2.1 Elect Director Joseph M. Field For For Management 2.2 Elect Director David J. Field For For Management 2.3 Elect Director John C. Donlevie For For Management 2.4 Elect Director Robert S. Wiesenthal For For Management 2.5 Elect Director Michael J. Wolf For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Judith S. Heeter For For Management 1.8 Elect Director Lewis A. Levey For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director John M. Tracy For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For Withhold Management 1.2 Elect Director James A. Olson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 1.7 Elect Director Charles C. Connely, IV For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Sheli Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary Waterman For For Management 1.8 Elect Director Samuel Zell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Delores M. Etter For For Management 2 Elect Director Mary L. Howell For For Management 3 Elect Director Jerry D. Leitman For For Management 4 Elect Director Gary E. Pruitt For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For For Management 1.2 Elect Director Vincent J. Delie, Jr. For For Management 1.3 Elect Director Philip E. Gingerich For For Management 1.4 Elect Director Robert B. Goldstein For For Management 1.5 Elect Director Stephen J. Gurgovits For For Management 1.6 Elect Director Dawne S. Hickton For For Management 1.7 Elect Director David J. Malone For For Management 1.8 Elect Director D. Stephen Martz For For Management 1.9 Elect Director Robert J. McCarthy, Jr. For For Management 1.10 Elect Director Harry F. Radcliffe For For Management 1.11 Elect Director Arthur J. Rooney, II For For Management 1.12 Elect Director John W. Rose For For Management 1.13 Elect Director Stanton R. Sheetz For For Management 1.14 Elect Director William J. Strimbu For For Management 1.15 Elect Director Earl K. Wahl, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Brooks For For Management 1.2 Elect Director Jerry L. Chicoine For For Management 1.3 Elect Director Tim H. Gill For For Management 1.4 Elect Director Robert H. Hanson For For Management 1.5 Elect Director James E. Hohmann For For Management 1.6 Elect Director Paul E. Larson For For Management 1.7 Elect Director Edward W. Mehrer For For Management 1.8 Elect Director John E. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approval of the Material Terms of For For Management Officer Performance Goals 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director James T. Richardson For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Homa Bahrami For For Management 1.10 Elect Director Jami K. Nachtsheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Carlin For For Management 2 Elect Director Robert A. Mathewson For For Management 3 Elect Director Richard A. Smith For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl V. Anderson, Jr. For For Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director Robert N. Latella For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director R. Walton Brown For For Management 1.4 Elect Director David L. Burns For For Management 1.5 Elect Director John F. Burns For For Management 1.6 Elect Director Mary Clara Capel For For Management 1.7 Elect Director James C. Crawford, III For For Management 1.8 Elect Director R. Winston Dozier For For Management 1.9 Elect Director James G. Hudson, Jr. For For Management 1.10 Elect Director Richard H. Moore For For Management 1.11 Elect Director Jerry L. Ocheltree For For Management 1.12 Elect Director George R. Perkins, Jr. For For Management 1.13 Elect Director Thomas F. Phillips For For Management 1.14 Elect Director Frederick L. Taylor, II For For Management 1.15 Elect Director Virginia C. Thomasson For For Management 1.16 Elect Director Dennis A. Wicker For For Management 1.17 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director E. Phillips Knox For For Management 1.5 Elect Director V. B. Leister, Jr. For For Management 1.6 Elect Director Gregory B. Lykins For For Management 1.7 Elect Director August C. Meyer, Jr. For For Management 1.8 Elect Director George T. Shapland For For Management 1.9 Elect Director Thomas G. Sloan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For For Management 1.2 Elect Director Ray T. Charley For For Management 1.3 Elect Director Gary R. Claus For For Management 1.4 Elect Director David S. Dahlmann For For Management 1.5 Elect Director Johnston A. Glass For For Management 1.6 Elect Director David W. Greenfield For For Management 1.7 Elect Director Luke A. Latimer For For Management 1.8 Elect Director James W. Newill For For Management 1.9 Elect Director T. Michael Price For For Management 1.10 Elect Director Laurie Stern Singer For For Management 1.11 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Norris Kantor For For Management 1.2 Elect Director William P. Stafford, II For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Barker For For Management 1.2 Elect Director Cynthia O. Booth For For Management 1.3 Elect Director Mark A. Collar For For Management 1.4 Elect Director Claude E. Davis For For Management 1.5 Elect Director Murph Knapke For For Management 1.6 Elect Director Susan L. Knust For For Management 1.7 Elect Director William J. Kramer For For Management 1.8 Elect Director Maribeth S. Rahe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For For Management 1.3 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director W. Ed Tyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Hoy For For Management 1.2 Elect Director Patrick A. Sherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Proposal To Ratify The Appointment Of For For Management The Firm Bkd, Llp As Theindependent Auditor For 2012. 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Robert P. O'Meara For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Florio For For Management 1.2 Elect Director Nathaniel D. Woodson For For Management 1.3 Elect Director Roxanne J. Coady For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For For Management 2.1 Elect Director Gerard M. Martin For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D'Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Sam Han For For Management 1.4 Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUSION-IO INC Ticker: FIO Security ID: 36112J107 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Schaepe For For Management 1.2 Elect Director Rick C. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Bingle For For Management 2 Elect Director Richard J. Bressler For For Management 3 Elect Director Raul E. Cesan For For Management 4 Elect Director Karen E. Dykstra For For Management 5 Elect Director Anne Sutherland Fuchs For For Management 6 Elect Director William O. Grabe For For Management 7 Elect Director Eugene A. Hall For For Management 8 Elect Director Stephen G. Pagliuca For For Management 9 Elect Director James C. Smith For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Carrico For For Management 2 Elect Director T. Kevin DeNicola For For Management 3 Elect Director Patrick J. Fleming For For Management 4 Elect Director Robert M. Gervis For For Management 5 Elect Director Wayne C. Sales For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Forbes For For Management 1.2 Elect Director U. Butch Klem For For Management 1.3 Elect Director Chris A. Ramsey For For Management 1.4 Elect Director Michael J. Voyles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leo Liebowitz For For Management 2 Elect Director Milton Cooper For For Management 3 Elect Director Philip E. Coviello For For Management 4 Elect Director David B. Driscoll For For Management 5 Elect Director Richard E. Montag For For Management 6 Elect Director Howard B. Safenowitz For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry Lee Brubaker For For Management 2 Elect Director David A.R. Dullum For For Management 3 Approve Sale of Common Shares Below For For Management Net Asset Value 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLEACHER & COMPANY, INC. Ticker: GLCH Security ID: 377341102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric J. Gleacher For For Management 2 Elect Director Thomas J. Hughes For For Management 3 Elect Director Henry S. Bienen For For Management 4 Elect Director Marshall Cohen For For Management 5 Elect Director Robert A. Gerard For For Management 6 Elect Director Mark R. Patterson For For Management 7 Elect Director Christopher R. Pechock For For Management 8 Elect Director Bruce Rohde For For Management 9 Elect Director Robert S. Yingling For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Merger Agreement For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Liaw For Withhold Management 1.2 Elect Director Michael G. MacDougall For Withhold Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Lynn A. Wentworth For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For For Management 1.2 Elect Director Grant Q. Haden For For Management 1.3 Elect Director Joseph W. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Joseph A. Miller, Jr. For For Management 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Barry For For Management 1.2 Elect Director Todd Becker For For Management 1.3 Elect Director Brian Peterson For Withhold Management 1.4 Elect Director Alain Treuer For For Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry J. Chauvin For Withhold Management 1.2 Elect Director Jerry D. Dumas, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Louis S. Gimbel, III For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Rex C. Ross For For Management 1.8 Elect Director Bruce A. Streeter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker: FUL Security ID: 359694106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juliana L. Chugg For For Management 1.2 Elect Director Thomas W. Handley For For Management 1.3 Elect Director Alfredo L. Rovira For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cox, Jr. For For Management 1.2 Elect Director Lynn B. Fuller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Shareholder Rights Plan For Against Management (Poison Pill) -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary B. Abromovitz as Director For For Management 2 Elect John B. Butterworth as Director For For Management 3 Elect Timothy F. Meeker as Director For For Management 4 Elect Gerald J. Rubin as Director For For Management 5 Elect William F. Susetka as Director For For Management 6 Elect Adolpho R. Telles as Director For For Management 7 Elect Darren G. Woody as Director For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Amend Helen of Troy Limited 2008 For For Management Omnibus Stock Plan 11 Approve Helen of Troy Limited 2011 For For Management Annual Incentive Plan 12 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter For For Management 1.2 Elect Director James A. Watt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Charles J. Koch For For Management 1.5 Elect Director Thomas P. Lydon, Jr. For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director Clifford W. Smith, Jr. For For Management 1.8 Elect Director Amy L. Tait For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON VALLEY HOLDING CORP. Ticker: HVB Security ID: 444172100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Griffin For For Management 1.2 Elect Director James J. Landy For For Management 1.3 Elect Director Stephen R. Brown For For Management 1.4 Elect Director John P. Cahill For For Management 1.5 Elect Director Mary-Jane Foster For For Management 1.6 Elect Director Gregory F. Holcombe For For Management 1.7 Elect Director Adam W. Ifshin For For Management 1.8 Elect Director Michael P. Maloney For Withhold Management 1.9 Elect Director John A. Pratt, Jr. For Withhold Management 1.10 Elect Director Cecile D. Singer For For Management 1.11 Elect Director Craig S. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For For Management 1.5 Elect Director Mark Friedman For For Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Lucas For For Management 1.2 Elect Director L. White Matthews, III For For Management 1.3 Elect Director David B. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Nigel Ten Fleming For For Management 1.5 Elect Director Larry Hsu For For Management 1.6 Elect Director Michael Markbreiter For For Management 1.7 Elect Director Peter R. Terreri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Sheptor For For Management 2 Elect Director John K. Sweeney For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPERVA, INC. Ticker: IMPV Security ID: 45321L100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Boodaei For For Management 1.2 Elect Director Asheem Chandna For For Management 1.3 Elect Director Steven Krausz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For Withhold Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Abelli For For Management 1.2 Elect Director Richard S. Anderson For For Management 1.3 Elect Director Kevin J. Jones For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton C. Blackmore For For Management 1.2 Elect Director Robert I. Paller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy A. Crown For For Management 2 Elect Director Anthony A. Ibarguen For For Management 3 Elect Director Kathleen S. Pushor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For For Management 1.2 Elect Director Drew T. Sawyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- INTERMOLECULAR, INC. Ticker: IMI Security ID: 45882D109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin D. Burkett For For Management 1.2 Elect Director John L. Walecka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For Withhold Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director D.B. Howland For For Management 1.5 Elect Director I. Navarro For Withhold Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For Withhold Management 1.9 Elect Director L. Norton For For Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan For Against Management 5 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Ticker: IVR Security ID: 46131B100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Mark Armour For For Management 2 Elect Director James S. Balloun For For Management 3 Elect Director John S. Day For For Management 4 Elect Director Karen Dunn Kelley For For Management 5 Elect Director James R. Lientz, Jr. For For Management 6 Elect Director Neil Williams For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For For Management 1.2 Elect Director Alan J. Glazer For For Management 1.3 Elect Director Scott E. Schubert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 1.7 Elect Director Kenneth D. Wong For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For For Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For For Management 1.5 Elect Director Michael G. Miller For For Management 1.6 Elect Director Murray L. Skala For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For For Management 1.2 Elect Director Jens Bischof For For Management 1.3 Elect Director Peter Boneparth For For Management 1.4 Elect Director David Checketts For For Management 1.5 Elect Director Virginia Gambale For For Management 1.6 Elect Director Stephan Gemkow For For Management 1.7 Elect Director Ellen Jewett For For Management 1.8 Elect Director Stanley McChrystal For For Management 1.9 Elect Director Joel Peterson For For Management 1.10 Elect Director Ann Rhoades For For Management 1.11 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JIVE SOFTWARE, INC. Ticker: JIVE Security ID: 47760A108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Heiliger For Withhold Management 1.2 Elect Director Sundar Pichai For Withhold Management 1.3 Elect Director Matthew A. Tucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For For Management 1.2 Elect Director Jonathan Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis L. McKone For Withhold Management 1.2 Elect Director William P. Tully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: KCG Security ID: 499005106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Thomas M. Joyce For For Management 3 Elect Director James W. Lewis For For Management 4 Elect Director James T. Milde For For Management 5 Elect Director Christopher C. Quick For For Management 6 Elect Director Daniel F. Schmitt For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For For Management -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director Peter McIlroy, II For For Management 1.4 Elect Director G. Thomas McKane For For Management 1.5 Elect Director Diane B. Owen For For Management 1.6 Elect Director William H. Rackoff For For Management 1.7 Elect Director Suzanne B. Rowland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director H. George Levy For For Management 1.3 Elect Director W. Alan McCollough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For For Management 1.2 Elect Director Mary Ann Deacon For For Management 1.3 Elect Director Joseph P. O'Dowd For For Management 1.4 Elect Director Brian Flynn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Evans, Jr. For For Management 1.2 Elect Director David M. Findlay For For Management 1.3 Elect Director Emily E. Pichon For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. Sands For Withhold Management 1.2 Elect Director Philippe J. Amouyal For Withhold Management 1.3 Elect Director Frank P. Palantoni For For Management 2 Amend Certificate of Incorporation to For For Management Increase the Board Size and Allowing for an Increase Above Thirteen Directors as Necessary 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E. R. Dangoor For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director William U. Westerfield For For Management 1.9 Elect Director Michael J. Regan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royal W. Carson, III For For Management 1.2 Elect Director Vincent L. Sadusky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzau-Jin Chung For For Management 1.2 Elect Director Anthony Grillo For For Management 1.3 Elect Director Gordon Hunter For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director William P. Noglows For For Management 1.6 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Unger For For Management 1.2 Elect Director John M. Roeder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403207 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Jennings For For Management 1.2 Elect Director Bruce R. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Daoust For Withhold Management 1.2 Elect Director Bruce A. Percelay For For Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Harold F. Compton For For Management 1.3 Elect Director Barbara Eisenberg For For Management 1.4 Elect Director Nomi Ghez For For Management 1.5 Elect Director Maurice S. Reznik For For Management 1.6 Elect Director Karen Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For For Management 1.2 Elect Director William G. Barron For For Management 1.3 Elect Director Archie M. Brown, Jr. For For Management 1.4 Elect Director Brian J. Crall For For Management 1.5 Elect Director Philip A. Frantz For For Management 1.6 Elect Director Rick S. Hartman For For Management 1.7 Elect Director D. J. Hines For For Management 1.8 Elect Director William J. McGraw, III For Withhold Management 1.9 Elect Director Thomas M. O'Brien For For Management 1.10 Elect Director Lawrence R. Rueff For For Management 1.11 Elect Director John G. Seale For For Management 1.12 Elect Director Charles J. Thayer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Ticker: MCGC Security ID: 58047P107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Hugh Ewing, III For For Management 2 Elect Director Kenneth J. O'Keefe For For Management 3 Elect Director Gavin Saitowitz For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For For Management 1.2 Elect Director Robert F. Fix For For Management 1.3 Elect Director Hugh W. Greenberg For For Management 1.4 Elect Director Florine Mark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDASSETS, INC. Ticker: MDAS Security ID: 584045108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. (Lance) Piccolo For Withhold Management 1.2 Elect Director Bruce F. Wesson For For Management 1.3 Elect Director Samuel K. Skinner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bouyea For For Management 1.2 Elect Director Michael R. Tuttle For For Management 1.3 Elect Director Scott F. Boardman For For Management 1.4 Elect Director Raymond C. Pecor, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Aslett For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director William K. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For For Management 2 Elect Director Michael J. Drury For For Management 3 Elect Director Bret R. Maxwell For For Management 4 Elect Director Walter H. Barandiaran For For Management 5 Elect Director Paul A. Garrett For For Management 6 Elect Director Sean P. Duffy For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Nevin For For Management 1.2 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director Nicholas P. Constantakis For For Management 1.3 Elect Director David L. DeNinno For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Mark E. Kaplan For For Management 1.6 Elect Director Bradley L. Mallory For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682205 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight W. Decker For For Management 1.2 Elect Director Raouf Y. Halim For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Elizabeth A. Mora For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrey E. Carruthers For For Management 1.2 Elect Director Frank E. Murray For For Management 1.3 Elect Director John P. Szabo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2.1 Elect Director Steven D. Broidy For For Management 2.2 Elect Director Louis M. Cosso For For Management 2.3 Elect Director Alvin D. Kang For For Management 2.4 Elect Director Jesun Paik For For Management 2.5 Elect Director Hyon Man Park For For Management 2.6 Elect Director Ki Suh Park For Withhold Management 2.7 Elect Director Scott Yoon-Suk Whang For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Abramson For For Management 2 Elect Director Patrick S. Baird For For Management 3 Elect Director Jessica M. Bibliowicz For For Management 4 Elect Director R. Bruce Callahan For For Management 5 Elect Director John A. Elliott For For Management 6 Elect Director J. Barry Griswell For For Management 7 Elect Director Marshall A. Heinberg For For Management 8 Elect Director Kenneth C. Mlekush For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott V. Fainor For For Management 1.2 Elect Director Donna D. Holton For For Management 1.3 Elect Director Thomas L. Kennedy For For Management 1.4 Elect Director Michael E. Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Gildehaus For For Management 2 Elect Director Cynthia A. Glassman For For Management 3 Elect Director Peter B. Pond For For Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For Withhold Management 2.3 Elect Director Michael M. Murphy For Withhold Management 2.4 Elect Director Joseph G. Nasser For Withhold Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For For Management 2 Elect Director Stephen F. Butterfield For Against Management 3 Elect Director James P. Abel For For Management 4 Elect Director William R. Cintani For For Management 5 Elect Director Kathleen A. Farrell For For Management 6 Elect Director Thomas E. Henning For For Management 7 Elect Director Kimberly K. Rath For Against Management 8 Elect Director Michael D. Reardon For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Stephen G. Pearse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Mitchell For Withhold Management 1.2 Elect Director Joseph A. Mollica For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Ticker: NJR Security ID: 646025106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Dorothy M. Bradley For For Management 1.3 Elect Director E. Linn Draper, Jr. For For Management 1.4 Elect Director Dana J. Dykhouse For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Denton Louis Peoples For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For For Management 1.2 Elect Director James D. Stice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chadwick For For Management 1.2 Elect Director Diane F. Rhine For For Management 1.3 Elect Director Mark G. Solow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Robert A. Salcetti For For Management 1.6 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For For Management 1.2 Elect Director Philip J. Schulz For For Management 1.3 Elect Director Vincent J. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Brand For Withhold Management 1.2 Elect Director Kenneth S. Esterow For Withhold Management 1.3 Elect Director Barney Harford For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Ticker: OFG Security ID: 68618W100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Pedro Morazzani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Ceddia For For Management 1.2 Elect Director Andrea Pugh For For Management 1.3 Elect Director Floyd E. Stoner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Other Business For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas C. Chubb, III For For Management 2 Elect Director John R. Holder For For Management 3 Elect Director J. Hicks Lanier For For Management 4 Elect Director Clarence H. Smith For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. III For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Chantland For For Management 1.2 Elect Director Robert J. Grassi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director Stephen M. Dunn For For Management 1.4 Elect Director John M. Eggemeyer For Withhold Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Robert A. Stine For For Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip Guarascio For For Management 2 Elect Director Olivia F. Kirtley For For Management 3 Elect Director W. Kent Taylor For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 1.2 Elect Director Thomas P. Rice For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker: PRK Security ID: 700658107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Englefield, For For Management IV 1.2 Elect Director William T. McConnell For For Management 1.3 Elect Director David L. Trautman For For Management 1.4 Elect Director Leon Zazworsky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Edward M. Casal For For Management 1.3 Elect Director Laurie L. Dotter For For Management 1.4 Elect Director Daniel P. Friedman For For Management 1.5 Elect Director James R. Heistand For For Management 1.6 Elect Director Michael J. Lipsey For For Management 1.7 Elect Director Brenda J. Mixson For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Troy A. Stovall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Cohen For For Management 1.2 Elect Director Joseph F. Coradino For For Management 1.3 Elect Director M. Walter D'Alessio For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Ira M. Lubert For For Management 1.8 Elect Director Donald F. Mazziotti For For Management 1.9 Elect Director Mark E. Pasquerilla For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director George F. Rubin For For Management 1.12 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For For Management 1.2 Elect Director George W. Broughton For For Management 1.3 Elect Director Richard Ferguson For For Management 1.4 Elect Director Charles W. Sulerzyski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For For Management 1.2 Elect Director Joe Arriola For For Management 1.3 Elect Director Joseph P. Lacher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Egan For For Management 1.2 Elect Director Allan Z. Loren For For Management 1.3 Elect Director G.J. Parseghian For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Constantine S. For For Management Macricostas 1.5 Elect Director George Macricostas For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Ed C. Loughry, Jr. For Withhold Management 1.3 Elect Director Hal N. Pennington For For Management 1.4 Elect Director M. Terry Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Belluzzo For For Management 2 Elect Director James V. Diller, Sr. For For Management 3 Elect Director Michael R. Farese For For Management 4 Elect Director Jonathan J. Judge For For Management 5 Elect Director Michael A. Klayko For For Management 6 Elect Director William H. Kurtz For For Management 7 Elect Director Gregory S. Lang For For Management 8 Elect Director Frank J. Marshall For For Management 9 Elect Director Richard N. Nottenburg For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director James J. Piro For For Management 1.10 Elect Director Robert T. F. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick M. Lonergan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick M. Lonergan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74165N105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm McQuilkin For Withhold Management 1.2 Elect Director David L. Warnock For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Anthony R. Tersigni For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A.S. Wilson Jr. For For Management 1.5 Elect Director John J. McMahon Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For For Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Crowley For For Management 2 Elect Director Paul J. Maddon For For Management 3 Elect Director Charles A. Baker For For Management 4 Elect Director Mark R. Baker For For Management 5 Elect Director Kurt W. Briner For For Management 6 Elect Director Stephen P. Goff For For Management 7 Elect Director David A. Scheinberg For For Management 8 Elect Director Nicole S. Williams For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Ticker: PSEC Security ID: 74348T102 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Gremp For For Management 2 Ratify Auditors For For Management 3 Authorize Issuance of Common Shares at For For Management Below NAV Per Share -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Crowe For For Management 1.2 Elect Director Gary R. Enzor For For Management 1.3 Elect Director Richard B. Marchese For For Management 1.4 Elect Director Thomas R. Miklich For For Management 1.5 Elect Director M. Ali Rashid For For Management 1.6 Elect Director Alan H. Schumacher For For Management 1.7 Elect Director Thomas M. White For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For For Management 1.2 Elect Director Michel A. Dagenais For For Management 1.3 Elect Director Hubert De Pesquidoux For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director David Nierenberg For For Management 1.6 Elect Director M. Niel Ransom For For Management 1.7 Elect Director Lorene K. Steffes For For Management 1.8 Elect Director Vincent H. Tobkin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Matthew L. Ostrower For For Management 1.5 Elect Director Joel M. Pashcow For For Management 1.6 Elect Director David J. Nettina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Burt For For Management 2 Elect Director Henry W. Knueppel For For Management 3 Elect Director Dean A. Foate For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Booth, II For For Management 1.2 Elect Director Frank B. Brooks For For Management 1.3 Elect Director Albert J. Dale, III For For Management 1.4 Elect Director John T. Foy For For Management 1.5 Elect Director T. Michael Glenn For For Management 1.6 Elect Director Jack C. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel J. Oh For For Management 2 Elect Director Michael Scharf For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J. V. Lentell For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director A. Scott Trager For For Management 1.7 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W302 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director William B. Hart For For Management 1.5 Elect Director Gary Ickowicz For For Management 1.6 Elect Director Steven J. Kessler For For Management 1.7 Elect Director Murray S. Levin For For Management 1.8 Elect Director P. Sherrill Neff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For For Management -------------------------------------------------------------------------------- REVETT MINERALS INC. Ticker: RVM Security ID: 761505205 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John G. Shanahan, Timothy R. For Withhold Management Lindsey, Albert F. Appleton, Larry Okada, and John B. McCombe as Directors (Bundled) 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Terms of Outstanding Warrants For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- REVLON, INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Alan T. Ennis For For Management 1.5 Elect Director Meyer Feldberg For For Management 1.6 Elect Director David L. Kennedy For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Tamara Mellon For For Management 1.9 Elect Director Barry F. Schwartz For Withhold Management 1.10 Elect Director Richard J. Santagati For For Management 1.11 Elect Director Kathi P. Seifert For For Management 1.12 Elect Director Viet D. Dinh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherman L. Black For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Thomas F. Madison For For Management 1.4 Elect Director Kimberly K. Nelson For For Management 1.5 Elect Director Robert F. Olson For For Management 1.6 Elect Director Steven M. Quist For For Management 1.7 Elect Director James L. Reissner For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 05, 2012 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Timothy J. Bernlohr For For Management 1.4 Elect Director James A. Rubright For For Management 1.5 Elect Director Bettina M. Whyte For For Management 1.6 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director J. Kent Masters For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Bergy For For Management 1.2 Elect Director Philip R. Chapman For For Management 1.3 Elect Director Gregory P. Rainey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For For Management 1.2 Elect Director Robin P. Selati For For Management 1.3 Elect Director Carla R. Cooper For For Management 1.4 Elect Director Bannus B. Hudson For For Management 1.5 Elect Director Robert S. Merritt For For Management 1.6 Elect Director Alan Vituli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director Todd D. Brice For For Management 1.3 Elect Director John J. Delaney For For Management 1.4 Elect Director Michael J. Donnelly For For Management 1.5 Elect Director William J. Gatti For For Management 1.6 Elect Director Jeffrey D. Grube For For Management 1.7 Elect Director Frank W. Jones For For Management 1.8 Elect Director Joseph A. Kirk For For Management 1.9 Elect Director David L. Krieger For For Management 1.10 Elect Director James V. Milano For For Management 1.11 Elect Director James C. Miller For For Management 1.12 Elect Director Alan Papernick For For Management 1.13 Elect Director Robert Rebich, Jr. For For Management 1.14 Elect Director Charles A. Spadafora For For Management 1.15 Elect Director Christine J. Toretti For For Management 1.16 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director Charles R. Edinger, III For For Management 2.3 Elect Director David P. Heintzman For For Management 2.4 Elect Director Carl G. Herde For For Management 2.5 Elect Director James A. Hillebrand For For Management 2.6 Elect Director Richard A. Lechleiter For For Management 2.7 Elect Director Bruce P. Madison For For Management 2.8 Elect Director Richard Northern For For Management 2.9 Elect Director Nicholas X. Simon For For Management 2.10 Elect Director Norman Tasman For For Management 2.11 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.C. Caldabaugh For For Management 1.2 Elect Director William A. Finn For For Management 1.3 Elect Director John D. Rogers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Michael R. Chambrello For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Gerald J. Ford For Withhold Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director Ronald O. Perelman For For Management 1.8 Elect Director Michael J. Regan For For Management 1.9 Elect Director Barry F. Schwartz For Withhold Management 1.10 Elect Director Frances F. Townsend For For Management 1.11 Elect Director Eric M. Turner For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- SEACUBE CONTAINER LEASING LTD. Ticker: BOX Security ID: G79978105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Atkeson For For Management 1.2 Elect Director Donald P. Hamm For For Management 1.3 Elect Director Martin Tuchman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Gulis, Jr. For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Bauer For For Management 2 Elect Director Annabelle G. Bexiga For For Management 3 Elect Director A. David Brown For For Management 4 Elect Director John C. Burville For For Management 5 Elect Director Joan M. Lamm-Tennant For For Management 6 Elect Director Michael J. Morrissey For For Management 7 Elect Director Gregory E. Murphy For For Management 8 Elect Director Cynthia S. Nicholson For For Management 9 Elect Director Ronald L. O'Kelley For For Management 10 Elect Director William M Rue For For Management 11 Elect Director J. Brian Thebault For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 2.1 Elect Director Barry M. Portnoy For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fields For For Management 1.2 Elect Director James C. Holly For For Management 1.3 Elect Director Lynda B. Scearcy For For Management 1.4 Elect Director Morris A. Tharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For For Management 1.3 Elect Director Julien Nguyen For For Management 1.4 Elect Director Lung C. Tsai For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose C. Lynch For Against Management 2 Elect Director Linda Rosenstock For For Management 3 Elect Director Boyd W. Hendrickson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. McLachlan For For Management 1.2 Elect Director David J. Aldrich For For Management 1.3 Elect Director Kevin L. Beebe For For Management 1.4 Elect Director Moiz M. Beguwala For For Management 1.5 Elect Director Timothy R. Furey For For Management 1.6 Elect Director Balakrishnan S. Iyer For Withhold Management 1.7 Elect Director Thomas C. Leonard For For Management 1.8 Elect Director David P. McGlade For For Management 1.9 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLUTIA INC. Ticker: SOA Security ID: 834376501 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Bracken For For Management 1.2 Elect Director Keith S. Campbell For For Management 1.3 Elect Director Sheila Hartnett-Devlin For For Management 1.4 Elect Director Victor A. Fortkiewicz For For Management 1.5 Elect Director Edward J. Graham For For Management 1.6 Elect Director Walter M. Higgins, III For For Management 1.7 Elect Director Sunita Holzer For For Management 1.8 Elect Director Joseph H. Petrowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert C. Buie For For Management 1.2 Elect Director Robbie N. Edmonson For For Management 1.3 Elect Director John R. Garrett For For Management 1.4 Elect Director Joe Norton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For For Management 1.2 Elect Director Tom D. Berry For For Management 1.3 Elect Director Marran H. Ogilvie For For Management 1.4 Elect Director John Cohlmia For For Management 1.5 Elect Director David S. Crockett, Jr. For For Management 1.6 Elect Director Rick Green For For Management 1.7 Elect Director J. Berry Harrison For For Management 1.8 Elect Director James M. Johnson For For Management 1.9 Elect Director David P. Lambert For For Management 1.10 Elect Director Linford R. Pitts For For Management 1.11 Elect Director Robert B. Rodgers For For Management 1.12 Elect Director Russell W. Teubner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Michael O. Maffie For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Yvonne R. Jackson For For Management 1.3 Elect Director Elizabeth A. Nickels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For For Management 1.2 Elect Director Tom E. Smith For For Management 2 Amend Non-Employee Director Restricted For Against Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay G. Jones, III For For Management 1.2 Elect Director Robert D. Johnson For For Management 1.3 Elect Director Stuart I. Oran For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For For Management 1.2 Elect Director Roger L. Fix For For Management 1.3 Elect Director Daniel B. Hogan, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen C. Combs For For Management 1.2 Elect Director Beverley E. Dalton For For Management 1.3 Elect Director Gregory L. Fisher For For Management 1.4 Elect Director Christopher M. Hallberg For For Management 1.5 Elect Director Jan S. Hoover For For Management 1.6 Elect Director Steven D. Irvin For For Management 1.7 Elect Director Alan W. Myers For For Management 1.8 Elect Director H. Wayne Parrish For For Management 1.9 Elect Director Raymond D. Smoot, Jr. For For Management 1.10 Elect Director Charles W. Steger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION Ticker: STSA Security ID: 859319303 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Leslie S. Biller For Withhold Management 1.3 Elect Director Ellen R.M. Boyer For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Robert C. Donegan For For Management 1.6 Elect Director C. Webb Edwards For For Management 1.7 Elect Director William L. Eisenhart For For Management 1.8 Elect Director Robert H. Hartheimer For For Management 1.9 Elect Director Scott L. Jaeckel For For Management 1.10 Elect Director Michael F. Reuling For For Management 1.11 Elect Director J. Gregory Seibly For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott, Jr. For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director Ronald H. Patron For For Management 1.5 Elect Director Ashton J. Ryan, Jr. For For Management 1.6 Elect Director John K. Saer, Jr. For For Management 1.7 Elect Director Frank B. Stewart, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For For Management 1.2 Elect Director B.J. Duplantis For For Management 1.3 Elect Director Peter D. Kinnear For For Management 1.4 Elect Director John P. Laborde For For Management 1.5 Elect Director Robert S. Murley For For Management 1.6 Elect Director Richard A. Pattarozzi For For Management 1.7 Elect Director Donald E. Powell For For Management 1.8 Elect Director Kay G. Priestly For For Management 1.9 Elect Director Phyllis M. Taylor For For Management 1.10 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Bluver For For Management 1.2 Elect Director Steven M. Cohen For For Management 1.3 Elect Director James E. Danowski For For Management 1.4 Elect Director Terence X. Meyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary A. Shiffman For For Management 2 Elect Director Ronald L. Piasecki For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director William A. Mathies For For Management 7 Elect Director Milton J. Walters For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Henderson For For Management 1.2 Elect Director Alvin Bledsoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.7 Elect Director Peter D. Kinnear For For Management 1.8 Elect Director Michael M. McShane For For Management 1.9 Elect Director W. Matt Ralls For For Management 1.10 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Coburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 1.3 Elect Director Timothy C. McQuay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Eddie L. Dunklebarger For For Management 1.4 Elect Director Henry R. Gibbel For For Management 1.5 Elect Director Bruce A. Hepburn For For Management 1.6 Elect Director Donald L. Hoffman For For Management 1.7 Elect Director Sara G. Kirkland For For Management 1.8 Elect Director Jeffrey F. Lehman For For Management 1.9 Elect Director Michael A. Morello For For Management 1.10 Elect Director Scott J. Newkam For For Management 1.11 Elect Director Robert E. Poole, Jr. For For Management 1.12 Elect Director William J. Reuter For For Management 1.13 Elect Director Andrew S. Samuel For For Management 1.14 Elect Director Christine Sears For For Management 1.15 Elect Director James A. Ulsh For For Management 1.16 Elect Director Robert W. White For For Management 1.17 Elect Director Roger V. Wiest, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Buchholz For For Management 1.2 Elect Director Brodie L. Cobb For For Management 1.3 Elect Director J. Taylor Crandall For For Management 1.4 Elect Director Gerald J. Ford For Withhold Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Frederick R. Meyer For For Management 1.7 Elect Director Dr. Mike Moses For For Management 1.8 Elect Director James H. Ross For For Management 1.9 Elect Director Joel T. Williams III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sander M. Levy For For Management 1.2 Elect Director Lowndes A. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director David G. Cote For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert M. Neumeister, For For Management Jr. 1.7 Elect Director Richard W. Oliver For For Management 1.8 Elect Director Richard N. Snyder For For Management 1.9 Elect Director Robert J. Stanzione For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For Withhold Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director James Van Horne For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director SungHwan Cho For For Management 1.4 Elect Director Michael Dornemann For For Management 1.5 Elect Director Brett Icahn For Withhold Management 1.6 Elect Director J Moses For For Management 1.7 Elect Director James L. Nelson For For Management 1.8 Elect Director Michael Sheresky For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Management Agreement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Hawk For For Management 1.2 Elect Director Louis A. Waters For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management 6 Change State of Incorporation [from For For Management Texas to Delaware] 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director Gregory A. Conley For For Management 1.4 Elect Director Shrikant Mehta For Withhold Management 1.5 Elect Director Anjan Mukherjee For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 1.8 Elect Director Robert Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For For Management 1.2 Elect Director Stuart M. Brightman For For Management 1.3 Elect Director Paul D. Coombs For For Management 1.4 Elect Director Ralph S. Cunningham For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Geoffrey M. Hertel For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOLAN COMPANY Ticker: DM Security ID: 25659P402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton J. Christianson For Withhold Management 1.2 Elect Director Bill L. Fairfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker: EDE Security ID: 291641108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Randy Laney For For Management 1.2 Elect Director Bonnie C. Lind For For Management 1.3 Elect Director B. Thomas Mueller For For Management 1.4 Elect Director Paul R. Portney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Lyon For For Management 1.2 Elect Director Dolores A. Kunda For For Management 1.3 Elect Director Mark S. Landau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Katherine M. Boyd For For Management 2 Elect Director Daniel R. Daigneault For For Management 3 Elect Director Robert B. Gregory For For Management 4 Elect Director Tony C. McKim For For Management 5 Elect Director Carl S. Poole, Jr. For For Management 6 Elect Director Mark N. Rosborough For For Management 7 Elect Director Stuart G. Smith For For Management 8 Elect Director David B. Soule, Jr. For For Management 9 Elect Director Bruce B. Tindal For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker: FLIC Security ID: 320734106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen E. Busching For For Management 1.2 Elect Director Paul T. Canarick For For Management 1.3 Elect Director Alexander L. Cover For For Management 1.4 Elect Director J. Douglas Maxwell, Jr. For For Management 1.5 Elect Director Stephen V. Murphy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director Gerald C. Crotty For For Management 5 Elect Director Lowell W. Robinson For For Management 6 Elect Director Robert L. Mettler For For Management 7 Elect Director Margaret H. Georgiadis For For Management 8 Elect Director John D. Demsey For For Management 9 Elect Director Jeffrey D. Nuechterlein For For Management 10 Elect Director Ann Marie C. Wilkins For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 1.4 Elect Director Suzanne Sitherwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul L. Brunswick For For Management 1.3 Elect Director Wilfred A. Finnegan For For Management 1.4 Elect Director Edwin J. Holman For For Management 1.5 Elect Director Terry L. McElroy For For Management 1.6 Elect Director Mark D. Miles For For Management 1.7 Elect Director Bryan E. Monkhouse For For Management 1.8 Elect Director Thomas M. Murnane For For Management 1.9 Elect Director Maria C. Richter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Ticker: WRC Security ID: 934390402 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Sheila A. Hopkins For For Management 5 Elect Director Helen McCluskey For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director James Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER BANCORP, INC. Ticker: TOBC Security ID: 891709107 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For For Management 1.2 Elect Director Paul N. Arnold For For Management 1.3 Elect Director Bruce C. Bruckmann For Withhold Management 1.4 Elect Director J. Rice Edmonds For For Management 1.5 Elect Director John H. Flood, III For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Kevin McCall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For Withhold Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director John S. A. Hasbrook For Withhold Management 1.6 Elect Director Michael W. Koehnen For Withhold Management 1.7 Elect Director Richard P. Smith For Withhold Management 1.8 Elect Director Carroll R. Taresh For Withhold Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis A. Clavell For For Management 2 Elect Director Jesus R. Sanchez-Colon For For Management 3 Elect Director Cari M. Dominguez For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For Withhold Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For For Management 1.2 Elect Director Robert J. McCormick For For Management 1.3 Elect Director William J. Purdy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Daniel A. Grafton For For Management 1.3 Elect Director Gerard R. Host For For Management 1.4 Elect Director David H. Hoster, II For For Management 1.5 Elect Director John M. McCullouch For For Management 1.6 Elect Director Richard H. Puckett For For Management 1.7 Elect Director R. Michael Summerford For For Management 1.8 Elect Director Leroy G. Walker, Jr. For For Management 1.9 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Iverson For For Management 1.2 Elect Director Robert E. Klatell For For Management 1.3 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Arnold L. Chase For For Management 1.3 Elect Director Betsy Henley-cohn For For Management 1.4 Elect Director Suedeen G. Kelly For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director Daniel J. Miglio For For Management 1.7 Elect Director William F. Murdy For For Management 1.8 Elect Director Donald R. Shassian For For Management 1.9 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker: UNS Security ID: 909205106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director Robert A. Elliott For For Management 1.7 Elect Director Daniel W.L. Fessler For For Management 1.8 Elect Director Louise L. Francesconi For For Management 1.9 Elect Director Warren Y. Jobe For For Management 1.10 Elect Director Ramiro G. Peru For For Management 1.11 Elect Director Gregory A. Pivirotto For For Management 1.12 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Edward Coleman For For Management 2 Elect Director Alison Davis For For Management 3 Elect Director Nathaniel A. Davis For For Management 4 Elect Director James J. Duderstadt For For Management 5 Elect Director Henry C. Duques For For Management 6 Elect Director Matthew J. Espe For For Management 7 Elect Director Denise K. Fletcher For For Management 8 Elect Director Leslie F. Kenne For For Management 9 Elect Director Lee D. Roberts For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For For Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For For Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director Douglas J. Leech For Withhold Management 1.8 Elect Director John M. McMahon For For Management 1.9 Elect Director J. Paul McNamara For For Management 1.10 Elect Director Mark R. Nesselroad For For Management 1.11 Elect Director William C. Pitt, III For For Management 1.12 Elect Director Donald L. Unger For For Management 1.13 Elect Director Mary K. Weddle For For Management 1.14 Elect Director Gary G. White For For Management 1.15 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director Robert H. Blalock For For Management 1.4 Elect Director Clifford V. Brokaw For For Management 1.5 Elect Director L. Cathy Cox For For Management 1.6 Elect Director Steven J. Goldstein For For Management 1.7 Elect Director W.C. Nelson, Jr. For For Management 1.8 Elect Director Thomas A. Richlovsky For For Management 1.9 Elect Director John D. Stephens For For Management 1.10 Elect Director Tim R. Wallis For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bass For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 1.4 Elect Director Jonathan P. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Matthew J. Hart For For Management 2 Elect Director Richard C. Kraemer For For Management 3 Elect Director Cheryl G. Krongard For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Gerry, III For For Management 1.2 Elect Director W. Russell Scheirman For For Management 1.3 Elect Director Robert H. Allen For For Management 1.4 Elect Director Frederick W. Brazelton For For Management 1.5 Elect Director Luigi Caflisch For For Management 1.6 Elect Director O. Donaldson Chapoton For For Management 1.7 Elect Director John J. Myers, Jr. For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VANGUARD HEALTH SYSTEMS INC. Ticker: VHS Security ID: 922036207 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. D'Arcy For For Management 1.2 Elect Director Robert Galvin, M.D. For Withhold Management 1.3 Elect Director Carol J. Burt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For For Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Thomas E. Burdette For For Management 1.4 Elect Director Peter A. Converse For Withhold Management 1.5 Elect Director W. Douglas Fisher For For Management 1.6 Elect Director David M. Guernsey For For Management 1.7 Elect Director Kenneth R. Lehman For For Management 1.8 Elect Director Norris E. Mitchell For For Management 1.9 Elect Director Todd A. Stottlemyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Maurice A. Gauthier For For Management 1.3 Elect Director Clifford M. Kendall For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Samir G. Gibara For For Management 1.3 Elect Director Robert I. Israel For For Management 1.4 Elect Director Stuart B. Katz For For Management 1.5 Elect Director Tracy W. Krohn For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management 1.7 Elect Director B. Frank Stanley For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard DeCecchis For For Management 1.2 Elect Director Thomas G. Noonan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For For Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For For Management 1.2 Elect Director Joseph J. MarcAurele For For Management 1.3 Elect Director Victor J. Orsinger, II For For Management 1.4 Elect Director Edwin J. Santos For For Management 1.5 Elect Director Patrick J. Shanahan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director Ernest S. Fragale For For Management 1.3 Elect Director Reed J. Tanner For For Management 1.4 Elect Director John W. Fisher, II For For Management 1.5 Elect Director D. Bruce Knox For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Ticker: WAIR Security ID: 950814103 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dayne A. Baird For Withhold Management 1.2 Elect Director Jay L. Haberland For For Management 1.3 Elect Director David L. Squier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Kaye R. Lozier For For Management 1.6 Elect Director David R. Milligan For For Management 1.7 Elect Director George D. Milligan For For Management 1.8 Elect Director David D. Nelson For For Management 1.9 Elect Director James W. Noyce For For Management 1.10 Elect Director Robert G. Pulver For For Management 1.11 Elect Director Lou Ann Sandburg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST COAST BANCORP Ticker: WCBO Security ID: 952145209 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director David A. Dietzler For For Management 1.3 Elect Director Henchy R. Enden For For Management 1.4 Elect Director Shmuel (Sam) Levinson For For Management 1.5 Elect Director Steven J. Oliva For For Management 1.6 Elect Director John T. Pietrzak For For Management 1.7 Elect Director Steven N. Spence For For Management 1.8 Elect Director Robert D. Sznewajs For For Management 1.9 Elect Director Nancy A. Wilgenbusch, For For Management Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R.A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 1.4 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For Withhold Management 1.2 Elect Director Brian J. Hogan For For Management 1.3 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Michael R. D'Appolonia For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director Richard M. Klingaman For For Management 1.5 Elect Director Jan B. Packwood For For Management 1.6 Elect Director Robert C. Scharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director Nancy C. Floyd For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WILSHIRE BANCORP, INC. Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Lim For For Management 1.2 Elect Director Craig Mautner For For Management 1.3 Elect Director Harry Siafaris For For Management 1.4 Elect Director John R. Taylor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Howard Goldberg For For Management 1.4 Elect Director Thomas F. McWilliams For For Management 1.5 Elect Director Scott Rudolph For For Management 1.6 Elect Director Lee Seidler For For Management 1.7 Elect Director Carolyn Tiffany For For Management 1.8 Elect Director Steven Zalkind For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Paul H. Stebbins For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director Abby F. Kohnstamm For For Management 1.7 Elect Director John L. Manley For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Endres For For Management 2 Elect Director Ozey K. Horton, Jr. For For Management 3 Elect Director Peter Karmanos, Jr. For Against Management 4 Elect Director Carl A. Nelson, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Non-Employee Director Omnibus For Against Management Stock Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For For Management 1.2 Elect Director William B. Chandler For For Management 1.3 Elect Director Jennifer W. Davis For For Management 1.4 Elect Director Donald W. Delson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Steve Barber as Director For For Management 1b Elect Jonathan Brooks as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For Against Management ========= Target Small Capitalization Value Portfolio - Sub-Adviser: ========== ========= Lee Munder ========== AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice E. Page For For Management 2 Elect Director Noel J. Spiegel For For Management 3 Elect Director Gerald E. Wedren For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director John W. Popp, Jr. For For Management 1.3 Elect Director Cynthia S. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Elect Director Stacey Rauch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For For Management 1.2 Elect Director James E. Campbell, III For For Management 1.3 Elect Director Albert C. Clark For For Management 1.4 Elect Director Grace Clark For For Management 1.5 Elect Director Hassell H. Franklin For For Management 1.6 Elect Director Keith J. Jackson For For Management 1.7 Elect Director George F. Middlebrook, For For Management III 1.8 Elect Director Robert C. Nolan For For Management 1.9 Elect Director W. Cal Partee, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Khoury For For Management 1.2 Elect Director Jonathan M. Schofield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Judy L. Brown For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director Glenn Kalnasy For For Management 1.6 Elect Director George Minnich For For Management 1.7 Elect Director John M. Monter For For Management 1.8 Elect Director John S. Stroup For For Management 1.9 Elect Director Dean Yoost For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Altabef For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director James M. Moroney, III For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management 3 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Busch, III For For Management 1.2 Elect Director William E. Bush, Jr. For For Management 1.3 Elect Director Stephen L. Cropper For For Management 1.4 Elect Director J. Herbert Gaul, Jr. For For Management 1.5 Elect Director Stephen J. Hadden For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Michael S. Reddin For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director James R. Tolonen For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Gregory S. Clark For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For Withhold Management 1.2 Elect Director Lynn Thompson Hoffman For Withhold Management 1.3 Elect Director John Morton, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors None For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judy Bruner For For Management 2 Elect Director John W. Gerdelman For For Management 3 Elect Director David L. House For For Management 4 Elect Director Glenn C. Jones For For Management 5 Elect Director Michael Klayko For For Management 6 Elect Director L. William Krause For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For Against Management 9 Amend Qualified Employee Stock For For Management Purchase Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cofoni For For Management 1.2 Elect Director James S. Gilmore, III For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director James L. Pavitt For For Management 1.7 Elect Director Warren R. Phillips For For Management 1.8 Elect Director Charles P. Revoile For For Management 1.9 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. Brewer, III For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Adebayo O. Ogunlesi For For Management 1.8 Elect Director Richard L. Rosenfield For For Management 1.9 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Wiltse For For Management 1.2 Elect Director Bernard H. Clineburg For Withhold Management 1.3 Elect Director Michael A. Garcia For For Management 1.4 Elect Director J. Hamilton Lambert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Myers For Withhold Management 1.2 Elect Director Diane C. Bridgewater For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Foy For Withhold Management 1.2 Elect Director Thomas J. DeRosa For Withhold Management 1.3 Elect Director Matthew S. Dominski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 13, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington, For Withhold Management III 1.3 Elect Director John B. Balousek For Withhold Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For Withhold Management 1.6 Elect Director John R. Ranelli For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director Rod Marlin For Withhold Management 1.3 Elect Director John T. Preston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Shelley Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director L. William Krause For For Management 1.5 Elect Director Garry Rogerson For For Management 1.6 Elect Director Lawrence Tomlinson For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director Allan R. Rothwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: JAN 13, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira S. Kaplan For For Management 1.2 Elect Director Stanton D. Sloane For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Permit Separation of Chairman of the For For Management Board and Chief Executive Officer 7 Amend Bylaws Relating to Stockholder For For Management Nominations 8 Require Advance Notice for Shareholder For For Management Proposals -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For For Management 1.2 Elect Director John J. Holland For For Management 1.3 Elect Director John F. Meier For For Management 1.4 Elect Director Cynthia A. Niekamp For For Management 1.5 Elect Director John H. Shuey For For Management 1.6 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway, III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For Withhold Management 1.3 Elect Director Robert M. Jacoby For For Management 1.4 Elect Director Ronald O. Kruse For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barry C. Johnson For For Management 2 Elect Director Carol P. Lowe For For Management 3 Elect Director Thomas W. Rabaut For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Ticker: DBD Security ID: 253651103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Allender For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Mei-Wei Cheng For For Management 1.4 Elect Director Phillip R. Cox For For Management 1.5 Elect Director Richard L. Crandall For For Management 1.6 Elect Director Gale S. Fitzgerald For For Management 1.7 Elect Director John N. Lauer For For Management 1.8 Elect Director Rajesh K. Soin For For Management 1.9 Elect Director Thomas W. Swidarski For For Management 1.10 Elect Director Henry D.G. Wallace For For Management 1.11 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred F. Castino For For Management 1.2 Elect Director Douglas M. Steenland For For Management 1.3 Elect Director Timothy J. Pawlenty For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. DeLorenzo For For Management 1.2 Elect Director David H. Murdock For For Management 1.3 Elect Director Dennis M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie R. Glenn For For Management 1.2 Elect Director Ronald F. Mosher For For Management 1.3 Elect Director Katherine W. Ong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Nersi Nazari For For Management 1.9 Elect Director Dean A. Yoost For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven W. Carlsen as Director For For Management 1.2 Elect David Cash as Director For For Management 1.3 Elect William M. Jewett as Director For For Management 1.4 Elect William J. Raver as Director For For Management 1.5 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.6 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.9 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Holdings Limited 1.10 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Insurance Limited 1.15 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend the Company's Amended and For For Management Restated Bylaws -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Cassel For For Management 1.2 Elect Director Cynthia R. Cohen For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Nathan Hetz For Withhold Management 1.5 Elect Director Chaim Katzman For Withhold Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director John J. Dooner, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Employment Agreement For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For Withhold Management 1.2 Elect Director James F. Kirsch For Withhold Management 1.3 Elect Director Peter T. Kong For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Barker For For Management 1.2 Elect Director Cynthia O. Booth For For Management 1.3 Elect Director Mark A. Collar For For Management 1.4 Elect Director Claude E. Davis For For Management 1.5 Elect Director Murph Knapke For For Management 1.6 Elect Director Susan L. Knust For For Management 1.7 Elect Director William J. Kramer For For Management 1.8 Elect Director Maribeth S. Rahe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Carter For For Management 2 Elect Director John C. Compton For For Management 3 Elect Director Mark A. Emkes For For Management 4 Elect Director Vicky B. Gregg For For Management 5 Elect Director James A. Haslam, III For For Management 6 Elect Director D. Bryan Jordan For For Management 7 Elect Director R. Brad Martin For For Management 8 Elect Director Scott M. Niswonger For For Management 9 Elect Director Vicki R. Palmer For For Management 10 Elect Director Colin V. Reed For For Management 11 Elect Director Luke Yancy, III For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Robert P. O'Meara For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Charles G. McClure, Jr. For For Management 1.4 Elect Director Craig P. Omtvedt For For Management 1.5 Elect Director Patrick M. Prevost For For Management 1.6 Elect Director Robert L. Smialek For For Management 1.7 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Ticker: GDP Security ID: 382410405 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Goorich For For Management 1.2 Elect Director Patrick E. Malloy, III For For Management 1.3 Elect Director Michael J. Perdue For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Michael J. Chesser For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director Thomas D. Hyde For For Management 1.7 Elect Director James A. Mitchell For For Management 1.8 Elect Director John J. Sherman For For Management 1.9 Elect Director Linda H. Talbott For For Management 1.10 Elect Director Robert H. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Crowell For For Management 1.2 Elect Director Hardy B. Fowler For For Management 1.3 Elect Director Eric J. Nickelsen For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director John M. Hairston For For Management 1.6 Elect Director James H. Horne For For Management 1.7 Elect Director Jerry L. Levens For For Management 1.8 Elect Director R. King Milling For For Management 1.9 Elect Director Christine L. Pickering For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORPORATION Ticker: HLS Security ID: 421924309 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Donald L. Correll For For Management 1.3 Elect Director Yvonne M. Curl For For Management 1.4 Elect Director Charles M. Elson For For Management 1.5 Elect Director Jay Grinney For For Management 1.6 Elect Director Jon F. Hanson For For Management 1.7 Elect Director Leo I. Higdon, Jr. For For Management 1.8 Elect Director John E. Maupin, Jr. For For Management 1.9 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For For Management 1.2 Elect Director Benjamin D. Geiger For For Management 1.3 Elect Director Catherine A. Langham For For Management 1.4 Elect Director Dennis L. May For For Management 1.5 Elect Director John M. Roth For For Management 1.6 Elect Director Charles P. Rullman For For Management 1.7 Elect Director Michael L. Smith For For Management 1.8 Elect Director Peter M. Starrett For For Management 1.9 Elect Director Jerry W. Throgmartin For For Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Wayne A. Reaud For For Management 1.3 Elect Director Alvin V. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGREDION INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Luis Aranguren-Trellez For For Management 1.3 Elect Director Paul Hanrahan For For Management 1.4 Elect Director Wayne M. Hewett For For Management 1.5 Elect Director Gregory B. Kenny For For Management 1.6 Elect Director James M. Ringler For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Callaway For Withhold Management 1.2 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.3 Elect Director Carl I. Gable For Withhold Management 1.4 Elect Director Daniel T. Hendrix For Withhold Management 1.5 Elect Director June M. Henton For Withhold Management 1.6 Elect Director Christopher G. Kennedy For Withhold Management 1.7 Elect Director K. David Kohler For Withhold Management 1.8 Elect Director James B. Miller, Jr. For Withhold Management 1.9 Elect Director Harold M. Paisner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMEC, INC. Ticker: IN Security ID: 458786100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith L. Barnes For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis L. McKone For For Management 1.2 Elect Director William P. Tully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Alario For For Management 2 Elect Director Ralph S. Michael, III For For Management 3 Elect Director Arlene M. Yocum For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Gary Shorb For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott V. Fainor For For Management 1.2 Elect Director Donna D. Holton For For Management 1.3 Elect Director Thomas L. Kennedy For For Management 1.4 Elect Director Michael E. Martin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For For Management 1.2 Elect Director Steven J. Demetriou For For Management 1.3 Elect Director Gordon A. Ulsh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Daerr, Jr. For For Management 2 Elect Director J. Michael Pearson For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Corbin A. McNeill, Jr. For For Management 1.3 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Samuel M. Mencoff For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Thomas S. Souleles For For Management 1.8 Elect Director Paul T. Stecko For For Management 1.9 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Craig A. Carlson For For Management 1.3 Elect Director Stephen M. Dunn For For Management 1.4 Elect Director John M. Eggemeyer For Withhold Management 1.5 Elect Director Barry C. Fitzpatrick For For Management 1.6 Elect Director George E. Langley For For Management 1.7 Elect Director Susan E. Lester For For Management 1.8 Elect Director Timothy B. Matz For For Management 1.9 Elect Director Arnold W. Messer For For Management 1.10 Elect Director Daniel B. Platt For For Management 1.11 Elect Director John W. Rose For For Management 1.12 Elect Director Robert A. Stine For For Management 1.13 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Renato Zambonini For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Barrett For For Management 2 Elect Director Robert F. Friel For For Management 3 Elect Director Nicholas A. Lopardo For For Management 4 Elect Director Alexis P. Michas For For Management 5 Elect Director James C. Mullen For For Management 6 Elect Director Vicki L. Sato, Ph.D. For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect James P. Slattery as Director For For Management 1.7 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Kirby A. Dyess For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director James J. Piro For For Management 1.10 Elect Director Robert T. F. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick M. Lonergan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For For Management 1.2 Elect Director Anthony R. Tersigni For For Management 1.3 Elect Director Frank A. Spinosa For For Management 1.4 Elect Director Thomas A.S. Wilson Jr. For For Management 1.5 Elect Director John J. McMahon Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2011 Meeting Type: Proxy Contest Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Joseph L. Conner For For Management 1.3 Elect Director Paul D. Finkelstein For Withhold Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director Michael J. Merriman For For Management 1.7 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director James P. Fogarty For Did Not Vote Shareholder 1.2 Elect Director Jeffrey C. Smith For Did Not Vote Shareholder 1.3 Elect Director David P. Williams For Did Not Vote Shareholder 1.4 Management Nominee - Joseph L. Conner For Did Not Vote Shareholder 1.5 Management Nominee - Paul D. For Did Not Vote Shareholder Finkelstein 1.6 Management Nominee - Michael J. For Did Not Vote Shareholder Merriman 1.7 Management Nominee - Stephen E. Watson For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Sievert For For Management 1.2 Elect Director Stanley B. Tulin For For Management 1.3 Elect Director A. Greig Woodring For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Charles C. Gedeon For For Management 1.4 Elect Director Robert M. Hernandez For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Rokus L. van Iperen For For Management 1.8 Elect Director Bryan T. Moss For For Management 1.9 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Emma For For Management 1.2 Elect Director Jonathan J. Ledecky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Michael R. Chambrello For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director Ronald O. Perelman For For Management 1.8 Elect Director Michael J. Regan For For Management 1.9 Elect Director Barry F. Schwartz For Withhold Management 1.10 Elect Director Frances F. Townsend For For Management 1.11 Elect Director Eric M. Turner For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For For Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Allen For For Management 2 Elect Director Frank W. Brumley For For Management 3 Elect Director Stephen T. Butler For For Management 4 Elect Director Elizabeth W. Camp For For Management 5 Elect Director T. Michael Goodrich For For Management 6 Elect Director V. Nathaniel Hansford For For Management 7 Elect Director Mason H. Lampton For For Management 8 Elect Director Jerry W. Nix For For Management 9 Elect Director H. Lynn Page For For Management 10 Elect Director Joseph J. Prochaska, Jr. For For Management 11 Elect Director J. Neal Purcell For For Management 12 Elect Director Kessel D. Stelling For For Management 13 Elect Director Melvin T. Stith For For Management 14 Elect Director Philip W. Tomlinson For For Management 15 Elect Director James D. Yancey For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management 19 If you Own, in all Capacities, More None Against Management than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST 20 If you voted FOR Item 19, vote FOR None Against Management this item if you acquired More than 1,139,063 Common Shares since 2/16/08. If you DID NOT acquire More than 1,139,063 since 2/16/08, vote AGAINST to confirm -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For For Management 1.4 Elect Director Theodore J. Bigos For For Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Craig R. Dahl For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director Thomas F. Jasper For For Management 1.10 Elect Director George G. Johnson For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director James M. Ramstad For For Management 1.13 Elect Director Gerald A. Schwalbach For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Director Stock Award Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sigismundus W.W. Lubsen For For Management 2 Elect Director Stuart A. Randle For For Management 3 Elect Director Harold L. Yoh, III For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. De Feo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H.J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director David A. Sachs For For Management 1.7 Elect Director Oren G. Shaffer For For Management 1.8 Elect Director David C. Wang For For Management 1.9 Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Larry R. Katzen For For Management 1.10 Elect Director Grace Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul L. Brunswick For For Management 1.3 Elect Director Wilfred A. Finnegan For For Management 1.4 Elect Director Edwin J. Holman For For Management 1.5 Elect Director Terry L. McElroy For For Management 1.6 Elect Director Mark D. Miles For For Management 1.7 Elect Director Bryan E. Monkhouse For For Management 1.8 Elect Director Thomas M. Murnane For For Management 1.9 Elect Director Maria C. Richter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Henry H. Graham, Jr. For For Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Thomas E. Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director John J. Haley For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director Paul Thomas For For Management 8 Elect Director Wilhelm Zeller For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ziv Shoshani For For Management 1.3 Elect Director Ruta Zandman For For Management 1.4 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management 3 Amended Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Kennett F. Burnes For For Management 1.4 Elect Director Richard J. Cathcart For For Management 1.5 Elect Director David J. Coghlan For For Management 1.6 Elect Director W. Craig Kissel For For Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Steven A. Raymund For For Management 1.3 Elect Director Lynn M. Utter For For Management 1.4 Elect Director William J. Vareschi, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R.A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 1.4 Elect Director Michael F. Morrissey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bahash For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Patricia M. Nazemetz For For Management 1.4 Elect Director Louis J. Nicastro For For Management 1.5 Elect Director Neil D. Nicastro For For Management 1.6 Elect Director Edward W. Rabin, Jr. For For Management 1.7 Elect Director Ira S. Sheinfeld For For Management 1.8 Elect Director Bobby L. Siller For For Management 1.9 Elect Director William J. Vareschi, Jr. For For Management 1.10 Elect Director Keith R. Wyche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Steve Barber as Director For For Management 1b Elect Jonathan Brooks as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 1.3 Elect Director Robert J. Potter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry C. Atkin For For Management 2 Elect Director R.D. Cash For For Management 3 Elect Director Patricia Frobes For For Management 4 Elect Director J. David Heaney For For Management 5 Elect Director Roger B. Porter For For Management 6 Elect Director Stephen D. Quinn For For Management 7 Elect Director Harris H. Simmons For For Management 8 Elect Director L.E. Simmons For For Management 9 Elect Director Shelley Thomas Williams For For Management 10 Elect Director Steven C. Wheelwright For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Claw-back of Payments under Against For Shareholder Restatements ========= Target Small Capitalization Value Portfolio - Sub-Adviser: ========== ========= NFJ ========== AARON`S INC Ticker: AAN Security ID: 2535300 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Butler, Jr. For For Management 1.2 Elect Leo Benatar For For Management 1.3 Elect John Schuerholz For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 2824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alpern For For Management 1.2 Elect Roxanne Austin For For Management 1.3 Elect Sally Blount For For Management 1.4 Elect W. James Farrell For For Management 1.5 Elect Edward Liddy For For Management 1.6 Elect Nancy McKinstry For Withhold Management 1.7 Elect Phebe Novakovic For For Management 1.8 Elect William Osborn For For Management 1.9 Elect Samuel Scott III For For Management 1.1 Elect Glenn Tilton For For Management 1.11 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare 5 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 7 Shareholder Proposal Regarding Tax Against For Shareholder Gross-Up Payments 8 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 9 Shareholder Proposal Regarding Against For Shareholder Excluding Excluding Compliance Costs for the Purposes of Executive Compensation 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change of Control -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 2824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alpern For For Management 1.2 Elect Roxanne Austin For For Management 1.3 Elect Sally Blount For For Management 1.4 Elect W. James Farrell For For Management 1.5 Elect Edward Liddy For For Management 1.6 Elect Nancy McKinstry For Withhold Management 1.7 Elect Phebe Novakovic For For Management 1.8 Elect William Osborn For For Management 1.9 Elect Samuel Scott III For For Management 1.1 Elect Glenn Tilton For For Management 1.11 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare 5 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 7 Shareholder Proposal Regarding Tax Against For Shareholder Gross-Up Payments 8 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 9 Shareholder Proposal Regarding Against For Shareholder Excluding Excluding Compliance Costs for the Purposes of Executive Compensation 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change of Control -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 2824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alpern For For Management 1.2 Elect Roxanne Austin For For Management 1.3 Elect Sally Blount For For Management 1.4 Elect W. James Farrell For For Management 1.5 Elect Edward Liddy For For Management 1.6 Elect Nancy McKinstry For Withhold Management 1.7 Elect Phebe Novakovic For For Management 1.8 Elect William Osborn For For Management 1.9 Elect Samuel Scott III For For Management 1.1 Elect Glenn Tilton For For Management 1.11 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare 5 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 7 Shareholder Proposal Regarding Tax Against For Shareholder Gross-Up Payments 8 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 9 Shareholder Proposal Regarding Against For Shareholder Excluding Excluding Compliance Costs for the Purposes of Executive Compensation 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change of Control -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 2824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alpern For For Management 1.2 Elect Roxanne Austin For For Management 1.3 Elect Sally Blount For For Management 1.4 Elect W. James Farrell For For Management 1.5 Elect Edward Liddy For For Management 1.6 Elect Nancy McKinstry For Withhold Management 1.7 Elect Phebe Novakovic For For Management 1.8 Elect William Osborn For For Management 1.9 Elect Samuel Scott III For For Management 1.1 Elect Glenn Tilton For For Management 1.11 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare 5 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 6 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 7 Shareholder Proposal Regarding Tax Against For Shareholder Gross-Up Payments 8 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 9 Shareholder Proposal Regarding Against For Shareholder Excluding Excluding Compliance Costs for the Purposes of Executive Compensation 10 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change of Control -------------------------------------------------------------------------------- ADVANCE AMER CASH ADVANCE CTRS INC Ticker: AEA Security ID: 00739W107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 1204106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sandra Bane For For Management 1.2 Elect Thomas Bell, Jr. For For Management 1.3 Elect Norman Bobins For For Management 1.4 Elect Charles Crisp For For Management 1.5 Elect Brenda Gaines For Withhold Management 1.6 Elect Arthur Johnson For For Management 1.7 Elect Wyck Knox, Jr. For For Management 1.8 Elect Dennis Love For For Management 1.9 Elect Charles McTier For For Management 1.1 Elect Dean O'Hare For For Management 1.11 Elect Armando Olivera For Withhold Management 1.12 Elect John Rau For For Management 1.13 Elect James Rubright For For Management 1.14 Elect John Somerhalder II For For Management 1.15 Elect Bettina Whyte For For Management 1.16 Elect Henry Wolf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 18804104 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roxanne Decyk For For Management 1.2 Elect Mark DeYoung For For Management 1.3 Elect Martin Faga For For Management 1.4 Elect Ronald Fogleman For For Management 1.5 Elect April Foley For For Management 1.6 Elect Tig Krekel For For Management 1.7 Elect Douglas Maine For For Management 1.8 Elect Roman Martinez IV For For Management 1.9 Elect Mark Ronald For For Management 1.1 Elect William Van Dyke For For Management 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the Executive Officer For For Management Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLSTATE CORP. Ticker: ALL Security ID: 20002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Robert Beyer For For Management 3 Elect W. James Farrell For For Management 4 Elect Jack Greenberg For For Management 5 Elect Ronald LeMay For For Management 6 Elect Andrea Redmond For For Management 7 Elect H. John Riley, Jr. For For Management 8 Elect John Rowe For For Management 9 Elect Joshua Smith For For Management 10 Elect Judith Sprieser For For Management 11 Elect Mary Taylor For For Management 12 Elect Thomas Wilson For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Allow Shareholders to Act by Written For For Management Consent 15 Approve the Right to Call a Special For For Management Meeting 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ALLSTATE CORP. Ticker: ALL Security ID: 20002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Robert Beyer For For Management 3 Elect W. James Farrell For For Management 4 Elect Jack Greenberg For For Management 5 Elect Ronald LeMay For For Management 6 Elect Andrea Redmond For For Management 7 Elect H. John Riley, Jr. For For Management 8 Elect John Rowe For For Management 9 Elect Joshua Smith For For Management 10 Elect Judith Sprieser For For Management 11 Elect Mary Taylor For For Management 12 Elect Thomas Wilson For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Allow Shareholders to Act by Written For For Management Consent 15 Approve the Right to Call a Special For For Management Meeting 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ALLSTATE CORP. Ticker: ALL Security ID: 20002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Robert Beyer For For Management 3 Elect W. James Farrell For For Management 4 Elect Jack Greenberg For For Management 5 Elect Ronald LeMay For For Management 6 Elect Andrea Redmond For For Management 7 Elect H. John Riley, Jr. For For Management 8 Elect John Rowe For For Management 9 Elect Joshua Smith For For Management 10 Elect Judith Sprieser For For Management 11 Elect Mary Taylor For For Management 12 Elect Thomas Wilson For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Allow Shareholders to Act by Written For For Management Consent 15 Approve the Right to Call a Special For For Management Meeting 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ALLSTATE CORP. Ticker: ALL Security ID: 20002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect F. Duane Ackerman For For Management 2 Elect Robert Beyer For For Management 3 Elect W. James Farrell For For Management 4 Elect Jack Greenberg For For Management 5 Elect Ronald LeMay For For Management 6 Elect Andrea Redmond For For Management 7 Elect H. John Riley, Jr. For For Management 8 Elect John Rowe For For Management 9 Elect Joshua Smith For For Management 10 Elect Judith Sprieser For For Management 11 Elect Mary Taylor For For Management 12 Elect Thomas Wilson For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Allow Shareholders to Act by Written For For Management Consent 15 Approve the Right to Call a Special For For Management Meeting 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ALTRIA GROUP INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Bailey For For Management 2 Elect Gerald Baliles For Against Management 3 Elect Martin Barrington For For Management 4 Elect John Casteen III For Against Management 5 Elect Dinyar Devitre For For Management 6 Elect Thomas Farrell II For For Management 7 Elect Thomas Jones For For Management 8 Elect W. Leo Kiely III For For Management 9 Elect Kathryn McQuade For For Management 10 Elect George Mu?oz For For Management 11 Elect Nabil Sakkab For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- ALTRIA GROUP INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Bailey For For Management 2 Elect Gerald Baliles For Against Management 3 Elect Martin Barrington For For Management 4 Elect John Casteen III For Against Management 5 Elect Dinyar Devitre For For Management 6 Elect Thomas Farrell II For For Management 7 Elect Thomas Jones For For Management 8 Elect W. Leo Kiely III For For Management 9 Elect Kathryn McQuade For For Management 10 Elect George Mu?oz For For Management 11 Elect Nabil Sakkab For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- ALTRIA GROUP INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Bailey For For Management 2 Elect Gerald Baliles For Against Management 3 Elect Martin Barrington For For Management 4 Elect John Casteen III For Against Management 5 Elect Dinyar Devitre For For Management 6 Elect Thomas Farrell II For For Management 7 Elect Thomas Jones For For Management 8 Elect W. Leo Kiely III For For Management 9 Elect Kathryn McQuade For For Management 10 Elect George Mu?oz For For Management 11 Elect Nabil Sakkab For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- ALTRIA GROUP INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Bailey For For Management 2 Elect Gerald Baliles For Against Management 3 Elect Martin Barrington For For Management 4 Elect John Casteen III For Against Management 5 Elect Dinyar Devitre For For Management 6 Elect Thomas Farrell II For For Management 7 Elect Thomas Jones For For Management 8 Elect W. Leo Kiely III For For Management 9 Elect Kathryn McQuade For For Management 10 Elect George Mu?oz For For Management 11 Elect Nabil Sakkab For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: 25537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Atkins For For Management 2 Elect David Anderson For For Management 3 Elect James Cordes For For Management 4 Elect Ralph Crosby, Jr. For For Management 5 Elect Linda Goodspeed For For Management 6 Elect Thomas Hoaglin For For Management 7 Elect Michael Morris For For Management 8 Elect Richard Notebaert For For Management 9 Elect Lionel Nowell III For For Management 10 Elect Richard Sandor For For Management 11 Elect Sara Tucker For For Management 12 Elect John Turner For For Management 13 Senior Officer Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: 25537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Atkins For For Management 2 Elect David Anderson For For Management 3 Elect James Cordes For For Management 4 Elect Ralph Crosby, Jr. For For Management 5 Elect Linda Goodspeed For For Management 6 Elect Thomas Hoaglin For For Management 7 Elect Michael Morris For For Management 8 Elect Richard Notebaert For For Management 9 Elect Lionel Nowell III For For Management 10 Elect Richard Sandor For For Management 11 Elect Sara Tucker For For Management 12 Elect John Turner For For Management 13 Senior Officer Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: 25537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Atkins For For Management 2 Elect David Anderson For For Management 3 Elect James Cordes For For Management 4 Elect Ralph Crosby, Jr. For For Management 5 Elect Linda Goodspeed For For Management 6 Elect Thomas Hoaglin For For Management 7 Elect Michael Morris For For Management 8 Elect Richard Notebaert For For Management 9 Elect Lionel Nowell III For For Management 10 Elect Richard Sandor For For Management 11 Elect Sara Tucker For For Management 12 Elect John Turner For For Management 13 Senior Officer Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY INC. Ticker: AEP Security ID: 25537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nicholas Atkins For For Management 2 Elect David Anderson For For Management 3 Elect James Cordes For For Management 4 Elect Ralph Crosby, Jr. For For Management 5 Elect Linda Goodspeed For For Management 6 Elect Thomas Hoaglin For For Management 7 Elect Michael Morris For For Management 8 Elect Richard Notebaert For For Management 9 Elect Lionel Nowell III For For Management 10 Elect Richard Sandor For For Management 11 Elect Sara Tucker For For Management 12 Elect John Turner For For Management 13 Senior Officer Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVT LIFE HLDG CO Ticker: AEL Security ID: 25676206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Mulcahy For For Management 1.2 Elect David Noble For Withhold Management 1.3 Elect A.J. Strickland III For For Management 1.4 Elect Wendy Waugaman For For Management 1.5 Elect Harley Whitfield, Sr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP INC Ticker: AFG Security ID: 25932104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carl Lindner, III For For Management 1.2 Elect S. Craig Lindner For For Management 1.3 Elect Kenneth Ambrecht For For Management 1.4 Elect John Berding For Withhold Management 1.5 Elect Theodore Emmerich For For Management 1.6 Elect James Evans For For Management 1.7 Elect Terry Jacobs For For Management 1.8 Elect Gregory Joseph For For Management 1.9 Elect William Verity For Withhold Management 1.1 Elect John Von Lehman For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2011 Equity Bonus Plan For For Management 4 Amendment to the 2005 Stock Incentive For Against Management Plan 5 Amendment to the Non-Employee For For Management Directors Compensation Plan 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against Against Shareholder Adopting Sexual Orientation and Gender Identity Anti-Bias Policy 8 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 31162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Robert Bradway For For Management 4 Elect Fran?ois de Carbonnel For For Management 5 Elect Vance Coffman For For Management 6 Elect Rebecca Henderson For For Management 7 Elect Frank Herringer For Against Management 8 Elect Tyler Jacks For For Management 9 Elect Gilbert Omenn For For Management 10 Elect Judith Pelham For For Management 11 Elect J. Paul Reason For Against Management 12 Elect Leonard Schaeffer For Against Management 13 Elect Kevin Sharer For For Management 14 Elect Ronald Sugar For Against Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Authorize Shareholder Action by For For Management Written Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare 20 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 21 Shareholder Proposal Regarding CEO to Against Against Shareholder Serve on a Maximum of One Other Board -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 31162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Robert Bradway For For Management 4 Elect Fran?ois de Carbonnel For For Management 5 Elect Vance Coffman For For Management 6 Elect Rebecca Henderson For For Management 7 Elect Frank Herringer For Against Management 8 Elect Tyler Jacks For For Management 9 Elect Gilbert Omenn For For Management 10 Elect Judith Pelham For For Management 11 Elect J. Paul Reason For Against Management 12 Elect Leonard Schaeffer For Against Management 13 Elect Kevin Sharer For For Management 14 Elect Ronald Sugar For Against Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Authorize Shareholder Action by For For Management Written Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare 20 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 21 Shareholder Proposal Regarding CEO to Against Against Shareholder Serve on a Maximum of One Other Board -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 31162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Robert Bradway For For Management 4 Elect Fran?ois de Carbonnel For For Management 5 Elect Vance Coffman For For Management 6 Elect Rebecca Henderson For For Management 7 Elect Frank Herringer For Against Management 8 Elect Tyler Jacks For For Management 9 Elect Gilbert Omenn For For Management 10 Elect Judith Pelham For For Management 11 Elect J. Paul Reason For Against Management 12 Elect Leonard Schaeffer For Against Management 13 Elect Kevin Sharer For For Management 14 Elect Ronald Sugar For Against Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Authorize Shareholder Action by For For Management Written Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare 20 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 21 Shareholder Proposal Regarding CEO to Against Against Shareholder Serve on a Maximum of One Other Board -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 31162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Robert Bradway For For Management 4 Elect Fran?ois de Carbonnel For For Management 5 Elect Vance Coffman For For Management 6 Elect Rebecca Henderson For For Management 7 Elect Frank Herringer For Against Management 8 Elect Tyler Jacks For For Management 9 Elect Gilbert Omenn For For Management 10 Elect Judith Pelham For For Management 11 Elect J. Paul Reason For Against Management 12 Elect Leonard Schaeffer For Against Management 13 Elect Kevin Sharer For For Management 14 Elect Ronald Sugar For Against Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For Against Management 17 Authorize Shareholder Action by For For Management Written Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare 20 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 21 Shareholder Proposal Regarding CEO to Against Against Shareholder Serve on a Maximum of One Other Board -------------------------------------------------------------------------------- ANDERSONS INC. Ticker: ANDE Security ID: 34164103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Anderson For For Management 1.2 Elect Gerard Anderson For Withhold Management 1.3 Elect Catherine Kilbane For For Management 1.4 Elect Robert King, Jr. For For Management 1.5 Elect Ross Manire For For Management 1.6 Elect Donald Mennel For For Management 1.7 Elect David Nichols For For Management 1.8 Elect John Stout, Jr. For For Management 1.9 Elect Jacqueline Woods For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC Ticker: NLY Security ID: 35710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wellington Denahan-Norris For For Management 2 Elect Michael Haylon For For Management 3 Elect Donnell Segalas For Against Management 4 Elect Jonathan Green For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC Ticker: NLY Security ID: 35710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wellington Denahan-Norris For For Management 2 Elect Michael Haylon For For Management 3 Elect Donnell Segalas For Against Management 4 Elect Jonathan Green For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC Ticker: NLY Security ID: 35710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wellington Denahan-Norris For For Management 2 Elect Michael Haylon For For Management 3 Elect Donnell Segalas For Against Management 4 Elect Jonathan Green For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC Ticker: NLY Security ID: 35710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wellington Denahan-Norris For For Management 2 Elect Michael Haylon For For Management 3 Elect Donnell Segalas For Against Management 4 Elect Jonathan Green For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 37411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Josey For For Management 2 Elect George Lawrence For For Management 3 Elect Rodman Patton For For Management 4 Elect Charles Pitman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 37411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Josey For For Management 2 Elect George Lawrence For For Management 3 Elect Rodman Patton For For Management 4 Elect Charles Pitman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 37411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Josey For For Management 2 Elect George Lawrence For For Management 3 Elect Rodman Patton For For Management 4 Elect Charles Pitman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 37411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Josey For For Management 2 Elect George Lawrence For For Management 3 Elect Rodman Patton For For Management 4 Elect Charles Pitman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect John McCoy For For Management 9 Elect Joyce Roch? For For Management 10 Elect Matthew Rose For For Management 11 Elect Laura Tyson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Restoration of Written Consent For For Management 15 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Network Against Against Shareholder Neutrality 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect John McCoy For For Management 9 Elect Joyce Roch? For For Management 10 Elect Matthew Rose For For Management 11 Elect Laura Tyson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Restoration of Written Consent For For Management 15 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Network Against Against Shareholder Neutrality 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect John McCoy For For Management 9 Elect Joyce Roch? For For Management 10 Elect Matthew Rose For For Management 11 Elect Laura Tyson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Restoration of Written Consent For For Management 15 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Network Against Against Shareholder Neutrality 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO -------------------------------------------------------------------------------- AT&T, INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Randall Stephenson For For Management 2 Elect Gilbert Amelio For For Management 3 Elect Reuben Anderson For For Management 4 Elect James Blanchard For For Management 5 Elect Jaime Chico Pardo For For Management 6 Elect James Kelly For For Management 7 Elect Jon Madonna For For Management 8 Elect John McCoy For For Management 9 Elect Joyce Roch? For For Management 10 Elect Matthew Rose For For Management 11 Elect Laura Tyson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Restoration of Written Consent For For Management 15 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Network Against Against Shareholder Neutrality 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman/Separation of Chair and CEO -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 49560105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Cocklin For For Management 2 Elect Richard Douglas For For Management 3 Elect Ruben Esquivel For For Management 4 Elect Richard Gordon For For Management 5 Elect Thomas Meredith For For Management 6 Elect Nancy Quinn For For Management 7 Elect Stephen Springer For For Management 8 Elect Richard Ware II For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 2444107 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kensuke Itoh For Withhold Management 1.2 Elect Tatsumi Maeda For For Management 1.3 Elect Donald Christiansen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 62540109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect S. Haunani Apoliona For For Management 1.2 Elect Mary Bitterman For For Management 1.3 Elect Mark Burak For For Management 1.4 Elect Michael Chun For For Management 1.5 Elect Clinton Churchill For For Management 1.6 Elect David Heenan For For Management 1.7 Elect Peter Ho For For Management 1.8 Elect Robert Huret For For Management 1.9 Elect Kent Lucien For Withhold Management 1.1 Elect Martin Stein For For Management 1.11 Elect Donald Takaki For Withhold Management 1.12 Elect Barbara Tanabe For For Management 1.13 Elect Robert Wo For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 67806109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Albani For Withhold Management 1.2 Elect Thomas Barnes For Withhold Management 1.3 Elect Gary Benanav For Withhold Management 1.4 Elect Mylle Mangum For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- BELDEN INC Ticker: BDC Security ID: 77454106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Aldrich For For Management 1.2 Elect Lance Balk For For Management 1.3 Elect Judy Brown For For Management 1.4 Elect Bryan Cressey For For Management 1.5 Elect Glenn Kalnasy For For Management 1.6 Elect George Minnich For For Management 1.7 Elect John Monter For For Management 1.8 Elect John Stroup For For Management 1.9 Elect Dean Yoost For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 85789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Busch, III For For Management 1.2 Elect William Bush, Jr. For For Management 1.3 Elect Stephen Cropper For For Management 1.4 Elect J. Herbert Gaul, Jr. For For Management 1.5 Elect Stephen Hadden For For Management 1.6 Elect Robert Heinemann For For Management 1.7 Elect Thomas Jamieson For For Management 1.8 Elect J. Frank Keller For For Management 1.9 Elect Michael Reddin For For Management 1.1 Elect Martin Young, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- BRINK`S CO. Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Reginald Hedgebeth For For Management 1.2 Elect Betty Alewine For For Management 1.3 Elect Michael Herling For Withhold Management 1.4 Elect Thomas Schievelbein For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Hirschfeld For For Management 1.2 Elect Dennis Nelson For For Management 1.3 Elect Karen Rhoads For Withhold Management 1.4 Elect James Shada For For Management 1.5 Elect Robert Campbell For For Management 1.6 Elect Bill Fairfield For For Management 1.7 Elect Bruce Hoberman For Withhold Management 1.8 Elect John Peetz For For Management 1.9 Elect Michael Huss For For Management 2 Ratification of Auditor For For Management 3 2012 Management Incentive Plan For For Management 4 Amendment to the 2005 Restricted Stock For For Management Plan 5 Approval of Performance-Based Awards For For Management Granted -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John McGillicuddy For For Management 2 Elect John O'Brien For For Management 3 Elect Lydia Thomas For For Management 4 Elect Mark Wrighton For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2009 Long-Term For For Management Incentive Plan 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred Adams, Jr. For For Management 1.2 Elect AdolphUnited States Baker For For Management 1.3 Elect Timothy Dawson For Withhold Management 1.4 Elect Letitia Hughes For For Management 1.5 Elect James Poole For For Management 1.6 Elect Steve Sanders For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Diker For For Management 1.2 Elect Alan Batkin For For Management 1.3 Elect Ann Berman For For Management 1.4 Elect Joseph Cohen For For Management 1.5 Elect Mark Diker For For Management 1.6 Elect George Fotiades For For Management 1.7 Elect Alan Hirschfield For For Management 1.8 Elect Andrew Krakauer For For Management 1.9 Elect Peter Pronovost For For Management 1.1 Elect Bruce Slovin For For Management 2 Amendment to the 2006 Equity Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CASEY`S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Myers For For Management 1.2 Elect Diane Bridgewater For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- CELLCOM ISRAEL LIMITED Ticker: CEL Security ID: M2196U109 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ami Erel For Against Management 2 Elect Shay Livnat For For Management 3 Elect Ra'anan Cohen For For Management 4 Elect Rafi Bisker For Against Management 5 Elect Shlomo Waxe For For Management 6 Elect Haim Gavrieli For Against Management 7 Elect Ari Bronshtein For For Management 8 Elect Tal Raz For For Management 9 Elect Ephraim Kunda For For Management 10 Elect Edith LUnited Statesky For For Management 11 Directors' Fees For For Management 12 Directors' Fees For For Management 13 Directors' Fees For For Management 14 Acquisition For For Management 15 Renewal of Management Services For For Management Agreement 16 Amendments to Articles For For Management 17 Amendments to Articles For For Management 18 Amendments to Articles For For Management 19 Indemnification of Directors and For For Management Officers 20 Indemnification of Directors who are For For Management Controlling Shareholders 21 Indemnification of Directors who are For For Management Controlling Shareholders 22 Appointment of Auditor For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Furbacher For Withhold Management 1.2 Elect John Johnson For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Furbacher For Withhold Management 1.2 Elect John Johnson For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Furbacher For Withhold Management 1.2 Elect John Johnson For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS INC Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Furbacher For Withhold Management 1.2 Elect John Johnson For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Davidson For Withhold Management 1.2 Elect V. Burns Hargis For Withhold Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the Long Term Incentive For For Management Plan 5 2012 Annual Incentive Plan For Against Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Reincorporation 8 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 9 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 10 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Davidson For Withhold Management 1.2 Elect V. Burns Hargis For Withhold Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the Long Term Incentive For For Management Plan 5 2012 Annual Incentive Plan For Against Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Reincorporation 8 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 9 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 10 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Davidson For Withhold Management 1.2 Elect V. Burns Hargis For Withhold Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the Long Term Incentive For For Management Plan 5 2012 Annual Incentive Plan For Against Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Reincorporation 8 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 9 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 10 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Davidson For Withhold Management 1.2 Elect V. Burns Hargis For Withhold Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Advisory Vote on Executive Compensation For Against Management 4 Amendment to the Long Term Incentive For For Management Plan 5 2012 Annual Incentive Plan For Against Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Reincorporation 8 Shareholder Proposal Regarding Against For Shareholder Lobbying Report 9 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 10 Shareholder Proposal Regarding Proxy Against For Shareholder Access -------------------------------------------------------------------------------- CHEVRON CORP. Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Chuck Hagel For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect George Kirkland For For Management 6 Elect Charles Moorman, IV For For Management 7 Elect Kevin Sharer For For Management 8 Elect John Stumpf For For Management 9 Elect Ronald Sugar For For Management 10 Elect Carl Ware For For Management 11 Elect John Watson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Exclusive Forum Provisions 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Country Against Against Shareholder Selection Guidelines 18 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 21 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- CHEVRON CORP. Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Chuck Hagel For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect George Kirkland For For Management 6 Elect Charles Moorman, IV For For Management 7 Elect Kevin Sharer For For Management 8 Elect John Stumpf For For Management 9 Elect Ronald Sugar For For Management 10 Elect Carl Ware For For Management 11 Elect John Watson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Exclusive Forum Provisions 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Country Against Against Shareholder Selection Guidelines 18 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 21 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- CHEVRON CORP. Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Chuck Hagel For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect George Kirkland For For Management 6 Elect Charles Moorman, IV For For Management 7 Elect Kevin Sharer For For Management 8 Elect John Stumpf For For Management 9 Elect Ronald Sugar For For Management 10 Elect Carl Ware For For Management 11 Elect John Watson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Exclusive Forum Provisions 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Country Against Against Shareholder Selection Guidelines 18 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 21 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- CHEVRON CORP. Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linnet Deily For For Management 2 Elect Robert Denham For For Management 3 Elect Chuck Hagel For For Management 4 Elect Enrique Hernandez, Jr. For For Management 5 Elect George Kirkland For For Management 6 Elect Charles Moorman, IV For For Management 7 Elect Kevin Sharer For For Management 8 Elect John Stumpf For For Management 9 Elect Ronald Sugar For For Management 10 Elect Carl Ware For For Management 11 Elect John Watson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against For Shareholder Exclusive Forum Provisions 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Country Against Against Shareholder Selection Guidelines 18 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 21 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Partridge For For Management 2 Elect James Rogers For For Management 3 Elect Joseph Sullivan For For Management 4 Elect Eric Wiseman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Amendment to the Executive Incentive For For Management Plan 8 Repeal of Classified Board For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Partridge For For Management 2 Elect James Rogers For For Management 3 Elect Joseph Sullivan For For Management 4 Elect Eric Wiseman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Amendment to the Executive Incentive For For Management Plan 8 Repeal of Classified Board For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Partridge For For Management 2 Elect James Rogers For For Management 3 Elect Joseph Sullivan For For Management 4 Elect Eric Wiseman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Amendment to the Executive Incentive For For Management Plan 8 Repeal of Classified Board For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Partridge For For Management 2 Elect James Rogers For For Management 3 Elect Joseph Sullivan For For Management 4 Elect Eric Wiseman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Amendment to the Executive Incentive For For Management Plan 8 Repeal of Classified Board For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Albi For For Management 2 Elect Jerry Box For Against Management 3 Elect Michael Sullivan For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS INC Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vahe Dombalagian For For Management 1.2 Elect Peter Ezersky For For Management 1.3 Elect Carlos Sepulveda For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David D'Antoni For For Management 1.2 Elect Perry Premdas For For Management 1.3 Elect Allan Rothwell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONOCO PHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Armitage For For Management 2 Elect Richard Auchinleck For For Management 3 Elect James Copeland, Jr. For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Ruth Harkin For For Management 6 Elect Ryan Lance For For Management 7 Elect Mohd Hassan Marican For For Management 8 Elect Harold McGraw III For Against Management 9 Elect James Mulva For For Management 10 Elect Robert Niblock For For Management 11 Elect Harald Norvik For For Management 12 Elect William Reilly For For Management 13 Elect Victoria Tschinkel For For Management 14 Elect Kathryn Turner For Against Management 15 Elect William Wade, Jr. For Against Management 16 Ratification of Auditor For Against Management 17 Advisory Vote on Executive Compensation For Against Management 18 Shareholder Proposal Regarding Against Against Shareholder Louisiana Wetlands 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 21 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions 22 Shareholder Proposal Regarding Against Against Shareholder Adopting Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- CONOCO PHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Armitage For For Management 2 Elect Richard Auchinleck For For Management 3 Elect James Copeland, Jr. For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Ruth Harkin For For Management 6 Elect Ryan Lance For For Management 7 Elect Mohd Hassan Marican For For Management 8 Elect Harold McGraw III For Against Management 9 Elect James Mulva For For Management 10 Elect Robert Niblock For For Management 11 Elect Harald Norvik For For Management 12 Elect William Reilly For For Management 13 Elect Victoria Tschinkel For For Management 14 Elect Kathryn Turner For Against Management 15 Elect William Wade, Jr. For Against Management 16 Ratification of Auditor For Against Management 17 Advisory Vote on Executive Compensation For Against Management 18 Shareholder Proposal Regarding Against Against Shareholder Louisiana Wetlands 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 21 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions 22 Shareholder Proposal Regarding Against Against Shareholder Adopting Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- CONOCO PHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Armitage For For Management 2 Elect Richard Auchinleck For For Management 3 Elect James Copeland, Jr. For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Ruth Harkin For For Management 6 Elect Ryan Lance For For Management 7 Elect Mohd Hassan Marican For For Management 8 Elect Harold McGraw III For Against Management 9 Elect James Mulva For For Management 10 Elect Robert Niblock For For Management 11 Elect Harald Norvik For For Management 12 Elect William Reilly For For Management 13 Elect Victoria Tschinkel For For Management 14 Elect Kathryn Turner For Against Management 15 Elect William Wade, Jr. For Against Management 16 Ratification of Auditor For Against Management 17 Advisory Vote on Executive Compensation For Against Management 18 Shareholder Proposal Regarding Against Against Shareholder Louisiana Wetlands 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 21 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions 22 Shareholder Proposal Regarding Against Against Shareholder Adopting Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- CONOCO PHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Armitage For For Management 2 Elect Richard Auchinleck For For Management 3 Elect James Copeland, Jr. For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Ruth Harkin For For Management 6 Elect Ryan Lance For For Management 7 Elect Mohd Hassan Marican For For Management 8 Elect Harold McGraw III For Against Management 9 Elect James Mulva For For Management 10 Elect Robert Niblock For For Management 11 Elect Harald Norvik For For Management 12 Elect William Reilly For For Management 13 Elect Victoria Tschinkel For For Management 14 Elect Kathryn Turner For Against Management 15 Elect William Wade, Jr. For Against Management 16 Ratification of Auditor For Against Management 17 Advisory Vote on Executive Compensation For Against Management 18 Shareholder Proposal Regarding Against Against Shareholder Louisiana Wetlands 19 Shareholder Proposal Regarding Safety Against Against Shareholder Report 20 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 21 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions 22 Shareholder Proposal Regarding Against Against Shareholder Adopting Gender Identity and Expression Anti-Bias Policy -------------------------------------------------------------------------------- COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.Thomas Bender For For Management 2 Elect Michael Kalkstein For For Management 3 Elect Jody Lindell For For Management 4 Elect Donald Press For For Management 5 Elect Steven Rosenberg For For Management 6 Elect Allan Rubenstein For For Management 7 Elect Robert Weiss For For Management 8 Elect Stanley Zinberg For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL INC Ticker: CPO Security ID: 219023108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Almeida For For Management 1.2 Elect Luis Aranguren-Trellez For Withhold Management 1.3 Elect Paul Hanrahan For For Management 1.4 Elect Wayne Hewett For For Management 1.5 Elect Gregory Kenny For For Management 1.6 Elect James Ringler For For Management 2 Company Name Change For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Cook For For Management 2 Elect R. Evans For For Management 3 Elect Eric Fast For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CULLEN FROST BANKERS INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Denny Alexander For Withhold Management 1.2 Elect Carlos Alvarez For For Management 1.3 Elect Royce Caldwell For For Management 1.4 Elect Crawford Edwards For For Management 1.5 Elect Ruben Escobedo For For Management 1.6 Elect Richard Evans, Jr. For For Management 1.7 Elect Patrick Frost For For Management 1.8 Elect David Haemisegger For For Management 1.9 Elect Karen Jennings For For Management 1.1 Elect Richard Kleberg III For For Management 1.11 Elect Charles Matthews For For Management 1.12 Elect Ida Clement Steen For For Management 1.13 Elect Horace Wilkins, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Benante For For Management 1.2 Elect Dean Flatt For For Management 1.3 Elect S. Marce Fuller For Withhold Management 1.4 Elect Allen Kozinski For For Management 1.5 Elect John Myers For For Management 1.6 Elect John Nathman For For Management 1.7 Elect Robert Rivet For For Management 1.8 Elect William Sihler For For Management 1.9 Elect Albert Smith For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. David Brown II For For Management 2 Elect David Dorman For For Management 3 Elect Anne Finucane For For Management 4 Elect Kristen Gibney Williams For For Management 5 Elect Marian Heard For For Management 6 Elect Larry Merlo For For Management 7 Elect Jean-Pierre Millon For For Management 8 Elect C.A. Lance Piccolo For For Management 9 Elect Richard Swift For For Management 10 Elect Tony White For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Authorization of Written Consent by For For Management Less Than Unanimous Approval 14 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Approve Higher Consideration for Class For For Management B Shareholders 3 Advisory Vote on Golden Parachutes For Against Management 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Tisch For For Management 2 Elect Lawrence Dickerson For For Management 3 Elect John Bolton For For Management 4 Elect Charles Fabrikant For Against Management 5 Elect Paul Gaffney II For For Management 6 Elect Edward Grebow For For Management 7 Elect Herbert Hofmann For For Management 8 Elect Clifford Sobel For For Management 9 Elect Andrew Tisch For For Management 10 Elect Raymond Troubh For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Incentive For For Management Compensation Plan for Executive Officers -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Tisch For For Management 2 Elect Lawrence Dickerson For For Management 3 Elect John Bolton For For Management 4 Elect Charles Fabrikant For Against Management 5 Elect Paul Gaffney II For For Management 6 Elect Edward Grebow For For Management 7 Elect Herbert Hofmann For For Management 8 Elect Clifford Sobel For For Management 9 Elect Andrew Tisch For For Management 10 Elect Raymond Troubh For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Incentive For For Management Compensation Plan for Executive Officers -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Tisch For For Management 2 Elect Lawrence Dickerson For For Management 3 Elect John Bolton For For Management 4 Elect Charles Fabrikant For Against Management 5 Elect Paul Gaffney II For For Management 6 Elect Edward Grebow For For Management 7 Elect Herbert Hofmann For For Management 8 Elect Clifford Sobel For For Management 9 Elect Andrew Tisch For For Management 10 Elect Raymond Troubh For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Incentive For For Management Compensation Plan for Executive Officers -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Tisch For For Management 2 Elect Lawrence Dickerson For For Management 3 Elect John Bolton For For Management 4 Elect Charles Fabrikant For Against Management 5 Elect Paul Gaffney II For For Management 6 Elect Edward Grebow For For Management 7 Elect Herbert Hofmann For For Management 8 Elect Clifford Sobel For For Management 9 Elect Andrew Tisch For For Management 10 Elect Raymond Troubh For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Incentive For For Management Compensation Plan for Executive Officers -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Allender For For Management 1.2 Elect Bruce Byrnes For For Management 1.3 Elect Mei-Wei Cheng For For Management 1.4 Elect Phillip Cox For For Management 1.5 Elect Richard Crandall For Withhold Management 1.6 Elect Gale Fitzgerald For For Management 1.7 Elect John Lauer For For Management 1.8 Elect Rajesh K. Soin For For Management 1.9 Elect Thomas Swidarski For For Management 1.1 Elect Henry Wallace For Withhold Management 1.11 Elect Alan Weber For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jagjeet Bindra For For Management 2 Elect Vanessa Chang For For Management 3 Elect France C?rdova For For Management 4 Elect Theodore Craver, Jr. For For Management 5 Elect Charles Curtis For For Management 6 Elect Bradford Freeman For For Management 7 Elect Luis Nogales For For Management 8 Elect Ronald Olson For Against Management 9 Elect Richard Schlosberg, III For For Management 10 Elect Thomas Sutton For For Management 11 Elect Peter Taylor For For Management 12 Elect Brett White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jagjeet Bindra For For Management 2 Elect Vanessa Chang For For Management 3 Elect France C?rdova For For Management 4 Elect Theodore Craver, Jr. For For Management 5 Elect Charles Curtis For For Management 6 Elect Bradford Freeman For For Management 7 Elect Luis Nogales For For Management 8 Elect Ronald Olson For Against Management 9 Elect Richard Schlosberg, III For For Management 10 Elect Thomas Sutton For For Management 11 Elect Peter Taylor For For Management 12 Elect Brett White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jagjeet Bindra For For Management 2 Elect Vanessa Chang For For Management 3 Elect France C?rdova For For Management 4 Elect Theodore Craver, Jr. For For Management 5 Elect Charles Curtis For For Management 6 Elect Bradford Freeman For For Management 7 Elect Luis Nogales For For Management 8 Elect Ronald Olson For Against Management 9 Elect Richard Schlosberg, III For For Management 10 Elect Thomas Sutton For For Management 11 Elect Peter Taylor For For Management 12 Elect Brett White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jagjeet Bindra For For Management 2 Elect Vanessa Chang For For Management 3 Elect France C?rdova For For Management 4 Elect Theodore Craver, Jr. For For Management 5 Elect Charles Curtis For For Management 6 Elect Bradford Freeman For For Management 7 Elect Luis Nogales For For Management 8 Elect Ronald Olson For Against Management 9 Elect Richard Schlosberg, III For For Management 10 Elect Thomas Sutton For For Management 11 Elect Peter Taylor For For Management 12 Elect Brett White For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moshe Arad For For Management 1.2 Elect Avraham Asheri For Withhold Management 1.3 Elect Rina Baum For For Management 1.4 Elect David Federmann For For Management 1.5 Elect Michael Federmann For For Management 1.6 Elect Yigal N'eman For For Management 1.7 Elect Dov Ninveh For For Management 2 Amendments to Allow Indemnification For For Management and Insurance to the Full Extent Permitted by Law 3 Amendments to Reflect Additional For For Management Recent Amendments of the Companies Law 4 Amendments to Reflect the Number of For For Management Board Members 5 Declaration of Material Interest Against Management 6 Indemnification of Directors/Officers For For Management for Non-Controlling Shareholders 7 Indemnification of Directors/Officers For For Management for Controlling Shareholders 8 Declaration of Material Interest Against Management 9 Appointment of Auditor For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: AKOA Security ID: 29081P303 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Allocation of Profits/Dividends For For Management 3 Dividend Policy For Abstain Management 4 Election of Directors (Slate) For Abstain Management 5 Directors' and Directors' Committee For Abstain Management Fees; Report on Board and Directors' Committee Activities 6 Appointment of Auditor For Abstain Management 7 Appointment of Risk Rating Agency For Abstain Management 8 Related Party Transactions For For Management 9 Transaction of Other Business For Against Management 10 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: AKOA Security ID: 29081P303 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Board Size For For Management 3 Election of Directors; Director and For Abstain Management Committee Fees -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: AKOA Security ID: 29081P303 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Board Size For For Management 3 Election of Directors; Director and For Abstain Management Committee Fees -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judy Merritt For For Management 1.2 Elect Stephen Snider For For Management 1.3 Elect Gary Youngblood For For Management 1.4 Elect Jay Grinney For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Godfrey Long, Jr. For For Management 1.2 Elect Thomas Price For Withhold Management 1.3 Elect Alejandro Quiroz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Christopher Gaut For For Management 2 Elect Gerald Haddock For For Management 3 Elect Paul Rowsey III For For Management 4 Elect Francis Kalman For For Management 5 Elect David Brown For For Management 6 Ratification of Auditor For For Management 7 Ratification of Statutory Auditor For For Management 8 Authority to Set Auditor's Fees For For Management 9 2012 Long-Term Incentive Plan For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Miller For For Management 1.2 Elect Stephen Smith For Withhold Management 1.3 Elect Jeffrey Benjamin For For Management 1.4 Elect Earl Ellis For For Management 1.5 Elect B. James Ford For Withhold Management 1.6 Elect Mark Mulhern For For Management 1.7 Elect T. Boone Pickens For For Management 1.8 Elect Jeffrey Serota For Withhold Management 1.9 Elect Robert Stillwell For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Amendment to the 2005 Long-Term For For Management Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Miller For For Management 1.2 Elect Stephen Smith For Withhold Management 1.3 Elect Jeffrey Benjamin For For Management 1.4 Elect Earl Ellis For For Management 1.5 Elect B. James Ford For Withhold Management 1.6 Elect Mark Mulhern For For Management 1.7 Elect T. Boone Pickens For For Management 1.8 Elect Wilbur Ross, Jr. For Withhold Management 1.9 Elect Jeffrey Serota For Withhold Management 1.1 Elect Robert Stillwell For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Burke For For Management 1.2 Elect Barbara Fournier For Withhold Management 1.3 Elect Barry Silverstein For For Management 2 Repeal of Classified Board and For For Management Adoption of Majority Voting 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCXPRA Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adkerson For For Management 1.2 Elect Robert Allison, Jr. For Withhold Management 1.3 Elect Robert Day For For Management 1.4 Elect Gerald Ford For For Management 1.5 Elect H. Devon Graham, Jr. For For Management 1.6 Elect Charles Krulak For For Management 1.7 Elect Bobby Lackey For For Management 1.8 Elect Jon Madonna For For Management 1.9 Elect Dustan McCoy For For Management 1.1 Elect James Moffett For For Management 1.11 Elect B. M. Rankin, Jr. For Withhold Management 1.12 Elect Stephen Siegele For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCXPRA Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adkerson For For Management 1.2 Elect Robert Allison, Jr. For Withhold Management 1.3 Elect Robert Day For For Management 1.4 Elect Gerald Ford For For Management 1.5 Elect H. Devon Graham, Jr. For For Management 1.6 Elect Charles Krulak For For Management 1.7 Elect Bobby Lackey For For Management 1.8 Elect Jon Madonna For For Management 1.9 Elect Dustan McCoy For For Management 1.1 Elect James Moffett For For Management 1.11 Elect B. M. Rankin, Jr. For Withhold Management 1.12 Elect Stephen Siegele For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCXPRA Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adkerson For For Management 1.2 Elect Robert Allison, Jr. For Withhold Management 1.3 Elect Robert Day For For Management 1.4 Elect Gerald Ford For For Management 1.5 Elect H. Devon Graham, Jr. For For Management 1.6 Elect Charles Krulak For For Management 1.7 Elect Bobby Lackey For For Management 1.8 Elect Jon Madonna For For Management 1.9 Elect Dustan McCoy For For Management 1.1 Elect James Moffett For For Management 1.11 Elect B. M. Rankin, Jr. For Withhold Management 1.12 Elect Stephen Siegele For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCXPRA Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Adkerson For For Management 1.2 Elect Robert Allison, Jr. For Withhold Management 1.3 Elect Robert Day For For Management 1.4 Elect Gerald Ford For For Management 1.5 Elect H. Devon Graham, Jr. For For Management 1.6 Elect Charles Krulak For For Management 1.7 Elect Bobby Lackey For For Management 1.8 Elect Jon Madonna For For Management 1.9 Elect Dustan McCoy For For Management 1.1 Elect James Moffett For For Management 1.11 Elect B. M. Rankin, Jr. For Withhold Management 1.12 Elect Stephen Siegele For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For Against Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For Against Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Amendment to the 2007 Long-Term For For Management Incentive Plan 20 Approval of Material Terms of Senior For For Management Officer Performance Goals 21 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 22 Shareholder Proposal Regarding Nuclear Against Against Shareholder Activities 23 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For Against Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For Against Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Amendment to the 2007 Long-Term For For Management Incentive Plan 20 Approval of Material Terms of Senior For For Management Officer Performance Goals 21 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 22 Shareholder Proposal Regarding Nuclear Against Against Shareholder Activities 23 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For Against Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For Against Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Amendment to the 2007 Long-Term For For Management Incentive Plan 20 Approval of Material Terms of Senior For For Management Officer Performance Goals 21 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 22 Shareholder Proposal Regarding Nuclear Against Against Shareholder Activities 23 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Geoffrey Beattie For For Management 2 Elect James Cash, Jr. For For Management 3 Elect Ann Fudge For For Management 4 Elect Susan Hockfield For For Management 5 Elect Jeffrey Immelt For For Management 6 Elect Andrea Jung For For Management 7 Elect Alan Lafley For For Management 8 Elect Robert Lane For For Management 9 Elect Ralph Larsen For For Management 10 Elect Rochelle Lazarus For Against Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For Against Management 14 Elect Robert Swieringa For For Management 15 Elect James Tisch For For Management 16 Elect Douglas Warner III For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Amendment to the 2007 Long-Term For For Management Incentive Plan 20 Approval of Material Terms of Senior For For Management Officer Performance Goals 21 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 22 Shareholder Proposal Regarding Nuclear Against Against Shareholder Activities 23 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Ticker: GORO Security ID: 38068T105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Reid For For Management 1.2 Elect Jason Reid For Withhold Management 1.3 Elect Bill Conrad For For Management 1.4 Elect Isac Burstein For Withhold Management 1.5 Elect Tor Falck For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlb?ck For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For Against Management 8 Elect Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlb?ck For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For Against Management 8 Elect Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlb?ck For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For Against Management 8 Elect Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlb?ck For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For Against Management 8 Elect Lakshmi Mittal For For Management 9 Elect James Schiro For For Management 10 Elect Debra Spar For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Hesterberg, Jr. For For Management 1.2 Elect Beryl Raff For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Biggs For For Management 1.2 Elect Charles Fernandez For For Management 1.3 Elect Bruce Sullivan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORP Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Bech For For Management 2 Elect Buford Berry For For Management 3 Elect Matthew Clifton For For Management 4 Elect Leldon Echols For For Management 5 Elect R. Kevin Hardage For Against Management 6 Elect Michael Jennings For For Management 7 Elect Robert Kostelnik For For Management 8 Elect James Lee For For Management 9 Elect Robert McKenzie For For Management 10 Elect Franklin Myers For For Management 11 Elect Michael Rose For For Management 12 Elect Tommy Valenta For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect J. Bruce Barraclough For For Management 2.2 Elect Roque Benavides For For Management 2.3 Elect David Garofalo For For Management 2.4 Elect Tom Goodman For For Management 2.5 Elect Alan Hibben For Withhold Management 2.6 Elect W. Warren Holmes For For Management 2.7 Elect John Knowles For For Management 2.8 Elect Alan Lenczner For For Management 2.9 Elect Kenneth Stowe For For Management 2.1 Elect Wesley Voorheis For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- IAMGOLD CORP. Ticker: IAG Security ID: 450913108 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Caldwell For For Management 1.2 Elect Donald Charter For Withhold Management 1.3 Elect W. Robert Dengler For For Management 1.4 Elect Guy Dufresne For For Management 1.5 Elect John Hall For For Management 1.6 Elect Stephen Letwin For For Management 1.7 Elect Mahendra Naik For For Management 1.8 Elect William Pugliese For For Management 1.9 Elect John Shaw For For Management 1.1 Elect Timothy Snider For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Share Incentive Plan For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY & CASUALTY CORP Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Teresa Canida For For Management 1.2 Elect Jorge Castro For For Management 1.3 Elect James Gober For For Management 1.4 Elect Harold Layman For For Management 1.5 Elect Drayton Nabers, Jr. For For Management 1.6 Elect Samuel Simon For For Management 1.7 Elect Roger Smith For Withhold Management 1.8 Elect William Starnes For For Management 1.9 Elect Samuel Weinhoff For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS INC Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Cappeline For For Management 1.2 Elect Amado Cavazos For For Management 1.3 Elect Randolph Gress For For Management 1.4 Elect Linda Myrick For For Management 1.5 Elect Karen Osar For For Management 1.6 Elect John Steitz For Withhold Management 1.7 Elect Stephen Zide For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For Against Management 2 Elect Andy Bryant For For Management 3 Elect Susan Decker For For Management 4 Elect John Donahoe For For Management 5 Elect Reed Hundt For For Management 6 Elect Paul Otellini For For Management 7 Elect James Plummer For For Management 8 Elect David Pottruck For For Management 9 Elect Frank Yeary For For Management 10 Elect David Yoffie For Against Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For Against Management 2 Elect Andy Bryant For For Management 3 Elect Susan Decker For For Management 4 Elect John Donahoe For For Management 5 Elect Reed Hundt For For Management 6 Elect Paul Otellini For For Management 7 Elect James Plummer For For Management 8 Elect David Pottruck For For Management 9 Elect Frank Yeary For For Management 10 Elect David Yoffie For Against Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For Against Management 2 Elect Andy Bryant For For Management 3 Elect Susan Decker For For Management 4 Elect John Donahoe For For Management 5 Elect Reed Hundt For For Management 6 Elect Paul Otellini For For Management 7 Elect James Plummer For For Management 8 Elect David Pottruck For For Management 9 Elect Frank Yeary For For Management 10 Elect David Yoffie For Against Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlene Barshefsky For Against Management 2 Elect Andy Bryant For For Management 3 Elect Susan Decker For For Management 4 Elect John Donahoe For For Management 5 Elect Reed Hundt For For Management 6 Elect Paul Otellini For For Management 7 Elect James Plummer For For Management 8 Elect David Pottruck For For Management 9 Elect Frank Yeary For For Management 10 Elect David Yoffie For Against Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For Against Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For Against Management 5 Elect David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For Against Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevi?o For Against Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For Against Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For Against Management 5 Elect David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For Against Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevi?o For Against Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For Against Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For Against Management 5 Elect David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For Against Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevi?o For Against Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Belda For Against Management 2 Elect William Brody For For Management 3 Elect Kenneth Chenault For For Management 4 Elect Michael Eskew For Against Management 5 Elect David Farr For For Management 6 Elect Shirley Jackson For For Management 7 Elect Andrew Liveris For Against Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect James Owens For For Management 10 Elect Samuel Palmisano For For Management 11 Elect Virginia Rometty For For Management 12 Elect Joan Spero For For Management 13 Elect Sidney Taurel For For Management 14 Elect Lorenzo Hector Zambrano Trevi?o For Against Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 18 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 19 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcello Bottoli For For Management 2 Elect Linda Buck For For Management 3 Elect J. Michael Cook For For Management 4 Elect Roger Ferguson, Jr. For For Management 5 Elect Andreas Fibig For For Management 6 Elect Alexandra Herzan For For Management 7 Elect Henry Howell, Jr. For For Management 8 Elect Katherine Hudson For For Management 9 Elect Arthur Martinez For For Management 10 Elect Dale Morrison For For Management 11 Elect Douglas Tough For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bronczek For For Management 2 Elect Ahmet D?rd?nc? For For Management 3 Elect John Faraci For For Management 4 Elect Stacey Mobley For For Management 5 Elect Joan Spero For For Management 6 Elect John Townsend III For For Management 7 Elect John Turner For For Management 8 Elect William Walter For For Management 9 Elect J. Steven Whisler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bronczek For For Management 2 Elect Ahmet D?rd?nc? For For Management 3 Elect John Faraci For For Management 4 Elect Stacey Mobley For For Management 5 Elect Joan Spero For For Management 6 Elect John Townsend III For For Management 7 Elect John Turner For For Management 8 Elect William Walter For For Management 9 Elect J. Steven Whisler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bronczek For For Management 2 Elect Ahmet D?rd?nc? For For Management 3 Elect John Faraci For For Management 4 Elect Stacey Mobley For For Management 5 Elect Joan Spero For For Management 6 Elect John Townsend III For For Management 7 Elect John Turner For For Management 8 Elect William Walter For For Management 9 Elect J. Steven Whisler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bronczek For For Management 2 Elect Ahmet D?rd?nc? For For Management 3 Elect John Faraci For For Management 4 Elect Stacey Mobley For For Management 5 Elect Joan Spero For For Management 6 Elect John Townsend III For For Management 7 Elect John Turner For For Management 8 Elect William Walter For For Management 9 Elect J. Steven Whisler For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Delaney For For Management 1.2 Elect C. Martin Harris For For Management 1.3 Elect A. Malachi Mixon, III For For Management 1.4 Elect Baiju Shah For Withhold Management 1.5 Elect Gerald Blouch For For Management 1.6 Elect William Weber For For Management 1.7 Elect Charles Robb For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denise Ramos For For Management 2 Elect Frank MacInnis For For Management 3 Elect Orlando Ashford For For Management 4 Elect Peter D'Aloia For For Management 5 Elect Donald DeFosset, Jr. For For Management 6 Elect Christina Gold For For Management 7 Elect Paul Kern For For Management 8 Elect Linda Sanford For For Management 9 Elect Donald Stebbins For For Management 10 Elect Markos Tambakeras For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Reincorporation 14 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 15 Shareholder Proposal Regarding Review Against Against Shareholder Human Rights Policies -------------------------------------------------------------------------------- J2 GLOBAL INC Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Douglas Bech For For Management 1.2 Elect Robert Cresci For For Management 1.3 Elect W. Brian Kretzmer For For Management 1.4 Elect Richard Ressler For For Management 1.5 Elect Stephen Ross For For Management 1.6 Elect Michael Schulhof For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martha Brooks For For Management 1.2 Elect Mel Lavitt For For Management 1.3 Elect Timothy Main For For Management 1.4 Elect William Morean For For Management 1.5 Elect Lawrence Murphy For For Management 1.6 Elect Frank Newman For For Management 1.7 Elect Steven Raymund For For Management 1.8 Elect Thomas Sansone For For Management 1.9 Elect David Stout For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Coleman For For Management 2 Elect James Cullen For For Management 3 Elect Ian Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Michael Johns For For Management 6 Elect Susan Lindquist For For Management 7 Elect Anne Mulcahy For Against Management 8 Elect Leo Mullin For For Management 9 Elect William Perez For For Management 10 Elect Charles Prince For Against Management 11 Elect David Satcher For For Management 12 Elect William Weldon For For Management 13 Elect Ronald Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Long-Term Incentive Plan For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Binding Against Against Shareholder Vote on Electioneering Expenditures 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Coleman For For Management 2 Elect James Cullen For For Management 3 Elect Ian Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Michael Johns For For Management 6 Elect Susan Lindquist For For Management 7 Elect Anne Mulcahy For Against Management 8 Elect Leo Mullin For For Management 9 Elect William Perez For For Management 10 Elect Charles Prince For Against Management 11 Elect David Satcher For For Management 12 Elect William Weldon For For Management 13 Elect Ronald Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Long-Term Incentive Plan For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Binding Against Against Shareholder Vote on Electioneering Expenditures 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Coleman For For Management 2 Elect James Cullen For For Management 3 Elect Ian Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Michael Johns For For Management 6 Elect Susan Lindquist For For Management 7 Elect Anne Mulcahy For Against Management 8 Elect Leo Mullin For For Management 9 Elect William Perez For For Management 10 Elect Charles Prince For Against Management 11 Elect David Satcher For For Management 12 Elect William Weldon For For Management 13 Elect Ronald Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Long-Term Incentive Plan For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Binding Against Against Shareholder Vote on Electioneering Expenditures 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Coleman For For Management 2 Elect James Cullen For For Management 3 Elect Ian Davis For For Management 4 Elect Alex Gorsky For For Management 5 Elect Michael Johns For For Management 6 Elect Susan Lindquist For For Management 7 Elect Anne Mulcahy For Against Management 8 Elect Leo Mullin For For Management 9 Elect William Perez For For Management 10 Elect Charles Prince For Against Management 11 Elect David Satcher For For Management 12 Elect William Weldon For For Management 13 Elect Ronald Williams For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Long-Term Incentive Plan For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 18 Shareholder Proposal Regarding Binding Against Against Shareholder Vote on Electioneering Expenditures 19 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For Against Management 9 Elect Laban Jackson, Jr. For For Management 10 Elect Lee Raymond For For Management 11 Elect William Weldon For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For Against Management 9 Elect Laban Jackson, Jr. For For Management 10 Elect Lee Raymond For For Management 11 Elect William Weldon For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For Against Management 9 Elect Laban Jackson, Jr. For For Management 10 Elect Lee Raymond For For Management 11 Elect William Weldon For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- JP MORGAN CHASE & COMPANY Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bell For For Management 2 Elect Crandall Bowles For For Management 3 Elect Stephen Burke For For Management 4 Elect David Cote For For Management 5 Elect James Crown For For Management 6 Elect James Dimon For For Management 7 Elect Timothy Flynn For For Management 8 Elect Ellen Futter For Against Management 9 Elect Laban Jackson, Jr. For For Management 10 Elect Lee Raymond For For Management 11 Elect William Weldon For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 16 Shareholder Proposal Regarding Against Against Shareholder Mortgage Loan Servicing 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 18 Shareholder Proposal Regarding Against Against Shareholder Genocide-Free Investing 19 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KBR INC Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W. Frank Blount For For Management 1.2 Elect Loren Carroll For For Management 1.3 Elect Linda Cook For For Management 1.4 Elect Jack Moore For For Management 2 Repeal of Classified Board For For Management 3 Technical Amendments to Charter/Bylaw For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2006 Stock and For For Management Incentive Plan -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Alm For For Management 2 Elect John Bergstrom For For Management 3 Elect Abelardo Bru For For Management 4 Elect Robert Decherd For For Management 5 Elect Thomas Falk For For Management 6 Elect Fabian Garcia For For Management 7 Elect Mae Jemison For For Management 8 Elect James Jenness For For Management 9 Elect Nancy Karch For For Management 10 Elect Ian Read For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Marc Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Alm For For Management 2 Elect John Bergstrom For For Management 3 Elect Abelardo Bru For For Management 4 Elect Robert Decherd For For Management 5 Elect Thomas Falk For For Management 6 Elect Fabian Garcia For For Management 7 Elect Mae Jemison For For Management 8 Elect James Jenness For For Management 9 Elect Nancy Karch For For Management 10 Elect Ian Read For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Marc Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Alm For For Management 2 Elect John Bergstrom For For Management 3 Elect Abelardo Bru For For Management 4 Elect Robert Decherd For For Management 5 Elect Thomas Falk For For Management 6 Elect Fabian Garcia For For Management 7 Elect Mae Jemison For For Management 8 Elect James Jenness For For Management 9 Elect Nancy Karch For For Management 10 Elect Ian Read For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Marc Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Alm For For Management 2 Elect John Bergstrom For For Management 3 Elect Abelardo Bru For For Management 4 Elect Robert Decherd For For Management 5 Elect Thomas Falk For For Management 6 Elect Fabian Garcia For For Management 7 Elect Mae Jemison For For Management 8 Elect James Jenness For For Management 9 Elect Nancy Karch For For Management 10 Elect Ian Read For For Management 11 Elect Linda Johnson Rice For For Management 12 Elect Marc Shapiro For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KOHL`S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Boneparth For Against Management 2 Elect Steven Burd For For Management 3 Elect John Herma For Against Management 4 Elect Dale Jones For For Management 5 Elect William Kellogg For For Management 6 Elect Kevin Mansell For For Management 7 Elect John Schlifske For For Management 8 Elect Frank Sica For For Management 9 Elect Peter Sommerhauser For Against Management 10 Elect Stephanie Streeter For Against Management 11 Elect Nina Vaca For For Management 12 Elect Stephen Watson For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Fur Against Against Shareholder Policy 16 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning 17 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KOHL`S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Boneparth For Against Management 2 Elect Steven Burd For For Management 3 Elect John Herma For Against Management 4 Elect Dale Jones For For Management 5 Elect William Kellogg For For Management 6 Elect Kevin Mansell For For Management 7 Elect John Schlifske For For Management 8 Elect Frank Sica For For Management 9 Elect Peter Sommerhauser For Against Management 10 Elect Stephanie Streeter For Against Management 11 Elect Nina Vaca For For Management 12 Elect Stephen Watson For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Fur Against Against Shareholder Policy 16 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning 17 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KOHL`S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Boneparth For Against Management 2 Elect Steven Burd For For Management 3 Elect John Herma For Against Management 4 Elect Dale Jones For For Management 5 Elect William Kellogg For For Management 6 Elect Kevin Mansell For For Management 7 Elect John Schlifske For For Management 8 Elect Frank Sica For For Management 9 Elect Peter Sommerhauser For Against Management 10 Elect Stephanie Streeter For Against Management 11 Elect Nina Vaca For For Management 12 Elect Stephen Watson For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Fur Against Against Shareholder Policy 16 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning 17 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KOHL`S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Boneparth For Against Management 2 Elect Steven Burd For For Management 3 Elect John Herma For Against Management 4 Elect Dale Jones For For Management 5 Elect William Kellogg For For Management 6 Elect Kevin Mansell For For Management 7 Elect John Schlifske For For Management 8 Elect Frank Sica For For Management 9 Elect Peter Sommerhauser For Against Management 10 Elect Stephanie Streeter For Against Management 11 Elect Nina Vaca For For Management 12 Elect Stephen Watson For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Fur Against Against Shareholder Policy 16 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning 17 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reuben Anderson For For Management 2 Elect Robert Beyer For For Management 3 Elect David Dillon For For Management 4 Elect Susan Kropf For For Management 5 Elect John LaMacchia For For Management 6 Elect David Lewis For For Management 7 Elect W. Rodney McMullen For For Management 8 Elect Jorge Montoya For For Management 9 Elect Clyde Moore For For Management 10 Elect Susan Phillips For For Management 11 Elect Steven Rogel For For Management 12 Elect James Runde For For Management 13 Elect Ronald Sargent For For Management 14 Elect Bobby Shackouls For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding ILO Against Against Shareholder Conventions 18 Shareholder Proposal Regarding Against Against Shareholder Extended Producer Responsibility -------------------------------------------------------------------------------- KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reuben Anderson For For Management 2 Elect Robert Beyer For For Management 3 Elect David Dillon For For Management 4 Elect Susan Kropf For For Management 5 Elect John LaMacchia For For Management 6 Elect David Lewis For For Management 7 Elect W. Rodney McMullen For For Management 8 Elect Jorge Montoya For For Management 9 Elect Clyde Moore For For Management 10 Elect Susan Phillips For For Management 11 Elect Steven Rogel For For Management 12 Elect James Runde For For Management 13 Elect Ronald Sargent For For Management 14 Elect Bobby Shackouls For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding ILO Against Against Shareholder Conventions 18 Shareholder Proposal Regarding Against Against Shareholder Extended Producer Responsibility -------------------------------------------------------------------------------- KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reuben Anderson For For Management 2 Elect Robert Beyer For For Management 3 Elect David Dillon For For Management 4 Elect Susan Kropf For For Management 5 Elect John LaMacchia For For Management 6 Elect David Lewis For For Management 7 Elect W. Rodney McMullen For For Management 8 Elect Jorge Montoya For For Management 9 Elect Clyde Moore For For Management 10 Elect Susan Phillips For For Management 11 Elect Steven Rogel For For Management 12 Elect James Runde For For Management 13 Elect Ronald Sargent For For Management 14 Elect Bobby Shackouls For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding ILO Against Against Shareholder Conventions 18 Shareholder Proposal Regarding Against Against Shareholder Extended Producer Responsibility -------------------------------------------------------------------------------- KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reuben Anderson For For Management 2 Elect Robert Beyer For For Management 3 Elect David Dillon For For Management 4 Elect Susan Kropf For For Management 5 Elect John LaMacchia For For Management 6 Elect David Lewis For For Management 7 Elect W. Rodney McMullen For For Management 8 Elect Jorge Montoya For For Management 9 Elect Clyde Moore For For Management 10 Elect Susan Phillips For For Management 11 Elect Steven Rogel For For Management 12 Elect James Runde For For Management 13 Elect Ronald Sargent For For Management 14 Elect Bobby Shackouls For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding ILO Against Against Shareholder Conventions 18 Shareholder Proposal Regarding Against Against Shareholder Extended Producer Responsibility -------------------------------------------------------------------------------- LILLY(ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katherine Baicker For For Management 2 Elect J. Erik Fyrwald For For Management 3 Elect Ellen Marram For For Management 4 Elect Douglas Oberhelman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Elimination of Supermajority For For Management Requirements 9 Shareholder Proposal Regarding Against Against Shareholder Proponent Engagement Process 10 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- LILLY(ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katherine Baicker For For Management 2 Elect J. Erik Fyrwald For For Management 3 Elect Ellen Marram For For Management 4 Elect Douglas Oberhelman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Elimination of Supermajority For For Management Requirements 9 Shareholder Proposal Regarding Against Against Shareholder Proponent Engagement Process 10 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- LILLY(ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katherine Baicker For For Management 2 Elect J. Erik Fyrwald For For Management 3 Elect Ellen Marram For For Management 4 Elect Douglas Oberhelman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Elimination of Supermajority For For Management Requirements 9 Shareholder Proposal Regarding Against Against Shareholder Proponent Engagement Process 10 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- LILLY(ELI) & CO Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Katherine Baicker For For Management 2 Elect J. Erik Fyrwald For For Management 3 Elect Ellen Marram For For Management 4 Elect Douglas Oberhelman For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Elimination of Supermajority For For Management Requirements 9 Shareholder Proposal Regarding Against Against Shareholder Proponent Engagement Process 10 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory Boyce For For Management 2 Elect Pierre Brondeau For For Management 3 Elect Clarence Cazalot, Jr. For For Management 4 Elect Linda Cook For For Management 5 Elect Shirley Jackson For For Management 6 Elect Philip Lader For For Management 7 Elect Michael Phelps For For Management 8 Elect Dennis Reilley For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management 11 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dolan For For Management 2 Elect Robert Eckert For For Management 3 Elect Trevor Edwards For For Management 4 Elect Frances Fergusson For For Management 5 Elect Dominic Ng For For Management 6 Elect Vasant Prabhu For For Management 7 Elect Andrea Rich For For Management 8 Elect Dean Scarborough For For Management 9 Elect Christopher Sinclair For For Management 10 Elect Bryan Stockton For For Management 11 Elect Dirk Van de Put For For Management 12 Elect Kathy White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dolan For For Management 2 Elect Robert Eckert For For Management 3 Elect Trevor Edwards For For Management 4 Elect Frances Fergusson For For Management 5 Elect Dominic Ng For For Management 6 Elect Vasant Prabhu For For Management 7 Elect Andrea Rich For For Management 8 Elect Dean Scarborough For For Management 9 Elect Christopher Sinclair For For Management 10 Elect Bryan Stockton For For Management 11 Elect Dirk Van de Put For For Management 12 Elect Kathy White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dolan For For Management 2 Elect Robert Eckert For For Management 3 Elect Trevor Edwards For For Management 4 Elect Frances Fergusson For For Management 5 Elect Dominic Ng For For Management 6 Elect Vasant Prabhu For For Management 7 Elect Andrea Rich For For Management 8 Elect Dean Scarborough For For Management 9 Elect Christopher Sinclair For For Management 10 Elect Bryan Stockton For For Management 11 Elect Dirk Van de Put For For Management 12 Elect Kathy White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Dolan For For Management 2 Elect Robert Eckert For For Management 3 Elect Trevor Edwards For For Management 4 Elect Frances Fergusson For For Management 5 Elect Dominic Ng For For Management 6 Elect Vasant Prabhu For For Management 7 Elect Andrea Rich For For Management 8 Elect Dean Scarborough For For Management 9 Elect Christopher Sinclair For For Management 10 Elect Bryan Stockton For For Management 11 Elect Dirk Van de Put For For Management 12 Elect Kathy White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MCDONALD`S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Eckert For For Management 2 Elect Enrique Hernandez, Jr. For For Management 3 Elect Jeanne Jackson For For Management 4 Elect Andrew McKenna For For Management 5 Elect Donald Thompson For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Ownership Plan For For Management 8 Declassification of the Board of For For Management Directors 9 Right to Call Special Meetings For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Report Against Against Shareholder on Childhood Obesity -------------------------------------------------------------------------------- MCDONALD`S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Eckert For For Management 2 Elect Enrique Hernandez, Jr. For For Management 3 Elect Jeanne Jackson For For Management 4 Elect Andrew McKenna For For Management 5 Elect Donald Thompson For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Ownership Plan For For Management 8 Declassification of the Board of For For Management Directors 9 Right to Call Special Meetings For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Report Against Against Shareholder on Childhood Obesity -------------------------------------------------------------------------------- MCDONALD`S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Eckert For For Management 2 Elect Enrique Hernandez, Jr. For For Management 3 Elect Jeanne Jackson For For Management 4 Elect Andrew McKenna For For Management 5 Elect Donald Thompson For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Ownership Plan For For Management 8 Declassification of the Board of For For Management Directors 9 Right to Call Special Meetings For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Report Against Against Shareholder on Childhood Obesity -------------------------------------------------------------------------------- MCDONALD`S CORP Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Eckert For For Management 2 Elect Enrique Hernandez, Jr. For For Management 3 Elect Jeanne Jackson For For Management 4 Elect Andrew McKenna For For Management 5 Elect Donald Thompson For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Ownership Plan For For Management 8 Declassification of the Board of For For Management Directors 9 Right to Call Special Meetings For For Management 10 Ratification of Auditor For For Management 11 Shareholder Proposal Regarding Report Against Against Shareholder on Childhood Obesity -------------------------------------------------------------------------------- MERCK & CO., INC Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Brun For For Management 2 Elect Thomas Cech For For Management 3 Elect Kenneth Frazier For For Management 4 Elect Thomas Glocer For For Management 5 Elect William Harrison, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect Rochelle Lazarus For For Management 8 Elect Carlos Represas For For Management 9 Elect Patricia Russo For For Management 10 Elect Craig Thompson For For Management 11 Elect Wendell Weeks For For Management 12 Elect Peter Wendell For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 17 Shareholder Proposal Regarding Against Against Shareholder Reviewing Political Spending or Lobbying -------------------------------------------------------------------------------- MERCK & CO., INC Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Brun For For Management 2 Elect Thomas Cech For For Management 3 Elect Kenneth Frazier For For Management 4 Elect Thomas Glocer For For Management 5 Elect William Harrison, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect Rochelle Lazarus For For Management 8 Elect Carlos Represas For For Management 9 Elect Patricia Russo For For Management 10 Elect Craig Thompson For For Management 11 Elect Wendell Weeks For For Management 12 Elect Peter Wendell For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 17 Shareholder Proposal Regarding Against Against Shareholder Reviewing Political Spending or Lobbying -------------------------------------------------------------------------------- MERCK & CO., INC Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Brun For For Management 2 Elect Thomas Cech For For Management 3 Elect Kenneth Frazier For For Management 4 Elect Thomas Glocer For For Management 5 Elect William Harrison, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect Rochelle Lazarus For For Management 8 Elect Carlos Represas For For Management 9 Elect Patricia Russo For For Management 10 Elect Craig Thompson For For Management 11 Elect Wendell Weeks For For Management 12 Elect Peter Wendell For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 17 Shareholder Proposal Regarding Against Against Shareholder Reviewing Political Spending or Lobbying -------------------------------------------------------------------------------- MERCK & CO., INC Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Brun For For Management 2 Elect Thomas Cech For For Management 3 Elect Kenneth Frazier For For Management 4 Elect Thomas Glocer For For Management 5 Elect William Harrison, Jr. For For Management 6 Elect C. Robert Kidder For For Management 7 Elect Rochelle Lazarus For For Management 8 Elect Carlos Represas For For Management 9 Elect Patricia Russo For For Management 10 Elect Craig Thompson For For Management 11 Elect Wendell Weeks For For Management 12 Elect Peter Wendell For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 17 Shareholder Proposal Regarding Against Against Shareholder Reviewing Political Spending or Lobbying -------------------------------------------------------------------------------- METHANEX CORP. Ticker: MEOH Security ID: 59151K108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Aitken For For Management 1.2 Elect Howard Balloch For For Management 1.3 Elect Phillip Cook For For Management 1.4 Elect Thomas Hamilton For For Management 1.5 Elect Robert Kostelnik For For Management 1.6 Elect Douglas Mahaffy For For Management 1.7 Elect A. Terence Poole For For Management 1.8 Elect John Reid For For Management 1.9 Elect Janice Rennie For Withhold Management 1.1 Elect Monica Sloan For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METLIFE INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METLIFE INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METLIFE INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METLIFE INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Keane For For Management 1.2 Elect Catherine Kinney For For Management 1.3 Elect Hugh Price For For Management 1.4 Elect Kenton Sicchitano For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Zinn For For Management 1.2 Elect John Bourgoin For Withhold Management 1.3 Elect Michael Callahan For For Management 1.4 Elect Daniel Heneghan For For Management 1.5 Elect Neil Miotto For For Management 1.6 Elect Frank Schneider For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Award Plan For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAPA Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Herington For For Management 1.2 Elect H. Sanford Riley For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAPA Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Herington For For Management 1.2 Elect H. Sanford Riley For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAPA Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Herington For For Management 1.2 Elect H. Sanford Riley For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAPA Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Herington For For Management 1.2 Elect H. Sanford Riley For For Management -------------------------------------------------------------------------------- NEWMARKET CORP. Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Phyllis Cothran For For Management 1.2 Elect Mark Gambill For For Management 1.3 Elect Bruce Gottwald For For Management 1.4 Elect Thomas Gottwald For For Management 1.5 Elect Patrick Hanley For Withhold Management 1.6 Elect James Rogers For For Management 1.7 Elect Charles Walker For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley Bush For For Management 2 Elect Lewis Coleman For Against Management 3 Elect Victor Fazio For Against Management 4 Elect Donald Felsinger For Against Management 5 Elect Stephen Frank For Against Management 6 Elect Bruce Gordon For Against Management 7 Elect Madeleine Kleiner For For Management 8 Elect Karl Krapek For Against Management 9 Elect Richard Myers For Against Management 10 Elect Aulana Peters For Against Management 11 Elect Gary Roughead For For Management 12 Elect Thomas Schoewe For For Management 13 Elect Kevin Sharer For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Amendment to Remove Requirement of For For Management Shareholder Approval for Significant Actions 17 Additional Rights of Action by Written For For Management Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley Bush For For Management 2 Elect Lewis Coleman For Against Management 3 Elect Victor Fazio For Against Management 4 Elect Donald Felsinger For Against Management 5 Elect Stephen Frank For Against Management 6 Elect Bruce Gordon For Against Management 7 Elect Madeleine Kleiner For For Management 8 Elect Karl Krapek For Against Management 9 Elect Richard Myers For Against Management 10 Elect Aulana Peters For Against Management 11 Elect Gary Roughead For For Management 12 Elect Thomas Schoewe For For Management 13 Elect Kevin Sharer For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Amendment to Remove Requirement of For For Management Shareholder Approval for Significant Actions 17 Additional Rights of Action by Written For For Management Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley Bush For For Management 2 Elect Lewis Coleman For Against Management 3 Elect Victor Fazio For Against Management 4 Elect Donald Felsinger For Against Management 5 Elect Stephen Frank For Against Management 6 Elect Bruce Gordon For Against Management 7 Elect Madeleine Kleiner For For Management 8 Elect Karl Krapek For Against Management 9 Elect Richard Myers For Against Management 10 Elect Aulana Peters For Against Management 11 Elect Gary Roughead For For Management 12 Elect Thomas Schoewe For For Management 13 Elect Kevin Sharer For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Amendment to Remove Requirement of For For Management Shareholder Approval for Significant Actions 17 Additional Rights of Action by Written For For Management Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wesley Bush For For Management 2 Elect Lewis Coleman For Against Management 3 Elect Victor Fazio For Against Management 4 Elect Donald Felsinger For Against Management 5 Elect Stephen Frank For Against Management 6 Elect Bruce Gordon For Against Management 7 Elect Madeleine Kleiner For For Management 8 Elect Karl Krapek For Against Management 9 Elect Richard Myers For Against Management 10 Elect Aulana Peters For Against Management 11 Elect Gary Roughead For For Management 12 Elect Thomas Schoewe For For Management 13 Elect Kevin Sharer For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Ratification of Auditor For For Management 16 Amendment to Remove Requirement of For For Management Shareholder Approval for Significant Actions 17 Additional Rights of Action by Written For For Management Consent 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wayne Brunetti For For Management 1.2 Elect John Groendyke For For Management 1.3 Elect Kirk Humphreys For For Management 1.4 Elect Robert Kelley For For Management 1.5 Elect Robert Lorenz For For Management 1.6 Elect Judy McReynolds For For Management 1.7 Elect Leroy Richie For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Franke For For Management 1.2 Elect Bernard Korman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Marshall Acuff, Jr. For For Management 1.2 Elect J. Alfred Broaddus, Jr. For For Management 1.3 Elect Richard Fogg For For Management 1.4 Elect John Gerdelman For For Management 1.5 Elect Lemuel Lewis For For Management 1.6 Elect G. Gilmer Minor III For For Management 1.7 Elect Eddie Moore, Jr. For For Management 1.8 Elect James Rogers For For Management 1.9 Elect Robert Sledd For For Management 1.1 Elect Craig Smith For For Management 1.11 Elect Anne Whittemore For For Management 2 Ratification of Auditor For For Management 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Siegel For For Management 1.2 Elect Kenneth Berns For For Management 1.3 Elect Charles Buckner For For Management 1.4 Elect Curtis Huff For For Management 1.5 Elect Terry Hunt For For Management 1.6 Elect Kenneth Peak For For Management 1.7 Elect Cloyce Talbott For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Boyce For For Management 1.2 Elect William Coley For For Management 1.3 Elect William James For For Management 1.4 Elect Robert Karn III For For Management 1.5 Elect M. Frances Keeth For For Management 1.6 Elect Henry Lentz For For Management 1.7 Elect Robert Malone For For Management 1.8 Elect William Rusnack For For Management 1.9 Elect John Turner For For Management 1.1 Elect Sandra Van Trease For For Management 1.11 Elect Alan Washkowitz For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Boyce For For Management 1.2 Elect William Coley For For Management 1.3 Elect William James For For Management 1.4 Elect Robert Karn III For For Management 1.5 Elect M. Frances Keeth For For Management 1.6 Elect Henry Lentz For For Management 1.7 Elect Robert Malone For For Management 1.8 Elect William Rusnack For For Management 1.9 Elect John Turner For For Management 1.1 Elect Sandra Van Trease For For Management 1.11 Elect Alan Washkowitz For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Boyce For For Management 1.2 Elect William Coley For For Management 1.3 Elect William James For For Management 1.4 Elect Robert Karn III For For Management 1.5 Elect M. Frances Keeth For For Management 1.6 Elect Henry Lentz For For Management 1.7 Elect Robert Malone For For Management 1.8 Elect William Rusnack For For Management 1.9 Elect John Turner For For Management 1.1 Elect Sandra Van Trease For For Management 1.11 Elect Alan Washkowitz For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Boyce For For Management 1.2 Elect William Coley For For Management 1.3 Elect William James For For Management 1.4 Elect Robert Karn III For For Management 1.5 Elect M. Frances Keeth For For Management 1.6 Elect Henry Lentz For For Management 1.7 Elect Robert Malone For For Management 1.8 Elect William Rusnack For For Management 1.9 Elect John Turner For For Management 1.1 Elect Sandra Van Trease For For Management 1.11 Elect Alan Washkowitz For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barrett For For Management 2 Elect Robert Friel For For Management 3 Elect Nicholas Lopardo For For Management 4 Elect Alexis Michas For For Management 5 Elect James Mullen For For Management 6 Elect Vicki Sato For For Management 7 Elect Kenton Sicchitano For For Management 8 Elect Patrick Sullivan For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs For For Management 7 Elect Constance Horner For For Management 8 Elect James Kilts For For Management 9 Elect George Lorch For For Management 10 Elect John Mascotte For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ian Read For For Management 13 Elect Stephen Sanger For For Management 14 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs For For Management 7 Elect Constance Horner For For Management 8 Elect James Kilts For For Management 9 Elect George Lorch For For Management 10 Elect John Mascotte For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ian Read For For Management 13 Elect Stephen Sanger For For Management 14 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs For For Management 7 Elect Constance Horner For For Management 8 Elect James Kilts For For Management 9 Elect George Lorch For For Management 10 Elect John Mascotte For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ian Read For For Management 13 Elect Stephen Sanger For For Management 14 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dennis Ausiello For For Management 2 Elect M. Anthony Burns For For Management 3 Elect W. Don Cornwell For For Management 4 Elect Frances Fergusson For For Management 5 Elect William Gray, III For For Management 6 Elect Helen Hobbs For For Management 7 Elect Constance Horner For For Management 8 Elect James Kilts For For Management 9 Elect George Lorch For For Management 10 Elect John Mascotte For For Management 11 Elect Suzanne Nora Johnson For For Management 12 Elect Ian Read For For Management 13 Elect Stephen Sanger For For Management 14 Elect Marc Tessier-Lavigne For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure in Newspapers 18 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent 19 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 20 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Director Compensation -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For Against Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For Against Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For Against Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP Ticker: PNC Security ID: 693475105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Berndt For For Management 2 Elect Charles Bunch For For Management 3 Elect Paul Chellgren For For Management 4 Elect Kay James For For Management 5 Elect Richard Kelson For For Management 6 Elect Bruce Lindsay For For Management 7 Elect Anthony Massaro For For Management 8 Elect Jane Pepper For For Management 9 Elect James Rohr For Against Management 10 Elect Donald Shepard For For Management 11 Elect Lorene Steffes For For Management 12 Elect Dennis Strigl For For Management 13 Elect Thomas Usher For For Management 14 Elect George Walls, Jr. For For Management 15 Elect Helge Wehmeier For For Management 16 Ratification of Auditor For For Management 17 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Ticker: POR Security ID: 736508847 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Ballantine For For Management 1.2 Elect Rodney Brown, Jr. For For Management 1.3 Elect David Dietzler For For Management 1.4 Elect Kirby Dyess For For Management 1.5 Elect Mark Ganz For For Management 1.6 Elect Corbin McNeill, Jr. For For Management 1.7 Elect Neil Nelson For For Management 1.8 Elect M. Lee Pelton For For Management 1.9 Elect James Piro For For Management 1.1 Elect Robert Reid For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Bunch For For Management 1.2 Elect Robert Ripp For For Management 1.3 Elect Thomas Usher For For Management 1.4 Elect David Whitwam For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Bunch For For Management 1.2 Elect Robert Ripp For For Management 1.3 Elect Thomas Usher For For Management 1.4 Elect David Whitwam For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Bunch For For Management 1.2 Elect Robert Ripp For For Management 1.3 Elect Thomas Usher For For Management 1.4 Elect David Whitwam For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Bunch For For Management 1.2 Elect Robert Ripp For For Management 1.3 Elect Thomas Usher For For Management 1.4 Elect David Whitwam For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bouligny For Withhold Management 1.2 Elect Robert Steelhammer For Withhold Management 1.3 Elect H. E. Timanus, Jr. For For Management 2 2012 Stock Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Havner, Jr. For For Management 1.2 Elect Joseph Russell, Jr. For For Management 1.3 Elect Jennifer Dunbar For For Management 1.4 Elect James Kropp For For Management 1.5 Elect Sara Grootwassink Lewis For For Management 1.6 Elect Michael McGee For For Management 1.7 Elect Gary Pruitt For For Management 1.8 Elect Peter Schultz For For Management 2 Ratification of Auditor For For Management 3 2012 Equity and Performance-Based For For Management Incentive Compensation Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shelley Broader For For Management 1.2 Elect Francis Godbold For Withhold Management 1.3 Elect H. William Habermeyer, Jr. For For Management 1.4 Elect Chet Helck For For Management 1.5 Elect Thomas James For For Management 1.6 Elect Gordon Johnson For For Management 1.7 Elect Paul Reilly For For Management 1.8 Elect Robert Saltzman For For Management 1.9 Elect Hardwick Simmons For For Management 1.1 Elect Susan Story For For Management 2 Ratification of Auditor For For Management 3 2012 Stock Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kaj Ahlmann For For Management 1.2 Elect Barbara Allen For For Management 1.3 Elect John Baily For For Management 1.4 Elect Jordan Graham For For Management 1.5 Elect Gerald Lenrow For For Management 1.6 Elect Charles Linke For For Management 1.7 Elect F. Lynn McPheeters For For Management 1.8 Elect Jonathan Michael For For Management 1.9 Elect Robert Viets For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROCK-TENN CO. Ticker: RTENB Security ID: 772739207 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph Hake For For Management 1.2 Elect Terrell Crews For For Management 1.3 Elect Timothy Bernlohr For For Management 1.4 Elect James Rubright For For Management 1.5 Elect Bettina Whyte For For Management 1.6 Elect James Young For For Management 2 Amendment to the Omnibus Stock Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RUDDICK CORP. Ticker: RDK Security ID: 781258108 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Belk For For Management 1.2 Elect John Cato For For Management 1.3 Elect Thomas Dickson For For Management 1.4 Elect James Hynes For For Management 1.5 Elect Anna Nelson For For Management 1.6 Elect Bailey Patrick For For Management 1.7 Elect Robert Spilman, Jr. For For Management 1.8 Elect Harold Stowe For For Management 1.9 Elect Isaiah Tidwell For For Management 1.1 Elect William Warden, Jr. For For Management 2 Company Name Change For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Burd For For Management 2 Elect Janet Grove For For Management 3 Elect Mohan Gyani For For Management 4 Elect Frank Herringer For Against Management 5 Elect Kenneth Oder For Against Management 6 Elect T. Gary Rogers For For Management 7 Elect Arun Sarin For For Management 8 Elect Michael Shannon For Against Management 9 Elect William Tauscher For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Amendment to the Capital Performance For For Management Bonus Plan 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 15 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Burd For For Management 2 Elect Janet Grove For For Management 3 Elect Mohan Gyani For For Management 4 Elect Frank Herringer For Against Management 5 Elect Kenneth Oder For Against Management 6 Elect T. Gary Rogers For For Management 7 Elect Arun Sarin For For Management 8 Elect Michael Shannon For Against Management 9 Elect William Tauscher For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Amendment to the Capital Performance For For Management Bonus Plan 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 15 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Burd For For Management 2 Elect Janet Grove For For Management 3 Elect Mohan Gyani For For Management 4 Elect Frank Herringer For Against Management 5 Elect Kenneth Oder For Against Management 6 Elect T. Gary Rogers For For Management 7 Elect Arun Sarin For For Management 8 Elect Michael Shannon For Against Management 9 Elect William Tauscher For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Amendment to the Capital Performance For For Management Bonus Plan 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 15 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Burd For For Management 2 Elect Janet Grove For For Management 3 Elect Mohan Gyani For For Management 4 Elect Frank Herringer For Against Management 5 Elect Kenneth Oder For Against Management 6 Elect T. Gary Rogers For For Management 7 Elect Arun Sarin For For Management 8 Elect Michael Shannon For Against Management 9 Elect William Tauscher For For Management 10 Advisory Vote on Executive Compensation For Against Management 11 Amendment to the Capital Performance For For Management Bonus Plan 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 14 Shareholder Proposal Regarding Against For Shareholder Compensation in the Event of a Change in Control 15 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Barry For For Management 1.2 Elect Thomas Kelly, Jr. For For Management 1.3 Elect Carl Kohrt For For Management 1.4 Elect John Shiely For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hank Brown For For Management 1.2 Elect Fergus Clydesdale For For Management 1.3 Elect James Croft For For Management 1.4 Elect William Hickey For Withhold Management 1.5 Elect Kenneth Manning For For Management 1.6 Elect Peter Salmon For For Management 1.7 Elect Elaine Wedral For For Management 1.8 Elect Essie Whitelaw For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Non-Employee Directors Stock Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony Allott For For Management 1.2 Elect Jeffrey Crowe For For Management 1.3 Elect Edward Lapekas For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pamela Davies For For Management 1.2 Elect Harris DeLoach, Jr. For For Management 1.3 Elect Edgar Lawton, III For For Management 1.4 Elect John Linville For For Management 1.5 Elect John Haley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Boughner For For Management 1.2 Elect Jose Cardenas For For Management 1.3 Elect Thomas Chestnut For For Management 1.4 Elect Stephen Comer For For Management 1.5 Elect LeRoy Hanneman, Jr. For For Management 1.6 Elect Michael Maffie For For Management 1.7 Elect Anne Mariucci For For Management 1.8 Elect Michael Melarkey For For Management 1.9 Elect Jeffrey Shaw For For Management 1.1 Elect A. Randall Thoman For For Management 1.11 Elect Thomas Thomas For For Management 1.12 Elect Terrence Wright For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2006 Restricted For For Management Stock/Unit Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Attea For For Management 1.2 Elect Kenneth Myszka For For Management 1.3 Elect Anthony Gammie For For Management 1.4 Elect Charles Lannon For For Management 1.5 Elect James Boldt For For Management 1.6 Elect Stephen Rusmisel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STATE STREET CORP. Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kennett Burnes For For Management 2 Elect Peter Coym For For Management 3 Elect Patrick de Saint-Aignan For For Management 4 Elect Amelia Fawcett For For Management 5 Elect David Gruber For For Management 6 Elect Linda Hill For For Management 7 Elect Joseph Hooley For For Management 8 Elect Robert Kaplan For For Management 9 Elect Richard Sergel For For Management 10 Elect Ronald Skates For For Management 11 Elect Gregory Summe For For Management 12 Elect Robert Weissman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2006 Equity Incentive For For Management Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STATE STREET CORP. Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kennett Burnes For For Management 2 Elect Peter Coym For For Management 3 Elect Patrick de Saint-Aignan For For Management 4 Elect Amelia Fawcett For For Management 5 Elect David Gruber For For Management 6 Elect Linda Hill For For Management 7 Elect Joseph Hooley For For Management 8 Elect Robert Kaplan For For Management 9 Elect Richard Sergel For For Management 10 Elect Ronald Skates For For Management 11 Elect Gregory Summe For For Management 12 Elect Robert Weissman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2006 Equity Incentive For For Management Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STATE STREET CORP. Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kennett Burnes For For Management 2 Elect Peter Coym For For Management 3 Elect Patrick de Saint-Aignan For For Management 4 Elect Amelia Fawcett For For Management 5 Elect David Gruber For For Management 6 Elect Linda Hill For For Management 7 Elect Joseph Hooley For For Management 8 Elect Robert Kaplan For For Management 9 Elect Richard Sergel For For Management 10 Elect Ronald Skates For For Management 11 Elect Gregory Summe For For Management 12 Elect Robert Weissman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2006 Equity Incentive For For Management Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STATE STREET CORP. Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kennett Burnes For For Management 2 Elect Peter Coym For For Management 3 Elect Patrick de Saint-Aignan For For Management 4 Elect Amelia Fawcett For For Management 5 Elect David Gruber For For Management 6 Elect Linda Hill For For Management 7 Elect Joseph Hooley For For Management 8 Elect Robert Kaplan For For Management 9 Elect Richard Sergel For For Management 10 Elect Ronald Skates For For Management 11 Elect Gregory Summe For For Management 12 Elect Robert Weissman For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Amendment to the 2006 Equity Incentive For For Management Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STEEL DYNAMICS INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Millett For For Management 1.2 Elect Richard Teets, Jr. For For Management 1.3 Elect John Bates For Withhold Management 1.4 Elect Keith Busse For For Management 1.5 Elect Frank Byrne For For Management 1.6 Elect Paul Edgerley For For Management 1.7 Elect Richard Freeland For For Management 1.8 Elect J?rgen Kolb For For Management 1.9 Elect James Marcuccilli For For Management 1.1 Elect Gabriel Shaheen For For Management 2 Amendment to the 2006 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Breeden For For Management 1.2 Elect Cynthia Feldmann For For Management 1.3 Elect Jacqueline Kosecoff For For Management 1.4 Elect David Lewis For For Management 1.5 Elect Kevin McMullen For For Management 1.6 Elect Walter Rosebrough, Jr. For For Management 1.7 Elect Mohsen Sohi For For Management 1.8 Elect John Wareham For For Management 1.9 Elect Loyal Wilson For For Management 1.1 Elect Michael Wood For For Management 2 Amendment to the 2006 Long-Term Equity For For Management Incentive Plan 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Michael Jacobi For For Management 1.2 Elect John Cosentino, Jr. For For Management 1.3 Elect James Service For For Management 1.4 Elect Amir Rosenthal For For Management 1.5 Elect Ronald Whitaker For For Management 1.6 Elect Phillip Widman For For Management 1.7 Elect Michael Fifer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigismundus Lubsen For For Management 2 Elect Stuart Randle For For Management 3 Elect Harold Yoh III For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Jay Allison For For Management 1.2 Elect James Day For For Management 1.3 Elect Richard du Moulin For For Management 1.4 Elect Morris Foster For For Management 1.5 Elect J. Wayne Leonard For For Management 1.6 Elect Jon Madonna For Withhold Management 1.7 Elect Joseph Netherland For For Management 1.8 Elect Richard Pattarozzi For Withhold Management 1.9 Elect Nicholas Sutton For For Management 1.1 Elect Cindy Taylor For For Management 1.11 Elect Dean Taylor For For Management 1.12 Elect Jack Thompson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect William Barr For Against Management 3 Elect Jeffrey Bewkes For For Management 4 Elect Stephen Bollenbach For Against Management 5 Elect Robert Clark For For Management 6 Elect Mathias D?pfner For Against Management 7 Elect Jessica Einhorn For For Management 8 Elect Fred Hassan For For Management 9 Elect Kenneth Novack For For Management 10 Elect Paul Wachter For For Management 11 Elect Deborah Wright For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect William Barr For Against Management 3 Elect Jeffrey Bewkes For For Management 4 Elect Stephen Bollenbach For Against Management 5 Elect Robert Clark For For Management 6 Elect Mathias D?pfner For Against Management 7 Elect Jessica Einhorn For For Management 8 Elect Fred Hassan For For Management 9 Elect Kenneth Novack For For Management 10 Elect Paul Wachter For For Management 11 Elect Deborah Wright For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect William Barr For Against Management 3 Elect Jeffrey Bewkes For For Management 4 Elect Stephen Bollenbach For Against Management 5 Elect Robert Clark For For Management 6 Elect Mathias D?pfner For Against Management 7 Elect Jessica Einhorn For For Management 8 Elect Fred Hassan For For Management 9 Elect Kenneth Novack For For Management 10 Elect Paul Wachter For For Management 11 Elect Deborah Wright For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Barksdale For For Management 2 Elect William Barr For Against Management 3 Elect Jeffrey Bewkes For For Management 4 Elect Stephen Bollenbach For Against Management 5 Elect Robert Clark For For Management 6 Elect Mathias D?pfner For Against Management 7 Elect Jessica Einhorn For For Management 8 Elect Fred Hassan For For Management 9 Elect Kenneth Novack For For Management 10 Elect Paul Wachter For For Management 11 Elect Deborah Wright For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For Against Management 14 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Erwin Billig For For Management 1.2 Elect Anthony Soave For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TOTAL S.A. Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Authority to Repurchase Shares For For Management 5 Elect Christophe de Margerie For For Management 6 Elect Patrick Artus For For Management 7 Elect Bertrand Collomb For For Management 8 Elect Anne Lauvergeon For For Management 9 Elect Michel P?bereau For Against Management 10 Ratification of the Co-option of For For Management G?rard Lamarche 11 Elect Anne-Marie Idrac For For Management 12 Supplementary Retirement, Pension and For For Management Severance Agreements for Christophe de Margerie 13 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Through Capitalizations 14 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 15 Authority to Increase Share Issuance For For Management Limit 16 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 17 Employee Stock Purchase Plan For For Management 18 Employee Stock Purchase Plan for For For Management Overseas Employees 19 Authority to Cancel Shares and Reduce For For Management Capital 20 Shareholder Proposal Regarding Against Against Management Comparison of Executive Compensation (Resolution A) 21 Shareholder Proposal Regarding Loyalty Against Against Management Dividend (Resolution B) -------------------------------------------------------------------------------- TOTAL S.A. Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Authority to Repurchase Shares For For Management 5 Elect Christophe de Margerie For For Management 6 Elect Patrick Artus For For Management 7 Elect Bertrand Collomb For For Management 8 Elect Anne Lauvergeon For For Management 9 Elect Michel P?bereau For Against Management 10 Ratification of the Co-option of For For Management G?rard Lamarche 11 Elect Anne-Marie Idrac For For Management 12 Supplementary Retirement, Pension and For For Management Severance Agreements for Christophe de Margerie 13 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Through Capitalizations 14 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 15 Authority to Increase Share Issuance For For Management Limit 16 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 17 Employee Stock Purchase Plan For For Management 18 Employee Stock Purchase Plan for For For Management Overseas Employees 19 Authority to Cancel Shares and Reduce For For Management Capital 20 Shareholder Proposal Regarding Against Against Management Comparison of Executive Compensation (Resolution A) 21 Shareholder Proposal Regarding Loyalty Against Against Management Dividend (Resolution B) -------------------------------------------------------------------------------- TOTAL S.A. Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Authority to Repurchase Shares For For Management 5 Elect Christophe de Margerie For For Management 6 Elect Patrick Artus For For Management 7 Elect Bertrand Collomb For For Management 8 Elect Anne Lauvergeon For For Management 9 Elect Michel P?bereau For Against Management 10 Ratification of the Co-option of For For Management G?rard Lamarche 11 Elect Anne-Marie Idrac For For Management 12 Supplementary Retirement, Pension and For For Management Severance Agreements for Christophe de Margerie 13 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Through Capitalizations 14 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 15 Authority to Increase Share Issuance For For Management Limit 16 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 17 Employee Stock Purchase Plan For For Management 18 Employee Stock Purchase Plan for For For Management Overseas Employees 19 Authority to Cancel Shares and Reduce For For Management Capital 20 Shareholder Proposal Regarding Against Against Management Comparison of Executive Compensation (Resolution A) 21 Shareholder Proposal Regarding Loyalty Against Against Management Dividend (Resolution B) -------------------------------------------------------------------------------- TOTAL S.A. Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Consolidated Accounts and Reports For For Management 3 Allocation of Profits/Dividends For For Management 4 Authority to Repurchase Shares For For Management 5 Elect Christophe de Margerie For For Management 6 Elect Patrick Artus For For Management 7 Elect Bertrand Collomb For For Management 8 Elect Anne Lauvergeon For For Management 9 Elect Michel P?bereau For Against Management 10 Ratification of the Co-option of For For Management G?rard Lamarche 11 Elect Anne-Marie Idrac For For Management 12 Supplementary Retirement, Pension and For For Management Severance Agreements for Christophe de Margerie 13 Authority to Issue Shares and/or For For Management Convertible Securities w/ Preemptive Rights; Through Capitalizations 14 Authority to Issue Shares and/or For For Management Convertible Securities w/o Preemptive Rights 15 Authority to Increase Share Issuance For For Management Limit 16 Authority to Increase Capital in For For Management Consideration for Contributions in Kind 17 Employee Stock Purchase Plan For For Management 18 Employee Stock Purchase Plan for For For Management Overseas Employees 19 Authority to Cancel Shares and Reduce For For Management Capital 20 Shareholder Proposal Regarding Against Against Management Comparison of Executive Compensation (Resolution A) 21 Shareholder Proposal Regarding Loyalty Against Against Management Dividend (Resolution B) -------------------------------------------------------------------------------- TRAVELERS COMPANIES INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Beller For For Management 2 Elect John Dasburg For For Management 3 Elect Janet Dolan For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Jay Fishman For For Management 6 Elect Lawrence Graev For Against Management 7 Elect Patricia Higgins For For Management 8 Elect Thomas Hodgson For For Management 9 Elect William Kane For For Management 10 Elect Cleve Killingsworth, Jr. For For Management 11 Elect Donald Shepard For For Management 12 Elect Laurie Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Political Against Against Shareholder Contributions and Expenditures Report -------------------------------------------------------------------------------- TRAVELERS COMPANIES INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Beller For For Management 2 Elect John Dasburg For For Management 3 Elect Janet Dolan For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Jay Fishman For For Management 6 Elect Lawrence Graev For Against Management 7 Elect Patricia Higgins For For Management 8 Elect Thomas Hodgson For For Management 9 Elect William Kane For For Management 10 Elect Cleve Killingsworth, Jr. For For Management 11 Elect Donald Shepard For For Management 12 Elect Laurie Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Political Against Against Shareholder Contributions and Expenditures Report -------------------------------------------------------------------------------- TRAVELERS COMPANIES INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Beller For For Management 2 Elect John Dasburg For For Management 3 Elect Janet Dolan For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Jay Fishman For For Management 6 Elect Lawrence Graev For Against Management 7 Elect Patricia Higgins For For Management 8 Elect Thomas Hodgson For For Management 9 Elect William Kane For For Management 10 Elect Cleve Killingsworth, Jr. For For Management 11 Elect Donald Shepard For For Management 12 Elect Laurie Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Political Against Against Shareholder Contributions and Expenditures Report -------------------------------------------------------------------------------- TRAVELERS COMPANIES INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Beller For For Management 2 Elect John Dasburg For For Management 3 Elect Janet Dolan For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Jay Fishman For For Management 6 Elect Lawrence Graev For Against Management 7 Elect Patricia Higgins For For Management 8 Elect Thomas Hodgson For For Management 9 Elect William Kane For For Management 10 Elect Cleve Killingsworth, Jr. For For Management 11 Elect Donald Shepard For For Management 12 Elect Laurie Thomsen For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Political Against Against Shareholder Contributions and Expenditures Report -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adolphus Baker For For Management 1.2 Elect Daniel Grafton For For Management 1.3 Elect Gerard Host For For Management 1.4 Elect David Hoster II For For Management 1.5 Elect John McCullouch For For Management 1.6 Elect Richard Puckett For For Management 1.7 Elect R. Michael Summerford For For Management 1.8 Elect LeRoy Walker, Jr. For For Management 1.9 Elect William Yates III For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Ban For For Management 1.2 Elect Lon Greenberg For For Management 1.3 Elect Marvin Schlanger For For Management 1.4 Elect Anne Pol For For Management 1.5 Elect Ernest Jones For For Management 1.6 Elect John Walsh For For Management 1.7 Elect Roger Vincent For For Management 1.8 Elect M. Shawn Puccio For For Management 1.9 Elect Richard Gochnauer For For Management 1.1 Elect Frank Hermance For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Iandoli For Withhold Management 1.2 Elect Kathleen Camilli For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Freeman For For Management 1.2 Elect Eddie Moore, Jr. For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Change in Board Size For For Management 5 Amendment to the 2007 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Calgaard For For Management 2 Elect Jerry Choate For Against Management 3 Elect Ruben Escobedo For Against Management 4 Elect William Klesse For For Management 5 Elect Bob Marbut For Against Management 6 Elect Donald Nickles For Against Management 7 Elect Phillip Pfeiffer For For Management 8 Elect Robert Profusek For Against Management 9 Elect Susan Purcell For For Management 10 Elect Stephen Waters For For Management 11 Elect Randall Weisenburger For For Management 12 Elect Rayford Wilkins Jr. For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Safety Against Against Shareholder Report -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Calgaard For For Management 2 Elect Jerry Choate For Against Management 3 Elect Ruben Escobedo For Against Management 4 Elect William Klesse For For Management 5 Elect Bob Marbut For Against Management 6 Elect Donald Nickles For Against Management 7 Elect Phillip Pfeiffer For For Management 8 Elect Robert Profusek For Against Management 9 Elect Susan Purcell For For Management 10 Elect Stephen Waters For For Management 11 Elect Randall Weisenburger For For Management 12 Elect Rayford Wilkins Jr. For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Safety Against Against Shareholder Report -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Calgaard For For Management 2 Elect Jerry Choate For Against Management 3 Elect Ruben Escobedo For Against Management 4 Elect William Klesse For For Management 5 Elect Bob Marbut For Against Management 6 Elect Donald Nickles For Against Management 7 Elect Phillip Pfeiffer For For Management 8 Elect Robert Profusek For Against Management 9 Elect Susan Purcell For For Management 10 Elect Stephen Waters For For Management 11 Elect Randall Weisenburger For For Management 12 Elect Rayford Wilkins Jr. For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Safety Against Against Shareholder Report -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ronald Calgaard For For Management 2 Elect Jerry Choate For Against Management 3 Elect Ruben Escobedo For Against Management 4 Elect William Klesse For For Management 5 Elect Bob Marbut For Against Management 6 Elect Donald Nickles For Against Management 7 Elect Phillip Pfeiffer For For Management 8 Elect Robert Profusek For Against Management 9 Elect Susan Purcell For For Management 10 Elect Stephen Waters For For Management 11 Elect Randall Weisenburger For For Management 12 Elect Rayford Wilkins Jr. For Against Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For Against Management 15 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Safety Against Against Shareholder Report -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Glen Barton For For Management 1.2 Elect Daniel Neary For For Management 1.3 Elect Kenneth Stinson For For Management 1.4 Elect Catherine James Paglia For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- W & T OFFSHORE INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Virginia Boulet For For Management 1.2 Elect Samir Gibara For Withhold Management 1.3 Elect Robert Israel For For Management 1.4 Elect Stuart Katz For For Management 1.5 Elect Tracy Krohn For For Management 1.6 Elect S. James Nelson, Jr. For For Management 1.7 Elect B. Frank Stanley For Withhold Management 2 Increase of Preferred Stock For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WD-40 CO. Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Giles Bateman For For Management 1.2 Elect Peter Bewley For For Management 1.3 Elect Richard Collato For For Management 1.4 Elect Mario Crivello For For Management 1.5 Elect Linda Lang For For Management 1.6 Elect Garry Ridge For For Management 1.7 Elect Gregory Sandfort For For Management 1.8 Elect Neal Schmale For For Management 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Weis For For Management 1.2 Elect Jonathan Weis For Withhold Management 1.3 Elect David Hepfinger For For Management 1.4 Elect Harold Graber For For Management 1.5 Elect Gerrald Silverman For For Management 1.6 Elect Glenn Steele, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WELLS FARGO & CO. Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For Against Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For Against Management 8 Elect Cynthia Milligan For Against Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pe?a For For Management 11 Elect Philip Quigley For Against Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access 21 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WELLS FARGO & CO. Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For Against Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For Against Management 8 Elect Cynthia Milligan For Against Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pe?a For For Management 11 Elect Philip Quigley For Against Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access 21 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WELLS FARGO & CO. Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For Against Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For Against Management 8 Elect Cynthia Milligan For Against Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pe?a For For Management 11 Elect Philip Quigley For Against Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access 21 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WELLS FARGO & CO. Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Baker II For Against Management 2 Elect Elaine Chao For For Management 3 Elect John Chen For For Management 4 Elect Lloyd Dean For For Management 5 Elect Susan Engel For For Management 6 Elect Enrique Hernandez, Jr. For For Management 7 Elect Donald James For Against Management 8 Elect Cynthia Milligan For Against Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pe?a For For Management 11 Elect Philip Quigley For Against Management 12 Elect Judith Runstad For For Management 13 Elect Stephen Sanger For For Management 14 Elect John Stumpf For For Management 15 Elect Susan Swenson For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Ratification of Auditor For For Management 18 Shareholder Proposal Regarding Against For Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against For Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against For Shareholder Access 21 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Buthman For For Management 1.2 Elect William Feehery For For Management 1.3 Elect Thomas Hofmann For For Management 1.4 Elect L. Robert Johnson For For Management 1.5 Elect Paula Johnson For For Management 1.6 Elect Douglas Michels For For Management 1.7 Elect Donald Morel Jr. For For Management 1.8 Elect John Weiland For For Management 1.9 Elect Anthony Welters For For Management 1.1 Elect Patrick Zenner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Chandler, IV For For Management 1.2 Elect R. A. Edwards For For Management 1.3 Elect Sandra Lawrence For For Management 1.4 Elect Michael Morrissey For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alberto Grimoldi For For Management 1.2 Elect Joseph Gromek For For Management 1.3 Elect Brenda Lauderback For For Management 1.4 Elect Shirley Peterson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Executive Long-Term For For Management Incentive Plan 5 Amendment to the Short-Term Incentive For For Management Plan -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Kasbar For For Management 1.2 Elect Paul Stebbins For For Management 1.3 Elect Ken Bakshi For For Management 1.4 Elect Richard Kassar For Withhold Management 1.5 Elect Myles Klein For For Management 1.6 Elect Abby Kohnstamm For For Management 1.7 Elect John Manley For For Management 1.8 Elect J. Thomas Presby For For Management 1.9 Elect Stephen Roddenberry For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- XEROX CORP Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Britt For For Management 2 Elect Ursula Burns For For Management 3 Elect Richard Harrington For For Management 4 Elect William Hunter For For Management 5 Elect Robert Keegan For For Management 6 Elect Robert McDonald For For Management 7 Elect Charles Prince For Against Management 8 Elect Ann Reese For Against Management 9 Elect Sara Tucker For For Management 10 Elect Mary Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Performance For For Management Incentive Plan -------------------------------------------------------------------------------- XEROX CORP Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Britt For For Management 2 Elect Ursula Burns For For Management 3 Elect Richard Harrington For For Management 4 Elect William Hunter For For Management 5 Elect Robert Keegan For For Management 6 Elect Robert McDonald For For Management 7 Elect Charles Prince For Against Management 8 Elect Ann Reese For Against Management 9 Elect Sara Tucker For For Management 10 Elect Mary Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Performance For For Management Incentive Plan -------------------------------------------------------------------------------- XEROX CORP Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Britt For For Management 2 Elect Ursula Burns For For Management 3 Elect Richard Harrington For For Management 4 Elect William Hunter For For Management 5 Elect Robert Keegan For For Management 6 Elect Robert McDonald For For Management 7 Elect Charles Prince For Against Management 8 Elect Ann Reese For Against Management 9 Elect Sara Tucker For For Management 10 Elect Mary Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Performance For For Management Incentive Plan -------------------------------------------------------------------------------- XEROX CORP Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Britt For For Management 2 Elect Ursula Burns For For Management 3 Elect Richard Harrington For For Management 4 Elect William Hunter For For Management 5 Elect Robert Keegan For For Management 6 Elect Robert McDonald For For Management 7 Elect Charles Prince For Against Management 8 Elect Ann Reese For Against Management 9 Elect Sara Tucker For For Management 10 Elect Mary Wilderotter For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the 2004 Performance For For Management Incentive Plan ========= Target Small Capitalization Value Portfolio - Sub-Adviser: ========== ========= Vaughan Nelson ========== A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Butler, Jr. For For Management 1.2 Elect Director Leo Benatar For For Management 1.3 Elect Director John B. Schuerholz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.p. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For Did Not Vote Management 1.2 Elect Director H. Fenwick Huss For Did Not Vote Management 1.3 Elect Director Ross K. Ireland For Did Not Vote Management 1.4 Elect Director William L. Marks For Did Not Vote Management 1.5 Elect Director James E. Matthews For Did Not Vote Management 1.6 Elect Director Balan Nair For Did Not Vote Management 1.7 Elect Director Roy J. Nichols For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Mulcahy For For Management 1.2 Elect Director David J. Noble For For Management 1.3 Elect Director A. J. Strickland, III For For Management 1.4 Elect Director Wendy C. Waugaman For For Management 1.5 Elect Director Harley A. Whitfield, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Puleo For For Management 1.2 Elect Director Carl Spielvogel For For Management 1.3 Elect Director Jeanette Loeb For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker: ARCC Security ID: 04010L103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory W. Penske For For Management 1.2 Elect Director Robert L. Rosen For For Management 1.3 Elect Director Bennett Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John B. Williams For For Management 2 Authorize Board to Set Terms of For For Management Preferred 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore, III For For Management 1.6 Elect Director Carol B. Hallet For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kim R. Cocklin For For Management 2 Elect Director Richard W. Douglas For For Management 3 Elect Director Ruben E. Esquivel For For Management 4 Elect Director Richard K. Gordon For For Management 5 Elect Director Thomas C. Meredith For For Management 6 Elect Director Nancy K. Quinn For For Management 7 Elect Director Stephen R. Springer For For Management 8 Elect Director Richard Ware, II For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Kent T. Lucien For For Management 1.10 Elect Director Martin A. Stein For For Management 1.11 Elect Director Donald M. Takaki For For Management 1.12 Elect Director Barbara J. Tanabe For For Management 1.13 Elect Director Robert W. Wo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director Peter J. Hayes For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cofoni For For Management 1.2 Elect Director James S. Gilmore, III For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director James L. Pavitt For For Management 1.7 Elect Director Warren R. Phillips For For Management 1.8 Elect Director Charles P. Revoile For For Management 1.9 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Ashby For Did Not Vote Management 1.2 Elect Director Michael Flynn For Did Not Vote Management 1.3 Elect Director Carl Russo For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris J. Huey, II For For Management 1.2 Elect Director Reginald L. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen P. Joyce For For Management 1.3 Elect Director Scott A. Renschler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Bonach For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Robert C. Greving For For Management 4 Elect Director R. Keith Long For For Management 5 Elect Director Charles W. Murphy For For Management 6 Elect Director Neal C. Schneider For For Management 7 Elect Director Frederick J. Sievert For For Management 8 Elect Director Michael T. Tokarz For For Management 9 Elect Director John G. Turner For For Management 10 Amend NOL Rights Plan (NOL Pill) For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For For Management 1.2 Elect Director Todd A. Reppert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Ferguson For For Management 1.2 Elect Director Damon T. Hininger For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director William F. Andrews For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Anne L. Mariucci For For Management 1.10 Elect Director Thurgood Marshall, Jr. For For Management 1.11 Elect Director Charles L. Overby For For Management 1.12 Elect Director John R. Prann, Jr. For For Management 1.13 Elect Director Joseph V. Russell For For Management 1.14 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Prison Sexual Violence Against Against Shareholder Reduction Oversight -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Eric M. Ruttenberg For For Management 1.7 Elect Director Peter J. Simone For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Philip B. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence E. Hirsch For For Management 1.2 Elect Director Michael R. Nicolais For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director John F. Lehman For For Management 1.3 Elect Director Dennis S. Marlo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Carinalli For For Management 2 Elect Director Randy W. Carson For For Management 3 Elect Director Terry A. Klebe For For Management 4 Elect Director Anthony Lear For For Management 5 Elect Director Thomas L. Magnanti For For Management 6 Elect Director Kevin J. McGarity For For Management 7 Elect Director Bryan R. Roub For For Management 8 Elect Director Ronald W. Shelly For For Management 9 Elect Director Mark S. Thompson For For Management 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Reduce Supermajority Vote Requirement For For Management 13 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC. Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Wessel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker: FMER Security ID: 337915102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Baer For For Management 1.2 Elect Director Karen S. Belden For For Management 1.3 Elect Director R. Cary Blair For For Management 1.4 Elect Director John C. Blickle For For Management 1.5 Elect Director Robert W. Briggs For For Management 1.6 Elect Director Richard Colella For For Management 1.7 Elect Director Gina D. France For For Management 1.8 Elect Director Paul G. Greig For For Management 1.9 Elect Director Terry L. Haines For For Management 1.10 Elect Director J. Michael Hochschwender For For Management 1.11 Elect Director Clifford J. Isroff For For Management 1.12 Elect Director Philip A. Lloyd, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Judy C. Bozeman For For Management 1.3 Elect Director Frank J. Bramanti For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director James C. Flagg For For Management 1.6 Elect Director Thomas M. Hamilton For For Management 1.7 Elect Director Leslie S. Heisz For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J. B. For For Management Williams 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Ament For For Management 1.2 Elect Director Kelly J. Barlow For For Management 1.3 Elect Director Thomas J. Carella For For Management 1.4 Elect Director Brian T. Clingen For For Management 1.5 Elect Director Robert M. Finlayson For For Management 1.6 Elect Director Peter R. Formanek For For Management 1.7 Elect Director Michael B. Goldberg For For Management 1.8 Elect Director James P. Hallett For For Management 1.9 Elect Director Sanjeev K. Mehra For For Management 1.10 Elect Director Church M. Moore For For Management 1.11 Elect Director Thomas C. O'Brien For For Management 1.12 Elect Director Gregory P. Spivy For For Management 1.13 Elect Director Jonathan P. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Major For For Management 1.2 Elect Director Gregory T. Swienton For For Management 1.3 Elect Director Todd J. Teske For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director William J. Young For For Management 1.6 Elect Director M.L. Dick Heimann For For Management 1.7 Elect Director Kenneth E. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LPL INVESTMENT HOLDINGS INC. Ticker: LPLA Security ID: 50213H100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Boyce For For Management 1.2 Elect Director John J. Brennan For For Management 1.3 Elect Director Mark S. Casady For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director James S. Putnam For For Management 1.6 Elect Director James S. Riepe For For Management 1.7 Elect Director Richard P. Schifter For For Management 1.8 Elect Director Jeffrey E. Stiefler For For Management 1.9 Elect Director Allen R. Thorpe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Raghavan For For Management 1.2 Elect Director Peter F. Sinisgalli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For For Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For Did Not Vote Management 1.2 Elect Director G. Steven Dawson For Did Not Vote Management 1.3 Elect Director R. Steven Hamner For Did Not Vote Management 1.4 Elect Director Robert E. Holmes For Did Not Vote Management 1.5 Elect Director Sherry A. Kellett For Did Not Vote Management 1.6 Elect Director William G. McKenzie For Did Not Vote Management 1.7 Elect Director L. Glenn Orr, Jr. For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Alexander For For Management 1.2 Elect Director Betty R. Johnson For For Management 1.3 Elect Director Maurice E. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cassidy For For Management 1.2 Elect Director Taylor L. Reid For For Management 1.3 Elect Director Bobby S. Shackouls For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Bogus For Did Not Vote Management 1.2 Elect Director Philip J. Schulz For Did Not Vote Management 1.3 Elect Director Vincent J. Smith For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Richard E. Fogg For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Robert C. Sledd For For Management 1.10 Elect Director Craig R. Smith For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Hasan Jameel For For Management 1.3 Elect Director Mark W. Kowlzan For For Management 1.4 Elect Director Robert C. Lyons For For Management 1.5 Elect Director Samuel M. Mencoff For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Thomas S. Souleles For For Management 1.8 Elect Director Paul T. Stecko For For Management 1.9 Elect Director James D. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For For Management 1.2 Elect Director Robert Steelhammer For For Management 1.3 Elect Director H.E. Timanus, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Baglivo For For Management 2 Elect Director Emanuel Chirico For For Management 3 Elect Director Juan R. Figuereo For For Management 4 Elect Director Joseph B. Fuller For For Management 5 Elect Director Fred Gehring For For Management 6 Elect Director Margaret L. Jenkins For For Management 7 Elect Director David A. Landau For For Management 8 Elect Director Bruce Maggin For For Management 9 Elect Director V. James Marino For For Management 10 Elect Director Henry Nasella For For Management 11 Elect Director Rita M. Rodriguez For For Management 12 Elect Director Craig Rydin For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Simon Biddiscombe For For Management 2 Elect Director H.K. Desai For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director D. Scott Mercer For For Management 7 Elect Director George D. Wells For For Management 8 Elect Director William M. Zeitler For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCAN SOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director Michael J. Grainger For For Management 1.4 Elect Director Steven H. Owings For For Management 1.5 Elect Director John P. Reilly For For Management 1.6 Elect Director Charles R. Whitchurch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A. D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey B. Cash For For Management 1.2 Elect Director G. Tyson Tuttle For For Management 1.3 Elect Director David R. Welland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management 1.2 Elect Director Edward J. Hayes, Jr. For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sigismundus W.W. Lubsen For For Management 2 Elect Director Stuart A. Randle For For Management 3 Elect Director Harold L. Yoh, III For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Bagley For For Management 2 Elect Director Michael A. Bradley For For Management 3 Elect Director Albert Carnesale For For Management 4 Elect Director Daniel W. Christman For For Management 5 Elect Director Edwin J. Gillis For For Management 6 Elect Director Timothy E. Guertin For For Management 7 Elect Director Paul J. Tufano For For Management 8 Elect Director Roy A. Vallee For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Barry For For Management 1.2 Elect Director Thomas N. Kelly Jr. For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director John S. Shiely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director Victor F. Ganzi For For Management 3 Elect Director John J. Haley For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director Paul Thomas For For Management 8 Elect Director Wilhelm Zeller For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TPC GROUP INC. Ticker: TPCG Security ID: 89236Y104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director James A. Cacioppo For For Management 1.3 Elect Director Michael E. Ducey For For Management 1.4 Elect Director K'Lynne Johnson For For Management 1.5 Elect Director Richard B. Marchese For For Management 1.6 Elect Director Michael T. Mcdonnell For For Management 1.7 Elect Director Jeffrey M. Nodland For For Management 1.8 Elect Director Jeffrey A. Strong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan, Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against Against Shareholder -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Daniel P. Neary For For Management 1.3 Elect Director Kenneth E. Stinson For For Management 1.4 Elect Director Catherine James Paglia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director Richard A. D'Amore For For Management 1.3 Elect Director Keith D. Jackson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERINT SYSTEMS INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan Bodner For For Management 1.2 Elect Director Susan Bowick For For Management 1.3 Elect Director Victor DeMarines For For Management 1.4 Elect Director Larry Myers For For Management 1.5 Elect Director Augustus K. Oliver For For Management 1.6 Elect Director Howard Safir For For Management 1.7 Elect Director Theodore H. Schell For For Management 1.8 Elect Director Shefali Shah For For Management 1.9 Elect Director Mark C. Terrell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 18, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane J. Pelletier For For Management 1.2 Elect Director Mark N. Tabbutt For For Management 1.3 Elect Director Roy M. Whitehead For For Management 1.4 Elect Director John F. Clearman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.H. Bateman For For Management 1.2 Elect Director P.D. Bewley For For Management 1.3 Elect Director R.A. Collato For For Management 1.4 Elect Director M.L Crivello For For Management 1.5 Elect Director L.A. Lang For For Management 1.6 Elect Director G.O. Ridge For For Management 1.7 Elect Director G.A. Sandfort For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 1.4 Elect Director Dwaine J. Peetz, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Steven A. Raymund For For Management 1.3 Elect Director Lynn M. Utter For For Management 1.4 Elect Director William J. Vareschi, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Buthman For For Management 1.2 Elect Director William F. Feehery For For Management 1.3 Elect Director Thomas W. Hofmann For For Management 1.4 Elect Director L. Robert Johnson For For Management 1.5 Elect Director Paula A. Johnson For For Management 1.6 Elect Director Douglas A. Michels For For Management 1.7 Elect Director Donald E. Morel, Jr. For For Management 1.8 Elect Director John H. Weiland For For Management 1.9 Elect Director Anthony Welters For For Management 1.10 Elect Director Patrick J. Zenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management =========== Target Total Return Bond Portfolio - Sub-Adviser: PIMCO ============ LEHMAN BROTHERS HOLDINGS INC. Ticker: LEHMQ Security ID: 5252M0BZ9 Meeting Date: NOV 04, 2011 Meeting Type: Written Consent Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To Vote on The Plan None For Management -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEHMQ Security ID: 5252M0FD4 Meeting Date: NOV 04, 2011 Meeting Type: Written Consent Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 To Vote on The Plan None For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. The Target Portfolio Trust By /s/ Stuart S. Parker (Jonathan D. Shain) ---------------------------------------- Stuart S. Parker, President Date: August 23, 2012 POWER OF ATTORNEY The undersigned Directors, Trustees and Officers of the Prudential Investments Mutual Funds, the Target Funds and The Prudential Variable Contract Accounts 2, 10 and 11 (collectively, the "Funds"), hereby constitute, appoint and authorize each of, Andrew French, Claudia DiGiacomo, Deborah A. Docs, Katherine P. Feld, Raymond O'Hara, Amanda Ryan and Jonathan D. Shain, as true and lawful agents and attorneys-in-fact, to sign, execute and deliver on his or her behalf in the appropriate capacities indicated, any Registration Statements of the Funds on the appropriate forms, any and all amendments thereto (including pre- and post-effective amendments), and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5, as appropriate, to file the same, with all exhibits thereto, with the Securities and Exchange Commission (the "SEC") and the securities regulators of appropriate states and territories, and generally to do all such things in his or her name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to comply with the provisions of the Securities Act of 1933, section 16(a) of the Securities Exchange Act of 1934 and the Investment Company Act of 1940, all related requirements of the SEC and all requirements of appropriate states and territories. The undersigned do hereby give to said agents and attorneys-in-fact full power and authority to act in these premises, including, but not limited to, the power to appoint a substitute or substitutes to act hereunder with the same power and authority as said agents and attorneys-in-fact would have if personally acting. The undersigned do hereby approve, ratify and confirm all that said agents and attorneys-in-fact, or any substitute or substitutes, may do by virtue hereof. /s/ Kevin J. Bannon ------------------- Kevin J. Bannon /s/ Stuart S. Parker -------------------- Stuart S. Parker /s/ Scott E. Benjamin --------------------- Scott E. Benjamin /s/ Richard A. Redeker ---------------------- Richard A. Redeker /s/ Linda W. Bynoe ------------------ Linda W. Bynoe /s/Robin B. Smith ----------------- Robin B. Smith /s/ Michael S. Hyland --------------------- Michael S. Hyland /s/ Stephen Stoneburn --------------------- Stephen Stoneburn /s/ Douglas H. McCorkindale --------------------------- Douglas H. McCorkindale /s/ Grace C. Torres ------------------- Grace C. Torres /s/ Stephen P. Munn ------------------- Stephen P. Munn Dated: June 6, 2012