0001144204-12-047948.txt : 20120824 0001144204-12-047948.hdr.sgml : 20120824 20120824114549 ACCESSION NUMBER: 0001144204-12-047948 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120824 DATE AS OF CHANGE: 20120824 EFFECTIVENESS DATE: 20120824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MASSMUTUAL SELECT FUNDS CENTRAL INDEX KEY: 0000916053 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08274 FILM NUMBER: 121053691 BUSINESS ADDRESS: STREET 1: 1295 STATE ST CITY: SPRINGFIELD STATE: MA ZIP: 01111 BUSINESS PHONE: 4137888411 MAIL ADDRESS: STREET 1: 1295 STATE ST CITY: SPRINGFIELD STATE: MA ZIP: 01111 FORMER COMPANY: FORMER CONFORMED NAME: MASSMUTUAL INSTITUTIONAL FUNDS DATE OF NAME CHANGE: 19931213 0000916053 S000003656 MassMutual Select Growth Opportunities Fund C000010167 Class A MMAAX C000010168 Class L MAGLX C000010169 Class N MMANX C000010170 Class S MGRSX C000010171 Class Y MAGYX C000108420 Class Z 0000916053 S000003658 MassMutual Select Blue Chip Growth Fund C000010176 Class A MBCGX C000010177 Class L MBCLX C000010178 Class N MBCNX C000010179 Class S MBCSX C000010180 Class Y MBCYX 0000916053 S000003659 MassMutual Select Fundamental Value Fund C000010181 Class A MFUAX C000010182 Class L MFULX C000010183 Class N MFUNX C000010184 Class S MVUSX C000010185 Class Y MFUYX C000093668 Class Z 0000916053 S000003661 MassMutual Select Indexed Equity Fund C000010191 Class A MIEAX C000010192 Class L MMILX C000010193 Class N MMINX C000010194 Class S MMIEX C000010195 Class Y MIEYX C000010196 Class I MIEZX C000108421 Class Z 0000916053 S000003662 MassMutual Select Large Cap Growth Fund C000010197 Class A MLGAX C000010198 Class L MLGLX C000010200 Class S MLGSX C000010201 Class Y MLGYX 0000916053 S000003663 MassMutual Select Large Cap Value Fund C000010202 Class A MMLAX C000010203 Class L MLVLX C000010204 Class N MLVNX C000010205 Class S MLVSX C000010206 Class Y MMLYX 0000916053 S000003664 MassMutual Select Mid Cap Growth Equity Fund C000010207 Class A MMMAX C000010208 Class L MMGLX C000010209 Class N MMGNX C000010210 Class S MCGSX C000010211 Class Y MCGYX 0000916053 S000003665 MassMutual Select Mid Cap Growth Equity II Fund C000010212 Class A MEFAX C000010213 Class L MMELX C000010214 Class N MEFNX C000010215 Class S MGRFX C000010216 Class Y MEFYX C000093669 Class Z 0000916053 S000003666 MassMutual Select Fundamental Growth Fund C000010217 Class A MOTAX C000010218 Class L MOTLX C000010219 Class N MOTNX C000010220 Class S MOTCX C000010221 Class Y MOTYX 0000916053 S000003667 MassMutual Select Overseas Fund C000010222 Class A MOSAX C000010223 Class L MOSLX C000010224 Class N MOSNX C000010225 Class S MOSSX C000010226 Class Y MOSYX C000093670 Class Z 0000916053 S000003668 MassMutual Select Small Cap Growth Equity Fund C000010227 Class A MMGEX C000010228 Class L MSGLX C000010229 Class N MSGNX C000010230 Class S MSGSX C000010231 Class Y MSCYX C000093671 Class Z 0000916053 S000003669 MassMutual RetireSMART 2010 Fund C000010232 Class A MRXAX C000010233 Class L MRXLX C000010234 Class N MRXNX C000010235 Class S MRXSX C000010236 Class Y MRXYX 0000916053 S000003670 MassMutual Select Small Company Growth Fund C000010237 Class A MRWAX C000010238 Class L MMCLX C000010239 Class N MMCNX C000010240 Class S MSCSX C000010241 Class Y MMCYX 0000916053 S000003671 MassMutual Select Small Company Value Fund C000010242 Class A MMYAX C000010243 Class L MMYLX C000010244 Class N MSVNX C000010245 Class S MSVSX C000010246 Class Y MMVYX C000093672 Class Z 0000916053 S000003672 MassMutual Select Strategic Balanced Fund C000010247 Class A MTSAX C000010248 Class L MTSLX C000010249 Class N MTSNX C000010250 Class S MSTSX C000010251 Class Y MSTYX 0000916053 S000003673 MassMutual Select Strategic Bond Fund C000010252 Class A MSBAX C000010253 Class L MSBLX C000010254 Class N MSBNX C000010255 Class S MBSSX C000010256 Class Y MBSYX 0000916053 S000003674 MassMutual Select Value Equity Fund C000010257 Class A MMVAX C000010258 Class L MMVLX C000010259 Class N MMVNX C000010260 Class S MVESX C000010261 Class Y MVEYX 0000916053 S000003675 MassMutual RetireSMART 2020 Fund C000010262 Class A MRTAX C000010263 Class L MRTLX C000010264 Class N MRTNX C000010265 Class S MRTSX C000010266 Class Y MRTYX 0000916053 S000003676 MassMutual RetireSMART 2030 Fund C000010267 Class A MRYAX C000010268 Class L MYRLX C000010269 Class N MRYNX C000010270 Class S MRYSX C000010271 Class Y MRYYX 0000916053 S000003677 MassMutual RetireSMART 2040 Fund C000010272 Class A MRFAX C000010273 Class L MRFLX C000010274 Class N MFRNX C000010275 Class S MFRSX C000010276 Class Y MRFYX 0000916053 S000003678 MassMutual RetireSMART In Retirement Fund C000010277 Class A MRDAX C000010278 Class L MDRLX C000010279 Class N MDRNX C000010280 Class S MDRSX C000010281 Class Y MDRYX 0000916053 S000003679 MassMutual Select Diversified Value Fund C000010282 Class A MDDAX C000010283 Class L MDDLX C000010284 Class N MDVNX C000010285 Class S MDVSX C000010286 Class Y MDVYX 0000916053 S000003680 MassMutual Select Emerging Growth Fund C000010287 Class A MMEGX C000010288 Class L MEGLX C000010289 Class N MEGNX C000010290 Class S MEESX C000010291 Class Y MEGYX 0000916053 S000003681 MassMutual Select Focused Value Fund C000010292 Class A MFVAX C000010293 Class L MMFVX C000010294 Class N MFVNX C000010295 Class S MFVSX C000010296 Class Y MMFYX C000093673 Class Z 0000916053 S000012475 MassMutual Select Core Opportunities Fund C000033914 Class A MMTAX C000033915 Class L MMOLX C000033916 Class N MMONX C000033917 Class S MMOSX C000033918 Class Y MMOYX 0000916053 S000012476 MassMutual Select Small Cap Value Equity Fund C000033919 Class Y MMQYX C000033920 Class A MMQAX C000033921 Class L MMQLX C000033922 Class N MMQNX C000033923 Class S MMQSX 0000916053 S000013194 MassMutual Select Mid-Cap Value Fund C000035486 Class A C000035487 Class L C000035488 Class N C000035489 Class S C000035490 Class Y C000108422 Class Z 0000916053 S000014611 MassMutual Select Diversified International Fund C000039995 Class S C000039996 Class Y C000039997 Class L C000039998 Class A C000039999 Class N 0000916053 S000020009 MassMutual RetireSMART 2050 Fund C000056105 Class N C000056106 Class S C000056107 Class Y C000056108 Class L C000056109 Class A 0000916053 S000027024 MassMutual Select BlackRock Global Allocation Fund C000081296 Class S C000081297 Class L C000081298 Class A C000081299 Class Y 0000916053 S000028350 MassMutual RetireSMART 2015 Fund C000086624 Class A C000086625 Class L C000086626 Class S C000086627 Class Y 0000916053 S000028351 MassMutual RetireSMART 2025 Fund C000086630 Class A C000086631 Class L C000086632 Class S C000086633 Class Y 0000916053 S000028352 MassMutual RetireSMART 2035 Fund C000086634 Class A C000086635 Class L C000086636 Class S C000086637 Class Y 0000916053 S000028353 MassMutual RetireSMART 2045 Fund C000086639 Class A C000086640 Class L C000086641 Class S C000086642 Class Y 0000916053 S000029393 MassMutual Select PIMCO Total Return Fund C000090284 Class S C000090285 Class Y C000090286 Class L C000090287 Class A C000090288 Class N C000090289 Class Z 0000916053 S000032893 MassMutual RetireSMART Conservative Fund C000101523 Class S C000101524 Class Y C000101525 Class L C000101526 Class A 0000916053 S000032894 MassMutual RetireSMART Moderate Fund C000101527 Class S C000101528 Class Y C000101529 Class L C000101530 Class A 0000916053 S000032895 MassMutual RetireSMART Moderate Growth Fund C000101531 Class Y C000101532 Class L C000101533 Class A C000101534 Class S 0000916053 S000032896 MassMutual RetireSMART Growth Fund C000101535 Class S C000101536 Class Y C000101537 Class L C000101538 Class A 0000916053 S000037829 MM S&P Mid Cap Index Fund C000116695 Class S C000116696 Class Y C000116697 Class L C000116698 Class A C000116699 Class Z C000116700 Class I 0000916053 S000037830 MM Russell 2000 Small Cap Index Fund C000116701 Class A C000116702 Class Z C000116703 Class I C000116704 Class S C000116705 Class Y C000116706 Class L 0000916053 S000037831 MM MSCI EAFE International Index Fund C000116707 Class S C000116708 Class Y C000116709 Class L C000116710 Class A C000116711 Class Z C000116712 Class I N-PX 1 v322156_n-px.txt N-PX UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08274 --------- MassMutual Select Funds (Exact name of registrant as specified in charter) Massachusetts Mutual Life Insurance Company 1295 State Street, Springfield, MA 01111-0001 (Address of principal executive offices) (Zip code) Andrew M. Goldberg, Esq. Vice President, Secretary, and Chief Legal Officer MassMutual Select Funds 1295 State Street Springfield, Massachusetts 01111 Copy to: Timothy W. Diggins, Esq. Ropes & Gray LLP The Prudential Tower 800 Boylston Street Boston, MA 02199-3600 (Name and address of agent for service) Registrant's telephone number, including area code: (413) 788-8411 -------------- Date of fiscal year end: 12/31 ------------------- Date of reporting period: 7/1/11 - 6/30/12 ----------------- ITEM 1. PROXY VOTING RECORD. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08274 Reporting Period: 07/01/2011 - 06/30/2012 MassMutual Select Funds ======================= MassMutual RetireSMART 2010 Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= MassMutual RetireSMART 2015 Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= MassMutual RetireSMART 2020 Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= MassMutual RetireSMART 2025 Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= MassMutual RetireSMART 2030 Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= MassMutual RetireSMART 2035 Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= MassMutual RetireSMART 2040 Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= MassMutual RetireSMART 2045 Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= MassMutual RetireSMART 2050 Fund ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== MassMutual RetireSMART Conservative Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== MassMutual RetireSMART Growth Fund ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================== MassMutual RetireSMART In Retirement Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== MassMutual RetireSMART Moderate Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= MassMutual RetireSMART Moderate Growth Fund ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============== MassMutual Select BlackRock Global Allocation Fund ============== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich 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 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 Withhold 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G. H. Capron For For Management 2 Elect Director Robert J. Corti For For Management 3 Elect Director Frederic R. Crepin For For Management 4 Elect Director Lucian Grainge For For Management 5 Elect Director Brian G. Kelly For For Management 6 Elect Director Robert A. Kotick For For Management 7 Elect Director Jean-Bernard Levy For Against Management 8 Elect Director Robert J. Morgado For For Management 9 Elect Director Stephane Roussel For For Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A.C. Shah as Director For For Management 4 Reappoint V.S. Adani as Director For For Management 5 Reappoint A. Ahuja as Director For For Management 6 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S.K. Tuteja as Director For For Management 8 Approve Revision in Remuneration of D. For For Management S. Desai, Executive Director and CFO 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Ranchan as Director For For Management 3 Reappoint C.R. Shah as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint R. Sharma as Director For For Management 6 Approve Appointment and Remuneration For For Management of R. Sharma as Executive Director 7 Approve Increase in Authorized Share For For Management Capital from INR 30 Billion to INR 40 Billion by the Creation of Additional 1 Billion Equity Shares of INR 10 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: SEP 12, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Growmore Trade and Investment Pvt Ltd with Adani Power Ltd -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of the For For Management Transmission Line Business Into a New Entity -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AFI DEVELOPMENT PLC Ticker: AFRB Security ID: M01885116 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lev Leviev as Director For For Management 3 Re-elect Alexander Khaldey as Director For For Management 4 Re-elect Izzy Cohen as Director For For Management 5 Re-elect Christakis Klerides as For For Management Director 6 Re-elect Moshe Amit as Director For For Management 7 Re-elect John Porter as Director For For Management 8 Re-elect Michael Sarris as Director For For Management 9 Re-elect Panayotis Demetriou as For For Management Director 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Authorize Allotment of Shares Pursuant For Against Management to Employee Share Scheme -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For Withhold Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For Withhold Management 1.5 Elect Director Clifford J. Davis For For Management 1.6 Elect Director Robert J. Gemmell For Withhold Management 1.7 Elect Director Bernard Kraft For For Management 1.8 Elect Director Mel Leiderman For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For Withhold Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 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 Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For For Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 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 25 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Toyoda, Kanshiro For Against Management 3.2 Elect Director Fujimori, Fumio For Against Management 3.3 Elect Director Nakamura, Shunichi For Against Management 3.4 Elect Director Kobuki, Shinzo For For Management 3.5 Elect Director Nagura, Toshikazu For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Morita, Takashi For For Management 3.8 Elect Director Mitsuya, Makoto For For Management 3.9 Elect Director Ishikawa, Toshiyuki For For Management 3.10 Elect Director Kawata, Takeshi For For Management 3.11 Elect Director Kawamoto, Mutsumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Shoichiro 4.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Kenneth G. Stowe For For Management 2.4 Elect Director David Gower For For Management 2.5 Elect Director Paul J. Murphy For For Management 2.6 Elect Director Anthony Garson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn S. Fuller For For Management 2 Elect Director Judith M. Gueron For For Management 3 Elect Director Patricia F. Russo For For Management 4 Elect Director Ernesto Zedillo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement For For Management for the Fair Price Provision 8 Reduce Supermajority Vote Requirement For For Management for Director Elections 9 Reduce Supermajority Vote Requirement For For Management for Director Removals 10 Declassify the Board of Directors For For Management 11 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Heffernan For For Management 2 Elect Director Robert A. Minicucci For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Martin J. Barrington For For Management 4 Elect Director John T. Casteen III For For Management 5 Elect Director Dinyar S. Devitre For For Management 6 Elect Director Thomas F. Farrell II For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director W. Leo Kiely III For For Management 9 Elect Director Kathryn B. McQuade For For Management 10 Elect Director George Munoz For For Management 11 Elect Director Nabil Y. Sakkab For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robert A. Minicucci as a Director For For Management 1b Elect Bruce K. Anderson as a Director For For Management 1c Elect Adrian Gardner as a Director For For Management 1d Elect John T. McLennan as a Director For For Management 1e Elect Simon Olswang as a Director For For Management 1f Elect Zohar Zisapel as a Director For For Management 1g Elect Julian A. Brodsky as a Director For For Management 1h Elect Eli Gelman as a Director For For Management 1i Elect James S. Kahan as a Director For For Management 1j Elect Richard T.C. LeFave as a Director For For Management 1k Elect Nehemia Lemelbaum as a Director For For Management 1l Elect Giora Yaron as a Director For For Management 2 Amend 1998 Stock Option and Incentive For For Management Plan 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P.W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Steven H. Lipstein For For Management 1.8 Elect Director Patrick T. Stokes For For Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 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 Alan Collins as Director For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Christine Bosse as Director For For Management 7 Re-elect Nigel Buchanan as Director For For Management 8 Re-elect Brian Carpenter as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against Shareholder 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John C. Hodgson For For Management 5 Elect Director Yves-Andre Istel For For Management 6 Elect Director Neil Novich For For Management 7 Elect Director F. Grant Saviers For For Management 8 Elect Director Paul J. Severino For For Management 9 Elect Director Kenton J. Sicchitano For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Trust 2 Approve Issue of Subscription Shares For For Management to the Trust 3 Authorise Repurchase of Subscription For For Management Shares from the Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Parties 1 Approve Community Development For For Management Transaction 2 Amend Share Option Scheme For For Management 3 Amend Long Term Incentive Plan 2003 For For Management 4 Amend Share Option Scheme 2003 For For Management 5 Amend Bonus Share Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Bongani Khumalo as Director For Against Management 2.3 Re-elect Rene Medori as Director For Against Management 2.4 Elect Albertinah Kekana as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management Audit Committee 3.2 Elect Albertinah Kekana as Member of For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Individual Registered Auditor 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 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 Cynthia Carroll as Director For For Management 4 Re-elect David Challen as Director For For Management 5 Re-elect Sir CK Chow as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 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 -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to Subsidiaries and Other Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 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 Jean-Paul Luksic as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Timothy D. Cook For For 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 For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For Withhold 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 -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aart J. de Geus For For Management 2 Elect Director Stephen R. Forrest For For Management 3 Elect Director Thomas J. Iannotti For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Alexander A. Karsner For For Management 6 Elect Director Gerhard H. Parker For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Willem P. Roelandts For For Management 9 Elect Director James E. Rogers For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Robert H. Swan 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 -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric W. Doppstadt For For Management 1.2 Elect Director Constantine Iordanou For For Management 1.3 Elect Director James J. Meenaghan For For Management 1.4 Elect Director John M. Pasquesi For For Management 2.1 Elect Director Anthony Asquith as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.2 Elect Director Edgardo Balois as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.3 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.4 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.5 Elect Director Peter Calleo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.6 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Director Paul Cole as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.10 Elect Director Michael Feetham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.11 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.12 Elect Director E. Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.21 Elect Director Lin Li-Williams as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.22 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.23 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.24 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.25 Elect Director Rommel Mercado as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.26 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Director Mark Nolan as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.28 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.29 Elect Director Elisabeth Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.30 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.31 Elect Director John F. Rathgeber as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.32 Elect Director Andrew Rippert as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.33 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.34 Elect Director Carla Santamaria-Sena For For Management as Designated Company Director of Non-U.S. Subsidiaries 2.35 Elect Director Scott Schenker as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.36 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.37 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.38 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.39 Elect Director Iwan van Munster as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.40 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.41 Elect Director James R. Weatherstone For For Management as Designated Company Director of Non-U.S. Subsidiaries 3 Approve Arch Capital Group LTD. 2012 For For Management Long Term Incentive and Share Award Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Kobori, Hideki For For Management 1.6 Elect Director Kobayashi, Hiroshi For For Management 1.7 Elect Director Nakao, Masafumi For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Shirley In't Veld as a Director For For Management 4 Elect Chris Barlow as a Director For For Management 5 Approve the Grant of Up to 1.55 For For Management Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan 6 Approve the Grant of Up to 1.34 For For Management Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan 7 Adoption of a New Constitution For For Management 8 Renewal of Partial Takeover Provision For For Management 9 Approve the Share Consolidation For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 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 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; For For Management Confirm as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Elect Leif Johansson as Director For For Management 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Approve 2012 Savings-Related Share For For Management Option Scheme 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against Management 15 Report on Political Contributions Against Against Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: F06116101 Meeting Date: JUL 01, 2011 Meeting Type: Annual/Special Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution from Siemens For For Management Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital 2 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 3 Approve Employee Stock Purchase Plan Against For Management 4 Authorize up to 1.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 5 Change Company Name to AtoS, and Amend For For Management Article 3 of Bylaws Accordingly 6 Amend Article 10.1 of Bylaws Re: Share For For Management Ownership Disclosure Threshold 7 Amend Article 28.5 of Bylaws Re: For For Management Attendance to General Meetings 8 Elect Dr Roland Emil Busch as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiaozhi Liu For For Management 1.2 Elect Director George A. Lorch For For Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart 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 -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 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 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Martineau as Director For For Management 6 Elect Stefan Lippe as Director For For Management 7 Elect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 8 Elect Fewzia Allaouat as Against Against Management Representative of Employee Shareholders to the Board 9 Elect Olivier Dot Representative of Against Against Management Employee Shareholders to the Board 10 Elect Herbert Fuchs Representative of Against Against Management Employee Shareholders to the Board 11 Elect Denis Gouyou Beauchamps Against Against Management Representative of Employee Shareholders to the Board 12 Elect Thierry Jousset Representative Against Against Management of Employee Shareholders to the Board 13 Elect Rodney Koch Representative of Against Against Management Employee Shareholders to the Board 14 Elect Emmanuel Rame Representative of Against Against Management Employee Shareholders to the Board 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Ratify Yves Nicoles as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 21 of Bylaws Re: For For Management Related-Party Transactions 22 Amend Article 23 of Bylaws Re: For For Management Electronic Signature 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 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 Final Dividend of MYR 0.15 Per For For Management Share 3 Elect Azman Haji Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set For For Management Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Butt as Director For For Management 1.2 Elect John R. Charman as Director For For Management 1.3 Elect Charles A. Davis as Director For For Management 1.4 Elect Sir Andrew Large as Director 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 Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain 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 Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Susan L. Segal For For Management 1.10 Elect Director Allan C. Shaw For For Management 1.11 Elect Director Paul D. Sobey For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Qualifications of Compensation Against Against Shareholder Committee Members -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Nathaniel P. Rothschild For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 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 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director S. Brochu For For Management 1.5 Elect Director R.E. Brown For For Management 1.6 Elect Director G.A. Cope For For Management 1.7 Elect Director A.S. Fell For For Management 1.8 Elect Director E.C. Lumley For For Management 1.9 Elect Director T.C. O'Neill For For Management 1.10 Elect Director J. Prentice For For Management 1.11 Elect Director R.C. Simmonds For For Management 1.12 Elect Director C. Taylor For For Management 1.13 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 4.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 4.4 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer 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 -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For For Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 17.90 For For Management Per Share 3 Reappoint R. Nayyar as Director For For Management 4 Reappoint A. Sachdev as Director For Against Management 5 Reappoint A. Saraya as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint T.S. Zanwar as Director For For Management 8 Appoint S. Ravi as Director For For Management 9 Appoint A. Sharma as Director For For Management 10 Appoint M.K. Dube as Director For For Management 11 Appoint P.K. Bajpai as Director For Against Management 12 Approve Five-for-One Stock Split For For Management 13 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 14 Amend Article 4-A of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 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 2.32 per Preference Share and EUR 2.30 per Ordinary 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 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 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For For Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 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 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Authorise Market Purchase 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 30, 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 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Authorise Market Purchase 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 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 12 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Arakawa, Shoshi For For Management 3.2 Elect Director Tsuya, Masaaki For For Management 3.3 Elect Director Nishigai, Kazuhisa For For Management 3.4 Elect Director Morimoto, Yoshiyuki For For Management 3.5 Elect Director Zaitsu, Narumi For For Management 3.6 Elect Director Tachibana Fukushima, For For Management Sakie 3.7 Elect Director Enkawa, Takao For For Management 3.8 Elect Director Murofushi, Kimiko For For Management 3.9 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Masunaga, For For Management Mikio 4.2 Appoint Statutory Auditor Watanabe, For For Management Tomoko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- 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 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams 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 Provide for Cumulative Voting Against Against Shareholder 17 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For For Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association 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 -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect David DeVoe as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Thomas Mockridge as Director For For Management 9 Re-elect James Murdoch as Director For For Management 10 Re-elect Jacques Nasser as Director For For Management 11 Re-elect Dame Gail Rebuck as Director For For Management 12 Re-elect Daniel Rimer as Director For For Management 13 Re-elect Arthur Siskind as Director For For Management 14 Re-elect Lord Wilson of Dinton as For For Management Director 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase For For Management 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Eric Daniels as Director For For Management 10 Re-elect Patricia Hewitt as Director For For Management 11 Re-elect Phil Hodkinson as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Nick Rose as Director For For Management 14 Elect Jasmine Whitbread 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 21 Authorise EU Political Donations and For For Management Expenditure 22 Approve Employee Sharesave Scheme For For Management 23 Approve International Employee For For Management Sharesave Scheme 24 Approve Employee Share Investment Plan For For Management 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Executive Portfolio For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francis Coppinger as Director For For Management 1.2 Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Rohit Kapoor For For Management 4 Elect Director Kay Koplovitz For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director Richard Sulpizio For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Renato (Ron) Zambonini For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John E. Cleghorn For Withhold Management 3.2 Elect Director Tim W. Faithfull For Withhold Management 3.3 Elect Director Richard L. George For For Management 3.4 Elect Director Frederic J. Green For For Management 3.5 Elect Director Edmond L. Harris For Withhold Management 3.6 Elect Director Krystyna T. Hoeg For For Management 3.7 Elect Director Tony L. Ingram For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Hon. John P. Manley For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Madeleine Paquin For For Management 3.12 Elect Director Michael E.J. Phelps For Withhold Management 3.13 Elect Director Roger Phillips For Withhold Management 3.14 Elect Director David W. Raisbeck For For Management 3.15 Elect Director Hartley T. Richardson For For Management 3.16 Elect Director William A. Ackman For For Management 3.17 Elect Shareholder Nominee Gary F. Withhold For Shareholder Colter 3.18 Elect Shareholder Nominee Paul G. Withhold For Shareholder Haggis 3.19 Elect Shareholder Nominee Paul C. Hilal Withhold For Shareholder 3.20 Elect Shareholder Nominee Rebecca Withhold For Shareholder MacDonald 3.21 Elect Shareholder Nominee Anthony R. Withhold Withhold Shareholder Melman 3.22 Elect Shareholder Nominee Stephen C. Withhold For Shareholder Tobias # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3.1 Elect Director William A. Ackman For Did Not Vote Shareholder 3.2 Elect Director Gary F. Colter For Did Not Vote Shareholder 3.3 Elect Director Paul G. Haggis For Did Not Vote Shareholder 3.4 Elect Director Paul C. Hilal For Did Not Vote Shareholder 3.5 Elect Director Rebecca MacDonald For Did Not Vote Shareholder 3.6 Elect Director Anthony R. Melman For Did Not Vote Shareholder 3.7 Elect Director Stephen C. Tobias For Did Not Vote Shareholder 3.8 Elect Director John E. Cleghorn Withhold Did Not Vote Shareholder 3.9 Elect Director Tim W. Faithful Withhold Did Not Vote Shareholder 3.10 Elect Director Richard L. George Withhold Did Not Vote Shareholder 3.11 Elect Director Frederic J. Green Withhold Did Not Vote Shareholder 3.12 Elect Director Edmond L. Harris Withhold Did Not Vote Shareholder 3.13 Elect Director Krystyna T. Hoeg Withhold Did Not Vote Shareholder 3.14 Elect Director Tony L. Ingram Withhold Did Not Vote Shareholder 3.15 Elect Director Richard C. Kelly Withhold Did Not Vote Shareholder 3.16 Elect Director Hon. John P. Manley Withhold Did Not Vote Shareholder 3.17 Elect Director Linda J. Morgan Withhold Did Not Vote Shareholder 3.18 Elect Director Madeleine Paquin Withhold Did Not Vote Shareholder 3.19 Elect Director Michael E.J. Phelps Withhold Did Not Vote Shareholder 3.20 Elect Director Roger Phillips Withhold Did Not Vote Shareholder 3.21 Elect Director David W. Raisbeck Withhold Did Not Vote Shareholder 3.22 Elect Director Hartley T. Richardson Withhold Did Not Vote Shareholder -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John E. Cleghorn For Did Not Vote Management 3.2 Elect Director Tim W. Faithfull For Did Not Vote Management 3.3 Elect Director Richard L. George For For Management 3.4 Elect Director Frederic J. Green For For Management 3.5 Elect Director Edmond L. Harris For Did Not Vote Management 3.6 Elect Director Krystyna T. Hoeg For For Management 3.7 Elect Director Tony L. Ingram For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Hon. John P. Manley For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Madeleine Paquin For For Management 3.12 Elect Director Michael E.J. Phelps For Did Not Vote Management 3.13 Elect Director Roger Phillips For Did Not Vote Management 3.14 Elect Director David W. Raisbeck For For Management 3.15 Elect Director Hartley T. Richardson For For Management 3.16 Elect Director William A. Ackman For For Management 3.17 Elect Shareholder Nominee Gary F. Withhold For Shareholder Colter 3.18 Elect Shareholder Nominee Paul G. Withhold For Shareholder Haggis 3.19 Elect Shareholder Nominee Paul C. Hilal Withhold For Shareholder 3.20 Elect Shareholder Nominee Rebecca Withhold For Shareholder MacDonald 3.21 Elect Shareholder Nominee Anthony R. Withhold Did Not Vote Shareholder Melman 3.22 Elect Shareholder Nominee Stephen C. Withhold For Shareholder Tobias # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3.1 Elect Director William A. Ackman For Did Not Vote Shareholder 3.2 Elect Director Gary F. Colter For Did Not Vote Shareholder 3.3 Elect Director Paul G. Haggis For Did Not Vote Shareholder 3.4 Elect Director Paul C. Hilal For Did Not Vote Shareholder 3.5 Elect Director Rebecca MacDonald For Did Not Vote Shareholder 3.6 Elect Director Anthony R. Melman For Did Not Vote Shareholder 3.7 Elect Director Stephen C. Tobias For Did Not Vote Shareholder 3.8 Elect Director John E. Cleghorn Withhold Did Not Vote Shareholder 3.9 Elect Director Tim W. Faithful Withhold Did Not Vote Shareholder 3.10 Elect Director Richard L. George Withhold Did Not Vote Shareholder 3.11 Elect Director Frederic J. Green Withhold Did Not Vote Shareholder 3.12 Elect Director Edmond L. Harris Withhold Did Not Vote Shareholder 3.13 Elect Director Krystyna T. Hoeg Withhold Did Not Vote Shareholder 3.14 Elect Director Tony L. Ingram Withhold Did Not Vote Shareholder 3.15 Elect Director Richard C. Kelly Withhold Did Not Vote Shareholder 3.16 Elect Director Hon. John P. Manley Withhold Did Not Vote Shareholder 3.17 Elect Director Linda J. Morgan Withhold Did Not Vote Shareholder 3.18 Elect Director Madeleine Paquin Withhold Did Not Vote Shareholder 3.19 Elect Director Michael E.J. Phelps Withhold Did Not Vote Shareholder 3.20 Elect Director Roger Phillips Withhold Did Not Vote Shareholder 3.21 Elect Director David W. Raisbeck Withhold Did Not Vote Shareholder 3.22 Elect Director Hartley T. Richardson Withhold Did Not Vote Shareholder -------------------------------------------------------------------------------- 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 For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Kenneth Stuart Courtis as For For Management Director 4b Reelect John Powell Morschel as For For Management Director 5 Reelect Euleen Goh Yiu Kiang as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director David P. King For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year Three Years Management 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- 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 Against Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: JUN 10, 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 -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For Against Management 3a Reelect Kuang Qiao as Executive For For Management Director 3b Reelect Chen Jun Hua as Executive For For Management Director 3c Reelect Chan Chi Po Andy as Executive For For Management Director 3d Reelect Lin Shun Quan as Independent For For Management Non-executive Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Appoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 Against Management CEO 5a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 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 Dividend of KRW 750 per Share 2.1 Elect Park Jong-Woo as Inside Director For For Management 2.2 Elect Lee Seung-Goo as Inside Director For For Management 2.3 Reelect Kim Seong-Jin as Outside For For Management Director 2.4 Elect Kim Nan-Do as Outside Director For For Management 3.1 Reelect Kim Seong-Jin as Member of For For Management Audit Committee 3.2 Elect Kim Nan-Do as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 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 the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin Ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect Kwok Tun-li, Stanley as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For Against Management 3c Elect Tso Kai Sum as Director For Against Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against 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 Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hui as Director and Authorize For For Management the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Transactions under the Natural Gas Sale and Purchase Agreements 2 Approve Comprehensive Services and For For Management Product Sales Agreement 3 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement 4 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement 5 Approve Financial Services For Against Management Supplemental Agreement 6 Approve Proposed Caps for the For Against Management Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement 7 Approve Kingboard Supplemental For For Management Agreement 8 Approve Proposed Caps for the For For Management Transactions of the Kingboard Product Sales and Services Agreement -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 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 Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 31, 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 Final Dividend of HK$ 0.1 Per For For Management Share 3a Reelect Du Wenmin as Director For Against Management 3b Reelect Wei Bin as Director For For Management 3c Reelect Wong Tak Shing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 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 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 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 the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 20, 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 the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIGNA CORPORATION 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 Director John M. Partridge For For Management 2 Elect Director James E. Rogers For For Management 3 Elect Director Joseph P. Sullivan For For Management 4 Elect Director Eric C. Wiseman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against Against Shareholder 19 Stock Retention/Holding Period 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 -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merribel S. Ayres For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Stephen E. Ewing For For Management 4 Elect Director Richard M. Gabrys For For Management 5 Elect Director David W. Joos For For Management 6 Elect Director Philip R. Lochner, Jr. For For Management 7 Elect Director Michael T. Monahan For For Management 8 Elect Director John G. Russell For For Management 9 Elect Director Kenneth L. Way For For Management 10 Elect Director John B. Yasinsky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For For Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For For Management 1.6 Elect Director Andrew H. Tisch For For Management 1.7 Elect Director James S. Tisch For For Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold 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 Withhold 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 Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Simon Murray as Director For Did Not Vote Management 4.9 Reelect Frederic Mostert as Director For Did Not Vote Management 4.10 Reelect Alain Perrin as Director For Did Not Vote Management 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.15 Reelect Dominique Rochat as Director For Did Not Vote Management 4.16 Reelect Jan Rupert as Director For Did Not Vote Management 4.17 Reelect Gary Saage as Director For Did Not Vote Management 4.18 Reelect Juergen Schremp as Director For Did Not Vote Management 4.19 Reelect Martha Wikstrom as Director For Did Not Vote Management 4.20 Elect Maria Ramos as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: PCAR4 Security ID: P3055E464 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 08, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director David J. Barram For For Management 3 Elect Director Stephen L. Baum For For Management 4 Elect Director Erik Brynjolfsson For For Management 5 Elect Director Rodney F. Chase For For Management 6 Elect Director Judith R. Haberkorn For For Management 7 Elect Director Michael W. Laphen For For Management 8 Elect Director F. Warren McFarlan For For Management 9 Elect Director Chong Sup Park For For Management 10 Elect Director Thomas H. Patrick For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Ticker: CMVT Security ID: 205862402 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raz Alon For For Management 2 Elect Director Susan D. Bowick For For Management 3 Elect Director Charles J. Burdick For For Management 4 Elect Director Robert Dubner For For Management 5 Elect Director Joseph O'Donnell For For Management 6 Elect Director Augustus K. Oliver For For Management 7 Elect Director Theodore H. Schell For For Management 8 Elect Director Mark C. Terrell 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 Three Years Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- 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 Director Mogens C. Bay For For Management 1.2 Elect Director Stephan G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director w.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams 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 -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Request that the Board Adopt a Plan Against Against Shareholder for All Stock to Have One Vote Per Share -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 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 -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7.50 For For Management Per Share and Approve Final Dividend of INR 8.00 Per Share 3 Reappoint A.K. Gupta as Director For For Management 4 Reappoint H. Singh as Director For For Management 5 Reappoint P.A. Rani as Director For For Management 6 Appoint Kumar Chopra & Associates as For For Management Auditors 7 Appoint V. Mittal as Part-Time Chairman For For Management 8 Appoint A. Mahajan as Part-Time For For Management Director 9 Appoint A.K. Bandyopadhyay as For For Management Part-Time Director 10 Appoint K. Gupta as Part-Time Director For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel N. Mendelson For For Management 2 Elect Director Rodman W. Moorehead, Iii For Against Management 3 Elect Director Timothy T. Weglicki For Against Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CRESUD S.A.C.I.F. Y A. Ticker: CRES Security ID: 226406106 Meeting Date: OCT 31, 2011 Meeting Type: Annual/Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and For Abstain Management Statutory Reports for the Fiscal Year Ended June 30, 2011 3 Approve Discharge of Board of Directors For For Management 4 Approve Discharge of Internal For For Management Statutory Auditors Committee 5 Approve Allocation of Income of ARS For For Management 212.56 Million and Distribution of Dividends for Fiscal Year Ended June 30, 2011 6 Approve Remuneration of Directors for For For Management Fiscal Year Ended June 30, 2011 in the Amount of ARS 7.38 Million; Approve Audit Committee's Budget 7 Approve Remuneration of Internal For For Management Statutory Auditors Committee for Fiscal Year Ended June 30, 2011 8 Fix Number of and Elect Directors and For For Management Alternates 9 Elect Principal and Alternate Members For For Management of the Internal Statutory Auditors Committee 10 Approve Auditors for Next Fiscal Year For For Management and Authorize Board to Fix Their Remuneration 11 Approve Amendments to the Shared For Against Management Services Agreement Report 12 Approve Allocation of Treasury Shares For For Management 13 Approve Treatment of Provisions for For For Management Tax on Shareholders' Personal Assets 14 Authorize Increase of Issuance of Debt For For Management Securities Up to USD 150 Million within the Global Bond Contract Program; Renew Board Authority Accordingly 15 Approve Spin-Off-Merger Balance Sheets For For Management of Agrology SA and Cresud SACIF as of June 30, 2011 and the Reports Prepared by Internal Statutory Auditors Committee and the Auditor 16 Renew Authority of Board to Set For For Management Issuance Terms for Short-Term Non-Convertible Debt Securities (VCP) up to USD 30 Million as Approved by General Meeting on Oct. 29, 2009; Ratify Request for Listing in the Special Registry of VCP Issuers -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as a Director For Abstain Management 2b Elect Bruce Brook as a Director For Abstain Management 2c Elect John Shine as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Global Employee Share Plan For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issue of A Shares 1b Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issue of A Shares 1c Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issue of A Shares 1d Approve Target Subscribers in Relation For For Management to the Non-Public Issue of A Shares 1e Approve Method of Subscription in For For Management Relation to the Non-Public Issue of A Shares 1f Approve Lock-up Period in Relation to For For Management the Non-Public Issue of A Shares 1g Approve Subscription Price and Pricing For For Management Policy in Relation to the Non-Public Issue of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Non-Public Issue of A Shares 1i Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits of the Company Prior to the Non-Public Issue of A Shares 1j Approve Place of Listing in Relation For For Management to the Non-Public Issue of A Shares 1k Approve Validity of the Resolution in For For Management Relation to the Non-Public Issue of A Shares 1l Approve Effectiveness, Implementation, For For Management and Termination of the Non-Public Issue of A Shares 2 Approve Non-Public Issue of A Shares For For Management 3 Approve CSRG Subscription Agreement For For Management 4 Approve Proposed Placing For For Management 5 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issue of A Shares 6 Approve Granting of a Waiver to CSR For For Management Group from its Obligation to Make a General Offer 7 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Placing 8 Approve Report on Previous Proceeds of For For Management the Company 9 Appoint an Accounting Firm as Internal For For Management Control Auditors for 2011 10 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of For For Management Supervisory Committee 3 Approve 2011 Final Accounts of the For For Management Company 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2012 6 Approve Matters Regarding the A Share For For Management Connected Transactions for 2012 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Utilization of of RMB 4.3 For For Management Billion out of the Total Proceeds to Supplement Working Capital 9 Approve Adjustments of Use of Proceeds For For Management on Certain Projects to be Financed by the Proceeds 10 Reappoint Auditors and Approve the For For Shareholder Bases for Determination of their Remuneration by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Against Management Regulations -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Change of Company Headquarters For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Bonus Matching Plan For For Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 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 32 2.1 Elect Director Okumura, Katsuhiko For Against Management 2.2 Elect Director Ina, Koichi For Against Management 2.3 Elect Director Mitsui, Masanori For Against Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto,Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko, Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 2.10 Elect Director Okano, Hiroshi For For Management 2.11 Elect Director Fukutsuka, Masahiro For For Management 2.12 Elect Director Mizutani, Makoto For For Management 2.13 Elect Director Hori, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 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 2.20 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 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 25 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ogawa, Tetsuji For For Management 3.4 Elect Director Ishibashi, Tamio For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Uzui, Takashi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Kawai, Katsutomo For For Management 3.9 Elect Director Hama, Takashi For For Management 3.10 Elect Director Numata, Shigeru For For Management 3.11 Elect Director Tsuchida, Kazuto For For Management 3.12 Elect Director Yamamoto, Makoto For For Management 3.13 Elect Director Hori, Fukujiro For For Management 3.14 Elect Director Kosokabe, Takeshi For For Management 3.15 Elect Director Yoshii, Keiichi For For Management 3.16 Elect Director Kiguchi, Masahiro For For Management 3.17 Elect Director Fujitani, Osamu For For Management 3.18 Elect Director Kamikawa, Koichi For For Management 3.19 Elect Director Murakami, Kenji For For Management 3.20 Elect Director Kimura, Kazuyoshi For For Management 3.21 Elect Director Shigemori, Yutaka For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Carol Anthony (John) For For Management Davidson 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For Against Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine 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 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DAYLIGHT ENERGY LTD. Ticker: DAY Security ID: ADPV15359 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ended 2011 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Piyush Gupta as Director For For Management 5b Reelect Peter Seah as Director For For Management 6a Reelect Ho Tian Yee as Director For For Management 6b Reelect Nihal Kaviratne as Director For For Management 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 7d Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For Withhold Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Gerald J. Kleisterlee For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Approve Declaration of Dividends Against Against Shareholder -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 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 23 2.1 Elect Director Fukaya, Koichi For Against Management 2.2 Elect Director Kato, Nobuaki For Against Management 2.3 Elect Director Tokuda, Hiromi For Against Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Adachi, Michio For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Crossgrove For For Management 1.2 Elect Director Louis Dionne For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Ingrid J. Hibbard For Withhold Management 1.5 Elect Director J. Michael Kenyon For For Management 1.6 Elect Director Alex G. Morrison For For Management 1.7 Elect Director Gerald S. Panneton For For Management 1.8 Elect Director Jonathan Rubenstein For For Management 1.9 Elect Director Graham Wozniak For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 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 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Elect Hans Bernhard Beus to the For For Management Supervisory Board 10 Elect Dagmar Kollmann to the For For Management Supervisory Board 11 Elect Lawrence Guffey to the For For Management Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiary Scout24 Holding GmbH 13 Amend Corporate Purpose in Art. 2.1 For For Management 14 Amend Corporate Purpose in Art. 2.1.1 For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For Withhold Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 -------------------------------------------------------------------------------- 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 Director James S. Tisch For For Management 2 Elect Director Lawrence R. Dickerson For For Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For Against Management 5 Elect Director Paul G. Gaffney, II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For For Management 8 Elect Director Clifford M. Sobel For For Management 9 Elect Director Andrew H. Tisch For For Management 10 Elect Director Raymond S. Troubh 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 -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director James DeFranco For For Management 1.3 Elect Director Cantey M. Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director Gary S. Howard For For Management 1.7 Elect Director David K. Moskowitz For For Management 1.8 Elect Director Tom A. Ortolf For For Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors for For For Management 2011 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share 7 Reelect N. Bastiansen, T. Eidesvik, C. For For Management Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board 8 Reelect Eldbjorg Lower, Arthur For For Management Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee 9 Elect Vigdis Almestad as New Member of For For Management Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee 10 Authorize Repurchase and Sale of For For Management Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For For Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against Against Shareholder 14 Report on Encouraging Customer Use of Against Against Shareholder Renewable Energy Systems 15 Report on Plant Closures Against Against Shareholder 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against Against Shareholder Gas 18 Review and Report on Nuclear Safety Against Against Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2012 Purchase and Production For For Management Services Framework Agreement and Related Annual Caps 1b Approve 2012 Sales and Production For For Management Services Framework Agreement and Related Annual Caps 1c Approve 2012 Financial Services For Against Management Framework Agreement and Related Annual Caps 1d Authorize Board to Deal with All For For Management Matters Relating to the Continuing Connected Transactions 2a Amend Articles Re: Article 188 For For Management 2b Amend Articles Re: Article 189 For For Management 2c Authorize Board to Deal with All For For Management Matters Relating to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 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 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6a Elect Si Zefu as Non-Independent For For Management Director 6b Elect Zhang Xiaolun as Non-Independent For Against Management Director 6c Elect Wen Shugang as Non-Independent For For Management Director 6d Elect Huang Wei as Non-Independent For For Management Director 6e Elect Zhu Yuanchao as Non-Independent For For Management Director 6f Elect Zhang Jilie as Non-Independent For For Management Director 6g Elect Li Yanmeng as Independent For For Management Non-Executive Director 6h Elect Zhao Chunjun as Independent For For Management Non-Executive Director 6i Elect Peng Shaobing as Independent For For Management Non-Executive Director 7 Elect WenBingyou as Supervisor For For Management 8 Elect Wen Limen as Supervisor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisory For For Management Committee 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 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 Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Alexander For For Management 2 Elect Director Pamela H. Patsley For For Management 3 Elect Director M. Anne Szostak For For Management 4 Elect Director Michael F. Weinstein 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 Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director Eleuthere I. Du Pont For For Management 8 Elect Director Marillyn A. Hewson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Ellen J. Kullman For For Management 11 Elect Director Lee M. Thomas 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 15 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 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 55 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Sekiji, Tsugio For For Management 3.5 Elect Director Fukasawa, Yuuji For For Management 3.6 Elect Director Minami, Yoichi For For Management 3.7 Elect Director Hayashi, Yasuo For For Management 3.8 Elect Director Taura, Yoshitaka For For Management 3.9 Elect Director Yagishita, Naomichi For For Management 3.10 Elect Director Morimoto, Yuuji For For Management 3.11 Elect Director Haraguchi, Tsukasa For For Management 3.12 Elect Director Kawanobe, Osamu For For Management 3.13 Elect Director Ichinose, Toshiro For For Management 3.14 Elect Director Sawamoto, Takashi For For Management 3.15 Elect Director Deguchi, Hidemi For For Management 3.16 Elect Director Satomi, Masayuki For For Management 3.17 Elect Director Umehara, Yasuyoshi For For Management 3.18 Elect Director Takahashi, Makoto For For Management 3.19 Elect Director Sasaki, Takeshi For For Management 3.20 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 8 Amend Articles to Authorize Firm to Against Against Shareholder Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 9 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun 10 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK 11 Direct the Firm to Send a Letter to Against Against Shareholder New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 12 Amend Articles to Allow Proposals on Against Against Shareholder Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings 13 Mandate Outside Committees Against Against Shareholder Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to 14 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 15 Mandate Creation of Committee on Against Against Shareholder Compliance 16 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 17 Amend Articles to Require At Least Against Against Shareholder Three Outsiders on Board of Directors 18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 18.3 Remove Executive Director Toru Owada Against Against Shareholder from the Board of Directors 18.4 Remove Executive Director Yuji Against Against Shareholder Fukazawa from the Board of Directors 18.5 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 18.6 Remove Executive Director Yuji Against Against Shareholder Morimoto from the Board of Directors 19 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 20 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Demeritt For For Management 2 Elect Director Robert M. Hernandez For For Management 3 Elect Director Julie F. Holder For For Management 4 Elect Director Lewis M. Kling For For Management 5 Elect Director David W. Raisbeck For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Eliminate Supermajority Vote Provisions For For Management 10 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 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 -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of European For For Management Goldfields Limited -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Baker For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Wayne D. Lenton For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For Against Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Geraldine B. Laybourne For For Management 4 Elect Director Gregory B. Maffei For Against Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Elect Director Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named 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 -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 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 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Merger Agreement For For Management 4 Amend Certificate of Incorporation For For Management Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor 5.1 Elect Director A. George 'Skip' Battle For Withhold Management 5.2 Elect Director Barry Diller For For Management 5.3 Elect Director Jonathan L. Dolgen For For Management 5.4 Elect Director William R. Fitzgerald For For Management 5.5 Elect Director Craig A. Jacobson For For Management 5.6 Elect Director Victor A. Kaufman For For Management 5.7 Elect Director Peter M. Kern For For Management 5.8 Elect Director Dara Khosrowshahi For For Management 5.9 Elect Director John C. Malone For Withhold Management 5.10 Elect Director Jose A. Tazon For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For Against Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 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 Cash Dividend Distribution For For Management through Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Issuance of Ordinary Shares For For Management via Private Placement 8.1 Elect Douglas Hsu, a Representative of None Against Shareholder Yuan Ding Construction Company, with Shareholder No.17366, as Director 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Lawrence Juen-Yee Lau, with ID For For Shareholder 19441212LA, as Independent Director 8.9 Elect Kurt Roland Hellstrom, with ID For For Shareholder 19431212KU, as Independent Director 8.10 Elect Supervisor No.1 None Against Shareholder 8.11 Elect Supervisor No.2 None Against Shareholder 8.12 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136100 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder 2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.a Approve Remuneration Report For For Management 3.b Approve Restricted Stock Plan For Against Management 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Foley, II For For Management 2 Elect Director Thomas M. Hagerty For For Management 3 Elect Director Keith W. Hughes For For 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 For For Management -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eduardo E. Cordeiro For For Management 2 Elect Director Peter D Aloia For For Management 3 Elect Director C. Scott Greer For For Management 4 Elect Director Paul J. Norris For For Management 5 Elect Director William H. Powell For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Increase Authorized Common Stock For For Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 23, 2012 Meeting Type: Annual/Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For Abstain Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For 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 Against 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 For 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 Against 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 For Shareholder 20 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 21 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Kenneth E. Goodman For For Management 1.6 Elect Director Gerald M. Lieberman For For Management 1.7 Elect Director Lawrence S. Olanoff For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Brenton L. Saunders For For Management 1.10 Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Three Years Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder 1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder 1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder Coughlin 1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder Lieberman 1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder Olanoff 1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Timothy Chia Chee Ming as For For Management Director 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 3d Reelect Seek Ngee Huat as Director For For Management 4 Approve Directors' Fees of SGD 2.9 For For Management Million for the Year Ending Sept. 30, 2012 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Grant of Options and Issuance For For Management of Shares Under the Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. Ticker: FSL Security ID: G3727Q101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Chinh E. Chu For For Management 1.3 Elect Director Daniel J. Heneghan For For Management 1.4 Elect Director Thomas H. Lister For For Management 1.5 Elect Director John W. Marren For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director James A. Quella For For Management 1.8 Elect Director Peter Smitham For For Management 1.9 Elect Director Gregory L. Summe For For Management 1.10 Elect Director Claudius E. Watts, IV For For Management 2 Ratify Auditors For For Management 3 Change Company Name to Freescale For For Management Semiconductor, Ltd. 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Period Jan. 1 - Jan. 28, 2011 4 Approve Discharge of Supervisory Board For For Management for Period Jan. 1 - Jan. 28, 2011 5 Approve Discharge of Personally Liable For For Management Partner for Period Jan. 28 - Dec. 31, 2011 6 Approve Discharge of Supervisory Board For For Management for Period Jan. 28 - Dec. 31, 2011 7 Ratify KPMG as Auditors for Fiscal 2012 For For Management 8 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 22, 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 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Ikeda, Tomohiko For For Management 3.6 Elect Director Takahashi, Mitsuru For For Management 3.7 Elect Director Arima, Toshio For For Management 4.1 Appoint Statutory Auditor Imai, For Against Management Nobushige 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For For Management 1.2 Elect Director Hanai, Tetsuo For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Sugiki, Umenobu For For Management 1.6 Elect Director Tsuchiya, Shingo For For Management 1.7 Elect Director Futai, Koichi For For Management 1.8 Elect Director Iwatsuki, Mikio For For Management 1.9 Elect Director Yoshida, Takayuki For For Management 1.10 Elect Director Takahashi, Tomohiro For For Management 2 Appoint Statutory Auditor Motomura, For Against Management Hiroshi 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Min H. Kao For For Management 3.2 Elect Director Charles W. Peffer For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENEL ENERGY PLC Ticker: GENL Security ID: G3791G104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Remuneration Report For For Management 3 Reelect Rodney Chase as a Director For For Management 4 Reelect Tony Hayward as a Director For For Management 5 Reelect Julian Metherell as a Director For For Management 6 Reelect Graham Hearne as a Director For For Management 7 Reelect Jim Leng as a Director For For Management 8 Reelect Mehmet Ogutcu as a Director For For Management 9 Reelect Mark Parris as a Director For For Management 10 Reelect George Rose as a Director For For Management 11 Reelect Nathaniel Rothschild as a For For Management Director 12 Reelect Gulsun Karamehmet Williams as For For Management a Director 13 Reelect Murat Yazici as a Director For For Management 14 Reelect Chakib Sbiti as a Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Approve Performance Share Plan For For Management 18 Approve Political Donations For For Management 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 20 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 21 Approve Share Repurchase Program For For Management 22 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 23 Amend Articles of Association Re: For For Management Determine the Location for General Meetings -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director Omnibus For For Management Stock Plan 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year Three Years Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For Against Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For Against Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Patricia F. Russo For For Management 11 Elect Director Thomas M. Schoewe For For Management 12 Elect Director Carol M. Stephenson For For Management 13 Elect Director Theodore M. Solso For For Management 14 Elect Director Cynthia A. Telles For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 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 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GLENCORE INTERNATIONAL PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 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 Elect Simon Murray as Director For For Management 4 Elect Ivan Glasenberg as Director For For Management 5 Elect Steven Kalmin as Director For For Management 6 Elect Peter Coates as Director For For Management 7 Elect Leonhard Fischer as Director For For Management 8 Elect Anthony Hayward as Director For For Management 9 Elect William Macaulay as Director For For Management 10 Elect Li Ning as Director For For Management 11 Approve Remuneration Report For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ang Kong Hua as Director For For Management 3 Reelect Jeffrey Howard Schwartz as For For Management Director 4 Reelect Ming Z. Mei as Director For For Management 5 Reelect Seek Ngee Huat as Director For For Management 6 Reelect Tham Kui Seng as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Reelect Steven Lim Kok Hoong as For For Management Director 9 Reelect Dipak Jain as Director For For Management 10 Reelect Paul Cheng Ming Fun as Director For For Management 11 Approve Directors' Fees of $1.3 For For Management Million for the Year Ending Mar. 31, 2012 12 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Blanca Trevino de Vega For For Management 1.11 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- 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 Withhold 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 Against Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Guo Zhuxue as Non-Independent None For Shareholder Director 2 Elect Li Wenxin as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors for 2011 2 Accept Work Report of the Supervisory For For Management Committee for 2011 3 Accept Audited Financial Statements For For Management for 2011 4 Approve Profits Distribution Proposal For For Management of the Company for 2011 5 Approve Financial Budget of the For For Management Company for 2012 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Termination of Xu Xiaoming as None For Shareholder Director 9 Elect Sun Jing as Director None For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt H Share Appreciation Rights For For Management Scheme 1b Approve Initial Grant of 35.85 Million For For Management H Share Appreciation Rights Pursuant to the H Share Appreciation Rights Scheme 1c Authorize Board to Do All Such Acts, For For Management Matters and Things Necessary in Respect of the H Share Appreciation Rights Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Financial Report of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5a Appoint International Auditor For For Management 5b Appoint Domestic Auditor and Internal For For Management Control Auditor 6a Elect Zhang Fangyou as Director For For Management 6b Elect Zeng Qinghong as Director For For Management 6c Elect Yuan Zhongrong as Director For For Management 6d Elect Lu Sa as Director For For Management 6e Elect Fu Shoujie as Director For For Management 6f Elect Liu Huilian as Director For For Management 6g Elect Wei Xiaoqin as Director For For Management 6h Elect Li Tun as Director For For Management 6i Elect Li Pingyi as Director For For Management 6j Elect Ding Hongxiang as Director For For Management 6k Elect Wu Gaogui as Director For For Management 6l Elect Ma Guohua as Director For For Management 6m Elect Xiang Bing as Director For For Management 6n Elect Law Albert Yu Kwan as Director For For Management 6o Elect Li Zhengxi as Director For For Management 7a Elect Gao Fusheng as Supervisor For For Management 7b Elect Huang Zhiyong as Supervisor For For Management 7c Elect He Yuan as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUINNESS PEAT GROUP PLC Ticker: GPG Security ID: G4205Y269 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Sir Ron Brierley as Director For For Management 4 Elect Scott Malcolm as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Approve Scrip Dividend Alternative For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman, Jr. For Against Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For Against Management 6 Elect Director Candace Kendle For Against Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For Against Management 9 Elect Director Dennis H. Reilley For Against Management 10 Elect Director Lynn C. Swann For Against Management 11 Elect Director Thomas J. Usher For Against Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.135 Per For For Management Share 3 Reelect Zhang Jianguo as Director and For For Management Approve Authorize Board to Fix His Remuneration 4 Reelect Zhang Jianfeng as Director and For For Management Approve Authorize Board to Fix His Remuneration 5 Reelect Liu Jianbo as Director and For For Management Approve Authorize Board to Fix His Remuneration 6 Reelect Gao Xunxian as Director and For For Management Approve Authorize Board to Fix His Remuneration 7 Reelect Steven Chow as Director and For For Management Approve Authorize Board to Fix His Remuneration 8 Reelect Dai Guowah as Director and For For Management Approve Authorize Board to Fix His Remuneration 9 Reelect Lou Baijun as Director and For For Management Approve Authorize Board to Fix His Remuneration 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For Against Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mavuso Msimang as Director For For Management 2 Elect David Noko as Director For For Management 3 Elect John Wetton as Director For For Management 4 Re-elect Frank Abbott as Director For For Management 5 Re-elect Graham Briggs as Director For For Management 6 Re-elect Ken Dicks as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 8 Re-elect Dr Simo Lushaba as Member of For For Management the Audit Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit Committee 10 Elect John Wetton as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Authorise Directors to Allot and Issue For For Management up to 43,008,462 Authorised but Unissued Ordinary Shares 14 Amend the Broad-based Employee Share For For Management Ownership Plan (ESOP) 15 Approve Remuneration of Non-executive For For Management Directors 16 Authorise Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Lewis Hay, III For For Management 5 Elect Director Karen Katen For For Management 6 Elect Director Stephen P. Kaufman For For Management 7 Elect Director Leslie F. Kenne For For Management 8 Elect Director David B. Rickard For For Management 9 Elect Director James C. Stoffel For For Management 10 Elect Director Gregory T. Swienton For For Management 11 Elect Director Hansel E. Tookes, II For Against Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For For Management 1.2 Elect Director R. Milton Johnson For For Management 1.3 Elect Director John P. Connaughton For For Management 1.4 Elect Director Kenneth W. Freeman For For Management 1.5 Elect Director Thomas F. Frist, III For For Management 1.6 Elect Director William R. Frist For For Management 1.7 Elect Director Christopher R. Gordon For For Management 1.8 Elect Director Jay O. Light For For Management 1.9 Elect Director Geoffrey G. Meyers For For Management 1.10 Elect Director Michael W. Michelson For For Management 1.11 Elect Director James C. Momtazee For For Management 1.12 Elect Director Stephen G. Pagliuca For For Management 1.13 Elect Director Wayne J. Riley, M.D. 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 Three Years 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 -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Robillard, Jr. For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Directors May Be Removed for For For Management Cause or Without Cause -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Cardoso For For Management 1.2 Elect Director Colombe M. Nicholas 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 -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Change Location of Head Office - Amend Business Lines 2.1 Elect Director Tanaka, Kazuyuki For For Management 2.2 Elect Director Urano, Takashi For For Management 2.3 Elect Director Takeda, Keiichi For For Management 2.4 Elect Director Osawa, Yoshio For Against Management 2.5 Elect Director Oto, Takemoto For For Management 2.6 Elect Director Mochida, Nobuo For Against Management 2.7 Elect Director Kawamura, Takashi For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Motobayashi, Toru For Against Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Kikawa, Michijiro For For Management 1.10 Elect Director Stephen Gomersall For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Hatchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Amend Articles to Formalize Against Against Shareholder Representative Executive Officer and Vice President Responsibility for Group Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Cascella For For Management 1.2 Elect Director Glenn P. Muir For For Management 1.3 Elect Director David R. LaVance, Jr. For For Management 1.4 Elect Director Sally W. Crawford For Withhold Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Christiana Stamoulis For For Management 1.8 Elect Director Elaine S. Ullian For For Management 1.9 Elect Director Wayne Wilson 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 -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 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 the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 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 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For For Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reappoint D.N. Ghosh as Director For For Management 4 Reappoint R.S. Tarneja as Director For For Management 5 Reappoint B. Jalan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors at For For Management Dubai and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management to INR 2 Trillion 9 Approve Reappointment and Remuneration For For Management of K.M. Mistry as Managing Director 10 Approve Employee Stock Option Scheme - For For Management 2011 (ESOS - 2011) -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Ema, Kenji For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy for For Against Management Directors and Senior Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Hongbo as Director For For Management 2 Approve the 2012 Continuing Connected For For Management Transactions Between the Company and China Huaneng Group 3 Approve the 2012 to 2014 Continuing For Against Management Connected Transactions Between the Company and China Huaneng Finance Corporation Limited -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For For Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 (a) Amend Article 2 Re: Company Domicile For For Management 1 (b) Amend Article 3 Re: Expand Corporate For For Management Purpose 1 (c) Amend Article 5 Re: Ratify Issuance For For Management of 924,595 Shares from 2008 and 2009 Stock Option Plans 1 (d) Consolidate Articles of Incorporation For For Management Should Items 1 (a) - 1 (c) be Approved by Shareholders 1 (e) Approve Remuneration of Directors and For For Management Executive Officers 1 (f) Ratify Minutes of Dec. 29, 2011 For Against Management Special Meeting; Approve Amendment of By-Laws of Brazilian Haze 1 (g) Confirm and Ratify Remaining For Against Management Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze 1 (h) Authorize Senior Management to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mabesa do For For Management Brasil SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mabesa do Brasil For For Management SA 5 Approve Agreement to Absorb Mantecorp For For Management Industria Quimica e Farmaceutica SA 6 Appoint Independent Firm to Appraise For For Management Proposed Absorption 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of Mantecorp For For Management Industria Quimica e Farmaceutica SA 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Use of Reserves for Treatment For For Management of Net Losses 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For Did Not Vote Management 1b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 1c Approve Independent Firm's Appraisal For Did Not Vote Management 1d Approve Spin-Off and Cancellation of For Did Not Vote Management Shares 1e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2a Approve Company's Restructuring Re: For Did Not Vote Management Brainfarma 2b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 2c Approve Independent Firm's Appraisal For Did Not Vote Management 2d Approve Company's Restructuring and For Did Not Vote Management Issuance of Shares 2e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3a Amend Articles to Reflect Changes in For Did Not Vote Management Capital Re: Shares Issued to Serve Stock Option Plan 3b.1 Amend Articles Re: Increase Number of For Did Not Vote Management Executive Positions 3b.2 Amend Articles Re: Executive Titles For Did Not Vote Management 3c Amend Article 27 For Did Not Vote Management 3d Amend Article 28 For Did Not Vote Management 3e Amend Articles 25 and 30 through 37 For Did Not Vote Management 3f Consolidate Bylaws For Did Not Vote Management 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: MAR 08, 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 0.12 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 KPMG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For For Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 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 4000 for Ordinary Shares 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For Against Management 3.13 Elect Director Kagawa, Yoshiyuki For Against Management 3.14 Elect Director Kato, Seiji For Against Management 3.15 Elect Director Tonoike, Rentaro For Against Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTEL CORPORATION 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 Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY 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 Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Cover Losses and ApproveDividend For For Management through Partial Distribution of Reserves 2 Elect Supervisory Board Members For Against Management 3 Elect Supervisory Board Vice-Chairman For Against Management 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For Against Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 24, 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 for the Financial Year Ended June 30, 2011 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Lim Tuang Ooi as Director For For Management 5 Elect Lee Shin Cheng as Director For For Management 6 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 458,750 for the Financial Year Ended June 30, 2011 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: OCT 31, 2011 Meeting Type: Annual/Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended June 30, 2011 3 Approve Discharge of Board of Directors For For Management 4 Approve Discharge of Internal For For Management Statutory Auditors Committee 5 Approve Allocation of Income of ARS For For Management 282.10 Million, and Cash Dividends of up to ARS 56.42 Million 6 Approve Remuneration of Directors for For For Management Fiscal Year Ended June 30, 2011 in the Amount of ARS 23.44 Million, Exceeding the Limit of 5 Percent of the Profits by ARS 8.87 Million; Approve Audit Committee's Budget 7 Approve Remuneration of Internal For For Management Statutory Auditors Committee for Fiscal Year Ended June 30, 2011 8 Fix Number of and Elect Directors and For For Management Alternates 9 Elect Principal and Alternate Members For For Management of the Internal Statutory Auditors Committee 10 Approve Auditors for the Next Fiscal For For Management Year and Authorize Board to Fix Their Remuneration 11 Approve Amendments on Shared Services For Against Management Agreement Report 12 Approve Treatment of Provisions for For For Management Tax on Shareholders' Personal Assets 13 Authorize Global Program for Issuance For For Management of Non-Convertible Debt Securities Up to USD 300 Million; Authorize the Board to Set Debt Issuance Terms 14 Renew Authority of Board to Set Debt For For Management Issuance Terms within the Current Global Bond Program, as Approved by General Meetings on Oct. 31, 2006, Oct. 31, 2008, Oct. 29, 2009, and Oct. 29, 2010 15 Ratify Employee Incentive Bonus Plan For For Management as Approved by General Meetings on Oct. 29, 2009 and Oct. 29, 2010; Approve Consequent Increase in Capital via Capitalization of Retained Earnings and Suspension of Preemptive Rights and/or Repurchase of Company Shares 16 Renew Authority of Board to Set For For Management Issuance Terms for Short-Term Non-Convertible Debt Securities (VCP) up to USD 50 Million as Approved by General Meeting on Oct. 29, 2009; Ratify Request for Listing in the Special Registry of VCP Issuers -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Cash Dividends of ARS 99 For For Management Million Charged to Unrestricted Reserves as of June 30, 2011 -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Alfredo Egydio Arruda Villela For For Management Filho as Director 3.2 Elect Alfredo Egydio Setubal as For For Management Director 3.3 Elect Candido Botelho Bracher as For For Management Director 3.4 Elect Demosthenes Madureira de Pinho For For Management Neto as Director 3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management as Director 3.6 Elect Henri Penchas as Director For For Management 3.7 Elect Israel Vainboim as Director For For Management 3.8 Elect Nildemar Secches as Director For For Management 3.9 Elect Pedro Luiz Bodin de Moraes as For For Management Director 3.10 Elect Pedro Moreira Salles as Director For For Management 3.11 Elect Pedro Pullen Parente as Director For For Management 3.12 Elect Ricardo Villela Marino as For For Management Director 3.13 Elect Roberto Egydio Setubal as For For Management Director 4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management Council Member 4.2 Elect Iran Siqueira Lima as Fiscal For For Management Council Member 4.3 Elect Joao Costa as Alternate Fiscal For For Management Council Member 4.4 Elect Jose Caruso Cruz Henriques as For For Management Alternate Fiscal Council Member 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Edward G. Jepsen For For Management 1.3 Elect Director Richard D. McLellan For For Management 1.4 Elect Director William J. Museler For For Management 1.5 Elect Director Hazel R. O'Leary For For Management 1.6 Elect Director M. Michael Rounds For For Management 1.7 Elect Director G. Bennett Stewart, III For For Management 1.8 Elect Director Lee C. Stewart For For Management 1.9 Elect Director J.C. Watts, Jr. For For Management 1.10 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 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 38.5 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Furuta, Eiki For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Akabane, Tsutomu For For Management 2.8 Elect Director Sato, Masayuki For For Management 2.9 Elect Director Shimada, Toyohiko For For Management 2.10 Elect Director Isetani, Yasumasa For For Management 2.11 Elect Director Sato, Satoshi For For Management 2.12 Elect Director Fukuyama, Hiroyasu For For Management 2.13 Elect Director Kitagawa, Hitoshi For For Management 2.14 Elect Director Momose, Yasushi For For Management 2.15 Elect Director Hidaka, Takehito For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Teruo 3.2 Appoint Statutory Auditor Sakuma, For For Management Minoru 3.3 Appoint Statutory Auditor Shimizu, For For Management Yukihiko 3.4 Appoint Statutory Auditor Yamamoto, For Against Management Masaru 3.5 Appoint Statutory Auditor Mori, Masao For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- 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 Against Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For Against Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For Against Management 10 Elect Director Charles Prince For Against 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 Against 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 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 For 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 For Shareholder 20 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 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 16 2 Amend Articles To Clarify Director For For Management Authorities 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Hirose, Masaki For For Management 3.3 Elect Director Yoshida, Yoshinori For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Hirano, Hayato For For Management 3.6 Elect Director Goto, Takuya For For Management 3.7 Elect Director Kariya, Michio For For Management 3.8 Elect Director Yagi, Kazunori For For Management 4 Appoint Statutory Auditor Kataoka, For For Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 4 Ratify Ernst & Young as Auditors for For For Management Fiscal 2011/2012 5 Cancel Authorization for Management For For Management Board Not to Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 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 31 2 Amend Articles To Change Fiscal Year For For Management End - Reduce Directors' Term 3.1 Elect Director Ozaki, Motoki For For Management 3.2 Elect Director Sawada, Michitaka For For Management 3.3 Elect Director Kanda, Hiroshi For For Management 3.4 Elect Director Takahashi, Tatsuo For For Management 3.5 Elect Director Saito, Toshihide For For Management 3.6 Elect Director Hashimoto, Ken For For Management 3.7 Elect Director Mitsui, Hisao For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Otoshi, Takuma For For Management 3.10 Elect Director Kadonaga, Sonosuke For For Management 4 Appoint Statutory Auditor Suzuki, Teruo For For Management 5 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi -------------------------------------------------------------------------------- KATANGA MINING LIMITED Ticker: KATFF Security ID: 485847107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte AG as Auditors For For Management 2.1 Elect Director Cornelis Erasmus For For Management 2.2 Elect Director Aristotelis Mistakidis For For Management 2.3 Elect Director Terry Robinson For For Management 2.4 Elect Director Jeff Best For For Management 2.5 Elect Director Hugh Stoyell For For Management 2.6 Elect Director Robert Wardell For For Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of NBK LLP For For Management 2 Approve Transfer Deed Between Company For For Management and NBK LLP 3 Approve Deed of Merger Between Company For For Management and NBK LLP 4 Amend Charter For For Management 5 Recall Rustam Terekhov as Member of For For Management Counting Commission; Elect Yerden Raimbekov as New Member of Counting Commission; Extend Term of Office of Counting Commission to Oct. 3, 2014 -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Elect Chairman of Meeting For For Management 3 Approve Early Termination of Askar For For Management Balzhanov as Member of Board of Directors 4 Elect Lyazzat Kiinov as New Director None For Management via Cumulative Voting -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Annual Report For For Management 4 Receive Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 5 Receive Report on Remuneration of For For Management Directors and Members of Management Board in 2011 6 Approve Report on Activities of Board For For Management of Directors and Management Board in Fiscal 2011 7 Approve Termination of Powers of One For For Management Member of Board of Directors 8 Elect One New Director None For Management -------------------------------------------------------------------------------- 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 Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jack B. Moore For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Remove Certain Provisions 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 Against Management 3.7 Elect Director Ishikawa, Yuuzo For For Management 3.8 Elect Director Inoe, Masahiro For Against 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 Against Management 3.12 Elect Director Sasaki, Shinichi For Against 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 -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.26 Per For For Management Share 3 Reelect Lee Boon Yang as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Oon Kum Loon as Director For For Management 6 Approve Directors' Fees of SGD 1.4 For For Management million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 27, 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 8 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Fujita, Kunihiko For For Management 3.3 Elect Director Kawaguchi, Mitsunori For For Management 3.4 Elect Director Maeda, Yukikazu For For Management 3.5 Elect Director Kawagoe, Eiji For For Management 3.6 Elect Director Ito, Koichi For For Management 3.7 Elect Director Fujii, Toshio For For Management 3.8 Elect Director Urashima, Sumio For For Management 3.9 Elect Director Shiota, Tetsu For For Management 3.10 Elect Director Maeda, Hidetaka For For Management 3.11 Elect Director Onishi, Yoshio For For Management 3.12 Elect Director Kobayashi, Kenji For For Management 3.13 Elect Director Ishida, Koji For For Management 3.14 Elect Director Matsuo, Shiro For For Management 3.15 Elect Director Fujishima, Masazumi For For Management 3.16 Elect Director Yoshida, Harunori For For Management 4.1 Appoint Statutory Auditor Ito, For For Management Katsutoshi 4.2 Appoint Statutory Auditor Inada, Yutaka For Against Management 4.3 Appoint Statutory Auditor Miyaji, For For Management Yuuichi 4.4 Appoint Statutory Auditor Ikari, For Against Management Masafumi 4.5 Appoint Statutory Auditor Toyomatsu, For Against Management Hideki -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: SEP 23, 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 -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For Withhold Management 1.2 Elect Director Tye W. Burt For For Management 1.3 Elect Director John K. Carrington For For Management 1.4 Elect Director John M. H. Huxley For Withhold Management 1.5 Elect Director Kenneth C. Irving For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For Withhold Management 1.8 Elect Director George F. Michals For Withhold Management 1.9 Elect Director John E. Oliver For Withhold Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 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 13.5 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Miyake, Senji For For Management 3.2 Elect Director Kobayashi, Hirotake For For Management 3.3 Elect Director Nakajima, Hajime For For Management 3.4 Elect Director Ogawa, Hiroshi For For Management 3.5 Elect Director Hashimoto, Seiichi For For Management 3.6 Elect Director Suzuki, Masahito For For Management 3.7 Elect Director Nishimura, Keisuke For For Management 3.8 Elect Director Miki, Shigemitsu For For Management 3.9 Elect Director Arima, Toshio For For Management 4 Appoint Statutory Auditor Iwata, Kimie For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy 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 Three Years 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 -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect E. Kist to Supervisory Board For For Management 3b Elect N. Dhawan to Supervisory Board For For Management 4a 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 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Approve Reduction in Share Capital by For For Management Cancellation of Shares 6 Authorize Repurchase of Shares For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Tomita, Tetsuji For For Management 1.3 Elect Director Sakamoto, Satoru For For Management 1.4 Elect Director Kimata, Masatoshi For For Management 1.5 Elect Director Kubo, Toshihiro For For Management 1.6 Elect Director Kimura, Shigeru For For Management 1.7 Elect Director Mizuno, Yuzuru For For Management 1.8 Elect Director Sato, Junichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 22, 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 17 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Wakui, Yasuaki For For Management 3.2 Elect Director Ito, Fumio For For Management 3.3 Elect Director Yamamoto, Yasuhiro For For Management 3.4 Elect Director Yamashita, Setsuo For For Management 3.5 Elect Director Murakami, Keiji For For Management 3.6 Elect Director Tenkumo, Kazuhiro For For Management 3.7 Elect Director Kawarasaki, Yuuichi For For Management 3.8 Elect Director Yukiyoshi, Kunio For For Management 3.9 Elect Director Aomoto, Kensaku For For Management 3.10 Elect Director Shioya, Takafusa For For Management 4.1 Appoint Statutory Auditor Ninagawa, For For Management Yoichi 4.2 Appoint Statutory Auditor Yamada, For Against Management Hiroki 4.3 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KUZBASSRAZREZUGOL COAL COMPANY Ticker: KZRU Security ID: X47288109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Andrey Bokarev as Director via None For Management Cumulative Voting 3.2 Elect Aleksey Igoshin as Director None For Management 3.3 Elect Yevgeniy Karaman as Director None For Management 3.4 Elect Aleksandr Komarov as Director None For Management 3.5 Elect Anton Lokshin as Director None For Management 3.6 Elect Igor Moskalenko as Director None For Management 3.7 Elect Aleksey Sviridov as Director None For Management 3.8 Elect Aleksandr Tukatsinskiy as None For Management Director 3.9 Elect Vadim Jurovskiy as Director None For Management 4.1 Elect Sergey Gashkov as Member of For For Management Audit Commission 4.2 Elect Gulfia Latipova as Member of For For Management Audit Commission 4.3 Elect Larisa Shtumpf as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Internal For Against Management Regulations -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 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 10 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Kawai, Hiroyuki For For Management 2.5 Elect Director Nishino, Fumihiro For For Management 2.6 Elect Director Nishimura, Mutsuyoshi For For Management 2.7 Elect Director Kitayama, Motoaki For For Management 2.8 Elect Director Nakajima, Hajime For Against Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Takahiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Kramer For For Management 2 Elect Director Robert B. Millard For For Management 3 Elect Director Arthur L. Simon For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Robert M. Berdahl For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Kim E. Perdikou For For Management 1.10 Elect Director Abhijit Y. Talwalkar 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 Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 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 0.85 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 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 14.50 For For Management Per Share 3 Reappoint K. Venkataramanan as Director For For Management 4 Reappoint S. Rajgopal as Director For For Management 5 Reappoint A.K. Jain as Director For For Management 6 Reappoint S.N. Talwar as Director For For Management 7 Appoint S.N. Subrahmanyan as Director For For Management 8 Approve Appointment and Remuneration For For Management of R. Uppal as Executive Director 9 Approve Appointment and Remuneration For For Management of S.N. Subrahmanyan as Executive Director 10 Approve Revision in Remuneration of For For Management Executive Directors 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Capo For For Management 2 Elect Director Jonathan F. Foster For For Management 3 Elect Director Conrad L. Mallett, Jr. For For Management 4 Elect Director Donald L. Runkle For For Management 5 Elect Director Matthew J. Simoncini For For Management 6 Elect Director Gregory C. Smith For For Management 7 Elect Director Henry D. G. Wallace For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reelect Lee Yoon-Jae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 2 Re-elect Jakes Gerwel as Director For For Management 3 Re-elect Mustaq Brey as Director For For Management 4 Re-elect Garth Solomon as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and FJ Lombard as the Designated Audit Partner 6 Re-elect Peter Golesworthy as Member For For Management of Audit Committee 7 Re-elect Trevor Munday as Member of For For Management Audit Committee 8 Re-elect Louisa Mojela as Member of For For Management Audit Committee 9 Elect Francine-Ann du Plessis as For For Management Member of Audit Committee 10 Approve Remuneration Policy For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Place Authorised but Unissued Shares For For Management Under Control of Directors 13 Authorise Any One Executive Director For For Management to Ratify and Execute Approved Resolutions 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2012 16 Approve Financial Assistance to For For Management Related and Inter-related Companies 17 Approve Increase in Authorised Share For For Management Capital 18 Amend Articles of Association Re: For For Management Cumulative Redeemable Preference Shares 19 Amend Articles of Association Re: For For Management Cumulative Non-redeemable Preference Shares -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald W. Grimm For For Management 2 Elect Director Ora H. Pescovitz For For Management 3 Elect Director Per A. Peterson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against Against Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 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 George Culmer as Director For For Management 4 Elect Sara Weller as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Antonio Horta-Osorio as For For Management Director 8 Re-elect David Roberts as Director For For Management 9 Re-elect Timothy Ryan as Director For For Management 10 Re-elect Martin Scicluna as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G107 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 20 RUB per Ordinary Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Igor Levit as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO KPMG as IFRS Auditor For For Management 7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management 11.1 Approve Large-Scale Transactions Re: For For Management Amend Agreements Between OOO Cement and Vneshekonombank 11.2 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 20 RUB per Ordinary Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Igor Levit as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO KPMG as IFRS Auditor For For Management 7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management 11.1 Approve Large-Scale Transactions Re: For For Management Amend Agreements Between OOO Cement and Vneshekonombank 11.2 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- 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 Abstain 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 Against 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 Against 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 -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.079 For For Management Per Share 3 Reelect Low Huan Ping as Director For For Management 4 Reelect Alan Ow Soon Sian as Director For For Management 5 Reelect Karen Kooi Lee Wah as Director For For Management 6 Reelect Reggie Thein as Director For For Management 7 Approve Directors' Fees of SGD 406,999 For For Management for the Year Ended Dec. 31, 2011 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the M1 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Omission of Dividends For For Management 2 Amend Charter For For Management 3.1 Elect Viktor Rashnikov as Director via None Against Management Cumulative Voting 3.2 Elect Vitaly Bakhmetyev as Director None Against Management via Cumulative Voting 3.3 Elect Boris Dubrovsky as Director via None Against Management Cumulative Voting 3.4 Elect David Logan as Director via None For Management Cumulative Voting 3.5 Elect Nikolay Lyadov as Director via None Against Management Cumulative Voting 3.6 Elect Olga Rashnikova as Director via None Against Management Cumulative Voting 3.7 Elect Zumrud Rustamova as Director via None For Management Cumulative Voting 3.8 Elect Bernard Sucher as Director via None For Management Cumulative Voting 3.9 Elect David Herman as Director via None For Management Cumulative Voting 3.10 Elect Peter Charow as Director via None For Management Cumulative Voting 3.11 Elect Pavel Shilyayev as Director via None Against Management Cumulative Voting 4.1 Elect Igor Vier as Member of Audit For Against Management Commission 4.2 Elect Dmitry Lyadov as Member of Audit For Against Management Commission 4.3 Elect Evgeny Kebenko as Member of For Against Management Audit Commission 4.4 Elect Aleksandr Maslennikov as Member For Against Management of Audit Commission 4.5 Elect Aleksey Zaytsev as Member of For For Management Audit Commission 4.6 Elect Oksana Dyuldina as Member of For For Management Audit Commission 4.7 Elect Ilya Postolov as Member of Audit For Against Management Commission 4.8 Elect Galina Akimova as Member of For For Management Audit Commission 4.9 Elect Boris Chistov as Member of Audit For Against Management Commission 4.10 Elect Olga Nazarova as Member of Audit For Against Management Commission 4.11 Elect Elena Artamonova as Member of For Against Management Audit Commission 5 Ratify Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Regulations on Collegial For For Management Executive Body - Management Board 9 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 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 Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- 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 Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Shirley Ann Jackson For Against Management 6 Elect Director Philip Lader For For Management 7 Elect Director Michael E. J. Phelps For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For Against Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Trevor A. Edwards For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director Bryan G. Stockton For For Management 11 Elect Director Dirk Van de Put For For Management 12 Elect Director Kathy White Loyd For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 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 -------------------------------------------------------------------------------- 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 Director Richard H. Anderson For For Management 1.2 Director David L. Calhoun For Withhold Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For Withhold Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Three Years Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Jack) F. For For Management Callahan, Jr. 1.2 Elect Director W. Michael Barnes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-Hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus, Ph.D. For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George M. Milne, Jr., For For Management Ph.D. 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management 11 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 Three Years Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Michel Schmit as Chairman For For Management of Meeting 2 Approve Interim Dividends of USD 3.00 For For Management per Share -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Accept Consolidated and Standalone For For Management Financial Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.40 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 8 For For Management 7 Reelect Mia Brunell Livfors as Director For For Management 8 Reelect Donna Cordner as Director For For Management 9 Reelect Allen Sangines-Krause as For For Management Director 10 Reelect Paul Donovan as Director For For Management 11 Reelect Hans-Holger Albrecht as For For Management Director 12 Reelect Omari Issa as Director For For Management 13 Reelect Kim Ignatius as Director For For Management 14 Elect Dionisio Romero Paoletti as For For Management Director 15 Elect Chairman of the Board For For Management 16 Approve Remuneration of Directors For For Management 17 Appoint Ernst and Young as Auditor For For Management 18 Approve Remuneration of Auditors For For Management 19 Approve (i) Procedure on Appointment For For Management of Nomination Committee and (ii) Determination of Assignment of Nomination Committee 20 Approve Share Repurchase Program For For Management 21 Approve Guidelines for Remuneration to For For Management Senior Management 1 Elect Chairman of Meeting and Empower For For Management Chairman to Appoint Other Members of Bureau 2 Approve USD 4.80 Million Reduction in For For Management Share Capital 3 Approve Cancellation of 3.20 Million For For Management Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions Under Items 2-3 of EGM 5 Instruct and Delegate Power to Board For For Management to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 6 Amend Article 5 to Reflect Changes in For For Management Capital Proposed under Item 2 7 Change Location of Registered Office For For Management and Amend Article 2 Accordingly -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LIMITED Ticker: MR Security ID: 602675100 Meeting Date: DEC 19, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Xiting as Director For For Management 2 Reelect Peter Wan as Director For For Management 3 Reelect Kern Lim as Director For For Management 4 Appoint PricewaterhouseCoopers as the For For Management Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending Dec. 31, 2011 -------------------------------------------------------------------------------- MITSUBISHI CORP. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Nomakuchi, Tamotsu For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Tsukuda, Kazuo For For Management 2.11 Elect Director Kato, Ryozo For For Management 2.12 Elect Director Konno, Hidehiro For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 3.3 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 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 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Yoshioka, Seishiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MITSUI & CO. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 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 11 2.1 Appoint Statutory Auditor Nishiyama, For For Management Koichi 2.2 Appoint Statutory Auditor Hasegawa, For For Management Toshiaki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 00975 Security ID: G6264V102 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement and Sale and For For Management Purchase Agreement 2 Approve Fuel Supply Agreement For For Management -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 00975 Security ID: G6264V102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Oyungerel Janchiv as For For Management Non-Executive Director 2b Reelect Ochirbat Punsalmaa as For For Management Independent Non-Executive Director 2c Reelect Unenbat Jigjid as Independent For For Management Non-Executive Director 2d Reelect Chan Tze Ching, Ignatius as For For Management Independent Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 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 -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director Kenneth C. Dahlberg For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Michael V. Hayden For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott, III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES S.A Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Amend Articles 1, 15, and 21 Re: Novo For For Management Mercado Regulations 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 24 Re: Executive For For Management Committee 7 Consolidate Bylaws For For Management 8 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 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 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Sosuke -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b 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 6.25 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 -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 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 50 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Shizuo 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank W. Blue For For Management 2 Elect Director Steven A. Cosse For For Management 3 Elect Director Claiborne P. Deming For For Management 4 Elect Director Robert A. Hermes For For Management 5 Elect Director James V. Kelley For For Management 6 Elect Director Walentin Mirosh For For Management 7 Elect Director R. Madison Murphy For Against Management 8 Elect Director Neal E. Schmale For For Management 9 Elect Director David J.H. Smith For For Management 10 Elect Director Caroline G. Theus For For Management 11 Elect Director David M. Wood For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For Withhold Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUL 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose 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 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For For Management -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as a Director For For Management 2b Elect Don Mercer as a Director For For Management 2c Elect Richard Knight as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Renew Proportional Takeover Bid For For Management Approval Rule -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sherry S. Barrat For For Management 2 Elect Director Robert M. Beall, Ii For For Management 3 Elect Director James L. Camaren For For Management 4 Elect Director Kenneth B. Dunn For For Management 5 Elect Director J. Brian Ferguson For For Management 6 Elect Director Lewis Hay, Iii For For Management 7 Elect Director Toni Jennings For For Management 8 Elect Director Oliver D. Kingsley, Jr. For For Management 9 Elect Director Rudy E. Schupp For For Management 10 Elect Director William H. Swanson For For Management 11 Elect Director Michael H. Thaman For For Management 12 Elect Director Hansel E. Tookes, Ii For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 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 100 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Matsumoto, Masaharu For For Management 2.7 Elect Director Suzuki, Eiichi For For Management 2.8 Elect Director Kimishima, Tatsumi For For Management 2.9 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Ueda, Minoru For For Management 3.2 Appoint Statutory Auditor Toyoda, Ken For For Management 3.3 Appoint Statutory Auditor Mitamura, For For Management Yoshimi 3.4 Appoint Statutory Auditor Umeyama, For For Management Katsuhiro -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Izutsu, Yuuzo For Against Management 2.2 Elect Director Arioka, Masayuki For Against Management 2.3 Elect Director Yokota, Masanori For For Management 2.4 Elect Director Yamamoto, Shigeru For For Management 2.5 Elect Director Inamasu, Koichi For For Management 2.6 Elect Director Miyake, Masahiro For For Management 2.7 Elect Director Kitagawa, Tamotsu For For Management 2.8 Elect Director Matsumoto, Motoharu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unora, Hiro For For Management 2.3 Elect Director Katayama, Yasuyoshi For For Management 2.4 Elect Director Watanabe, Hiroki For For Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For For Management 2.7 Elect Director Kobayashi, Mitsuyoshi For For Management 2.8 Elect Director Shimada, Akira For For Management 2.9 Elect Director Tsujigami, Hiroshi For For Management 2.10 Elect Director Okuno, Tsunehisa For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.0165 Per For For Management Share 3 Reelect Milton M. Au as Director For For Management 4 Reelect Iain Ferguson Bruce as Director For For Management 5 Reelect Burton Levin as Director For For Management 6 Reelect Li Rongrong as Director For For Management 7 Reelect William James Randall as For For Management Director 8 Reelect Irene Yun Lien Lee as Director For For Management 9 Reelect Yusuf Alireza as Director For For Management 10 Approve Directors' Fees of $446,000 For For Management for the Year Ended Dec. 31, 2011 11 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Noble Group Share Option Scheme 2004 15 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 16 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Noble Group Performance Share Plan -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Speech 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.26 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director 13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 17 Approve Remuneration Policy and Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve 2012 Share Matching Plan For Did Not Vote Management 18b Approve Issuance of up to 2.7 Million For Did Not Vote Management Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares 19 Detach Remuneration from Economic Against Did Not Vote Shareholder Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 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 Against 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 Against 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 -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Against Shareholder Board of Directors 2.1 Elect Evgeniy Gavrilin as Director None Against Shareholder 2.2 Elect Viktor Olerskiy as Director None Against Shareholder 2.3 Elect Ziyavudin Magomedov as Director None Against Shareholder 2.4 Elect Marat Shaidaev as Director None Against Shareholder 2.5 Elect Aleksandar Vinokurov as Director None Against Shareholder 2.6 Elect Mikhail Barkov as Director None Against Shareholder 2.7 Elect Vitaliy Kisenko as Director None Against Shareholder 2.8 Elect Maksim Grishavin as Director None Against Shareholder 2.9 Elect Yuri Novozhilov as Director None Against Shareholder -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0235 per For For Management Share 5.1 Elect Mikhail Barkov as Director None For Management 5.2 Elect Aleksander Vinokurov as Director None For Management 5.3 Elect Evgeniy Gavrilin as Director None For Management 5.4 Elect Maksim Grishanin as Director None For Management 5.5 Elect Vitaliy Kisenko as Director None For Management 5.6 Elect Zlyavudin Magomedov as Director None For Management 5.7 Elect Yuri Novozhilov as Director None For Management 5.8 Elect Viktor Olerskly as Director None For Management 5.9 Elect Marat Shaldaev as Director None For Management 6.1 Elect Galina Baturina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Vlasova as Member of For For Management Audit Commission 6.3 Elect Irina Ievleva as Member of Audit For Did Not Vote Management Commission 6.4 Elect Veronika Makeeva as Member of For For Management Audit Commission 6.5 Elect Eduard Matko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Tatyana Nesmeyanova as Member of For For Management Audit Commission 6.7 Elect Margarita Russkih as Member of For For Management Audit Commission 6.8 Elect Artur Shamkut as Member of Audit For For Management Commission 7 Ratify Auditor For For Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NTT DOCOMO, INC. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2800 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Tsubochi, Kazuto For For Management 2.3 Elect Director Iwasaki, Fumio For Against Management 2.4 Elect Director Shindo, Tsutomu For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Yoshizawa, Kazuhiro For For Management 2.7 Elect Director Onoe, Seizo For For Management 2.8 Elect Director Kagawa, Wataru For For Management 2.9 Elect Director Nagata, Kiyohito For For Management 2.10 Elect Director Sato, Hirotaka For For Management 2.11 Elect Director Takagi, Kazuhiro For For Management 2.12 Elect Director Yamada, Ryuuji For For Management 2.13 Elect Director Kusumoto, Hiroo For Against Management 3 Appoint Statutory Auditor Utano, For Against Management Takanori -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 19, 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 800 2.1 Elect Director Mitsumura, Masaki For For Management 2.2 Elect Director Nishimura, Yoshiharu For For Management 2.3 Elect Director Okuda, Takahiro For For Management 2.4 Elect Director Shinoda, Satoshi For For Management 2.5 Elect Director Hasegawa, Kazuhiro For For Management 2.6 Elect Director Iijima, Hiroshi For For Management 2.7 Elect Director Nakahara, Shiro For For Management 2.8 Elect Director Yanagida, Masaru For For Management 2.9 Elect Director Ito, Takanori For For Management 2.10 Elect Director Kusumoto, Masayuki For For Management 2.11 Elect Director Kitamura, Akiyoshi For For Management 2.12 Elect Director Tsushima, Ryuuichi For For Management 2.13 Elect Director Maki, Sadao For For Management 2.14 Elect Director Sugimura, Toyosei For Against Management 3 Appoint Statutory Auditor Ikegawa, For For Management Hiroshi -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For For Management Capital 1.b Approve Increase in Board Size For For Management 1.c Amend Article 2 Re: Address of Company For For Management Headquarters 1.d Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Stock Option Plan For For Management 3 Elect Ellen Gracie Northfleet as For For Management Director 4 Approve Stock Option Plan Grants to For For Management Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements For For Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 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 9 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Okumura, Takanori For For Management 3.2 Elect Director Hirako, Takaiku For For Management 3.3 Elect Director Yamaguchi, Toshio For For Management 3.4 Elect Director Takami, Kazuo For For Management 3.5 Elect Director Aoki, Kozo For For Management 3.6 Elect Director Tsuchiya, Makoto For For Management 3.7 Elect Director Kobayashi, Toshio For For Management 3.8 Elect Director Fujioka, Seiichi For For Management 3.9 Elect Director Mizuno, Yuuichi For For Management 3.10 Elect Director Saito, Kiyoshi For For Management 4 Appoint Statutory Auditor Ban, For Against Management Yoshihiro -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For 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 For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Elect Noel Meehan as a Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor H. Bradley For For Management 1.2 Elect Director Marcel Cote For For Management 1.3 Elect Director Michele Darling For For Management 1.4 Elect Director Staph Leavenworth Bakali For For Management 1.5 Elect Director William A. MacKinnon For For Management 1.6 Elect Director Sean Roosen For For Management 1.7 Elect Director Norman Storm For For Management 1.8 Elect Director Gary A. Sugar For For Management 1.9 Elect Director Serge Vezina For For Management 1.10 Elect Director Robert Wares For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Cheong Choong Kong as Director For For Management 2b Reelect Lee Seng Wee as Director For For Management 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Fang Ai Lian as Director For For Management 3c Reelect Colm Martin McCarthy as For For Management Director 4a Reelect Teh Kok Peng as Director For For Management 4b Reelect Quah Wee Ghee as Director For For Management 4c Reelect Dato' Ooi Sang Kuang as For For Management Director 5 Declare Final Dividend of SGD 0.15 per For For Management Share 6a Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 6b Approve Issuance of 6,000 Shares to For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares 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 For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amy E. Alving For For Management 2 Elect Director Daniel J. Carroll, Jr. For Against Management 3 Elect Director Robert B. Coutts For Against Management 4 Elect Director Cheryl W. Grise For Against Management 5 Elect Director Ronald L. Hoffman For Against Management 6 Elect Director Lawrence D. Kingsley For For Management 7 Elect Director Dennis N. Longstreet For For Management 8 Elect Director B. Craig Owens For For Management 9 Elect Director Katharine L. Plourde For For Management 10 Elect Director Edward L. Snyder For For Management 11 Elect Director Edward Travaglianti For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting 2 Approve Individual and Consolidated For Did Not Vote Management Financial Statements, Statutory Reports for Fiscal Year 2011 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Directors and For Did Not Vote Management Internal Statutory Auditors Committee 5 Approve Remuneration of Directors and For Did Not Vote Management Members of Internal Statutory Auditors Committee in the Amount of ARS 8.53 Million for Fiscal Year 2011 6 Approve Remuneration of External For Did Not Vote Management Auditors 7 Accept Resignation and Remuneration of For Did Not Vote Management Jose Daniel Abelovich and Damian Burgio as Internal Statutory Auditors 8 Elect One-Third of Members of Board of For Did Not Vote Management Directors; Elect Alternate Members; Elect Internal Statutory Auditors Committee Members and Alternates 9 Approve External Auditors and For Did Not Vote Management Alternate for Fiscal Year 2012; Fix Their Remuneration 10 Approve Budget for Audit Committee For Did Not Vote Management 11 Approve Merger by Absorption of For Did Not Vote Management Inversora Ingentis (IISA) and Pampa Generacion SA (PG) by Company, and Spin-Off-Merger with Powerco SA 12 Authorize Board to Subscribe Merger For Did Not Vote Management Agreement 13 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION 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 Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director James L. Wainscott For For Management 1.11 Elect Director Donald E. Washkewicz 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 Three Years Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Kunkle, Jr. For For Management 1.2 Elect Director Herman Morris, Jr. For For Management 1.3 Elect Director Ben-Zion Zilberfarb 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 Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Amendments to the Articles For For Management of Incorporation Consisting of the Sub-Classification of the Authorized Preferred Capital Stock into 150 Million Shares of Voting Preferred Stock and 807.5 Million Shares of Non-Voting Serial Preferred Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For Withhold Management 1.2 Elect Director Joel L. Fleishman For Withhold Management 1.3 Elect Director Steven P. Murphy 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 Three Years Management 5 Change Company Name For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directror Andrew M. Miller For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David G. DeWalt For For Management 4 Elect Director John A. Kelley, Jr. For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director William A. Owens For For Management 7 Elect Director Kevin T. Parker For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD. Ticker: POGL Security ID: 73180Y203 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Formation of Polyus Gold PLC For For Management (New Polyus Gold) as the Holding Company of the Polyus Gold Group 2 Approve Reduction of the Capital of For For Management New Polyus Gold 3 Authorize Repurchase of Ordinary For For Management Shares by the Company from Jenington International Inc 4 Approve the Terms of the Contract for For For Management the Repurchase of Ordinary Shares by the Company from Jenington International Inc -------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD. Ticker: POGL Security ID: 73180Y203 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3 Reelect Adrian Coates as Director For For Management 4 Elect German Pikhoya as Director For For Management 5 Elect Robert Buchan as Director For For Management 6 Elect Earl of Clanwilliam as Director For For Management 7 Elect Bruce Buck as Director For For Management 8 Elect Kobus Moolman as Director For For Management 9 Elect Dmitry Razumov as Director For For Management 10 Elect Alexander Mosionzhik as Director For For Management 11 Elect Anna Kolonchina as Director For For Management 12 Approve ZAO Deloitte & Touche CIS as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD. Ticker: POGL Security ID: 73180Y203 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 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 Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For Against Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For For Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold 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 Three Years Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Sale of Shares in PT Bumi For Against Management Resources Minerals Tbk 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report on Key Amalgamation None None Management Process between PTT Chemical PCL (PTTCH) and PTT Aromatics and Refining PCL (PTTAR) 2 Approve Name of the Newly Merged For For Management Company (MergedCo) 3 Approve Objectives of the MergedCo For For Management 4 Approve Registered Capital, Number of For For Management Shares, Par Value, and Paid-Up Capital of the MergedCo 5 Approve Allocation of Shares in the For For Management Ratio of 1.98 Share in the MergedCo for Every One Share Held in PTTCH and 0.50 Share in the MergedCo for Every One Share Held in PTTAR, Pursuant to the Amalgamation between PTTCH and PTTAR 6 Approve Memorandum of Association of For For Management the MergedCo 7 Approve Articles of Association of the For For Management MergedCo 8.1a Elect Sereepisut Tameeyaves as Director For For Management 8.1b Elect Somchai Kuvijitsuwan as Director For For Management 8.1c Elect Suthep Liumsirijarern as Director For For Management 8.1d Elect Kulit Sombatsiri as Director For For Management 8.1e Elect Sombat Amornvivat as Director For For Management 8.1f Elect Raweporn Kuhirun as Director For For Management 8.1g Elect Kriengkrai Thiennukul as Director For For Management 8.1h Elect Chitrapongse Kwangsukstith as For For Management Director 8.1i Elect Prasert Bunsumpun as Director For For Management 8.1j Elect Nuttachat Charuchinda as Director For For Management 8.1k Elect Sukrit Surabotsopon as Director For For Management 8.1l Elect Bowon Vongsinudom as Director For For Management 8.1m Elect Veerasak Kositpaisal as Director For For Management 8.2 Determine the Directors' Scope of For For Management Powers 9 Approve Remuneration of Directors of For For Management the MergedCo 10 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors of the MergedCo and Authorize Board to Fix Their Remuneration 11 Approve Remuneration of Directors of For For Management PTTCH and PTTAR for Their Performance of Duties in the Year 2011 -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Business Plan 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 2.98 Per Share 4 Approve Remuneration of Directors For For Management 5.1 Elect Somchai Kuvijitsuwan as Director For For Management 5.2 Elect Sombat Amornvivat as Director For For Management 5.3 Elect Sukrit Surabotsopon as Director For For Management 5.4 Elect Vasin Teeravechyan as Director For For Management 5.5 Elect Somchai Thean-anant as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Fund Raising Plan For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 13 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Watcharakiti Watcharothai as For For Management Director 6.3 Elect Arkhom Termpittayapaisith as For For Management Director 6.4 Elect Pailin Chuchottaworn as Director For For Management 6.5 Elect Insorn Buakeow as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For Withhold Management 1.3 Elect Director Cheryl W. Grise For Withhold Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director Patrick J. O'Leary For Withhold Management 1.6 Elect Director Bernard W. Reznicek For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker For Withhold Management 1.2 Elect Director Charles B. Stanley 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 Declassify the Board of Directors None 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 For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: NOV 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director W. Yandell Rogers, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Approve Directors' Fees of SGD 165,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Lim Pin as Director For For Management 5 Reelect Lim Tse Ghow Olivier as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Options Under Raffles Medical Group Share Option Scheme 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under Scrip For For Management Dividend Scheme -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: 752344309 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 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 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Karl Voltaire as Director For For Management 11 Elect Andrew Quinn as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For 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 -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Cooper For For Management 1.2 Elect Director Neill A. Currie For For Management 1.3 Elect Director W. James MacGinnitie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Balsillie For For Management 1.2 Elect Director Mike Lazaridis For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Roger Martin For For Management 1.6 Elect Director John Richardson For For Management 1.7 Elect Director Barbara Stymiest For For Management 1.8 Elect Director Antonio Viana-Baptista For For Management 1.9 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on None None Management Consolidated and Unconsolidated Financial Statements 2 Receive Auditors' Report on None None Management Consolidated and Unconsolidated Financial Statements 3 Receive Consolidated Financial None None Management Statements 4 Approve Financial Statements and For Did Not Vote Management Allocation of Income 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: RHJI Security ID: B70883101 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reduction of Legal Reserves For Did Not Vote Management 1.2 Approve Reduction of Share Premium For Did Not Vote Management Account 1.3 Approve Increase of Available Reserves For Did Not Vote Management by Reducing the Premium Account and the Share Capital 2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 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 28 2.1 Elect Director Naito, Susumu For Against Management 2.2 Elect Director Hayashi, Kenji For Against Management 2.3 Elect Director Naito, Hiroyasu For Against Management 2.4 Elect Director Narita, Tsunenori For For Management 2.5 Elect Director Kosugi, Masao For For Management 2.6 Elect Director Kondo, Yuuji For For Management 3.1 Appoint Statutory Auditor Goto, For For Management Yasuhiko 3.2 Appoint Statutory Auditor Tsutsumi, For For Management Toshinori 3.3 Appoint Statutory Auditor Fukui, For Against Management Kiyoakira 3.4 Appoint Statutory Auditor Nankan, Kinya For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Chris Lynch as a Director For For Management 4 Elect John Varley as a Director For For Management 5 Elect Tom Albanese as a Director For For Management 6 Elect Robert Brown as a Director For For Management 7 Elect Vivienne Cox as a Director For For Management 8 Elect Jan du Plessis as a Director For For Management 9 Elect Guy Elliott as a Director For For Management 10 Elect Micheal Fitzpatrick as a Director For For Management 11 Elect Ann Godbehere as a Director For For Management 12 Elect Richard Goodmanson as a Director For For Management 13 Elect Lord Kerr as a Director For For Management 14 Elect Paul Tellier as a Director For For Management 15 Elect Sam Walsh as a Director For For Management 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 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 Chris Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 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 60 2.1 Appoint Statutory Auditor Shibata, For Against Management Yoshiaki 2.2 Appoint Statutory Auditor Iwata, Hideo For Against Management 2.3 Appoint Statutory Auditor Tamaki, For For Management Yasuhito 2.4 Appoint Statutory Auditor Murao, Shinya For For Management 2.5 Appoint Statutory Auditor Kitamura, For For Management Haruo -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For Against Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For Against Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- 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 Against Shareholder Election of Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 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 -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None For Management 3.3 Elect Viktor Danilov-Danilyan as None For Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None For Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None For Management 3.3 Elect Viktor Danilov-Danilyan as None For Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None For Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Berra For For Management 2 Elect Director Luis P. Nieto, Jr. For For Management 3 Elect Director E. Follin Smith For For Management 4 Elect Director Gregory T. Swienton For For Management 5 Elect Director Robert J. Eck For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 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 Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Paul Herteman 6 Approve Additional Pension Scheme For Against Management Agreement with the CEO and Vice CEOs 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: 004000 Security ID: Y7472W106 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sung In-Hee as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICAL CO. Ticker: 004000 Security ID: Y7472W106 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 Dividend of KRW 600 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SANDISK CORPORARTION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Marks For For Management 2 Elect Director Kevin DeNuccio For For Management 3 Elect Director Irwin Federman For For Management 4 Elect Director Steven J. Gomo For For Management 5 Elect Director Eddy W. Hartenstein For For Management 6 Elect Director Chenming Hu For For Management 7 Elect Director Catherine P. Lego For For Management 8 Elect Director Sanjay Mehrotra For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Jan Bennink For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For Against Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For Against Management 8 Elect Director John McAdam For Against Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For For Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None For Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None For Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None For Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 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 For Management 3 Approve Final Dividend For For Management 4 Elect Katie Bickerstaffe as Director For For Management 5 Elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Colin Hood as Director For For Management 9 Re-elect Gregor Alexander as Director For For Management 10 Re-elect Alistair Phillips-Davies as For For Management Director 11 Re-elect Lady Rice as Director For For Management 12 Re-elect Rene Medori as Director For For Management 13 Re-elect Richard Gillingwater as For For Management Director 14 Re-elect Thomas Andersen as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY Ticker: STX Security ID: G7945M107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Stephen J. Luczo as Director For For Management 2 Reelect D Frank J. Biondi, Jr. as For For Management Director 3 Reelect Michael R. Cannon as Director For For Management 4 Reelect Lydia M. Marshall as Director For For Management 5 Reelect C.S. Park as Director For For Management 6 Reelect Gregorio Reyes as Director For For Management 7 Reelect Edward J. Zander as Director For For Management 8 Approve Omnibus Stock Plan For For Management 9 Determine Price Range for Reissuance For Against Management of Treasury Shares 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.14 Per Share 3 Reelect Wong Weng Sun as Director For For Management 4 Reelect Lim Ah Doo as Director For For Management 5 Reelect Koh Chiap Khiong as Director For For Management 6 Reelect Tan Sri Mohd Hassan Marican as For For Management Director 7 Reelect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2011 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Report of the Auditors, Audited For For Management Financial Statements and Financial Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9 Approve Proposed Letter of Guarantee For Against Management and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 10 Approve Proposed Transfer of For For Management Investment Projects Funded by the Proceeds from the Private Offering 11 Approve the Proposed Perpetual For For Management Allocation of the Surplus of the Proceeds from the Private Offering 12a Approve Waiver from Strict Compliance For For Management with Rule 14A.35(1) of the Listing Rules 12b Approve Renewal of Continuing For For Management Connected Transactions between the Company and Siemens 1a Amend Articles of Association of the For For Management Company 1b Amend Rules and Procedures for For For Management Shareholders General Meeting 1c Amend Rules and Procedures for Meeting For For Management of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Payment of Auditors' Fees for For For Management 2011 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 7 Approve External Guarantees For Against Management 8 Approve Financial Budget For For Management 9 Approve Adjustment to the Amount for For For Management Use of Proceeds from the H Share Offering 10 Remove Lu Mingfang as Director For Against Shareholder 11 Elect Zhou Jie as Director For Against Shareholder 12 Remove Zhou Jie as Supervisor For Against Shareholder 13 Elect Zhang Zhenbei as Supervisor For For Shareholder 14 Approve Continuing Connected For For Management Transaction in 2012 15 Elect Li Zhenfu as Independent For For Management Non-Executive Director 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 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 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Kaneko, Masashi For Against Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Arai, Fumio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Vichit Suraphongchai as Director For For Management 6.2 Elect Bodin Asavanich as Director For For Management 6.3 Elect Supa Piyajitti as Director For For Management 6.4 Elect Maris Samaram as Director For For Management 6.5 Elect Kulpatra Sirodom as Director For For Management 7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acceptance of Entire Business For For Management Transfer of The Siam Industrial Credit PCL (SICCO) to the Company 9 Approve Delegation of Power to the For For Management Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO 10 Authorize Issuance of Debentures For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- 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 Against Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence I. Bell For For Management 1.2 Elect Director George L. Brack For For Management 1.3 Elect Director John A. Brough For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Douglas M. Holtby For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Wade D. Nesmith For For Management 1.8 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For Against 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 Against Management 5 Elect Director Reuben S. Leibowitz For Against Management 6 Elect Director Daniel C. Smith For Against 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 -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.08 Per Share 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 4a Reelect Willie Cheng Jue Hiang as For For Management Director 4b Reelect Sum Soon Lim as Director For For Management 4c Reelect Yeo Ning Hong as Director For For Management 5 Reelect Lee Boon Yang as Director For For Management 6 Approve Directors' Fees of Up to SGD 1. For For Management 3 Million 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For For Management of Awards Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Reelect Dominic Chiu Fai Ho as Director For For Management 4 Reelect Low Check Kian as Director For For Management 5 Reelect Peter Edward Mason as Director For For Management 6 Reelect Peter Ong Boon Kwee as Director For For Management 7 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending March 31, 2012 8 Approve Provision of Transport For For Management Benefits to the Chairman 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 12 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- 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 Against Management Director 3 Elect Wang Qunbin as Non-Executive For Against Management Director 4 Elect Deng Jindong as Non-Executive For Against Management Director 5 Elect Fan Banghan as Non-Executive For Against Management Director 6 Elect Liu Hailiang as Non-Executive For Against 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 -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff Agreement For Against Management 2 Elect Kim Joon-Ho as Inside Director For Against Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and CEO For Did Not Vote Management 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For Did Not Vote Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Babasaheb Kalyani and Jouko Karvinen as Directors 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For Did Not Vote Management Employees 18 Authorize Repurchase up to Five For Did Not Vote Management Percent of Issued Share Capital 19 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Article Amends For Against Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMA SOLAR TECHNOLOGY AG Ticker: S92 Security ID: D7008K108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 30, 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 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Guenther Cramer for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Peter Drews for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Roland Grebe for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Pierre-Pascal Urbon for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Marko Werner for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management MemberJuergen Dolle for Fiscal 2011 3.7 Approve Discharge of Management Board For For Management Member Uwe Hertel for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Guenther Cramer for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Peter Drews for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Siegfried Drueker for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Mamber Erik Ehrentraut for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Guenther Haeckl for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Johannes Haede for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Winfried Hoffmann for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Martin Hoppe-Kilpper for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Werner Kleinkauf for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Ullrich Messmer for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management MemberAlexander Naujoks for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management MemberJoachim Schlosser for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For For Management Member Reiner Wettlaufer for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For For Management Member Mirko Zeidler for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Abstain Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 3 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Non Compete Agreement with For For Management Frederic Oudea 5 Reelect Michel Cicurel as Director For For Management 6 Reelect Nathalie Rachou as Director For For Management 7 Elect Yann Delabriere as Director For For Management 8 Elect Thierry Martel as Director For For Management 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Appoint Picarle et Associes as For For Management Alternate Auditor 12 Appoint Beas as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For Against Management 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Amend Performance Condition for For For Management Restricted Share Plan Adopted on Novembre 2, 2010 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities A Adopt Two-Tiered Board Structure Against Against Shareholder -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 22, 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 20 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Okuda, Taro For For Management 2.4 Elect Director Yamamoto, Shinichi For For Management 2.5 Elect Director Ishii, Shigeru For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Ikeda, Yasushi For For Management 2.8 Elect Director Yasuda, Ryuuji For For Management 2.9 Elect Director Yamamoto, Isao For For Management 3 Appoint Statutory Auditor Yajima, For For Management Takatoshi -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For For Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Tawfiq Popatia For For Management 1.8 Elect Director Francis Raborn For For Management 1.9 Elect Director Jeffrey L. Turner For For Management 2 Ratify Auditors For For 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 -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share 7 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For Did Not Vote Management 2011 10 Elect KPMG as Auditors For Did Not Vote Management 11.1 Reelect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For Did Not Vote Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For Did Not Vote Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For Did Not Vote Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For Did Not Vote Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For Did Not Vote Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For Did Not Vote Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For Did Not Vote Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For Did Not Vote Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For Did Not Vote Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For Did Not Vote Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For Did Not Vote Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For Did Not Vote Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For Did Not Vote Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For Did Not Vote Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For Did Not Vote Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For Did Not Vote Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For Did Not Vote Management Member of Nominating Committee 14 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yonekura, Hiromasa For For Management 2.2 Elect Director Ishitobi, Osamu For For Management 2.3 Elect Director Tokura, Masakazu For For Management 2.4 Elect Director Takao, Yoshimasa For For Management 2.5 Elect Director Fukubayashi, Kenjiro For For Management 2.6 Elect Director Hatano, Kenichi For For Management 2.7 Elect Director Deguchi, Toshihisa For For Management 2.8 Elect Director Ono, Tomohisa For For Management 2.9 Elect Director Ito, Kunio For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 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 10 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Takenaka, Hiroyuki For For Management 2.3 Elect Director Nishida, Mitsuo For Against Management 2.4 Elect Director Tanaka, Shigeru For For Management 2.5 Elect Director Inayama, Hideaki For For Management 2.6 Elect Director Yano, Atsushi For For Management 2.7 Elect Director Noda, Shigeru For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Kubo, Akito For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 2.11 Elect Director Uchioke, Fumikiyo For Against Management 2.12 Elect Director Yamabayashi, Naoyuki For For Management 3 Appoint Statutory Auditor Kakimi, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315YAA9 Meeting Date: JUN 11, 2012 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Extraordinary For For Management Resolution as per the Meeting Notice -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 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 8 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Nakanishi, Shinzo For For Management 2.7 Elect Director Sugimoto, Toyokazu For For Management 2.8 Elect Director Atsumi, Masanori For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 2.11 Elect Director Iguchi, Masakazu For For Management 2.12 Elect Director Tanino, Sakutaro For For Management 3.1 Appoint Statutory Auditor Kamimura, For For Management Tamotsu 3.2 Appoint Statutory Auditor Nakamura, For For Management Kunio 3.3 Appoint Statutory Auditor Ishizuka, For For Management Shin 3.4 Appoint Statutory Auditor Osuka, For For Management Masataka 3.5 Appoint Statutory Auditor Tanaka, Norio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Beyer as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Olav Fjell, Ulrika Francke, For For Management Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of For For Management Preference Shares 17a Approve SEK 610.8 Million Reduction In For For Management Share Capital via Share Cancellation 17b Approve Capitalization of Reserves of For For Management SEK 1.13 Billion for a Bonus Issue 18 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 19 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21a Approve Collective Remuneration For For Management Program 2012 21b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2012 21c Authorize Transfer of Own Ordinary For For Management Shares under Program 2012 22 Remove the "Swedbank Arena" Sign from None Against Shareholder the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 30, 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 Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hugo Gerber as Director For For Management 4.2 Reelect Catherine Muehlemann as For For Management Director 4.3 Elect Barbara Frei as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director Frank E. Dangeard For Against Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director David L. Mahoney For For Management 6 Elect Director Robert S. Miller For For Management 7 Elect Director Enrique Salem For For Management 8 Elect Director Daniel H. Schulman For For Management 9 Elect Director V. Paul Unruh For For Management 10 Ratify Auditors For For Management 11 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year Three Years Management 14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Increase Authorized Share Capital For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 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 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director John A. Manzoni For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 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 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Mori, Kenichi For For Management 2.3 Elect Director Yanase, Yukio For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Ono, Ryoichi For For Management 2.6 Elect Director Kobayashi, Atsuo For For Management 2.7 Elect Director Uemura, Hiroyuki For For Management 3 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 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 Allocation of Income and For For Management Dividends of EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For For Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director J. Brian Aune For For Management 1.3 Elect Director Jalynn H. Bennett For For Management 1.4 Elect Director Hugh J. Bolton For For Management 1.5 Elect Director Felix P. Chee For For Management 1.6 Elect Director Jack L. Cockwell For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TECO2 Security ID: 879273209 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Authorize Global Program for Issuance For For Management of Non-Convertible Debt Securities Up to USD 500 Million or Equivalent in Other Currencies; Approve Allocation of Funds 3 Authorize Board to Set All the Terms For For Management of the Bond Program that Had not Been Fixed by the General Meeting; Set Opportunities for Issuance of Bonds 4 Authorize Board to Convert up to 4.59 For For Management Million Class C Shares into Class B Shares in the Proportion of 1:1 5 Ratify Item 4 of Meeting Agenda None None Management -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TECO2 Security ID: 879273209 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year 2011 Including English Version 3 Approve Allocation of Income for For For Management Fiscal Year 2011; Allocate ARS 121.122 Million to Legal Reserves; Approve Cash Distribution in the Amount of ARS 3.36 Billion 4 Approve Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee from April 7, 2011 Up to this AGM date 5 Approve Remuneration of Directors For For Management Appointed from April 7, 2011 Up to this AGM Date in the Amount of ARS 6. 79 Million 6 Authorize Board to Allocate Allowance For For Management Up to ARS 6.79 Million to Directors Appointed from April 7, 2011 Up to this AGM Date 7 Determine Remuneration of Internal For For Management Statutory Auditors Appointed from April 7, 2011 Up to this AGM Date in the Amount of ARS 1.22 Million 8 Fix Number of Principal and Alternate For For Management Members of Internal Statutory Auditors Committee for Fiscal Year 2012 9 Elect Principal Internal Statutory For For Management Auditors 10 Elect Alternate Internal Statutory For For Management Auditors 11 Authorize Board to Allocate Allowance For For Management Up ARS 1.58 Million to Internal Statutory Auditors 12 Approve External Auditors and Fix For For Management Their Remuneration for Fiscal Year 2012; Approve External Auditors' Remuneration for Fiscal Year 2011 13 Approve Budget for Audit Committee for For For Management Fiscal Year 2012 -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 of Company's Basic For Did Not Vote Management Decree -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For Did Not Vote Management 2 Elect Adel Hussein Abdel Aziz as For Did Not Vote Management Director 3 Elect Director to replace Hesham Saad For Did Not Vote Management Mekawy 4 Approve Related Party Transactions in For Did Not Vote Management Relation to TE North Project -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: JAN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 26, and 28 of For Did Not Vote Management Company's Basic Decree -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: JAN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Salaries for Employees For Did Not Vote Management Pursuant to Egyptian Regulations 2 Ratify Changes to the Board of For Did Not Vote Management Directors 3 Approve Dividends of EGP 0.30 per Share For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Charitable Donations For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Approve Dividends For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Lucia Calvosa and Massimo Egidi For For Management as Directors (Bundled) 4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.3 Slate Submitted by Institutional None For Shareholder Investors 5 Approve Omnibus Stock Plan For For Management 1 Approve Capital Increase to Service For For Management the Restricted Stock Grant Plan 2 Amend Articles Re: 9 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For For Management 2.2 Reelect Jose Maria Alvarez-Pallete For For Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For For Management as Director 2.5 Ratify Co-option of and Elect Ignacio For For Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Cash Dividends of EUR 0.53 per For For Management Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Abstain Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382208 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income and Distribution of Dividend of EUR 0.75 Per Share, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For For Management 2.2 Reelect Jose Maria Alvarez-Pallete For For Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For For Management as Director 2.5 Ratify Co-option of and Elect Ignacio For For Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Special Dividends of EUR 0.53 For For Management per Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Abstain Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Investigation Report about None None Management Compliance Issues Relating to Peter Hochegger (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Ratify Auditors For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10.1 Increase Size of Supervisory Board to None Against Shareholder 10 Members 10.2 Elect Ronny Pecik to the Supervisory None Against Shareholder Board, if Item 10.1 is Approved 10.3 Elect Naguib Sawiris to the None Against Shareholder Supervisory Board,if Item 10.1 is Approved -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.098 For For Management Per Share 3 Elect Davide Giacomo Benello @ David For For Management Benello as Director 4 Elect Mat Noor Nawi as Director For For Management 5 Elect Halim Shafie as Director For For Management 6 Elect Jazlan Tan Sri Mohamed as For For Management Director 7 Elect Zalekha Hassan as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment to For For Management Shareholders Via the Reduction the Company's Issued Share Capital 2 Amend Memorandum and Articles of For For Management Association in Respect of the Proposed Capital Repayment 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the National Broadband Network For For Management (NBN) Proposed Transaction 4.1 Elect John Mullen as Director For For Management 4.2 Elect Catherine Livingstone as Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Micheline Bouchard For For Management 1.4 Elect Director R. John Butler For For Management 1.5 Elect Director Brian A. Canfield For For Management 1.6 Elect Director Stockwell B. Day For For Management 1.7 Elect Director Pierre Y. Ducros For For Management 1.8 Elect Director Darren Entwistle For For Management 1.9 Elect Director Ruston (Rusty) E.T. For For Management Goepel 1.10 Elect Director John S. Lacey For For Management 1.11 Elect Director William (Bill) A. For For Management MacKinnon 1.12 Elect Director Donald Woodley For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Plan of Arrangement: Eliminate For Against Management Dual Class Share Structure 5 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director R. H. (Dick) Auchinleck None Did Not Vote Shareholder 1.2 Elect Director A. Charles Baillie None Did Not Vote Shareholder 1.3 Elect Director Micheline Bouchard None Did Not Vote Shareholder 1.4 Elect Director R. John Butler None Did Not Vote Shareholder 1.5 Elect Director Brian A. Canfield None Did Not Vote Shareholder 1.6 Elect Director Stockwell B. Day None Did Not Vote Shareholder 1.7 Elect Director Pierre Y. Ducros None Did Not Vote Shareholder 1.8 Elect Director Darren Entwistle None Did Not Vote Shareholder 1.9 Elect Director Ruston (Rusty) E.T. None Did Not Vote Shareholder Goepel 1.10 Elect Director John S. Lacey None Did Not Vote Shareholder 1.11 Elect Director William (Bill) A. None Did Not Vote Shareholder MacKinnon 1.12 Elect Director Donald Woodley None Did Not Vote Shareholder 2 Approve Deloitte & Touche LLP as None Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive None Did Not Vote Management Compensation Approach 4 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure 5 The Undersigned Hereby Certifies that None Did Not Vote Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Accept Consolidated Financial For For Management Statements for FY 2011 3 Accept Financial Statements for FY 2011 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.38 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For For Management Reelect Roberto Bonatti, Carlos Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto Valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly 2 Amend Article 10 Re: Board Meeting's For For Management Minutes 3 Amend Article 11 - Board Related For For Management 4 Amend Article 13 Re: External Auditor For For Management 5 Change Time of Annual Meeting and For For Management Amend Article 15 Accordingly 6 Amend Article 16 Re: Notice of General For For Management Meetings of Shareholders 7 Amend Article 17 Re: Record Date For For Management 8 Amend Article 19 Re: Vote and Minutes For For Management of General Meetings 9 Amend Title V For For Management 10 Amend Article 20 Re: Availability of For For Management Financial Statements, Auditor's Report, and Other Documents 11 Amend Article 21 Re: Distribution of For For Management Profits -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For Against Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 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 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Sekine, Kenji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Takagi, Toshiaki For For Management 2.10 Elect Director Takahashi, Akira For For Management 2.11 Elect Director Ikuta, Masaharu For For Management 2.12 Elect Director Kakizoe, Tadao For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Tosa, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Shiraishi, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 4 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against 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 Against 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 BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- 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 Against Shareholder 16 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird Budinger For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For Against Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For Against Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Require Independent Board Chairman Against Against 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 Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE 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 Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Ratify Auditors For For Management 17 Adopt ILO Based Code of Conduct Against Against Shareholder 18 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Consolidated None None Management Financial Statements and Statutory Reports 2 Note the Appointment of Auditors and None None Management Authorize Board to Fix Their Remuneration 3a Reelect Patrick Fung Yuk Bun as For Against Management Independent Non-Executive Director 3b Reelect Stanley Ko Kam Chuen as For For Management Independent Non-Executive Director 3c Reelect Michael Ian Arnold as For For Management Independent Non-Executive Director 3d Reelect Allan Zeman as Independent For Against Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director William D. Green For For Management 4 Elect Director Linda Koch Lorimer For For Management 5 Elect Director Harold McGraw, III For For Management 6 Elect Director Robert P. McGraw For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Michael Rake For For Management 9 Elect Director Edward B. Rust, Jr. For For Management 10 Elect Director Kurt L. Schmoke For For Management 11 Elect Director Sidney Taurel For For Management 12 Elect Director Richard E. Thornburgh For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year Three Years Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against Against Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE ST. JOE COMPANY Ticker: JOE Security ID: 790148100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cesar L. Alvarez For For Management 2 Elect Director Bruce R. Berkowitz For For Management 3 Elect Director Park Brady For For Management 4 Elect Director Charles J. Crist, Jr. For For Management 5 Elect Director Howard S. Frank For For Management 6 Elect Director Jeffrey C. Keil For For Management 7 Elect Director Stanley Martin For For Management 8 Elect Director Thomas P. Murphy, Jr. For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 1.15 Elect Director John M. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve 2000 Stock Incentive Plan For For Management 5 Amend 2000 Stock Incentive Plan For For Management 6 SP A: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP B: Require Independence of Directors Against Against Shareholder 8 SP C: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Judith L. Estrin For For Management 4 Elect Director Robert A. Iger For For Management 5 Elect Director Fred H. Langhammer For Against 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 For Management 9 Elect Director Sheryl Sandberg For For Management 10 Elect Director Orin C. Smith For Against 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 -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against Against Shareholder 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stephen T. H. Ng as Director For For Management 2c Reelect Andrew O. K. Chow as Director For For Management 2d Reelect Doreen Y. F. Lee as Director For For Management 2e Reelect Paul Y. C. Tsui as Director For For Management 2f Reelect Hans Michael Jebsen as Director For For Management 2g Reelect James E. Thompson as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors and Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xuemin as Director For Against Management 2b Reelect Dai Yan as Director For For Management 2c Reelect Bai Zhisheng as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Integrated Services For For Management Framework Agreement and Related Annual Caps 2 Approve New Sales Framework Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yu Rumin as Director For For Management 3a2 Reelect Li Quanyong as Director For Against Management 3a3 Reelect Cheng Chi Pang, Leslie as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Provide Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 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 2.1 Elect Director Kato, Hisao For Against Management 2.2 Elect Director Inoe, Shunzo For Against Management 2.3 Elect Director Shirai, Masayuki For Against Management 2.4 Elect Director Nomura, Noboru For For Management 2.5 Elect Director Kikutani, Yuushi For Against Management 2.6 Elect Director Toda, Hideshige For For Management 2.7 Elect Director Yamashita, Masami For For Management 2.8 Elect Director Oka, Toshiro For Against Management 3.1 Appoint Statutory Auditor Nonoguchi, For Against Management Etsuo 3.2 Appoint Statutory Auditor Suzuki, For Against Management Katsutoshi 3.3 Appoint Statutory Auditor Akikusa, For Against Management Fumiyuki -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ishizuka, Yasushi For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Seta, Kazuhiko For For Management 3 Appoint Statutory Auditor Onishi, For Against Management Shoichiro -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 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 25 2.1 Elect Director Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Tamai, Takaaki For For Management 2.4 Elect Director Nagano, Tsuyoshi For For Management 2.5 Elect Director Oba, Masashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Fujita, Hirokazu For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 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 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Itazawa, Mikio For For Management 2.7 Elect Director Yoshino, Kazuo For For Management 2.8 Elect Director Hataba, Matsuhiko For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management 3.2 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Boren For For Management 2 Elect Director M. Jane Buchan For For Management 3 Elect Director Robert W. Ingram For For Management 4 Elect Director Mark S. McAndrew For For Management 5 Elect Director Sam R. Perry For For Management 6 Elect Director Lamar C. Smith For For Management 7 Elect Director Paul J. Zucconi For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 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 Against 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 14, 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 25 2.1 Elect Director Imura, Akira For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yoshida, Kazunori For For Management 2.4 Elect Director Mitsuya, Kimpei For For Management 2.5 Elect Director Agata, Tetsuo For For Management 2.6 Elect Director Kato, Masafumi For For Management 2.7 Elect Director Sekimori, Toshiyuki For For Management 2.8 Elect Director Yamaguchi, Chiaki For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Morishita, Hirotaka For For Management 2.11 Elect Director Furukawa, Shinya For For Management 2.12 Elect Director Onishi, Akira For For Management 2.13 Elect Director Suzuki, Masaharu For For Management 2.14 Elect Director Cho, Fujio For Against Management 2.15 Elect Director Sasaki, Norio For For Management 2.16 Elect Director Ogawa, Toshifumi For For Management 2.17 Elect Director Onishi, Toshifumi For For Management 3 Appoint Statutory Auditor Ishikawa, For For Management Kakuo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 Install Fiscal Council and Elect For For Management Members and Alternates 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 18, 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 Appropriation of the Available For For Management Earnings for Fiscal Year 2011 3a Elect Glyn Barker as Director For For Management 3b Elect Vanessa C.L. Chang as Director For For Management 3c Elect Chad Deaton as Director For For Management 3d Reelect Edward R. Muller as Director For For Management 3e Reelect Tan Ek Kia as Director For For Management 4 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2012 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: NOV 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 Appointments For Did Not Vote Management 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 6 Receive Information on Company's None None Management Disclosure Policy 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: AUG 11, 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 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10.a Approve Allocation of Income For Did Not Vote Management 10.b Approve Date of Dividend Distribution For Did Not Vote Management 11 Wishes None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 12, 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 Receive Board Report None None Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors and Approve Their For Did Not Vote Management Remuneration 6 Receive Internal Audit Report None None Management 7 Receive External Audit Report None None Management 8 Accept Financial Statements For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Wishes None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 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 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Furukawa, Akinori For For Management 2.4 Elect Director Izumihara, Masato For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Noguchi, Shoji For For Management 2.7 Elect Director Higashi, Tetsuro For For Management 3 Appoint Statutory Auditor Miyake, For For Management Setsuro 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Abstain Management Management 4.1.1 Reelect Michel Demare as Director For For Management 4.1.2 Reelect David Sidwell as Director For For Management 4.1.3 Reelect Rainer-Marc Frey as Director For For Management 4.1.4 Reelect Ann Godbehere as Director For For Management 4.1.5 Reelect Axel Lehmann as Director For For Management 4.1.6 Reelect Wolfgang Mayrhuber as Director For For Management 4.1.7 Reelect Helmut Panke as Director For For Management 4.1.8 Reelect William Parrett as Director For For Management 4.1.9 Reelect Joseph Yam as Director For For Management 4.2.1 Elect Isabelle Romy as Director For For Management 4.2.2 Elect Beatrice Weder di Mauro as For For Management Director 4.2.3 Elect Axel Weber as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Ratify BDO AG as Special Auditor For For Management 5 Increase Pool of Conditional Capital For Against Management by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board 6.1 Amend Articles Re: Contributions in For For Management Kind 6.2 Amend Articles Re: Contributions in For For Management Kind -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None For Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For For Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 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: 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: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 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 Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Sunil Bharti Mittal as For For Management Director 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Sir Malcolm Rifkind as For For Management Director 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Paul Walsh 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 EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 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 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Sunil Bharti Mittal as For For Management Director 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Sir Malcolm Rifkind as For For Management Director 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Paul Walsh 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 EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For 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 Against Shareholder -------------------------------------------------------------------------------- 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 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees of SGD 1.7 For For Management Million for 2011 4 Approve Fee of SGD 2.2 Million to the For For Management Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Cheng Jue Hiang Willie as For For Management Director 8 Reelect Hsieh Fu Hua as Director For For Management 9 Reelect Wee Cho Yaw as Director For For Management 10 Reelect Cham Tao Soon as Director For For Management 11 Reelect Thein Reggie as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 Against 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 For 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 -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 4 per For For Management Share 2 Approve New Edition of Charter For For Management 3.1 Determine Cost of Liability Insurance For For Management for Directors and Executives 3.2 Determine Cost of Services under For For Management Insurance Agreement for Directors and Executives 4.1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 4.2 Approve Related-Party Transaction Re: For For Management Insurance for Directors and Executives -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- 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 Withhold Management 2 Ratify Auditors For For Management 3 Add Women and Minorities to the Board Against Against Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Abstain Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION 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 Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. 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 16 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. A. Carpenter For For Management 1.2 Elect Director Alok Singh For For Management 1.3 Elect Director Christopher E. Watson For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Alan Bossin as Subsidiary For For Management Director 2.9 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.10 Elect Janita A. Burke as Subsidiary For For Management Director 2.11 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.12 Elect Rodrigo Castro as Subsidiary For For Management Director 2.13 Elect Jane S. Clouting as Subsidiary For For Management Director 2.14 Elect Joseph E. Consolino as For For Management Subsidiary Director 2.15 Elect C. Jerome Dill as Subsidiary For For Management Director 2.16 Elect Andrew Downey as Subsidiary For For Management Director 2.17 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.18 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.19 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.20 Elect Michael Greene as Subsidiary For For Management Director 2.21 Elect Barnabas Hurst-Bannister as For For Management Subsidiary Director 2.22 Elect Anthony J. Keys as Subsidiary For For Management Director 2.23 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.26 Elect Andre Perez as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect Matthew Scales as Subsidiary For For Management Director 2.30 Elect James E. Skinner as Subsidiary For For Management Director 2.31 Elect Verner G. Southey as Subsidiary For For Management Director 2.32 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALLARES PLC Ticker: GENL Security ID: G9314H107 Meeting Date: NOV 18, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Genel Energy PLC For For Management -------------------------------------------------------------------------------- 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 For 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 Three Years Management Years -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs 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 -------------------------------------------------------------------------------- VIETNAM ENTERPRISE INVESTMENTS LTD. Ticker: Security ID: G9361H109 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Ltd. of Vietnam as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Hartmut Giesecke as Director For For Management 4 Reelect Wolfgang Bertelsmeier as For For Management Director 5 Elect Derek Loh as Director For For Management 6 Reelect Dominic Scriven as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management 15 Elect Director Christopher J. Williams For Against 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 For Shareholder 20 Request Director Nominee with Patient Against Against Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director M.J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director L.H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 23, 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 Discharge of Board and Senior For For Management Management 3.1 Relect Bernard J. Duroc-Danner as For For Management Director 3.2 Reelect Samuel W. Bodman, III as For For Management Director 3.3 Reelect Nicholas F. Brady as Director For For Management 3.4 Reelect David J. Butters as Director For For Management 3.5 Reelect William E. Macaulay as Director For For Management 3.6 Reelect Robert K. Moses, Jr. as For For Management Director 3.7 Reelect Guillermo Ortiz as Director For For Management 3.8 Reelect Emyr Jones Parry as Director For For Management 3.9 Reelect Robert A. Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Authorize Capital Increase for Future For For Management Acquisitions 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr. For For Management 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Julie A. Hill For For Management 4 Elect Director Ramiro G. Peru For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Report on Political Contributions Against Against 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 -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 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 50 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Sone, Satoru For For Management 2.3 Elect Director Ishikawa, Tadashi For For Management 2.4 Elect Director Sato, Yumiko For For Management 2.5 Elect Director Murayama, Yuuzo For For Management 2.6 Elect Director Saito, Norihiko For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Nanakawa, Kenji For For Management 2.11 Elect Director Kijima, Tatsuo For For Management 2.12 Elect Director Shibata, Makoto For For Management 2.13 Elect Director Horisaka, Akihiro For For Management 2.14 Elect Director Hasegawa, Kazuaki For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 4 Remove Director Shibata, Makoto from Against Against Shareholder Office -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Cote For For Management 2 Elect Director John F. Coyne For For Management 3 Elect Director Henry T. DeNero For For Management 4 Elect Director William L. Kimsey For For Management 5 Elect Director Michael D. Lambert For For Management 6 Elect Director Len J. Lauer For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For Against Management 10 Elect Director Arif Shakeel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year Three Years Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 1.3 Elect Director Allan R. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION 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 Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Sara Martinez Tucker For For Management 10 Elect Director Mary Agnes Wilderotter 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Son, Masayoshi For For Management 2.3 Elect Director Miyauchi, Ken For Against Management 2.4 Elect Director Imai, Yasuyuki For Against Management 2.5 Elect Director Timothy R. Morse For Against Management 3.1 Appoint Statutory Auditor Yoshii, For For Management Shingo 3.2 Appoint Statutory Auditor Onitsuka, For For Management Hiromi -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 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 76 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Karasawa, Ginji For For Management 3.5 Elect Director Igarashi, Makoto For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Okamoto, Jun For For Management 3.8 Elect Director Kuwano, Mitsumasa For For Management 3.9 Elect Director Higuchi, Haruhiko For For Management 3.10 Elect Director Kobayashi, Tatsuo For For Management 3.11 Elect Director Samata, Shinichi For For Management 3.12 Elect Director Fukui, Akira For For Management 3.13 Elect Director Takahashi, Chiaki For For Management 3.14 Elect Director Matsuda, Yoshinori For For Management 3.15 Elect Director Yamada, Shigeaki For For Management 3.16 Elect Director Koyano, Kenichi For For Management 3.17 Elect Director Yamada, Masaru For For Management 4 Appoint Statutory Auditor Itakura, For For Management Haruhiko 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Yusli Bin Mohamed Yusoff as For For Management Director 5 Elect Yeoh Tiong Lay as Director For Against Management 6 Elect Yahya Bin Ismail as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 580,000 for the Financial Year Ended June 30, 2011 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 02789 Security ID: G98776100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.04 Per For For Management Share 3a Reelect Tian Shouliang as Executive For For Management Director 3b Reelect Guo Zhongshan as Executive For For Management Director 3c Reelect Wang Yijun as Executive For For Management Director 3d Reelect Poon Chiu Kwok as Independent For For Management Non-Executive Director 3e Reelect Woo Kar Tung, Raymond as For For Management Independent Non-Executive Director 3f Reelect Pang Chung Fai, Benny as For For Management Independent Non-Executive Director 4 Authorize Board to Fix the Directors' For For Management Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: 2201 Security ID: Y9870K106 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 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.16 Per For For Management Share 3 Reelect Yu Guangming as Executive For For Management Director 4 Reelect Leng Xuesong as Non-Executive For For Management Director 5 Reelect Shigeno Tomihei as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: PMV Security ID: X9819B101 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management -------------------------------------------------------------------------------- ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA Ticker: PMV Security ID: X9819B101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Amend Articles 9 and 11 For For Management 5 Approve Remuneration Policy For For Management 6 Authorize Repurchase and Reissuance of For For Management Shares -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 2.5 Billion For For Management from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17. 00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 5.1 Change Company Name to Zurich For For Management Insurance Group AG 5.2 Amend Corporate Purpose For For Management 6.1.1 Elect Alison Carnwath as Director For For Management 6.1.2 Elect Rafael del Pino as Director For For Management 6.1.3 Reelect Josef Ackermann as Director For For Management 6.1.4 Reelect Thomas Escher as Director For For Management 6.1.5 Reelect Don Nicolaisen as Director For For Management 6.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors =================== MassMutual Select Blue Chip Growth Fund ==================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich 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 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 Against Management 13 Report on Climate Change Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Enrique T. Salem For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For Shareholder Election of Directors -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For For 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 For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 For Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For 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 For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. MacLennan For For Management 2 Elect Director James B. Stake For For Management 3 Elect Director John P. Wiehoff For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Restatement of the Company's For For Management Certificate of Incorporation -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director David P. King For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 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 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- 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 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- 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 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G. For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director W.R. Johnson For For Management 1.4 Elect Director J.B. Menzer For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director R.I. Ridgway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against For Shareholder 11 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FEDEX CORPORATION 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 Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Steven R. Loranger For For Management 5 Elect Director Gary W. Loveman For For Management 6 Elect Director R. Brad Martin For For Management 7 Elect Director Joshua Cooper Ramo For For Management 8 Elect Director Susan C. Schwab For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director David P. Steiner For For Management 12 Elect Director Paul S. Walsh For For Management 13 Provide Right to Call Special Meeting For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against For Shareholder 18 Stock Retention/Holding Period Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Diane Neal For For Management 1.5 Elect Director Thomas M. Nealon For For Management 1.6 Elect Director Elysia Holt Ragusa For For Management 1.7 Elect Director Jal S. Shroff For For Management 1.8 Elect Director James E. Skinner For For Management 1.9 Elect Director Michael Steinberg For For Management 1.10 Elect Director Donald J. Stone For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Supply Chain Environmental Against Against Shareholder Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Laura Stein For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Geoffrey Y. Yang For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Patricia F. Russo For For Management 11 Elect Director Thomas M. Schoewe For For Management 12 Elect Director Carol M. Stephenson For For Management 13 Elect Director Theodore M. Solso For For Management 14 Elect Director Cynthia A. Telles For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against 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 Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Eric E. Schmidt For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold 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 -------------------------------------------------------------------------------- GROUPON, INC. Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Lefkofsky For For Management 1.2 Elect Director Peter J. Barris For For Management 1.3 Elect Director Robert J. Bass For For Management 1.4 Elect Director Daniel T. Henry For For Management 1.5 Elect Director Mellody Hobson For For Management 1.6 Elect Director Bradley A. Keywell For Withhold Management 1.7 Elect Director Theodore J. Leonsis For For Management 1.8 Elect Director Andrew D. Mason 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For 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 Withhold 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum McCarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary S. Guthart For For Management 2 Elect Director Mark J. Rubash For For Management 3 Elect Director Lonnie M. Smith For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For 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 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 For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against Against Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 Elect Director Leslie Kilgore For For Management 1.2 Elect Director Jeffrey Weiner 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 -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Reduce Supermajority Vote Requirement For For Management to Amend Articles and Approve Certain Transactions 3 Reduce Supermajority Vote Requirement For For Management to Elect Directors in Certain Circumstances and Remove Directors 4 Approve Appointment of Directors for For For Management Initial Term Expiring at the AGM in 2015 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 1 Elect Director Charles H. O'Reilly, Jr. For For Management 2 Elect Director John Murphy For For Management 3 Elect Director Ronald Rashkow For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Mary C. Choksi For For Management 5 Elect Director Robert Charles Clark For For Management 6 Elect Director Leonard S. Coleman, Jr. For For Management 7 Elect Director Errol M. Cook For For Management 8 Elect Director Susan S. Denison For For Management 9 Elect Director Michael A. Henning For For Management 10 Elect Director John R. Murphy For For Management 11 Elect Director John R. Purcell For For Management 12 Elect Director Linda Johnson Rice For For Management 13 Elect Director Gary L. Roubos For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Prepare Employment Diversity Report 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name 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 -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Pro-rata Vesting of Equity Awards Against For Shareholder 13 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 1.5 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 16, 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 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For Withhold Management 1.9 Elect Director Stephen R. Quazzo For For Management 1.10 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For 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 -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director S.M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For For Management 1.2 Elect Director Karen E. Maidment For For Management 1.3 Elect Director Mark L. Mitchell For For Management 1.4 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For 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 -------------------------------------------------------------------------------- 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 Against Shareholder 16 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For 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 For For Management 7 Report on Political Contributions Against Against Shareholder 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- 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 PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against Against Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki, Jr. 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 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- 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 For 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 For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For For Management 9 Elect Director Sheryl Sandberg For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 2012 Stock Incentive Plan For For Management 5 Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- 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 Against 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha Johnson Evans For For Management 1.2 Elect Director Sacha Lainovic For For Management 1.3 Elect Director Christopher J. Sobecki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Shareholder 21 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For 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 For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder 15 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy ================== MassMutual Select Core Opportunities Fund =================== ABB LTD. Ticker: ABBN Security ID: 000375204 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 5.1 Reelect Roger Agnelli as Director For For Management 5.2 Reelect Louis Hughes as Director For For Management 5.3 Reelect Hans Maerki as Director For For Management 5.4 Reelect Michel de Rosen as Director For For Management 5.5 Reelect Michael Treschow as Director For For Management 5.6 Reelect Jacob Wallenberg as Director For For Management 5.7 Reelect Ying Yeh as Director For For Management 5.8 Reelect Hubertus von Gruenberg as For For Management Director 6 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Heffernan For For Management 2 Elect Director Robert A. Minicucci For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management 3 Elect Director Jeffrey Noddle For Against Management 4 Elect Director Robert F. Sharpe, Jr. For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For Against Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For Against 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 Against 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 Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: 03524A108 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Warrants A1d Approve Issuance of 215,000 Warrants For Against Management A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Receive Information on Resignation of None None Management Peter Harf as Director B8a Approve Remuneration Report For Against Management B8b Approve Omnibus Stock Plan For Against Management B9 Approve Change-of-Control Clause Re : For For Management Updated EMTN Program C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director George D. Lawrence For Against Management 3 Elect Director Rodman D. Patton For Against Management 4 Elect Director Charles J. Pitman For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Timothy D. Cook For For 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 For Management 1.6 Elect Director Andrea Jung For Withhold 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 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 -------------------------------------------------------------------------------- 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 Against Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect DirectorJames H. Blanchard For Against 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 Against Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For Against 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 Against 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiaozhi Liu For For Management 1.2 Elect Director George A. Lorch For Withhold Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For Against Management 3 Elect Director K. J. Storm For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year 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 Against Management 5 Elect Director John Gottschalk For For Management 6 Elect Director Dennis Highby For For Management 7 Elect Director Reuben Mark For Against Management 8 Elect Director Michael R. McCarthy For Against Management 9 Elect Director Thomas L. Millner For For Management 10 Elect Director Beth M. Pritchard For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against 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 Against 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 Against 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 Against 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 Against Management Executive Officers' Compensation 19 Approve Remuneration of Executive For Against 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 -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 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 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against Against Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For Withhold Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For Withhold Management 1.6 Elect Director Jane J. Su For Withhold Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CIGNA CORPORATION 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 Director John M. Partridge For For Management 2 Elect Director James E. Rogers For For Management 3 Elect Director Joseph P. Sullivan For For Management 4 Elect Director Eric C. Wiseman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- 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 Against 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 Against Management 11 Elect Director William S. Thompson, Jr. For Against 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 -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood 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 -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director John N. Fox, Jr. For Against Management 3 Elect Director Thomas M. Wendel For Against Management 4 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold 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 Withhold 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 Against Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- 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 Director Mogens C. Bay For For Management 1.2 Elect Director Stephan G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For Withhold Management 1.4 Elect Director Joie A. Gregor For Withhold Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director w.G. Jurgensen For Withhold Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For Withhold Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For 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 -------------------------------------------------------------------------------- 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 Against Management 5 Elect Director Christopher J. Coughlin For For Management 6 Elect Director Timothy M. Donahue For Against 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 Against 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 -------------------------------------------------------------------------------- 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 Against Management 3 Elect Director Alexis M. Herman For Against Management 4 Elect Director Georgia R. Nelson For Against Management 5 Elect Director Carl Ware For Against Management 6 Elect Director Robert K. Herdman For Against 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gary Cowger as a Director For For Management 2 Reelect Nicholas Donofrio as a Director For For Management 3 Reelect Mark Frissora as a Director For For Management 4 Reelect Rajiv Gupta as a Director For For Management 5 Reelect John Krol as a Director For For Management 6 Reelect Randall MacDonald as a Director For For Management 7 Reelect Sean Mahoney as a Director For For Management 8 Reelect Michael McNamara as a Director For For Management 9 Reelect Rodney O'Neal as a Director For For Management 10 Reelect Thomas Sidlik as a Director For For Management 11 Reelect Bernd Wiedemann as a Director For For Management 12 Reelect Lawrence Zimmerman as a For For Management Director 13 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For Against Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For Against Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For Against Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For Against Management 4 Elect Director Robert M. Devlin For Against Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For Against Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Geraldine B. Laybourne For For Management 4 Elect Director Gregory B. Maffei For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Elect Director Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director Randolph L. Cowen For Against 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 Against Management 8 Elect Director Paul Sagan For For Management 9 Elect Director David N. Strohm For Against Management 10 Elect Director Joseph M. Tucci For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against 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 Against 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 Against 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 Against Management Executive Officers Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For Against Management 2 Elect Director Charles R. Crisp For Against Management 3 Elect Director James C. Day For Against Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For Against Management 6 Elect Director Donald F. Textor For Against Management 7 Elect Director Frank G. Wisner For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against For Shareholder 11 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting 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 For 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 For Shareholder Products and Operations -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock 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 For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- 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 Elect Director Sohaib Abbasi For Against Management 2 Elect Director Geoffrey W. Squire For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum McCarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY 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 Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For Against Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For Against Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year 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 Against Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Francesca M. Edwardson For For Management 3 Elect Director Wayne Garrison For For Management 4 Elect Director Sharilyn S. Gasaway For For Management 5 Elect Director Gary C. George For For Management 6 Elect Director Bryan Hunt For For Management 7 Elect Director Coleman H. Peterson For For Management 8 Elect Director John N. Roberts, III For For Management 9 Elect Director James L. Robo For For Management 10 Elect Director William J. Shea, Jr. For For Management 11 Elect Director Kirk Thompson For For Management 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For 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 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 Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For 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 For Shareholder 20 Stock Retention Against For 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 Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud 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 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For Withhold Management 1.2 Elect Director Kit D. Dietz For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan as Class II For Withhold Management Director to the Supervisory Board 1b Elect Stephen F. Cooper as Class II For Withhold Management Director to the Supervisory Board 1c Elect Robert G. Gwin as Class II For Withhold Management Director to the Supervisory Board 1d Elect Marvin O. Schlanger as Class II For Withhold Management Director to the Supervisory Board 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For Against Management Board 8 Approve Dividends of USD 0.25 Per Share For For Management 9 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 10 Amend Omnibus Stock Plan For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 1 Elect Director Robert A. Eckert For Against Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For Against Management 5 Elect Director M. Christine Jacobs For Against Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For Against Management 8 Elect Director Edward A. Mueller For Against Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 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 Against Management -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: MPEL Security ID: 585464100 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital 2 Adopt New Memorandum and Articles of For Against Management Association 3 Approve Omnibus Stock Plan For Against Management 4 Approve Issuance of Shares Pursuant to For Against Management the Global Offering 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For Against Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELCO CROWN ENTERTAINMENT LTD. Ticker: 06883 Security ID: 585464100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Reissuance of Repurchased For Against Management Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a1 Reelect Lawrence Yau Lung Ho as For For Management Director 5a2 Reelect James Douglas Packer as For For Management Director 5a3 Reelect John Peter Ben Wang as Director For For Management 5a4 Reelect Yuk Man Chung as Director For For Management 5a5 Reelect William Todd Nisbet as Director For For Management 5a6 Reelect Rowen Bruce Craigie as Director For For Management 5a7 Reelect James Andrew Charles MacKenzie For For Management as Director 5a8 Reelect Thomas Jefferson Wu as Director For For Management 5a9 Reelect Yiu Wa Alec Tsui as Director For For Management 5a10 Reelect Robert Wason Mactier as For For Management Director 5b Authorize Board to Fix Remuneration of For For Management Directors 6 Adopt Chinese Company Name For For Management 7 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association and Adopt New Memorandum and Articles -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director L.b. Day For Withhold Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 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 Against Management 2 Elect Director Greg L. Armstrong For Against Management 3 Elect Director David D. Harrison For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For Withhold Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For Withhold Management 1.9 Elect Director Robert T. Wall For Withhold Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For Against Management 2 Elect Director Howard I. Atkins For Against Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For Against Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For Against Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For Against Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director John Figueroa For For Management 3 Elect Director Steven J. Heyer For Against Management 4 Elect Director Andrea R. Lindell For Against Management 5 Elect Director Barry Schochet For For Management 6 Elect Director James D. Shelton For Against Management 7 Elect Director Amy Wallman For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 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 For Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 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 -------------------------------------------------------------------------------- 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 For 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 Against Shareholder Special Meetings 20 Non-Employee Director Compensation 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For Withhold Management 1.2 Elect Director Jonathan E. Baum For Withhold Management 1.3 Elect Director David P. Skarie For Withhold Management 2.1 Elect Director Barry H. Beracha For For Management 2.2 Elect Director Patrick J. Moore For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director Moiz M. Beguwala For For Management 1.5 Elect Director Timothy R. Furey For Withhold Management 1.6 Elect Director Balakrishnan S. Iyer For For Management 1.7 Elect Director Thomas C. Leonard For For Management 1.8 Elect Director David P. McGlade For Withhold Management 1.9 Elect Director Robert A. Schriesheim For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For Against Management 2 Elect Director Daniel J. Starks For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For For Management 1.9 Elect Director Stephen R. Quazzo For For Management 1.10 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For Against Management 3 Elect Director J. Alfred Broaddus, Jr. For Against Management 4 Elect Director Donald B. Hebb, Jr. For Against Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For Against Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For Against Management 9 Elect Director Dwight S. Taylor For Against Management 10 Elect Director Anne Marie Whittemore For Against Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For Against Management 13 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 -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For Against Management 3 Elect Director John G. Schwarz For Against Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For 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 For For Management 7 Report on Political Contributions Against For Shareholder 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird Budinger For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For Against Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For Against Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For Against Management 11 Elect Director Alfred W. Zollar For Against Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- 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 Against Shareholder 15 Report on Lobbying Payments and Policy 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 -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 02, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010/2011 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For Withhold Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For Withhold Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For Withhold Management 3.12 Reelect R. David Yost as Director For Withhold Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- 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 PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 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 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Sunil Bharti Mittal as For For Management Director 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Sir Malcolm Rifkind as For For Management Director 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Paul Walsh 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 EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Candace Kendle For For Management 8 Elect Director Ann M. Livermore For For Management 9 Elect Director Rudy H.P. Markham For For Management 10 Elect Director Clark T. Randt, Jr. For For Management 11 Elect Director John W. Thompson For For Management 12 Elect Director Carol B. Tome For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs 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 For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 23, 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 Discharge of Board and Senior For For Management Management 3.1 Relect Bernard J. Duroc-Danner as For For Management Director 3.2 Reelect Samuel W. Bodman, III as For Against Management Director 3.3 Reelect Nicholas F. Brady as Director For For Management 3.4 Reelect David J. Butters as Director For Against Management 3.5 Reelect William E. Macaulay as Director For For Management 3.6 Reelect Robert K. Moses, Jr. as For Against Management Director 3.7 Reelect Guillermo Ortiz as Director For Against Management 3.8 Reelect Emyr Jones Parry as Director For For Management 3.9 Reelect Robert A. Rayne as Director For Against Management 4 Ratify Auditors For For Management 5 Authorize Capital Increase for Future For Against Management Acquisitions 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management 4 Elect Director Lloyd H. Dean For Against Management 5 Elect Director Susan E. Engel For Against Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director Marc N. Casper For Against Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For Against Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For Against Management 7 Elect Director John L. McGoldrick For Against Management 8 Elect Director Cecil B. Pickett For Against Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management =============== MassMutual Select Diversified International Fund =============== AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For Against Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For Against Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For Against Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 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 13.5 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Motoyama, Kazuo For For Management 2.4 Elect Director Kawatsura, Katsuyuki For For Management 2.5 Elect Director Nagao, Toshihiko For For Management 2.6 Elect Director Kodato, Toshio For For Management 2.7 Elect Director Koji, Akiyoshi For For Management 2.8 Elect Director Bando, Mariko For For Management 2.9 Elect Director Tanaka, Naoki For For Management 2.10 Elect Director Ito, Ichiro For For Management 2.11 Elect Director Ikeda, Shiro For For Management 3 Appoint Statutory Auditor Tonozuka, For For Management Yoshihiro -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Terms and Conditions of For For Management the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares 5 Ratify Past Issue of 13.4 Million For For Management Convertible Preference Shares 6a Elect R.J. Reeves as a Director Against Against Shareholder 6b Elect P.A.F. Hay as a Director For For Management 6c Elect A.M. Watkins as a Director 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 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For For Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For For Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 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 Remuneration Report For Against Management 3 Re-elect Marcus Agius as Director For For Management 4 Re-elect David Booth as Director For For Management 5 Re-elect Alison Carnwath as Director For Against Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Bob Diamond as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 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 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 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 2.32 per Preference Share and EUR 2.30 per Ordinary 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 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 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For For Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program in Order to Reduce Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 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 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Authorise Market Purchase 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 12 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Arakawa, Shoshi For For Management 3.2 Elect Director Tsuya, Masaaki For For Management 3.3 Elect Director Nishigai, Kazuhisa For For Management 3.4 Elect Director Morimoto, Yoshiyuki For For Management 3.5 Elect Director Zaitsu, Narumi For For Management 3.6 Elect Director Tachibana Fukushima, For For Management Sakie 3.7 Elect Director Enkawa, Takao For For Management 3.8 Elect Director Murofushi, Kimiko For For Management 3.9 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Masunaga, For For Management Mikio 4.2 Appoint Statutory Auditor Watanabe, For For Management Tomoko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against 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 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Eric Daniels as Director For For Management 10 Re-elect Patricia Hewitt as Director For For Management 11 Re-elect Phil Hodkinson as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Nick Rose as Director For For Management 14 Elect Jasmine Whitbread 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 21 Authorise EU Political Donations and For For Management Expenditure 22 Approve Employee Sharesave Scheme For For Management 23 Approve International Employee For For Management Sharesave Scheme 24 Approve Employee Share Investment Plan For For Management 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Executive Portfolio For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management 2 Approve Share Award in Favour of Sir For Against Management Bill Gammell 3 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- 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 Against Management 3.2 Elect Director Tanaka, Toshizo For Against Management 3.3 Elect Director Ikoma, Toshiaki For Against Management 3.4 Elect Director Watanabe, Kunio For Against Management 3.5 Elect Director Adachi, Yoroku For Against Management 3.6 Elect Director Mitsuhashi, Yasuo For Against Management 3.7 Elect Director Matsumoto, Shigeyuki For Against Management 3.8 Elect Director Homma, Toshio For Against Management 3.9 Elect Director Nakaoka, Masaki For Against Management 3.10 Elect Director Honda, Haruhisa For Against Management 3.11 Elect Director Ozawa, Hideki For Against Management 3.12 Elect Director Maeda, Masaya For Against Management 3.13 Elect Director Tani, Yasuhiro For Against Management 3.14 Elect Director Araki, Makoto For Against Management 3.15 Elect Director Suematsu, Hiroyuki For Against Management 3.16 Elect Director Uzawa, Shigeyuki For Against Management 3.17 Elect Director Nagasawa, Kenichi For Against Management 3.18 Elect Director Otsuka, Naoji For Against Management 4 Appoint Statutory Auditor Uramoto, For For Management Kengo 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement 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 DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 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 1.24 per Share 4 Approve Transaction with Wendel Re: For For Management Principles and Objectives of their Long-Term Partnership 5 Approve Transaction with BNP Paribas For For Management and Verallia Re: Listing of Verallia Shares 6 Elect Jean-Dominique Senard as Director For For Management 7 Reelect Isabelle Bouillot as Director For Against Management 8 Reelect Bernard Gautier as Director For Against Management 9 Reelect Sylvia Jay as Director For For Management 10 Reelect Frederic Lemoine as Director For Against Management 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Renew Appointment of Fabrice Odent as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 0.75 per For For 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 For Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For For Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Andreas Koopmann as Director For For Management 5.1.3 Reelect Richard Thornburgh as Director For For Management 5.1.4 Reelect John Tiner as Director For For Management 5.1.5 Reelect Urs Rohner as Director For For Management 5.1.6 Elect Iris Bohnet as Director For For Management 5.1.7 Elect Jean-Daniel Gerber as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO AG as Special Auditor 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 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 0.75 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Paul Achleitner to the For For Management Supervisory Board 9.2 Elect Peter Loescher to the For For Management Supervisory Board 9.3 Elect Klaus Ruediger Truetzschler to For For Management the Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- 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 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 1.00 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 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 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 55 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Seino, Satoshi For Against Management 3.2 Elect Director Ogata, Masaki For Against Management 3.3 Elect Director Tomita, Tetsuro For Against Management 3.4 Elect Director Sekiji, Tsugio For Against Management 3.5 Elect Director Fukasawa, Yuuji For Against Management 3.6 Elect Director Minami, Yoichi For Against Management 3.7 Elect Director Hayashi, Yasuo For Against Management 3.8 Elect Director Taura, Yoshitaka For Against Management 3.9 Elect Director Yagishita, Naomichi For Against Management 3.10 Elect Director Morimoto, Yuuji For Against Management 3.11 Elect Director Haraguchi, Tsukasa For Against Management 3.12 Elect Director Kawanobe, Osamu For Against Management 3.13 Elect Director Ichinose, Toshiro For Against Management 3.14 Elect Director Sawamoto, Takashi For Against Management 3.15 Elect Director Deguchi, Hidemi For Against Management 3.16 Elect Director Satomi, Masayuki For Against Management 3.17 Elect Director Umehara, Yasuyoshi For Against Management 3.18 Elect Director Takahashi, Makoto For Against Management 3.19 Elect Director Sasaki, Takeshi For Against Management 3.20 Elect Director Hamaguchi, Tomokazu For Against Management 4 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 8 Amend Articles to Authorize Firm to Against Against Shareholder Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 9 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun 10 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK 11 Direct the Firm to Send a Letter to Against Against Shareholder New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 12 Amend Articles to Allow Proposals on Against Against Shareholder Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings 13 Mandate Outside Committees Against Against Shareholder Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to 14 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 15 Mandate Creation of Committee on Against Against Shareholder Compliance 16 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 17 Amend Articles to Require At Least Against Against Shareholder Three Outsiders on Board of Directors 18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 18.3 Remove Executive Director Toru Owada Against Against Shareholder from the Board of Directors 18.4 Remove Executive Director Yuji Against Against Shareholder Fukazawa from the Board of Directors 18.5 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 18.6 Remove Executive Director Yuji Against Against Shareholder Morimoto from the Board of Directors 19 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 20 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- ERICSSON Ticker: ERIXF Security ID: W26049119 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Remuneration of Auditors For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2012 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2012 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 10.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2012 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans 13 Instruct the Board to Investigate How None For Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For Against Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For Against Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For Against Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For Against Management 4.11 Elect J. Pique i Camps as Director For Against Management 4.12 Reelect W. Porth as Director For Against Management 4.13 Elect J.C Trichet as Director For Against Management 4.14 Reelect B.K. Uebber as Director For Against Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker 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 Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Koezuka, Masahiro For For Management 1.6 Elect Director Ora, Hiroshi For For Management 1.7 Elect Director Ito, Haruo For Against Management 1.8 Elect Director Ishikura, Yoko For For Management 1.9 Elect Director Okimoto, Takashi For Against Management 1.10 Elect Director Saso, Hideyuki For For Management 1.11 Elect Director Ikegai, Kenji For For Management 1.12 Elect Director Yachi, Shotaro For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Masamichi 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Murakami, For For Management Akihiko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 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 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For Against Management 7 Reelect Jean-Francois Cirelli as For Against Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For Against Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 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 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 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 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Motobayashi, Toru For Against Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Kikawa, Michijiro For For Management 1.10 Elect Director Stephen Gomersall For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Hatchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Amend Articles to Formalize Against Against Shareholder Representative Executive Officer and Vice President Responsibility for Group Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 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 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 1.00 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Adrian Loader as Director For For Management 4.1.2 Reelect Thomas Schmidheiny as Director For For Management 4.1.3 Relect Dieter Spaelti as Director For For Management 4.2 Elect Wolfgang Reitzle as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 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 the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 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 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For Against Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For Against Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For Against Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For Against Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 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 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For For Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 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 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against Against Shareholder 6 Authorize Share Repurchase of Up To 1. Against For Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- 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 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- 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 Against Management 3.12 Elect Director Sasaki, Shinichi For Against 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 -------------------------------------------------------------------------------- KONINKLIJKE KPN NV 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 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Amend Articles Re: Legislative Changes For For Management and Decrease in Size of Management Board 10 Opportunity to Make Recommendations None None Management 11 Elect P.A.M. van Bommel to Supervisory For For Management Board 12 Composition of Supervisory Board in None None Management 2013 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emmanuel Roman as Director For For Management 5 Elect Matthew Lester as Director For For Management 6 Re-elect Alison Carnwath as Director For For Management 7 Re-elect Phillip Colebatch as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve 2011 Executive Share Option For For Management Plan -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For Against Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For Against Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Okuma, Nobuyuki For For Management 1.8 Elect Director Murayama, Hiroyoshi For Against Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Miki, Shigemitsu For Against Management 1.11 Elect Director Makino, Fujiatsu For For Management 1.12 Elect Director Yabunaka, Mitoji For For Management -------------------------------------------------------------------------------- MITSUI & CO. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For Against Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unora, Hiro For For Management 2.3 Elect Director Katayama, Yasuyoshi For For Management 2.4 Elect Director Watanabe, Hiroki For For Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For For Management 2.7 Elect Director Kobayashi, Mitsuyoshi For For Management 2.8 Elect Director Shimada, Akira For For Management 2.9 Elect Director Tsujigami, Hiroshi For For Management 2.10 Elect Director Okuno, Tsunehisa For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 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 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Speech 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.26 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director 13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 17 Approve Remuneration Policy and Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve 2012 Share Matching Plan For Did Not Vote Management 18b Approve Issuance of up to 2.7 Million For Did Not Vote Management Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares 19 Detach Remuneration from Economic Against Did Not Vote Shareholder Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 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 Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For For Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 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 -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 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 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 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 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For For Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against Against Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Reelect Dominic Chiu Fai Ho as Director For For Management 4 Reelect Low Check Kian as Director For For Management 5 Reelect Peter Edward Mason as Director For For Management 6 Reelect Peter Ong Boon Kwee as Director For For Management 7 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending March 31, 2012 8 Approve Provision of Transport For For Management Benefits to the Chairman 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 12 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Spin-Off of Company Assets For For Management to Wholly Owned Subsidiary Snam Trasporto SpA 1 Approve Change in Company Name to Snam For For Management SpA -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.46 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Bernard Bellon as Director For Against Management 5 Reelect Sophie Clamens as Director For Against Management 6 Reelect Nathalie Szabo as Director For Against Management 7 Elect Francoise Brougher as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 3.07 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6a Elect Jean-Pierre Clamadieu as Director For For Management 6b Reelect Jean-Marie Solvay as Director For For Management 6c Fix Number of Directors at 15. For For Management 6d Approve Remuneration of Directors For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 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 0.65 per Share 4 Ratify Appointment of Isabelle Kocher For Against Management as Director 5 Reelect Gerard Mestrallet as Director For Against Management 6 Reelect Jean-Louis Chaussade as For For Management Director 7 Elect Delphine Ernotte Cunci as For For Management Director 8 Reelect Patrick Ouart as Director For Against Management 9 Reelect Amaury de Seze as Director For Against Management 10 Reelect Harold Boel as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 14 Approve Severance Payment Agreement For Against Management with Jean-Louis Chaussade 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares Up to EUR For For Management 306 Million for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 306 Million for Future Exchange Offers 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 3 Billion 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for International Employees 28 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CORP. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kato, Susumu For For Management 2.2 Elect Director Hamada, Toyosaku For For Management 2.3 Elect Director Nakamura, Kuniharu For For Management 2.4 Elect Director Sasaki, Shinichi For For Management 2.5 Elect Director Kawahara, Takuro For For Management 2.6 Elect Director Osawa, Yoshio For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Doi, Masayuki For For Management 2.9 Elect Director Togashi, Kazuhisa For For Management 2.10 Elect Director Takeuchi, Kazuhiro For For Management 2.11 Elect Director Furihata, Toru For For Management 2.12 Elect Director Kanegae, Michihiko For For Management 3 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Deep Discount Stock Option 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Olav Fjell, Ulrika Francke, For Did Not Vote Management Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of For Did Not Vote Management Preference Shares 17a Approve SEK 610.8 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 17b Approve Capitalization of Reserves of For Did Not Vote Management SEK 1.13 Billion for a Bonus Issue 18 Authorize Repurchase Program of up to For Did Not Vote Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 19 Authorize Repurchase Program of up to For Did Not Vote Management Ten Percent of Issued Share Capital 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21a Approve Collective Remuneration For Did Not Vote Management Program 2012 21b Approve Resolution Regarding Deferred For Did Not Vote Management Variable Remuneration in the form of Shares under Program 2012 21c Authorize Transfer of Own Ordinary For Did Not Vote Management Shares under Program 2012 22 Remove the "Swedbank Arena" Sign from None Did Not Vote Shareholder the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Jakob Baer as Director For For Management 5.1.2 Reelect John Coomber as Director For For Management 5.1.3 Elect Robert Henrikson as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None Did Not Vote Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None For Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For Against Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 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: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 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 -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Kim Wahl as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 500,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 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 -------------------------------------------------------------------------------- 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 =================== MassMutual Select Diversified Value Fund =================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management 1D. ELECTION OF DIRECTOR: W. JAMES FARRELL For For Management 1E. ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management 1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management 1G. ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1H. ELECTION OF DIRECTOR: AULANA L. PETERS For Against Management 1I. ELECTION OF DIRECTOR: INGE G. THULIN For For Management 1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. TO APPROVE THE 2012 AMENDED AND For For Management RESTATED GENERAL EMPLOYEES STOCK PURCHASE PLAN. 5. TO APPROVE THE AMENDED 2008 LONG- TERM For For Management INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL ON LOBBYING. Against Against Shareholder 7. STOCKHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. 8. STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIRMAN. -------------------------------------------------------------------------------- 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 DIRECTOR - R.J. ALPERN For For Management 1..2 DIRECTOR - R.S. AUSTIN For For Management 1..3 DIRECTOR - S.E. BLOUNT For For Management 1..4 DIRECTOR - W.J. FARRELL For For Management 1..5 DIRECTOR - E.M. LIDDY For For Management 1..6 DIRECTOR - N. MCKINSTRY For Withheld Management 1..7 DIRECTOR - P.N. NOVAKOVIC For For Management 1..8 DIRECTOR - W.A. OSBORN For For Management 1..9 DIRECTOR - S.C. SCOTT III For For Management 1..10 DIRECTOR - G.F. TILTON For For Management 1..11 DIRECTOR - M.D. WHITE For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS AUDITORS 3. SAY ON PAY - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL - TRANSPARENCY IN Against Against Shareholder ANIMAL RESEARCH 5. SHAREHOLDER PROPOSAL - LOBBYING Against Against Shareholder DISCLOSURE 6. SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder BOARD CHAIR 7. SHAREHOLDER PROPOSAL - TAX GROSS- UPS Against Against Shareholder 8. SHAREHOLDER PROPOSAL - EQUITY Against Against Shareholder RETENTION AND HEDGING 9. SHAREHOLDER PROPOSAL - INCENTIVE Against Against Shareholder COMPENSATION 10. SHAREHOLDER PROPOSAL - BAN ACCELERATED Against Against Shareholder VESTING OF AWARDS UPON A CHANGE IN CONTROL -------------------------------------------------------------------------------- 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 01 APPROVAL OF AMENDMENT TO INCREASE For For Management DIVIDENDS FROM 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 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management 1.2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management 1.3 ELECTION OF DIRECTOR: THOMAS J. NEFF For Against Management 2.1 APPROVAL OF THE ANNUAL REPORT For For Management 2.2 APPROVAL OF THE STATUTORY FINANCIAL For For Management STATEMENTS OF ACE LIMITED 2.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS 3. ALLOCATION OF DISPOSABLE PROFIT For For Management 4. DISCHARGE OF THE BOARD OF DIRECTORS For For Management 5. AMENDMENT OF THE ARTICLES OF For Against Management ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 6.1 ELECTION OF PRICEWATERHOUSECOOPERS AG For For Management (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 6.2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2012 6.3 ELECTION OF BDO AG (ZURICH) AS SPECIAL For For Management AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING 7. APPROVAL OF THE PAYMENT OF A DIVIDEND For For Management IN THE FORM OF A DISTRIBUTION THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES 8. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION 9. AMENDMENT TO THE ACE LIMITED EMPLOYEE For For Management STOCK PURCHASE PLAN -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management 1C. ELECTION OF DIRECTOR: FRANK M. CLARK For For Management 1D. ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management 1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M. For Against Management D. 1F. ELECTION OF DIRECTOR: ROGER N. FARAH For For Management 1G. ELECTION OF DIRECTOR: BARBARA HACKMAN For For Management FRANKLIN 1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management 1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management 1J. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1L. ELECTION OF DIRECTOR: JOSEPH P. For For Management NEWHOUSE 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON A NON-BINDING ADVISORY BASIS. 4. SHAREHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder VOTING. 5. SHAREHOLDER PROPOSAL ON POLITICAL Against For Shareholder CONTRIBUTIONS. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management 1B. ELECTION OF DIRECTOR: JOHN SHELBY AMOS For For Management II 1C. ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management 1D. ELECTION OF DIRECTOR: KRISS CLONINGER For Against Management III 1E. ELECTION OF DIRECTOR: ELIZABETH J. For For Management HUDSON 1F. ELECTION OF DIRECTOR: DOUGLAS W. For For Management JOHNSON 1G. ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management 1H. ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management 1I. ELECTION OF DIRECTOR: E. STEPHEN For For Management PURDOM, M.D. 1J. ELECTION OF DIRECTOR: BARBARA K. For For Management RIMER, DRPH 1K. ELECTION OF DIRECTOR: MARVIN R. For For Management SCHUSTER 1L. ELECTION OF DIRECTOR: MELVIN T. STITH For For Management 1M. ELECTION OF DIRECTOR: DAVID GARY For For Management THOMPSON 1N. ELECTION OF DIRECTOR: TAKURO YOSHIDA For Against Management 2. TO CONSIDER THE FOLLOWING NON- BINDING For For Management ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFI CERS, AS DESCRIBED N THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCO 3. TO CONSIDER AND ADOPT AN AMENDED AND For For Management RESTATED 2004 AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN ("LTIP"), WITH NO ADDITIONAL SHARES AUTHORIZED UNDER THE LTIP. 4. TO CONSIDER AND ADOPT AN AMENDED AND For For Management RESTATED 2013 MANAGEMENT INCENTIVE PLAN. 5. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ROBERT J. HERBOLD For For Management 1B ELECTION OF DIRECTOR: KOH BOON HWEE For For Management 1C ELECTION OF DIRECTOR: WILLIAM P. For For Management SULLIVAN 02 TO RATIFY THE AUDIT AND FINANCE For For Management COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE COMPENSATION OF For For Management AGILENT'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 DIRECTOR - JIM W. NOKES For For Management 1..2 DIRECTOR - WILLAM H. HERNANDEZ For For Management 1..3 DIRECTOR - R. WILLIAM IDE, III For For Management 1..4 DIRECTOR - LUTHER C. KISSAM, IV For For Management 1..5 DIRECTOR - JOSEPH M. MAHADY For For Management 1..6 DIRECTOR - BARRY W. PERRY For For Management 1..7 DIRECTOR - JOHN SHERMAN, JR. For For Management 1..8 DIRECTOR - HARRIETT TEE TAGGART For For Management 1..9 DIRECTOR - ANNE MARIE WHITTEMORE For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. RATIFICATION OF THE ADVISORY For For Management RESOLUTION TO APPROVE THE COMPANY'S COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Levy For Withhold Management 1.2 Elect Director Jerry McAleer For For Management 1.3 Elect Director John A. Quelch For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency None Three Years Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: FEB 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01 COMMON STOCK ISSUANCE - TO APPROVE THE For For Management ISSUANCE OF ALLEGHANY COMMON STOCK AS CONSIDERATION FOR TRANSATLANTIC STOCKHOLDERS IN CONNECTION WITH THE MERGER OF TRANSATLANTIC WITH ALLEGHANY'S WHOLLY OWNED SUBSIDIARY, SHORELINE MERGER SUB, INC. 02 ADJOURNMENT OF SPECIAL MEETING - TO For For Management APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF PROPOSAL NO. 1. -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN G. FOOS For For Management 1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN For For Management 1C. ELECTION OF DIRECTOR: PHILLIP M. For For Management MARTINEAU 1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG For For Management 2. PROPOSAL TO APPROVE THE 2012 LONG- For For Management TERM INCENTIVE PLAN OF ALLEGHANY CORPORATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS For For Management ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 4. ADVISORY VOTE TO APPROVE THE EXECUTIVE For For Management COMPENSATION OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - PATRICK E. ALLEN** For For Management 1..2 DIRECTOR - PATRICIA L. KAMPLING** For For Management 1..3 DIRECTOR - ANN K. NEWHALL* For For Management 1..4 DIRECTOR - DEAN C. OESTREICH* For For Management 1..5 DIRECTOR - CAROL P. SANDERS* For For Management 2. ADVISORY VOTE ON APPROVAL OF THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: ELIZABETH E. For For Management BAILEY 1B. ELECTION OF DIRECTOR: GERALD L. BALILES For Against Management 1C. ELECTION OF DIRECTOR: MARTIN J. For For Management BARRINGTON 1D. ELECTION OF DIRECTOR: JOHN T. CASTEEN For Against Management III 1E. ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management 1F. ELECTION OF DIRECTOR: THOMAS F. For For Management FARRELL II 1G. ELECTION OF DIRECTOR: THOMAS W. JONES For For Management 1H. ELECTION OF DIRECTOR: W. LEO KIELY III For For Management 1I. ELECTION OF DIRECTOR: KATHRYN B. For For Management MCQUADE 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management 2. RATIFICATION OF THE SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. SHAREHOLDER PROPOSAL - DISCLOSURE OF Against Against Shareholder LOBBYING POLICIES AND PRACTICES -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - STEPHEN F. BRAUER For For Management 1..2 DIRECTOR - CATHERINE S. BRUNE For For Management 1..3 DIRECTOR - ELLEN M. FITZSIMMONS For For Management 1..4 DIRECTOR - WALTER J. GALVIN For For Management 1..5 DIRECTOR - GAYLE P.W. JACKSON For For Management 1..6 DIRECTOR - JAMES C. JOHNSON For For Management 1..7 DIRECTOR - STEVEN H. LIPSTEIN For For Management 1..8 DIRECTOR - PATRICK T. STOKES For For Management 1..9 DIRECTOR - THOMAS R. VOSS For For Management 1..10 DIRECTOR - STEPHEN R. WILSON For For Management 1..11 DIRECTOR - JACK D. WOODARD For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder REPORT ON COAL COMBUSTION WASTE. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder REPORT ON COAL-RELATED COSTS AND RISK. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder ASSESSMENT AND REPORT ON GREENHOUSE GAS AND OTHER AIR EMISSIONS REDUCTIONS. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management 1C. ELECTION OF DIRECTOR: JAMES F. CORDES For For Management 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management JR. 1E. ELECTION OF DIRECTOR: LINDA A. For For Management GOODSPEED 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management 1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management 1H. ELECTION OF DIRECTOR: RICHARD C. For For Management NOTEBAERT 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management III 1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR For For Management 1K. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 1L. ELECTION OF DIRECTOR: JOHN F. TURNER For For Management 2. APPROVAL OF THE AMERICAN ELECTRIC For For Management POWER SYSTEM SENIOR OFFICER INCENTIVE PLAN. 3. APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE 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 DIRECTOR - C. BARSHEFSKY For Withheld Management 1..2 DIRECTOR - U.M. BURNS For For Management 1..3 DIRECTOR - K.I. CHENAULT For For Management 1..4 DIRECTOR - P. CHERNIN For For Management 1..5 DIRECTOR - T.J. LEONSIS For Withheld Management 1..6 DIRECTOR - J. LESCHLY For For Management 1..7 DIRECTOR - R.C. LEVIN For For Management 1..8 DIRECTOR - R.A. MCGINN For For Management 1..9 DIRECTOR - E.D. MILLER For For Management 1..10 DIRECTOR - S.S REINEMUND For For Management 1..11 DIRECTOR - R.D. WALTER For For Management 1..12 DIRECTOR - R.A. WILLIAMS For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 4. APPROVAL OF PERFORMANCE GOALS AND For For Management AWARD LIMITS UNDER 2007 INCENTIVE COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder CUMULATIVE VOTING FOR DIRECTORS. 6. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder SEPARATION OF CHAIRMAN AND CEO ROLES. -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - CARL H. LINDNER III For For Management 1.2 DIRECTOR - S. CRAIG LINDNER For For Management 1.3 DIRECTOR - KENNETH C. AMBRECHT For For Management 1.4 DIRECTOR - JOHN B. BERDING For Withheld Management 1.5 DIRECTOR - THEODORE H. EMMERICH For For Management 1.6 DIRECTOR - JAMES E. EVANS For For Management 1.7 DIRECTOR - TERRY S. JACOBS For For Management 1.8 DIRECTOR - GREGORY G. JOSEPH For For Management 1.9 DIRECTOR - WILLIAM W. VERITY For Withheld Management 1.10 DIRECTOR - JOHN I. VON LEHMAN For For Management 2 PROPOSAL TO RATIFY THE AUDIT For For Management COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 PROPOSAL TO AMEND THE 2011 EQUITY For For Management BONUS PLAN. 4 PROPOSAL TO AMEND THE 2005 STOCK For Against Management INCENTIVE PLAN. 5 PROPOSAL TO AMEND AND RESTATE THE For For Management NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. 6 ADVISORY VOTE ON COMPENSATION OF NAMED For For Management EXECUTIVE OFFICERS. 7 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder EMPLOYMENT MATTERS. 8 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY Against Against Shareholder VOTING. -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK For For Management 1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS For For Management 1C. ELECTION OF DIRECTOR: JULIE A. DOBSON For For Management 1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG For For Management 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE For For Management 1G. ELECTION OF DIRECTOR: WILLIAM J. For For Management MARRAZZO 1H. ELECTION OF DIRECTOR: JEFFRY E. STERBA For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder AMENDMENT TO THE COMPANY'S ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: LON R. GREENBERG For For Management 1B. ELECTION OF DIRECTOR: WARREN D. For For Management KNOWLTON 1C. ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management 1D. ELECTION OF DIRECTOR: ROBERT F. For For Management SHARPE, JR. 2. TO APPROVE A NONBINDING ADVISORY For For Management RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management 1B ELECTION OF DIRECTOR: RICHARD C. GOZON For For Management 1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management 1D ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 TO CONDUCT AN ADVISORY VOTE ON THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: DR. DAVID For For Management BALTIMORE 1B. ELECTION OF DIRECTOR: MR. FRANK J. For For Management BIONDI, JR. 1C. ELECTION OF DIRECTOR: MR. ROBERT A. For For Management BRADWAY 1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE For For Management CARBONNEL 1E. ELECTION OF DIRECTOR: DR. VANCE D. For For Management COFFMAN 1F. ELECTION OF DIRECTOR: DR. REBECCA M. For For Management HENDERSON 1G. ELECTION OF DIRECTOR: MR. FRANK C. For Against Management HERRINGER 1H. ELECTION OF DIRECTOR: DR. TYLER JACKS For For Management 1I. ELECTION OF DIRECTOR: DR. GILBERT S. For For Management OMENN 1J. ELECTION OF DIRECTOR: MS. JUDITH C. For For Management PELHAM 1K. ELECTION OF DIRECTOR: ADM. J. PAUL For Against Management REASON, USN (RETIRED) 1L. ELECTION OF DIRECTOR: MR. LEONARD D. For Against Management SCHAEFFER 1M. ELECTION OF DIRECTOR: MR. KEVIN W. For For Management SHARER 1N. ELECTION OF DIRECTOR: DR. RONALD D. For Against Management SUGAR 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE For Against Management COMPENSATION. 4. TO APPROVE AN AMENDMENT TO OUR For Against Management RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE STOCKHOLDER ACTION BY WRITTEN CONSENT. 5A. STOCKHOLDER PROPOSAL #1 (INDEPENDENT Against For Shareholder CHAIRMAN OF THE BOARD). 5B. STOCKHOLDER PROPOSAL #2 (TRANSPARENCY Against Against Shareholder IN ANIMAL USE). 5C. STOCKHOLDER PROPOSAL #3 (REQUEST FOR Against Against Shareholder DISCLOSURE OF LOBBYING POLICIES AND PRACTICES). 5D. STOCKHOLDER PROPOSAL #4 (CEO TO SERVE Against Against Shareholder ON A MAXIMUM OF ONE OTHER BOARD). -------------------------------------------------------------------------------- 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 Against Management 6 Elect Director Rebecca M. Henderson For For Management 7 Elect Director Frank C. Herringer For Against 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 Against Management 12 Elect Director Leonard D. Schaeffer For Against Management 13 Elect Director Kevin W. Sharer For For Management 14 Elect Director Ronald D. Sugar For Against Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For Against 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 -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RAY STATA For For Management 1B ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management 1C ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management 1D ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management 1E ELECTION OF DIRECTOR: YVES-ANDRE ISTEL For For Management 1F ELECTION OF DIRECTOR: NEIL NOVICH For For Management 1G ELECTION OF DIRECTOR: F. GRANT SAVIERS For For Management 1H ELECTION OF DIRECTOR: PAUL J. SEVERINO For For Management 1I ELECTION OF DIRECTOR: KENTON J. For For Management SICCHITANO 02 TO CONSIDER A NON-BINDING "SAY ON PAY" For For Management VOTE REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2012. -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: JUN 14, 2012 Meeting Type: Proxy Contest Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Tim Armstrong For Did Not Vote Management 1.2 Elect Director Richard Dalzell For Did Not Vote Management 1.3 Elect Director Karen Dykstra For Did Not Vote Management 1.4 Elect Director Alberto Ibarguen For Did Not Vote Management 1.5 Elect Director Susan Lyne For Did Not Vote Management 1.6 Elect Director Patricia Mitchell For Did Not Vote Management 1.7 Elect Director Fredric Reynolds For Did Not Vote Management 1.8 Elect Director James Stengel For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Approve Nonqualified Employee Stock For Did Not Vote Management Purchase Plan # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Dennis A. Miller For For Shareholder 1.2 Elect Director Jeffrey C. Smith For For Shareholder 1.3 Elect Director James A. Warner For For Shareholder 1.4 Management Nominee - Tim Armstrong For For Shareholder 1.5 Management Nominee - Richard Dalzell For For Shareholder 1.6 Management Nominee - Karen Dykstra For For Shareholder 1.7 Management Nominee - Susan Lyne For For Shareholder 1.8 Management Nominee - Fredric Reynolds For For Shareholder 2 Ratify Auditors None For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan None For Management 5 Approve Nonqualified Employee Stock None For Management Purchase Plan -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director Al Gore For Withhold 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 Withhold 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 For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: AART J. DE GEUS For For Management 1B ELECTION OF DIRECTOR: STEPHEN R. For For Management FORREST 1C ELECTION OF DIRECTOR: THOMAS J. For For Management IANNOTTI 1D ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management 1E ELECTION OF DIRECTOR: ALEXANDER A. For For Management KARSNER 1F ELECTION OF DIRECTOR: GERHARD H. PARKER For For Management 1G ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management 1H ELECTION OF DIRECTOR: WILLEM P. For Against Management ROELANDTS 1I ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management 1J ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1K ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management 02 TO APPROVE THE AMENDED & RESTATED For For Management EMPLOYEE STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED For For Management SENIOR EXECUTIVE BONUS PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 05 RATIFY APPOINTMENT OF KPMG LLP AS For For Management APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aart J. de Geus For For Management 2 Elect Director Stephen R. Forrest For For Management 3 Elect Director Thomas J. Iannotti For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Alexander A. Karsner For For Management 6 Elect Director Gerhard H. Parker For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Willem P. Roelandts For For Management 9 Elect Director James E. Rogers For For Management 10 Elect Director Michael R. Splinter For Against Management 11 Elect Director Robert H. Swan For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Amend Executive Incentive Bonus Plan For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS II DIRECTOR FOR A For For Management TERM OF THREE YEARS: ERIC W. DOPPSTADT 1B ELECTION OF CLASS II DIRECTOR FOR A For For Management TERM OF THREE YEARS: CONSTANTINE IORDANOU 1C ELECTION OF CLASS II DIRECTOR FOR A For For Management TERM OF THREE YEARS: JAMES J. MEENAGHAN 1D ELECTION OF CLASS II DIRECTOR FOR A Unknown Abstain Management TERM OF THREE YEARS: JOHN M. PASQUESI 2A ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH 2B ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: EDGARDO BALOIS 2C ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM E. BEVERIDGE 2D ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DENNIS R. BRAND 2E ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PETER CALLEO 2F ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: KNUD CHRISTENSEN 2G ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL COLE 2H ELECT THE NOMINEE AS DESIGNATED Unknown Abstain Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS 2I ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WILLIAM J. COONEY 2J ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM 2K ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: STEPHEN FOGARTY 2L ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELIZABETH FULLERTON-ROME 2M ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARC GRANDISSON 2N ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL A. GREENE 2O ELECT THE NOMINEE AS DESIGNATED Unknown Abstain Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JOHN C.R. HELE 2P ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID W. HIPKIN 2Q ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS 2R ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU 2S ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: WOLBERT H. KAMPHUIJS 2T ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MICHAEL H. KIER 2U ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: LIN LI- WILLIAMS 2V ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK D. LYONS 2W ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ADAM MATTESON 2X ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: DAVID MCELROY 2Y ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ROMMEL MERCADO 2Z ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARTIN J. NILSEN 2AA ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MARK NOLAN 2AB ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO 2AC ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ELISABETH QUINN 2AD ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH 2AE ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JOHN F. RATHGEBER 2AF ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANDREW RIPPERT 2AG ELECT THE NOMINEE AS DESIGNATED Unknown Abstain Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: PAUL S. ROBOTHAM 2AH ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: CARLA SANTAMARIA-SENA 2AI ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SCOTT SCHENKER 2AJ ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: SOREN SCHEUER 2AK ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: BUDHI SINGH 2AL ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: HELMUT SOHLER 2AM ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: IWAN VAN MUNSTER 2AN ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: ANGUS WATSON 2AO ELECT THE NOMINEE AS DESIGNATED For For Management COMPANY DIRECTOR SO THAT HE/SHE MAY BE ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S. SUBSIDIARIES: JAMES R. WEATHERSTONE 3. TO APPROVE THE ARCH CAPITAL GROUP LTD. For Against Management 2012 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND DESCRIBED IN, THE PROXY STATEMENT. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 5. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - BARRY W. PERRY For For Management 1..2 DIRECTOR - PHILIP K. ASHERMAN For For Management 1..3 DIRECTOR - GAIL E. HAMILTON For Withheld Management 1..4 DIRECTOR - JOHN N. HANSON For For Management 1..5 DIRECTOR - RICHARD S. HILL For For Management 1..6 DIRECTOR - M.F. (FRAN) KEETH For For Management 1..7 DIRECTOR - ANDREW C. KERIN For For Management 1..8 DIRECTOR - MICHAEL J. LONG For For Management 1..9 DIRECTOR - STEPHEN C. PATRICK For For Management 1..10 DIRECTOR - JOHN C. WADDELL For For Management 2. RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF CLASS II DIRECTOR: ROGER W. For For Management HALE 1B ELECTION OF CLASS II DIRECTOR: VADA O. For For Management MANAGER 1C ELECTION OF CLASS II DIRECTOR: GEORGE For For Management A. SCHAEFER, JR. 1D ELECTION OF CLASS II DIRECTOR: JOHN F. For For Management TURNER 02 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012. 03 A NON-BINDING ADVISORY RESOLUTION For For Management APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management 1B. ELECTION OF DIRECTOR: HOWARD L. CARVER For Against Management 1C. ELECTION OF DIRECTOR: JUAN N. CENTO For For Management 1D. ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management 1E. ELECTION OF DIRECTOR: LAWRENCE V. For For Management JACKSON 1F. ELECTION OF DIRECTOR: DAVID B. KELSO For For Management 1G. ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management 1H. ELECTION OF DIRECTOR: H. CARROLL MACKIN For For Management 1I. ELECTION OF DIRECTOR: ROBERT B. POLLOCK For For Management 1J. ELECTION OF DIRECTOR: PAUL J. REILLY For For Management 1K. ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF THE 2011 For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: RANDALL L. For For Management STEPHENSON 1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management 1C. ELECTION OF DIRECTOR: REUBEN V. For For Management ANDERSON 1D. ELECTION OF DIRECTOR: JAMES H. For For Management BLANCHARD 1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1F. ELECTION OF DIRECTOR: JAMES P. KELLY For For Management 1G. ELECTION OF DIRECTOR: JON C. MADONNA For For Management 1H. ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management 1K. ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management TYSON 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. AMEND CERTIFICATE OF INCORPORATION. For For Management 5. POLITICAL CONTRIBUTIONS REPORT. Against Against Shareholder 6. LIMIT WIRELESS NETWORK MANAGEMENT. Against Against Shareholder 7. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder -------------------------------------------------------------------------------- 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 For Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: KIM R. COCKLIN For For Management 1B ELECTION OF DIRECTOR: RICHARD W. For For Management DOUGLAS 1C ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management 1D ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management 1E ELECTION OF DIRECTOR: THOMAS C. For For Management MEREDITH 1F ELECTION OF DIRECTOR: NANCY K. QUINN For For Management 1G ELECTION OF DIRECTOR: STEPHEN R. For For Management SPRINGER 1H ELECTION OF DIRECTOR: RICHARD WARE II For For Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 PROPOSAL FOR AN ADVISORY VOTE BY For For Management SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2011 ("SAY ON PAY"). -------------------------------------------------------------------------------- AVNET,INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ELEANOR BAUM For For Management 01.2 DIRECTOR - J. VERONICA BIGGINS For Withheld Management 01.3 DIRECTOR - RICHARD HAMADA For For Management 01.4 DIRECTOR - EHUD HOUMINER For Withheld Management 01.5 DIRECTOR - JAMES A. LAWRENCE For For Management 01.6 DIRECTOR - FRANK R. NOONAN For For Management 01.7 DIRECTOR - RAY M. ROBINSON For For Management 01.8 DIRECTOR - WILLIAM H. SCHUMANN III For For Management 01.9 DIRECTOR - WILLIAM P. SULLIVAN For Withheld Management 01.10 DIRECTOR - ROY VALLEE For For Management 02 ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL TO AMEND AND RESTATE THE For For Management AVNET EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ROBERT W. ALSPAUGH For Withheld Management 1..2 DIRECTOR - R. DAVID HOOVER For For Management 1..3 DIRECTOR - JAN NICHOLSON For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- 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 Against 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 Against 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 For Shareholder 17 Stock Retention/Holding Period Against Against Shareholder 18 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES R. GAVIN For For Management III, M.D., PH.D. 1B. ELECTION OF DIRECTOR: PETER S. HELLMAN For For Management 1C. ELECTION OF DIRECTOR: K.J. STORM For For Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 3. APPROVAL OF NAMED EXECUTIVE OFFICER For For Management COMPENSATION 4. SHAREHOLDER PROPOSAL TO REPEAL For For Shareholder CLASSIFIED BOARD 5. SHAREHOLDER PROPOSAL TO ADOPT SIMPLE For Against Shareholder MAJORITY VOTE -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For For 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 For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JOHN A. ALLISON IV For For Management 1..2 DIRECTOR - JENNIFER S. BANNER For For Management 1..3 DIRECTOR - K. DAVID BOYER, JR. For For Management 1..4 DIRECTOR - ANNA R. CABLIK For For Management 1..5 DIRECTOR - RONALD E. DEAL For Withheld Management 1..6 DIRECTOR - J.L. GLOVER, JR. For Withheld Management 1..7 DIRECTOR - JANE P. HELM For For Management 1..8 DIRECTOR - JOHN P. HOWE III, M.D. For For Management 1..9 DIRECTOR - KELLY S. KING For For Management 1..10 DIRECTOR - VALERIA LYNCH LEE For For Management 1..11 DIRECTOR - NIDO R. QUBEIN For Withheld Management 1..12 DIRECTOR - THOMAS E. SKAINS For For Management 1..13 DIRECTOR - THOMAS N. THOMPSON For For Management 1..14 DIRECTOR - EDWIN H. WELCH, PH.D. For For Management 1..15 DIRECTOR - STEPHEN T. WILLIAMS For Withheld Management 2. TO APPROVE THE BB&T 2012 INCENTIVE For For Management PLAN. 3. TO RATIFY THE REAPPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE BB&T'S OVERALL PAY-FOR- PERFORMANCE EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING REPORTS WITH RESPECT TO BB&T'S POLITICAL CONTRIBUTIONS AND RELATED POLICIES AND PROCEDURES. 6. TO VOTE ON A SHAREHOLDER PROPOSAL Against For Shareholder REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B ELECTION OF DIRECTOR: HENRY P. BECTON, For For Management JR. 1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN For For Management 1D ELECTION OF DIRECTOR: VINCENT A. For For Management FORLENZA 1E ELECTION OF DIRECTOR: CLAIRE M. For For Management FRASER-LIGGETT 1F ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management 1G ELECTION OF DIRECTOR: MARSHALL O. For For Management LARSEN 1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management 1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD For For Management 1J ELECTION OF DIRECTOR: GARY A. For For Management MECKLENBURG 1K ELECTION OF DIRECTOR: JAMES F. ORR For For Management 1L ELECTION OF DIRECTOR: WILLARD J. For For Management OVERLOCK, JR. 1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management 1N ELECTION OF DIRECTOR: ALFRED SOMMER For For Management 02 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 CUMULATIVE VOTING. Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - LISA M. CAPUTO For For Management 1..2 DIRECTOR - KATHY J. HIGGINS VICTOR For For Management 1..3 DIRECTOR - GERARD R. VITTECOQ For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN INCREASE IN THE For For Management AVAILABLE NUMBER OF SHARES UNDER THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. 5. TO VOTE ON A SHAREHOLDER PROPOSAL For For Shareholder RECOMMENDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- 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 DIRECTOR - JEFFREY P. BERGER For For Management 1..2 DIRECTOR - JAMES R. CHAMBERS For For Management 1..3 DIRECTOR - STEVEN S. FISHMAN For For Management 1..4 DIRECTOR - PETER J. HAYES For For Management 1..5 DIRECTOR - BRENDA J. LAUDERBACK For Withheld Management 1..6 DIRECTOR - PHILIP E. MALLOTT For For Management 1..7 DIRECTOR - RUSSELL SOLT For Withheld Management 1..8 DIRECTOR - JAMES R. TENER For Withheld Management 1..9 DIRECTOR - DENNIS B. TISHKOFF For Withheld Management 2. THE APPROVAL OF THE BIG LOTS 2012 For Against Management LONG-TERM INCENTIVE PLAN. 3. THE APPROVAL OF THE COMPENSATION OF For Against Management BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S- K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOM 4. THE RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: WILLIAM S. For For Management DEMCHAK 1B. ELECTION OF DIRECTOR: LAURENCE D. FINK For For Management 1C. ELECTION OF DIRECTOR: ROBERT S. KAPITO For For Management 1D. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN For For Management 1E. ELECTION OF DIRECTOR: IVAN G. For For Management SEIDENBERG 2. APPROVAL OF THE AMENDMENT TO For For Management BLACKROCK'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BLACKROCK'S BOARD OF DIRECTORS. 3. APPROVAL, IN A NON-BINDING VOTE, OF For For Management THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - GREGORY S. ALLEN For For Management 1.2 DIRECTOR - C. FRED BALL, JR. For For Management 1.3 DIRECTOR - SHARON J. BELL For For Management 1.4 DIRECTOR - PETER C. BOYLAN, III For For Management 1.5 DIRECTOR - CHESTER CADIEUX, III For For Management 1.6 DIRECTOR - JOSEPH W. CRAFT, III For For Management 1.7 DIRECTOR - WILLAIM E. DURRETT For For Management 1.8 DIRECTOR - JOHN W. GIBSON For For Management 1.9 DIRECTOR - DAVID F. GRIFFIN For For Management 1.10 DIRECTOR - V. BURNS HARGIS For For Management 1.11 DIRECTOR - E. CAREY JOULLIAN, IV For Withheld Management 1.12 DIRECTOR - GEORGE B. KAISER For For Management 1.13 DIRECTOR - ROBERT J. LAFORTUNE For For Management 1.14 DIRECTOR - STANLEY A. LYBARGER For For Management 1.15 DIRECTOR - STEVEN J. MALCOLM For Withheld Management 1.16 DIRECTOR - E.C. RICHARDS For For Management 1.17 DIRECTOR - MICHAEL C. TURPEN For For Management 2 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS BOK FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3 ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KATHARINE T. For For Management BARTLETT 1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES For For Management 1C. ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management 1D. ELECTION OF DIRECTOR: KRISTINA M. For For Management JOHNSON 1E. ELECTION OF DIRECTOR: WILLIAM H. For For Management KUCHEMAN 1F. ELECTION OF DIRECTOR: ERNEST MARIO For For Management 1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS For For Management 1I. ELECTION OF DIRECTOR: UWE E. REINHARDT For For Management 1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 2. TO CONSIDER AND VOTE UPON AN ADVISORY For For Management VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 4. TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- 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 For Management 1B. ELECTION OF DIRECTOR: L.B. CAMPBELL For For Management 1C. ELECTION OF DIRECTOR: J.M. CORNELIUS For For Management 1D. ELECTION OF DIRECTOR: L.J. FREEH For Against Management 1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management D. 1F. ELECTION OF DIRECTOR: M. GROBSTEIN For For Management 1G. ELECTION OF DIRECTOR: A.J. LACY For For Management 1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management 1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., For For Management PH.D. 1J. ELECTION OF DIRECTOR: G.L. STORCH For For Management 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management 1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M. For Against Management D. 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. PROPOSAL ON THE APPROVAL OF THE 2012 For For Management STOCK AWARD AND INCENTIVE PLAN 5. CUMULATIVE VOTING Against Against Shareholder 6. TRANSPARENCY IN ANIMAL RESEARCH Against Against Shareholder 7. SHAREHOLDER ACTION BY WRITTEN CONSENT Against Against Shareholder -------------------------------------------------------------------------------- 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 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For Against Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For Against Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For Against Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For Against Management 12 Elect Director R. Sanders Williams For Against 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 Provide for Cumulative Voting Against Against Shareholder 17 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR FOR A TERM OF For For Management THREE YEARS: MARC C. BRESLAWSKY 1.2 ELECTION OF DIRECTOR FOR A TERM OF For For Management THREE YEARS: HERBERT L. HENKEL 1.3 ELECTION OF DIRECTOR FOR A TERM OF For For Management THREE YEARS: TOMMY G. THOMPSON 1.4 ELECTION OF DIRECTOR FOR A TERM OF For For Management THREE YEARS: TIMOTHY M. RING 1.5 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management YEAR: G. MASON MORFIT 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. TO APPROVE THE 2012 LONG TERM For For Management INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 4. TO APPROVE THE EMPLOYEE STOCK PURCHASE For For Management PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. 5. TO APPROVE A SAY-ON-PAY - ADVISORY For Against Management VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 7. A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder SUSTAINABILITY REPORTING. -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: RAYMOND J. For For Management BROMARK 1B ELECTION OF DIRECTOR: GARY J. FERNANDES For For Management 1C ELECTION OF DIRECTOR: ROHIT KAPOOR For For Management 1D ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management 1E ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management LOFGREN 1F ELECTION OF DIRECTOR: WILLIAM E. For For Management MCCRACKEN 1G ELECTION OF DIRECTOR: RICHARD SULPIZIO For For Management 1H ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 1I ELECTION OF DIRECTOR: ARTHUR F. For For Management WEINBACH 1J ELECTION OF DIRECTOR: RENATO (RON) For For Management ZAMBONINI 02 RATIFY APPOINTMENT OF KPMG LLP AS OUR For Against Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2012. 03 TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 TO APPROVE THE CA, INC. 2011 INCENTIVE For For Management PLAN. 06 TO APPROVE THE CA, INC. 2012 EMPLOYEE For For Management STOCK PURCHASE PLAN -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EDMUND M. CARPENTER For For Management 01.2 DIRECTOR - PAUL R. CHARRON For For Management 01.3 DIRECTOR - BENNETT DORRANCE For For Management 01.4 DIRECTOR - LAWRENCE C. KARLSON For For Management 01.5 DIRECTOR - RANDALL W. LARRIMORE For For Management 01.6 DIRECTOR - MARY ALICE D. MALONE For For Management 01.7 DIRECTOR - SARA MATHEW For For Management 01.8 DIRECTOR - DENISE M. MORRISON For For Management 01.9 DIRECTOR - WILLIAM D. PEREZ For For Management 01.10 DIRECTOR - CHARLES R. PERRIN For For Management 01.11 DIRECTOR - A. BARRY RAND For For Management 01.12 DIRECTOR - NICK SHREIBER For For Management 01.13 DIRECTOR - TRACEY T. TRAVIS For For Management 01.14 DIRECTOR - ARCHBOLD D. VAN BEUREN For For Management 01.15 DIRECTOR - LES C. VINNEY For For Management 01.16 DIRECTOR - CHARLOTTE C. WEBER For For Management 02 RATIFICATION OF APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: JAMES E. BARLETT For For Management 1B. ELECTION OF DIRECTOR: DAVID F. For For Management HOFFMEISTER 1C. ELECTION OF DIRECTOR: PAUL H. O'NEILL For For Management 1D. ELECTION OF DIRECTOR: JAY V. IHLENFELD For For Management 2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3. TO APPROVE AMENDMENTS TO OUR 2009 For For Management GLOBAL INCENTIVE PLAN. 4. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- 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 Withhold Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against Against Shareholder 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- 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 DIRECTOR - STEPHEN A. FURBACHER For Withheld Management 1.2 DIRECTOR - JOHN D. JOHNSON For Withheld Management 2 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" PROPOSALS 4 AND 5. 4 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: L.F. DEILY For For Management 1B. ELECTION OF DIRECTOR: R.E. DENHAM For For Management 1C. ELECTION OF DIRECTOR: C. HAGEL For For Management 1D. ELECTION OF DIRECTOR: E. HERNANDEZ For For Management 1E. ELECTION OF DIRECTOR: G.L. KIRKLAND For For Management 1F. ELECTION OF DIRECTOR: C.W. MOORMAN For For Management 1G. ELECTION OF DIRECTOR: K.W. SHARER For For Management 1H. ELECTION OF DIRECTOR: J.G. STUMPF For For Management 1I. ELECTION OF DIRECTOR: R.D. SUGAR For For Management 1J. ELECTION OF DIRECTOR: C. WARE For For Management 1K. ELECTION OF DIRECTOR: J.S. WATSON For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4. EXCLUSIVE FORUM PROVISIONS Against Against Shareholder 5. INDEPENDENT CHAIRMAN Against Against Shareholder 6. LOBBYING DISCLOSURE Against Against Shareholder 7. COUNTRY SELECTION GUIDELINES Against For Shareholder 8. HYDRAULIC FRACTURING Against Against Shareholder 9. ACCIDENT RISK OVERSIGHT Against Against Shareholder 10. SPECIAL MEETINGS Against For Shareholder 11. INDEPENDENT DIRECTOR WITH Against Against Shareholder ENVIRONMENTAL EXPERTISE -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - WILLIAM F. BAHL For For Management 1..2 DIRECTOR - STEVEN J. JOHNSTON For For Management 1..3 DIRECTOR - KENNETH C. LICHTENDAHL For For Management 1..4 DIRECTOR - W. RODNEY MCMULLEN For For Management 1..5 DIRECTOR - GRETCHEN W. PRICE For For Management 1..6 DIRECTOR - JOHN J. SCHIFF, JR. For For Management 1..7 DIRECTOR - THOMAS R. SCHIFF For Withheld Management 1..8 DIRECTOR - KENNETH W. STECHER For For Management 1..9 DIRECTOR - JOHN F. STEELE, JR. For For Management 1..10 DIRECTOR - E. ANTHONY WOODS For For Management 2. RATIFYING THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. VOTING ON A NONBINDING PROPOSAL TO For For Management APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADOPTING THE CINCINNATI FINANCIAL For For Management CORPORATION 2012 STOCK COMPENSATION PLAN. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management 1B ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management 1C ELECTION OF DIRECTOR: MICHAEL D. For For Management CAPELLAS 1D ELECTION OF DIRECTOR: LARRY R. CARTER For For Management 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management 1F ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management 1G ELECTION OF DIRECTOR: DR. JOHN L. For Against Management HENNESSY 1H ELECTION OF DIRECTOR: RICHARD M. For Against Management KOVACEVICH 1I ELECTION OF DIRECTOR: RODERICK C. For For Management MCGEARY 1J ELECTION OF DIRECTOR: ARUN SARIN For For Management 1K ELECTION OF DIRECTOR: STEVEN M. WEST For For Management 1L ELECTION OF DIRECTOR: JERRY YANG For For Management 2 APPROVAL OF AMENDMENT AND RESTATEMENT For For Management OF THE CISCO 2005 STOCK INCENTIVE PLAN. 3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management EXECUTIVE COMPENSATION. 4 RECOMMENDATION, ON AN ADVISORY BASIS, 1 Year 1 Year Management ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 5 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 6 APPROVAL TO AMEND CISCO'S BYLAWS TO Against Against Shareholder ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 7 APPROVAL TO REQUIRE THE BOARD TO Against Against Shareholder PUBLISH INTERNET FRAGMENTATION REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. 8 APPROVAL TO REQUIRE THAT CISCO Against Against Shareholder EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF STOCK UNTIL TWO YEARS FOLLOWING TERMINATION. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For Against Management 8 Elect Director Richard M. Kovacevich For Against Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against For Shareholder 19 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN A. THAIN For Against Management 1B. ELECTION OF DIRECTOR: MICHAEL J. EMBLER For For Management 1C. ELECTION OF DIRECTOR: WILLIAM M. For Against Management FREEMAN 1D. ELECTION OF DIRECTOR: DAVID M. MOFFETT For For Management 1E. ELECTION OF DIRECTOR: R. BRAD OATES For For Management 1F. ELECTION OF DIRECTOR: MARIANNE MILLER For Against Management PARRS 1G. ELECTION OF DIRECTOR: GERALD ROSENFELD For For Management 1H. ELECTION OF DIRECTOR: JOHN R. RYAN For Against Management 1I. ELECTION OF DIRECTOR: SEYMOUR STERNBERG For Against Management 1J. ELECTION OF DIRECTOR: PETER J. TOBIN For Against Management 1K. ELECTION OF DIRECTOR: LAURA S. UNGER For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND EXTERNAL AUDITORS FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management 11 Elect Director William S. Thompson, Jr. For Against 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 Against Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JAN BENNINK For For Management 1..2 DIRECTOR - JOHN F. BROCK For For Management 1..3 DIRECTOR - CALVIN DARDEN For For Management 1..4 DIRECTOR - L. PHILLIP HUMANN For For Management 1..5 DIRECTOR - ORRIN H. INGRAM II For For Management 1..6 DIRECTOR - THOMAS H. JOHNSON For For Management 1..7 DIRECTOR - SUZANNE B. LABARGE For For Management 1..8 DIRECTOR - VERONIQUE MORALI For For Management 1..9 DIRECTOR - GARRY WATTS For For Management 1..10 DIRECTOR - CURTIS R. WELLING For For Management 1..11 DIRECTOR - PHOEBE A. WOOD For For Management 2. TO APPROVE, BY NON-BINDING VOTE, OUR For For Management EXECUTIVE OFFICERS' COMPENSATION. 3. TO APPROVE THE PERFORMANCE MEASURES For For Management UNDER THE 2010 INCENTIVE AWARD PLAN (AS AMENDED EFFECTIVE FEBRUARY 7, 2012) TO PRESERVE THE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold 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 Withhold 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 For Shareholder Voting 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JONATHAN M. KEMPER For For Management 1..2 DIRECTOR - TERRY O. MEEK For For Management 1..3 DIRECTOR - KIMBERLY G. WALKER For For Management 2. RATIFY KPMG LLP AS AUDIT AND For For Management ACCOUNTING FIRM. 3. APPROVE THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS OF THE COMPANY'S EQUITY INCENTIVE PLAN AND EXECUTIVE INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. SAY ON PAY - ADVISORY APPROVAL OF THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- 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 01.1 DIRECTOR - MOGENS C. BAY For For Management 01.2 DIRECTOR - STEPHEN G. BUTLER For For Management 01.3 DIRECTOR - STEVEN F. GOLDSTONE For For Management 01.4 DIRECTOR - JOIE A. GREGOR For For Management 01.5 DIRECTOR - RAJIVE JOHRI For For Management 01.6 DIRECTOR - W.G. JURGENSEN For For Management 01.7 DIRECTOR - RICHARD H. LENNY For For Management 01.8 DIRECTOR - RUTH ANN MARSHALL For For Management 01.9 DIRECTOR - GARY M. RODKIN For For Management 01.10 DIRECTOR - ANDREW J. SCHINDLER For For Management 01.11 DIRECTOR - KENNETH E. STINSON For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITOR 03 ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION 04 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: RICHARD L. For For Management ARMITAGE 1B. ELECTION OF DIRECTOR: RICHARD H. For For Management AUCHINLECK 1C. ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: RUTH R. HARKIN For For Management 1F. ELECTION OF DIRECTOR: RYAN M. LANCE For For Management 1G. ELECTION OF DIRECTOR: MOHD H. MARICAN For For Management 1H. ELECTION OF DIRECTOR: HAROLD W. MCGRAW For Against Management III 1I. ELECTION OF DIRECTOR: JAMES J. MULVA For For Management 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management 1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management 1M. ELECTION OF DIRECTOR: VICTORIA J. For For Management TSCHINKEL 1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER For Against Management 1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, For Against Management JR. 2. PROPOSAL TO RATIFY APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE For Against Management COMPENSATION. 4. COMPANY ENVIRONMENTAL POLICY Against Against Shareholder (LOUISIANA WETLANDS). 5. ACCIDENT RISK MITIGATION. Against Against Shareholder 6. REPORT ON GRASSROOTS LOBBYING Against Against Shareholder EXPENDITURES. 7. GREENHOUSE GAS REDUCTION TARGETS. Against Against Shareholder 8. GENDER EXPRESSION NON- DISCRIMINATION. Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams 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 -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1B. ELECTION OF DIRECTOR: VINCENT A. For For Management CALARCO 1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, For Against Management JR. 1D. ELECTION OF DIRECTOR: GORDON J. DAVIS For For Management 1E. ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management GIUDICE 1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER For Against Management 1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY For For Management III 1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management 1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH For For Management 1J. ELECTION OF DIRECTOR: SALLY H. PINERO For For Management 1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management 1L. ELECTION OF DIRECTOR: L. FREDERICK For For Management SUTHERLAND 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT ACCOUNTANTS. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. ADDITIONAL COMPENSATION INFORMATION. Against Against Shareholder -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JERRY FOWDEN For For Management 01.2 DIRECTOR - BARRY A. FROMBERG For For Management 01.3 DIRECTOR - JEANANNE K. HAUSWALD For Withheld Management 01.4 DIRECTOR - JAMES A. LOCKE III For Withheld Management 01.5 DIRECTOR - RICHARD SANDS For For Management 01.6 DIRECTOR - ROBERT SANDS For For Management 01.7 DIRECTOR - PAUL L. SMITH For For Management 01.8 DIRECTOR - MARK ZUPAN For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2012 03 PROPOSAL TO APPROVE, BY AN ADVISORY For Against Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING Against Against Shareholder STOCKHOLDER VOTING RIGHTS -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivor J. Evans as Director For Against Management 2 Elect Kirk S. Hachigian as Director For For Management 3 Elect Lawrence D. Kingsley as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix their Remuneration 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Authorize Share Repurchase by Any For For Management Subsidiary of the Company 8 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- 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 DIRECTOR - RICHARD J. ALMEIDA For For Management 1..2 DIRECTOR - LUIS ARANGUREN-TRELLEZ For Withheld Management 1..3 DIRECTOR - PAUL HANRAHAN For For Management 1..4 DIRECTOR - WAYNE M. HEWETT For For Management 1..5 DIRECTOR - GREGORY B. KENNY For For Management 1..6 DIRECTOR - JAMES M. RINGLER For For Management 2. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. 3. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL N. For For Management MENDELSON 1B. ELECTION OF DIRECTOR: RODMAN W. For Against Management MOOREHEAD, III 1C. ELECTION OF DIRECTOR: TIMOTHY T. For Against Management WEGLICKI 2A. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2B. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE RESTATED CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENT FOR AMENDING CERTAIN PROVISIONS OF THE RESTATED CERTIFICATE OF INCORPORATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICERS' COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS DISCLOSURE. -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA For For Management 1B ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management 1C ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management 1D ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management JR. 1E ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1F ELECTION OF DIRECTOR: TIMOTHY M. For For Management DONAHUE 1G ELECTION OF DIRECTOR: RANDALL J. For For Management HOGAN, III 1H ELECTION OF DIRECTOR: MARTIN D. MADAUS For For Management 1I ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 1J ELECTION OF DIRECTOR: JOSEPH A. For For Management ZACCAGNINO 02 APPOINT THE INDEPENDENT AUDITORS AND For For Management AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. 03 AN ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 04 AUTHORIZE THE COMPANY TO MAKE MARKET For For Management PURCHASES OF COMPANY SHARES. S5 AUTHORIZE THE PRICE RANGE AT WHICH THE For Against Management COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION) S6 AMEND ARTICLES OF ASSOCIATION TO For For Management PROVIDE FOR ESCHEATMENT IN ACCORDANCE WITH U.S. LAWS. (SPECIAL RESOLUTION) S7 AMEND ARTICLES OF ASSOCIATION TO GIVE For For Management THE BOARD OF DIRECTORS AUTHORITY TO DECLARE NON-CASH DIVIDENDS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JENNE K. BRITELL For For Management 1..2 DIRECTOR - JOHN W. CONWAY For For Management 1..3 DIRECTOR - ARNOLD W. DONALD For Withheld Management 1..4 DIRECTOR - WILLIAM G. LITTLE For Withheld Management 1..5 DIRECTOR - HANS J. LOLIGER For Withheld Management 1..6 DIRECTOR - JAMES H. MILLER For For Management 1..7 DIRECTOR - JOSEF M. MULLER For For Management 1..8 DIRECTOR - THOMAS A. RALPH For For Management 1..9 DIRECTOR - HUGUES DU ROURET For For Management 1..10 DIRECTOR - JIM L. TURNER For For Management 1..11 DIRECTOR - WILLIAM S. URKIEL For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL, BY NON-BINDING ADVISORY For Against Management VOTE, OF EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D.M. ALVARADO For For Management 1B. ELECTION OF DIRECTOR: J.B. BREAUX For For Management 1C. ELECTION OF DIRECTOR: P.L. CARTER For For Management 1D. ELECTION OF DIRECTOR: S.T. HALVERSON For For Management 1E. ELECTION OF DIRECTOR: E.J. KELLY, III For For Management 1F. ELECTION OF DIRECTOR: G.H. LAMPHERE For For Management 1G. ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management 1H. ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management 1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management 1J. ELECTION OF DIRECTOR: D.J. SHEPARD For For Management 1K. ELECTION OF DIRECTOR: M.J. WARD For For Management 1L. ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management 1M. ELECTION OF DIRECTOR: J.S. WHISLER For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO CONSIDER AN ADVISORY RESOLUTION TO For For Management APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- 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 DIRECTOR - R. DENNY ALEXANDER For Withheld Management 1..2 DIRECTOR - CARLOS ALVAREZ For For Management 1..3 DIRECTOR - ROYCE S. CALDWELL For For Management 1..4 DIRECTOR - CRAWFORD H. EDWARDS For For Management 1..5 DIRECTOR - RUBEN M. ESCOBEDO For For Management 1..6 DIRECTOR - RICHARD W. EVANS, JR. For For Management 1..7 DIRECTOR - PATRICK B. FROST For For Management 1..8 DIRECTOR - DAVID J. HAEMISEGGER For For Management 1..9 DIRECTOR - KAREN E. JENNINGS For For Management 1..10 DIRECTOR - RICHARD M. KLEBERG, III For For Management 1..11 DIRECTOR - CHARLES W. MATTHEWS For For Management 1..12 DIRECTOR - IDA CLEMENT STEEN For For Management 1..13 DIRECTOR - HORACE WILKINS JR. For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2012. 3. PROPOSAL TO ADOPT THE ADVISORY (NON- For For Management BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- 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 Against 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. -------------------------------------------------------------------------------- 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.A ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management 1.B ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management 1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management 1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY For For Management WILLIAMS 1.E ELECTION OF DIRECTOR: MARIAN L. HEARD For For Management 1.F ELECTION OF DIRECTOR: LARRY J. MERLO For For Management 1.G ELECTION OF DIRECTOR: JEAN-PIERRE For For Management MILLON 1.H ELECTION OF DIRECTOR: C.A. LANCE For For Management PICCOLO 1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management 1.J ELECTION OF DIRECTOR: TONY L. WHITE For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. PROPOSAL TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. MANAGEMENT PROPOSAL REGARDING For For Management STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DONALD R. HORTON For For Management 1B ELECTION OF DIRECTOR: BRADLEY S. For For Management ANDERSON 1C ELECTION OF DIRECTOR: MICHAEL R. For For Management BUCHANAN 1D ELECTION OF DIRECTOR: MICHAEL W. HEWATT For For Management 1E ELECTION OF DIRECTOR: BOB G. SCOTT For For Management 1F ELECTION OF DIRECTOR: DONALD J. TOMNITZ For For Management 02 ADVISORY VOTE AS TO EXECUTIVE For For Management COMPENSATION. 03 ADVISORY VOTE AS TO THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - LEONARD L. BERRY For For Management 01.2 DIRECTOR - ODIE C. DONALD For For Management 01.3 DIRECTOR - CHRISTOPHER J. FRALEIGH For For Management 01.4 DIRECTOR - VICTORIA D. HARKER For For Management 01.5 DIRECTOR - DAVID H. HUGHES For For Management 01.6 DIRECTOR - CHARLES A. LEDSINGER JR For For Management 01.7 DIRECTOR - WILLIAM M. LEWIS, JR. For For Management 01.8 DIRECTOR - SENATOR CONNIE MACK III For For Management 01.9 DIRECTOR - ANDREW H. MADSEN For For Management 01.10 DIRECTOR - CLARENCE OTIS, JR. For For Management 01.11 DIRECTOR - MICHAEL D. ROSE For For Management 01.12 DIRECTOR - MARIA A. SASTRE For For Management 02 TO APPROVE THE AMENDED DARDEN For For Management RESTAURANTS, INC. EMPLOYEE STOCK PURCHASE PLAN. 03 TO APPROVE AN ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 04 TO PROVIDE AN ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2012. -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1B ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management 1C ELECTION OF DIRECTOR: CHARLES O. For For Management HOLLIDAY, JR. 1D ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management 1E ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management 1F ELECTION OF DIRECTOR: JOACHIM MILBERG For For Management 1G ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1H ELECTION OF DIRECTOR: THOMAS H. PATRICK For For Management 1I ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management 02 NON-BINDING VOTE ON EXECUTIVE For For Management COMPENSATION 03 APPROVAL OF THE NONEMPLOYEE DIRECTOR For For Management STOCK OWNERSHIP PLAN 04 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES W. BREYER For Withheld Management 01.2 DIRECTOR - DONALD J. CARTY For For Management 01.3 DIRECTOR - MICHAEL S. DELL For For Management 01.4 DIRECTOR - WILLIAM H. GRAY, III For For Management 01.5 DIRECTOR - GERARD J. KLEISTERLEE For For Management 01.6 DIRECTOR - THOMAS W. LUCE, III For For Management 01.7 DIRECTOR - KLAUS S. LUFT For For Management 01.8 DIRECTOR - ALEX J. MANDL For For Management 01.9 DIRECTOR - SHANTANU NARAYEN For For Management 01.10 DIRECTOR - H. ROSS PEROT, JR. For For Management 02 RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS DELL'S INDEPENDENT AUDITOR FOR FISCAL 2012 03 APPROVAL, ON AN ADVISORY BASIS, OF For For Management DELL'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 04 ADVISORY VOTE ON WHETHER FUTURE 1 Year 1 Year Management ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR EVERY 1 YEAR, EVERY 2 YEARS OR EVERY 3 YEARS SH1 INDEPENDENT CHAIRMAN Against For Shareholder SH2 STOCKHOLDER ACTION BY WRITTEN CONSENT Against Against Shareholder SH3 DECLARATION OF DIVIDENDS Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - WIELAND F. WETTSTEIN For For Management 1..2 DIRECTOR - MICHAEL L. BEATTY For For Management 1..3 DIRECTOR - MICHAEL B. DECKER For For Management 1..4 DIRECTOR - RONALD G. GREENE For For Management 1..5 DIRECTOR - GREGORY L. MCMICHAEL For For Management 1..6 DIRECTOR - KEVIN O. MEYERS For For Management 1..7 DIRECTOR - GARETH ROBERTS For For Management 1..8 DIRECTOR - PHIL RYKHOEK For For Management 1..9 DIRECTOR - RANDY STEIN For For Management 1..10 DIRECTOR - LAURA A. SUGG For For Management 2. ADVISORY PROPOSAL TO APPROVE THE For For Management COMPANY'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. 3. PROPOSAL TO AMEND OUR RESTATED For For Management CERTIFICATE OF INCORPORATION. 4. PROPOSAL TO AMEND THE LIMITED For Against Management LIABILITY COMPANY AGREEMENT OF OUR SUBSIDIARY, DENBURY ONSHORE, LLC. 5. PROPOSAL TO RATIFY THE AUDIT For For Management COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2012. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ROBERT H. HENRY For Withheld Management 1..2 DIRECTOR - JOHN A. HILL For Withheld Management 1..3 DIRECTOR - MICHAEL M. KANOVSKY For For Management 1..4 DIRECTOR - ROBERT A. MOSBACHER, JR For Withheld Management 1..5 DIRECTOR - J. LARRY NICHOLS For For Management 1..6 DIRECTOR - DUANE C. RADTKE For For Management 1..7 DIRECTOR - MARY P. RICCIARDELLO For For Management 1..8 DIRECTOR - JOHN RICHELS For For Management 2. APPROVE, IN AN ADVISORY VOTE, For Against Management EXECUTIVE COMPENSATION. 3. RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITORS FOR 2012. 4. APPROVE AMENDING THE AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. 5. APPROVE THE 2012 INCENTIVE For For Management COMPENSATION PLAN. 6. APPROVE THE 2012 AMENDMENT TO THE 2009 For For Management LONG-TERM INCENTIVE COMPENSATION PLAN. 7. REPORT ON THE DISCLOSURE OF LOBBYING Against Against Shareholder POLICIES AND PRACTICES. -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - CHRISTOPHER B. BEGLEY For For Management 01.2 DIRECTOR - DAVID S. BROWN For For Management 01.3 DIRECTOR - GARY BUTLER For For Management 01.4 DIRECTOR - LISA W. PICKRUM For For Management 01.5 DIRECTOR - FERNANDO RUIZ For For Management 02 RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON THE APPROVAL OF For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 AN ADVISORY VOTE ON THE APPROVAL OF 1 Year 1 Year Management THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. For For Management 1B. ELECTION OF DIRECTOR: DAVID DILLON For For Management 1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, For For Management JR. 1D. ELECTION OF DIRECTOR: DIXON DOLL For For Management 1E. ELECTION OF DIRECTOR: PETER LUND For For Management 1F. ELECTION OF DIRECTOR: NANCY NEWCOMB For For Management 1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO AMEND THE SECOND AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES REGARDING THE CAPITAL STOCK OF THE COMPANY, INCLUDING THE RECLASSIFICATION OF CLASS A AND CLASS B COMMON STOCK AND THE INCREASE OF AUTHORIZED SHARES O 4. AN ADVISORY VOTE TO APPROVE For For Management COMPENSATION OF OUR NAMED EXECUTIVES. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against Against Shareholder THAT THERE WOULD BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management 1B ELECTION OF DIRECTOR: MARY K. BUSH For For Management 1C ELECTION OF DIRECTOR: GREGORY C. CASE For For Management 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN For For Management 1E ELECTION OF DIRECTOR: CYNTHIA A. For For Management GLASSMAN 1F ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management 1I ELECTION OF DIRECTOR: DAVID W. NELMS For For Management 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management 1K ELECTION OF DIRECTOR: LAWRENCE A. For For Management WEINBACH 2 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3 RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JOSEPH P. CLAYTON For For Management 1..2 DIRECTOR - JAMES DEFRANCO For For Management 1..3 DIRECTOR - CANTEY M. ERGEN For For Management 1..4 DIRECTOR - CHARLES W. ERGEN For For Management 1..5 DIRECTOR - STEVEN R. GOODBARN For For Management 1..6 DIRECTOR - GARY S. HOWARD For For Management 1..7 DIRECTOR - DAVID K. MOSKOWITZ For For Management 1..8 DIRECTOR - TOM A. ORTOLF For For Management 1..9 DIRECTOR - CARL E. VOGEL For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ For For Management 1B. ELECTION OF DIRECTOR: JACK C. BINGLEMAN For For Management 1C. ELECTION OF DIRECTOR: LOUIS P. GIGNAC For For Management 1D. ELECTION OF DIRECTOR: BRIAN M. LEVITT For Against Management 1E. ELECTION OF DIRECTOR: HAROLD H. MACKAY For For Management 1F. ELECTION OF DIRECTOR: DAVID G. MAFFUCCI For For Management 1G. ELECTION OF DIRECTOR: ROBERT J. STEACY For For Management 1H. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management 1I. ELECTION OF DIRECTOR: DENIS TURCOTTE For For Management 1J. ELECTION OF DIRECTOR: JOHN D. WILLIAMS For For Management 2. SAY-ON-PAY - AN ADVISORY VOTE TO For For Management APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 3. THE APPROVAL OF THE AMENDED AND For For Management RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. 4. THE APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: D.H. BENSON For For Management 1B. ELECTION OF DIRECTOR: R.W. CREMIN For For Management 1C. ELECTION OF DIRECTOR: J-P.M. ERGAS For For Management 1D. ELECTION OF DIRECTOR: P.T. FRANCIS For For Management 1E. ELECTION OF DIRECTOR: K.C. GRAHAM For For Management 1F. ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management 1G. ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management 1H. ELECTION OF DIRECTOR: B.G. RETHORE For For Management 1I. ELECTION OF DIRECTOR: M.B. STUBBS For For Management 1J. ELECTION OF DIRECTOR: S.M. TODD For For Management 1K. ELECTION OF DIRECTOR: S.K. WAGNER For For Management 1L. ELECTION OF DIRECTOR: M.A. WINSTON For For Management 2. TO ADOPT THE DOVER CORPORATION 2012 For For Management EQUITY AND CASH INCENTIVE PLAN. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. 4. TO APPROVE NAMED EXECUTIVE OFFICER For For Management COMPENSATION. -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID E. For For Management ALEXANDER 1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management 1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management 1D ELECTION OF DIRECTOR: MICHAEL F. For Against Management WEINSTEIN 2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 RESOLVED, THAT COMPENSATION PAID TO For For Management NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND 4 TO CONSIDER AND VOTE UPON PROPOSED For For Management AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY- LAWS TO DECLASSIFY THE COMPANY'S BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. THE BOARD RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder PROPOSAL REGARDING A COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS. -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - GERARD M. ANDERSON For For Management 1..2 DIRECTOR - CHARLES G. MCCLURE, JR. For For Management 1..3 DIRECTOR - EUGENE A. MILLER For For Management 1..4 DIRECTOR - CHARLES W. PRYOR, JR. For For Management 1..5 DIRECTOR - RUTH G. SHAW For For Management 2. RATIFY INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. MANAGEMENT PROPOSAL TO AMEND THE DTE For Against Management ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder GREENHOUSE GAS EMISSIONS -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01 REVERSE STOCK SPLIT PROPOSAL - A For For Management PROPOSAL TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE FOR A 1-FOR-3 REVERSE STOCK SPLIT WITH RESPECT TO THE ISSUED AND OUTSTANDING DUKE ENERGY COMM 02 SHARE ISSUANCE PROPOSAL - A PROPOSAL For For Management TO APPROVE THE ISSUANCE OF DUKE ENERGY COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO PROGRESS ENERGY, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 03 ADJOURNMENT PROPOSAL - A PROPOSAL TO For For Management ADJOURN THE SPECIAL MEETING OF THE SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE EITHER OF THE PROPOSALS ABOVE. -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - WILLIAM BARNET, III For For Management 1..2 DIRECTOR - G. ALEX BERNHARDT, SR. For For Management 1..3 DIRECTOR - MICHAEL G. BROWNING For For Management 1..4 DIRECTOR - DANIEL R. DIMICCO For For Management 1..5 DIRECTOR - JOHN H. FORSGREN For For Management 1..6 DIRECTOR - ANN MAYNARD GRAY For For Management 1..7 DIRECTOR - JAMES H. HANCE, JR. For For Management 1..8 DIRECTOR - E. JAMES REINSCH For For Management 1..9 DIRECTOR - JAMES T. RHODES For For Management 1..10 DIRECTOR - JAMES E. ROGERS For For Management 1..11 DIRECTOR - PHILIP R. SHARP For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012 3. ADVISORY VOTE TO APPROVE DUKE ENERGY For For Management CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION 4. AMENDMENT OF THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION 5. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder ISSUANCE OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL 6. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder AMENDMENT TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAMBERTO For For Management ANDREOTTI 1B. ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management 1D. ELECTION OF DIRECTOR: BERTRAND P. For For Management COLLOMB 1E. ELECTION OF DIRECTOR: CURTIS J. For For Management CRAWFORD 1F. ELECTION OF DIRECTOR: ALEXANDER M. For For Management CUTLER 1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management PONT 1H. ELECTION OF DIRECTOR: MARILLYN A. For For Management HEWSON 1I. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management 1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1K. ELECTION OF DIRECTOR: LEE M. THOMAS For For Management 2. ON RATIFICATION OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, For For Management EXECUTIVE COMPENSATION 4. ON INDEPENDENT CHAIR Against Against Shareholder 5. ON EXECUTIVE COMPENSATION REPORT Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: STEPHEN R. For For Management DEMERITT 1.2 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ 1.3 ELECTION OF DIRECTOR: JULIE F. HOLDER For For Management 1.4 ELECTION OF DIRECTOR: LEWIS M. KLING For For Management 1.5 ELECTION OF DIRECTOR: DAVID W. RAISBECK For For Management 2. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION AS DISCLOSED IN PROXY STATEMENT 3. APPROVAL OF 2012 OMNIBUS STOCK For Against Management COMPENSATION PLAN 4. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS 5. APPROVAL OF AMENDMENT TO CERTIFICATE For For Management OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY STOCKHOLDER VOTING PROVISIONS 6. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against Against Shareholder REQUESTING THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT -------------------------------------------------------------------------------- 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 For Management CUTLER 1B. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management 1C. ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management 2. APPROVING THE PROPOSED 2012 STOCK PLAN. For For Management 3. RATIFYING THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- 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 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy 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 -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors 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 1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management 1B. ELECTION OF DIRECTOR: VANESSA C.L. For For Management CHANG 1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA For For Management 1D. ELECTION OF DIRECTOR: THEODORE F. For For Management CRAVER, JR. 1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS For For Management 1F. ELECTION OF DIRECTOR: BRADFORD M. For For Management FREEMAN 1G. ELECTION OF DIRECTOR: LUIS G. NOGALES For For Management 1H. ELECTION OF DIRECTOR: RONALD L. OLSON For Against Management 1I. ELECTION OF DIRECTOR: RICHARD T. For For Management SCHLOSBERG, III 1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON For For Management 1K. ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: BRETT WHITE For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: K. BAICKER For For Management 1B ELECTION OF DIRECTOR: J.E. FYRWALD For For Management 1C ELECTION OF DIRECTOR: E.R. MARRAM For For Management 1D ELECTION OF DIRECTOR: D.R. OBERHELMAN For For Management 2 RATIFICATION OF THE APPOINTMENT BY THE For For Management AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2012. 3 APPROVE, BY NON-BINDING VOTE, For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 5 APPROVE AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. 6 PROPOSAL BY SHAREHOLDERS REQUESTING Against Against Shareholder THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. 7 PROPOSAL BY SHAREHOLDERS ON Against Against Shareholder TRANSPARENCY IN ANIMAL RESEARCH. -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management 1B. ELECTION OF DIRECTOR: JOHN J. DELUCCA For For Management 1C. ELECTION OF DIRECTOR: DAVID P. HOLVECK For For Management 1D. ELECTION OF DIRECTOR: NANCY J. HUTSON, For For Management PH.D. 1E. ELECTION OF DIRECTOR: MICHAEL HYATT For For Management 1F. ELECTION OF DIRECTOR: WILLIAM P. For For Management MONTAGUE 1G. ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management D., M.B.A. 1H. ELECTION OF DIRECTOR: JOSEPH C. SCODARI For For Management 1I. ELECTION OF DIRECTOR: WILLIAM F. For For Management SPENGLER 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY ADVISORY VOTE, NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO ENDO HEALTH SOLUTIONS INC. -------------------------------------------------------------------------------- ENERGEN CORPORATION 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 DIRECTOR - JUDY M. MERRITT For For Management 1..2 DIRECTOR - STEPHEN A. SNIDER For For Management 1..3 DIRECTOR - GARY C. YOUNGBLOOD For For Management 1..4 DIRECTOR - JAY GRINNEY For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. PROPOSAL TO APPROVE THE ADVISORY For For Management (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL. Against For Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: M.S. BATEMAN For For Management 1B. ELECTION OF DIRECTOR: G.W. EDWARDS For For Management 1C. ELECTION OF DIRECTOR: A.M. HERMAN For For Management 1D. ELECTION OF DIRECTOR: D.C. HINTZ For For Management 1E. ELECTION OF DIRECTOR: J.W. LEONARD For For Management 1F. ELECTION OF DIRECTOR: S.L. LEVENICK For For Management 1G. ELECTION OF DIRECTOR: B.L. LINCOLN For For Management 1H. ELECTION OF DIRECTOR: S.C. MYERS For For Management 1I. ELECTION OF DIRECTOR: W.A. PERCY, II For For Management 1J. ELECTION OF DIRECTOR: W.J. TAUZIN For For Management 1K. ELECTION OF DIRECTOR: S.V. WILKINSON For For Management 2. RATIFICATION OF SELECTION OF DELOITTE For For Management & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JOHN R. DUNNE For For Management 1..2 DIRECTOR - JOHN A. WEBER For For Management 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUN 3. ADVISORY VOTE TO APPROVE 2011 For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- 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 01 THE SHARE ISSUANCE PROPOSAL - A For For Management PROPOSAL TO APPROVE THE ISSUANCE OF EXELON CORPORATION COMMON STOCK, WITHOUT PAR VALUE, TO CONSTELLATION ENERGY GROUP, INC. STOCKHOLDERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 THE ADJOURNMENT PROPOSAL - A PROPOSAL For For Management TO ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS OF EXELON, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL ABOVE. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management JR. 1B. ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management CRANE 1C. ELECTION OF DIRECTOR: M. WALTER For For Management D'ALESSIO 1D. ELECTION OF DIRECTOR: NICHOLAS For For Management DEBENEDICTIS 1E. ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management 1F. ELECTION OF DIRECTOR: SUE L. GIN For For Management 1G. ELECTION OF DIRECTOR: ROSEMARIE B. For For Management GRECO 1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management 1I. ELECTION OF DIRECTOR: RICHARD W. MIES For For Management 1J. ELECTION OF DIRECTOR: JOHN M. PALMS For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. For For Management RICHARDSON 1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE For For Management 1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management JR. 1N. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1O. ELECTION OF DIRECTOR: STEPHEN D. For For Management STEINOUR 1P. ELECTION OF DIRECTOR: DON THOMPSON For For Management 1Q. ELECTION OF DIRECTOR: ANN C. BERZIN For For Management 1R. ELECTION OF DIRECTOR: YVES C. DE For For Management BALMANN 1S. ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management 1T. ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 2. THE RATIFICATION OF For For Management PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 DIRECTOR - M.J. BOSKIN For For Management 1..2 DIRECTOR - P. BRABECK-LETMATHE For For Management 1..3 DIRECTOR - L.R. FAULKNER For For Management 1..4 DIRECTOR - J.S. FISHMAN For For Management 1..5 DIRECTOR - H.H. FORE For For Management 1..6 DIRECTOR - K.C. FRAZIER For For Management 1..7 DIRECTOR - W.W. GEORGE For For Management 1..8 DIRECTOR - S.J. PALMISANO For For Management 1..9 DIRECTOR - S.S REINEMUND For For Management 1..10 DIRECTOR - R.W. TILLERSON For For Management 1..11 DIRECTOR - E.E. WHITACRE, JR. For For Management 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management (PAGE 61) 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION (PAGE 62) 4. INDEPENDENT CHAIRMAN (PAGE 64) Against Against Shareholder 5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Against Against Shareholder 6. REPORT ON POLITICAL CONTRIBUTIONS Against Against Shareholder (PAGE 66) 7. AMENDMENT OF EEO POLICY (PAGE 67) Against Against Shareholder 8. REPORT ON NATURAL GAS PRODUCTION (PAGE Against Against Shareholder 69) 9. GREENHOUSE GAS EMISSIONS GOALS (PAGE Against Against Shareholder 71) -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against For 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 -------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM P. For For Management FOLEY, II 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY For Against Management 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. ADVISORY VOTE ON FIDELITY NATIONAL For For Management INFORMATION SERVICES, INC. 2011 EXECUTIVE COMPENSATION. 4. TO AMEND THE ARTICLES OF INCORPORATION For For Management AND THE BYLAWS OF FIDELITY NATIONAL INFORMATION SERVICES, INC. TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - FRANK P. WILLEY For Withheld Management 1..2 DIRECTOR - WILLIE D. DAVIS For For Management 2. TO APPROVE A NON-BINDING ADVISORY For Against Management RESOLUTION ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------- 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 Three Years 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 DIRECTOR - MARK A. BLINN For For Management 1..2 DIRECTOR - ROGER L. FIX For For Management 1..3 DIRECTOR - DAVID E. ROBERTS For For Management 1..4 DIRECTOR - JAMES O. ROLLANS For For Management 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVE AN AMENDMENT TO THE RESTATED For For Management CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 4. APPROVE AN AMENDMENT TO THE RESTATED For For Management CERTIFICATE OF INCORPORATION OF FLOWSERVE CORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. 5. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ALAN D. FELDMAN For For Management 1.2 DIRECTOR - JAROBIN GILBERT JR. For For Management 1.3 DIRECTOR - DAVID Y. SCHWARTZ For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 REAPPROVAL OF THE PERFORMANCE GOALS For For Management UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED 4 ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Contested-Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DR. ALEXANDER J. DENNER For Did Not Vote Management 01.2 DIRECTOR - DR. RICHARD MULLIGAN For Did Not Vote Management 01.3 DIRECTOR - PROF. LUCIAN A. BEBCHUK For Did Not Vote Management 01.4 DIRECTOR - DR. ERIC J. ENDE For Did Not Vote Management 01.5 DIRECTOR - MGT NOM N. BASGOZ, M.D. For Did Not Vote Management 01.6 DIRECTOR - MGT NOM C. J. COUGHLIN For Did Not Vote Management 01.7 DIRECTOR - MGT NOM G. M. LIEBERMAN For Did Not Vote Management 01.8 DIRECTOR - MGT NOM L. OLANOFF M.D. For Did Not Vote Management 01.9 DIRECTOR - MGT NOM B. L. SAUNDERS For Did Not Vote Management 01.10 DIRECTOR - MGT NOM P. ZIMETBAUM MD For Did Not Vote Management 02 A PROPOSAL TO APPROVE, ON AN ADVISORY For Did Not Vote Management BASIS, THE COMPENSATION OF FOREST LABORATORIES' NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF For Did Not Vote Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF BDO For Did Not Vote Management USA, LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Contested-Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - HOWARD SOLOMON For Withheld Management 01.2 DIRECTOR - NESLI BASGOZ, M.D. For For Management 01.3 DIRECTOR - CHRISTOPHER J. COUGHLIN For For Management 01.4 DIRECTOR - DAN L. GOLDWASSER For For Management 01.5 DIRECTOR - KENNETH E. GOODMAN For For Management 01.6 DIRECTOR - GERALD M. LIEBERMAN For For Management 01.7 DIRECTOR - L.S. OLANOFF, M.D, PH.D For For Management 01.8 DIRECTOR - LESTER B. SALANS, M.D. For For Management 01.9 DIRECTOR - BRENTON L. SAUNDERS For For Management 01.10 DIRECTOR - PETER J. ZIMETBAUM, M.D For For Management 02 APPROVAL, ON AN ADVISORY BASIS, OF THE For Against Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE SELECTION OF BDO For For Management USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberto Quarta as Director For For Management 2 Elect John M. Malcolm as Director For For Management 3 Broadridge note: IN THE EVENT For Abstain Management COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Kent Masters as Director For For Management 2 Elect Henri Philippe Reichstul as For For Management Director 3 Broadridge note: IN THE EVENT For Abstain Management COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: SAMUEL H. For For Management ARMACOST 1B ELECTION OF DIRECTOR: CHARLES CROCKER For For Management 1C ELECTION OF DIRECTOR: JOSEPH R. For For Management HARDIMAN 1D ELECTION OF DIRECTOR: CHARLES B. For For Management JOHNSON 1E ELECTION OF DIRECTOR: GREGORY E. For For Management JOHNSON 1F ELECTION OF DIRECTOR: RUPERT H. For For Management JOHNSON, JR. 1G ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management 1H ELECTION OF DIRECTOR: CHUTTA For For Management RATNATHICAM 1I ELECTION OF DIRECTOR: LAURA STEIN For For Management 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management 1K ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DANIEL A. DEMATTEO For For Management 1..2 DIRECTOR - SHANE S. KIM For For Management 1..3 DIRECTOR - J. PAUL RAINES For For Management 1..4 DIRECTOR - KATHY VRABECK For For Management 2. TO VOTE FOR AND APPROVE, ON A NON- For For Management BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JOHN E. CODY For For Management 1..2 DIRECTOR - HOWARD D. ELIAS For For Management 1..3 DIRECTOR - ARTHUR H. HARPER For For Management 1..4 DIRECTOR - JOHN JEFFRY LOUIS For For Management 1..5 DIRECTOR - MARJORIE MAGNER For For Management 1..6 DIRECTOR - GRACIA C. MARTORE For For Management 1..7 DIRECTOR - SCOTT K. MCCUNE For Withheld Management 1..8 DIRECTOR - DUNCAN M. MCFARLAND For For Management 1..9 DIRECTOR - SUSAN NESS For For Management 1..10 DIRECTOR - NEAL SHAPIRO For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. NON-BINDING ADVISORY VOTE TO APPROVE For For Management THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: ADRIAN D. P. For For Management BELLAMY 1B ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management 1C ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management 1D ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management 1E ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management 1F ELECTION OF DIRECTOR: BOB L. MARTIN For For Management 1G ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1H ELECTION OF DIRECTOR: GLENN K. MURPHY For For Management 1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management III 1J ELECTION OF DIRECTOR: KATHERINE TSANG For For Management 2 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3 ADVISORY VOTE TO APPROVE THE OVERALL For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4 SHAREHOLDER PROPOSAL REGARDING ENDING Against Against Shareholder TRADE PARTNERSHIPS WITH SRI LANKA. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: MARY T. BARRA For For Management 1B. ELECTION OF DIRECTOR: NICHOLAS D. For For Management CHABRAJA 1C. ELECTION OF DIRECTOR: JAMES S. CROWN For Against Management 1D. ELECTION OF DIRECTOR: WILLIAM P. FRICKS For Against Management 1E. ELECTION OF DIRECTOR: JAY L. JOHNSON For For Management 1F. ELECTION OF DIRECTOR: JAMES L. JONES For For Management 1G. ELECTION OF DIRECTOR: PAUL G. KAMINSKI For Against Management 1H. ELECTION OF DIRECTOR: JOHN M. KEANE For For Management 1I. ELECTION OF DIRECTOR: LESTER L. LYLES For For Management 1J. ELECTION OF DIRECTOR: PHEBE N. For For Management NOVAKOVIC 1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management 1L. ELECTION OF DIRECTOR: ROBERT WALMSLEY For For Management 2. SELECTION OF INDEPENDENT AUDITORS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. APPROVAL OF GENERAL DYNAMICS 2012 For For Management EQUITY COMPENSATION PLAN. 5. SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder HUMAN RIGHTS POLICY. 6. SHAREHOLDER PROPOSAL WITH REGARD TO AN Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. -------------------------------------------------------------------------------- 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 A1 ELECTION OF DIRECTOR: W. GEOFFREY For For Management BEATTIE A2 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. A3 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management A6 ELECTION OF DIRECTOR: ANDREA JUNG For For Management A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) For For Management LAFLEY A8 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management A9 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management A10 ELECTION OF DIRECTOR: ROCHELLE B. For Against Management LAZARUS A11 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management A12 ELECTION OF DIRECTOR: SAM NUNN For For Management A13 ELECTION OF DIRECTOR: ROGER S. PENSKE For Against Management A14 ELECTION OF DIRECTOR: ROBERT J. For For Management SWIERINGA A15 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management A16 ELECTION OF DIRECTOR: DOUGLAS A. For For Management WARNER III B1 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM B2 ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION B3 APPROVAL OF AN AMENDMENT TO THE GE For For Management 2007 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES B4 APPROVAL OF THE MATERIAL TERMS OF For For Management SENIOR OFFICER PERFORMANCE GOALS C1 CUMULATIVE VOTING Against Against Shareholder C2 NUCLEAR ACTIVITIES Against Against Shareholder C3 INDEPENDENT BOARD CHAIRMAN Against Against Shareholder C4 SHAREOWNER ACTION BY WRITTEN CONSENT 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 Against Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For Against Management 7 Elect Director Alan G. Lafley For Against Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For Against Management 10 Elect Director Rochelle B. Lazarus For Against 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 Against 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 For Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: BRADBURY H. For For Management ANDERSON 1B ELECTION OF DIRECTOR: R. KERRY CLARK For For Management 1C ELECTION OF DIRECTOR: PAUL DANOS For For Management 1D ELECTION OF DIRECTOR: WILLIAM T. ESREY For For Management 1E ELECTION OF DIRECTOR: RAYMOND V. For For Management GILMARTIN 1F ELECTION OF DIRECTOR: JUDITH RICHARDS For For Management HOPE 1G ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management 1H ELECTION OF DIRECTOR: HILDA OCHOA- For For Management BRILLEMBOURG 1I ELECTION OF DIRECTOR: STEVE ODLAND For For Management 1J ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management 1K ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management 1L ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management 1M ELECTION OF DIRECTOR: DOROTHY A. For For Management TERRELL 02 APPROVE THE 2011 STOCK COMPENSATION For Against Management PLAN. 03 APPROVE THE 2011 COMPENSATION PLAN FOR For For Management NON-EMPLOYEE DIRECTORS. 04 CAST AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 05 CAST AN ADVISORY VOTE ON THE FREQUENCY 1 Year 1 Year Management OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 06 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For Against Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Patricia F. Russo For For Management 11 Elect Director Thomas M. Schoewe For For Management 12 Elect Director Carol M. Stephenson For For Management 13 Elect Director Theodore M. Solso For For Management 14 Elect Director Cynthia A. Telles For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 DIRECTOR - JOHN F. COGAN For For Management 1..2 DIRECTOR - ETIENNE F. DAVIGNON For For Management 1..3 DIRECTOR - JAMES M. DENNY For For Management 1..4 DIRECTOR - CARLA A. HILLS For For Management 1..5 DIRECTOR - KEVIN E. LOFTON For For Management 1..6 DIRECTOR - JOHN W. MADIGAN For For Management 1..7 DIRECTOR - JOHN C. MARTIN For For Management 1..8 DIRECTOR - GORDON E. MOORE For For Management 1..9 DIRECTOR - NICHOLAS G. MOORE For For Management 1..10 DIRECTOR - RICHARD J. WHITLEY For For Management 1..11 DIRECTOR - GAYLE E. WILSON For For Management 1..12 DIRECTOR - PER WOLD-OLSEN For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO REDEEM GILEAD'S POISON PILL UNLESS THE PLAN IS SUBJECT TO A STOCKHOLDER VOTE. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PAUL J. BROWN For For Management 1B ELECTION OF DIRECTOR: WILLIAM C. COBB For For Management 1C ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management 1D ELECTION OF DIRECTOR: ROBERT A. GERARD For For Management 1E ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management IF ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management IG ELECTION OF DIRECTOR: BRUCE C. ROHDE For For Management 1H ELECTION OF DIRECTOR: TOM D. SEIP For For Management 1I ELECTION OF DIRECTOR: CHRISTIANNA WOOD For For Management IJ ELECTION OF DIRECTOR: JAMES F. WRIGHT For For Management 02 THE APPROVAL OF AN ADVISORY PROPOSAL For For Management ON THE COMPANY'S EXECUTIVE COMPENSATION. 03 THE APPROVAL OF AN ADVISORY VOTE ON 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 THE APPROVAL OF AN AMENDMENT TO THE For For Management 2008 DEFERRED STOCK UNIT PLAN FOR OUTSIDE DIRECTORS. 05 THE APPROVAL OF THE MATERIAL TERMS OF For For Management PERFORMANCE GOALS FOR PERFORMANCE SHARES ISSUED. 06 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING APRIL 30, 2012. -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director S. E. Graham For Withhold Management 1.4 Elect Director T. D. Growcock For Withhold Management 1.5 Elect Director H. W. Knueppel For For Management 1.6 Elect Director J. M. Loree For Withhold 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 For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For Withhold Management 1.2 Elect Director R. Milton Johnson For Withhold Management 1.3 Elect Director John P. Connaughton For Withhold Management 1.4 Elect Director Kenneth W. Freeman For Withhold Management 1.5 Elect Director Thomas F. Frist, III For Withhold Management 1.6 Elect Director William R. Frist For Withhold Management 1.7 Elect Director Christopher R. Gordon For Withhold Management 1.8 Elect Director Jay O. Light For Withhold Management 1.9 Elect Director Geoffrey G. Meyers For Withhold Management 1.10 Elect Director Michael W. Michelson For Withhold Management 1.11 Elect Director James C. Momtazee For Withhold Management 1.12 Elect Director Stephen G. Pagliuca For Withhold Management 1.13 Elect Director Wayne J. Riley, M.D. For Withhold Management 2 Ratify Auditors 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 Three Years 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 DIRECTOR - EMMANUEL T. BALLASES For For Management 1..2 DIRECTOR - JUDY C. BOZEMAN For For Management 1..3 DIRECTOR - FRANK J. BRAMANTI For For Management 1..4 DIRECTOR - WALTER M. DUER For For Management 1..5 DIRECTOR - JAMES C. FLAGG, PH.D. For For Management 1..6 DIRECTOR - THOMAS M. HAMILTON For For Management 1..7 DIRECTOR - LESLIE S. HEISZ For For Management 1..8 DIRECTOR - JOHN N. MOLBECK JR. For For Management 1..9 DIRECTOR - ROBERT A. ROSHOLT For For Management 1..10 DIRECTOR - J. MIKESELL THOMAS For For Management 1..11 DIRECTOR - CHRISTOPHER JB WILLIAMS For For Management 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO For Against Management 1B. ELECTION OF DIRECTOR: THEODORE F. For For Management CRAVER, JR. 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA For Against Management 1D. ELECTION OF DIRECTOR: GALE S. For For Management FITZGERALD 1E. ELECTION OF DIRECTOR: PATRICK FOLEY For Against Management 1F. ELECTION OF DIRECTOR: JAY M. GELLERT For For Management 1G. ELECTION OF DIRECTOR: ROGER F. GREAVES For For Management 1H. ELECTION OF DIRECTOR: BRUCE G. WILLISON For Against Management 1I. ELECTION OF DIRECTOR: FREDERICK C. For For Management YEAGER 2. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For Against Management COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DONALD F. ROBILLARD, JR For For Management 1..2 DIRECTOR - HON. FRANCIS ROONEY For For Management 1..3 DIRECTOR - EDWARD B. RUST, JR For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management AUDITORS FOR 2012. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4A. AMENDMENT TO THE COMPANY'S AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE- YEAR PERIOD. 4B. AMENDMENT TO THE COMPANY'S AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION TO CONFIRM THAT FROM AND AFTER THE 2015 ANNUAL MEETING, DIRECTORS MAY BE REMOVED BY THE STOCKHOLDERS WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management 1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management 1F. ELECTION OF DIRECTOR: LINNET F. DEILY For Against Management 1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management 1H. ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management 1I. ELECTION OF DIRECTOR: GEORGE PAZ For For Management 1J. ELECTION OF DIRECTOR: BRADLEY T. For For Management SHEARES 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder 5. POLITICAL CONTRIBUTIONS. Against Against 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 Against Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For Against 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 Against Management 7 Elect Director Judd Gregg For Against Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For Against 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 1A ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management 1B ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management 1C ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management 1D ELECTION OF DIRECTOR: DAVID A. JONES, For For Management JR 1E ELECTION OF DIRECTOR: MICHAEL B. For For Management MCCALLISTER 1F ELECTION OF DIRECTOR: WILLIAM J. For For Management MCDONALD 1G ELECTION OF DIRECTOR: WILLIAM E. For For Management MITCHELL 1H ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management D. 1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management 1J ELECTION OF DIRECTOR: MARISSA T. For For Management PETERSON 02 THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DON M. CASTO III For Withheld Management 1..2 DIRECTOR - ANN B. CRANE For For Management 1..3 DIRECTOR - STEVEN G. ELLIOTT For For Management 1..4 DIRECTOR - MICHAEL J. ENDRES For For Management 1..5 DIRECTOR - JOHN B. GERLACH, JR. For Withheld Management 1..6 DIRECTOR - DAVID P. LAUER For For Management 1..7 DIRECTOR - JONATHAN A. LEVY For For Management 1..8 DIRECTOR - RICHARD W. NEU For For Management 1..9 DIRECTOR - DAVID L. PORTEOUS For Withheld Management 1..10 DIRECTOR - KATHLEEN H. RANSIER For Withheld Management 1..11 DIRECTOR - STEPHEN D. STEINOUR For For Management 2. APPROVAL OF THE 2012 LONG-TERM For For Management INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 4. AN ADVISORY RESOLUTION TO APPROVE THE For Against Management COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - RICHARD A. FRIEDMAN For For Management 1..2 DIRECTOR - SUSAN D. KRONICK For For Management 1..3 DIRECTOR - MACKEY J. MCDONALD For Withheld Management 1..4 DIRECTOR - GREGORY B. PENNER For Withheld Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HYATT HOTELS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management 1B. ELECTION OF DIRECTOR: SUSAN CROWN For For Management 1C. ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For Management 1D. ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management 1E. ELECTION OF DIRECTOR: ROBERT C. For For Management MCCORMACK 1F. ELECTION OF DIRECTOR: ROBERT S. For For Management MORRISON 1G. ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 1H. ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management JR. 1I. ELECTION OF DIRECTOR: DAVID B. SPEER For For Management 1J. ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management 1K. ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management 1L. ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: A.C. BERZIN For For Management 1B. ELECTION OF DIRECTOR: J. BRUTON For For Management 1C. ELECTION OF DIRECTOR: J.L. COHON For For Management 1D. ELECTION OF DIRECTOR: G.D. FORSEE For For Management 1E. ELECTION OF DIRECTOR: P.C. GODSOE For For Management 1F. ELECTION OF DIRECTOR: E.E. HAGENLOCKER For For Management 1G. ELECTION OF DIRECTOR: C.J. HORNER For For Management 1H. ELECTION OF DIRECTOR: M.W. LAMACH For For Management 1I. ELECTION OF DIRECTOR: T.E. MARTIN For For Management 1J. ELECTION OF DIRECTOR: R.J. SWIFT For For Management 1K. ELECTION OF DIRECTOR: T.L. WHITE For For Management 2. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. APPROVAL OF THE APPOINTMENT OF For For Management INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS For Against Management 1B. ELECTION OF DIRECTOR: LESLIE STONE For For Management HEISZ 1C. ELECTION OF DIRECTOR: JOHN R. INGRAM For Against Management 1D. ELECTION OF DIRECTOR: ORRIN H. INGRAM For Against Management II 1E. ELECTION OF DIRECTOR: DALE R. LAURANCE For For Management 1F. ELECTION OF DIRECTOR: LINDA FAYNE For Against Management LEVINSON 1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR For For Management 1H. ELECTION OF DIRECTOR: ALAIN MONIE For For Management 1I. ELECTION OF DIRECTOR: MICHAEL T. SMITH For For Management 1J. ELECTION OF DIRECTOR: JOE B. WYATT For For Management 2. APPROVAL OF EXECUTIVE COMPENSATION IN For Against Management ADVISORY VOTE. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - KEITH E. BAILEY For For Management 1..2 DIRECTOR - WILLIAM J. BRODSKY For For Management 1..3 DIRECTOR - ALBERT J. BUDNEY, JR. For For Management 1..4 DIRECTOR - P. SAN JUAN CAFFERTY For For Management 1..5 DIRECTOR - ELLEN CARNAHAN For For Management 1..6 DIRECTOR - MICHELLE L. COLLINS For For Management 1..7 DIRECTOR - K.M. HASSELBLAD-PASCALE For For Management 1..8 DIRECTOR - JOHN W. HIGGINS For For Management 1..9 DIRECTOR - PAUL W. JONES For For Management 1..10 DIRECTOR - HOLLY K. KOEPPEL For For Management 1..11 DIRECTOR - MICHAEL E. LAVIN For For Management 1..12 DIRECTOR - WILLIAM F. PROTZ, JR. For For Management 1..13 DIRECTOR - CHARLES A. SCHROCK For For Management 2. THE APPROVAL OF A NON-BINDING ADVISORY For For Management RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF AN AMENDMENT TO OUR For For Management ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR FUTURE DIRECTOR ELECTIONS. 4. THE RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2012. -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLENE For Against Management BARSHEFSKY 1B. ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1C. ELECTION OF DIRECTOR: SUSAN L. DECKER For For Management 1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management 1E. ELECTION OF DIRECTOR: REED E. HUNDT For For Management 1F. ELECTION OF DIRECTOR: PAUL S. OTELLINI For For Management 1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management 1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management 1I. ELECTION OF DIRECTOR: FRANK D. YEARY For For Management 1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE For Against Management 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. STOCKHOLDER PROPOSAL: WHETHER TO HOLD Against Against Shareholder AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: A. J. P. BELDA For Against Management 1B ELECTION OF DIRECTOR: W. R. BRODY For For Management 1C ELECTION OF DIRECTOR: K. I. CHENAULT For For Management 1D ELECTION OF DIRECTOR: M. L. ESKEW For Against Management 1E ELECTION OF DIRECTOR: D. N. FARR For For Management 1F ELECTION OF DIRECTOR: S. A. JACKSON For For Management 1G ELECTION OF DIRECTOR: A. N. LIVERIS For Against Management 1H ELECTION OF DIRECTOR: W. J. MCNERNEY, For For Management JR. 1I ELECTION OF DIRECTOR: J. W. OWENS For For Management 1J ELECTION OF DIRECTOR: S. J. PALMISANO For For Management 1K ELECTION OF DIRECTOR: V. M. ROMETTY For For Management 1L ELECTION OF DIRECTOR: J. E. SPERO For For Management 1M ELECTION OF DIRECTOR: S. TAUREL For For Management 1N ELECTION OF DIRECTOR: L. H. ZAMBRANO For Against Management 02 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION (PAGE 72) 04 STOCKHOLDER PROPOSAL ON CUMULATIVE Against Against Shareholder VOTING (PAGE 73) 05 STOCKHOLDER PROPOSAL TO REVIEW Against Against Shareholder POLITICAL CONTRIBUTIONS - TRADE ASSOCIATIONS POLICY (PAGE 74) 06 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder LOBBYING POLICIES AND PRACTICES (PAGE 75) -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID J. BRONCZEK For For Management 1B ELECTION OF DIRECTOR: AHMET C. DORDUNCU For For Management 1C ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1D ELECTION OF DIRECTOR: STACEY J. MOBLEY For For Management 1E ELECTION OF DIRECTOR: JOAN E. SPERO For For Management 1F ELECTION OF DIRECTOR: JOHN L. For For Management TOWNSEND, III 1G ELECTION OF DIRECTOR: JOHN F. TURNER For For Management 1H ELECTION OF DIRECTOR: WILLIAM G. WALTER For For Management 1I ELECTION OF DIRECTOR: J. STEVEN WHISLER For For Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP For Against Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 APPROVAL OF THE NON-BINDING RESOLUTION For For Management TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4 SHAREOWNER PROPOSAL CONCERNING Against Against Shareholder SHAREOWNER ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------- INVESCO LTD Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: MARTIN L. For For Management FLANAGAN 1.2 ELECTION OF DIRECTOR: C. ROBERT For For Management HENRIKSON 1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON, For For Management III 1.4 ELECTION OF DIRECTOR: J. THOMAS PRESBY For For Management 2 ADVISORY VOTE TO APPROVE 2011 For For Management EXECUTIVE COMPENSATION 3 APPROVAL OF THE INVESCO LTD. 2012 For For Management EMPLOYEE STOCK PURCHASE PLAN 4 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - MARTIN E. FRANKLIN For For Management 1.2 DIRECTOR - JAMES E. LILLIE For For Management 1.3 DIRECTOR - MICHAEL S. GROSS For Withheld Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY APPROVAL OF JARDEN For Against Management CORPORATION'S EXECUTIVE 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 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN For For Management 1B. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management 1D. ELECTION OF DIRECTOR: ALEX GORSKY For For Management 1E. ELECTION OF DIRECTOR: MICHAEL M.E. For For Management JOHNS 1F. ELECTION OF DIRECTOR: SUSAN L. For For Management LINDQUIST 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY For Against Management 1H. ELECTION OF DIRECTOR: LEO F. MULLIN For For Management 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management 1J. ELECTION OF DIRECTOR: CHARLES PRINCE For Against Management 1K. ELECTION OF DIRECTOR: DAVID SATCHER For For Management 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 1M. ELECTION OF DIRECTOR: RONALD A. For For Management WILLIAMS 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE COMPANY'S 2012 LONG- For Against Management TERM INCENTIVE PLAN 4. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 5. SHAREHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder BOARD CHAIRMAN 6. SHAREHOLDER PROPOSAL ON BINDING VOTE Against Against Shareholder ON POLITICAL CONTRIBUTIONS 7. SHAREHOLDER PROPOSAL ON ADOPTING Against Against Shareholder NON-ANIMAL METHODS FOR TRAINING -------------------------------------------------------------------------------- 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 01.1 DIRECTOR - DENNIS W. ARCHER For Withheld Management 01.2 DIRECTOR - MARK P. VERGNANO For For Management 01.3 DIRECTOR - RICHARD GOODMAN For For Management 02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management AS INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY VOTE ON COMPENSATION OF OUR For Against Management NAMED EXECUTIVE OFFICERS. 04 CONSIDERATION OF A SHAREHOLDER Against For Shareholder PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: JAMES A. BELL For For Management 1B. ELECTION OF DIRECTOR: CRANDALL C. For For Management BOWLES 1C. ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management 1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management 1E. ELECTION OF DIRECTOR: JAMES S. CROWN For For Management 1F. ELECTION OF DIRECTOR: JAMES DIMON For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management 1H. ELECTION OF DIRECTOR: ELLEN V. FUTTER For Against Management 1I. ELECTION OF DIRECTOR: LABAN P. For For Management JACKSON, JR. 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management 2. APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 4. POLITICAL NON-PARTISANSHIP Against Against Shareholder 5. INDEPENDENT DIRECTOR AS CHAIRMAN Against Against Shareholder 6. LOAN SERVICING Against Against Shareholder 7. CORPORATE POLITICAL CONTRIBUTIONS Against Against Shareholder REPORT 8. GENOCIDE-FREE INVESTING Against Against Shareholder 9. SHAREHOLDER ACTION BY WRITTEN CONSENT Against Against Shareholder 10. STOCK RETENTION 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 Against 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 Against Shareholder -------------------------------------------------------------------------------- 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 DIRECTOR - W. FRANK BLOUNT For For Management 1..2 DIRECTOR - LOREN K. CARROLL For For Management 1..3 DIRECTOR - LINDA Z. COOK For For Management 1..4 DIRECTOR - JACK B. MOORE For For Management 2. TO AMEND KBR'S CERTIFICATE OF For For Management INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 3. TO AMEND KBR'S CERTIFICATE OF For For Management INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR FOR THE YEAR ENDING DECEMBER 31, 2012. 5. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 6. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor I.1 DIRECTOR - WILLIAM J. HARVEY* For For Management I.2 DIRECTOR - PHILIP A. DUR# For For Management I.3 DIRECTOR - TIMOTHY R. MCLEVISH# For For Management I.4 DIRECTOR - STEVEN H. WUNNING# For For Management II RATIFICATION OF THE SELECTION OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. III REAPPROVAL OF THE KENNAMETAL INC. For For Management MANAGEMENT PERFORMANCE BONUS PLAN. IV ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. V ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN R. ALM For For Management 1B. ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management 1C. ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management 1D. ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management 1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1F. ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management 1G. ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management M.D. 1H. ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management 1I. ELECTION OF DIRECTOR: NANCY J. KARCH For For Management 1J. ELECTION OF DIRECTOR: IAN C. READ For For Management 1K. ELECTION OF DIRECTOR: LINDA JOHNSON For For Management RICE 1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management 2. RATIFICATION OF AUDITORS For For Management 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - ROBERT M. CALDERONI For For Management 1.2 DIRECTOR - JOHN T. DICKSON For For Management 1.3 DIRECTOR - KEVIN J. KENNEDY For For Management 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 3 TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. 4 TO RECOMMEND, BY NON-BINDING ADVISORY 1 Year 1 Year Management VOTE, THE FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER BONEPARTH For Against Management 1B. ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1C. ELECTION OF DIRECTOR: JOHN F. HERMA For Against Management 1D. ELECTION OF DIRECTOR: DALE E. JONES For For Management 1E. ELECTION OF DIRECTOR: WILLIAM S. For For Management KELLOGG 1F. ELECTION OF DIRECTOR: KEVIN MANSELL For For Management 1G. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management 1H. ELECTION OF DIRECTOR: FRANK V. SICA For For Management 1I. ELECTION OF DIRECTOR: PETER M. For Against Management SOMMERHAUSER 1J. ELECTION OF DIRECTOR: STEPHANIE A. For Against Management STREETER 1K. ELECTION OF DIRECTOR: NINA G. VACA For For Management 1L. ELECTION OF DIRECTOR: STEPHEN E. WATSON For Against Management 2. RATIFY APPOINTMENT OF ERNST & YOUNG For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON APPROVAL OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL: ANIMAL FUR Against Against Shareholder POLICY. 5. SHAREHOLDER PROPOSAL: SUCCESSION Against Against Shareholder PLANNING AND REPORTING. 6. SHAREHOLDER PROPOSAL: EXECUTIVES TO Against Against Shareholder RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: LEWIS KRAMER For For Management 1.2 ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management 1.3 ELECTION OF DIRECTOR: ARTHUR L. SIMON For For Management 2. APPROVAL OF THE L-3 COMMUNICATIONS For For Management HOLDINGS, INC. 2012 CASH INCENTIVE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION: TO APPROVE, IN A NON- BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DAVID P. KING For For Management 1B. ELECTION OF DIRECTOR: KERRII B. For For Management ANDERSON 1C. ELECTION OF DIRECTOR: JEAN-LUC For For Management BELINGARD 1D. ELECTION OF DIRECTOR: N. ANTHONY For For Management COLES, JR., M.D., M.P.H. 1E. ELECTION OF DIRECTOR: WENDY E. LANE For For Management 1F. ELECTION OF DIRECTOR: THOMAS P. MAC For For Management MAHON 1G. ELECTION OF DIRECTOR: ROBERT E. For For Management MITTELSTAEDT, JR. 1H. ELECTION OF DIRECTOR: ARTHUR H. For For Management RUBENSTEIN, MBBCH 1I. ELECTION OF DIRECTOR: M. KEITH WEIKEL, For For Management PH.D. 1J. ELECTION OF DIRECTOR: R. SANDERS For For Management WILLIAMS, M.D. 2. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE LABORATORY CORPORATION For For Management OF AMERICA HOLDINGS 2012 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE AN AMENDMENT TO THE For For Management LABORATORY CORPORATION OF AMERICA HOLDINGS 1997 EMPLOYEE STOCK PURCHASE PLAN. 5. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JAMES W. BAGLEY For For Management 01.2 DIRECTOR - ROBERT M. BERDAHL For For Management 01.3 DIRECTOR - ERIC K. BRANDT For For Management 01.4 DIRECTOR - MICHAEL R. CANNON For For Management 01.5 DIRECTOR - CHRISTINE A. HECKART For For Management 01.6 DIRECTOR - GRANT M. INMAN For Withheld Management 01.7 DIRECTOR - CATHERINE P. LEGO For For Management 01.8 DIRECTOR - STEPHEN G. NEWBERRY For For Management 01.9 DIRECTOR - KIM E. PERDIKOU For For Management 01.10 DIRECTOR - ABHIJIT Y. TALWALKAR For For Management 02 ADVISORY VOTE ON FISCAL YEAR 2011 For Against Management EXECUTIVE COMPENSATION ("SAY ON PAY"). 03 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management EXECUTIVE COMPENSATION VOTE. 04 RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1. APPROVAL OF THE ISSUANCE OF SHARES OF For For Management LAM RESEARCH COMMON STOCK TO NOVELLUS SYSTEMS SHAREHOLDERS PURSUANT TO THE MERGER. 2. THE ADJOURNMENT OF THE SPECIAL For For Management MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: THOMAS P. CAPO For For Management 1B ELECTION OF DIRECTOR: JONATHAN F. For For Management FOSTER 1C ELECTION OF DIRECTOR: CONRAD L. For For Management MALLETT, JR. 1D ELECTION OF DIRECTOR: DONALD L. RUNKLE For For Management 1E ELECTION OF DIRECTOR: MATTHEW J. For For Management SIMONCINI 1F ELECTION OF DIRECTOR: GREGORY C. SMITH For For Management 1G ELECTION OF DIRECTOR: HENRY D.G. For For Management WALLACE 2 RATIFICATION OF THE APPOINTMENT OF For Against Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE TO APPROVE LEAR For For Management CORPORATION'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For Withhold Management 1.2 Elect Director John T. Cahill For Withhold Management 1.3 Elect Director Mark R. Fetting For For Management 1.4 Elect Director Margaret Milner For For Management Richardson 1.5 Elect Director Kurt L. Schmoke For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - IRVING BOLOTIN For For Management 1..2 DIRECTOR - STEVEN L. GERARD For For Management 1..3 DIRECTOR - THERON I. (TIG) GILLIAM For For Management 1..4 DIRECTOR - SHERRILL W. HUDSON For For Management 1..5 DIRECTOR - R. KIRK LANDON For For Management 1..6 DIRECTOR - SIDNEY LAPIDUS For For Management 1..7 DIRECTOR - STUART A. MILLER For For Management 1..8 DIRECTOR - JEFFREY SONNENFELD For For Management 2. TO APPROVE THE COMPANY'S COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS (A NON-BINDING "SAY-ON-PAY" VOTE). 3. TO APPROVE AMENDMENTS TO THE COMPANY'S For Against Management 2007 EQUITY INCENTIVE PLAN. 4. TO APPROVE THE COMPANY'S 2012 For For Management INCENTIVE COMPENSATION PLAN. 5. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING NOVEMBER 30, 2012. 6. STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder COMPANY'S ENERGY USE PRACTICES. -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - IAN M. CUMMING For For Management 1..2 DIRECTOR - PAUL M. DOUGAN For Withheld Management 1..3 DIRECTOR - ALAN J. HIRSCHFIELD For For Management 1..4 DIRECTOR - JAMES E. JORDAN For Withheld Management 1..5 DIRECTOR - JEFFREY C. KEIL For For Management 1..6 DIRECTOR - J. CLYDE NICHOLS, III For Withheld Management 1..7 DIRECTOR - MICHAEL SORKIN For For Management 1..8 DIRECTOR - JOSEPH S. STEINBERG For For Management 2. A NON-BINDING, ADVISORY VOTE TO For Against Management APPROVE EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2012. 4. IN THEIR DISCRETION, THE PROXIES ARE For Against Management AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO THE MEETING OR ANY ADJOURNMENT OF THE MEETING. -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For Withhold Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: NOLAN D. For Against Management ARCHIBALD 1B. ELECTION OF DIRECTOR: ROSALIND G. For For Management BREWER 1C. ELECTION OF DIRECTOR: DAVID B. BURRITT For Against Management 1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management JR. 1E. ELECTION OF DIRECTOR: THOMAS J. FALK For For Management 1F. ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management 1G. ELECTION OF DIRECTOR: JAMES M. LOY For Against Management 1H. ELECTION OF DIRECTOR: DOUGLAS H. For Against Management MCCORKINDALE 1I. ELECTION OF DIRECTOR: JOSEPH W. RALSTON For Against Management 1J. ELECTION OF DIRECTOR: ANNE STEVENS For Against Management 1K. ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management 2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE THE For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. STOCKHOLDER PROPOSAL: ADOPT A POLICY Against Against Shareholder THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management 1B. ELECTION OF DIRECTOR: ANN E. BERMAN For For Management 1C. ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management 1D. ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management 1E. ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management 1F. ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management 1G. ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY For Against Management 1I. ELECTION OF DIRECTOR: KEN MILLER For For Management 1J. ELECTION OF DIRECTOR: GLORIA R. SCOTT For For Management 1K. ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management 1L. ELECTION OF DIRECTOR: JAMES S. TISCH For For Management 1M. ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management 2. APPROVE, ON AN ADVISORY BASIS, For For Management EXECUTIVE COMPENSATION 3. APPROVE THE AMENDED AND RESTATED LOEWS For For Management CORPORATION STOCK OPTION PLAN 4. APPROVE THE LOEWS CORPORATION For For Management INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS 5. RATIFY DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT AUDITORS -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management BOLLENBACH 1B. ELECTION OF DIRECTOR: DEIRDRE P. For For Management CONNELLY 1C. ELECTION OF DIRECTOR: MEYER FELDBERG For For Management 1D. ELECTION OF DIRECTOR: SARA LEVINSON For For Management 1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For Against Management 1G. ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management 1H. ELECTION OF DIRECTOR: PAUL C. VARGA For For Management 1I. ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 1J. ELECTION OF DIRECTOR: MARNA C. For For Management WHITTINGTON 2. THE PROPOSED RATIFICATION OF THE For For Management APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. 3. APPROVAL OF MACY'S SENIOR EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. 4. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING RACCOON Against Against Shareholder DOG FUR. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management 1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU For For Management 1C. ELECTION OF DIRECTOR: CLARENCE P. For For Management CAZALOT, JR. 1D. ELECTION OF DIRECTOR: LINDA Z. COOK For For Management 1E. ELECTION OF DIRECTOR: SHIRLEY ANN For For Management JACKSON 1F. ELECTION OF DIRECTOR: PHILIP LADER For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E.J. For For Management PHELPS 1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. 3. A NON-BINDING ADVISORY VOTE TO APPROVE For For Management OUR EXECUTIVE COMPENSATION. 4. APPROVAL OF OUR 2012 INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: J. ALFRED For For Management BROADDUS, JR. 1B ELECTION OF DIRECTOR: DOUGLAS C. EBY For For Management 1C ELECTION OF DIRECTOR: STEWART M. KASEN For For Management 1D ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management 1E ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management 1F ELECTION OF DIRECTOR: DARRELL D. MARTIN For Against Management 1G ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management 1H ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management 1I ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management 1J ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management 2 TO RATIFY THE SELECTION OF KPMG LLP BY For For Management THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE THE COMPANY'S 2012 EQUITY For For Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: DR. SEHAT For For Management SUTARDJA 1B. ELECTION OF DIRECTOR: DR. PANTAS For For Management SUTARDJA 1C. ELECTION OF DIRECTOR: DR. JUERGEN For For Management GROMER 1D. ELECTION OF DIRECTOR: ARTURO KRUEGER For For Management 1E. ELECTION OF DIRECTOR: DR. RANDHIR For For Management THAKUR 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERE -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT A. ECKERT For For Management 1C. ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management 1D. ELECTION OF DIRECTOR: DR. FRANCES D. For For Management FERGUSSON 1E. ELECTION OF DIRECTOR: DOMINIC NG For For Management 1F. ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management 1G. ELECTION OF DIRECTOR: DR. ANDREA L. For For Management RICH 1H. ELECTION OF DIRECTOR: DEAN A. For For Management SCARBOROUGH 1I. ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management SINCLAIR 1J. ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For Management 1K. ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management 1L. ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. 3. APPROVAL OF THE NEW MATTEL INCENTIVE For For Management PLAN AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. 4. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - TUNC DOLUCA For For Management 01.2 DIRECTOR - B. KIPLING HAGOPIAN For For Management 01.3 DIRECTOR - JAMES R. BERGMAN For Withheld Management 01.4 DIRECTOR - JOSEPH R. BRONSON For For Management 01.5 DIRECTOR - ROBERT E. GRADY For For Management 01.6 DIRECTOR - WILLIAM D. WATKINS For Withheld Management 01.7 DIRECTOR - A.R. FRANK WAZZAN For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 04 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management MAXIM'S AMENDED AND RESTATED 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 05 TO APPROVE THE COMPENSATION OF MAXIM'S For For Management NAMED EXECUTIVE OFFICERS PURSUANT TO AN ADVISORY VOTE THEREON. 06 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON THE COMPENSATION OF MAXIM'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management 1B ELECTION OF DIRECTOR: WAYNE A. BUDD For For Management 1C ELECTION OF DIRECTOR: JOHN H. For For Management HAMMERGREN 1D ELECTION OF DIRECTOR: ALTON F. IRBY III For For Management 1E ELECTION OF DIRECTOR: M. CHRISTINE For For Management JACOBS 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For For Management 1G ELECTION OF DIRECTOR: DAVID M. For For Management LAWRENCE, M.D. 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For For Management 1I ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management D. 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. 03 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF THE 1 Year 1 Year Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO OUR For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REDUCE THE VOTE REQUIRED TO AMEND OUR CERTIFICATE OF INCORPORATION IN ANY MANNER THAT WILL ADVERSELY AFFECT HOLDERS OF SERIES A JUNIOR PA 06 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO REDUCE THE VOTE REQUIRED TO ADOPT, ALTER OR REPEAL ANY BY-LAW. 07 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS, AND ASSOCIATED "FAIR PRICE" PROVISION, APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 08 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO REMOVE A TRANSITIONAL PROVISION RELATED TO THE CLASSIFIED BOARD STRUCTURE ELIMINATED IN 2007. 09 APPROVAL OF AN AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO CONFORM THE "INTERESTED TRANSACTIONS" PROVISIONS AND THE STOCKHOLDER ACTION PROVISION TO APPLICABLE LAW. 10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Against Against Shareholder EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: THOMAS EVERIST For For Management 1B ELECTION OF DIRECTOR: KAREN B. FAGG For For Management 1C ELECTION OF DIRECTOR: TERRY D. For For Management HILDESTAD 1D ELECTION OF DIRECTOR: A. BART HOLADAY For For Management 1E ELECTION OF DIRECTOR: DENNIS W. JOHNSON For For Management 1F ELECTION OF DIRECTOR: THOMAS C. KNUDSON For For Management 1G ELECTION OF DIRECTOR: RICHARD H. LEWIS For For Management 1H ELECTION OF DIRECTOR: PATRICIA L. MOSS For For Management 1I ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management 1J ELECTION OF DIRECTOR: JOHN K. WILSON For For Management 2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 3 ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A ELECTION OF DIRECTOR: MICHAEL E. For For Management CAMPBELL 1.B ELECTION OF DIRECTOR: DR. THOMAS W. For For Management COLE, JR. 1.C ELECTION OF DIRECTOR: JAMES G. KAISER For For Management 1.D ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management 1.E ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1.F ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management 1.G ELECTION OF DIRECTOR: DOUGLAS S. LUKE For For Management 1.H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management 1.I ELECTION OF DIRECTOR: GRACIA C. MARTORE For For Management 1.J ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management 1.K ELECTION OF DIRECTOR: JANE L. WARNER For For Management 1.L ELECTION OF DIRECTOR: ALAN D. WILSON For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- 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 01.1 DIRECTOR - RICHARD H. ANDERSON For For Management 01.2 DIRECTOR - DAVID L. CALHOUN For Withheld Management 01.3 DIRECTOR - VICTOR J. DZAU, M.D. For For Management 01.4 DIRECTOR - OMAR ISHRAK For For Management 01.5 DIRECTOR - SHIRLEY ANN JACKSON PHD For For Management 01.6 DIRECTOR - JAMES T. LENEHAN For For Management 01.7 DIRECTOR - DENISE M. O'LEARY For For Management 01.8 DIRECTOR - KENDALL J. POWELL For Withheld Management 01.9 DIRECTOR - ROBERT C. POZEN For For Management 01.10 DIRECTOR - JEAN-PIERRE ROSSO For For Management 01.11 DIRECTOR - JACK W. SCHULER For Withheld Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 A NON-BINDING ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION (A "SAY-ON- PAY" VOTE). 04 A NON-BINDING ADVISORY VOTE ON THE 1 Year 1 Year Management FREQUENCY OF SAY-ON-PAY VOTES. -------------------------------------------------------------------------------- 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 Director Richard H. Anderson For Withhold Management 1.2 Director David L. Calhoun For Withhold Management 1.3 Elect Director Victor J. Dzau For Withhold Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For Withhold Management 1.6 Elect Director James T. Lenehan For Withhold Management 1.7 Elect Director Denise M. O'Leary For Withhold Management 1.8 Elect Director Kendall J. Powell For Withhold Management 1.9 Elect Director Robert C. Pozen For Withhold Management 1.10 Elect Director Jean-Pierre Rosso For Withhold Management 1.11 Elect Director Jack W. Schuler 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 Three Years Management -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management 1B. ELECTION OF DIRECTOR: THOMAS R. CECH For For Management 1C. ELECTION OF DIRECTOR: KENNETH C. For For Management FRAZIER 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management 1E. ELECTION OF DIRECTOR: WILLIAM B. For For Management HARRISON JR. 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management 1G. ELECTION OF DIRECTOR: ROCHELLE B. For For Management LAZARUS 1H. ELECTION OF DIRECTOR: CARLOS E. For For Management REPRESAS 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management 1L. ELECTION OF DIRECTOR: PETER C. WENDELL For For Management 2. RATIFICATION OF THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT. 5. SHAREHOLDER PROPOSAL CONCERNING Against Against Shareholder SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL CONCERNING REPORT Against Against Shareholder ON CHARITABLE AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director Thomas R. Cech For Against 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 Against Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For Against 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 Against 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 ELECTION OF DIRECTOR: STEVEN A. BALLMER For For Management 2 ELECTION OF DIRECTOR: DINA DUBLON For For Management 3 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management III 4 ELECTION OF DIRECTOR: RAYMOND V. For For Management GILMARTIN 5 ELECTION OF DIRECTOR: REED HASTINGS For For Management 6 ELECTION OF DIRECTOR: MARIA M. KLAWE For For Management 7 ELECTION OF DIRECTOR: DAVID F. For For Management MARQUARDT 8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management 9 ELECTION OF DIRECTOR: HELMUT PANKE For For Management 10 ADVISORY VOTE ON NAMED EXECUTIVE For For Management OFFICER COMPENSATION. 11 ADVISORY VOTE ON FREQUENCY OF ADVISORY 1 Year 1 Year Management VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 12 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 13 SHAREHOLDER PROPOSAL 1. ESTABLISHMENT Against Against Shareholder OF A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. -------------------------------------------------------------------------------- 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 Three Years Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - MR. BRUCKMANN For For Management 1..2 DIRECTOR - MR. DE COCK For For Management 1..3 DIRECTOR - MR. ONORATO For For Management 2. THE RATIFICATION OF THE SELECTION OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. 4. APPROVE THE MOHAWK INDUSTRIES, INC. For For Management 2012 INCENTIVE PLAN. -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - EDGAR D. JANNOTTA For Withheld Management 01.2 DIRECTOR - JOHN H. KREHBIEL, JR. For For Management 01.3 DIRECTOR - DONALD G. LUBIN For For Management 01.4 DIRECTOR - ROBERT J. POTTER For For Management 02 RATIFICATION OF THE SELECTION OF ERNST For For Management & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL YEAR 2012. 03 NON-BINDING ADVISORY VOTE ON FISCAL For Against Management YEAR 2011 COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 NON-BINDING ADVISORY VOTE ON THE Unknown 1 Year Management FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVAL OF AN AMENDMENT TO THE 2008 For For Management MOLEX STOCK INCENTIVE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE 2005 For For Management MOLEX EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - CHARLES M. HERINGTON For For Management 1..2 DIRECTOR - H. SANFORD RILEY For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For Against Management 3 Elect Director Kenneth C. Dahlberg For Against Management 4 Elect Director David W. Dorman For Against Management 5 Elect Director Michael V. Hayden For For Management 6 Elect Director Judy C. Lewent For Against Management 7 Elect Director Samuel C. Scott, III For Against Management 8 Elect Director John A. White For Against Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For Against Management 11 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: F.W. BLUE For For Management 1B ELECTION OF DIRECTOR: S.A. COSSE For For Management 1C ELECTION OF DIRECTOR: C.P. DEMING For For Management 1D ELECTION OF DIRECTOR: R.A. HERMES For For Management 1E ELECTION OF DIRECTOR: J.V. KELLEY For For Management 1F ELECTION OF DIRECTOR: W. MIROSH For For Management 1G ELECTION OF DIRECTOR: R.M. MURPHY For For Management 1H ELECTION OF DIRECTOR: N.E. SCHMALE For For Management 1I ELECTION OF DIRECTOR: D.J.H. SMITH For For Management 1J ELECTION OF DIRECTOR: C.G. THEUS For For Management 1K ELECTION OF DIRECTOR: D.M. WOOD For For Management 2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 3 APPROVE THE PROPOSED 2012 LONG-TERM For For Management INCENTIVE PLAN. 4 APPROVE THE PROPOSED 2012 ANNUAL For For Management INCENTIVE PLAN. 5 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - MAUREEN E. CLANCY For For Management 1..2 DIRECTOR - HANIF DAHYA For For Management 1..3 DIRECTOR - JOSEPH R. FICALORA For For Management 1..4 DIRECTOR - JAMES J. O'DONOVAN For For Management 2. APPROVAL OF THE NEW YORK COMMUNITY For For Management BANCORP, INC. 2012 STOCK INCENTIVE PLAN. 3. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS E. CLARKE For Against Management 1B. ELECTION OF DIRECTOR: ELIZABETH For For Management CUTHBERT-MILLETT 1C. ELECTION OF DIRECTOR: DOMENICO DE SOLE For Against Management 1D. ELECTION OF DIRECTOR: STEVEN J. STROBEL For Against Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 3. APPROVE AN AMENDMENT TO THE COMPANY'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. 4. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: B.R. BROOK For For Management 1B ELECTION OF DIRECTOR: V.A. CALARCO For For Management 1C ELECTION OF DIRECTOR: J.A. CARRABBA For For Management 1D ELECTION OF DIRECTOR: N. DOYLE For For Management 1E ELECTION OF DIRECTOR: V.M HAGEN For For Management 1F ELECTION OF DIRECTOR: M.S. HAMSON For For Management 1G ELECTION OF DIRECTOR: J. NELSON For For Management 1H ELECTION OF DIRECTOR: R.T. O'BRIEN For For Management 1I ELECTION OF DIRECTOR: J.B. PRESCOTT For For Management 1J ELECTION OF DIRECTOR: D.C. ROTH For For Management 1K ELECTION OF DIRECTOR: S. R. THOMPSON For For Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. 03 ADVISORY RESOLUTION TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management 1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, For For Management II 1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management 1D. ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management 1E. ELECTION OF DIRECTOR: J. BRIAN FERGUSON For For Management 1F. ELECTION OF DIRECTOR: LEWIS HAY, III For For Management 1G. ELECTION OF DIRECTOR: TONI JENNINGS For For Management 1H. ELECTION OF DIRECTOR: OLIVER D. For For Management KINGSLEY, JR. 1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management 1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN For For Management 1L. ELECTION OF DIRECTOR: HANSEL E. For For Management TOOKES, II 2. RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL, BY NON-BINDING ADVISORY For For Management VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management 1B ELECTION OF DIRECTOR: ARISTIDES S. For For Management CANDRIS 1C ELECTION OF DIRECTOR: SIGMUND L. For For Management CORNELIUS 1D ELECTION OF DIRECTOR: MICHAEL E. For For Management JESANIS 1E ELECTION OF DIRECTOR: MARTY R. KITTRELL For Against Management 1F ELECTION OF DIRECTOR: W. LEE NUTTER For For Management 1G ELECTION OF DIRECTOR: DEBORAH S. PARKER For For Management 1H ELECTION OF DIRECTOR: IAN M. ROLLAND For Against Management 1I ELECTION OF DIRECTOR: ROBERT C. For For Management SKAGGS, JR. 1J ELECTION OF DIRECTOR: TERESA A. TAYLOR For For Management 1K ELECTION OF DIRECTOR: RICHARD L. For For Management THOMPSON 1L ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 TO CONSIDER ADVISORY APPROVAL OF For For Management EXECUTIVE COMPENSATION. 04 TO CONSIDER AN AMENDMENT TO THE For For Management COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. 05 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder REGARDING CUMULATIVE VOTING. -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For Against Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For Against Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For Against 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 Against Management Executive Officers' Compensation 12 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GERALD L. BALILES For For Management 1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management 1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1E. ELECTION OF DIRECTOR: DANIEL A. CARP For For Management 1F. ELECTION OF DIRECTOR: KAREN N. HORN For Against Management 1G. ELECTION OF DIRECTOR: STEVEN F. LEER For For Management 1H. ELECTION OF DIRECTOR: MICHAEL D. For For Management LOCKHART 1I. ELECTION OF DIRECTOR: CHARLES W. For For Management MOORMAN 1J. ELECTION OF DIRECTOR: J. PAUL REASON For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF EXECUTIVE COMPENSATION AS For For Management DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Wesley G. Bush For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director Karen N. Horn For Against Management 7 Elect Director Steven F. Leer For For Management 8 Elect Director Michael D. Lockhart For For Management 9 Elect Director Charles W. Moorman, IV For For Management 10 Elect Director J. Paul Reason For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - LINDA WALKER BYNOE For For Management 1..2 DIRECTOR - NICHOLAS D. CHABRAJA For Withheld Management 1..3 DIRECTOR - SUSAN CROWN For Withheld Management 1..4 DIRECTOR - DIPAK C. JAIN For Withheld Management 1..5 DIRECTOR - ROBERT W. LANE For For Management 1..6 DIRECTOR - EDWARD J. MOONEY For For Management 1..7 DIRECTOR - JOHN W. ROWE For Withheld Management 1..8 DIRECTOR - MARTIN P. SLARK For For Management 1..9 DIRECTOR - DAVID H.B. SMITH, JR. For For Management 1..10 DIRECTOR - CHARLES A. TRIBBETT III For For Management 1..11 DIRECTOR - FREDERICK H. WADDELL For For Management 2. APPROVAL, BY AN ADVISORY VOTE, OF THE For Against Management 2011 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE NORTHERN TRUST For Against Management CORPORATION 2012 STOCK PLAN. 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSALS. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL SITUATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENCE OF THE BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management 1B. ELECTION OF DIRECTOR: LEWIS W. COLEMAN For Against Management 1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO For Against Management 1D. ELECTION OF DIRECTOR: DONALD E. For Against Management FELSINGER 1E. ELECTION OF DIRECTOR: STEPHEN E. FRANK For Against Management 1F. ELECTION OF DIRECTOR: BRUCE S. GORDON For Against Management 1G. ELECTION OF DIRECTOR: MADELEINE A. For For Management KLEINER 1H. ELECTION OF DIRECTOR: KARL J. KRAPEK For Against Management 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For Against Management 1J. ELECTION OF DIRECTOR: AULANA L. PETERS For Against Management 1K. ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management 1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management 1M. ELECTION OF DIRECTOR: KEVIN W. SHARER For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For Against Management BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2012. 4. PROPOSAL TO APPROVE AN AMENDMENT TO For For Management THE CERTIFICATE OF INCORPORATION OF TITAN II, INC. (NOW A WHOLLY-OWNED SUBSIDIARY OF HUNTINGTON INGALLS, INC. ), TO ELIMINATE THE PROVISION REQUIRING NORTHROP GRUMMAN CORPORATION SHAREHOLDERS TO APPROVE CERTAIN ACTIONS B 5. PROPOSAL TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO VARIOUS PROVISIONS. 6. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRPERSON. -------------------------------------------------------------------------------- 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 Against Management 3 Elect Director Victor H. Fazio For Against Management 4 Elect Director Donald E. Felsinger For Against Management 5 Elect Director Stephen E. Frank For Against Management 6 Elect Director Bruce S. Gordon For Against Management 7 Elect Director Madeleine A. Kleiner For Against Management 8 Elect Director Karl J. Krapek For Against Management 9 Elect Director Richard B. Myers For Against Management 10 Elect Director Aulana L. Peters For Against 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 Against 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 For Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - CLAYTON C. DALEY, JR. For For Management 1..2 DIRECTOR - JOHN J. FERRIOLA For For Management 1..3 DIRECTOR - HARVEY B. GANTT For For Management 1..4 DIRECTOR - BERNARD L. KASRIEL For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 3. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder MAJORITY VOTE -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOSEPH B. For For Management ANDERSON, JR. 1B. ELECTION OF DIRECTOR: GLENN C. For For Management CHRISTENSON 1C. ELECTION OF DIRECTOR: SUSAN F. CLARK For For Management 1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK For Against Management 1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY For For Management 1F. ELECTION OF DIRECTOR: MAUREEN T. For For Management MULLARKEY 1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY For For Management 1H. ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management 1I. ELECTION OF DIRECTOR: DONALD D. SNYDER For Against Management 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management YACKIRA 2. TO APPROVE OUR EXECUTIVE COMPENSATION For For Management ON AN ADVISORY BASIS. 3. TO APPROVE AMENDMENT AND RESTATEMENT For For Management OF OUR NON-EMPLOYEE DIRECTOR STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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. -------------------------------------------------------------------------------- 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 DIRECTOR - WAYNE H. BRUNETTI For For Management 1.2 DIRECTOR - JOHN D. GROENDYKE For For Management 1.3 DIRECTOR - KIRK HUMPHREYS For For Management 1.4 DIRECTOR - ROBERT KELLEY For For Management 1.5 DIRECTOR - ROBERT O. LORENZ For For Management 1.6 DIRECTOR - JUDY R. MCREYNOLDS For For Management 1.7 DIRECTOR - LEROY C. RICHIE For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2012. 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4 SHAREHOLDER PROPOSAL REGARDING SIMPLE Against Against Shareholder MAJORITY VOTE. -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JOHN D. WREN For For Management 1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management 1C. ELECTION OF DIRECTOR: ALAN R. BATKIN For Against Management 1D. ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management 1E. ELECTION OF DIRECTOR: ROBERT CHARLES For For Management CLARK 1F. ELECTION OF DIRECTOR: LEONARD S. For Against Management COLEMAN, JR. 1G. ELECTION OF DIRECTOR: ERROL M. COOK For For Management 1H. ELECTION OF DIRECTOR: SUSAN S. DENISON For Against Management 1I. ELECTION OF DIRECTOR: MICHAEL A. For Against Management HENNING 1J. ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management 1K. ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management 1L. ELECTION OF DIRECTOR: LINDA JOHNSON For Against Management RICE 1M. ELECTION OF DIRECTOR: GARY L. ROUBOS For Against Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. 3. COMPANY PROPOSAL TO APPROVE THE For For Management AMENDMENT TO OUR BY-LAWS TO PROVIDE THAT HOLDERS OF AT LEAST 25% OF THE COMBINED VOTING POWER OF THE COMPANY'S OUTSTANDING CAPITAL STOCK MAY REQUEST A SPECIAL MEETING OF SHAREHOLDERS. 4. ADVISORY VOTE ON THE COMPANY'S For Against Management EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REGARDING ANNUAL Against Against Shareholder DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For Against Management 4 Elect Director Mary C. Choksi For For Management 5 Elect Director Robert Charles Clark For For Management 6 Elect Director Leonard S. Coleman, Jr. For Against Management 7 Elect Director Errol M. Cook For For Management 8 Elect Director Susan S. Denison For Against Management 9 Elect Director Michael A. Henning For Against Management 10 Elect Director John R. Murphy For For Management 11 Elect Director John R. Purcell For For Management 12 Elect Director Linda Johnson Rice For Against Management 13 Elect Director Gary L. Roubos For Against Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 17 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- 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 For Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years 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 DIRECTOR - NORMAN P. BLAKE, JR. For For Management 1.2 DIRECTOR - JAMES J. MCMONAGLE For For Management 1.3 DIRECTOR - W. HOWARD MORRIS For For Management 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, For For Management NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT G. BOHN For For Management 01.2 DIRECTOR - LINDA S. HARTY For For Management 01.3 DIRECTOR - WILLIAM E. KASSLING For For Management 01.4 DIRECTOR - ROBERT J. KOHLHEPP For For Management 01.5 DIRECTOR - KLAUS-PETER MULLER For For Management 01.6 DIRECTOR - CANDY M. OBOURN For Withheld Management 01.7 DIRECTOR - JOSEPH M. SCAMINACE For For Management 01.8 DIRECTOR - WOLFGANG R. SCHMITT For For Management 01.9 DIRECTOR - AKE SVENSSON For For Management 01.10 DIRECTOR - JAMES L. WAINSCOTT For For Management 01.11 DIRECTOR - DONALD E. WASHKEWICZ For For Management 02 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. 03 APPROVAL OF, ON A NON-BINDING, For Against Management ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 DETERMINATION OF, ON A NON-BINDING, 1 Year 1 Year Management ADVISORY BASIS, WHETHER AN ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. 05 SHAREHOLDER PROPOSAL TO AMEND THE CODE Against Against Shareholder OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JAN H. HOLSBOER For For Management 1..2 DIRECTOR - ROBERTO MENDOZA For For Management 1..3 DIRECTOR - KEVIN M. TWOMEY For For Management 1..4 DIRECTOR - DAVID ZWIENER For For Management 2. TO RE-APPOINT DELOITTE & TOUCHE LTD., For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2013 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. TO APPROVE AMENDMENTS TO OUR 2003 For For Management NON-EMPLOYEE DIRECTORS SHARE PLAN, AS AMENDED AND RESTATED. 4. TO APPROVE THE EXECUTIVE COMPENSATION For For Management DISCLOSED PURSUANT TO ITEM 402 REGULATION S-K (NON-BINDING ADVISORY VOTE). -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - GEORGE P. CARTER For For Management 1..2 DIRECTOR - JERRY FRANKLIN For For Management 1..3 DIRECTOR - KIRK W. WALTERS For Withheld Management 2. APPROVE THE ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PEOPLE'S UNITED FINANCIAL, For For Management INC. SHORT-TERM INCENTIVE PLAN. 4. RATIFY KPMG LLP AS OUR INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 5. ELIMINATE CLASSIFICATION OF THE BOARD Against For Shareholder OF DIRECTORS. -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JACK B. DUNN, IV For For Management 1..2 DIRECTOR - TERENCE C. GOLDEN For For Management 1..3 DIRECTOR - PATRICK T. HARKER For For Management 1..4 DIRECTOR - FRANK O. HEINTZ For For Management 1..5 DIRECTOR - BARBARA J. KRUMSIEK For For Management 1..6 DIRECTOR - GEORGE F. MACCORMACK For For Management 1..7 DIRECTOR - LAWRENCE C. NUSSDORF For For Management 1..8 DIRECTOR - PATRICIA A. OELRICH For For Management 1..9 DIRECTOR - JOSEPH M. RIGBY For For Management 1..10 DIRECTOR - FRANK K. ROSS For For Management 1..11 DIRECTOR - PAULINE A. SCHNEIDER For For Management 1..12 DIRECTOR - LESTER P. SILVERMAN For For Management 2. A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. 3. A PROPOSAL TO APPROVE THE PEPCO For For Management HOLDINGS, INC. 2012 LONG-TERM INCENTIVE PLAN. 4. A PROPOSAL TO APPROVE THE PERFORMANCE For For Management GOAL CRITERIA UNDER THE PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN. 5. A PROPOSAL TO APPROVE THE PEPCO For For Management HOLDINGS, INC. AMENDED AND RESTATED ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN. 6. A PROPOSAL TO RATIFY THE APPOINTMENT For For Management OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: S.L. BROWN For For Management 1B. ELECTION OF DIRECTOR: I.M. COOK For For Management 1C. ELECTION OF DIRECTOR: D. DUBLON For For Management 1D. ELECTION OF DIRECTOR: V.J. DZAU For For Management 1E. ELECTION OF DIRECTOR: R.L. HUNT For For Management 1F. ELECTION OF DIRECTOR: A. IBARGUEN For For Management 1G. ELECTION OF DIRECTOR: I.K. NOOYI For For Management 1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For Management 1I. ELECTION OF DIRECTOR: J.J. SCHIRO For For Management 1J. ELECTION OF DIRECTOR: L.G. TROTTER For For Management 1K. ELECTION OF DIRECTOR: D. VASELLA For For Management 1L. ELECTION OF DIRECTOR: A. WEISSER For For Management 2. RATIFY THE APPOINTMENT KPMG LLP AS OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. 3. APPROVAL, BY NON-BINDING VOTE, OF For For Management EXECUTIVE COMPENSATION. 4. RE-APPROVAL OF THE PERFORMANCE For For Management MEASURES UNDER OUR 2007 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL - LOBBYING Against Against Shareholder PRACTICES REPORT. 6. SHAREHOLDER PROPOSAL - FORMATION OF Against Against Shareholder RISK OVERSIGHT COMMITTEE. 7. SHAREHOLDER PROPOSAL - CHAIRMAN OF THE Against Against Shareholder BOARD SHALL BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------- 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 For 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 1A. ELECTION OF DIRECTOR: DENNIS A. For For Management AUSIELLO 1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management 1C. ELECTION OF DIRECTOR: W. DON CORNWELL For For Management 1D. ELECTION OF DIRECTOR: FRANCES D. For For Management FERGUSSON 1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management III 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management 1G. ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1H. ELECTION OF DIRECTOR: JAMES M. KILTS For For Management 1I. ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management 1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE For For Management 1K. ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1L. ELECTION OF DIRECTOR: IAN C. READ For For Management 1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1N. ELECTION OF DIRECTOR: MARC TESSIER- For For Management LAVIGNE 2. RATIFY THE SELECTION OF KPMG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder PUBLICATION OF POLITICAL CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING ACTION Against Against Shareholder BY WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Against Against Shareholder SHAREHOLDER MEETINGS. 7. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ADVISORY VOTE ON DIRECTOR PAY. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - EDWARD N. BASHA, JR For For Management 1.2 DIRECTOR - DONALD E. BRANDT For For Management 1.3 DIRECTOR - SUSAN CLARK-JOHNSON For For Management 1.4 DIRECTOR - DENIS A. CORTESE, MD For For Management 1.5 DIRECTOR - MICHAEL L. GALLAGHER For Withheld Management 1.6 DIRECTOR - R.A. HERBERGER, JR, PHD For For Management 1.7 DIRECTOR - DALE E. KLEIN, PHD For For Management 1.8 DIRECTOR - HUMBERTO S. LOPEZ For For Management 1.9 DIRECTOR - KATHRYN L. MUNRO For For Management 1.10 DIRECTOR - BRUCE J. NORDSTROM For For Management 2 APPROVE THE PINNACLE WEST CAPITAL For For Management CORPORATION 2012 LONG-TERM INCENTIVE PLAN. 3 VOTE ON AN ADVISORY RESOLUTION TO For For Management APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4 RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO. Ticker: PXP Security ID: 726505100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES C. FLORES For For Management 1B. ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. For For Management 1C. ELECTION OF DIRECTOR: ALAN R. For For Management BUCKWALTER, III 1D. ELECTION OF DIRECTOR: JERRY L. DEES For Against Management 1E. ELECTION OF DIRECTOR: TOM H. DELIMITROS For Against Management 1F. ELECTION OF DIRECTOR: THOMAS A. FRY, For For Management III 1G. ELECTION OF DIRECTOR: CHARLES G. GROAT For For Management 1H. ELECTION OF DIRECTOR: JOHN H. LOLLAR For Against Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE For Against Management COMPENSATION ("SAY-ON- PAY"). -------------------------------------------------------------------------------- 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 For Management 1.2 DIRECTOR - ROBERT RIPP For For Management 1.3 DIRECTOR - THOMAS J. USHER For For Management 1.4 DIRECTOR - DAVID R. WHITWAM For For Management 2 PROPOSAL TO APPROVE THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO AMEND THE COMPANY'S For For Management ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RICHARD L. KEYSER For For Management 1.2 ELECTION OF DIRECTOR: LUCA MAESTRI For For Management 1.3 ELECTION OF DIRECTOR: ELIZABETH E. For For Management TALLETT 2. ELIMINATION OF SUPERMAJORITY VOTING For For Management 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4. RATIFICATION OF INDEPENDENT AUDITORS For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: THOMAS J. For For Management BALTIMORE, JR. 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management 1C. ELECTION OF DIRECTOR: GASTON CAPERTON For For Management 1D. ELECTION OF DIRECTOR: GILBERT F. For For Management CASELLAS 1E. ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management 1F. ELECTION OF DIRECTOR: WILLIAM H. GRAY For For Management III 1G. ELECTION OF DIRECTOR: MARK B. GRIER For For Management 1H. ELECTION OF DIRECTOR: CONSTANCE J. For For Management HORNER 1I. ELECTION OF DIRECTOR: MARTINA HUND- For For Management MEJEAN 1J. ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management 1K. ELECTION OF DIRECTOR: CHRISTINE A. POON For For Management 1L. ELECTION OF DIRECTOR: JOHN R. For For Management STRANGFELD 1M. ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENTS TO THE COMPANY'S For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIR. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTORS: ALBERT R. For For Management GAMPER, JR. 1B ELECTION OF DIRECTORS: CONRAD K. HARPER For For Management 1C ELECTION OF DIRECTORS: WILLIAM V. For For Management HICKEY 1D ELECTION OF DIRECTORS: RALPH IZZO For For Management 1E ELECTION OF DIRECTORS: SHIRLEY ANN For For Management JACKSON 1F ELECTION OF DIRECTORS: DAVID LILLEY For For Management 1G ELECTION OF DIRECTORS: THOMAS A. RENYI For For Management 1H ELECTION OF DIRECTORS: HAK CHEOL SHIN For For Management 1I ELECTION OF DIRECTORS: RICHARD J. SWIFT For For Management 1J ELECTION OF DIRECTORS: SUSAN TOMASKY For For Management 02 ADVISORY VOTE ON THE APPROVAL OF For For Management EXECUTIVE COMPENSATION. 03 RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2012. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES R. BALL For Against Management 1B. ELECTION OF DIRECTOR: JOHN R. COLSON For For Management 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY For For Management 1D. ELECTION OF DIRECTOR: RALPH R. DISIBIO For For Management 1E. ELECTION OF DIRECTOR: VINCENT D. FOSTER For For Management 1F. ELECTION OF DIRECTOR: BERNARD FRIED For For Management 1G. ELECTION OF DIRECTOR: LOUIS C. GOLM For For Management 1H. ELECTION OF DIRECTOR: WORTHING F. For For Management JACKMAN 1I. ELECTION OF DIRECTOR: JAMES F. O'NEIL For For Management III 1J. ELECTION OF DIRECTOR: BRUCE RANCK For Against Management 1K. ELECTION OF DIRECTOR: PAT WOOD, III For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, QUANTA'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: JENNE K. For Against Management BRITELL, PH.D. 1.2 ELECTION OF DIRECTOR: GAIL R. For For Management WILENSKY, PH.D. 1.3 ELECTION OF DIRECTOR: JOHN B. ZIEGLER For Against Management 2. APPROVAL OF AMENDMENTS TO THE AMENDED For For Management AND RESTATED EMPLOYEE LONG-TERM INCENTIVE PLAN 3. RATIFICATION OF THE APPOINTMENT OF OUR For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 4. AN ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder CLASSIFIED BOARD OF DIRECTORS -------------------------------------------------------------------------------- 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 01.1 DIRECTOR - SHELLEY G. BROADER For For Management 01.2 DIRECTOR - FRANCIS S. GODBOLD For Withheld Management 01.3 DIRECTOR - H.W. HABERMEYER, JR. For For Management 01.4 DIRECTOR - CHET HELCK For For Management 01.5 DIRECTOR - THOMAS A. JAMES For For Management 01.6 DIRECTOR - GORDON L. JOHNSON For For Management 01.7 DIRECTOR - PAUL C. REILLY For For Management 01.8 DIRECTOR - ROBERT P. SALTZMAN For For Management 01.9 DIRECTOR - HARDWICK SIMMONS For For Management 01.10 DIRECTOR - SUSAN N. STORY For For Management 02 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2012 STOCK INCENTIVE For Against Management PLAN. 04 TO APPROVE THE ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES E. For For Management CARTWRIGHT 1B. ELECTION OF DIRECTOR: VERNON E. CLARK For For Management 1C. ELECTION OF DIRECTOR: JOHN M. DEUTCH For Against Management 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management 1E. ELECTION OF DIRECTOR: FREDERIC M. POSES For For Management 1F. ELECTION OF DIRECTOR: MICHAEL C. For For Management RUETTGERS 1G. ELECTION OF DIRECTOR: RONALD L. SKATES For For Management 1H. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management 1I. ELECTION OF DIRECTOR: LINDA G. STUNTZ For Against Management 1J. ELECTION OF DIRECTOR: WILLIAM H. For For Management SWANSON 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 3. RATIFICATION OF INDEPENDENT AUDITORS For For Management 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EXECUTIVE STOCK RETENTION 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS 6. SHAREHOLDER PROPOSAL REGARDING Against For Shareholder SHAREHOLDER ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. 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 DIRECTOR - FREDERICK J. SIEVERT For For Management 1..2 DIRECTOR - STANLEY B. TULIN For For Management 1..3 DIRECTOR - A. GREIG WOODRING For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DAVID H. HANNAH For For Management 1..2 DIRECTOR - MARK V. KAMINSKI For For Management 1..3 DIRECTOR - GREGG J. MOLLINS For For Management 1..4 DIRECTOR - ANDREW G. SHARKEY, III For For Management 2. TO AMEND THE COMPANY'S AMENDED AND For For Management RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 200,000,000. 3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Against Against Shareholder SEPARATE THE ROLES OF CEO AND CHAIRMAN. 5. TO RATIFY KPMG LLP AS THE INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2012 FINANCIAL STATEMENTS. -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - THOMAS A. COOPER For For Management 1..2 DIRECTOR - NEILL A. CURRIE For For Management 1..3 DIRECTOR - W. JAMES MACGINNITIE For For Management 2. THE APPROVAL, BY A NON-BINDING For Against Management ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 3. TO APPOINT THE FIRM OF ERNST & YOUNG For For Management LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2012 FISCAL YEAR UNTIL OUR 2013 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: JAMES W. For For Management CROWNOVER 1B. ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management 1C. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management 1D. ELECTION OF DIRECTOR: NOLAN LEHMANN For For Management 1E. ELECTION OF DIRECTOR: W. LEE NUTTER For For Management 1F. ELECTION OF DIRECTOR: RAMON A. For For Management RODRIGUEZ 1G. ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management 1H. ELECTION OF DIRECTOR: ALLAN C. SORENSEN For For Management 1I. ELECTION OF DIRECTOR: JOHN M. TRANI For For Management 1J. ELECTION OF DIRECTOR: MICHAEL W. For For Management WICKHAM 2. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 4. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder PAYMENTS UPON THE DEATH OF A SENIOR EXECUTIVE. 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - FREDERICK R. NANCE For Withheld Management 01.2 DIRECTOR - CHARLES A. RATNER For Withheld Management 01.3 DIRECTOR - WILLIAM B. SUMMERS, JR. For Withheld Management 01.4 DIRECTOR - JERRY SUE THORNTON For Withheld Management 02 APPROVE THE COMPANY'S EXECUTIVE For Against Management COMPENSATION. 03 VOTE ON THE FREQUENCY OF FUTURE For 1 Year Management EXECUTIVE COMPENSATION VOTES. 04 RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: STEVEN A. BURD For For Management 1B ELECTION OF DIRECTOR: JANET E. GROVE For For Management 1C ELECTION OF DIRECTOR: MOHAN GYANI For For Management 1D ELECTION OF DIRECTOR: FRANK C. For Against Management HERRINGER 1E ELECTION OF DIRECTOR: KENNETH W. ODER For Against Management 1F ELECTION OF DIRECTOR: T. GARY ROGERS For For Management 1G ELECTION OF DIRECTOR: ARUN SARIN For For Management 1H ELECTION OF DIRECTOR: MICHAEL S. For Against Management SHANNON 1I ELECTION OF DIRECTOR: WILLIAM Y. For For Management TAUSCHER 2 NON-BINDING ADVISORY APPROVAL OF THE For Against Management COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY") 3 RE-APPROVAL OF THE AMENDED AND For For Management RESTATED CAPITAL PERFORMANCE BONUS PLAN 4 RATIFICATION OF APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REQUESTING Against Against Shareholder CUMULATIVE VOTING 6 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder ACCELERATED VESTING OF EQUITY AWARDS 7 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder SUCCESSION PLANNING -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Jan Bennink For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For Against Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For For Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year Three Years Management 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JAMES A. BENNETT For For Management 1..2 DIRECTOR - LYNNE M. MILLER For For Management 1..3 DIRECTOR - JAMES W. ROQUEMORE For For Management 1..4 DIRECTOR - MACEO K. SLOAN For For Management 2. APPROVAL OF THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SHAREHOLDER PROPOSAL REGARDING REPEAL Against For Shareholder OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- 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 Against 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 Against Management 1.7 Elect Director Michael E. Marks For Against 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 Against Management 1.11 Elect Director Tore I. Sandvold For Against 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 -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management 1B ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management JR. 1C ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management 1D ELECTION OF DIRECTOR: LYDIA M. MARSHALL For For Management 1E ELECTION OF DIRECTOR: C.S. PARK For For Management 1F ELECTION OF DIRECTOR: GREGORIO REYES For For Management 1G ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management 02 TO APPROVE THE ADOPTION OF THE SEAGATE For For Management TECHNOLOGY PLC 2012 EQUITY INCENTIVE PLAN. 03 TO DETERMINE THE PRICE RANGE AT WHICH For Against Management THE COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. 04 TO AUTHORIZE HOLDING THE 2012 ANNUAL For For Management GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 05 TO HOLD A NON-BINDING ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION. 06 TO HOLD A NON-BINDING ADVISORY VOTE ON 1 Year 1 Year Management THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. 07 TO APPOINT ERNST & YOUNG LLP AS THE For For Management INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN For Against Management 1B. ELECTION OF DIRECTOR: JAMES G. For For Management BROCKSMITH JR. 1C. ELECTION OF DIRECTOR: DONALD E. For For Management FELSINGER 1D. ELECTION OF DIRECTOR: WILFORD D. For For Management GODBOLD JR. 1E. ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management 1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI For Against Management 1G. ELECTION OF DIRECTOR: DEBRA L. REED For For Management 1H. ELECTION OF DIRECTOR: CARLOS RUIZ For For Management 1I. ELECTION OF DIRECTOR: WILLIAM C. For Against Management RUSNACK 1J. ELECTION OF DIRECTOR: WILLIAM P. For Against Management RUTLEDGE 1K. ELECTION OF DIRECTOR: LYNN SCHENK For For Management 1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ For Against Management 2. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3. ADVISORY APPROVAL OF OUR EXECUTIVE For Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder INDEPENDENT BOARD CHAIRMAN. 5. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder SUSTAINABILITY. -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: H. TODD STITZER For For Management 1B ELECTION OF DIRECTOR: ROBERT BLANCHARD For For Management 1C ELECTION OF DIRECTOR: DALE HILPERT For For Management 1D ELECTION OF DIRECTOR: MARIANNE PARRS For For Management 1E ELECTION OF DIRECTOR: THOMAS PLASKETT For For Management 1F ELECTION OF DIRECTOR: RUSSELL WALLS For For Management 1G ELECTION OF DIRECTOR: MICHAEL BARNES For For Management 2 TO APPOINT KPMG LLP AS INDEPENDENT For For Management AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management 1B. ELECTION OF DIRECTOR: W.M. For For Management DIEFENDERFER III 1C. ELECTION OF DIRECTOR: DIANE SUITT For For Management GILLELAND 1D. ELECTION OF DIRECTOR: EARL A. GOODE For For Management 1E. ELECTION OF DIRECTOR: RONALD F. HUNT For For Management 1F. ELECTION OF DIRECTOR: ALBERT L. LORD For For Management 1G. ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management 1H. ELECTION OF DIRECTOR: HOWARD H. NEWMAN For For Management 1I. ELECTION OF DIRECTOR: A. ALEXANDER For For Management PORTER, JR. 1J. ELECTION OF DIRECTOR: FRANK C. PULEO For For Management 1K. ELECTION OF DIRECTOR: WOLFGANG For For Management SCHOELLKOPF 1L. ELECTION OF DIRECTOR: STEVEN L. SHAPIRO For For Management 1M. ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management 1N. ELECTION OF DIRECTOR: ANTHONY P. For For Management TERRACCIANO 1O. ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management 2. APPROVAL OF THE SLM CORPORATION 2012 For For Management OMNIBUS INCENTIVE PLAN. 3. APPROVAL OF THE AMENDED AND RESTATED For For Management SLM CORPORATION EMPLOYEE STOCK PURCHASE PLAN. 4. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: MARGARET G. For For Management LEWIS THREE YEAR TERM 1B ELECTION OF DIRECTOR: DAVID C. NELSON For Against Management THREE YEAR TERM 1C ELECTION OF DIRECTOR: FRANK S. ROYAL, For Against Management M.D. THREE YEAR TERM 1D ELECTION OF DIRECTOR: RICHARD T. For For Management CROWDER TWO YEAR TERM 2 PROPOSAL TO RATIFY THE SELECTION OF For Against Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 29, 2012. 3 PROPOSAL TO CONSIDER AND ACT ON AN For Against Management ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 4 PROPOSAL TO CONSIDER AND ACT ON AN 1 Year 1 Year Management ADVISORY VOTE REGARDING THE FREQUENCY OF SHAREHOLDER APPROVAL OF THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 5 SHAREHOLDER PROPOSAL REGARDING THE Against For Shareholder DECLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- 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 1.1 ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management 1.2 ELECTION OF DIRECTOR: NATHAN J. JONES For For Management 1.3 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY 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 DIRECTOR - P.L. DAVIES* For For Management 1..2 DIRECTOR - H.E. DELOACH, JR.* For For Management 1..3 DIRECTOR - E.H. LAWTON, III* For For Management 1..4 DIRECTOR - J.E. LINVILLE* For For Management 1..5 DIRECTOR - J.R. HALEY** For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2012. 3. TO APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2012 LONG-TERM For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JOHN W. BROWN For Against Management 1B ELECTION OF DIRECTOR: DANIEL J. STARKS For For Management 2 TO APPROVE AMENDMENTS TO THE 2007 For For Management EMPLOYEE STOCK PURCHASE PLAN. 3 TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. 4 ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS. 5 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Benjamin H. Griswold, IV For Withhold Management 1.3 Elect Director Eileen S. Kraus For Withhold 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 Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK For For Management 1C. ELECTION OF DIRECTOR: DREW G. FAUST For For Management 1D. ELECTION OF DIRECTOR: JUSTIN KING For For Management 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management 1F. ELECTION OF DIRECTOR: ROWLAND T. For For Management MORIARTY 1G. ELECTION OF DIRECTOR: ROBERT C. For For Management NAKASONE 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1I. ELECTION OF DIRECTOR: ELIZABETH A. For For Management SMITH 1J. ELECTION OF DIRECTOR: ROBERT E. For For Management SULENTIC 1K. ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management 1L. ELECTION OF DIRECTOR: PAUL F. WALSH For For Management 2. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDER ACTION BY MAJORITY WRITTEN CONSENT. 3. APPROVAL, ON AN ADVISORY BASIS, OF For For Management NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED LONG TERM CASH INCENTIVE PLAN. 5. APPROVAL OF THE COMPANY'S AMENDED AND For For Management RESTATED EXECUTIVE OFFICER INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S 2012 For For Management EMPLOYEE STOCK PURCHASE PLAN. 7. RATIFICATION OF THE SELECTION BY THE For For Management AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 8. NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder REGARDING A REQUIREMENT FOR SENIOR EXECUTIVES TO HOLD 75% NET AFTER-TAX SHARES ACQUIRED THROUGH COMPENSATION PLANS AND PROHIBITION ON HEDGING OF HELD SHARES. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: K. BURNES For For Management 1B. ELECTION OF DIRECTOR: P. COYM For For Management 1C. ELECTION OF DIRECTOR: P. DE SAINT- For For Management AIGNAN 1D. ELECTION OF DIRECTOR: A. FAWCETT For For Management 1E. ELECTION OF DIRECTOR: D. GRUBER For For Management 1F. ELECTION OF DIRECTOR: L. HILL For For Management 1G. ELECTION OF DIRECTOR: J. HOOLEY For For Management 1H. ELECTION OF DIRECTOR: R. KAPLAN For For Management 1I. ELECTION OF DIRECTOR: R. SERGEL For For Management 1J. ELECTION OF DIRECTOR: R. SKATES For For Management 1K. ELECTION OF DIRECTOR: G. SUMME For For Management 1L. ELECTION OF DIRECTOR: R. WEISSMAN For For Management 2. TO APPROVE AN ADVISORY PROPOSAL ON For For Management EXECUTIVE COMPENSATION. 3. APPROVE THE AMENDED AND RESTATED 2006 For For Management EQUITY INCENTIVE PLAN TO INCREASE BY 15.5 MILLION THE NUMBER OF SHARES OF COMMON STOCK. 4. RATIFY SELECTION OF ERNST & YOUNG LLP For For Management AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - HOWARD E. COX, JR. For For Management 1..2 DIRECTOR - S.M. DATAR, PH.D. For For Management 1..3 DIRECTOR - ROCH DOLIVEUX, DVM For For Management 1..4 DIRECTOR - LOUISE L. FRANCESCONI For Withheld Management 1..5 DIRECTOR - ALLAN C. GOLSTON For For Management 1..6 DIRECTOR - HOWARD L. LANCE For For Management 1..7 DIRECTOR - WILLIAM U. PARFET For Withheld Management 1..8 DIRECTOR - RONDA E. STRYKER For For Management 2. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. 4. RE-APPROVAL OF THE MATERIAL TERMS OF For For Management THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. 5. APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: JUDITH B. For For Management CRAVEN, M.D. 1B ELECTION OF DIRECTOR: WILLIAM J. For For Management DELANEY 1C ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1D ELECTION OF DIRECTOR: RICHARD G. For For Management TILGHMAN 02 TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 Year 1 Year Management FREQUENCY WITH WHICH SYSCO WILL CONDUCT STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE AN AMENDMENT TO SYSCO'S For For Management BYLAWS TO IMPLEMENT A STAGGERED DECLASSIFICATION OF THE BOARD OF DIRECTORS OVER A THREE-YEAR PERIOD BEGINNING WITH THE ELECTION OF THE CLASS II DIRECTORS FOR A ONE-YEAR TERM AT SYSCO'S 2012 ANNUAL MEETING OF STOCKHOLDERS 05 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2012. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management 1B. ELECTION OF DIRECTOR: CALVIN DARDEN For For Management 1C. ELECTION OF DIRECTOR: MARY N. DILLON For For Management 1D. ELECTION OF DIRECTOR: JAMES A. JOHNSON For Against Management 1E. ELECTION OF DIRECTOR: MARY E. MINNICK For For Management 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY For Against Management 1G. ELECTION OF DIRECTOR: DERICA W. RICE For For Management 1H. ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management 1I. ELECTION OF DIRECTOR: GREGG W. For For Management STEINHAFEL 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management 1K. ELECTION OF DIRECTOR: SOLOMON D. For For Management TRUJILLO 2. COMPANY PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE THE TARGET For For Management CORPORATION OFFICER SHORT- TERM INCENTIVE PLAN. 4. COMPANY PROPOSAL TO APPROVE, ON AN For Against Management ADVISORY BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 5. SHAREHOLDER PROPOSAL ON ELECTRONICS Against Against Shareholder RECYCLING. 6. SHAREHOLDER PROPOSAL ON PROHIBITING Against Against Shareholder USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director Mary N. Dillon For Withhold 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 Withhold 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 Against Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DUBOSE AUSLEY For Against Management 1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT For For Management 1.3 ELECTION OF DIRECTOR: SHERRILL W. For For Management HUDSON 1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER For For Management 1.5 ELECTION OF DIRECTOR: LORETTA A. PENN For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 4. AMENDMENT AND RESTATEMENT OF THE For For Management COMPANY'S ARTICLES OF INCORPORATION. 5. AMENDMENT OF THE COMPANY'S EQUAL Against Against Shareholder EMPLOYMENT OPPORTUNITY POLICY. -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management 1.2 ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management 1.3 ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management 1.4 ELECTION OF DIRECTOR: STEVEN H. For For Management GRAPSTEIN 1.5 ELECTION OF DIRECTOR: DAVID LILLEY For For Management 1.6 ELECTION OF DIRECTOR: J.W. NOKES For For Management 1.7 ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management 1.8 ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management 1.9 ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management 2. TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management 1B. ELECTION OF DIRECTOR: D.A. CARP For For Management 1C. ELECTION OF DIRECTOR: C.S. COX For For Management 1D. ELECTION OF DIRECTOR: P.H. PATSLEY For For Management 1E. ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management 1F. ELECTION OF DIRECTOR: W.R. SANDERS For For Management 1G. ELECTION OF DIRECTOR: R.J. SIMMONS For For Management 1H. ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management 1I. ELECTION OF DIRECTOR: C.T. WHITMAN For For Management 2. BOARD PROPOSAL REGARDING ADVISORY For For Management APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE For For Management APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - ANDRES GLUSKI For For Management 1..2 DIRECTOR - ZHANG GUO BAO For For Management 1..3 DIRECTOR - KRISTINA M. JOHNSON For For Management 1..4 DIRECTOR - TARUN KHANNA For For Management 1..5 DIRECTOR - JOHN A. KOSKINEN For For Management 1..6 DIRECTOR - PHILIP LADER For For Management 1..7 DIRECTOR - SANDRA O. MOOSE For For Management 1..8 DIRECTOR - JOHN B. MORSE, JR. For For Management 1..9 DIRECTOR - PHILIP A. ODEEN For For Management 1..10 DIRECTOR - CHARLES O. ROSSOTTI For Withheld Management 1..11 DIRECTOR - SVEN SANDSTROM For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2012. 3. TO CONSIDER A (NON-BINDING) ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For Management 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: W. JAMES FARRELL For Against Management 1D. ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management 1E. ELECTION OF DIRECTOR: RONALD T. LEMAY For For Management 1F. ELECTION OF DIRECTOR: ANDREA REDMOND For For Management 1G. ELECTION OF DIRECTOR: H. JOHN RILEY, For For Management JR. 1H. ELECTION OF DIRECTOR: JOHN W. ROWE For For Management 1I. ELECTION OF DIRECTOR: JOSHUA I. SMITH For For Management 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1K. ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management 1L. ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE For Against Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. APPROVE THE PROPOSED AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION GRANTING THE RIGHT TO ACT BY WRITTEN CONSENT. 4. APPROVE THE PROPOSED AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION GRANTING STOCKHOLDERS OWNING NOT LESS THAN 10% OF THE CORPORATION'S SHARES THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 5. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2012. 6. STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A) ELECTION OF DIRECTOR: ZOE BAIRD For For Management BUDINGER 1B) ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management 1C) ELECTION OF DIRECTOR: JAMES I. CASH, For For Management JR. 1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management 1E) ELECTION OF DIRECTOR: LAWRENCE W. For For Management KELLNER 1F) ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management 1G) ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management 1H) ELECTION OF DIRECTOR: JESS SODERBERG For For Management 1I) ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management 1J) ELECTION OF DIRECTOR: JAMES M. For For Management ZIMMERMAN 1K) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE ON THE COMPENSATION PAID For For Management TO OUR NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES. -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management 1B. ELECTION OF DIRECTOR: JOHN W. ALDEN For For Management 1C. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management COUGHLIN 1D. ELECTION OF DIRECTOR: JAMES N. For For Management FERNANDEZ 1E. ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management 1F. ELECTION OF DIRECTOR: DOUGLAS A. For For Management KEHRING 1G. ELECTION OF DIRECTOR: SARA MATHEW For For Management 1H. ELECTION OF DIRECTOR: SANDRA E. For For Management PETERSON 1I. ELECTION OF DIRECTOR: MICHAEL J. For For Management WINKLER 2. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION (SAY ON PAY). 4. APPROVE AMENDMENTS TO THE AMENDED AND For For Management RESTATED CERTIFICATE OF INCORPORATION AND FOURTH AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS. -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Conaty For Against Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Werner Geissler For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director Richard J. Kramer For For Management 6 Elect Director W. Alan McCollough For Against Management 7 Elect Director Shirley D. Peterson For For Management 8 Elect Director Stephanie A. Streeter For For Management 9 Elect Director Thomas H. Weidemeyer For Against Management 10 Elect Director Michael R. Wessel For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: JOCELYN For For Management CARTER-MILLER 1B ELECTION OF DIRECTOR: JILL M. CONSIDINE For For Management 1C ELECTION OF DIRECTOR: RICHARD A. For For Management GOLDSTEIN 1D ELECTION OF DIRECTOR: MARY J. STEELE For For Management GUILFOILE 1E ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management 1F ELECTION OF DIRECTOR: DAWN HUDSON For For Management 1G ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management 1H ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management 1I ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management 2 CONFIRM THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 3 ADISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 4 SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: VINCENT C. BYRD For For Management 1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN For For Management 1C ELECTION OF DIRECTOR: ELIZABETH VALK For For Management LONG 1D ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management 02 RATIFICATION OF APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 03 APPROVAL OF THE NON-BINDING, ADVISORY For For Management VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 04 APPROVAL OF THE NON-BINDING, ADVISORY 1 Year 1 Year Management VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST" THE FOLLOWING PROPOSAL 05 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder COFFEE SUSTAINABILITY REPORT. -------------------------------------------------------------------------------- THE 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 1A. ELECTION OF DIRECTOR: REUBEN V. For For Management ANDERSON 1B. ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management 1C. ELECTION OF DIRECTOR: DAVID B. DILLON For For Management 1D. ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management 1E. ELECTION OF DIRECTOR: JOHN T. LAMACCHIA For For Management 1F. ELECTION OF DIRECTOR: DAVID B. LEWIS For For Management 1G. ELECTION OF DIRECTOR: W. RODNEY For For Management MCMULLEN 1H. ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management 1I. ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management 1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management 1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management 1L. ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management 1M. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management 1N. ELECTION OF DIRECTOR: BOBBY S. For For Management SHACKOULS 2. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 3. APPROVAL OF PRICEWATERHOUSECOOPERS For For Management LLP, AS AUDITORS. 4. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO RECOMMEND REVISION OF KROGER'S CODE OF CONDUCT. 5. A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder PRESENTED, TO ISSUE A REPORT REGARDING EXTENDED PRODUCER RESPONSIBILITY FOR POST-CONSUMER PACKAGE RECYCLING. -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management 1B. ELECTION OF DIRECTOR: BORJE EKHOLM For For Management 1C. ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management 1D. ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management 1E. ELECTION OF DIRECTOR: ESSA KAZIM For For Management 1F. ELECTION OF DIRECTOR: JOHN D. MARKESE For For Management 1G. ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management 1H. ELECTION OF DIRECTOR: THOMAS F. O'NEILL For For Management 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE For For Management 1J. ELECTION OF DIRECTOR: MICHAEL R. For For Management SPLINTER 1K. ELECTION OF DIRECTOR: LARS WEDENBORN For For Management 2. RATIFY APPOINTMENT OF INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE COMPANY'S EXECUTIVE For For Management COMPENSATION ON AN ADVISORY BASIS. 4. STOCKHOLDER PROPOSAL - ADOPTION OF A Against Against Shareholder SIMPLE MAJORITY VOTE. 5. STOCKHOLDER PROPOSAL - SPECIAL Against For Shareholder SHAREOWNER MEETINGS. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: RICHARD O. BERNDT For For Management 1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management 1C. ELECTION OF DIRECTOR: PAUL W. CHELLGREN For For Management 1D. ELECTION OF DIRECTOR: KAY COLES JAMES For For Management 1E. ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management 1F. ELECTION OF DIRECTOR: BRUCE C. LINDSAY For For Management 1G. ELECTION OF DIRECTOR: ANTHONY A. For For Management MASSARO 1H. ELECTION OF DIRECTOR: JANE G. PEPPER For For Management 1I. ELECTION OF DIRECTOR: JAMES E. ROHR For Against Management 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management 1M. ELECTION OF DIRECTOR: THOMAS J. USHER For For Management 1N. ELECTION OF DIRECTOR: GEORGE H. WALLS, For For Management JR. 1O. ELECTION OF DIRECTOR: HELGE H. WEHMEIER For For Management 2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- 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 Against 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 PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR FOR 3-YEAR TERM: For For Management ROGER N. FARAH 1B. ELECTION OF DIRECTOR FOR 3-YEAR TERM: For For Management STEPHEN R. HARDIS 1C. ELECTION OF DIRECTOR FOR 2-YEAR TERM: For For Management HEIDI G. MILLER, PH.D. 1D. ELECTION OF DIRECTOR FOR 3-YEAR TERM: For For Management BRADLEY T. SHEARES, PH.D. 2. APPROVE AN AMENDMENT TO OUR CODE OF For For Management REGULATIONS ELIMINATING THE SUPERMAJORITY VOTING REQUIREMENT FOR SHAREHOLDERS TO AMEND SPECIFIED SECTIONS OF OUR CODE OF REGULATIONS 3. APPROVE AN AMENDMENT TO OUR CODE OF For For Management REGULATIONS TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. APPROVE AN AMENDMENT TO OUR CODE OF For For Management REGULATIONS TO FIX THE NUMBER OF DIRECTORS AT 11 5. APPROVE AN AMENDMENT TO OUR CODE OF For For Management REGULATIONS TO REVISE THE PROCEDURES FOR FIXING THE NUMBER OF DIRECTOR POSITIONS WITHIN THE LIMITS SET FORTH IN OUR CODE OF REGULATIONS 6. APPROVE AN AMENDMENT TO OUR CODE OF For Against Management REGULATIONS ALLOWING OUR BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS AS AND TO THE EXTENT PERMITTED BY OHIO LAW 7. APPROVE AN AMENDMENT TO OUR CODE OF For For Management REGULATIONS TO PROVIDE THAT THE ANNUAL MEETING OF SHAREHOLDERS WILL BE HELD AT SUCH TIME AND ON A DATE, NO LATER THAN JUNE 30, AS MAY BE FIXED BY THE BOARD OF DIRECTORS 8. CAST AN ADVISORY VOTE TO APPROVE OUR For For Management EXECUTIVE COMPENSATION PROGRAM 9. RE-APPROVE PERFORMANCE CRITERIA SET For For Management FORTH IN OUR 2007 EXECUTIVE BONUS PLAN 10. APPROVE AN AMENDMENT TO OUR 2010 For For Management EQUITY INCENTIVE PLAN TO ADD INVESTMENT PERFORMANCE AS A NEW PERFORMANCE GOAL UNDER THE PLAN 11. APPROVE AN AMENDMENT TO OUR 2003 For For Management DIRECTORS EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN, TO ELIMINATE THE BUYOUT PROVISIONS RELATING TO STOCK OPTION AWARDS, AND TO MODIFY THE DEFINITION OF "CHANGE IN CONTROL" 12. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------- 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 DIRECTOR - JOSEPH W. RALSTON For Withheld Management 1.2 DIRECTOR - JOHN P. REILLY For For Management 1.3 DIRECTOR - JOHN M. TIMKEN, JR. For Withheld Management 1.4 DIRECTOR - JACQUELINE F. WOODS For Withheld Management 2 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, A For For Management RESOLUTION REGARDING NAMED EXECUTIVE OFFICER 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 1A. ELECTION OF DIRECTOR: ALAN L. BELLER For For Management 1B. ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management 1C. ELECTION OF DIRECTOR: JANET M. DOLAN For For Management 1D. ELECTION OF DIRECTOR: KENNETH M. For For Management DUBERSTEIN 1E. ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management 1F. ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For Against Management 1G. ELECTION OF DIRECTOR: PATRICIA L. For For Management HIGGINS 1H. ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management 1I. ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management 1J. ELECTION OF DIRECTOR: CLEVE L. For For Management KILLINGSWORTH JR. 1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management 1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. NON-BINDING VOTE TO APPROVE EXECUTIVE For Against Management COMPENSATION. 4. SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- 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 Against Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For Against 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 Against Management Jr. 11 Elect Director Donald J. Shepard For Against Management 12 Elect Director Laurie J. Thomsen For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 01.1 DIRECTOR - JACK J. ALLEN For For Management 01.2 DIRECTOR - JOHN S. BODE For For Management 01.3 DIRECTOR - JEFFREY H. CURLER For For Management 02 TO CAST AN ADVISORY VOTE ON THE For For Management CORPORATION'S EXECUTIVE COMPENSATION ("SAY-ON-PAY" VOTE). 03 TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL YEAR ENDING OCTOBER 26, 2012. -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD For Against Management 1B ELECTION OF DIRECTOR: JOHN S. CHEN For Against Management 1C ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For Management 1D ELECTION OF DIRECTOR: ROBERT A. IGER For For Management 1E ELECTION OF DIRECTOR: FRED H. For Against Management LANGHAMMER 1F ELECTION OF DIRECTOR: AYLWIN B. LEWIS For Against Management 1G ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management 1H ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1I ELECTION OF DIRECTOR: SHERYL K. For For Management SANDBERG 1J ELECTION OF DIRECTOR: ORIN C. SMITH For Against Management 02 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 03 TO APPROVE AN AMENDMENT TO THE 2011 For Against Management STOCK INCENTIVE PLAN. 04 TO APPROVE THE ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: RICHARD A. For For Management GOODMAN 1B ELECTION OF DIRECTOR: ROBERTO G. For For Management MENDOZA 1C ELECTION OF DIRECTOR: MICHAEL A. For For Management MILES, JR. 2 AMENDMENTS TO THE COMPANY'S AMENDED For For Management AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS 3 RATIFICATION OF SELECTION OF AUDITORS For For Management 4 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management 5 APPROVAL OF MATERIAL TERMS OF THE For For Management EXPANDED PERFORMANCE MEASURES UNDER THE COMPANY'S 2006 LONG-TERM INCENTIVE PLAN 6 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder STOCKHOLDER PROXY ACCESS 7 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder ADVISORY VOTE ON POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------- 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 01.1 DIRECTOR - M. JAY ALLISON For For Management 01.2 DIRECTOR - JAMES C. DAY For For Management 01.3 DIRECTOR - RICHARD T. DU MOULIN For For Management 01.4 DIRECTOR - MORRIS E. FOSTER For For Management 01.5 DIRECTOR - J. WAYNE LEONARD For For Management 01.6 DIRECTOR - JON C. MADONNA For Withheld Management 01.7 DIRECTOR - JOSEPH H. NETHERLAND For For Management 01.8 DIRECTOR - RICHARD A. PATTAROZZI For Withheld Management 01.9 DIRECTOR - NICHOLAS J. SUTTON For For Management 01.10 DIRECTOR - CINDY B. TAYLOR For For Management 01.11 DIRECTOR - DEAN E. TAYLOR For For Management 01.12 DIRECTOR - JACK E. THOMPSON For For Management 02 SAY ON PAY VOTE - AN ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). 03 FREQUENCY VOTE - AN ADVISORY VOTE ON 1 Year 1 Year Management HOW OFTEN THE COMPANY SHOULD HOLD THE SAY ON PAY VOTE. 04 RATIFICATION OF THE SELECTION OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. -------------------------------------------------------------------------------- TIME WARNER CABLE INC Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: CAROLE BLACK For For Management 1B ELECTION OF DIRECTOR: GLENN A. BRITT For For Management 1C ELECTION OF DIRECTOR: THOMAS H. CASTRO For For Management 1D ELECTION OF DIRECTOR: DAVID C. CHANG For For Management 1E ELECTION OF DIRECTOR: JAMES E. For For Management COPELAND, JR. 1F ELECTION OF DIRECTOR: PETER R. HAJE For For Management 1G ELECTION OF DIRECTOR: DONNA A. JAMES For For Management 1H ELECTION OF DIRECTOR: DON LOGAN For For Management 1I ELECTION OF DIRECTOR: N.J. NICHOLAS, For For Management JR. 1J ELECTION OF DIRECTOR: WAYNE H. PACE For For Management 1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management 1L ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management 2 RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. 3 APPROVAL OF THE TIME WARNER CABLE INC. For For Management 2012 ANNUAL BONUS PLAN. 4 ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 5 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: JAMES L. For For Management BARKSDALE 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR For Against Management 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management 1D. ELECTION OF DIRECTOR: STEPHEN F. For Against Management BOLLENBACH 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER For Against Management 1G. ELECTION OF DIRECTOR: JESSICA P. For For Management EINHORN 1H. ELECTION OF DIRECTOR: FRED HASSAN For For Management 1I. ELECTION OF DIRECTOR: KENNETH J. NOVACK For For Management 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED For Against Management EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL ON STOCKHOLDER Against Against Shareholder ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - DOUGLAS C. YEARLEY, JR. For For Management 1..2 DIRECTOR - ROBERT S. BLANK For For Management 1..3 DIRECTOR - STEPHEN A. NOVICK For For Management 1..4 DIRECTOR - PAUL E. SHAPIRO For For Management 2. THE RATIFICATION, IN A NON-BINDING For For Management VOTE, OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. 3. THE APPROVAL, IN AN ADVISORY AND NON- For For Management BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: DAVID L. BOREN For For Management 1.2 ELECTION OF DIRECTOR: M. JANE BUCHAN For For Management 1.3 ELECTION OF DIRECTOR: ROBERT W. INGRAM For For Management 1.4 ELECTION OF DIRECTOR: MARK S. MCANDREW For For Management 1.5 ELECTION OF DIRECTOR: SAM R. PERRY For For Management 1.6 ELECTION OF DIRECTOR: LAMAR C. SMITH For For Management 1.7 ELECTION OF DIRECTOR: PAUL J. ZUCCONI For For Management 2. RATIFICATION OF AUDITORS. For Against Management 3. ADVISORY APPROVAL OF 2011 EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 18, 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 Appropriation of the Available For For Management Earnings for Fiscal Year 2011 3a Elect Glyn Barker as Director For For Management 3b Elect Vanessa C.L. Chang as Director For For Management 3c Elect Chad Deaton as Director For For Management 3d Reelect Edward R. Muller as Director For For Management 3e Reelect Tan Ek Kia as Director For For Management 4 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2012 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE ANNUAL REPORT, THE PARENT For For Management COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2011. 02 TO DISCHARGE THE BOARD OF DIRECTORS For For Management FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 30, 2011. 03.1 DIRECTOR - EDWARD D. BREEN For For Management 03.2 DIRECTOR - MICHAEL E. DANIELS For For Management 03.3 DIRECTOR - TIMOTHY M. DONAHUE For For Management 03.4 DIRECTOR - BRIAN DUPERREAULT For For Management 03.5 DIRECTOR - BRUCE S. GORDON For For Management 03.6 DIRECTOR - RAJIV L. GUPTA For For Management 03.7 DIRECTOR - JOHN A. KROL For For Management 03.8 DIRECTOR - BRENDAN R. O'NEILL For For Management 03.9 DIRECTOR - DINESH PALIWAL For For Management 03.10 DIRECTOR - WILLIAM S. STAVROPOULOS For For Management 03.11 DIRECTOR - SANDRA S. WIJNBERG For For Management 03.12 DIRECTOR - R. DAVID YOST For For Management 4A TO ELECT DELOITTE AG (ZURICH) AS For For Management STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 4B TO RATIFY APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 28, 2012. 4C TO ELECT PRICEWATERHOUSECOOPERS AG For For Management (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. 5A TO APPROVE THE ALLOCATION OF FISCAL For For Management YEAR 2011 RESULTS. 5B TO APPROVE THE CONSOLIDATION OF For For Management RESERVES. 5C TO APPROVE THE PAYMENT OF AN ORDINARY For For Management CASH DIVIDEND IN AN AMOUNT OF UP TO $1. 00 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. 06 TO CAST A NON-BINDING ADVISORY VOTE TO For For Management APPROVE EXECUTIVE COMPENSATION WITH RESPECT TO FISCAL 2011. 07 TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management OF ASSOCIATION REGARDING BOOK ENTRY SECURITIES AND TO REFLECT THE TRANSFER OF THE REGISTERED SEAT OF TYCO INTERNATIONAL LTD. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - JOHN TYSON For For Management 01.2 DIRECTOR - KATHLEEN M. BADER For For Management 01.3 DIRECTOR - GAURDIE E. BANISTER JR. For For Management 01.4 DIRECTOR - JIM KEVER For Withheld Management 01.5 DIRECTOR - KEVIN M. MCNAMARA For For Management 01.6 DIRECTOR - BRAD T. SAUER For For Management 01.7 DIRECTOR - ROBERT THURBER For For Management 01.8 DIRECTOR - BARBARA A. TYSON For For Management 01.9 DIRECTOR - ALBERT C. ZAPANTA For For Management 02 TO REAPPROVE THE PERFORMANCE GOALS SET For For Management FORTH IN THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. -------------------------------------------------------------------------------- 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 Against 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. -------------------------------------------------------------------------------- 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 Against 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 Against Management 9 Elect Director Jerry W. Levin For Against Management 10 Elect Director David B. O'Maley For Against 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 -------------------------------------------------------------------------------- UGI CORPORATION 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 DIRECTOR - S.D. BAN For For Management 1.2 DIRECTOR - L.R. GREENBERG For For Management 1.3 DIRECTOR - M.O. SCHLANGER For Withheld Management 1.4 DIRECTOR - A. POL For Withheld Management 1.5 DIRECTOR - E.E. JONES For Withheld Management 1.6 DIRECTOR - J.L. WALSH For For Management 1.7 DIRECTOR - R.B. VINCENT For For Management 1.8 DIRECTOR - M.S. PUCCIO For For Management 1.9 DIRECTOR - R.W. GOCHNAUER For For Management 1.10 DIRECTOR - F.S. HERMANCE For For Management 2 PROPOSAL TO APPROVE RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 3 RECOMMEND THE FREQUENCY OF FUTURE 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- 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 Against 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 Against 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 -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: LOUIS R. For For Management CHENEVERT 1B. ELECTION OF DIRECTOR: JOHN V. FARACI For For Management 1C. ELECTION OF DIRECTOR: JEAN-PIERRE For For Management GARNIER 1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management 1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management 1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management 1G. ELECTION OF DIRECTOR: RICHARD D. For For Management MCCORMICK 1H. ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management 1I. ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management 1J. ELECTION OF DIRECTOR: H. PATRICK For For Management SWYGERT 1K. ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management 1L. ELECTION OF DIRECTOR: CHRISTINE TODD For For Management WHITMAN 2. APPOINTMENT OF THE FIRM OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER 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 1A. ELECTION OF DIRECTOR: WILLIAM C. For Against Management BALLARD, JR. 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE For Against Management 1C. ELECTION OF DIRECTOR: ROBERT J. For For Management DARRETTA 1D. ELECTION OF DIRECTOR: STEPHEN J. For For Management HEMSLEY 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management 1G. ELECTION OF DIRECTOR: DOUGLAS W. For Against Management LEATHERDALE 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management 1I. ELECTION OF DIRECTOR: KENNETH I. For For Management SHINE, M.D. 1J. ELECTION OF DIRECTOR: GAIL R. For Against Management WILENSKY, PH.D. 2. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. 4. CONSIDERATION OF THE SHAREHOLDER Against Against Shareholder PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director Richard T. Burke For Against 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 Against 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 Against 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 -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01 DISCRETIONARY AUTHORITY IS HEREBY For Against Management GRANTED WITH RESPECT TO SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management 1B ELECTION OF DIRECTOR: THOMAS KINSER For For Management 1C ELECTION OF DIRECTOR: A.S. MACMILLAN, For For Management JR. 1D ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management 2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3 TO APPROVE THE UNUM GROUP STOCK For For Management INCENTIVE PLAN OF 2012. 04 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: MICKEY P. FORET For For Management 1B ELECTION OF DIRECTOR: SEN. WILLIAM H. For For Management FRIST 1C ELECTION OF DIRECTOR: LYDIA H. KENNARD For For Management 1D ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL For For Management 1F ELECTION OF DIRECTOR: GEN. JOSEPH W. For Against Management RALSTON 1G ELECTION OF DIRECTOR: JOHN D. ROACH For Against Management 1H ELECTION OF DIRECTOR: DOUGLAS W. For Against Management STOTLAR 1I ELECTION OF DIRECTOR: WILLIAM P. For Against Management SULLIVAN 2 TO RATIFY THE SELECTION BY OUR AUDIT For For Management COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3 ADVISORY VOTE ON THE COMPENSATION OF For Against Management OUR NAMED EXECUTIVE OFFICERS. 4 STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder "EXECUTIVES TO RETAIN SIGNIFICANT STOCK". -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: RONALD K. For For Management CALGAARD 1B. ELECTION OF DIRECTOR: JERRY D. CHOATE For Against Management 1C. ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO For Against Management 1D. ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management 1E. ELECTION OF DIRECTOR: BOB MARBUT For Against Management 1F. ELECTION OF DIRECTOR: DONALD L. NICKLES For Against Management 1G. ELECTION OF DIRECTOR: PHILIP J. For For Management PFEIFFER 1H. ELECTION OF DIRECTOR: ROBERT A. For Against Management PROFUSEK 1I. ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management PURCELL 1J. ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management 1K. ELECTION OF DIRECTOR: RANDALL J. For For Management WEISENBURGER 1L. ELECTION OF DIRECTOR: RAYFORD WILKINS, For Against Management JR. 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVE, BY NONBINDING VOTE, THE 2011 For Against Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder ENTITLED, "DISCLOSURE OF POLITICAL CONTRIBUTIONS." 5. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder ENTITLED, "REPORT ON STEPS TAKEN TO REDUCE RISK OF ACCIDENTS." -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD 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..1 DIRECTOR - MICHAEL E.A. CARPENTER For For Management 1..2 DIRECTOR - ALOK SINGH For For Management 1..3 DIRECTOR - CHRISTOPHER E. WATSON For Withheld Management 1..4 DIRECTOR - EDWARD J. NOONAN For For Management 1..5 DIRECTOR - C.N. RUPERT ATKIN For For Management 1..6 DIRECTOR - PATRICK G. BARRY For For Management 1..7 DIRECTOR - PETER A. BILSBY For For Management 1..8 DIRECTOR - ALAN BOSSIN For For Management 1..9 DIRECTOR - JULIAN P. BOSWORTH For For Management 1..10 DIRECTOR - JANITA A. BURKE For For Management 1..11 DIRECTOR - MICHAEL E.A. CARPENTER For For Management 1..12 DIRECTOR - RODRIGO CASTRO For For Management 1..13 DIRECTOR - JANE S. CLOUTING For For Management 1..14 DIRECTOR - JOSEPH E. CONSOLINO For For Management 1..15 DIRECTOR - C. JEROME DILL For For Management 1..16 DIRECTOR - ANDREW DOWNEY For For Management 1..17 DIRECTOR - KERRY A. EMANUEL For For Management 1..18 DIRECTOR - JONATHAN D. EWINGTON For For Management 1..19 DIRECTOR - ANDREW M. GIBBS For For Management 1..20 DIRECTOR - MICHAEL GREENE For For Management 1..21 DIRECTOR - B. HURST-BANNISTER For For Management 1..22 DIRECTOR - ANTHONY J. KEYS For For Management 1..23 DIRECTOR - ROBERT F. KUZLOSKI For For Management 1..24 DIRECTOR - STUART W. MERCER For For Management 1..25 DIRECTOR - JEAN-MARIE NESSI For For Management 1..26 DIRECTOR - ANDRE PEREZ For For Management 1..27 DIRECTOR - JULIAN G. ROSS For For Management 1..28 DIRECTOR - RAFAEL SAER For For Management 1..29 DIRECTOR - MATTHEW SCALES For For Management 1..30 DIRECTOR - JAMES E. SKINNER For For Management 1..31 DIRECTOR - VERNER G. SOUTHEY For For Management 1..32 DIRECTOR - NIGEL D. WACHMAN For For Management 1..33 DIRECTOR - LIXIN ZENG For For Management 3. TO APPROVE THE EXECUTIVE COMPENSATION For For Management PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SELECTION OF For Against Management PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Phillip W. Farmer For Withhold Management 1.2 Elect Director H. Allen Franklin For For Management 1.3 Elect Director Richard T. O'Brien For For Management 1.4 Elect Director Donald B. Rice For Withhold 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 5 Declassify the Board of Directors Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Philip R. Lochner, Jr For Did Not Vote Shareholder 1.2 Elect Director Edward W. Moneypenny For Did Not Vote Shareholder 1.3 Elect Director Karen R. Osar For Did Not Vote Shareholder 1.4 Elect Director V. James Sardo For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors 5 Declassify the Board of Directors None Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: WILLIAM R. For For Management BERKLEY 1B. ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management AUGOSTINI 1C. ELECTION OF DIRECTOR: GEORGE G. DALY For For Management 2. TO APPROVE THE W. R. BERKLEY For For Management CORPORATION 2012 STOCK INCENTIVE PLAN. 3. TO CONSIDER AND CAST A NON-BINDING For For Management ADVISORY VOTE ON A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, OR "SAY-ON- PAY" VOTE. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ For Against Management 1B ELECTION OF DIRECTOR: JAMES W. BREYER For For Management 1C ELECTION OF DIRECTOR: M. MICHELE BURNS For Against Management 1D ELECTION OF DIRECTOR: JAMES I. CASH, For Against Management JR. 1E ELECTION OF DIRECTOR: ROGER C. CORBETT For For Management 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT For For Management 1G ELECTION OF DIRECTOR: MICHAEL T. DUKE For Against Management 1H ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management 1I ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management 1J ELECTION OF DIRECTOR: STEVEN S For For Management REINEMUND 1K ELECTION OF DIRECTOR: H. LEE SCOTT, JR. For Against Management 1L ELECTION OF DIRECTOR: ARNE M. SORENSON For Against Management 1M ELECTION OF DIRECTOR: JIM C. WALTON For For Management 1N ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management 1O ELECTION OF DIRECTOR: CHRISTOPHER J. For Against Management WILLIAMS 1P ELECTION OF DIRECTOR: LINDA S. WOLF For For Management 02 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT ACCOUNTANTS 03 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 04 POLITICAL CONTRIBUTIONS REPORT Against Against Shareholder 05 DIRECTOR NOMINATION POLICY Against For Shareholder 06 REPORT REGARDING INCENTIVE Against Against Shareholder COMPENSATION PROGRAMS -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management 1B ELECTION OF DIRECTOR: STEVEN A. DAVIS For For Management 1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE For Against Management 1D ELECTION OF DIRECTOR: MARK P. FRISSORA For For Management 1E ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management 1F ELECTION OF DIRECTOR: ALAN G. MCNALLY For For Management 1G ELECTION OF DIRECTOR: NANCY M. For For Management SCHLICHTING 1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ For For Management 1I ELECTION OF DIRECTOR: ALEJANDRO SILVA For For Management 1J ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management 1K ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management 02 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE WALGREEN CO. 2011 For For Management CASH-BASED INCENTIVE PLAN. 04 ADVISORY VOTE ON THE APPROVAL OF NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 05 ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING AN Against Against Shareholder EXECUTIVE EQUITY RETENTION POLICY. -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: LENOX D. BAKER, For For Management JR., M.D. 1B. ELECTION OF DIRECTOR: SUSAN B. BAYH For For Management 1C. ELECTION OF DIRECTOR: JULIE A. HILL For For Management 1D. ELECTION OF DIRECTOR: RAMIRO G. PERU For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------- 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 Against 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 Against Management 1H) ELECTION OF DIRECTOR: CYNTHIA H. For Against 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 Against 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 For Shareholder ADOPTION OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 5. STOCKHOLDER PROPOSAL TO PROVIDE FOR Against For Shareholder CUMULATIVE VOTING IN CONTESTED DIRECTOR ELECTIONS. 6. STOCKHOLDER PROPOSAL TO AMEND THE Against For 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. -------------------------------------------------------------------------------- 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 Against 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 Against Management 8 Elect Director Cynthia H. Milligan For Against 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 For 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 -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Mark A. Emmert For For Management 3 Elect Director Daniel S. Fulton For For Management 4 Elect Director John I. Kieckhefer For For Management 5 Elect Director Wayne W. Murdy For For Management 6 Elect Director Nicole W. Piasecki For For Management 7 Elect Director Charles R. Williamson For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR - JOHN F. BERGSTROM For For Management 1..2 DIRECTOR - BARBARA L. BOWLES For For Management 1..3 DIRECTOR - PATRICIA W. CHADWICK For For Management 1..4 DIRECTOR - ROBERT A. CORNOG For For Management 1..5 DIRECTOR - CURT S. CULVER For For Management 1..6 DIRECTOR - THOMAS J. FISCHER For For Management 1..7 DIRECTOR - GALE E. KLAPPA For For Management 1..8 DIRECTOR - ULICE PAYNE, JR. For For Management 1..9 DIRECTOR - MARY ELLEN STANEK For Withheld Management 2. APPROVAL OF AMENDMENTS TO WISCONSIN For For Management ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 3. APPROVAL OF AMENDMENTS TO WISCONSIN For For Management ENERGY CORPORATION'S BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. 4. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS INDEPENDENT AUDITORS FOR 2012. 5. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: GLENN A. BRITT For For Management 1B. ELECTION OF DIRECTOR: URSULA M. BURNS For For Management 1C. ELECTION OF DIRECTOR: RICHARD J. For For Management HARRINGTON 1D. ELECTION OF DIRECTOR: WILLIAM CURT For For Management HUNTER 1E. ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management 1F. ELECTION OF DIRECTOR: ROBERT A. For For Management MCDONALD 1G. ELECTION OF DIRECTOR: CHARLES PRINCE For Against Management 1H. ELECTION OF DIRECTOR: ANN N. REESE For Against Management 1I. ELECTION OF DIRECTOR: SARA MARTINEZ For For Management TUCKER 1J. ELECTION OF DIRECTOR: MARY AGNES For For Management WILDEROTTER 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management 2011 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2012 AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: PHILIP T. GIANOS For For Management 1B ELECTION OF DIRECTOR: MOSHE N. For For Management GAVRIELOV 1C ELECTION OF DIRECTOR: JOHN L. DOYLE For For Management 1D ELECTION OF DIRECTOR: JERALD G. FISHMAN For For Management 1E ELECTION OF DIRECTOR: WILLIAM G. For For Management HOWARD, JR. 1F ELECTION OF DIRECTOR: J. MICHAEL For For Management PATTERSON 1G ELECTION OF DIRECTOR: ALBERT A. For For Management PIMENTEL 1H ELECTION OF DIRECTOR: MARSHALL C. For For Management TURNER 1I ELECTION OF DIRECTOR: ELIZABETH W. For For Management VANDERSLICE 02 APPROVE AN AMENDMENT TO 1990 EMPLOYEE For For Management QUALIFIED STOCK PURCHASE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 APPROVE AN AMENDMENT TO THE 2007 For For Management EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 APPROVE CERTAIN PROVISIONS OF 2007 For For Management EQUITY INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH THE INTERNAL REVENUE CODE OF 1986. 05 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 PROPOSAL TO RECOMMEND, ON AN ADVISORY 1 Year 1 Year Management BASIS, THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. 07 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2012. -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: RAMANI AYER For For Management 1B ELECTION OF DIRECTOR: DALE R. COMEY For For Management 1C ELECTION OF DIRECTOR: ROBERT R. GLAUBER For Against Management 1D ELECTION OF DIRECTOR: SUZANNE B. For For Management LABARGE 2 TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP TO ACT AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNER 3 TO PROVIDE A NON-BINDING, ADVISORY For For Management VOTE APPROVING THE COMPANY'S EXECUTIVE 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 1A. ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management 1B. ELECTION OF DIRECTOR: MARC N. CASPER For For Management 1C. ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management 1D. ELECTION OF DIRECTOR: LARRY C. For For Management GLASSCOCK 1E. ELECTION OF DIRECTOR: ROBERT A. For For Management HAGEMANN 1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management 1G. ELECTION OF DIRECTOR: JOHN L. For For Management MCGOLDRICK 1H. ELECTION OF DIRECTOR: CECIL B. For For Management PICKETT, PH.D. 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 ===================== MassMutual Select Focused Value Fund ===================== 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 -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aart J. de Geus For For Management 2 Elect Director Stephen R. Forrest For For Management 3 Elect Director Thomas J. Iannotti For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Alexander A. Karsner For For Management 6 Elect Director Gerhard H. Parker For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Willem P. Roelandts For For Management 9 Elect Director James E. Rogers For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Robert H. Swan For For Management 12 Amend Omnibus Stock Plan For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel 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 Executive Incentive Bonus Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gary Cowger as a Director For For Management 2 Reelect Nicholas Donofrio as a Director For For Management 3 Reelect Mark Frissora as a Director For For Management 4 Reelect Rajiv Gupta as a Director For For Management 5 Reelect John Krol as a Director For For Management 6 Reelect Randall MacDonald as a Director For For Management 7 Reelect Sean Mahoney as a Director For For Management 8 Reelect Michael McNamara as a Director For For Management 9 Reelect Rodney O'Neal as a Director For For Management 10 Reelect Thomas Sidlik as a Director For For Management 11 Reelect Bernd Wiedemann as a Director For For Management 12 Reelect Lawrence Zimmerman as a For For Management Director 13 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Fritz Hackett For For Management 2 Elect Director John G. Morikis For For Management 3 Elect Director Ronald V. Waters, III For For Management 4 Ratify Auditors For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Laura Stein For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Geoffrey Y. Yang For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel J. Brutto For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director James W. Griffith For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director David B. Smith, Jr. For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Elect Director Kevin M. Warren For For Management 12 Elect Director Anre D. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEL CORPORATION 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 Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For For Management 1.2 Elect Director John M. Jacquemin 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 -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For For Management 1.9 Elect Director Stephen R. Quazzo For For Management 1.10 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Shareholder 19 Provide for Cumulative Voting Against For 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 ================== MassMutual Select Fundamental Growth Fund =================== 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 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 For 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 1.10 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 Against Shareholder Lobbying Report 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 7 Shareholder Proposal Regarding Tax Against Against Shareholder Gross-Up Payments 8 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 9 Shareholder Proposal Regarding Against Against Shareholder Excluding Excluding Compliance Costs for the Purposes of Executive Compensation 10 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change of Control -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Barnholt For Against Management 2 Elect Michael Cannon For For Management 3 Elect James Daley For For Management 4 Elect Charles Geschke For For Management 5 Elect Shantanu Narayen For For Management 6 Amendment to the 2003 Equity Incentive For For Management Plan 7 Ratification of Auditor For For Management 8 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fernando Aguirre For For Management 2 Elect Mark Bertolini For For Management 3 Elect Frank Clark, Jr. For For Management 4 Elect Betsy Cohen For For Management 5 Elect Molly Coye For For Management 6 Elect Roger Farah For For Management 7 Elect Barbara Franklin For For Management 8 Elect Jeffrey Garten For For Management 9 Elect Ellen Hancock For For Management 10 Elect Richard Harrington For For Management 11 Elect Edward Ludwig For For Management 12 Elect Joseph Newhouse For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 16 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- ALTERA CORP. 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 John Daane For For Management 2 Elect T. Michael Nevens For For Management 3 Elect Elisha Finney For For Management 4 Elect Kevin McGarity For For Management 5 Elect Krish Prabhu For For Management 6 Elect John Shoemaker For For Management 7 Elect Thomas Waechter For For Management 8 Elect Susan Wang For For Management 9 Amendment to the 2005 Equity Incentive For For Management Plan 10 Second Amendment to the 2005 Equity For For Management Incentive Plan 11 Amendment to the 1987 Employee Stock For For Management Purchase Plan 12 Amendments to Certificate of For For Management Incorporation & Bylaws to Allow for Shareholder Action by Written Consent 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor 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 Jeffrey Bezos For For Management 2 Elect Tom Alberg For For Management 3 Elect John Seely Brown For For Management 4 Elect William Gordon For For Management 5 Elect Jamie Gorelick For For Management 6 Elect Blake Krikorian For For Management 7 Elect Alain Moni? For For Management 8 Elect Jonathan Rubinstein For For Management 9 Elect Thomas Ryder For For Management 10 Elect Patricia Stonesifer For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 1997 Stock Incentive For For Management Plan 13 Shareholder Proposal Regarding Report Against Against Shareholder on Climate Change 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. 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 Charlene Barshefsky For For Management 1.2 Elect Ursula Burns For For Management 1.3 Elect Kenneth Chenault For For Management 1.4 Elect Peter Chernin For For Management 1.5 Elect Theodore Leonsis For For Management 1.6 Elect Jan Leschly For For Management 1.7 Elect Richard Levin For For Management 1.8 Elect Richard McGinn For For Management 1.9 Elect Edward Miller For For Management 1.10 Elect Steven Reinemund For For Management 1.11 Elect Robert Walter For For Management 1.12 Elect Ronald Williams For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Incentive For For Management Compensation Plan 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- 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 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 For 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 For Management 12 Elect Leonard Schaeffer For For Management 13 Elect Kevin Sharer For For Management 14 Elect Ronald Sugar For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Authorize Shareholder Action by For For Management Written Consent 18 Shareholder Proposal Regarding Against Against 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 -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. 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 Kevin Chilton For For Management 2 Elect Luke Corbett For For Management 3 Elect Paulett Eberhart For For Management 4 Elect Peter Fluor For For Management 5 Elect Richard George For For Management 6 Elect Preston Geren, III For For Management 7 Elect Charles Goodyear For For Management 8 Elect John Gordon For For Management 9 Elect James Hackett For For Management 10 Elect Eric Mullins For For Management 11 Elect Paula Rosput Reynolds For For Management 12 Elect R. Walker For For Management 13 Ratification of Auditor For For Management 14 2012 Omnibus Incentive Compensation For For Management Plan 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman/Separation of Chair and CEO 17 Shareholder Proposal Regarding Against Against Shareholder Adopting Sexual Orientation Anti-Bias Policy 18 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aart J. de Geus For For Management 2 Elect Director Stephen R. Forrest For For Management 3 Elect Director Thomas J. Iannotti For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Alexander A. Karsner For For Management 6 Elect Director Gerhard H. Parker For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Willem P. Roelandts For For Management 9 Elect Director James E. Rogers For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Robert H. Swan 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 -------------------------------------------------------------------------------- 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 Carl Bass For For Management 2 Elect Crawford Beveridge For For Management 3 Elect J. Hallam Dawson For For Management 4 Elect Per-Kristian Halvorsen For For Management 5 Elect Mary McDowell For For Management 6 Elect Lorrie Norrington For For Management 7 Elect Charles Robel For For Management 8 Elect Stacy Smith For For Management 9 Elect Steven West For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For 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 -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Enrique T. Salem For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Hock E. Tan as Director For For Management 1b Reelect Adam H. Clammer as Director For For Management 1c Reelect John T. Dickson as Director For For Management 1d Reelect James V. Diller as Director For For Management 1e Reelect Kenneth Y. Hao as Director For For Management 1f Reelect John Min-Chih Hsuan as Director For For Management 1g Reelect Justine F. Lien as Director For For Management 1h Reelect Donald Macleod as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital -------------------------------------------------------------------------------- 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 Warren Eisenberg For For Management 2 Elect Leonard Feinstein For For Management 3 Elect Steven Temares For For Management 4 Elect Dean Adler For For Management 5 Elect Stanley Barshay For For Management 6 Elect Klaus Eppler For For Management 7 Elect Patrick Gaston For For Management 8 Elect Jordan Heller For For Management 9 Elect Victoria Morrison For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- 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 Caroline Dorsa For For Management 2 Elect Stelios Papadopoulos For For Management 3 Elect George Scangos For For Management 4 Elect Lynn Schenk For For Management 5 Elect Alexander Denner For For Management 6 Elect Nancy Leaming For For Management 7 Elect Richard Mulligan For For Management 8 Elect Robert Pangia For For Management 9 Elect Brian Posner For For Management 10 Elect Eric Rowinsky For For Management 11 Elect Stephen Sherwin For For Management 12 Elect William Young For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Adoption of Delaware as the Exclusive For For Management Forum for Certain Disputes 16 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BOEING CO. 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 David Calhoun For For Management 2 Elect Arthur Collins, Jr. For For Management 3 Elect Linda Cook For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Edmund Giambastiani, Jr. For For Management 6 Elect Lawrence Kellner For For Management 7 Elect Edward Liddy For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect Susan Schwab For For Management 10 Elect Ronald Williams For For Management 11 Elect Mike Zafirovski For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Against Against Shareholder Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- 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 1.1 Elect Richard Kniss For Withhold Management 1.2 Elect Joerg Laukien For For Management 1.3 Elect William Linton For Withhold Management 1.4 Elect Chris van Ingen For For Management 2 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 For 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 For 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 -------------------------------------------------------------------------------- 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 For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Rohit Kapoor For For Management 4 Elect Director Kay Koplovitz For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director Richard Sulpizio For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Renato (Ron) Zambonini For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 C. Baker Cunningham For For Management 2 Elect Sheldon Erikson For For Management 3 Elect Douglas Foshee For For Management 4 Elect Rodolfo Landim 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 Adoption of Delaware as the Exclusive For For Management Forum for Certain Disputes 9 Approve Restatement of Certificate of For For Management Incorporation -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Calhoun For For Management 1.2 Elect Daniel Dickinson For For Management 1.3 Elect Eugene Fife For For Management 1.4 Elect Juan Gallardo For For Management 1.5 Elect David Goode For For Management 1.6 Elect Jesse Greene, Jr. For For Management 1.7 Elect Jon Huntsman, Jr. For For Management 1.8 Elect Peter Magowan For For Management 1.9 Elect Dennis Muilenburg For For Management 1.10 Elect Douglas Oberhelman For For Management 1.11 Elect William Osborn For For Management 1.12 Elect Charles Powell For For Management 1.13 Elect Edward Rust, Jr. For For Management 1.14 Elect Susan Schwab For For Management 1.15 Elect Joshua Smith For For Management 1.16 Elect Miles White For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Right to Call a Special Meeting For For Management 5 Amendment to Advance Notice Requirement For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 7 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors 8 Shareholder Proposal Regarding Review Against Against Shareholder of Human Rights Policies 9 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- CELGENE CORP. 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 Robert Hugin For For Management 1.2 Elect Richard Barker D. Phil For For Management 1.3 Elect Michael Casey For For Management 1.4 Elect Carrie Cox For For Management 1.5 Elect Rodman Drake For For Management 1.6 Elect Michael Friedman For For Management 1.7 Elect Gilla Kaplan For For Management 1.8 Elect James Loughlin For For Management 1.9 Elect Ernest Mario For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes 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 For Management 1.2 Elect John Johnson For For 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 -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLGIES 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 (Slate) For For Management 2 Election of Statutory Independent For For Management Directors 3 Appointment of Auditor For For Management 4 Approval of Compensation for the For For Management Company's Chairman and CEO, Gil Shwed 5 Authorization of Board Chairman to For For Management Serve as CEO 6 Declaration of Material Interest in N/A Against Management Proposal 2 7 Declaration of Material Interest on N/A Against Management Proposal 4 8 Declaration of Material Interest in N/A Against Management Proposal 5 -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against Against Shareholder 19 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 Thomas Bogan For For Management 2 Elect Nanci Caldwell For For Management 3 Elect Gary Morin For For Management 4 Amendment to the 2005 Equity Incentive For For Management Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Carrabba For For Management 2 Elect Susan Cunningham For For Management 3 Elect Barry Eldridge For For Management 4 Elect Andr?s Gluski For For Management 5 Elect Susan Green For For Management 6 Elect Janice Henry For For Management 7 Elect James Kirsch For For Management 8 Elect Francis McAllister For For Management 9 Elect Richard Riederer For For Management 10 Elect Richard Ross For For Management 11 Amendment to Regulations to allow the For Against Management Board to Amend the Regulations without Shareholder Approval 12 Advisory Vote on Executive Compensation For For Management 13 2012 Incentive Equity Plan For For Management 14 2012 Executive Management Performance For For Management Incentive Plan 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COCA COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert Allen For For Management 2 Elect Ronald Allen For For Management 3 Elect Howard Buffett For For Management 4 Elect Richard Daley For For Management 5 Elect Barry Diller For For Management 6 Elect Evan Greenberg For For Management 7 Elect Alexis Herman For For Management 8 Elect Muhtar Kent For For Management 9 Elect Donald Keough For For Management 10 Elect Robert Kotick For For Management 11 Elect Maria Lagomasino For For Management 12 Elect Donald McHenry For For Management 13 Elect Sam Nunn For For Management 14 Elect James Robinson III For For Management 15 Elect Peter Ueberroth For For Management 16 Elect Jacob Wallenberg For For Management 17 Elect James Williams For For Management 18 Ratification of Auditor For For Management 19 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. 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 Francisco D'Souza For For Management 2 Elect John Fox, Jr. For For Management 3 Elect Thomas Wendel For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Right to Call a Special Meeting For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- 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 Richard Bergmark For For Management 1.2 Elect Margaret van Kempen 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 5 Accounts and Reports For For Management 6 Authority to Cancel Shares For For Management 7 Authority to Repurchase Shares For For Management 8 Authority to Issue Common and For For Management Preference Shares w/ Preemptive Rights 9 Elimination of Preemptive Rights For For Management 10 Technical Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bergmark For For Management 1.2 Elect Margaret van Kempen 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 5 Accounts and Reports For For Management 6 Authority to Cancel Shares For For Management 7 Authority to Repurchase Shares For For Management 8 Authority to Issue Common and For For Management Preference Shares w/ Preemptive Rights 9 Elimination of Preemptive Rights For For Management 10 Technical Amendments to Articles of For For Management 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 -------------------------------------------------------------------------------- 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 N. Thomas Linebarger For For Management 2 Elect William Miller For For Management 3 Elect Alexis Herman For For Management 4 Elect Georgia Nelson For For Management 5 Elect Carl Ware For For Management 6 Elect Robert Herdman For For Management 7 Elect Robert Bernhard For For Management 8 Elect Franklin Chang-Diaz For For Management 9 Elect Stephen Dobbs For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management 12 2012 Omnibus Incentive Plan For For Management 13 Amendment to the Employee Stock For For Management Purchase Plan 14 Right to Call a Special Meeting For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Gerald J. Kleisterlee For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Approve Declaration of Dividends Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Elect Arnold Barron For For Management 1.2 Elect Macon Brock, Jr. For For Management 1.3 Elect Mary Citrino For For Management 1.4 Elect J. Douglas Perry For For Management 1.5 Elect Thomas Saunders III For For Management 1.6 Elect Thomas Whiddon For For Management 1.7 Elect Carl Zeithaml For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Benson For For Management 2 Elect Robert Cremin For For Management 3 Elect Jean-Pierre Ergas For For Management 4 Elect Peter Francis For For Management 5 Elect Kristiane Graham For For Management 6 Elect Robert Livingston For For Management 7 Elect Richard Lochridge For For Management 8 Elect Bernard Rethore For For Management 9 Elect Michael Stubbs For For Management 10 Elect Stephen Todd For For Management 11 Elect Stephen Wagner For For Management 12 Elect Mary Winston For For Management 13 2012 Equity and Cash Incentive Plan For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Andreessen For For Management 2 Elect William Ford, Jr. For For Management 3 Elect Dawn Lepore For For Management 4 Elect Kathleen Mitic For For Management 5 Elect Pierre Omidyar For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Amendment to the 2008 Equity Incentive For For Management Award Plan 8 Employee Stock Purchase Plan For For Management 9 Repeal of Classified Board For For Management 10 Restoration of Right to Call a Special For For Management Meeting 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORP Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bowlin For For Management 2 Elect Barbara McNeil For For Management 3 Elect Michael Mussallem For For Management 4 Amendment to the Long-Term Stock For For Management Incentive Compensation Program 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding N/A For Shareholder Declassification of the Board 8 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Geraldine B. Laybourne For For Management 4 Elect Director Gregory B. Maffei For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Elect Director Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC CORP. 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 Michael Brown For For Management 2 Elect Randolph Cowen For For Management 3 Elect Gail Deegan For For Management 4 Elect James DiStasio For For Management 5 Elect John Egan For For Management 6 Elect Edmund Kelly For For Management 7 Elect Windle Priem For For Management 8 Elect Paul Sagan For For Management 9 Elect David Strohm For For Management 10 Elect Joseph Tucci For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Reverse Stock Split For Against Management 3 Approve Merger Agreement For For Management 4 Amend Certificate of Incorporation For For Management Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor 5.1 Elect Director A. George 'Skip' Battle For For Management 5.2 Elect Director Barry Diller For For Management 5.3 Elect Director Jonathan L. Dolgen For For Management 5.4 Elect Director William R. Fitzgerald For Withhold Management 5.5 Elect Director Craig A. Jacobson For For Management 5.6 Elect Director Victor A. Kaufman For For Management 5.7 Elect Director Peter M. Kern For For Management 5.8 Elect Director Dara Khosrowshahi For For Management 5.9 Elect Director John C. Malone For For Management 5.10 Elect Director Jose A. Tazon For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. 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 Michael Boskin For For Management 1.2 Elect Peter Brabeck-Letmathe For For Management 1.3 Elect Larry Faulkner For For Management 1.4 Elect Jay Fishman For For Management 1.5 Elect Henrietta Fore For For Management 1.6 Elect Kenneth Frazier For For Management 1.7 Elect William George For For Management 1.8 Elect Samuel Palmisano For For Management 1.9 Elect Steven Reinemund For For Management 1.10 Elect Rex Tillerson For For Management 1.11 Elect Edward Whitacre, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 5 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 7 Shareholder Proposal Regarding Against Against Shareholder Adopting Sexual Orientation Anti-Bias Policy 8 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing 9 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Kierlin For For Management 1.2 Elect Stephen Slaggie For For Management 1.3 Elect Michael Gostomski For For Management 1.4 Elect Willard Oberton For For Management 1.5 Elect Michael Dolan For Withhold Management 1.6 Elect Reyne Wisecup For For Management 1.7 Elect Hugh Miller For Withhold Management 1.8 Elect Michael Ancius For For Management 1.9 Elect Scott Satterlee For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Incentive Plan For For Management 5 Adoption of Majority Vote for Election For For Management of Directors -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: JUL 22, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Robert L. Edwards as Director For For Management 1b Reelect Daniel H. Schulman as Director For For Management 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Issuance of Shares without For For Management Preemptive Rights 4 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors and Additional Cash Compensation for the Chairman of the Board 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 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- 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 For 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 1.10 Elect James Moffett For For Management 1.11 Elect B. M. Rankin, Jr. For For 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 For Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For For 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 Against Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- 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 John Cogan For For Management 1.2 Elect Etienne Davignon For For Management 1.3 Elect James Denny For For Management 1.4 Elect Carla Hills For For Management 1.5 Elect Kevin Lofton For For Management 1.6 Elect John Madigan For For Management 1.7 Elect John Martin For For Management 1.8 Elect Gordon Moore For For Management 1.9 Elect Nicholas Moore For For Management 1.10 Elect Richard Whitley For For Management 1.11 Elect Gayle Wilson For For Management 1.12 Elect Per Wold-Olsen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 5 Shareholder Proposal Regarding Poison Against Against Shareholder Pill -------------------------------------------------------------------------------- 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 Larry Page For For Management 1.2 Elect Sergey Brin For For Management 1.3 Elect Eric Schmidt For For Management 1.4 Elect L. John Doerr For For Management 1.5 Elect Diane Greene For For Management 1.6 Elect John Hennessy For For Management 1.7 Elect Ann Mather For For Management 1.8 Elect Paul Otellini For For Management 1.9 Elect K. Ram Shriram For For Management 1.10 Elect Shirley Tilghman For For Management 2 Ratification of Auditor For For Management 3 Establish Class C Capital Stock For Against Management 4 Increase in Authorized Shares of Class For Against Management A Common Stock 5 Adopt Article Amendments to Ensure the For For Management Fair Treatment of Class A Common Stock 6 2012 Stock Plan For Against Management 7 2012 Incentive Compensation Plan For Against Management 8 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures 9 Shareholder Proposal Regarding Against Against Shareholder Arbitration 10 Shareholder Proposal Regarding Against For Shareholder Recapitalization -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IAC INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Blatt For For Management 1.2 Elect Edgar Bronfman, Jr. For For Management 1.3 Elect Chelsea Clinton For For Management 1.4 Elect Sonali De Rycker For For Management 1.5 Elect Barry Diller For For Management 1.6 Elect Michael Eisner For For Management 1.7 Elect Victor Kaufman For For Management 1.8 Elect Donald Keough For For Management 1.9 Elect Bryan Lourd For For Management 1.10 Elect Arthur Martinez For For Management 1.11 Elect David Rosenblatt For For Management 1.12 Elect Alan Spoon For For Management 1.13 Elect Alexander von Furstenberg For For Management 1.14 Elect Richard Zannino For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bell For For Management 2 Elect Robert Conn For For Management 3 Elect James Diller For For Management 4 Elect Gary Gist For For Management 5 Elect Mercedes Johnson For For Management 6 Elect Gregory Lang For For Management 7 Elect Jan Peeters For For Management 8 Elect Robert Pokelwaldt For For Management 9 Elect James Urry For For Management 10 Ratification of Auditor For For Management 11 Amendment to the Employee Stock For For Management Purchase Plan 12 Amendment to the 2008 Equity For For Management Compensation Plan 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Guthart For For Management 2 Elect Mark Rubash For For Management 3 Elect Lonnie Smith For For Management 4 Amendment to the 2010 Incentive Award For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joanna Lau For For Management 2 Elect Samuel Odle For For Management 3 Elect John Yena For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy 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 -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Robert M. Berdahl For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Kim E. Perdikou For For Management 1.10 Elect Director Abhijit Y. Talwalkar 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Grimm For For Management 2 Elect Ora Pescovitz For For Management 3 Elect Per Peterson For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For For Management 1.4 Elect Director John J. Gordon For For Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For For Management 1.7 Elect Director Thomas S. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE`S COS., INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect David Bernauer For For Management 1.3 Elect Leonard Berry For For Management 1.4 Elect Peter Browning For For Management 1.5 Elect Richard Dreiling For For Management 1.6 Elect Dawn Hudson For For Management 1.7 Elect Robert Johnson For For Management 1.8 Elect Marshall Larsen For For Management 1.9 Elect Richard Lochridge For For Management 1.10 Elect Robert Niblock For For Management 1.11 Elect Eric Wiseman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Severance Agreements 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- 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 Elect Christine Day For For Management 1.2 Elect Martha Morfitt For For Management 1.3 Elect Rhoda Pitcher For For Management 1.4 Elect Emily White For For Management 1.5 Elect Jerry Stritzke For For Management 2 Reapproval of Performance Goals Under For For Management the 2007 Equity Incentive Plan 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For For Management 1.3 Elect Director James R. Bergman For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A. R. Frank Wazzan For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year 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 Three Years Management Years -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Robert L. Bailey For For Management 3 Elect Director Patrick J. Byrne For For Management 4 Elect Director Mercedes Johnson For For Management 5 Elect Director Lawrence N. Mondry For For Management 6 Elect Director Robert E. Switz For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Merrill Miller, Jr. For For Management 2 Elect Greg Armstrong For For Management 3 Elect David Harrison For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. 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 Spencer Abraham For For Management 2 Elect Howard Atkins For For Management 3 Elect Stephen Chazen For For Management 4 Elect Edward Djerejian For For Management 5 Elect John Feick For For Management 6 Elect Margaret Foran For For Management 7 Elect Carlos Gutierrez For For Management 8 Elect Ray Irani For For Management 9 Elect Avedick Poladian For For Management 10 Elect Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- 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 Jerold DesRoche For For Management 1.2 Elect John Huff For For Management 1.3 Elect M. Kevin McEvoy For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OMNICOM GROUP, INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Wren For For Management 2 Elect Bruce Crawford For For Management 3 Elect Alan Batkin For For Management 4 Elect Mary Choksi For For Management 5 Elect Robert Clark For For Management 6 Elect Leonard Coleman, Jr. For For Management 7 Elect Errol Cook For For Management 8 Elect Susan Denison For For Management 9 Elect Michael Henning For For Management 10 Elect John Murphy For For Management 11 Elect John Purcell For For Management 12 Elect Linda Johnson Rice For For Management 13 Elect Gary Roubos For For Management 14 Ratification of Auditor For For Management 15 Right to Call a Special Meeting For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Employment Diversity Report -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director Joseph G. Doody For For Management 3 Elect Director David J. S. Flaschen For For Management 4 Elect Director Phillip Horsley For For Management 5 Elect Director Grant M. Inman For For Management 6 Elect Director Pamela A. Joseph For For Management 7 Elect Director Martin Mucci For For Management 8 Elect Director Joseph M. Tucci For For Management 9 Elect Director Joseph M. Velli 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 -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angel Cabrera For For Management 2 Elect Rita Foley For For Management 3 Elect Philip Francis For For Management 4 Elect Rakesh Gangwal For For Management 5 Elect Joseph Hardin, Jr. For For Management 6 Elect Gregory Josefowicz For For Management 7 Elect Amin Khalifa For For Management 8 Elect Richard Lochridge For For Management 9 Elect Robert Moran For For Management 10 Elect Barbara Munder For For Management 11 Elect Thomas Stemberg For For Management 12 Ratification of Auditor For For Management 13 2012 Employee Stock Purchase Plan For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Harold Brown For For Management 2 Elect Mathis Cabiallavetta For For Management 3 Elect Louis Camilleri For For Management 4 Elect J. Dudley Fishburn For For Management 5 Elect Jennifer Li For For Management 6 Elect Graham Mackay For For Management 7 Elect Sergio Marchionne For For Management 8 Elect Kalpana Morparia For For Management 9 Elect Lucio Noto For For Management 10 Elect Robert Polet For For Management 11 Elect Carlos Slim Hel? For For Management 12 Elect Stephen Wolf For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Performance Incentive Plan For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 17 Shareholder Proposal Regarding Against Against Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- PRICELINE.COM, INC. 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 Jeffrey Boyd For For Management 1.2 Elect Ralph Bahna For For Management 1.3 Elect Howard Barker, Jr. For For Management 1.4 Elect Jan Docter For For Management 1.5 Elect Jeffrey Epstein For For Management 1.6 Elect James Guyette For For Management 1.7 Elect Nancy Peretsman For For Management 1.8 Elect Craig Rydin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Balsillie For For Management 1.2 Elect Director Mike Lazaridis For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Roger Martin For For Management 1.6 Elect Director John Richardson For For Management 1.7 Elect Director Barbara Stymiest For For Management 1.8 Elect Director Antonio Viana-Baptista For For Management 1.9 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect Chris Lynch For For Management 4 Elect John Varley For For Management 5 Elect Tom Albanese For For Management 6 Elect Robert Brown For For Management 7 Elect Vivienne Cox For For Management 8 Elect Jan du Plessis For For Management 9 Elect Guy Elliott For For Management 10 Elect Michael Fitzpatrick For For Management 11 Elect Ann Godbehere For For Management 12 Elect Richard Goodmanson For For Management 13 Elect Lord John Kerr of Kinlochard For For Management 14 Elect Paul Tellier For For Management 15 Elect Samuel Walsh For For Management 16 Appointment of Auditor and Authority For For Management to Set Fees 17 Global Employee Share Plan For For Management 18 Share Savings Plan Renewal For For Management 19 Authority to Issue Shares w/ For For Management Preemptive Rights 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 -------------------------------------------------------------------------------- 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 Elect Michael Boustridge For For Management 2 Elect Jerry Kennelly For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation 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 Michael Balmuth For For Management 1.2 Elect K. Gunnar Bjorklund For For Management 1.3 Elect Sharon Garrett 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 Majority Vote for Election of Directors -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Marks For For Management 2 Elect Kevin DeNuccio For For Management 3 Elect Irwin Federman For For Management 4 Elect Steven Gomo For For Management 5 Elect Eddy Hartenstein For For Management 6 Elect Chenming Hu For For Management 7 Elect Catherine Lego For For Management 8 Elect Sanjay Mehrotra For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY Ticker: STX Security ID: G7945M107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Stephen J. Luczo as Director For For Management 2 Reelect D Frank J. Biondi, Jr. as For For Management Director 3 Reelect Michael R. Cannon as Director For For Management 4 Reelect Lydia M. Marshall as Director For For Management 5 Reelect C.S. Park as Director For For Management 6 Reelect Gregorio Reyes as Director For For Management 7 Reelect Edward J. Zander as Director For For Management 8 Approve Omnibus Stock Plan For For Management 9 Determine Price Range for Reissuance For For Management of Treasury Shares 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRIUS XM RADIO INC Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joan Amble For For Management 1.2 Elect Leon Black For Withhold Management 1.3 Elect Lawrence Gilberti For For Management 1.4 Elect Eddy Hartenstein For For Management 1.5 Elect James Holden For For Management 1.6 Elect Mel Karmazin For For Management 1.7 Elect James Mooney For For Management 1.8 Elect Jack Shaw For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director Frank E. Dangeard For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director David L. Mahoney For For Management 6 Elect Director Robert S. Miller For For Management 7 Elect Director Enrique Salem For For Management 8 Elect Director Daniel H. Schulman For For Management 9 Elect Director V. Paul Unruh For For Management 10 Ratify Auditors For For Management 11 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- TECK RESOURCES LTD Ticker: TCK Security ID: 878742204 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mayank Ashar For For Management 1.2 Elect J. Brian Aune For For Management 1.3 Elect Jalynn Bennett For For Management 1.4 Elect Hugh Bolton For For Management 1.5 Elect Felix Chee For For Management 1.6 Elect Jack Cockwell For For Management 1.7 Elect Norman Keevil For For Management 1.8 Elect Norman Keevil III For For Management 1.9 Elect Takeshi Kubota For For Management 1.10 Elect Takashi Kuriyama For For Management 1.11 Elect Donald Lindsay For For Management 1.12 Elect Janice Rennie For For Management 1.13 Elect Warren Seyffert For For Management 1.14 Elect Christopher Thompson For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Zein Abdalla For For Management 2 Elect Jos? Alvarez For For Management 3 Elect Alan Bennett For For Management 4 Elect Bernard Cammarata For For Management 5 Elect David Ching For For Management 6 Elect Michael Hines For For Management 7 Elect Amy Lane For For Management 8 Elect Carol Meyrowitz For For Management 9 Elect John O'Brien For For Management 10 Elect Willow Shire For For Management 11 Ratification of Auditor For For Management 12 Approval of Material Terms of For For Management Executive Officer Performance Goals Under Cash Incentive Plans 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INC 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 William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky 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 Lobbying 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 For Management 3 Elect Ruben Escobedo For For Management 4 Elect William Klesse For For Management 5 Elect Bob Marbut For For Management 6 Elect Donald Nickles For For Management 7 Elect Phillip Pfeiffer For For Management 8 Elect Robert Profusek For For 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 For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Safety Against Against Shareholder Report -------------------------------------------------------------------------------- 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 Aida Alvarez For For Management 2 Elect James Breyer For For Management 3 Elect M. Michele Burns For For Management 4 Elect James Cash, Jr. For For Management 5 Elect Roger Corbett For For Management 6 Elect Douglas Daft For For Management 7 Elect Michael Duke For Against Management 8 Elect Marissa Mayer For For Management 9 Elect Gregory Penner For For Management 10 Elect Steven Reinemund For For Management 11 Elect H. Lee Scott, Jr. For Against Management 12 Elect Arne Sorenson For For Management 13 Elect Jim Walton For For Management 14 Elect S. Robson Walton For Against Management 15 Elect Christopher Williams For Against Management 16 Elect Linda Wolf For For Management 17 Ratification of Auditor For For Management 18 Advisory Vote on Executive Compensation For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 20 Shareholder Proposal Regarding Against Against Shareholder Director Qualifications 21 Shareholder Proposal Regarding an Against Against Shareholder Incentive Compensation Report -------------------------------------------------------------------------------- WALTER ENERGY INC Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Beatty For Withhold Management 1.2 Elect Howard Clark, Jr. For For Management 1.3 Elect Jerry Kolb For For Management 1.4 Elect Patrick Kriegshauser For For Management 1.5 Elect Joseph Leonard For For Management 1.6 Elect Graham Mascall For For Management 1.7 Elect Bernard Rethore For For Management 1.8 Elect Walter Scheller, III For For Management 1.9 Elect Michael Tokarz For For Management 1.10 Elect A.J. Wagner For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WATERS CORP. Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joshua Bekenstein For For Management 1.2 Elect Michael Berendt For For Management 1.3 Elect Douglas Berthiaume For For Management 1.4 Elect Edward Conard For For Management 1.5 Elect Laurie Glimcher For For Management 1.6 Elect Christopher Kuebler For For Management 1.7 Elect William Miller For For Management 1.8 Elect JoAnn Reed For For Management 1.9 Elect Thomas Salice For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against Against Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For 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 David Dorman For For Management 2 Elect Massimo Ferragamo For For Management 3 Elect Mirian Graddick-Weir For For Management 4 Elect J. David Grissom For For Management 5 Elect Bonnie Hill For For Management 6 Elect Jonathan Linen For For Management 7 Elect Thomas Nelson For For Management 8 Elect David Novak For For Management 9 Elect Thomas Ryan For For Management 10 Elect Jing-Shyh Su For For Management 11 Elect Robert Walter 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 Independent Board Chairman 15 Shareholder Proposal Regarding Against Against Shareholder Adopting Sustainable Palm Oil Policy =================== MassMutual Select Fundamental Value Fund =================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Linda Alvarado For For Management 2 Elect Vance Coffman For For Management 3 Elect Michael Eskew For For Management 4 Elect W. James Farrell For For Management 5 Elect Herbert Henkel For For Management 6 Elect Edward Liddy For For Management 7 Elect Robert Morrison For For Management 8 Elect Aulana Peters For For Management 9 Elect Inge Thulin For For Management 10 Elect Robert Ulrich For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the General Employees For For Management Stock Purchase Plan 14 Amendment to the 2008 Long-Term For For Management Incentive Plan 15 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 16 Shareholder Proposal Regarding Against Against Shareholder Prohibition on Political Spending 17 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- 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 Approval of an Amendment to Increase For For Management Dividends from 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 Elect Michael Atieh For For Management 2 Elect Mary Cirillo For For Management 3 Elect Thomas Neff For For Management 4 Accounts and Reports For For Management 5 Approval of Statutory Financial For For Management Statements 6 Approval of Consolidated Financial For For Management Statements 7 Allocation of Disposable Profits For For Management 8 DISCHARGE OF THE BOARD OF DIRECTORS For For Management 9 Increase in Authorized Capital For For Management 10 Appointment of Statutory Auditor For For Management (Zurich) 11 Appointment of Independent Auditor (US) For For Management 12 Appointment of Special Auditor (Zurich) For For Management 13 Distribution Through Par Value For For Management Reduction 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 Lon Greenberg For For Management 2 Elect Warren Knowlton For For Management 3 Elect Jeffrey Noddle For For Management 4 Elect Robert Sharpe, Jr. For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor 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 David Baltimore For For Management 2 Elect Frank Biondi, Jr. For For Management 3 Elect Robert Bradway For For Management 4 Elect Francois de Carbonnel For For Management 5 Elect Vance Coffman For For Management 6 Elect Rebecca Henderson For For Management 7 Elect Frank Herringer For For 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 For Management 12 Elect Leonard Schaeffer For For Management 13 Elect Kevin Sharer For For Management 14 Elect Ronald Sugar For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Authorize Shareholder Action by For For Management Written Consent 18 Shareholder Proposal Regarding Against Against 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 -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ray Stata For For Management 2 Elect Jerald Fishman For For Management 3 Elect James Champy For For Management 4 Elect John Hodgson For For Management 5 Elect Yves-Andre Istel For For Management 6 Elect Neil Novich For For Management 7 Elect F. Grant Saviers For For Management 8 Elect Paul Severino For For Management 9 Elect Kenton Sicchitano For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: 03524A108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Disapplication of Preemptive Rights For Against Management for Stock Option Grants 2 Authority to Grant Stock Options For Against Management 3 Authority to Increase Capital for For Against Management Stock Options 4 Authority to Grant Stock Options to For Against Management Non-Executive Directors 5 Authorization of Legal Formalities For For Management 6 Accounts and Reports; Allocation of For For Management Profits/Dividends 7 Ratification of Board Acts For For Management 8 Ratification of Auditor's Acts For For Management 9 Remuneration Report For For Management 10 Confirmation of Equity Incentive For For Management Grants to Executives 11 Change in Control Clause For For Management 12 Authorization of Legal Formalities 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 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 -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Buckley For For Management 2 Elect Mollie Carter For For Management 3 Elect Terrell Crews For For Management 4 Elect Pierre Dufour For For Management 5 Elect Donald Felsinger For For Management 6 Elect Antonio Maciel For For Management 7 Elect Patrick Moore For For Management 8 Elect Thomas O'Neill For For Management 9 Elect Kelvin Westbrook For For Management 10 Elect Patricia Woertz For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 Shareholder Proposal Regarding Against Against Shareholder Prohibition of Political Contributions 15 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report 16 Shareholder Proposal Regarding Against Against Shareholder Sustainable Palm Oil -------------------------------------------------------------------------------- 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 Roche 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 Against Shareholder Political Contributions and Expenditures Report 16 Shareholder Proposal Regarding Network Against Against Shareholder Neutrality 17 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman/Separation of Chair and CEO -------------------------------------------------------------------------------- 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 Larry Brady For For Management 1.2 Elect Clarence Cazalot, Jr. For For Management 1.3 Elect Martin Craighead For For Management 1.4 Elect Chad Deaton For For Management 1.5 Elect Anthony Fernandes For For Management 1.6 Elect Claire Gargalli For For Management 1.7 Elect Pierre Jungels For For Management 1.8 Elect James Lash For For Management 1.9 Elect J. Larry Nichols For For Management 1.10 Elect H. John Riley, Jr. For For Management 1.11 Elect James Stewart For For Management 1.12 Elect Charles Watson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- 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 Mukesh Ambani For For Management 2 Elect Susan Bies For For Management 3 Elect Frank Bramble, Sr. For For Management 4 Elect Virgis Colbert For For Management 5 Elect Charles Gifford For For Management 6 Elect Charles Holliday, Jr. For For Management 7 Elect Monica Lozano For For Management 8 Elect Thomas May For For Management 9 Elect Brian Moynihan For For Management 10 Elect Donald Powell For For Management 11 Elect Charles Rossotti For For Management 12 Elect Robert Scully For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Disclosure of Prior Government Service 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 18 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations 19 Shareholder Proposal Regarding Against Against Shareholder Prohibition on Political Spending -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Gavin III For For Management 2 Elect Peter Hellman For For Management 3 Elect Kees Storm For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding For For Shareholder Declassification of the Board 7 Shareholder Proposal Regarding Simple For For Shareholder Majority Vote -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Allison IV For For Management 1.2 Elect Jennifer Banner For For Management 1.3 Elect K. David Boyer, Jr. For For Management 1.4 Elect Anna Cablik For For Management 1.5 Elect Ronald Deal For For Management 1.6 Elect J. Littleton Glover, Jr. For For Management 1.7 Elect Jane Helm For For Management 1.8 Elect John Howe III For For Management 1.9 Elect Kelly King For For Management 1.10 Elect Valeria Lynch Lee For For Management 1.11 Elect Nido Qubein For For Management 1.12 Elect Thomas Skains For For Management 1.13 Elect Thomas Thompson For For Management 1.14 Elect Edwin Welch Ph.D. For For Management 1.15 Elect Stephen Williams For For Management 2 2012 Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- 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 William Demchak For For Management 2 Elect Laurence Fink For For Management 3 Elect Robert Kapito For For Management 4 Elect Thomas O'Brien For For Management 5 Elect Ivan Seidenberg For For Management 6 Amendment to Certificate of For For Management Incorporation to Declassify Board 7 Advisory Vote on Executive Compensation For For Management 8 Ratification 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 For Management 1.2 Elect John Johnson For For 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 -------------------------------------------------------------------------------- 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 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 Against Shareholder Exclusive Forum Provisions 15 Shareholder Proposal Regarding Against Against 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 -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carol Bartz For For Management 2 Elect M. Michele Burns For For Management 3 Elect Michael Capellas For For Management 4 Elect Larry Carter For For Management 5 Elect John Chambers For For Management 6 Elect Brian Halla For For Management 7 Elect John Hennessy For For Management 8 Elect Richard Kovacevich For For Management 9 Elect Roderick McGeary For For Management 10 Elect Arun Sarin For For Management 11 Elect Steven West For For Management 12 Elect Jerry Yang For For Management 13 Amendment to the 2005 Stock Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 16 Ratification of Auditor For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Formation of Environmental Sustainability Committee 18 Shareholder Proposal Regarding Report Against Against Shareholder on Internet Fragmentation 19 Shareholder Proposal Regarding the Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- 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 Kenneth Bacon For For Management 1.2 Elect Sheldon Bonovitz For For Management 1.3 Elect Joseph Collins For For Management 1.4 Elect J. Michael Cook For For Management 1.5 Elect Gerald Hassell For For Management 1.6 Elect Jeffrey Honickman For For Management 1.7 Elect Eduardo Mestre For For Management 1.8 Elect Brian Roberts For For Management 1.9 Elect Ralph Roberts For For Management 1.10 Elect Johnathan Rodgers For For Management 1.11 Elect Judith Rodin For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Employee Stock For For Management Purchase Plan 4 Amendment to the 2011 Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement 8 Shareholder Proposal Regarding Poison Against For Shareholder Pills -------------------------------------------------------------------------------- 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 Jose Almeida For For Management 2 Elect Craig Arnold For For Management 3 Elect Robert Brust For For Management 4 Elect John Connors, Jr. For For Management 5 Elect Christopher Coughlin For For Management 6 Elect Timothy Donahue For For Management 7 Elect Randall Hogan, III For For Management 8 Elect Martin Madaus For For Management 9 Elect Dennis Reilley For For Management 10 Elect Joseph Zaccagnino For For Management 11 Appointment of Auditor and Authority For For Management to Set Remuneration 12 Advisory Vote on Executive Compensation For For Management 13 Authority to Repurchase Shares For For Management 14 Authority to Reissue Treasury Shares For For Management 15 Amendments to Articles to Provide for For For Management Escheatment 16 Amendment to Articles to Allow For For Management Non-Cash Dividends -------------------------------------------------------------------------------- CREDIT SUISSE GROUP Ticker: CSGN Security ID: 225401108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Remuneration Report For TNA Management 2 Accounts and Reports For TNA Management 3 Ratification of Board and Management For TNA Management Acts 4 Allocation of Profits For TNA Management 5 Dividend from Reserves; Scrip Dividend For TNA Management 6 Increase in Conversion Capital For TNA Management 7 Increase in Authorized Capital For TNA Management 8 Elect Walter Kielholz For TNA Management 9 Elect Andreas Koopmann For TNA Management 10 Elect Richard Thornburgh For TNA Management 11 Elect John Tiner For TNA Management 12 Elect Urs Rohner For TNA Management 13 Elect Iris Bohnet For TNA Management 14 Elect Jean-Daniel Gerber For TNA Management 15 Appointment of Auditor For TNA Management 16 Appointment of Special Auditor For TNA Management 17 Transaction of Other Business For TNA 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 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 Against Shareholder Political Contributions and Expenditures Report -------------------------------------------------------------------------------- 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 1 Elect Arnold Allemang For For Management 2 Elect Jacqueline Barton For For Management 3 Elect James Bell For For Management 4 Elect Jeff Fettig For For Management 5 Elect John Hess For For Management 6 Elect Andrew Liveris For For Management 7 Elect Paul Polman For For Management 8 Elect Dennis Reilley For For Management 9 Elect James Ringler For For Management 10 Elect Ruth Shaw For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Stock Incentive Plan For For Management 14 2012 Employee Stock Purchase Plan For For Management 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lamberto Andreotti For For Management 2 Elect Richard Brown For For Management 3 Elect Robert Brown For For Management 4 Elect Bertrand Collomb For For Management 5 Elect Curtis Crawford For For Management 6 Elect Alexander Cutler For For Management 7 Elect Eleuthere Du Pont For For Management 8 Elect Marillyn Hewson For For Management 9 Elect Lois Juliber For For Management 10 Elect Ellen Kullman For For Management 11 Elect Lee Thomas 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 Independent Board Chair 15 Shareholder Proposal Regarding Report Against Against Shareholder on Executive Compensation -------------------------------------------------------------------------------- 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 Cordova 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 For 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 Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maureen Bateman For For Management 2 Elect Gary Edwards For For Management 3 Elect Alexis Herman For For Management 4 Elect Donald Hintz For For Management 5 Elect J. Wayne Leonard For For Management 6 Elect Stuart Levenick For For Management 7 Elect Blanche Lincoln For For Management 8 Elect Stewart Myers For For Management 9 Elect William Percy, II For For Management 10 Elect W.J. Tauzin For For Management 11 Elect Steven Wilkinson For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Alcorn For For Management 2 Elect Charles Crisp For For Management 3 Elect James Day For For Management 4 Elect Mark Papa For For Management 5 Elect H. Leighton Steward For For Management 6 Elect Donald Textor For For Management 7 Elect Frank Wisner For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 11 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- 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 Michael Boskin For For Management 1.2 Elect Peter Brabeck-Letmathe For For Management 1.3 Elect Larry Faulkner For For Management 1.4 Elect Jay Fishman For For Management 1.5 Elect Henrietta Fore For For Management 1.6 Elect Kenneth Frazier For For Management 1.7 Elect William George For For Management 1.8 Elect Samuel Palmisano For For Management 1.9 Elect Steven Reinemund For For Management 1.10 Elect Rex Tillerson For For Management 1.11 Elect Edward Whitacre, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 5 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 7 Shareholder Proposal Regarding Against Against Shareholder Adopting Sexual Orientation Anti-Bias Policy 8 Shareholder Proposal Regarding Against Against Shareholder Hydraulic Fracturing 9 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Greenhouse Gas Emissions -------------------------------------------------------------------------------- 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 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 For Management 11 Elect James Mulva For For Management 12 Elect Sam Nunn For For Management 13 Elect Roger Penske For For 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 Against Shareholder Independent Board Chair 24 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradbury Anderson For For Management 2 Elect R. Kerry Clark For For Management 3 Elect Paul Danos For For Management 4 Elect William Esrey For For Management 5 Elect Raymond Gilmartin For For Management 6 Elect Judith Richards Hope For For Management 7 Elect Heidi Miller For For Management 8 Elect Hilda Ochoa-Brillembourg For For Management 9 Elect Steve Odland For For Management 10 Elect Kendall Powell For For Management 11 Elect Michael Rose For For Management 12 Elect Robert Ryan For For Management 13 Elect Dorothy Terrell For For Management 14 2011 Stock Compensation Plan For For Management 15 2011 Compensation Plan for For For Management Non-Employee Directors 16 Advisory Vote on Executive Compensation For For Management 17 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 18 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Akerson For For Management 2 Elect David Bonderman For For Management 3 Elect Erroll Davis, Jr. For For Management 4 Elect Stephen Girsky For For Management 5 Elect E. Neville Isdell For For Management 6 Elect Robert Krebs For For Management 7 Elect Philip Laskawy For Against Management 8 Elect Kathryn Marinello For For Management 9 Elect James Mulva For For Management 10 Elect Patricia Russo For For Management 11 Elect Thomas Schoewe For For Management 12 Elect Carol Stephenson For For Management 13 Elect Theodore Solso For For Management 14 Elect Cynthia Telles For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bracken For For Management 1.2 Elect R. Milton Johnson For For Management 1.3 Elect John Connaughton For For Management 1.4 Elect Kenneth Freeman For For Management 1.5 Elect Thomas Frist III For For Management 1.6 Elect William Frist For For Management 1.7 Elect Christopher Gordon For For Management 1.8 Elect Jay Light For For Management 1.9 Elect Geoffrey Meyers For For Management 1.10 Elect Michael Michelson For For Management 1.11 Elect James Momtazee For For Management 1.12 Elect Stephen Pagliuca For For Management 1.13 Elect Wayne Riley 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 -------------------------------------------------------------------------------- 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 Marc Andreessen For For Management 2 Elect Shumeet Banerji For For Management 3 Elect Rajiv Gupta For For Management 4 Elect John Hammergren For Against Management 5 Elect Raymond Lane For For Management 6 Elect Ann Livermore For For Management 7 Elect Gary Reiner For For Management 8 Elect Patricia Russo For For Management 9 Elect G. Kennedy Thompson For For Management 10 Elect Margaret Whitman For For Management 11 Elect Ralph Whitworth 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 Retention of Shares After Retirement -------------------------------------------------------------------------------- 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 F. Duane Ackerman For For Management 2 Elect Francis Blake For For Management 3 Elect Ari Bousbib For For Management 4 Elect Gregory Brenneman For For Management 5 Elect J. Frank Brown For For Management 6 Elect Albert Carey For For Management 7 Elect Armando Codina For For Management 8 Elect Bonnie Hill For For Management 9 Elect Karen Katen For For Management 10 Elect Ronald Sargent For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Employee Stock For For Management Purchase Plan 14 Shareholder Proposal Regarding Against Against Shareholder Advisory Vote on Electioneering Expenditures 15 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder EMPLOYMENT DIVERSITY REPORT 16 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 17 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 18 Shareholder Proposal Regarding Against Against Shareholder Charitable Contributions 19 Shareholder Proposal Regarding Against Against Shareholder Stormwater Management Policy -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Brutto For For Management 2 Elect Susan Crown For For Management 3 Elect Don Davis, Jr. For For Management 4 Elect James Griffith For For Management 5 Elect Robert McCormack For For Management 6 Elect Robert Morrison For For Management 7 Elect James Skinner For For Management 8 Elect David Smith, Jr. For For Management 9 Elect David Speer For For Management 10 Elect Pamela Strobel For For Management 11 Elect Kevin Warren For For Management 12 Elect Anre Williams For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Berzin For For Management 2 Elect John Bruton For For Management 3 Elect Jared Cohon For For Management 4 Elect Gary Forsee For For Management 5 Elect Peter Godsoe For For Management 6 Elect Edward Hagenlocker For For Management 7 Elect Constance Horner For For Management 8 Elect Michael Lamach For For Management 9 Elect Theodore Martin For For Management 10 Elect Richard Swift For For Management 11 Elect Tony White For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Appointment of Auditor For For Management -------------------------------------------------------------------------------- INTEL CORPORATION 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 For 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 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 Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY 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 Dorduncu 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 Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- 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 For Management 8 Elect Leo Mullin For For Management 9 Elect William Perez For For Management 10 Elect Charles Prince For For 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 Against 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 -------------------------------------------------------------------------------- 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 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 For 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 Against 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 Against Shareholder to Act by Written Consent 20 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- KOHL'S CORPORATION 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 For Management 2 Elect Steven Burd For For Management 3 Elect John Herma For For 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 For Management 10 Elect Stephanie Streeter For For Management 11 Elect Nina Vaca For For Management 12 Elect Stephen Watson For For 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 -------------------------------------------------------------------------------- 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 Myra Hart For For Management 2 Elect Peter Henry For For Management 3 Elect Lois Juliber For For Management 4 Elect Mark Ketchum For For Management 5 Elect Terry Lundgren For For Management 6 Elect Mackey McDonald For For Management 7 Elect Jorge Mesquita For For Management 8 Elect John Pope For For Management 9 Elect Fedric Reynolds For For Management 10 Elect Irene Rosenfeld For For Management 11 Elect Jean-Francois van Boxmeer For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Company Name Change For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Sustainable Forestry Report 16 Shareholder Proposal Regarding Against Against Shareholder Extended Producer Responsibility 17 Shareholder Proposal Regarding Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raul Alvarez For For Management 1.2 Elect David Bernauer For For Management 1.3 Elect Leonard Berry For For Management 1.4 Elect Peter Browning For For Management 1.5 Elect Richard Dreiling For For Management 1.6 Elect Dawn Hudson For For Management 1.7 Elect Robert Johnson For For Management 1.8 Elect Marshall Larsen For For Management 1.9 Elect Richard Lochridge For For Management 1.10 Elect Robert Niblock For For Management 1.11 Elect Eric Wiseman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against Against Shareholder Shareholder Approval of Severance Agreements 7 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zachary Carter For For Management 2 Elect Brian Duperreault For For Management 3 Elect Oscar Fanjul Martin For For Management 4 Elect H. Edward Hanway For For Management 5 Elect Lord Ian Lang For For Management 6 Elect Elaine La Roche For For Management 7 Elect Steven Mills For For Management 8 Elect Bruce Nolop For For Management 9 Elect Marc Oken For For Management 10 Elect Morton Schapiro For For Management 11 Elect Adele Simmons For For Management 12 Elect Lloyd Yates For For Management 13 Elect R. David Yost For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation 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 -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tunc Doluca For For Management 1.2 Elect B. Kipling Hagopian For For Management 1.3 Elect James Bergman For For Management 1.4 Elect Joseph Bronson For For Management 1.5 Elect Robert Grady For For Management 1.6 Elect William Watkins For For Management 1.7 Elect A.R. Frank Wazzan For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Stock Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive 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 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOSAIC CO. Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nancy Cooper For For Management 1.2 Elect James Popowich For For Management 1.3 Elect James Prokopanko For For Management 1.4 Elect Steven Seibert For For Management 2 Elimination of Dual Class Stock For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sherry Barrat For For Management 2 Elect Robert Beall II For For Management 3 Elect James Camaren For For Management 4 Elect Kenneth Dunn For For Management 5 Elect J. Brian Ferguson For For Management 6 Elect Lewis Hay, III For For Management 7 Elect Toni Jennings For For Management 8 Elect Oliver Kingsley, Jr. For For Management 9 Elect Rudy Schupp For For Management 10 Elect William Swanson For For Management 11 Elect Michael Thaman For For Management 12 Elect Hansel Tookes II For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Board Size For For Management 2.1 Elect Julie Edwards For For Management 2.2 Elect David Williams For For Management 3 Accounts and Reports For For Management 4 Allocation of Profits/Dividends For For Management 5 Appointment of Auditor For For Management 6 Discharge of Directors & Officers for For For Management Fiscal Year 2011 7 Advisory Vote on Executive Compensation For For Management 8 1991 Stock Option and Restricted Stock For For Management Plan -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phyllis Campbell For For Management 2 Elect Michelle Ebanks For For Management 3 Elect Enrique Hernandez, Jr. For For Management 4 Elect Robert Miller For For Management 5 Elect Blake Nordstrom For For Management 6 Elect Erik Nordstrom For For Management 7 Elect Peter Nordstrom For For Management 8 Elect Philip Satre For For Management 9 Elect B. Kevin Turner For For Management 10 Elect Robert Walter For For Management 11 Elect Alison Winter For For Management 12 Amendment to the Executive Management For For Management Bonus Plan 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clayton Daley, Jr. For For Management 1.2 Elect John Ferriola For For Management 1.3 Elect Harvey Gantt For For Management 1.4 Elect Bernard Kasriel For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- 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 Spencer Abraham For For Management 2 Elect Howard Atkins For For Management 3 Elect Stephen Chazen For For Management 4 Elect Edward Djerejian For For Management 5 Elect John Feick For For Management 6 Elect Margaret Foran For For Management 7 Elect Carlos Gutierrez For For Management 8 Elect Ray Irani For For Management 9 Elect Avedick Poladian For For Management 10 Elect Aziz Syriani For For Management 11 Elect Rosemary Tomich For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Environmental Expertise on Board -------------------------------------------------------------------------------- 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 Mark Pigott For For Management 1.2 Elect Warren Staley For For Management 1.3 Elect Charles Williamson For For Management 2 Shareholder Proposal Regarding For Against Shareholder Majority Vote for Election of Directors 3 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote 4 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- 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 Shona Brown For For Management 2 Elect Ian Cook For For Management 3 Elect Dina Dublon For For Management 4 Elect Victor Dzau For For Management 5 Elect Ray Hunt For For Management 6 Elect Alberto Ibarguen For For Management 7 Elect Indra Nooyi For For Management 8 Elect Sharon Rockefeller For For Management 9 Elect James Schiro For For Management 10 Elect Lloyd Trotter For For Management 11 Elect Daniel Vasella For For Management 12 Elect Alberto Weisser For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Reapproval of the 2007 Long-Term For For Management Incentive Plan 16 Shareholder Proposal Regarding Against Against Shareholder Lobbying Report 17 Shareholder Proposal Regarding Risk Against Against Shareholder Oversight Committee 18 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 Harold Brown For For Management 2 Elect Mathis Cabiallavetta For For Management 3 Elect Louis Camilleri For For Management 4 Elect J. Dudley Fishburn For For Management 5 Elect Jennifer Li For For Management 6 Elect Graham Mackay For For Management 7 Elect Sergio Marchionne For For Management 8 Elect Kalpana Morparia For For Management 9 Elect Lucio Noto For For Management 10 Elect Robert Polet For For Management 11 Elect Carlos Slim Helu For For Management 12 Elect Stephen Wolf For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 2012 Performance Incentive Plan For For Management 16 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chair 17 Shareholder Proposal Regarding Against Against Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- 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 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 For 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 -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Keyser For For Management 2 Elect Luca Maestri For For Management 3 Elect Elizabeth Tallett For For Management 4 Elimination of Supermajority For For Management Requirement 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 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 For 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 -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Epley, Jr. For For Management 2 Elect Robert Howard For For Management 3 Elect Catherine Kehr For For Management 4 Elect Greg Kerley For For Management 5 Elect Harold Korell For For Management 6 Elect Vello Kuuskraa For For Management 7 Elect Kenneth Mourton For For Management 8 Elect Steven Mueller For For Management 9 Elect Charles Scharlau For For Management 10 Elect Alan Stevens 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 Retention of Shares After Retirement -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Brown For For Management 2 Elect Daniel Starks For For Management 3 Amendment to the 2007 Employee Stock For For Management Purchase Plan 4 Repeal of Classified Board For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Patrick Campbell For For Management 1.2 Elect Benjamin Griswold, IV For For Management 1.3 Elect Eileen Kraus For For Management 1.4 Elect Robert Ryan For For Management 2 Repeal of Classified Board For For Management 3 2012 Management Incentive Compensation For For Management Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Arthur Blank For For Management 3 Elect David Faust For For Management 4 Elect Justin King For For Management 5 Elect Carol Meyrowitz For For Management 6 Elect Rowland Moriarty For For Management 7 Elect Robert Nakasone For For Management 8 Elect Ronald Sargent For For Management 9 Elect Elizabeth Smith For For Management 10 Elect Robert Sulentic For For Management 11 Elect Vijay Vishwanath For For Management 12 Elect Paul Walsh For For Management 13 Action by Written Consent For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the 2010 Long Term Cash For For Management Incentive Plan 16 Amendment to the Executive Officer For For Management Incentive Plan 17 2012 Employee Stock Purchase Plan For For Management 18 Ratification of Auditor For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- 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 For 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 Jurgen Kolb For For Management 1.9 Elect James Marcuccilli For For Management 1.10 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 For Management 5 Transaction of Other Business For Against 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 TNA Management 2 Non-Voting Meeting Note N/A TNA Management 3 Compensation Report For TNA Management 4 Accounts and Reports For TNA Management 5 Allocation of Profits For TNA Management 6 Dividend from Reserves For TNA Management 7 Ratification of Board Acts For TNA Management 8 Elect Jakob Baer For TNA Management 9 Elect John Coomber For TNA Management 10 Elect C. Robert Henrikson For TNA Management 11 Appointment of Auditor For TNA Management 12 Non-Voting Meeting Note N/A TNA Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Judith Craven For For Management 2 Elect William DeLaney For For Management 3 Elect Larry Glasscock For For Management 4 Elect Richard Tilghman For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Repeal of Classified Board For For Management 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Allocation of Profits/Dividends For For Management 2 Elect Chaim Hurvitz For For Management 3 Elect Ory Slonim For For Management 4 Elect Dan Suesskind For For Management 5 Elect Joseph Nitzani For For Management 6 Elect Dafna Schwartz For For Management 7 Ratification of Auditor For For Management 8 Director & Officer For For Management Liability/Indemnification 9 Remuneration of Moshe Many For For Management 10 Reimbursement of Phillip Frost's For For Management Travel Expenses -------------------------------------------------------------------------------- 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 David Calhoun For For Management 2 Elect Arthur Collins, Jr. For For Management 3 Elect Linda Cook For For Management 4 Elect Kenneth Duberstein For For Management 5 Elect Edmund Giambastiani, Jr. For For Management 6 Elect Lawrence Kellner For For Management 7 Elect Edward Liddy For For Management 8 Elect W. James McNerney, Jr. For For Management 9 Elect Susan Schwab For For Management 10 Elect Ronald Williams For For Management 11 Elect Mike Zafirovski For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management 14 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditures Report 15 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent 16 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement 17 Shareholder Proposal Regarding Against Against Shareholder Supplemental Executive Retirement Benefits -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zoe Baird Budinger For For Management 2 Elect Sheila Burke For For Management 3 Elect James Cash, Jr. For For Management 4 Elect John Finnegan For For Management 5 Elect Lawrence Kellner For For Management 6 Elect Martin McGuinn For For Management 7 Elect Lawrence Small For For Management 8 Elect Jess Soderberg For For Management 9 Elect Daniel Somers For For Management 10 Elect James Zimmerman For For Management 11 Elect Alfred Zollar 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 Advisory Vote on Electioneering Expenditures -------------------------------------------------------------------------------- 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 Lloyd Blankfein For For Management 2 Elect M. Michele Burns For For Management 3 Elect Gary Cohn For For Management 4 Elect Claes Dahlback For For Management 5 Elect Stephen Friedman For For Management 6 Elect William George For For Management 7 Elect James Johnson For For 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 -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Conaty For For Management 2 Elect James Firestone For For Management 3 Elect Werner Geissler For For Management 4 Elect Peter Hellman For For Management 5 Elect Richard Kramer For For Management 6 Elect W. Alan McCollough For For Management 7 Elect Shirley Peterson For For Management 8 Elect Stephanie Streeter For For Management 9 Elect Thomas Weidemeyer For For Management 10 Elect Michael Wessel For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Thomson For For Management 1.2 Elect W. Geoffrey Beattie For For Management 1.3 Elect James Smith For For Management 1.4 Elect Manvinder Banga For For Management 1.5 Elect Mary Cirillo For For Management 1.6 Elect Steven Denning For For Management 1.7 Elect Lawton Fitt For For Management 1.8 Elect Roger Martin For For Management 1.9 Elect Sir Deryck Maughan For For Management 1.10 Elect Kenneth Olisa For For Management 1.11 Elect Vance Opperman For For Management 1.12 Elect John Thompson For For Management 1.13 Elect Peter Thomson For For Management 1.14 Elect Wulf von Schimmelmann For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3.1 Elect Edward Breen For For Management 3.2 Elect Michael Daniels For For Management 3.3 Elect Timothy Donahue For For Management 3.4 Elect Brian Duperreault For For Management 3.5 Elect Bruce Gordon For For Management 3.6 Elect Rajiv Gupta For For Management 3.7 Elect John Krol For For Management 3.8 Elect Brendan O'Neill For For Management 3.9 Elect Dinesh Paliwal For For Management 3.10 Elect William Stavropoulos For For Management 3.11 Elect Sandra Wijnberg For For Management 3.12 Elect R. David Yost For For Management 4 Appointment of Auditor For For Management 5 Appointment of Auditor For For Management 6 Appointment of Auditor For For Management 7 Allocation of Profits/Dividends For For Management 8 Consolidation of Reserves For For Management 9 Approval of Ordinary Cash Dividend For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Amendments to Articles of Association For For Management -------------------------------------------------------------------------------- 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 William Ballard, Jr. For For Management 2 Elect Richard Burke For For Management 3 Elect Robert Darretta For For Management 4 Elect Stephen Hemsley For For Management 5 Elect Michele Hooper For For Management 6 Elect Rodger Lawson For For Management 7 Elect Douglas Leatherdale For For Management 8 Elect Glenn Renwick For For Management 9 Elect Kenneth Shine For For Management 10 Elect Gail Wilensky 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 Lobbying Report -------------------------------------------------------------------------------- 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 Pamela Godwin For For Management 2 Elect Thomas Kinser For For Management 3 Elect A.S. (Pat) MacMillan Jr. For For Management 4 Elect Edward Muhl For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Stock Incentive Plan of 2012 For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 John Baker II For For 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 For Management 8 Elect Cynthia Milligan For For Management 9 Elect Nicholas Moore For For Management 10 Elect Federico Pena For For Management 11 Elect Philip Quigley For For 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 Against Shareholder Independent Board Chair 19 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting in Contested Elections 20 Shareholder Proposal Regarding Proxy Against Against Shareholder Access 21 Shareholder Proposal Regarding Against Against Shareholder Independent Review of Controls Related to Loans, Foreclosures and Securitizations -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Gianos For For Management 2 Elect Moshe Gavrielov For For Management 3 Elect John Doyle For For Management 4 Elect Jerald Fishman For For Management 5 Elect William Howard, Jr. For For Management 6 Elect J. Michael Patterson For For Management 7 Elect Albert Pimentel For For Management 8 Elect Marshall Turner, Jr. For For Management 9 Elect Elizabeth Vanderslice For For Management 10 Amendment to the 1990 Employee For For Management Qualified Stock Purchase Plan 11 Amendment to the 2007 Equity Incentive For For Management Plan 12 Amendment to the 2007 Equity Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Betsy Bernard For For Management 2 Elect Marc Casper For For Management 3 Elect David Dvorak For For Management 4 Elect Larry Glasscock For For Management 5 Elect Robert Hagemann For For Management 6 Elect Arthur Higgins For For Management 7 Elect John McGoldrick For For Management 8 Elect Cecil Pickett For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management ================= MassMutual Select Growth Opportunities Fund ================== ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 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 DIRECTOR - LEONARD BELL For For Management 1..2 DIRECTOR - MAX LINK For For Management 1..3 DIRECTOR - WILLIAM R. KELLER For For Management 1..4 DIRECTOR - JOSEPH A. MADRI For For Management 1..5 DIRECTOR - LARRY L. MATHIS For For Management 1..6 DIRECTOR - R. DOUGLAS NORBY For For Management 1..7 DIRECTOR - ALVIN S. PARVEN For For Management 1..8 DIRECTOR - ANDREAS RUMMELT For For Management 1..9 DIRECTOR - ANN M. VENEMAN For For Management 2. RATIFICATION OF APPOINTMENT BY THE For For Management BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL OF A NON-BINDING ADVISORY For For Management VOTE OF THE COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- 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). -------------------------------------------------------------------------------- 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 Against Shareholder Special 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 -------------------------------------------------------------------------------- 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 DIRECTOR - WILLIAM V. CAMPBELL For For Management 1.2 DIRECTOR - TIMOTHY D. COOK For For Management 1.3 DIRECTOR - MILLARD S. DREXLER For For Management 1.4 DIRECTOR - AL GORE For For Management 1.5 DIRECTOR - ROBERT A. IGER For For Management 1.6 DIRECTOR - ANDREA JUNG For For Management 1.7 DIRECTOR - ARTHUR D. LEVINSON For For Management 1.8 DIRECTOR - RONALD D. SUGAR For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "CONFLICT OF INTEREST REPORT" 05 A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "SHAREHOLDER SAY ON DIRECTOR PAY" 06 A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder "REPORT ON POLITICAL CONTRIBUTIONS AND EXPENDITURES" 07 A SHAREHOLDER PROPOSAL ENTITLED "ADOPT Against Against Shareholder A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS" -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASML HOLDINGS N.V. Ticker: ASML Security ID: N07059186 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 DISCUSSION OF THE 2011 ANNUAL REPORT, For For Management INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND THE 2011 REMUNERATION REPORT, AND PROPOSAL TO ADOPT THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ("FY") 2011, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 4 PROPOSAL TO DISCHARGE THE MEMBERS OF For For Management THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011. 5 PROPOSAL TO DISCHARGE THE MEMBERS OF For For Management THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2011. 7 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0. For For Management 46 PER ORDINARY SHARE. 8 PROPOSAL TO APPROVE THE NUMBER OF For For Management PERFORMANCE SHARES FOR THE BOARD OF MANAGEMENT AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE SHARES. 9 PROPOSAL TO APPROVE THE NUMBER OF For For Management STOCK OPTIONS, RESPECTIVELY SHARES, FOR EMPLOYEES AND AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE THE STOCK OPTIONS, RESPECTIVELY SHARES. 11A PROPOSAL TO REAPPOINT MR. O. BILOUS AS For For Management MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 11B PROPOSAL TO REAPPOINT MR. F.W. For For Management FROHLICH AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 11C PROPOSAL TO REAPPOINT MR. A.P.M. VAN For For Management DER POEL AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 25, 2012. 13 PROPOSAL TO REAPPOINT THE EXTERNAL For For Management AUDITOR FOR THE REPORTING YEAR 2013. 14A PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. 14B PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14A. 14C PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES. 14D PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH AGENDA ITEM 14C. 15A PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY'S CAPITAL. 15B PROPOSAL TO AUTHORIZE THE BOARD OF For For Management MANAGEMENT TO ACQUIRE ADDITIONAL SHARES IN THE COMPANY'S CAPITAL. 16 PROPOSAL TO CANCEL ORDINARY SHARES (TO For For Management BE) REPURCHASED BY THE COMPANY. -------------------------------------------------------------------------------- ATHENAHEALTH INC Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JAMES L. MANN For For Management 1.2 DIRECTOR - DAVID E. ROBINSON For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS ATHENAHEALTH, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE AN AMENDMENT AND For For Management RESTATEMENT OF THE 2007 STOCK OPTION AND INCENTIVE PLAN. 4 TO HOLD AN ADVISORY VOTE TO APPROVE For For Management EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 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 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: CLIFFORD W. ILLIG For For Management 1B ELECTION OF DIRECTOR: WILLIAM B. NEAVES For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2012. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 SHAREHOLDER PROPOSAL TO REPEAL OUR Against Against Shareholder CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For Withhold Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 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 -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against For Shareholder 11 Adopt Retention Ratio for Executives 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 For 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 01 ELECTION OF CLASS I DIRECTOR: JONATHAN For For Management CHADWICK 02 RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 03 ADVISORY VOTE ON COMPENSATION OF OUR For For Management NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Against Against Shareholder REGARDING DECLASSIFICATION OF OUR BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN For For Management 1B. ELECTION OF DIRECTOR: PHILIP J. For For Management BURGUIERES 1C. ELECTION OF DIRECTOR: EDWARD J. MOONEY For For Management 1D. ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management 2. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY APPROVAL OF EXECUTIVE For For Management COMPENSATION PROGRAM. 4. AMEND THE AMENDED AND RESTATED For For Management CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------- 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 Against 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 Against 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 Against 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 Against 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 For Shareholder SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: APR 18, 2012 Meeting Type: Contested-Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - A. BLAINE BOWMAN For For Management 01.2 DIRECTOR - KARIN EASTHAM For For Management 01.3 DIRECTOR - JAY T. FLATLEY For For Management 01.4 DIRECTOR - WILLIAM H. RASTETTER For For Management 02 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2012. 03 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 ROCHE'S PROPOSAL TO AMEND OUR BYLAWS Against Against Shareholder TO INCREASE THE NUMBER OF DIRECTORS ON THE BOARD OF DIRECTORS. 05 ROCHE'S PROPOSAL TO AMEND THE BYLAWS Against Against Shareholder TO REQUIRE THAT NEWLY CREATED DIRECTORSHIPS BE FILLED ONLY BY A STOCKHOLDER VOTE. 6A ROCHE'S PROPOSAL TO FILL THE TWO NEWLY Abstain Abstain Management CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS APPROVED EARL (DUKE) COLLIER, JR. 6B ROCHE'S PROPOSAL TO FILL THE TWO NEWLY Abstain Abstain Management CREATED DIRECTORSHIPS WITH ITS NOMINEES, IF PROPOSAL 4 IS APPROVED DAVID DODD 7 ROCHE'S PROPOSAL TO REPEAL ANY BYLAW Against Against Shareholder AMENDMENTS ADOPTED BY ILLUMINA'S BOARD OF DIRECTORS WITHOUT STOCKHOLDER APPROVAL AFTER APRIL 22, 2010. -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management 1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI For For Management 1C. ELECTION OF DIRECTOR: SENATOR JUDD A. For For Management GREGG 1D. ELECTION OF DIRECTOR: FRED W. HATFIELD For For Management 1E. ELECTION OF DIRECTOR: TERRENCE F. For For Management MARTELL 1F. ELECTION OF DIRECTOR: SIR CALLUM For For Management MCCARTHY 1G. ELECTION OF DIRECTOR: SIR ROBERT REID For For Management 1H. ELECTION OF DIRECTOR: FREDERIC V. For For Management SALERNO 1I. ELECTION OF DIRECTOR: JEFFREY C. For For Management SPRECHER 1J. ELECTION OF DIRECTOR: JUDITH A. For For Management SPRIESER 1K. ELECTION OF DIRECTOR: VINCENT TESE For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum McCarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECTION OF DIRECTOR: GARY S. GUTHART, For For Management PH.D. 1.2 ELECTION OF DIRECTOR: MARK J. RUBASH For For Management 1.3 ELECTION OF DIRECTOR: LONNIE M. SMITH For For Management 2. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S 2010 INCENTIVE AWARD PLAN 3. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO APPROVE THE AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. THE RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Kenneth A. Pontarelli For For Management 1.9 Elect Director Fayez Sarofim For For Management 1.10 Elect Director Joel V. Staff For Withhold Management 1.11 Elect Director John Stokes For For Management 1.12 Elect Director R. Baran Tekkora For For Management 1.13 Elect Director Glenn A. Youngkin 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 -------------------------------------------------------------------------------- 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 DIRECTOR - JASON N. ADER For For Management 1..2 DIRECTOR - MICHAEL A. LEVEN For For Management 1..3 DIRECTOR - JEFFREY H. SCHWARTZ For For Management 2. TO CONSIDER AND ACT UPON THE For For Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO CONSIDER AND ACT UPON AN ADVISORY For For Management (NON-BINDING) PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - RICHARD N. BARTON For For Management 2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE OFFICER COMPENSATION. 4 CONSIDERATION OF A STOCKHOLDER Against Against Shareholder PROPOSAL IF PROPERLY BROUGHT BEFORE THE MEETING TO REPEAL THE COMPANY'S CLASSIFIED BOARD. 5 CONSIDERATION OF A STOCKHOLDER Against Against Shareholder PROPOSAL IF PROPERLY BROUGHT BEFORE THE MEETING REGARDING SPECIAL SHAREOWNERS MEETINGS. -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Kunkle, Jr. For For Management 1.2 Elect Director Herman Morris, Jr. For For Management 1.3 Elect Director Ben-Zion Zilberfarb 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 -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directror Andrew M. Miller For For Management 2 Elect Director Betsy S. Atkins For For Management 3 Elect Director David G. DeWalt For For Management 4 Elect Director John A. Kelley, Jr. For For Management 5 Elect Director D. Scott Mercer For For Management 6 Elect Director William A. Owens For For Management 7 Elect Director Kevin T. Parker For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 DIRECTOR - OSCAR BERNARDES For For Management 1.3 DIRECTOR - BRET K. CLAYTON For For Management 1.4 DIRECTOR - NANCE K. DICCIANI For For Management 1.5 DIRECTOR - EDWARD G. GALANTE For For Management 1.6 DIRECTOR - CLAIRE W. GARGALLI For For Management 1.7 DIRECTOR - IRA D. HALL For For Management 1.8 DIRECTOR - RAYMOND W. LEBOEUF For For Management 1.9 DIRECTOR - LARRY D. MCVAY For For Management 1.10 DIRECTOR - WAYNE T. SMITH For For Management 1.11 DIRECTOR - ROBERT L. WOOD For For Management 2 TO APPROVE AMENDMENTS TO PRAXAIR'S For For Management RESTATED CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. 3 TO APPROVE, ON AN ADVISORY AND NON- For For Management BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2012 PROXY STATEMENT. 4 A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder ELECTIONEERING POLICIES AND CONTRIBUTIONS. 5 TO RATIFY THE APPOINTMENT OF THE For For Management INDEPENDENT AUDITOR. -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 01.1 DIRECTOR - BARBARA T. ALEXANDER For For Management 01.2 DIRECTOR - STEPHEN M. BENNETT For For Management 01.3 DIRECTOR - DONALD G. CRUICKSHANK For For Management 01.4 DIRECTOR - RAYMOND V. DITTAMORE For For Management 01.5 DIRECTOR - THOMAS W. HORTON For For Management 01.6 DIRECTOR - PAUL E. JACOBS For For Management 01.7 DIRECTOR - ROBERT E. KAHN For For Management 01.8 DIRECTOR - SHERRY LANSING For For Management 01.9 DIRECTOR - DUANE A. NELLES For For Management 01.10 DIRECTOR - FRANCISCO ROS For For Management 01.11 DIRECTOR - BRENT SCOWCROFT For For Management 01.12 DIRECTOR - MARC I. STERN For For Management 02 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 04 TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING PROVISION. -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For 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 -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - CHARLES A. BAKER For For Management 1.2 DIRECTOR - MICHAEL S. BROWN, M.D. For For Management 1.3 DIRECTOR - ARTHUR F. RYAN For For Management 1.4 DIRECTOR - GEORGE L. SING For For Management 1.5 DIRECTOR - MARC TESSIER-LAVIGNE For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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 1.1 ELECTION OF DIRECTOR: CRAIG RAMSEY For For Management 1.2 ELECTION OF DIRECTOR: SANFORD ROBERTSON For For Management 1.3 ELECTION OF DIRECTOR: MAYNARD WEBB For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2013. 3. ADVISORY VOTE TO APPROVE THE For For Management RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. STOCKHOLDER PROPOSAL ENTITLED Against Against Shareholder "PROPOSAL TO REPEAL CLASSIFIED BOARD." -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management 1B. ELECTION OF DIRECTOR: TONY ISAAC For For Management 1C. ELECTION OF DIRECTOR: K. VAMAN KAMATH For For Management 1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management 1E. ELECTION OF DIRECTOR: NIKOLAY For For Management KUDRYAVTSEV 1F. ELECTION OF DIRECTOR: ADRIAN LAJOUS For For Management 1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management 1H. ELECTION OF DIRECTOR: ELIZABETH A. For For Management MOLER 1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management 1J. ELECTION OF DIRECTOR: L. RAFAEL REIF For For Management 1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management 1L. ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management 2. TO APPROVE AN ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 3. TO APPROVE THE COMPANY'S 2011 For For Management FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. 4. TO APPROVE THE APPOINTMENT OF THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE CERTAIN TECHNICAL CHANGES. -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, For For Management JR. 1B ELECTION OF DIRECTOR: ROBERT L. HOWARD For For Management 1C ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management 1D ELECTION OF DIRECTOR: GREG D. KERLEY For For Management 1E ELECTION OF DIRECTOR: HAROLD M. KORELL For For Management 1F ELECTION OF DIRECTOR: VELLO A. KUUSKRAA For For Management 1G ELECTION OF DIRECTOR: KENNETH R. For For Management MOURTON 1H ELECTION OF DIRECTOR: STEVEN L. MUELLER For For Management 1I ELECTION OF DIRECTOR: CHARLES E. For For Management SCHARLAU 1J ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management 2 PROPOSAL TO RATIFY INDEPENDENT For For Management REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management COMPENSATION. 4 STOCKHOLDER PROPOSAL FOR AN EXECUTIVE Against Against Shareholder EQUITY RETENTION POLICY. -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management 1B ELECTION OF DIRECTOR: WILLIAM W. For For Management BRADLEY 1C ELECTION OF DIRECTOR: MELLODY HOBSON For For Management 1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management 1E ELECTION OF DIRECTOR: OLDEN LEE For For Management 1F ELECTION OF DIRECTOR: JOSHUA COOPER For For Management RAMO 1G ELECTION OF DIRECTOR: JAMES G. For For Management SHENNAN, JR. 1H ELECTION OF DIRECTOR: CLARA SHIH For For Management 1I ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management 1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management III 1K ELECTION OF DIRECTOR: CRAIG E. For For Management WEATHERUP 2 APPROVAL OF THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION 3 APPROVAL OF AN AMENDMENT AND For For Management RESTATEMENT OF THE EXECUTIVE MANAGEMENT BONUS PLAN. 4 SELECTION OF DELOITTE & TOUCHE LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012 5 SHAREHOLDER PROPOSAL REGARDING BOARD Against Against Shareholder COMMITTEE ON SUSTAINABILITY -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: 87160A100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 15, 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 CHF 63,675 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For For Management Kind 7.1 Reelect Stefan Borgas as Director For For Management 7.2 Reelect Peggy Bruzelius as Director For Against Management 7.3 Reelect David Lawrence as Director For For Management 7.4 Reelect Juerg Witmer as Director For For Management 7.5 Elect Vinita Bali as Director For For Management 7.6 Elect Gunnar Brock as Director For For Management 7.7 Elect Michel Demare as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management 9 Additional And/Or Counter Proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For For Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: NANCY H. BECHTLE For For Management 1B ELECTION OF DIRECTOR: WALTER W. For For Management BETTINGER II 1C ELECTION OF DIRECTOR: C. PRESTON For For Management BUTCHER 2. RATIFICATION OF INDEPENDENT AUDITORS For For Management 3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management OFFICER COMPENSATION 4. APPROVAL OF AMENDMENT TO THE For For Management CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD 5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder POLITICAL CONTRIBUTIONS 6. STOCKHOLDER PROPOSAL TO AMEND BYLAWS Against Against Shareholder REGARDING PROXY ACCESS -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: GARY P. COUGHLAN For For Management 1B ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management 1C ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management FERNANDEZ-CARBAJAL 1D ELECTION OF DIRECTOR: ROBERT W. For For Management MATSCHULLAT 1E ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management 1F ELECTION OF DIRECTOR: SUZANNE NORA For For Management JOHNSON 1G ELECTION OF DIRECTOR: DAVID J. PANG For For Management 1H ELECTION OF DIRECTOR: JOSEPH W. For For Management SAUNDERS 1I ELECTION OF DIRECTOR: WILLIAM S. For For Management SHANAHAN 1J ELECTION OF DIRECTOR: JOHN A. SWAINSON For For Management 02 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE THE VISA INC. 2007 EQUITY For For Management INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - BRIAN P. ANDERSON For For Management 1.2 DIRECTOR - WILBUR H. GANTZ For For Management 1.3 DIRECTOR - V. ANN HAILEY For For Management 1.4 DIRECTOR - WILLIAM K. HALL For For Management 1.5 DIRECTOR - STUART L. LEVENICK For For Management 1.6 DIRECTOR - JOHN W. MCCARTER, JR. For For Management 1.7 DIRECTOR - NEIL S. NOVICH For For Management 1.8 DIRECTOR - MICHAEL J. ROBERTS For For Management 1.9 DIRECTOR - GARY L. ROGERS For For Management 1.10 DIRECTOR - JAMES T. RYAN For For Management 1.11 DIRECTOR - E. SCOTT SANTI For For Management 1.12 DIRECTOR - JAMES D. SLAVIK For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2012. 3 SAY ON PAY: ADVISORY PROPOSAL TO For For Management APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Retention Ratio for Executives Against For Shareholder ==================== MassMutual Select Indexed Equity Fund ===================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich 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 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Bachmann For For Management 2 Elect Director Michael S. Jeffries For For Management 3 Elect Director John W. Kessler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce L. Claflin For For Management 2 Elect Director W. Michael Barnes For For Management 3 Elect Director John E. Caldwell For For Management 4 Elect Director Henry WK Chow For For Management 5 Elect Director Craig A. Conway For For Management 6 Elect Director Nicholas M. Donofrio For For Management 7 Elect Director H. Paulett Eberhart For For Management 8 Elect Director Waleed Muhairi For For Management 9 Elect Director Robert B. Palmer For For Management 10 Elect Director Rory P. Read For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos, II For For Management 3 Elect Director Paul S. Amos, II For For Management 4 Elect Director Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Charles H. "Pete" McTier For For Management 1.10 Elect Director Dean R. O'Hare For For Management 1.11 Elect Director Armando J. Olivera For For Management 1.12 Elect Director John E. Rau For For Management 1.13 Elect Director James A. Rubright For For Management 1.14 Elect Director John W. Somerhalder II For For Management 1.15 Elect Director Bettina M. Whyte For For Management 1.16 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. van Roden, Jr. For For Management 1.4 Elect Director Ellen C. Wolf 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 -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George H. Conrades For For Management 2 Elect Director Martin M. Coyne, II For For Management 3 Elect Director Jill A. Greenthal For For Management 4 Elect Director Geoffrey A. Moore For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn S. Fuller For For Management 2 Elect Director Judith M. Gueron For For Management 3 Elect Director Patricia F. Russo For For Management 4 Elect Director Ernesto Zedillo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement For For Management for the Fair Price Provision 8 Reduce Supermajority Vote Requirement For For Management for Director Elections 9 Reduce Supermajority Vote Requirement For For Management for Director Removals 10 Declassify the Board of Directors For For Management 11 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 1.5 Elect Director Louis J. Thomas 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin S. Crutchfield For For Management 2 Elect Director William J. Crowley, Jr. For For Management 3 Elect Director E. Linn Draper, Jr. For For Management 4 Elect Director Glenn A. Eisenberg For For Management 5 Elect Director P. Michael Giftos For For Management 6 Elect Director Deborah M. Fretz For For Management 7 Elect Director Joel Richards, III For For Management 8 Elect Director James F. Roberts For For Management 9 Elect Director Ted G. Wood For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Martin J. Barrington For For Management 4 Elect Director John T. Casteen III For For Management 5 Elect Director Dinyar S. Devitre For For Management 6 Elect Director Thomas F. Farrell II For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director W. Leo Kiely III For For Management 9 Elect Director Kathryn B. McQuade For For Management 10 Elect Director George Munoz For For Management 11 Elect Director Nabil Y. Sakkab For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P.W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Steven H. Lipstein For For Management 1.8 Elect Director Patrick T. Stokes For For Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Approve Non-Employee Director For For Management Restricted Stock Plan 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- 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 Against Shareholder 17 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ray Stata For For Management 2 Elect Director Jerald G. Fishman For For Management 3 Elect Director James A. Champy For For Management 4 Elect Director John C. Hodgson For For Management 5 Elect Director Yves-Andre Istel For For Management 6 Elect Director Neil Novich For For Management 7 Elect Director F. Grant Saviers For For Management 8 Elect Director Paul J. Severino For For Management 9 Elect Director Kenton J. Sicchitano For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Edgar D. Jannotta For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Richard C. Notebaert For For Management 10 Elect Director Gloria Santona For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Thomas L. Keltner For For Management 4 Elect Director J. Landis Martin For For Management 5 Elect Director Robert A. Miller For For Management 6 Elect Director Kathleen M. Nelson For For Management 7 Elect Director Michael A. Stein For For Management 8 Ratify Auditors For For Management 9 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 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 -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aart J. de Geus For For Management 2 Elect Director Stephen R. Forrest For For Management 3 Elect Director Thomas J. Iannotti For For Management 4 Elect Director Susan M. James For For Management 5 Elect Director Alexander A. Karsner For For Management 6 Elect Director Gerhard H. Parker For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Willem P. Roelandts For For Management 9 Elect Director James E. Rogers For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Robert H. Swan 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 -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Terrell K. Crews For For Management 4 Elect Director Pierre Dufour For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Antonio Maciel For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Adopt Policy to Prohibit Political Against Against Shareholder Spending 15 Report on Political Contributions Against Against Shareholder 16 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Elyse Douglas For For Management 5 Elect Director Lawrence V. Jackson For For Management 6 Elect Director David B. Kelso For For Management 7 Elect Director Charles J. Koch For For Management 8 Elect Director H. Carroll Mackin For For Management 9 Elect Director Robert B. Pollock For For Management 10 Elect Director Paul J. Reilly For For Management 11 Elect Director Robert W. Stein For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- 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 For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Enrique T. Salem For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For For Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Require Independent Board Chairman Against Against Shareholder 14 Provide for Cumulative Voting Against Against Shareholder 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 1 Elect Director William C. Crowley For For Management 2 Elect Director Sue E. Gove For For Management 3 Elect Director Earl G. Graves, Jr. For For Management 4 Elect Director Robert R. Grusky For For Management 5 Elect Director J. R. Hyde, III For For Management 6 Elect Director W. Andrew McKenna For For Management 7 Elect Director George R. Mrkonic, Jr. For For Management 8 Elect Director Luis P. Nieto For For Management 9 Elect Director William C. Rhodes, III For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E. I. Pyott For For Management 3 Elect Director Dean A. Scarborough For For Management 4 Elect Director Julia A. Stewart 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 -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Conant For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Jan Nicholson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For For 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 For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison, IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director K. David Boyer, Jr. For For Management 1.4 Elect Director Anna R. Cablik For For Management 1.5 Elect Director Ronald E. Deal For For Management 1.6 Elect Director J.L. Glover, Jr. For For Management 1.7 Elect Director Jane P. Helm For For Management 1.8 Elect Director John P. Howe, III For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Valeria Lynch Lee For For Management 1.11 Elect Director Nido R. Qubein For For Management 1.12 Elect Director Thomas E. Skains For For Management 1.13 Elect Director Thomas N. Thompson For For Management 1.14 Elect Director Edwin H. Welch For For Management 1.15 Elect Director Stephen T. Williams 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 Report on Political Contributions Against Against Shareholder 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Stephen W. Golsby For For Management 3 Elect Director Ann F. Hackett For For Management 4 Elect Director A. D. David Mackay For For Management 5 Elect Director Matthew J. Shattock For For Management 6 Elect Director Robert A. Steele For For Management 7 Elect Director Peter M. Wilson For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Ronald J. Floto For For Management 1.5 Elect Director William L. Mansfield 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 -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine T. Bartlett For For Management 1.2 Elect Director Bruce L. Byrnes For For Management 1.3 Elect Director Nelda J. Connors For For Management 1.4 Elect Director Kristina M. Johnson For For Management 1.5 Elect Director William H. Kucheman For For Management 1.6 Elect Director Ernest Mario For For Management 1.7 Elect Director N.J. Nicholas, Jr. For For Management 1.8 Elect Director Pete M. Nicholas For For Management 1.9 Elect Director Uwe E. Reinhardt For For Management 1.10 Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- 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 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams 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 Provide for Cumulative Voting Against Against Shareholder 17 Report on Research Animal Care and Against Against Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 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 For Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For 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 For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc C. Breslawsky For For Management 2 Elect Director Herbert L. Henkel For For Management 3 Elect Director Tommy G. Thompson For For Management 4 Elect Director Timothy M. Ring For For Management 5 Elect Director G. Mason Morfit For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Declassify the Board of Directors For For Management 11 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. MacLennan For For Management 2 Elect Director James B. Stake For For Management 3 Elect Director John P. Wiehoff For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 2 Elect Director Gary J. Fernandes For For Management 3 Elect Director Rohit Kapoor For For Management 4 Elect Director Kay Koplovitz For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director Richard Sulpizio For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Renato (Ron) Zambonini For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For For Management 1.3 Elect Director John R. Ryan For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Leonard Tow For For Management 2 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 -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice D. Malone For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director Nick Shreiber For For Management 1.13 Elect Director Tracey T. Travis For For Management 1.14 Elect Director Archbold D. van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director David P. King For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jacqueline B. Kosecoff, For For Management Ph.D. 2 Elect Director Michael D. O'Halleran For For Management 3 Elect Director Robert P. Wayman 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 -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel 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 Executive Incentive Bonus Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 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 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against Against Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan 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 -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Stephen A. Furbacher For For Management 1.2 Elect Director John D. Johnson 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 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION 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 Director Richard K. Davidson For For Management 1.2 Elect Director V. Burns Hargis For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Reduce Supermajority Vote Requirement Against For Shareholder 10 Adopt Proxy Access Right 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 Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against Shareholder 18 Report on Hydraulic Fracturing Risks Against For 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 -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn 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 -------------------------------------------------------------------------------- CIGNA CORPORATION 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 Director John M. Partridge For For Management 2 Elect Director James E. Rogers For For Management 3 Elect Director Joseph P. Sullivan For For Management 4 Elect Director Eric C. Wiseman For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Steven J. Johnston For For Management 1.3 Elect Director Kenneth C. Lichtendahl For For Management 1.4 Elect Director W. Rodney McMullen For For Management 1.5 Elect Director Gretchen W. Price For For Management 1.6 Elect Director John J. Schiff, Jr. For For Management 1.7 Elect Director Thomas R. Schiff For For Management 1.8 Elect Director Kenneth W. Stecher For For Management 1.9 Elect Director John F. Steele, Jr. For For Management 1.10 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For For Management 2 Elect Director Melanie W. Barstad For For Management 3 Elect Director Richard T. Farmer For For Management 4 Elect Director Scott D. Farmer For For Management 5 Elect Director James J. Johnson For For Management 6 Elect Director Robert J. Kohlhepp For For Management 7 Elect Director David C. Phillips For For Management 8 Elect Director Joseph Scaminace For For Management 9 Elect Director Ronald W. Tysoe 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 -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against Against Shareholder 19 Stock Retention/Holding Period 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph A. Carrabba For For Management 2 Elect Director Susan M. Cunningham For For Management 3 Elect Director Barry J. Eldridge For For Management 4 Elect Director Andres R. Gluski For For Management 5 Elect Director Susan M. Green For For Management 6 Elect Director Janice K. Henry For For Management 7 Elect Director James F. Kirsch For For Management 8 Elect Director Francis R. McAllister For For Management 9 Elect Director Richard K. Riederer For For Management 10 Elect Director Richard A. Ross For For Management 11 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merribel S. Ayres For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Stephen E. Ewing For For Management 4 Elect Director Richard M. Gabrys For For Management 5 Elect Director David W. Joos For For Management 6 Elect Director Philip R. Lochner, Jr. For For Management 7 Elect Director Michael T. Monahan For For Management 8 Elect Director John G. Russell For For Management 9 Elect Director Kenneth L. Way For For Management 10 Elect Director John B. Yasinsky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove 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 -------------------------------------------------------------------------------- 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 For Shareholder Voting 6 Require Independent Board Chairman Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard G. Lindner For For Management 2 Elect Director Robert S. Taubman For For Management 3 Elect Director Reginald M. Turner, Jr. For For Management 4 Elect Director Roger A. Cregg For For Management 5 Elect Director T. Kevin DeNicola For For Management 6 Elect Director Alfred A. Piergallini For For Management 7 Elect Director Nina G. Vaca For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 08, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director David J. Barram For For Management 3 Elect Director Stephen L. Baum For For Management 4 Elect Director Erik Brynjolfsson For For Management 5 Elect Director Rodney F. Chase For For Management 6 Elect Director Judith R. Haberkorn For For Management 7 Elect Director Michael W. Laphen For For Management 8 Elect Director F. Warren McFarlan For For Management 9 Elect Director Chong Sup Park For For Management 10 Elect Director Thomas H. Patrick For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1.1 Elect Director Dennis W. Archer For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director William O. Grabe For For Management 1.4 Elect Director Frederick A. Henderson For For Management 1.5 Elect Director Peter Karmanos, Jr. For For Management 1.6 Elect Director Faye Alexander Nelson For For Management 1.7 Elect Director Robert C. Paul For For Management 1.8 Elect Director Glenda D. Price For For Management 1.9 Elect Director W. James Prowse For For Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Ralph J. Szygenda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- 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 Director Mogens C. Bay For For Management 1.2 Elect Director Stephan G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Joie A. Gregor For For Management 1.5 Elect Director Rajive Johri For For Management 1.6 Elect Director w.G. Jurgensen For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director Ruth Ann Marshall For For Management 1.9 Elect Director Gary M. Rodkin For For Management 1.10 Elect Director Andrew J. Schindler For For Management 1.11 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management 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 -------------------------------------------------------------------------------- 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 For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams 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 -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director John F. Killian For For Management 9 Elect Director Eugene R. McGrath For For Management 10 Elect Director Sally H. Pinero For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 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 Request that the Board Adopt a Plan Against For Shareholder for All Stock to Have One Vote Per Share -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 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 Against Management -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivor J. Evans as Director For For Management 2 Elect Kirk S. Hachigian as Director For For Management 3 Elect Lawrence D. Kingsley as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Ernst & Young as Auditors and For For Management Authorize the Audit Committee to Fix their Remuneration 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Authorize Share Repurchase by Any For For Management Subsidiary of the Company 8 Authorize the Reissue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel N. Mendelson For For Management 2 Elect Director Rodman W. Moorehead, Iii For For Management 3 Elect Director Timothy T. Weglicki For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Director Maria A. Sastre 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 -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Carol Anthony (John) For For Management Davidson 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine 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 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janet Hill For For Management 2 Elect Director J. Wayne Mailloux For For Management 3 Elect Director Hector M. Nevares For For Management 4 Elect Director Doreen A. Wright For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Provide Directors May Be Removed with For For Management or without Cause 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Require Independent Board Chairman Against Against Shareholder 11 Pro-rata Vesting of Equity Plans Against Against Shareholder 12 Stock Retention/Holding Period 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 -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Gerald J. Kleisterlee For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Approve Declaration of Dividends Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Approve an Amendment of the Limited For For Management Liability Company Agreement of Denbury Onshore, LLC 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise 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 -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director David S. Brown For For Management 1.3 Elect Director Gary Butler For For Management 1.4 Elect Director Lisa W. Pickrum For For Management 1.5 Elect Director Fernando Ruiz 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 -------------------------------------------------------------------------------- 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 Director James S. Tisch For For Management 2 Elect Director Lawrence R. Dickerson For For Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For For Management 5 Elect Director Paul G. Gaffney, II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For For Management 8 Elect Director Clifford M. Sobel For For Management 9 Elect Director Andrew H. Tisch For For Management 10 Elect Director Raymond S. Troubh 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 -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 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 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For For Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against Against Shareholder 14 Report on Encouraging Customer Use of Against Against Shareholder Renewable Energy Systems 15 Report on Plant Closures Against Against Shareholder 16 Report on Coal Use from Mountaintop Against For Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against For Shareholder Gas 18 Review and Report on Nuclear Safety Against Against Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Benson For For Management 2 Elect Director Robert W. Cremin For For Management 3 Elect Director Jean-Pierre M. Ergas For For Management 4 Elect Director Peter T. Francis For For Management 5 Elect Director Kristiane C. Graham For For Management 6 Elect Director Robert A. Livingston For For Management 7 Elect Director Richard K. Lochridge For For Management 8 Elect Director Bernard G. Rethore For For Management 9 Elect Director Michael B. Stubbs For For Management 10 Elect Director Stephen M. Todd For For Management 11 Elect Director Stephen K. Wagner For For Management 12 Elect Director Mary A. Winston For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Alexander For For Management 2 Elect Director Pamela H. Patsley For For Management 3 Elect Director M. Anne Szostak For For Management 4 Elect Director Michael F. Weinstein 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 Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Rodger A. Lawson For For Management 2.2 Elect Director Frank J. Petrilli For For Management 2.3 Elect Director Rebecca Saeger For For Management 2.4 Elect Director Joseph L. Sclafani For For Management 2.5 Elect Director Stephen H. Willard For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director Eleuthere I. Du Pont For For Management 8 Elect Director Marillyn A. Hewson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Ellen J. Kullman For For Management 11 Elect Director Lee M. Thomas 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 15 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen R. Demeritt For For Management 2 Elect Director Robert M. Hernandez For For Management 3 Elect Director Julie F. Holder For For Management 4 Elect Director Lewis M. Kling For For Management 5 Elect Director David W. Raisbeck For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management 9 Eliminate Supermajority Vote Provisions For For Management 10 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 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 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy 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 -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Jeffrey T. Huber For For Management 3 Elect Director Geraldine B. Laybourne For For Management 4 Elect Director Gregory B. Maffei For For Management 5 Elect Director Vivek Paul For For Management 6 Elect Director Lawrence F. Probst III For For Management 7 Elect Director John S. Riccitiello For For Management 8 Elect Director Richard A. Simonson For For Management 9 Elect Director Linda J. Srere For For Management 10 Elect Director Luis A. Ubinas For For Management 11 Amend Omnibus Stock Plan For For Management 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G. For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director W.R. Johnson For For Management 1.4 Elect Director J.B. Menzer For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director R.I. Ridgway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against Against Shareholder 11 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Copeland, Jr. For For Management 2 Elect Director Robert D. Daleo For For Management 3 Elect Director Walter W. Driver, Jr. For For Management 4 Elect Director Mark L. Feidler For For Management 5 Elect Director L. Phillip Humann For For Management 6 Elect Director Siri S. Marshall For For Management 7 Elect Director John A. McKinley For For Management 8 Elect Director Richard F. Smith For For Management 9 Elect Director Mark B. Templeton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Reverse Stock Split For Against Management 3 Approve Merger Agreement For For Management 4 Amend Certificate of Incorporation For For Management Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor 5.1 Elect Director A. George 'Skip' Battle For For Management 5.2 Elect Director Barry Diller For For Management 5.3 Elect Director Jonathan L. Dolgen For For Management 5.4 Elect Director William R. Fitzgerald For Withhold Management 5.5 Elect Director Craig A. Jacobson For For Management 5.6 Elect Director Victor A. Kaufman For For Management 5.7 Elect Director Peter M. Kern For For Management 5.8 Elect Director Dara Khosrowshahi For For Management 5.9 Elect Director John C. Malone For For Management 5.10 Elect Director Jose A. Tazon For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against 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 For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against 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 For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Edward P. Garden For For Management 1.7 Elect Director Howard R. Levine For For Management 1.8 Elect Director George R. Mahoney, Jr. For For Management 1.9 Elect Director James G. Martin For For Management 1.10 Elect Director Harvey Morgan For For Management 1.11 Elect Director Dale C. Pond For 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 -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FEDEX CORPORATION 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 Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Steven R. Loranger For For Management 5 Elect Director Gary W. Loveman For For Management 6 Elect Director R. Brad Martin For For Management 7 Elect Director Joshua Cooper Ramo For For Management 8 Elect Director Susan C. Schwab For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director David P. Steiner For For Management 12 Elect Director Paul S. Walsh For For Management 13 Provide Right to Call Special Meeting For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against Against Shareholder 18 Stock Retention/Holding Period Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Foley, II For For Management 2 Elect Director Thomas M. Hagerty For For Management 3 Elect Director Keith W. Hughes For For 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 For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director George A. Hambro For For Management 1.4 Elect Director Craig Kennedy For For Management 1.5 Elect Director James F. Nolan For For Management 1.6 Elect Director William J. Post For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Paul H. Stebbins For For Management 1.9 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 6 Report on Plans to Reduce Coal-Related Against Against Shareholder Costs and Risks 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- 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 CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eduardo E. Cordeiro For For Management 2 Elect Director Peter D Aloia For For Management 3 Elect Director C. Scott Greer For For Management 4 Elect Director Paul J. Norris For For Management 5 Elect Director William H. Powell For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Increase Authorized Common Stock For For Management 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 18, 2011 Meeting Type: Proxy Contest Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Nesli Basgoz For For Management 1.3 Elect Director Christopher J. Coughlin For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Kenneth E. Goodman For For Management 1.6 Elect Director Gerald M. Lieberman For For Management 1.7 Elect Director Lawrence S. Olanoff For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Brenton L. Saunders For For Management 1.10 Elect Director Peter J. Zimetbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.2 Elect Director Richard Mulligan For Did Not Vote Shareholder 1.3 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.4 Elect Director Eric J. Ende For Did Not Vote Shareholder 1.5 Management Nominee - Nesli Basgoz For Did Not Vote Shareholder 1.6 Management Nominee - Christopher J. For Did Not Vote Shareholder Coughlin 1.7 Management Nominee - Gerald M. For Did Not Vote Shareholder Lieberman 1.8 Management Nominee - Lawrence S. For Did Not Vote Shareholder Olanoff 1.9 Management Nominee - Brenton L. For Did Not Vote Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Charles B. Johnson For For Management 5 Elect Director Gregory E. Johnson For For Management 6 Elect Director Rupert H. Johnson, Jr. For For Management 7 Elect Director Mark C. Pigott For For Management 8 Elect Director Chutta Ratnathicam For For Management 9 Elect Director Laura Stein For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Geoffrey Y. Yang For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Independent Board Chairman Against Against Shareholder 4 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Shane S. Kim For For Management 1.3 Elect Director J. Paul Raines For For Management 1.4 Elect Director Kathy Vrabeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cody For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Arthur H. Harper For For Management 1.4 Elect Director John Jeffry Louis For For Management 1.5 Elect Director Marjorie Magner For For Management 1.6 Elect Director Gracia C. Martore For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director Susan Ness For For Management 1.10 Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director Omnibus For For Management Stock Plan 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director George C. Guynn For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Michael M.E. Johns For For Management 1.9 Elect Director J. Hicks Lanier For For Management 1.10 Elect Director Robert C. Loudermilk, For For Management Jr. 1.11 Elect Director Wendy B. Needham For For Management 1.12 Elect Director Jerry W. Nix For For Management 1.13 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven W. Alesio For For Management 2 Elect Director William H. Bolinder For For Management 3 Elect Director Michael D. Fraizer For For Management 4 Elect Director Nancy J. Karch For For Management 5 Elect Director Christine B. Mead For For Management 6 Elect Director Thomas E. Moloney For For Management 7 Elect Director James A. Parke For For Management 8 Elect Director James S. Riepe For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors 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 For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 06, 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 Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Brown For For Management 2 Elect Director William C. Cobb For For Management 3 Elect Director Marvin R. Ellison For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director David B. Lewis For For Management 6 Elect Director Victoria J. Reich For For Management 7 Elect Director Bruce C. Rohde For For Management 8 Elect Director Tom D. Seip For For Management 9 Elect Director Christianna Wood For For Management 10 Elect Director James F. Wright For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Deferred Compensation Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman, Jr. For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For 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 -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Lewis Hay, III For For Management 5 Elect Director Karen Katen For For Management 6 Elect Director Stephen P. Kaufman For For Management 7 Elect Director Leslie F. Kenne For For Management 8 Elect Director David B. Rickard For For Management 9 Elect Director James C. Stoffel For For Management 10 Elect Director Gregory T. Swienton For For Management 11 Elect Director Hansel E. Tookes, II For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty, III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Joseph P. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director George L. Chapman For For Management 3 Elect Director Daniel A. Decker For For Management 4 Elect Director Thomas J. DeRosa For For Management 5 Elect Director Jeffrey H. Donahue For For Management 6 Elect Director Peter J. Grua For For Management 7 Elect Director Fred S. Klipsch For For Management 8 Elect Director Sharon M. Oster For For Management 9 Elect Director Jeffrey R. Otten For For Management 10 Elect Director R. Scott Trumbull For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Robillard, Jr. For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Provide Directors May Be Removed for For For Management Cause or Without Cause -------------------------------------------------------------------------------- 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 For 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 Against 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 Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Glenn S. Forbes For For Management 1.5 Elect Director Stephen M. Lacy For For Management 1.6 Elect Director Susan I. Marvin For For Management 1.7 Elect Director Michael J. Mendes For For Management 1.8 Elect Director John L. Morrison For For Management 1.9 Elect Director Elsa A. Murano For For Management 1.10 Elect Director Robert C. Nakasone For For Management 1.11 Elect Director Susan K. Nestegard For For Management 1.12 Elect Director Dakota A. Pippins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara L. Bowles For For Management 2 Elect Director Roger W. Hale For For Management 3 Elect Director John C. Staley For For Management 4 Elect Director William G. Dempsey For For Management 5 Provide Right to Call Special Meeting 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 -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director John B. Morse, Jr. For For Management 6 Elect Director Walter C. Rakowich For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis J. Salamone For For Management 2 Elect Director Michael W. Azzara For For Management 3 Elect Director Victoria H. Bruni For For 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 For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director David P. Lauer For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel J. Brutto For For Management 2 Elect Director Susan Crown For For Management 3 Elect Director Don H. Davis, Jr. For For Management 4 Elect Director James W. Griffith For For Management 5 Elect Director Robert C. McCormack For For Management 6 Elect Director Robert S. Morrison For For Management 7 Elect Director James A. Skinner For For Management 8 Elect Director David B. Smith, Jr. For For Management 9 Elect Director David B. Speer For For Management 10 Elect Director Pamela B. Strobel For For Management 11 Elect Director Kevin M. Warren For For Management 12 Elect Director Anre D. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director P. San Juan Cafferty For For Management 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director Paul W. Jones For For Management 1.10 Elect Director Holly K. Koeppel For For Management 1.11 Elect Director Michael E. Lavin For For Management 1.12 Elect Director William F. Protz, Jr. For For Management 1.13 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION 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 Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum McCarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Marcello Bottoli For For Management 2 Elect Director Linda B. Buck For For Management 3 Elect Director J. Michael Cook For For Management 4 Elect Director Roger W. Ferguson, Jr. For For Management 5 Elect Director Andreas Fibig For For Management 6 Elect Director Alexandra A. Herzan For For Management 7 Elect Director Henry W. Howell, Jr. For For Management 8 Elect Director Katherine M. Hudson For For Management 9 Elect Director Arthur C. Martinez For For Management 10 Elect Director Dale F. Morrison For For Management 11 Elect Director Douglas D. Tough For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY 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 Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary S. Guthart For For Management 2 Elect Director Mark J. Rubash For For Management 3 Elect Director Lonnie M. Smith For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted R. Antenucci For For Management 1.2 Elect Director Clarke H. Bailey For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Paul F. Deninger For For Management 1.5 Elect Director Per-Kristian Halvorsen For For Management 1.6 Elect Director Michael W. Lamach For For Management 1.7 Elect Director Arthur D. Little For For Management 1.8 Elect Director Allan Z. Loren For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Vincent J. Ryan For For Management 1.11 Elect Director Laurie A. Tucker For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors 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 -------------------------------------------------------------------------------- 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 Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Noel G. Watson For For Management 2 Elect Director Joseph R. Bronson For For Management 3 Elect Director Peter J. Robertson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 & 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 For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Jim Jenness For For Management 1.4 Elect Director Don Knauss 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 5 Reduce Supermajority Vote Requirement 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 Against Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION 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 Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Fabian T. Garcia For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Nancy J. Karch For For Management 10 Elect Director Ian C. Read For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Marc J. Shapiro For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy 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 -------------------------------------------------------------------------------- KOHL'S CORPORATION 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 Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against Against Shareholder 17 Stock Retention/Holding Period 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 For Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Kramer For For Management 2 Elect Director Robert B. Millard For For Management 3 Elect Director Arthur L. Simon For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director John T. Cahill For For Management 1.3 Elect Director Mark R. Fetting For For Management 1.4 Elect Director Margaret Milner For For Management Richardson 1.5 Elect Director Kurt L. Schmoke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors 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 -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Brunner For For Management 2 Elect Director Ralph W. Clark For For Management 3 Elect Director R. Ted Enloe, III For For Management 4 Elect Director Richard T. Fisher For For Management 5 Elect Director Matthew C. Flanigan For For Management 6 Elect Director Karl G. Glassman For For Management 7 Elect Director Ray A. Griffith For For Management 8 Elect Director David S. Haffner For For Management 9 Elect Director Joseph W. McClanathan For For Management 10 Elect Director Judy C. Odom For For Management 11 Elect Director Maurice E. Purnell, Jr. For For Management 12 Elect Director Phoebe A. Wood For For Management 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 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Assess Energy Use and Establish Against Against Shareholder Reduction Targets -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director Jesse Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Michael J. Maples For For Management 3 Elect Director Stephen R. Hardis For For Management 4 Elect Director William R. Fields For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald W. Grimm For For Management 2 Elect Director Ora H. Pescovitz For For Management 3 Elect Director Per A. Peterson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against Against Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For For Management 1.4 Elect Director John J. Gordon For For Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For For Management 1.7 Elect Director Thomas S. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three Three Years Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Ann E. Berman For For Management 3 Elect Director Joseph L. Bower For For Management 4 Elect Director Charles M. Diker For For Management 5 Elect Director Jacob A. Frenkel For For Management 6 Elect Director Paul J. Fribourg For For Management 7 Elect Director Walter L. Harris For For Management 8 Elect Director Philip A. Laskawy For For Management 9 Elect Director Ken Miller For For Management 10 Elect Director Gloria R. Scott For For Management 11 Elect Director Andrew H. Tisch For For Management 12 Elect Director James S. Tisch For For Management 13 Elect Director Jonathan M. Tisch For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Stock Option Plan For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LSI CORPORATION Ticker: LSI Security ID: 502161102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Charles C. Pope For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan M. Whitney For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Mark J. Czarnecki For For Management 1.6 Elect Director Gary N. Geisel For For Management 1.7 Elect Director Patrick W.E. Hodgson For For Management 1.8 Elect Director Richard G. King For For Management 1.9 Elect Director Jorge G. Pereira For For Management 1.10 Elect Director Michael P. Pinto For For Management 1.11 Elect Director Melinda R. Rich For For Management 1.12 Elect Director Robert E. Sadler, Jr. For For Management 1.13 Elect Director Herbert L. Washington For For Management 1.14 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 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 -------------------------------------------------------------------------------- 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 Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director Philip Lader For For Management 7 Elect Director Michael E. J. Phelps For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Manoogian For For Management 2 Elect Director John C. Plant For For Management 3 Elect Director Mary Ann Van Lokeren For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Trevor A. Edwards For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director Bryan G. Stockton For For Management 11 Elect Director Dirk Van de Put For For Management 12 Elect Director Kathy White Loyd For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Gracia C. Martore For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Elect Director Alan D. Wilson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- 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 Director Richard H. Anderson For For Management 1.2 Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John (Jack) F. For For Management Callahan, Jr. 1.2 Elect Director W. Michael Barnes For For Management 2 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 Three Years Management Years -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven R. Appleton For For Management 2 Elect Director Robert L. Bailey For For Management 3 Elect Director Patrick J. Byrne For For Management 4 Elect Director Mercedes Johnson For For Management 5 Elect Director Lawrence N. Mondry For For Management 6 Elect Director Robert E. Switz For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter 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 Three Years Management Years 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP 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 Director Charles M. Herington For For Management 1.2 Elect Director H. Sanford Riley For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ewald Kist For For Management 2 Elect Director Henry A. McKinnell, Jr. For For Management , Ph.D. 3 Elect Director John K. Wulff For For 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 -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory Q. Brown For For Management 2 Elect Director William J. Bratton For For Management 3 Elect Director Kenneth C. Dahlberg For For Management 4 Elect Director David W. Dorman For For Management 5 Elect Director Michael V. Hayden For For Management 6 Elect Director Judy C. Lewent For For Management 7 Elect Director Samuel C. Scott, III For For Management 8 Elect Director John A. White For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Encourage Suppliers to Produce Against Against Shareholder Sustainability Reports 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank W. Blue For For Management 2 Elect Director Steven A. Cosse For For Management 3 Elect Director Claiborne P. Deming For For Management 4 Elect Director Robert A. Hermes For For Management 5 Elect Director James V. Kelley For For Management 6 Elect Director Walentin Mirosh For For Management 7 Elect Director R. Madison Murphy For For Management 8 Elect Director Neal E. Schmale For For Management 9 Elect Director David J.H. Smith For For Management 10 Elect Director Caroline G. Theus For For Management 11 Elect Director David M. Wood For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane as For For Management Director 1.2 Elect Director Michael C. Linn as For For Management Director 1.3 Elect Director John Yearwood as For For Management Director 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Declassify the Board of Directors For For Management 4 Amend Bylaws Regarding Business For Against Management Combination 5 Change Location of Registered Office For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Proxy Access Against Against Shareholder 10 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Clarke For For Management 2 Elect Director Elizabeth For For Management Cuthbert-Millett 3 Elect Director Domenico De Sole For For Management 4 Elect Director Steven J. Strobel For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee K. Boothby For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Pamela J. Gardner For For Management 4 Elect Director John Randolph Kemp, III For For Management 5 Elect Director J. Michael Lacey For For Management 6 Elect Director Joseph H. Netherland For For Management 7 Elect Director Howard H. Newman For For Management 8 Elect Director Thomas G. Ricks For For Management 9 Elect Director Juanita F. Romans For For Management 10 Elect Director C. E. Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sherry S. Barrat For For Management 2 Elect Director Robert M. Beall, Ii For For Management 3 Elect Director James L. Camaren For For Management 4 Elect Director Kenneth B. Dunn For For Management 5 Elect Director J. Brian Ferguson For For Management 6 Elect Director Lewis Hay, Iii For For Management 7 Elect Director Toni Jennings For For Management 8 Elect Director Oliver D. Kingsley, Jr. For For Management 9 Elect Director Rudy E. Schupp For For Management 10 Elect Director William H. Swanson For For Management 11 Elect Director Michael H. Thaman For For Management 12 Elect Director Hansel E. Tookes, Ii For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Julie H. Edwards For For Management 2.2 Elect Director David W. Williams For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Approve Discharge of Board and Senior For For Management Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan 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 -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director B. Kevin Turner For For Management 10 Elect Director Robert D. Walter For For Management 11 Elect Director Alison A. Winter For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Wesley G. Bush For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director Karen N. Horn For For Management 7 Elect Director Steven F. Leer For For Management 8 Elect Director Michael D. Lockhart For For Management 9 Elect Director Charles W. Moorman, IV For For Management 10 Elect Director J. Paul Reason For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 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 -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Reduce Supermajority Vote Requirement For For Management to Amend Articles and Approve Certain Transactions 3 Reduce Supermajority Vote Requirement For For Management to Elect Directors in Certain Circumstances and Remove Directors 4 Approve Appointment of Directors for For For Management Initial Term Expiring at the AGM in 2015 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-Michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard van Tets For For Management 16 Elect Director Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- 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 1 Elect Director Charles H. O'Reilly, Jr. For For Management 2 Elect Director John Murphy For For Management 3 Elect Director Ronald Rashkow For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Mary C. Choksi For For Management 5 Elect Director Robert Charles Clark For For Management 6 Elect Director Leonard S. Coleman, Jr. For For Management 7 Elect Director Errol M. Cook For For Management 8 Elect Director Susan S. Denison For For Management 9 Elect Director Michael A. Henning For For Management 10 Elect Director John R. Murphy For For Management 11 Elect Director John R. Purcell For For Management 12 Elect Director Linda Johnson Rice For For Management 13 Elect Director Gary L. Roubos For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- 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 For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For 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 For 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 For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amy E. Alving For For Management 2 Elect Director Daniel J. Carroll, Jr. For For Management 3 Elect Director Robert B. Coutts For For Management 4 Elect Director Cheryl W. Grise For For Management 5 Elect Director Ronald L. Hoffman For For Management 6 Elect Director Lawrence D. Kingsley For For Management 7 Elect Director Dennis N. Longstreet For For Management 8 Elect Director B. Craig Owens For For Management 9 Elect Director Katharine L. Plourde For For Management 10 Elect Director Edward L. Snyder For For Management 11 Elect Director Edward Travaglianti For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION 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 Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director James L. Wainscott For For Management 1.11 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre B. Lacey For For Management 1.2 Elect Director Les C. Vinney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None Three Years Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director Joseph G. Doody For For Management 3 Elect Director David J. S. Flaschen For For Management 4 Elect Director Phillip Horsley For For Management 5 Elect Director Grant M. Inman For For Management 6 Elect Director Pamela A. Joseph For For Management 7 Elect Director Martin Mucci For For Management 8 Elect Director Joseph M. Tucci For For Management 9 Elect Director Joseph M. Velli 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For For Management 1.2 Elect Director Jerry Franklin For For Management 1.3 Elect Director Kirk W. Walters 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 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Anne M. Busquet For For Management 3 Elect Director Roger Fradin For For Management 4 Elect Director Anne Sutherland Fuchs For For Management 5 Elect Director James H. Keyes For For Management 6 Elect Director Murray D. Martin For For Management 7 Elect Director Michael I. Roth For For Management 8 Elect Director David L. Shedlarz For For Management 9 Elect Director David B. Snow, Jr. For For Management 10 Elect Director Robert E. Weissman For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Lawrence A. Selzer For For Management 9 Elect Director Stephen C. Tobias For For Management 10 Elect Director Martin A. White For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name 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 Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Keyser For For Management 2 Elect Director Luca Maestri For For Management 3 Elect Director Elizabeth E. Tallett For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hamid R. Moghadam For For Management 2 Elect Director Walter C. Rakowich For For Management 3 Elect Director George L. Fotiades For For Management 4 Elect Director Christine N. Garvey For For Management 5 Elect Director Lydia H. Kennard For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Irving F. Lyons, III For For Management 8 Elect Director Jeffrey L. Skelton For For Management 9 Elect Director D. Michael Steuert For For Management 10 Elect Director Carl B. Webb For For Management 11 Elect Director William D. Zollars For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 03, 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 Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton 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 -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Cheryl W. Grise For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director Patrick J. O'Leary For For Management 1.6 Elect Director Bernard W. Reznicek 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 5 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker For For Management 1.2 Elect Director Charles B. Stanley 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 Declassify the Board of Directors None 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 For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Ball For For Management 2 Elect Director John R. Colson For For Management 3 Elect Director J. Michal Conaway For For Management 4 Elect Director Ralph R. DiSibio For For Management 5 Elect Director Vincent D. Foster For For Management 6 Elect Director Bernard Fried For For Management 7 Elect Director Louis C. Golm For For Management 8 Elect Director Worthing F. Jackman For For Management 9 Elect Director James F. O'Neil III For For Management 10 Elect Director Bruce Ranck For For Management 11 Elect Director Pat Wood, III For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Gail R. Wilensky For For Management 3 Elect Director John B. Ziegler 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 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Susan M. Cameron For For Management 4 Elect Director Lee A. Chaden For For Management 5 Elect Director Richard L. Crandall For For Management 6 Elect Director Judith H. Hamilton For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Pro-rata Vesting of Equity Awards Against Against Shareholder 13 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Cartwright For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Stephen J. Hadley For For Management 5 Elect Director Frederic M. Poses For For Management 6 Elect Director Michael C. Ruettgers For For Management 7 Elect Director Ronald L. Skates For For Management 8 Elect Director William R. Spivey For For Management 9 Elect Director Linda G. Stuntz For For Management 10 Elect Director William H. Swanson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Submit SERP to Shareholder Vote Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director William J. Flynn For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Nolan Lehmann For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Ramon A. Rodriguez For For Management 7 Elect Director Donald W. Slager For For Management 8 Elect Director Allan C. Sorensen For For Management 9 Elect Director John M. Trani For For Management 10 Elect Director Michael W. Wickham For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daly For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Richard E. Thornburgh For For Management 1.5 Elect Director Thomas C. Wajnert For For Management 1.6 Elect Director H. Richard Kahler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director David B. Speer 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 -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano 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 -------------------------------------------------------------------------------- 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 Against Shareholder Election of Directors -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Delaware to England 2 Amend Articles of Association For For Management 3 Declassify the Board of Directors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Berra For For Management 2 Elect Director Luis P. Nieto, Jr. For For Management 3 Elect Director E. Follin Smith For For Management 4 Elect Director Gregory T. Swienton For For Management 5 Elect Director Robert J. Eck For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director France A. Cordova For For Management 2 Elect Director Jere A. Drummond For For Management 3 Elect Director Thomas F. Frist, III For For Management 4 Elect Director John J. Hamre For For Management 5 Elect Director Miriam E. John For For Management 6 Elect Director Anita K. Jones For For Management 7 Elect Director John P. Jumper For For Management 8 Elect Director Harry M.J. Kraemer, Jr. For For Management 9 Elect Director Lawrence C. Nussdorf For For Management 10 Elect Director Edward J. Sanderson, Jr. For For Management 11 Elect Director A. Thomas Young For For Management 12 Approve Merger Agreement 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 16 Provide Right to Act by Written Consent Against Against 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 For Management 2 Elect Director Sanford R. Robertson For For Management 3 Elect Director Maynard Webb For For 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 -------------------------------------------------------------------------------- SANDISK CORPORARTION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Marks For For Management 2 Elect Director Kevin DeNuccio For For Management 3 Elect Director Irwin Federman For For Management 4 Elect Director Steven J. Gomo For For Management 5 Elect Director Eddy W. Hartenstein For For Management 6 Elect Director Chenming Hu For For Management 7 Elect Director Catherine P. Lego For For Management 8 Elect Director Sanjay Mehrotra For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Jan Bennink For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For For Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management 3 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 -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Shareholder 16 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church, Ph.D. For For Management 3 Elect Director W. Lee McCollum For For Management 4 Elect Director Avi M. Nash For For Management 5 Elect Director Steven M. Paul, M.D. For For Management 6 Elect Director J. Pedro Reinhard For For Management 7 Elect Director Rakesh Sachdev For For Management 8 Elect Director D. Dean Spatz For For Management 9 Elect Director Barrett A. Toan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' 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 For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director J. Veronica Biggins For For Management 3 Elect Director Douglas H. Brooks For For Management 4 Elect Director William H. Cunningham For For Management 5 Elect Director John G. Denison For For Management 6 Elect Director Gary C. Kelly For For Management 7 Elect Director Nancy B. Loeffler For For Management 8 Elect Director John T. Montford For For Management 9 Elect Director Thomas M. Nealon For For Management 10 Elect Director Daniel D. Villanueva For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Reduce Supermajority Vote Requirement For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Catherine A. Kehr For For Management 4 Elect Director Greg D. Kerley For For Management 5 Elect Director Harold M. Korell For For Management 6 Elect Director Vello A. Kuuskraa For For Management 7 Elect Director Kenneth R. Mourton For For Management 8 Elect Director Steven L. Mueller For For Management 9 Elect Director Charles E. Scharlau For For Management 10 Elect Director Alan H. Stevens For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Frank Ianna For For Management 8 Elect Director Sven-Christer Nilsson For For Management 9 Elect Director William R. Nuti For For Management 10 Elect Director Rodney O'Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles of Incorporation to For For Management Opt-out of the Business Combination Statute 14 Amend Articles of Incorporation to For For Management Eliminate Business Combination Provision 15 Amend Omnibus Stock Plan For For Management 16 Adopt Policy on Bonus Banking Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director Daniel J. Starks For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frits van Paasschen For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Adam M. Aron For For Management 1.4 Elect Director Charlene Barshefsky For For Management 1.5 Elect Director Thomas E. Clarke For For Management 1.6 Elect Director Clayton C. Daley, Jr. For For Management 1.7 Elect Director Lizanne Galbreath For For Management 1.8 Elect Director Eric Hippeau For For Management 1.9 Elect Director Stephen R. Quazzo For For Management 1.10 Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director S.M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I.C. Britt For For Management 1.2 Elect Director C.C. Casciato For For Management 1.3 Elect Director W.H. Easter, III For For Management 1.4 Elect Director G.W. Edwards For For Management 1.5 Elect Director U.O. Fairbairn For For Management 1.6 Elect Director J.P. Jones, III For For Management 1.7 Elect Director J.G. Kaiser For For Management 1.8 Elect Director B.P. MacDonald For For Management 1.9 Elect Director J.K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against Against Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director Kyle Prechtl Legg For For Management 8 Elect Director William A. Linnenbringer For For Management 9 Elect Director G. Gilmer Minor, III For For Management 10 Elect Director Donna Morea For For Management 11 Elect Director David M. Ratcliffe For For Management 12 Elect Director William H. Rogers, Jr. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Elect Director Edwin C. Gage For For Management 7 Elect Director Craig R. Herkert For For Management 8 Elect Director Steven S. Rogers For For Management 9 Elect Director Matthew E. Rubel For For Management 10 Elect Director Wayne C. Sales For For Management 11 Elect Director Kathi P. Seifert For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director Frank E. Dangeard For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director David L. Mahoney For For Management 6 Elect Director Robert S. Miller For For Management 7 Elect Director Enrique Salem For For Management 8 Elect Director Daniel H. Schulman For For Management 9 Elect Director V. Paul Unruh For For Management 10 Ratify Auditors For For Management 11 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director William J. DeLaney For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Richard G. Tilghman 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 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Robert F. MacLellan For For Management 7 Elect Director Brian C. Rogers For For Management 8 Elect Director Alfred Sommer For For Management 9 Elect Director Dwight S. Taylor For For Management 10 Elect Director Anne Marie Whittemore For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 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 -------------------------------------------------------------------------------- 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 Against 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 Against Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dubose Ausley For For Management 2 Elect Director Evelyn V. Follit For For Management 3 Elect Director Sherrill W. Hudson For For Management 4 Elect Director Joseph P. Lacher For For Management 5 Elect Director Loretta A. Penn For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Amend EEO Policy to Prohibit Against For Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis Jeb Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop, M.D. For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director Ronald A. Rittenmeyer For For Management 10 Elect Director James A. Unruh For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis 'Jeb' Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Floyd D. Loop For For Management 7 Elect Director Richard R. Pettingill For For Management 8 Elect Director Ronald A. Rittenmeyer For For Management 9 Elect Director James A. Unruh For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For For Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 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 -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director David Lilley For For Management 6 Elect Director J.W. Nokes For For Management 7 Elect Director Susan Tomasky For For Management 8 Elect Director Michael E. Wiley For For Management 9 Elect Director Patrick Y. Yang For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott C. Donnelly For For Management 2 Elect Director James T. Conway For For Management 3 Elect Director Lawrence K. Fish For For Management 4 Elect Director Paul E. Gagne For For Management 5 Elect Director Dain M. Hancock For For Management 6 Elect Director Lloyd G. Trotter For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- 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 Against Shareholder 16 Adopt Retention Ratio for Against Against Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For 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 For For Management 7 Report on Political Contributions Against Against Shareholder 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird Budinger For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Pamela Thomas-Graham For For Management 10 Elect Director Carolyn M. Ticknor For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Austin A. Adams For For Management 2 Elect Director John W. Alden For For Management 3 Elect Director Christopher J. Coughlin For For Management 4 Elect Director James N. Fernandez For For Management 5 Elect Director Paul R. Garcia For For Management 6 Elect Director Douglas A. Kehring For For Management 7 Elect Director Sara Mathew For For Management 8 Elect Director Sandra E. Peterson For For Management 9 Elect Director Michael J. Winkler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- 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 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder 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 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 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 Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William J. Conaty For For Management 2 Elect Director James A. Firestone For For Management 3 Elect Director Werner Geissler For For Management 4 Elect Director Peter S. Hellman For For Management 5 Elect Director Richard J. Kramer For For Management 6 Elect Director W. Alan McCollough For For Management 7 Elect Director Shirley D. Peterson For For Management 8 Elect Director Stephanie A. Streeter For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Elect Director Michael R. Wessel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. Mcgee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director J.P. Bilbrey For For Management 1.3 Elect Director R.F. Cavanaugh For For Management 1.4 Elect Director C.A. Davis For For Management 1.5 Elect Director R.M. Malcolm For For Management 1.6 Elect Director J.M. Mead For For Management 1.7 Elect Director J.E. Nevels For For Management 1.8 Elect Director A.J. Palmer For For Management 1.9 Elect Director T.J. Ridge For For Management 1.10 Elect Director D.L. Shedlarz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vincent C. Byrd For For Management 2 Elect Director R. Douglas Cowan For For Management 3 Elect Director Elizabeth Valk Long For For Management 4 Elect Director Mark T. Smucker 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 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- THE 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 Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Ratify Auditors For For Management 17 Adopt ILO Based Code of Conduct Against Against Shareholder 18 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director William D. Green For For Management 4 Elect Director Linda Koch Lorimer For For Management 5 Elect Director Harold McGraw, III For For Management 6 Elect Director Robert P. McGraw For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Michael Rake For For Management 9 Elect Director Edward B. Rust, Jr. For For Management 10 Elect Director Kurt L. Schmoke For For Management 11 Elect Director Sidney Taurel For For Management 12 Elect Director Richard E. Thornburgh For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven D. Black For For Management 2 Elect Director Borje Ekholm For For Management 3 Elect Director Robert Greifeld For For Management 4 Elect Director Glenn H. Hutchins For For Management 5 Elect Director Essa Kazim For For Management 6 Elect Director John D. Markese For For Management 7 Elect Director Ellyn A. McColgan For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director James S. Riepe For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Lars Wedenborn For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- 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 PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against Against Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director A. Malachi Mixon, III For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki, Jr. 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 5 Require a Majority Vote for the Against Against Shareholder Election of Directors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- 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 For 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 For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For For Management 9 Elect Director Sheryl Sandberg For For 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 For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director Anne M. Mulcahy For For Management 1.3 Elect Director Larry D. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against Against Shareholder 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 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 -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Provide Right to Call Special Meeting Against For Shareholder -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Boren For For Management 2 Elect Director M. Jane Buchan For For Management 3 Elect Director Robert W. Ingram For For Management 4 Elect Director Mark S. McAndrew For For Management 5 Elect Director Sam R. Perry For For Management 6 Elect Director Lamar C. Smith For For Management 7 Elect Director Paul J. Zucconi For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James H. Blanchard For For Management 2 Elect Director Richard Y. Bradley For For Management 3 Elect Director Kriss Cloninger, III For For Management 4 Elect Director Walter W. Driver, Jr. For For Management 5 Elect Director Gardiner W. Garrard, Jr. For For Management 6 Elect Director Sidney E. Harris For For Management 7 Elect Director Mason H. Lampton For For Management 8 Elect Director H. Lynn Page For For Management 9 Elect Director Philip W. Tomlinson For For Management 10 Elect Director John T. Turner For For Management 11 Elect Director Richard W. Ussery For For Management 12 Elect Director M. Troy Woods For For Management 13 Elect Director James D. Yancey For For Management 14 Elect Director Rebecca K. Yarbrough For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Diller For For Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director William R. Fitzgerald For For Management 1.4 Elect Director Victor A. Kaufman For For Management 1.5 Elect Director Dara Khosrowshahi For For Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Jeremy Philips For For Management 1.8 Elect Director Sukhinder Singh Cassidy For For Management 1.9 Elect Director Robert S. Wiesenthal For For Management 1.10 Elect Director Michael P. Zeisser For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010/2011 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Tyson For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director Gaurdie E. Banister, Jr. For For Management 1.4 Elect Director Jim Kever For For Management 1.5 Elect Director Kevin M. McNamara For For Management 1.6 Elect Director Brad T. Sauer For For Management 1.7 Elect Director Robert Thurber For For Management 1.8 Elect Director Barbara A. Tyson For For Management 1.9 Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Candace Kendle For For Management 8 Elect Director Ann M. Livermore For For Management 9 Elect Director Rudy H.P. Markham For For Management 10 Elect Director Clark T. Randt, Jr. For For Management 11 Elect Director John W. Thompson For For Management 12 Elect Director Carol B. Tome For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Lucchino For For Management 2 Elect Director Seth E. Schofield For For Management 3 Elect Director John P. Surma For For Management 4 Elect Director David S. Sutherland 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION 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 Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. 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 16 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David J. Illingworth For For Management 1.3 Elect Director Ruediger Naumann-Etienne 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 -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Douglas Crocker, II For For Management 3 Elect Director Ronald G. Geary For For Management 4 Elect Director Jay M. Gellert For For Management 5 Elect Director Richard I. Gilchrist For For Management 6 Elect Director Matthew J. Lustig For For Management 7 Elect Director Douglas M. Pasquale For For Management 8 Elect Director Robert D. Reed For For Management 9 Elect Director Sheli Z. Rosenberg For For Management 10 Elect Director Glenn J. Rufrano For For Management 11 Elect Director James D. Shelton 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Michael D. Fascitelli For For Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: JUN 01, 2012 Meeting Type: Proxy Contest Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Phillip W. Farmer For For Management 1.2 Elect Director H. Allen Franklin For For Management 1.3 Elect Director Richard T. O'Brien For For Management 1.4 Elect Director Donald B. Rice 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 Against Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Philip R. Lochner, Jr For Did Not Vote Shareholder 1.2 Elect Director Edward W. Moneypenny For Did Not Vote Shareholder 1.3 Elect Director Karen R. Osar For Did Not Vote Shareholder 1.4 Elect Director V. James Sardo For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors None Did Not Vote Management 4 Require a Majority Vote for the None Did Not Vote Shareholder Election of Directors 5 Declassify the Board of Directors None Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement None Did Not Vote Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Pastora San Juan For For Management Cafferty 3 Elect Director Frank M. Clark, Jr. For For Management 4 Elect Director Patrick W. Gross For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer 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 13 Stock Retention Against Against Shareholder 14 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director M.J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director L.H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jack Michelson For For Management 2 Elect Director Ronald R. Taylor For For Management 3 Elect Director Andrew L. Turner 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 -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr. For For Management 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Julie A. Hill For For Management 4 Elect Director Ramiro G. Peru For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Report on Political Contributions Against Against 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 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Cote For For Management 2 Elect Director John F. Coyne For For Management 3 Elect Director Henry T. DeNero For For Management 4 Elect Director William L. Kimsey For For Management 5 Elect Director Michael D. Lambert For For Management 6 Elect Director Len J. Lauer For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Mark A. Emmert For For Management 3 Elect Director Daniel S. Fulton For For Management 4 Elect Director John I. Kieckhefer For For Management 5 Elect Director Wayne W. Murdy For For Management 6 Elect Director Nicole W. Piasecki For For Management 7 Elect Director Charles R. Williamson For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Gary T. Dicamillo For For Management 3 Elect Director Jeff M. Fettig For For Management 4 Elect Director Kathleen J. Hempel For For Management 5 Elect Director Michael F. Johnston For For Management 6 Elect Director William T. Kerr For For Management 7 Elect Director John D. Liu For For Management 8 Elect Director Harish Manwani For For Management 9 Elect Director Miles L. Marsh For For Management 10 Elect Director William D. Perez For For Management 11 Elect Director Michael A. Todman For For Management 12 Elect Director Michael D. White For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Death Benefits/Golden Coffins Against Against Shareholder -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against Against Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Elect Director Alan L. Wells For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For Against Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION 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 Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director Charles Prince For For Management 8 Elect Director Ann N. Reese For For Management 9 Elect Director Sara Martinez Tucker For For Management 10 Elect Director Mary Agnes Wilderotter 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 -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victoria D. Harker For For Management 2 Elect Director Gretchen W. McClain For For Management 3 Elect Director Markos I. Tambakeras 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 -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder 15 Adopt and Implement Sustainable Palm Against Against Shareholder Oil Policy -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder Restatements =================== MassMutual Select Large Cap Growth Fund ==================== 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 -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 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 -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 1.5 Elect Director Louis J. Thomas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against 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 Against 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 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 For Shareholder 6 Require Independent Board Chairman Against Against 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 For Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against For Shareholder 19 Report on Political Contributions 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 -------------------------------------------------------------------------------- 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 For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Hock E. Tan as Director For For Management 1b Reelect Adam H. Clammer as Director For For Management 1c Reelect John T. Dickson as Director For For Management 1d Reelect James V. Diller as Director For For Management 1e Reelect Kenneth Y. Hao as Director For For Management 1f Reelect John Min-Chih Hsuan as Director For For Management 1g Reelect Justine F. Lien as Director For For Management 1h Reelect Donald Macleod as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Cash Compensation to Directors For For Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital -------------------------------------------------------------------------------- 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 For Shareholder Election of Directors -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Nathaniel P. Rothschild For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management Incorporation as the Exclusive Forum for Certain Disputes 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis O. Bonanno For For Management 2 Elect Director Alexis P. Michas For For Management 3 Elect Director Richard O. Schaum For For Management 4 Elect Director Thomas T. Stallkamp For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against 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 -------------------------------------------------------------------------------- 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 For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For 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 For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Rosie Albright For For Management 2 Elect Director Ravichandra K. Saligram For For Management 3 Elect Director Robert K. Shearer For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Approve an Amendment of the Limited For For Management Liability Company Agreement of Denbury Onshore, LLC 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director Larry D. Stone 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 -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director Eleuthere I. Du Pont For For Management 8 Elect Director Marillyn A. Hewson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Ellen J. Kullman For For Management 11 Elect Director Lee M. Thomas 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 For Shareholder 15 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- 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 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy 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 -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- 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 Against Management Executive Officers Compensation -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- 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 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Barry L. Pennypacker For For Management 1.3 Elect Director Richard L. Thompson 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- 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 Elect Director Sohaib Abbasi For For Management 2 Elect Director Geoffrey W. Squire For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum McCarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For For Management 2 Elect Director William V. Campbell For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Diane B. Greene For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director Dennis D. Powell For For Management 8 Elect Director Brad D. Smith For For Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary S. Guthart For For Management 2 Elect Director Mark J. Rubash For For Management 3 Elect Director Lonnie M. Smith For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Edward G. Jepsen For For Management 1.3 Elect Director Richard D. McLellan For For Management 1.4 Elect Director William J. Museler For For Management 1.5 Elect Director Hazel R. O'Leary For For Management 1.6 Elect Director M. Michael Rounds For For Management 1.7 Elect Director G. Bennett Stewart, III For For Management 1.8 Elect Director Lee C. Stewart For For Management 1.9 Elect Director J.C. Watts, Jr. For For Management 1.10 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against Against Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- 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 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.3 Elect Director Rhoda M. Pitcher For For Management 1.4 Elect Director Emily White For For Management 1.5 Elect Director Jerry Stritzke For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Nicholas G. Moore For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Jeffry R. Allen For For Management 1.5 Elect Director Allan L. Earhart For For Management 1.6 Elect Director Gerald Held For For Management 1.7 Elect Director T. Michael Nevens For For Management 1.8 Elect Director George T. Shaheen For For Management 1.9 Elect Director Robert T. Wall For For Management 1.10 Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director B. Kevin Turner For For Management 10 Elect Director Robert D. Walter For For Management 11 Elect Director Alison A. Winter For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1 Elect Director Charles H. O'Reilly, Jr. For For Management 2 Elect Director John Murphy For For Management 3 Elect Director Ronald Rashkow For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary K. Kunkle, Jr. For For Management 1.2 Elect Director Herman Morris, Jr. For For Management 1.3 Elect Director Ben-Zion Zilberfarb 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 -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Rita V. Foley For For Management 3 Elect Director Philip L. Francis For For Management 4 Elect Director Rakesh Gangwal For For Management 5 Elect Director Joseph S. Hardin, Jr. For For Management 6 Elect Director Gregory P. Josefowicz For For Management 7 Elect Director Amin I. Khalifa For For Management 8 Elect Director Richard K. Lochridge For For Management 9 Elect Director Robert F. Moran For For Management 10 Elect Director Barbara A. Munder For For Management 11 Elect Director Thomas G. Stemberg For For Management 12 Ratify Auditors For For Management 13 Approve Qualified Employee Stock For For Management Purchase Plan 14 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 -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Flores For For Management 2 Elect Director Isaac Arnold, Jr. For For Management 3 Elect Director Alan R. Buckwalter, III For For Management 4 Elect Director Jerry L. Dees For For Management 5 Elect Director Tom H. Delimitros For For Management 6 Elect Director Thomas A. Fry, III For For Management 7 Elect Director Charles G. Groat For For Management 8 Elect Director John H. Lollar For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Change Company Name For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For 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 -------------------------------------------------------------------------------- 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 Elect Director Michael Boustridge For For Management 2 Elect Director Jerry M. Kennelly For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: 82481R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 16, 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 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Peter J. Bensen For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Philip R. Reddon For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Anthony Masso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG US as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For For Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Ronald S. Nersesian For For Management 1.7 Elect Director Bradford W. Parkinson For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Nickolas W. Vande Steeg 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 -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Robert Horn For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Juvenal Mesquita Filho For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Antenor F. Silva, Jr. For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach ==================== MassMutual Select Large Cap Value Fund ==================== 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 -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philippe G. H. Capron For For Management 2 Elect Director Robert J. Corti For For Management 3 Elect Director Frederic R. Crepin For For Management 4 Elect Director Lucian Grainge For For Management 5 Elect Director Brian G. Kelly For For Management 6 Elect Director Robert A. Kotick For For Management 7 Elect Director Jean-Bernard Levy For For Management 8 Elect Director Robert J. Morgado For For Management 9 Elect Director Stephane Roussel For For Management 10 Elect Director Richard Sarnoff For For Management 11 Elect Director Regis Turrini For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Foos For For Management 2 Elect Director William K. Lavin For For Management 3 Elect Director Phillip M. Martineau For For Management 4 Elect Director Raymond L. M. Wong For For Management 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 Withhold 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 Against Management 3 Elect Director Jeffrey Noddle For Against Management 4 Elect Director Robert F. Sharpe, Jr. For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Edgar D. Jannotta For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Richard C. Notebaert For For Management 10 Elect Director Gloria Santona For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For For 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 For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670108 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lindsay Maxsted as Director For For Management 3 Elect Shriti Vadera as Director For For Management 4 Re-elect Malcolm Broomhead as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Carlos Cordeiro as Director For For Management 7 Re-elect David Crawford as Director For For Management 8 Re-elect Carolyn Hewson as Director For For Management 9 Re-elect Marius Kloppers as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Jacques Nasser as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 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 Approve Remuneration Report For For Management 19 Approve Termination Benefits for Group For For Management 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 -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For For Management 4 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 -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel 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 Executive Incentive Bonus Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2012 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2012 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 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 Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For For Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management and Approve Director's Service Contract 2 Elect Wang Wusheng as Independent For For Management Non-Executive Director and Approve Director's Service Contract -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Audited Financial For For Management Statements 2 Approve 2011 Report of the Board of For For Management Directors 3 Approve 2011 Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.10 Per For For Management Share 5 Approve 2011 Annual Report For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management of the Company 7 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 8 Amend Articles Re: Change of For For Management Registered Address 9 Approve Issuance of Corporate Bonds For For Management 10 Authorize Board to Deal with Specific For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Shaode as Executive Director For For Management 2 Reelect Xu Lirong as Executive Director For For Management 3 Reelect Lin Jianqing as Executive For For Management Director 4 Reelect Wang Daxiong as Executive For For Management Director 5 Reelect Zhang Guofa as Executive For For Management Director 6 Reelect Yan Zhichong as Executive For For Management Director 7 Elect Qiu Guoxuan as Executive Director For For Management 8 Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 9 Reelect Zhang Jun as Independent For For Management Non-Executive Director 10 Reelect Lu Wenbin as Independent For For Management Non-Executive Director 11 Reelect Wang Wusheng as Independent For For Management Non-Executive Director 12 Elect Xu Wenrong as Supervisor For For Management 13 Elect Xu Hui as Supervisor For For Management 14 Elect Zhang Rongbiao as Supervisor For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: 25243Q205 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie S. Biller For For Management 2 Elect Director Jerry A. Grundhofer For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Victoria J. Reich For For Management 5 Elect Director John J. Zillmer For For Management 6 Ratify Auditors For For Management 7 Eliminate Supermajority Vote For For Management Requirement 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 10 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against Against Shareholder 11 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Dunne For For Management 1.2 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P105 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Merger Agreement For For Management 4 Amend Certificate of Incorporation For For Management Renouncing Interest in Transactions that may be a Corporate Opportunity for both Expedia and TripAdvisor 5.1 Elect Director A. George 'Skip' Battle For For Management 5.2 Elect Director Barry Diller For For Management 5.3 Elect Director Jonathan L. Dolgen For For Management 5.4 Elect Director William R. Fitzgerald For For Management 5.5 Elect Director Craig A. Jacobson For For Management 5.6 Elect Director Victor A. Kaufman For For Management 5.7 Elect Director Peter M. Kern For For Management 5.8 Elect Director Dara Khosrowshahi For For Management 5.9 Elect Director John C. Malone For For Management 5.10 Elect Director Jose A. Tazon For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 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 -------------------------------------------------------------------------------- GROUPON, INC. Ticker: GRPN Security ID: 399473107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Lefkofsky For For Management 1.2 Elect Director Peter J. Barris For For Management 1.3 Elect Director Robert J. Bass For For Management 1.4 Elect Director Daniel T. Henry For For Management 1.5 Elect Director Mellody Hobson For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director Theodore J. Leonsis For For Management 1.8 Elect Director Andrew D. Mason 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Company For For Management Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald Lokchung Chan as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For For Management 3c Reelect Ronnie Chichung Chan as For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Philip Nan Lok Chen as Director For For Management 3c Reelect William Pak Yau Ko as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Share Option Scheme of Hang For For Management Lung Properties Limited -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report 2011 None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge Board of Directors For For Management 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5b 6a Amend Articles Re: Legislative Changes For For Management on One-Tier Board and Conflict of Interest Provisions 6b Change Titles of Board Members For For Management Following Implementation of Amendments to the Articles as Proposed under Item 6a 7 Elect K. Vuursteen as Director For For Management 8 Ratify KPMG as 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 Against Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For Against Management 4 Elect Director John H. Hammergren For Against Management 5 Elect Director Raymond. J. Lane For Against 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 Against 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 Against Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report to the Shareholders For For Management 2 Adopt Financial Statements For For Management 3 Approve Discharge of Management For For Management 4 Approve Dividends of EUR 1.25 Per Share For For Management 5 Elect A. van Tooren, H.F. van den For For Management Hoven, F. Wagener, J.T. Sherwin, and R. Sonnenberg as Directors, and Elect D. H. Sonnenberg and M.H. Sonnenberg as as Substitutes 6 Ratify Ernst & Young Accountants as For For Management Auditors 7 Other Business (Voting) For For Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG Security ID: N4327C122 Meeting Date: JUN 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends on Common Shares of For For Management EUR 1.25 per Share 2 Other Business (Voting) For For Management -------------------------------------------------------------------------------- INTEL CORPORATION 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 Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted R. Antenucci For For Management 1.2 Elect Director Clarke H. Bailey For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Paul F. Deninger For For Management 1.5 Elect Director Per-Kristian Halvorsen For For Management 1.6 Elect Director Michael W. Lamach For For Management 1.7 Elect Director Arthur D. Little For For Management 1.8 Elect Director Allan Z. Loren For For Management 1.9 Elect Director C. Richard Reese For For Management 1.10 Elect Director Vincent J. Ryan For For Management 1.11 Elect Director Laurie A. Tucker For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For 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 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 Against 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 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 -------------------------------------------------------------------------------- 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 For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Leonhard Fischer as Director For For Management 4.1.2 Reelect Claire Giraut as Director For For Management 4.2.1 Elect Gilbert Achermann as Director For For Management 4.2.2 Elect Andreas Amschwand as Director For For Management 5 Ratify KPMG AG as Auditors For For Management 6 Approve CHF 204,800 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For For Management 4d Reelect Hans-Joerg Hager as Director For For Management 4e Reelect Klaus-Michael Kuehne as For For Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Thomas Staehelin as Director For For Management 4h Reelect Joerg Wolle as Director For For Management 4i Reelect Bernd Wrede as Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For For Management 6d Amend Articles Re: Decisions of the For For Management Board of Directors 6e Amend Articles Re: Delete Article For For Management Concerning Contributions in Kind -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 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 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: NOV 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Location of Company For For Management Headquarters, Changes to Share Capital, and Novo Mercado Regulatory Changes 2 Elect Director For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 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 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Ann E. Berman For For Management 3 Elect Director Joseph L. Bower For For Management 4 Elect Director Charles M. Diker For For Management 5 Elect Director Jacob A. Frenkel For For Management 6 Elect Director Paul J. Fribourg For For Management 7 Elect Director Walter L. Harris For For Management 8 Elect Director Philip A. Laskawy For For Management 9 Elect Director Ken Miller For For Management 10 Elect Director Gloria R. Scott For For Management 11 Elect Director Andrew H. Tisch For For Management 12 Elect Director James S. Tisch For For Management 13 Elect Director Jonathan M. Tisch For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Stock Option Plan For For Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Alfred Broaddus, Jr. For For Management 2 Elect Director Douglas C. Eby For For Management 3 Elect Director Stewart M. Kasen For For Management 4 Elect Director Alan I. Kirshner For For Management 5 Elect Director Lemuel E. Lewis For For Management 6 Elect Director Darrell D. Martin For For Management 7 Elect Director Anthony F. Markel For For Management 8 Elect Director Steven A. Markel For For Management 9 Elect Director Jay M. Weinberg For For Management 10 Elect Director Debora J. Wilson For For Management 11 Ratify Auditors For For Management 12 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For For Management 2 Ratify Auditors For For Management 3 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 For Shareholder 16 Amend Bylaws -- Call Special Meetings Against Against Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For For Management Capital 1.b Approve Increase in Board Size For For Management 1.c Amend Article 2 Re: Address of Company For For Management Headquarters 1.d Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Stock Option Plan For Against Management 3 Elect Ellen Gracie Northfleet as For For Management Director 4 Approve Stock Option Plan Grants to For Against Management Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 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 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements 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 For Shareholder 4 Declassify the Board of Directors Against For 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 Against Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 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 Chris Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For Against Management 2 Elect Director Michael Chu For Against Management 3 Elect Director Lawrence R. Codey For Against Management 4 Elect Director Patrick Duff For Against Management 5 Elect Director T. J. Dermot Dunphy For Against Management 6 Elect Director William V. Hickey For Against Management 7 Elect Director Jacqueline B. Kosecoff For Against Management 8 Elect Director Kenneth P. Manning For Against Management 9 Elect Director William J. Marino For Against Management 10 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For 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 For For Management 7 Report on Political Contributions Against Against Shareholder 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For For Management 9 Elect Director Sheryl Sandberg For For 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 For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: FEB 06, 2012 Meeting Type: Special Record Date: JAN 04, 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 -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 18, 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 Appropriation of the Available For For Management Earnings for Fiscal Year 2011 3a Elect Glyn Barker as Director For For Management 3b Elect Vanessa C.L. Chang as Director For For Management 3c Elect Chad Deaton as Director For For Management 3d Reelect Edward R. Muller as Director For For Management 3e Reelect Tan Ek Kia as Director For For Management 4 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2012 5 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 ================= MassMutual Select Mid Cap Growth Equity Fund ================= FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberto Quarta For For Management 2 Elect John Malcolm For For Management 3 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- GREAT AMERICAN GROUP, INC. Ticker: GAMR Security ID: 38984G104 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hugh Hilton For For Management 1.2 Elect Michael Levitt For For Management 1.3 Elect Harvey Yellen For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wen-Liang William Hsu For For Management 1.2 Elect Director Henry Yang For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For Against 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 -------------------------------------------------------------------------------- REALD INC. Ticker: RLD Security ID: 75604L105 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joshua Greer For For Management 1.2 Elect James Cameron For Withhold Management 1.3 Elect David Habiger 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 2011 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Lewis For For Management 2 Elect David Nelson For Against Management 3 Elect Frank Royal For Against Management 4 Elect Richard Crowder For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- 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 1.1 Elect Richard Noll 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 -------------------------------------------------------------------------------- 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 For Management 1.7 Elect Joseph Netherland For For Management 1.8 Elect Richard Pattarozzi For For Management 1.9 Elect Nicholas Sutton For For Management 1.10 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 =============== MassMutual Select Mid Cap Growth Equity II Fund ================ ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2012 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Ray M. Robinson For For Management 1.3 Elect Director Norman H. Wesley 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 Deferred Compensation Plan For For 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 Thomas Stanton For For Management 1.2 Elect H. Fenwick Huss For For Management 1.3 Elect Ross Ireland For For Management 1.4 Elect William Marks For For Management 1.5 Elect James Matthews For Withhold Management 1.6 Elect Balan Nair For For Management 1.7 Elect Roy Nichols For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Martine A. Celej For For Management 1.5 Elect Director Clifford J. Davis For For Management 1.6 Elect Director Robert J. Gemmell For For Management 1.7 Elect Director Bernard Kraft For For Management 1.8 Elect Director Mel Leiderman For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Danhakl For For Management 2 Elect Director Matthew J. Hart For For Management 3 Elect Director Robert A. Milton For For Management 4 Elect Director John L. Plueger For For Management 5 Elect Director Antony P. Ressler For For Management 6 Elect Director Wilbur L. Ross, Jr. For Against Management 7 Elect Director Ian M. Saines For For Management 8 Elect Director Ronald D. Sugar For For Management 9 Elect Director Steven F. Udvar-Hazy For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George H. Conrades For For Management 2 Elect Director Martin M. Coyne, II For For Management 3 Elect Director Jill A. Greenthal For For Management 4 Elect Director Geoffrey A. Moore For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP INC. Ticker: ALK Security ID: 11659109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Ayer For For Management 2 Elect Patricia Bedient For For Management 3 Elect Marion Blakey For For Management 4 Elect Phyllis Campbell For For Management 5 Elect Jessie Knight, Jr. For For Management 6 Elect R. Marc Langland For For Management 7 Elect Dennis Madsen For For Management 8 Elect Byron Mallott For For Management 9 Elect J. Kenneth Thompson For For Management 10 Elect Bradley Tilden 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 Retention of Shares After Retirement -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INC Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Harshman For For Management 1.2 Elect Diane Creel For Withhold Management 1.3 Elect John Pipski For For Management 1.4 Elect James Rohr For Withhold Management 1.5 Elect Louis Thomas For For Management 2 Amendment to the 2007 Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEM Ticker: ADS Security ID: 18581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward J. Heffernan For For Management 2 Elect Robert Minicucci For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Black For Withhold Management 1.2 Elect Director Dennis H. Chookaszian For Withhold Management 1.3 Elect Director Robert J. Cindrich For Withhold Management 1.4 Elect Director Marcel L. 'Gus' Gamache None None Management - DO NOT VOTE 1.5 Elect Director Philip D. Green For Withhold Management 1.6 Elect Director Michael J. Kluger For Withhold Management 1.7 Elect Director Glen E. Tullman For Withhold Management 1.8 Elect Director Stuart L. Bascomb For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director Ralph H. 'Randy' Thurman 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 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robert A. Minicucci as a Director For For Management 1b Elect Bruce K. Anderson as a Director For For Management 1c Elect Adrian Gardner as a Director For For Management 1d Elect John T. McLennan as a Director For For Management 1e Elect Simon Olswang as a Director For For Management 1f Elect Zohar Zisapel as a Director For For Management 1g Elect Julian A. Brodsky as a Director For For Management 1h Elect Eli Gelman as a Director For For Management 1i Elect James S. Kahan as a Director For For Management 1j Elect Richard T.C. LeFave as a Director For For Management 1k Elect Nehemia Lemelbaum as a Director For For Management 1l Elect Giora Yaron as a Director For For Management 2 Amend 1998 Stock Option and Incentive For For Management Plan 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMETEK INC Ticker: AME Security ID: 31100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Malone For Withhold Management 1.2 Elect Elizabeth Varet For For Management 1.3 Elect Dennis Williams For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Teresa Beck For For Management 1.3 Elect Director M. Kathleen Behrens For For Management 1.4 Elect Director Daniel M. Bradbury For For Management 1.5 Elect Director Paul N. Clark For Withhold Management 1.6 Elect Director Paulo F. Costa For For Management 1.7 Elect Director Alexander Denner For For Management 1.8 Elect Director Karin Eastham For For Management 1.9 Elect Director James R. Gavin, III For For Management 1.10 Elect Director Jay S. Skyler For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 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 -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Berger For For Management 1.2 Elect Director Wayne Wilson 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 -------------------------------------------------------------------------------- ARIBA INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harriet Edelman For For Management 1.2 Elect Richard Kashnow For For Management 1.3 Elect Robert Johnson 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 -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Richard A. Kashnow For For Management 1.3 Elect Director Robert D. Johnson 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 -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Bax For For Management 2 Elect Frank English Jr. For For Management 3 Elect J. Patrick Gallagher, Jr. For For Management 4 Elect Ilene Gordon For For Management 5 Elect Elbert Hand For For Management 6 Elect David Johnson For Against Management 7 Elect Kay McCurdy For For Management 8 Elect Norman Rosenthal For For Management 9 Elect James Wimmer For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTODESK INC. Ticker: ADSK Security ID: 52769106 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 2012 Employee Stock Plan For For Management 2 2012 Outside Directors' Stock Plan For For Management -------------------------------------------------------------------------------- AUTODESK INC. Ticker: ADSK Security ID: 52769106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Bass For For Management 2 Elect Crawford Beveridge For For Management 3 Elect J. Hallam Dawson For For Management 4 Elect Per-Kristian Halvorsen For For Management 5 Elect Mary McDowell For Against Management 6 Elect Lorrie Norrington For For Management 7 Elect Charles Robel For For Management 8 Elect Stacy Smith For For Management 9 Elect Steven West For Against Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hock Tan For For Management 2 Elect Adam Clammer For For Management 3 Elect John Dickson For For Management 4 Elect James Diller For For Management 5 Elect Kenneth Hao For Against Management 6 Elect John Hsuan For For Management 7 Elect Justine Lien For For Management 8 Elect Donald Macleod For For Management 9 Appointment of Auditor and Authority For For Management to Set Fees 10 Directors' Fees For For Management 11 Authority to Issue Shares Without For For Management Preemptive Rights 12 Authority to Repurchase Shares For For Management -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bohlsen For For Management 1.2 Elect Director Chinh E. Chu For For Management 1.3 Elect Director Sue M. Cobb For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director John A. Kanas For For Management 1.6 Elect Director Richard LeFrak For For Management 1.7 Elect Director Thomas O'Brien For For Management 1.8 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.9 Elect Director Pierre Olivier Sarkozy For For Management 1.10 Elect Director Lance N. West 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 -------------------------------------------------------------------------------- BE AEROSPACE INC. Ticker: BEAV Security ID: 73302101 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Khoury For Withhold Management 1.2 Elect Jonathan Schofield For Withhold Management 2 Advisory Vote on Executive Compensation For Against Management 3 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BED, BATH & BEYOND INC. Ticker: BBBY Security ID: 75896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Warren Eisenberg For For Management 2 Elect Leonard Feinstein For For Management 3 Elect Steven Temares For For Management 4 Elect Dean Adler For For Management 5 Elect Stanley Barshay For For Management 6 Elect Klaus Eppler For For Management 7 Elect Patrick Gaston For For Management 8 Elect Jordan Heller For For Management 9 Elect Victoria Morrison For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kniss For Withhold Management 1.2 Elect Director Joerg C. Laukien For For Management 1.3 Elect Director William A. Linton For Withhold Management 1.4 Elect Director Chris Van Ingen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc C. Breslawsky For For Management 2 Elect Director Herbert L. Henkel For For Management 3 Elect Director Tommy G. Thompson For For Management 4 Elect Director Timothy M. Ring For For Management 5 Elect Director G. Mason Morfit For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Declassify the Board of Directors For For Management 11 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. 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 Rhys Best For For Management 2 Elect Robert Kelley For For Management 3 Elect P. Dexter Peacock For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Increase of Authorized Common Stock For For Management 7 Repeal of Classified Board For For Management 8 Shareholder Proposal Regarding Linking Against Against Shareholder Executive Pay to Sustainability Criteria 9 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jacqueline B. Kosecoff, For For Management Ph.D. 2 Elect Director Michael D. O'Halleran For For Management 3 Elect Director Robert P. Wayman 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 -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel 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 Executive Incentive Bonus Plan For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS INC Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Epstein For For Management 1.2 Elect Michael McDonnell For For Management 1.3 Elect Dale Wolf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CBOE HOLDINGS, INC. Ticker: CBOE Security ID: 12503M108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Brodsky For For Management 1.2 Elect Director James R. Boris For For Management 1.3 Elect Director Mark F. Duffy For For Management 1.4 Elect Director Frank E. English, Jr. For For Management 1.5 Elect Director Janet P. Froetscher For For Management 1.6 Elect Director Jill R. Goodman For For Management 1.7 Elect Director Paul Kepes For For Management 1.8 Elect Director Duane R. Kullberg For For Management 1.9 Elect Director Benjamin R. Londergan For For Management 1.10 Elect Director R. Eden Martin For For Management 1.11 Elect Director Roderick A. Palmore For For Management 1.12 Elect Director Susan M. Phillips For For Management 1.13 Elect Director Samuel K. Skinner For For Management 1.14 Elect Director Carole E. Stone For For Management 1.15 Elect Director Eugene S. Sunshine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBRE GROUP INC Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Blum For For Management 1.2 Elect Curtis Feeny For For Management 1.3 Elect Bradford Freeman For For Management 1.4 Elect Michael Kantor For For Management 1.5 Elect Frederic Malek For For Management 1.6 Elect Jane Su For For Management 1.7 Elect Laura Tyson For For Management 1.8 Elect Brett White For For Management 1.9 Elect Gary Wilson For For Management 1.1 Elect Ray Wirta For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- CELANESE CORP 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 James Barlett For For Management 2 Elect David Hoffmeister For For Management 3 Elect Paul O'Neill For For Management 4 Elect Jay Ihlenfeld For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2009 Global Incentive For For Management Plan 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: JUN 10, 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 -------------------------------------------------------------------------------- CERNER CORP. 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 Clifford Illig For For Management 2 Elect William Neaves For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLGIES 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 (Slate) For For Management 2 Election of Statutory Independent For For Management Directors 3 Appointment of Auditor For For Management 4 Approval of Compensation for the For For Management Company's Chairman and CEO, Gil Shwed 5 Authorization of Board Chairman to For For Management Serve as CEO 6 Declaration of Material Interest in Against Management Proposal 2 7 Declaration of Material Interest on Against Management Proposal 4 8 Declaration of Material Interest in Against Management Proposal 5 -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Bolch For For Management 2 Elect Philip Asherman For For Management 3 Elect L. Richard Flury For For Management 4 Elect W. Craig Kissel For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 7 Accounts and Reports For For Management 8 Allocation of Profits/Dividends For For Management 9 Ratification of Management Acts For For Management 10 Ratification of Supervisory Board Acts For For Management 11 Appointment of Auditor For For Management 12 Authority to Repurchase Shares For For Management 13 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 14 Amendment to the 2008 Long-Term For Against Management Incentive Plan 15 Supervisory Board Fees For For Management -------------------------------------------------------------------------------- CHICO`S 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 Elect Ross Roeder For For Management 2 Elect Andrea Weiss For For Management 3 2012 Omnibus Stock and Incentive Plan For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Thomas Bogan For For Management 2 Elect Nanci Caldwell For For Management 3 Elect Gary Morin For For Management 4 Amendment to the 2005 Equity Incentive For For Management Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation 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 Merger For Against Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Right to Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Beal For For Management 1.2 Elect Tucker Bridwell For For Management 1.3 Elect Mark Puckett For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams 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 -------------------------------------------------------------------------------- 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 Elect Ellis McCain For For Management 1.2 Elect Mark Monroe For Withhold Management 1.3 Elect Edward Schafer For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Elect Director Ellis L. 'Lon' McCain For For Management 1.2 Elect Director Mark E. Monroe For Withhold Management 1.3 Elect Director Edward T. Schafer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Ticker: CBE Security ID: G24140108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivor Evans For Against Management 2 Elect Kirk Hachigian For For Management 3 Elect Lawrence Kingsley For For Management 4 Accounts and Reports For For Management 5 Appointment of Auditor and Authority For For Management to Set Fees 6 Advisory Vote on Executive Compensation For Against Management 7 Authority of Subsidiaries to For For Management Repurchase Shares 8 Authority to Set Price of Reissued For For Management Treasury Shares -------------------------------------------------------------------------------- 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 For Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- 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 Director Donald G. Cook For For Management 2 Elect Director R. S. Evans For For Management 3 Elect Director Eric C. Fast For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director Clyde R. Hosein For Withhold Management 1.3 Elect Director Robert A. Ingram For Withhold Management 1.4 Elect Director Franco Plastina For Withhold Management 1.5 Elect Director Alan J. Ruud For For Management 1.6 Elect Director Robert L. Tillman For Withhold Management 1.7 Elect Director Harvey A. Wagner For Withhold Management 1.8 Elect Director Thomas H. Werner For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cindy Christy For For Management 1.2 Elect Ari Fitzgerald For For Management 1.3 Elect Robert Garrison II For For Management 1.4 Elect John Kelly For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jenne Britell For For Management 1.2 Elect John Conway For For Management 1.3 Elect Arnold Donald For For Management 1.4 Elect William Little For For Management 1.5 Elect Hans Loliger For For Management 1.6 Elect James Miller For For Management 1.7 Elect Josef Muller For For Management 1.8 Elect Thomas Ralph For For Management 1.9 Elect Hugues du Rouret For For Management 1.1 Elect Jim Turner For For Management 1.11 Elect William Urkiel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Leon Moulder, Jr. For For Management 1.4 Elect Director Martin Soeters 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 -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pamela Arway For For Management 2 Elect Charles Berg For For Management 3 Elect Carol Anthony Davidson For For Management 4 Elect Paul Diaz For For Management 5 Elect Peter Grauer For For Management 6 Elect John Nehra For Against Management 7 Elect William Roper For For Management 8 Elect Kent Thiry For For Management 9 Elect Roger Valine For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Amendment to the 2011 Incentive Award For For Management Plan 13 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- 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 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Karyn O. Barsa For For Management 1.7 Elect Director Michael F. Devine, III For For Management 1.8 Elect Director James Quinn For For Management 1.9 Elect Director Lauri Shanahan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willie A. Deese For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise 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 -------------------------------------------------------------------------------- DICKS SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Colombo For For Management 1.2 Elect Larry Stone For For Management 2 2012 Stock and Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Robert Beck For For Management 1.2 Elect J. David Wargo For Withhold Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For Withhold Management 1.2 Elect Director Peter Gotcher For Withhold Management 1.3 Elect Director David Dolby For Withhold Management 1.4 Elect Director Nicholas Donatiello, Jr. For Withhold Management 1.5 Elect Director Ted W. Hall For Withhold Management 1.6 Elect Director Bill Jasper For Withhold Management 1.7 Elect Director Sanford Robertson For Withhold Management 1.8 Elect Director Roger Siboni For Withhold Management 1.9 Elect Director Avadis Tevanian, Jr. For Withhold Management 2 Approve Stock Option Exchange Program For Against Management 3 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 For 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 -------------------------------------------------------------------------------- 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 Elect Arnold Barron For For Management 1.2 Elect Macon Brock, Jr. For For Management 1.3 Elect Mary Citrino For For Management 1.4 Elect J. Douglas Perry For For Management 1.5 Elect Thomas Saunders III For For Management 1.6 Elect Thomas Whiddon For For Management 1.7 Elect Carl Zeithaml For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORP Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mike Bowlin For For Management 2 Elect Barbara McNeil For For Management 3 Elect Michael Mussallem For For Management 4 Amendment to the Long-Term Stock For For Management Incentive Compensation Program 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding For Shareholder Declassification of the Board 8 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lars Ekman as Director For For Management 3 Reelect Hans Hasler as Director For For Management 4 Reelect Robert Ingram as Director For For Management 5 Reelect Gary Kennedy as Director For For Management 6 Reelect Patrick Kennedy as Director For For Management 7 Reelect Giles Kerr as Director For For Management 8 Reelect Kelly Martin as Director For Against Management 9 Reelect Kieran McGowan as Director For Against Management 10 Reelect Kyran McLaughlin as Director For Against Management 11 Reelect Donal O'Connor as Director For For Management 12 Reelect Richard Pilnik as Director For For Management 13 Reelect Dennis Selkoe as Director For For Management 14 Reelect Andrew von Eschenbach as For For Management Director 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Approve 2012 Long Term Incentive Plan For For Management 17 Approve Employee Equity Purchase Plan For For Management 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Conversion of Securities For For Management 22 Amend Articles of Association Re: For For Management Share Conversion 23 Authorize Share Repurchase Program For For Management 24 Authorize Reissuance of Repurchased For For Management Shares 25 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin A. Abrams For For Management 1.2 Elect Director Michael F. DiCristina For For Management 1.3 Elect Director Walter F. Siebacker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock 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 -------------------------------------------------------------------------------- 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 Charles Carinalli For For Management 2 Elect Randy Carson For For Management 3 Elect Terry Klebe For For Management 4 Elect Anthony Lear For For Management 5 Elect Thomas Magnanti For For Management 6 Elect Kevin McGarity For For Management 7 Elect Bryan Roub For For Management 8 Elect Ronald Shelly For For Management 9 Elect Mark Thompson For For Management 10 Amendment to the 2007 Stock Plan For For Management 11 Advisory Vote on Executive Compensation For Against Management 12 Elimination of Supermajority For For Management Requirement 13 Adoption of Delaware as the Exclusive For Against Management Forum for Certain Disputes 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL INC Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Willey For Withhold Management 1.2 Elect Willie Davis For For Management 2 Advisory Vote on Executive Compensation For Against Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FMC CORP. Ticker: FMCPRC Security ID: 302491303 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Cordeiro For For Management 2 Elect G. Peter D'Aloia For For Management 3 Elect C. Scott Greer For For Management 4 Elect Paul Norris For For Management 5 Elect William Powell For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Increase of Authorized Common Stock For For Management 9 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberto Quarta as Director For For Management 2 Elect John M. Malcolm as Director For For Management 3 Broadridge note: IN THE EVENT For Abstain Management COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Barry L. Pennypacker For For Management 1.3 Elect Director Richard L. Thompson 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 -------------------------------------------------------------------------------- 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 Michael Bingle For For Management 2 Elect Richard Bressler For For Management 3 Elect Raul Cesan For For Management 4 Elect Karen Dykstra For For Management 5 Elect Anne Sutherland Fuchs For For Management 6 Elect William Grabe For For Management 7 Elect Eugene Hall For For Management 8 Elect Stephen Pagliuca For For Management 9 Elect James Smith For For Management 10 Advisory Vote on Executive Compensation For For Management 11 Approval of the Amended and Restated For For Management Executive Performance Bonus Plan 12 Ratification of Auditor For For 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 -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For Withhold Management 1.2 Elect Director Gary Goode For Withhold Management 1.3 Elect Director Jim Wallace For Withhold Management 2 Declassify the Board of Directors None For Management 3 Prepare Sustainability Report Against Against Shareholder 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- 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 For 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 For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 William Davis For Withhold Management 1.2 Elect Jules del Vecchio For Withhold Management 1.3 Elect Robert Stiller For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Increase of Authorized Common Stock For Against Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING CO. 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 Richard Crowell For For Management 1.2 Elect Hardy Fowler For For Management 1.3 Elect Eric Nickelsen For For Management 1.4 Elect Terrence Hall For For Management 1.5 Elect John Hairston For For Management 1.6 Elect James Horne For For Management 1.7 Elect Jerry Levens For For Management 1.8 Elect R. King Milling For For Management 1.9 Elect Christine Pickering For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Company Name Change For For Management 2 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For 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 Barry Allen For For Management 1.2 Elect R. John Anderson For For Management 1.3 Elect Richard Beattie For For Management 1.4 Elect Martha Brooks For For Management 1.5 Elect George Conrades For Withhold Management 1.6 Elect Donald James For Withhold Management 1.7 Elect Sara Levinson For For Management 1.8 Elect N. Thomas Linebarger For Withhold Management 1.9 Elect George Miles, Jr. For Withhold Management 1.1 Elect James Norling For For Management 1.11 Elect Keith Wandell For For Management 1.12 Elect Jochen Zeitz For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For Against 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 Withhold 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 -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Carroll For For Management 1.2 Elect Hellene Runtagh For For Management 2 2012 Stock Option and Incentive Plan For For Management 3 Repeal of Classified Board For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For Against Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J. Kabat For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Bradley T. Sheares For For Management 1.13 Elect Director Louis W. Sullivan For For Management 2 Approve Elimination of Plurality For For Management Voting in the Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl T. Berquist For Against Management 2 Elect Director Michael F. Koehler For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Elect Director Angel L. Morales For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara L. Bowles For For Management 2 Elect Director Roger W. Hale For For Management 3 Elect Director John C. Staley For For Management 4 Elect Director William G. Dempsey For For Management 5 Provide Right to Call Special Meeting 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 -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Yeager For For Management 1.2 Elect Mark Yeager For For Management 1.3 Elect Gary Eppen For Withhold Management 1.4 Elect Charles Reaves For For Management 1.5 Elect Martin Slark For For Management 1.6 Elect Jonathan Ward For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Allan Baxter For For Management 1.2 Elect Richard Danzig For For Management 1.3 Elect Colin Goddard For For Management 1.4 Elect Maxine Gowen For For Management 1.5 Elect Tuan Ha-Ngoc For For Management 1.6 Elect Argeris Karabelas For For Management 1.7 Elect John LaMattina For For Management 1.8 Elect Augustine Lawlor For For Management 1.9 Elect George Morrow For For Management 1.1 Elect Gregory Norden For For Management 1.11 Elect H. Thomas Watkins For For Management 1.12 Elect Robert Young For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Baxter For For Management 1.2 Elect Director Richard J. Danzig For For Management 1.3 Elect Director Colin Goddard For For Management 1.4 Elect Director Maxine Gowen For For Management 1.5 Elect Director Tuan Ha-Ngoc For For Management 1.6 Elect Director A. N. 'Jerry' Karabelas For For Management 1.7 Elect Director John L. LaMattina For For Management 1.8 Elect Director Augustine Lawlor For For Management 1.9 Elect Director George J. Morrow For For Management 1.10 Elect Director Gregory Norden For For Management 1.11 Elect Director H. Thomas Watkins For For Management 1.12 Elect Director Robert C. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director Christoph v. Grolman For For Management 1.3 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ILLUMINA INC Ticker: ILMN Security ID: 452327109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect A. Blaine Bowman For For Management 1.2 Elect Karin Eastham For For Management 1.3 Elect Jay T. Flatley For For Management 1.4 Elect William Rastetter For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Board Against Against Shareholder Size 5 Shareholder Proposal Regarding Filling Against Against Shareholder Directorships 6 Elect Earl Collier, Jr. Abstain Abstain Management 7 Elect David Dodd Abstain Abstain Management 8 Shareholder Proposal Regarding Repeal Against Against Shareholder of Interim Bylaw Amendments 1.1 Elect Bary Bailey Do Not Did Not Vote Management Vote 1.2 Elect Dwight Crane Do Not Did Not Vote Management Vote 1.3 Elect Michael Griffith Do Not Did Not Vote Management Vote 1.4 Elect Jay Hunt Do Not Did Not Vote Management Vote 2 Ratification of Auditor Do Not Did Not Vote Management Vote 3 Advisory Vote on Executive Compensation Do Not Did Not Vote Management Vote 4 Shareholder Proposal Regarding Board Do Not Did Not Vote Shareholder Size Vote 5 Shareholder Proposal Regarding Filling Do Not Did Not Vote Shareholder Directorships Vote 6 Elect Earl Collier, Jr. Do Not Did Not Vote Management Vote 7 Elect David Dodd Do Not Did Not Vote Management Vote 8 Shareholder Proposal Regarding Repeal Do Not Did Not Vote Shareholder of Interim Bylaw Amendments Vote -------------------------------------------------------------------------------- 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 Elect Director Sohaib Abbasi For For Management 2 Elect Director Geoffrey W. Squire For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum McCarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For For Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Vincent Tese For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEROIL CORP. Ticker: IOC Security ID: 460951106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gaylen Byker For For Management 1.2 Elect Roger Grundy For For Management 1.3 Elect Roger Lewis For For Management 1.4 Elect Phil Mulacek For For Management 1.5 Elect Ford Nicholson For For Management 1.6 Elect Christian Vinson For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David B. Bell For For Management 2 Elect Director Robert W. Conn For For Management 3 Elect Director James V. Diller For For Management 4 Elect Director Gary E. Gist For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Gregory Lang For For Management 7 Elect Director Jan Peeters For For Management 8 Elect Director Robert N. Pokelwaldt For For Management 9 Elect Director James A. Urry For For Management 10 Ratify Auditors For For Management 11 Amend Qualified Employee Stock For For Management Purchase Plan 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTUIT INC Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Brody For Against Management 2 Elect William Campbell For Against Management 3 Elect Scott Cook For For Management 4 Elect Diane Greene For For Management 5 Elect Edward Kangas For For Management 6 Elect Suzanne Nora Johnson For For Management 7 Elect Dennis Powell For For Management 8 Elect Brad Smith For For Management 9 Ratification of Auditor For For Management 10 Amendment to the Employee Stock For For Management Purchase Plan 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Guthart For For Management 2 Elect Mark Rubash For For Management 3 Elect Lonnie Smith For For Management 4 Amendment to the 2010 Incentive Award For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Repeal of Classified Board For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- J RAY MCDERMOTT SA Ticker: MDR Security ID: 580037109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Bookout III For For Management 1.2 Elect Roger Brown For For Management 1.3 Elect Stephen Hanks For For Management 1.4 Elect Stephen Johnson For For Management 1.5 Elect D. Bradley McWilliams For For Management 1.6 Elect Thomas Schievelbein For For Management 1.7 Elect Mary Shafer-Malicki For For Management 1.8 Elect David Trice For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Francesca M. Edwardson For For Management 3 Elect Director Wayne Garrison For For Management 4 Elect Director Sharilyn S. Gasaway For For Management 5 Elect Director Gary C. George For For Management 6 Elect Director Bryan Hunt For For Management 7 Elect Director Coleman H. Peterson For For Management 8 Elect Director John N. Roberts, III For For Management 9 Elect Director James L. Robo For For Management 10 Elect Director William J. Shea, Jr. For For Management 11 Elect Director Kirk Thompson For For Management 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For 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 -------------------------------------------------------------------------------- JDS UNIPHASE CORP 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 Penelope Herscher For For Management 1.2 Elect Masood Jabbar For For Management 1.3 Elect Thomas Waechter 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KODIAK OIL & GAS CORPORATION Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynn Peterson For For Management 2 Elect James Catlin For Against Management 3 Elect Rodney Knutson For For Management 4 Elect Herrick Lidstone, Jr. For Against Management 5 Elect William Krysiak For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION 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 Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Stephen P. Mumblow For For Management 1.4 Elect Director Thomas V. Reifenheiser For Withhold Management 1.5 Elect Director Anna Reilly For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAREDO PETROLEUM HOLDINGS, INC. Ticker: LPI Security ID: 516806106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy A. Foutch For For Management 1.2 Elect Director Jerry R. Schuyler For For Management 1.3 Elect Director Peter R. Kagan For Withhold Management 1.4 Elect Director James R. Levy For Withhold Management 1.5 Elect Director B.Z. (Bill) Parker For For Management 1.6 Elect Director Pamela S. Pierce For For Management 1.7 Elect Director Ambassador Francis For For Management Rooney 1.8 Elect Director Myles W. Scoggins For For Management 1.9 Elect Director Edmund P. Segner, III For For Management 1.10 Elect Director Donald D. Wolf 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 -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan D. Malone For For Management 1.2 Elect Director David E. Rapley For For Management 1.3 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Change Company Name For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORP 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 A. Clinton Allen For For Management 1.2 Elect Kevin Flynn For For Management 1.3 Elect Ronald Foster For For Management 1.4 Elect Joseph Holsten For For Management 1.5 Elect Blythe McGarvie For For Management 1.6 Elect Paul Meister For For Management 1.7 Elect John O'Brien For For Management 1.8 Elect Robert Wagman For For Management 1.9 Elect William Webster IV For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1998 Equity Incentive For For Management Plan 4 Amendment to the Long Term Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sehat Sutardja For For Management 2 Elect Director Pantas Sutardja For For Management 3 Elect Director Juergen Gromer For For Management 4 Elect Director Arturo Krueger For For Management 5 Elect Director Randhir Thakur For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director Thomas C. Schievelbein For For Management 1.7 Elect Director Mary Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- 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 Cesar Alvarez For Withhold Management 1.2 Elect Waldemar Carlo For For Management 1.3 Elect Michael Fernandez For For Management 1.4 Elect Roger Freeman For Withhold Management 1.5 Elect Paul Gabos For For Management 1.6 Elect Pascal Goldschmidt For For Management 1.7 Elect Manuel Kadre For For Management 1.8 Elect Roger Medel For For Management 1.9 Elect Donna Shalala For For Management 1.1 Elect Enrique Sosa For For Management 2 Amendment to the 2008 Incentive For For Management Compensation Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Pascal J. Goldschmidt For For Management 1.7 Elect Director Manuel Kadre For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Donna E. Shalala For For Management 1.10 Elect Director Enrique J. Sosa For For Management 2 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Brown, Jr. For For Management 1.2 Elect B. Gary Dando For For Management 1.3 Elect A.L. Giannopoulos For For Management 1.4 Elect F.Suzanne Jenniches For For Management 1.5 Elect John Puente For Withhold Management 1.6 Elect Dwight Taylor For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1991 Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MONSTER BEVERAGE CORP Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rodney Sacks For For Management 1.2 Elect Hilton Schlosberg For Withhold Management 1.3 Elect Norman Epstein For For Management 1.4 Elect Benjamin Polk For Withhold Management 1.5 Elect Sydney Selati For For Management 1.6 Elect Harold Taber, Jr. For Withhold Management 1.7 Elect Mark Vidergauz For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MOODY`S CORP. Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ewald Kist For For Management 2 Elect Henry McKinnell, Jr. For For Management 3 Elect John Wulff For Against Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Ticker: MMI Security ID: 620097105 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 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 Against Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mitchell Jacobson For For Management 1.2 Elect David Sandler For For Management 1.3 Elect Jonathan Byrnes For For Management 1.4 Elect Roger Fradin For For Management 1.5 Elect Erik Gershwind For For Management 1.6 Elect Louise Goeser For For Management 1.7 Elect Denis Kelly For For Management 1.8 Elect Philip Peller 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 -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Jonathan Byrnes For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Erik Gershwind For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Philip Peller 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 -------------------------------------------------------------------------------- MSCI INC. Ticker: MSCI Security ID: 55354G100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Benjamin F. Dupont For For Management 2 Elect Director Henry A. Fernandez For For Management 3 Elect Director Alice W. Handy For For Management 4 Elect Director Catherine R. Kinney For For Management 5 Elect Director Linda H. Riefler For Against Management 6 Elect Director George W. Siguler For For Management 7 Elect Director Patrick Tierney For For Management 8 Elect Director Rodolphe M. Vallee For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Approve Elimination of Class B Common For For Management Stock; Increase Authorized Class A Common Stock; Reclassify Class A Common Stock and Make Certain Other Conforming Changes -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2.1 Elect David Harrison For For Management 2.2 Elect Steven Klinger For For Management 2.3 Elect Michael Hammes For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NETAPP INC Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Warmenhoven For For Management 1.2 Elect Nicholas Moore For For Management 1.3 Elect Thomas Georgens For For Management 1.4 Elect Jeffry Allen For For Management 1.5 Elect Alan Earhart For For Management 1.6 Elect Gerald Held For For Management 1.7 Elect T. Michael Nevens For For Management 1.8 Elect George Shaheen For For Management 1.9 Elect Robert Wall For For Management 1.1 Elect Richard Wallace For For Management 2 Amendment to the 1999 Stock Option Plan For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NEUSTAR INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ross Ireland For For Management 2 Elect Paul Lacouture For For Management 3 Elect Michael Rowny For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Amendment to the 2009 Stock Incentive For Against Management Plan 7 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Ricci For For Management 2 Elect Director Robert G. Teresi For For Management 3 Elect Director Robert J. Frankenberg For For Management 4 Elect Director Katharine A. Martin For For Management 5 Elect Director Patrick T. Hackett For Against Management 6 Elect Director William H. Janeway For Against Management 7 Elect Director Mark B. Myers For For Management 8 Elect Director Philip J. Quigley For For Management 9 Elect Director Mark R. Laret For For Management 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 1.3 Elect Director Mark A. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 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 -------------------------------------------------------------------------------- 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 1 Elect Director Charles H. O'Reilly, Jr. For For Management 2 Elect Director John Murphy For For Management 3 Elect Director Ronald Rashkow For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1 Elect Charles O'Reilly, Jr. For Against Management 2 Elect John Murphy For For Management 3 Elect Ronald Rashkow For For Management 4 Advisory Vote on Executive Compensation For For Management 5 2012 Incentive Award Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor H. Bradley For For Management 1.2 Elect Director Marcel Cote For For Management 1.3 Elect Director Michele Darling For For Management 1.4 Elect Director Staph Leavenworth Bakali For For Management 1.5 Elect Director William A. MacKinnon For For Management 1.6 Elect Director Sean Roosen For For Management 1.7 Elect Director Norman Storm For For Management 1.8 Elect Director Gary A. Sugar For For Management 1.9 Elect Director Serge Vezina For For Management 1.10 Elect Director Robert Wares For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amy Alving For For Management 2 Elect Daniel Carroll, Jr. For For Management 3 Elect Robert Coutts For For Management 4 Elect Cheryl Gris? For For Management 5 Elect Ronald Hoffman For For Management 6 Elect Lawrence Kingsley For For Management 7 Elect Dennis Longstreet For For Management 8 Elect Craig Owens For For Management 9 Elect Katharine Plourde For For Management 10 Elect Edward Snyder For For Management 11 Elect Edward Travaglianti For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 2012 Executive Incentive Bonus Plan For For Management 16 2012 Stock Compensation Plan For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amy E. Alving For For Management 2 Elect Director Daniel J. Carroll, Jr. For For Management 3 Elect Director Robert B. Coutts For For Management 4 Elect Director Cheryl W. Grise For For Management 5 Elect Director Ronald L. Hoffman For For Management 6 Elect Director Lawrence D. Kingsley For For Management 7 Elect Director Dennis N. Longstreet For For Management 8 Elect Director B. Craig Owens For For Management 9 Elect Director Katharine L. Plourde For For Management 10 Elect Director Edward L. Snyder For For Management 11 Elect Director Edward Travaglianti For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director Thomas E. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Kunkle, Jr. For For Management 1.2 Elect Herman Morris, Jr. For For Management 1.3 Elect Ben-Zion Zilberfarb 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POLYCOM INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Miller For For Management 2 Elect Betsy Atkins For For Management 3 Elect David DeWalt For For Management 4 Elect John Kelley, Jr. For For Management 5 Elect D. Scott Mercer For For Management 6 Elect William Owens For For Management 7 Elect Kevin Parker For For Management 8 Amendment to the Performance Bonus Plan For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRICE T.ROWE ASSOC INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Bernard For For Management 2 Elect James Brady For For Management 3 Elect J. Alfred Broaddus, Jr. For For Management 4 Elect Donald Hebb, Jr. For For Management 5 Elect James Kennedy For For Management 6 Elect Robert MacLellan For For Management 7 Elect Brian Rogers For For Management 8 Elect Alfred Sommer For For Management 9 Elect Dwight Taylor For For Management 10 Elect Anne Whittemore For For Management 11 Advisory Vote on Executive Compensation For For Management 12 2012 Long-Term Incentive Plan For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker For For Management 1.2 Elect Director Charles B. Stanley 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 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Ball For Against Management 2 Elect John Colson For For Management 3 Elect John Conaway For For Management 4 Elect Ralph DiSibio For For Management 5 Elect Vincent Foster For For Management 6 Elect Bernard Fried For For Management 7 Elect Louis Golm For For Management 8 Elect Worthing Jackman For For Management 9 Elect James O'Neil III For For Management 10 Elect Bruce Ranck For Against Management 11 Elect Pat Wood, III For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Ball For For Management 2 Elect Director John R. Colson For For Management 3 Elect Director J. Michal Conaway For For Management 4 Elect Director Ralph R. DiSibio For For Management 5 Elect Director Vincent D. Foster For For Management 6 Elect Director Bernard Fried For For Management 7 Elect Director Louis C. Golm For For Management 8 Elect Director Worthing F. Jackman For For Management 9 Elect Director James F. O'Neil III For For Management 10 Elect Director Bruce Ranck For For Management 11 Elect Director Pat Wood, III For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. 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 Elect Director S. James Bishkin For For Management 2 Elect Director Fred Reichheld For For Management 3 Elect Director Mark P. Mellin For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Pro-rata Vesting of Equity Awards Against For Shareholder 13 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 1.5 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano 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 -------------------------------------------------------------------------------- ROVI CORP Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Carson For For Management 1.2 Elect Alan Earhart For For Management 1.3 Elect Andrew Ludwick For For Management 1.4 Elect James Meyer For For Management 1.5 Elect James O'Shaughnessy For For Management 1.6 Elect Ruthann Quindlen For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hank Brown For For Management 2 Elect Michael Chu For For Management 3 Elect Lawrence Codey For For Management 4 Elect Patrick Duff For For Management 5 Elect T. J. Dermot Dunphy For For Management 6 Elect William Hickey For For Management 7 Elect Jacqueline Kosecoff For For Management 8 Elect Kenneth Manning For Against Management 9 Elect William Marino For For Management 10 Elect Richard Wambold For For Management 11 Elect Jerry Whitaker For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING B.V. Ticker: ST Security ID: N7902X106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Wroe, Jr. or Marc Roskam For For Management 2 Elect Martha Sullivan or Marc Roskam For For Management 3 Elect Lewis Campbell or Marc Roskam For For Management 4 Elect Paul Edgerley or Marc Roskam For For Management 5 Elect Michael Jacobson or Marc Roskam For For Management 6 Elect John Lewis or Marc Roskam For For Management 7 Elect Charles Peffer or Marc Roskam For For Management 8 Elect Kirk Pond or Marc Roskam For For Management 9 Elect Michael Ward or Marc Roskam For For Management 10 Elect Stephen Zide or Marc Roskam For For Management 11 Appointment of Auditor For For Management 12 Accounts and Reports For For Management 13 Ratification of Board Acts For For Management 14 Amendment to Director Compensation For For Management 15 Authority to Repurchase Shares For Against Management 16 Authority to Issue Shares w/ or w/o For Against Management Preemptive Rights 17 Amendment to Articles to Provide for For For Management Non-Executive Chairman -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHPGY Security ID: 82481R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Directors' Remuneration Report For For Management 3 Elect William Burns For For Management 4 Elect Matthew Emmens For For Management 5 Elect David Ginsburg For For Management 6 Elect Graham Hetherington For For Management 7 Elect David Kappler For For Management 8 Elect Anne Minto For For Management 9 Elect Angus Russell For For Management 10 Elect David Stout For For Management 11 Elect Susan Kilsby 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 -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David R. Peterson For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Martha C. Piper For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Sarah Raiss For For Management 1.10 Elect Director Derek Ridout For For Management 1.11 Elect Director Johanna Waterous For For Management 1.12 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W202 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David R. Peterson For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Martha C. Piper For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Sarah Raiss For For Management 1.10 Elect Director Derek Ridout For For Management 1.11 Elect Director Johanna Waterous For For Management 1.12 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Catherine A. Kehr For For Management 4 Elect Director Greg D. Kerley For For Management 5 Elect Director Harold M. Korell For For Management 6 Elect Director Vello A. Kuuskraa For For Management 7 Elect Director Kenneth R. Mourton For For Management 8 Elect Director Steven L. Mueller For For Management 9 Elect Director Charles E. Scharlau For For Management 10 Elect Director Alan H. Stevens For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor (Ike) Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Tawfiq Popatia For Withhold Management 1.8 Elect Director Francis Raborn For For Management 1.9 Elect Director Jeffrey L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARBUCKS CORP. 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 Howard Schultz For For Management 2 Elect William Bradley For For Management 3 Elect Mellody Hobson For For Management 4 Elect Kevin Johnson For For Management 5 Elect Olden Lee For For Management 6 Elect Joshua Ramo For For Management 7 Elect James Shennan, Jr. For For Management 8 Elect Clara Shih For For Management 9 Elect Javier Teruel For For Management 10 Elect Myron Ullman III For For Management 11 Elect Craig Weatherup For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Amendment to the Executive Management For For Management Bonus Plan 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Formation of Sustainability Committee -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frits van Paasschen For For Management 1.2 Elect Bruce Duncan For For Management 1.3 Elect Adam Aron For For Management 1.4 Elect Charlene Barshefsky For For Management 1.5 Elect Thomas Clarke For For Management 1.6 Elect Clayton Daley, Jr. For For Management 1.7 Elect Lizanne Galbreath For For Management 1.8 Elect Eric Hippeau For For Management 1.9 Elect Stephen Quazzo For For Management 1.1 Elect Thomas Ryder For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STEVEN MADDEN LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Rosenfeld For For Management 1.2 Elect John Madden For Withhold Management 1.3 Elect Peter Migliorini For Withhold Management 1.4 Elect Richard Randall For For Management 1.5 Elect Ravi Sachdev For For Management 1.6 Elect Thomas Schwartz For Withhold Management 2 Amendment to the 2006 Stock Incentive For Against Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting 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 Harold Bouillion For For Management 1.2 Elect Enoch Dawkins For Withhold Management 1.3 Elect David Dunlap For For Management 1.4 Elect James Funk For For Management 1.5 Elect Terence Hall For For Management 1.6 Elect Ernest Howard, III For Withhold Management 1.7 Elect Peter Kinnear For For Management 1.8 Elect Michael McShane For For Management 1.9 Elect W. Matt Ralls For For Management 1.1 Elect Justin Sullivan For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Thierer For For Management 1.2 Elect Steven Colser For For Management 1.3 Elect Peter Bensen For For Management 1.4 Elect William Davis For For Management 1.5 Elect Philip Reddon For For Management 1.6 Elect Curtis Thorne For For Management 1.7 Elect Anthony Masso For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Peter J. Bensen For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Philip R. Reddon For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Anthony Masso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG US as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For For Management 1.2 Elect Director Karen E. Maidment For For Management 1.3 Elect Director Mark L. Mitchell For For Management 1.4 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors 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 Elect Dennis Letham For For Management 2 Elect Hari Nair For For Management 3 Elect Roger Porter For For Management 4 Elect David Price, Jr. For For Management 5 Elect Gregg Sherrill For For Management 6 Elect Paul Stecko For For Management 7 Elect Mitsunobu Takeuchi For For Management 8 Elect Jane Warner For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TERADATA CORP Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Koehler For For Management 2 Elect James Ringler For For Management 3 Elect John Schwarz For For Management 4 2012 Stock Incentive Plan For For Management 5 Amendment to the Employee Stock For For Management Purchase Plan 6 Advisory Vote on Executive Compensation For For Management 7 Repeal of Classified Board For For Management 8 Ratification of Auditor 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 James Bagley For For Management 2 Elect Michael Bradley For For Management 3 Elect Albert Carnesale For For Management 4 Elect Daniel Christman For Against Management 5 Elect Edwin Gillis For For Management 6 Elect Timothy Guertin For For Management 7 Elect Paul Tufano For For Management 8 Elect Roy Vallee For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TESLA MOTORS, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antonio J. Gracias For For Management 1.2 Elect Director Kimbal Musk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott C. Donnelly For For Management 2 Elect Director James T. Conway For For Management 3 Elect Director Lawrence K. Fish For For Management 4 Elect Director Paul E. Gagne For For Management 5 Elect Director Dain M. Hancock For For Management 6 Elect Director Lloyd G. Trotter For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BABCOCK & WILCOX COMPANY Ticker: BWC Security ID: 05615F102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Christopher For For Management 1.2 Elect Director Robert W. Goldman For For Management 1.3 Elect Director Stephen G. Hanks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For 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 For For Management 7 Report on Political Contributions Against Against Shareholder 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against For Shareholder 9 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- 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 1.1 Elect Director Rick E Winningham For For Management 1.2 Elect Director Henrietta Holsman Fore For For Management 1.3 Elect Director Robert V. Gunderson, Jr. For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director Burton G. Malkiel For For Management 1.6 Elect Director Peter S. Ringrose For For Management 1.7 Elect Director William H. Waltrip For For Management 1.8 Elect Director George M. Whitesides For For Management 1.9 Elect Director William D. Young 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 5 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- 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 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E. Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 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 -------------------------------------------------------------------------------- TIM HORTONS INC Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M. Sh?n Atkins For For Management 1.2 Elect Michael Endres For For Management 1.3 Elect Moya Greene For For Management 1.4 Elect Paul House For For Management 1.5 Elect Frank Iacobucci For For Management 1.6 Elect John Lederer For For Management 1.7 Elect David Lees For For Management 1.8 Elect Ronald Osborne For For Management 1.9 Elect Wayne Sales For For Management 2 Appointment of Auditor For For Management 3 Renewal of Shareholder Rights Plan For For Management 4 2012 Stock Incentive Plan For For Management 5 Shareholder Proposal Regarding Against Against Management Cage-Free Eggs and Gestation Crates -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 2012 Stock Incentive Plan For For Management 5 Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Blanchard For For Management 2 Elect Richard Bradley For For Management 3 Elect Kriss Cloninger III For For Management 4 Elect Walter Driver, Jr. For For Management 5 Elect Gardiner Garrard, Jr. For Against Management 6 Elect Sidney Harris For For Management 7 Elect Mason Lampton For For Management 8 Elect H. Lynn Page For For Management 9 Elect Philip Tomlinson For For Management 10 Elect John Turner For For Management 11 Elect Richard Ussery For For Management 12 Elect M. Troy Woods For For Management 13 Elect James Yancey For Against Management 14 Elect Rebecca Yarbrough For For Management 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Amendment to the 2008 Omnibus Plan For For Management 18 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. 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 James Wright For For Management 1.2 Elect Johnston Adams For For Management 1.3 Elect Peter Bewley For For Management 1.4 Elect Jack Bingleman For For Management 1.5 Elect Richard Frost For For Management 1.6 Elect Cynthia Jamison For For Management 1.7 Elect George MacKenzie For For Management 1.8 Elect Edna Morris For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Ronald S. Nersesian For For Management 1.7 Elect Director Bradford W. Parkinson For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Nickolas W. Vande Steeg 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 -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS INC Ticker: UAL Security ID: 910047109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carolyn Corvi For For Management 1.2 Elect Jane Garvey For For Management 1.3 Elect Walter Isaacson For For Management 1.4 Elect Henry Meyer III For For Management 1.5 Elect Oscar Munoz For For Management 1.6 Elect Laurence Simmons For For Management 1.7 Elect Jeffery Smisek For For Management 1.8 Elect Glenn Tilton For For Management 1.9 Elect David Vitale For For Management 1.1 Elect John Walker For For Management 1.11 Elect Charles Yamarone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For Against Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Belchers For For Management 1.2 Elect Roger MacFarlane For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian D. Belchers as a Director For For Management 1.2 Elect Roger I. MacFarlane as a Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alspaugh For For Management 1.2 Elect Douglas Bergeron For For Management 1.3 Elect Leslie Denend For For Management 1.4 Elect Alex Hart For For Management 1.5 Elect Robert Henske For For Management 1.6 Elect Richard McGinn For For Management 1.7 Elect Eitan Raff For For Management 1.8 Elect Jeffrey Stiefler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor 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 J. Hyatt Brown For For Management 1.2 Elect Glen Dell For For Management 1.3 Elect Samuel Liss For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Employee Stock Purchase Plan For For Management 4 Ratification of Auditor 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 -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Berkley For For Management 2 Elect Director Christopher L. Augostini For For Management 3 Elect Director George G. Daly For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1.1 Elect Director Michael T. Smith For For Management 1.2 Elect Director John F. Fiedler For For Management 1.3 Elect Director Jean-Paul L. Montupet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' 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 Elect Michael Harlan For For Management 2 Elect William Razzouk For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Simple Against Against Shareholder Majority Vote 6 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- 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 Elect Director Michael W. Harlan For For Management 2 Elect Director William J. Razzouk For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jack Michelson For For Management 2 Elect Ronald Taylor For For Management 3 Elect Andrew Turner For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Annual Incentive Plan For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome C. Keller For For Management 1.2 Elect Director Herman Sarkowsky For For Management 1.3 Elect Director Martin J. Wygod 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 -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha Johnson Evans For For Management 1.2 Elect Director Sacha Lainovic For For Management 1.3 Elect Director Christopher J. Sobecki 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 John Engel For For Management 1.2 Elect Steven Raymund For For Management 1.3 Elect Lynn Utter For For Management 1.4 Elect William J. Vareschi For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFM Security ID: 966837106 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Elstrott For For Management 1.2 Elect Director Gabrielle Greene For For Management 1.3 Elect Director Shahid (Hass) Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John Mackey For For Management 1.6 Elect Director Walter Robb For For Management 1.7 Elect Director Jonathan Seiffer For For Management 1.8 Elect Director Morris (Mo) Siegel For For Management 1.9 Elect Director Jonathan Sokoloff For For Management 1.10 Elect Director Ralph Sorenson For For Management 1.11 Elect Director W. (Kip) Tindell, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Articles/Bylaws/Charter -- Against For Shareholder Removal of Directors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William W. Bradley as Director For For Management 2 Elect Joseph A. Califano, Jr. as For For Management Director 3 Elect Anna C. Catalano as Director For For Management 4 Elect Sir Roy Gardner as Director For For Management 5 Elect Sir Jeremy Hanley as Director For For Management 6 Elect Robyn S. Kravit as Director For For Management 7 Elect Jeffrey B. Lane as Director For For Management 8 Elect Wendy Lane as Director For For Management 9 Elect James F. McCann as Director For For Management 10 Elect Joseph J. Plumeri as Director For For Management 11 Elect Douglas B. Roberts as Director For For Management 12 Elect Michael J. Somers as Director 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 -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management ===================== MassMutual Select Mid-Cap Value Fund ===================== AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director P. George Benson For For Management 2 Elect Director Wolfgang Deml For For Management 3 Elect Director Luiz F. Furlan For For Management 4 Elect Director Gerald B. Johanneson For For Management 5 Elect Director George E. Minnich For For Management 6 Elect Director Martin H. Richenhagen For For Management 7 Elect Director Gerald L. Shaheen For For Management 8 Elect Director Mallika Srinivasan For For Management 9 Elect Director Daniel C. Ustian For For Management 10 Elect Director Hendrikus Visser For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 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 1.10 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 -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking 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 Lon Greenberg For For Management 2 Elect Warren Knowlton For For Management 3 Elect Jeffrey Noddle For For Management 4 Elect Robert Sharpe, Jr. For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Ticker: NLY Security ID: 035710409 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 -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cardis For For Management 2 Elect David Pyott For Against Management 3 Elect Dean Scarborough For For Management 4 Elect Julia Stewart For Against Management 5 Advisory Vote on Executive Compensation For Against Management 6 Amendment to the Stock Option and For For Management Incentive Plan 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Allison IV For For Management 1.2 Elect Jennifer Banner For For Management 1.3 Elect K. David Boyer, Jr. For For Management 1.4 Elect Anna Cablik For For Management 1.5 Elect Ronald Deal For Withhold Management 1.6 Elect J. Littleton Glover, Jr. For Withhold Management 1.7 Elect Jane Helm For For Management 1.8 Elect John Howe III For For Management 1.9 Elect Kelly King For For Management 1.10 Elect Valeria Lynch Lee For For Management 1.11 Elect Nido Qubein For Withhold Management 1.12 Elect Thomas Skains For For Management 1.13 Elect Thomas Thompson For For Management 1.14 Elect Edwin Welch Ph.D. For For Management 1.15 Elect Stephen Williams For Withhold Management 2 2012 Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Shareholder Proposal Regarding Against For Shareholder Political Contributions and Expenditures Report 6 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Mich Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- C.R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marc Breslawsky For For Management 2 Elect Herbert Henkel For For Management 3 Elect Tommy Thompson For For Management 4 Elect Timothy Ring For For Management 5 Elect G. Mason Morfit For For Management 6 Ratification of Auditor For For Management 7 2012 Long Term Incentive Plan For For Management 8 Employee Stock Purchase Plan For For Management 9 Advisory Vote on Executive Compensation For Against Management 10 Repeal of Classified Board For For Management 11 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report -------------------------------------------------------------------------------- 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 Raymond Bromark For For Management 2 Elect Gary Fernandes For For Management 3 Elect Rohit Kapoor For For Management 4 Elect Kay Koplovitz For For Management 5 Elect Christopher Lofgren For For Management 6 Elect William McCracken For For Management 7 Elect Richard Sulpizio For For Management 8 Elect Laura Unger For For Management 9 Elect Arthur Weinbach For For Management 10 Elect Ron Zambonini For For Management 11 Ratification of Auditor For Against Management 12 Advisory Vote on Executive Compensation For For Management 13 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 14 2011 Incentive Plan For For Management 15 2012 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan L. Bostrom For For Management 2 Elect Director Donald L. Lucas For For Management 3 Elect Director James D. Plummer For For Management 4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 5 Elect Director George M. Scalise For For Management 6 Elect Director John B. Shoven For For Management 7 Elect Director Roger S. Siboni For For Management 8 Elect Director Lip-Bu Tan For For Management 9 Amend Non-Employee Director Omnibus For Against Management Stock Plan 10 Amend Non-Employee Director Omnibus For Against Management Stock Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director David P. King For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 CORPORATION 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 -------------------------------------------------------------------------------- CIGNA CORPORATION 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 N/A For Management -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merribel S. Ayres For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Stephen E. Ewing For For Management 4 Elect Director Richard M. Gabrys For For Management 5 Elect Director David W. Joos For For Management 6 Elect Director Philip R. Lochner, Jr. For For Management 7 Elect Director Michael T. Monahan For For Management 8 Elect Director John G. Russell For For Management 9 Elect Director Kenneth L. Way For For Management 10 Elect Director John B. Yasinsky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard G. Lindner For For Management 2 Elect Director Robert S. Taubman For For Management 3 Elect Director Reginald M. Turner, Jr. For For Management 4 Elect Director Roger A. Cregg For For Management 5 Elect Director T. Kevin DeNicola For For Management 6 Elect Director Alfred A. Piergallini For For Management 7 Elect Director Nina G. Vaca For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1.10 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 -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For Withhold Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 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 Request that the Board Adopt a Plan Against For Shareholder for All Stock to Have One Vote Per Share -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donna Alvarado For For Management 2 Elect John Breaux For For Management 3 Elect Pamela Carter For For Management 4 Elect Steven Halverson For For Management 5 Elect Edward Kelly, III For For Management 6 Elect Gilbert Lamphere For For Management 7 Elect John McPherson For For Management 8 Elect Timothy O'Toole For For Management 9 Elect David Ratcliffe For For Management 10 Elect Donald Shepard For For Management 11 Elect Michael Ward For For Management 12 Elect J.C. Watts, Jr. For For Management 13 Elect J. Steven Whisler For For Management 14 Ratification of Auditor For For Management 15 Advisory Vote on Executive Compensation 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 -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Steven B. Schwarzwaelder For For Management 1.5 Elect Director Richard F. Wallman For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Baltimore Jr. For For Management 2 Elect William Cavanaugh III For For Management 3 Elect Alan Cohen For For Management 4 Elect Ngaire Cuneo For For Management 5 Elect Charles Eitel For For Management 6 Elect Martin Jischke For For Management 7 Elect Dennis Oklak For For Management 8 Elect Melanie Sabelhaus For For Management 9 Elect Peter Scott III For For Management 10 Elect Jack Shaw For For Management 11 Elect Lynn Thurber For For Management 12 Elect Robert Woodward, Jr. For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Demeritt For For Management 2 Elect Robert Hernandez For For Management 3 Elect Julie Holder For For Management 4 Elect Lewis Kling For For Management 5 Elect David Raisbeck For For Management 6 Advisory Vote on Executive Compensation For For Management 7 2012 Omnibus Stock Compensation Plan For Against Management 8 Ratification of Auditor For For Management 9 Elimination of Supermajority For For Management Requirement 10 Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- 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 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy 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 -------------------------------------------------------------------------------- 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 Cordova 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 -------------------------------------------------------------------------------- ENERGEN CORPORATION 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 Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 1.4 Elect Director Jay Grinney 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director Mylle H. Mangum For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts 6 Report on Plans to Reduce Coal-Related Against Against Shareholder Costs and Risks 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert, Jr. For For Management 1.3 Elect Director David Y. Schwartz 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Anne Citrino For For Management 2 Elect Director Theodore F. Craver, Jr. For For Management 3 Elect Director Vicki B. Escarra For For Management 4 Elect Director Gale S. Fitzgerald For For Management 5 Elect Director Patrick Foley For For Management 6 Elect Director Jay M. Gellert For For Management 7 Elect Director Roger F. Greaves For For Management 8 Elect Director Bruce G. Willison For For Management 9 Elect Director Frederick C. Yeager For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pedro Cardoso For For Management 1.2 Elect Director Colombe M. Nicholas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl T. Berquist For Against Management 2 Elect Director Michael F. Koehler For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Elect Director Angel L. Morales For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION 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 Director Douglas Y. Bech For For Management 2 Elect Director Buford P. Berry For For Management 3 Elect Director Matthew P. Clifton For For Management 4 Elect Director Leldon E. Echols For For Management 5 Elect Director R. Kevin Hardage For For Management 6 Elect Director Michael C. Jennings For For Management 7 Elect Director Robert J. Kostelnik For For Management 8 Elect Director James H. Lee For For Management 9 Elect Director Robert G. McKenzie For For Management 10 Elect Director Franklin Myers For For Management 11 Elect Director Michael E. Rose For For Management 12 Elect Director Tommy A. Valenta For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 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 -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Gans For Against Management 2 Elect Adam Portnoy For Against Management 3 2012 Equity Compensation Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY 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 Dorduncu 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 -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For 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 -------------------------------------------------------------------------------- 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 Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jack B. Moore For For Management 2 Declassify the Board of Directors For For Management 3 Amend Certificate of Incorporation to For For Management Remove Certain Provisions 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Milton Cooper For For Management 1.2 Elect Philip Coviello For For Management 1.3 Elect Richard Dooley For Withhold Management 1.4 Elect Joe Grills For For Management 1.5 Elect David Henry For For Management 1.6 Elect F. Patrick Hughes For For Management 1.7 Elect Frank Lourenso For Withhold Management 1.8 Elect Colombe Nicholas For For Management 1.9 Elect Richard Saltzman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Equity For For Management Participation Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Calderoni For For Management 1.2 Elect John Dickson For For Management 1.3 Elect Kevin Kennedy 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 -------------------------------------------------------------------------------- KOHL'S CORPORATION 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 -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Kramer For For Management 2 Elect Robert Millard For For Management 3 Elect Arthur Simon For For Management 4 2012 Cash Incentive Plan For For Management 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Capo For For Management 2 Elect Jonathan Foster For For Management 3 Elect Conrad Mallett, Jr. For For Management 4 Elect Donald Runkle For For Management 5 Elect Matthew Simoncini For For Management 6 Elect Gregory Smith For For Management 7 Elect Henry Wallace For For Management 8 Ratification of Auditor For Against Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Henderson, III For For Management 2 Elect Director Eric G. Johnson For For Management 3 Elect Director M. Leanne Lachman For For Management 4 Elect Director Isaiah Tidwell For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder 6 Report on Political Contributions Against For 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 -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andy Bryant For For Management 2 Elect Wayne Budd For For Management 3 Elect John Hammergren For For Management 4 Elect Alton Irby III For For Management 5 Elect M. Christine Jacobs For For Management 6 Elect Marie Knowles For For Management 7 Elect David Lawrence For For Management 8 Elect Edward Mueller For For Management 9 Elect Jane Shaw For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 13 Reduction of Supermajority Requirement For For Management for Amendments to Series A Junior Participating Preferred Stock 14 Reduction of Supermajority Requirement For For Management to Alter By-Laws 15 Elimination of Supermajority For For Management Requirement and Fair Price Provision for Certain Business Combinations 16 Amendment to the Certificate of For For Management Incorporation to Remove Transitional Provision 17 Amendment to the Certificate of For For Management Incorporation Concerning Interested Transactions 18 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares After Retirement -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Gracia C. Martore For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Elect Director Alan D. Wilson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Joseph For For Management 1.2 Elect Martha Marcon For Withhold Management 1.3 Elect Donald Spuehler For For Management 1.4 Elect Richard Grayson For For Management 1.5 Elect Donald Newell For For Management 1.6 Elect Bruce Bunner For For Management 1.7 Elect Christopher Graves For For Management 1.8 Elect Michael Curtius For For Management 1.9 Elect Gabriel Tirador For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Blue For For Management 2 Elect Steven Cosse For For Management 3 Elect Claiborne Deming For For Management 4 Elect Robert Hermes For For Management 5 Elect James Kelley For For Management 6 Elect Walentin Mirosh For For Management 7 Elect R. Madison Murphy For For Management 8 Elect Neal Schmale For For Management 9 Elect David Smith For For Management 10 Elect Caroline Theus For For Management 11 Elect David Wood For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Long-Term incentive Plan For For Management 14 2012 Annual Incentive Plan For For Management 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Berry For For Management 1.2 Elect Robert Bertram For For Management 1.3 Elect Thomas Ebbern For For Management 1.4 Elect S. Barry Jackson For For Management 1.5 Elect Kevin Jenkins For For Management 1.6 Elect A. Anne McLellan For Withhold Management 1.7 Elect Eric Newell For For Management 1.8 Elect Thomas O'Neill For For Management 1.9 Elect Kevin Reinhart For For Management 1.10 Elect Francis Saville For For Management 1.11 Elect Arthur Scace For For Management 1.12 Elect John Willson For For Management 1.13 Elect Victor Zaleschuk For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Abdoo For For Management 2 Elect Aristides Candris For For Management 3 Elect Sigmund Cornelius For For Management 4 Elect Mike Jesanis For For Management 5 Elect Marty Kittrell For Against Management 6 Elect W. Lee Nutter For For Management 7 Elect Deborah Parker For For Management 8 Elect Ian Rolland For Against Management 9 Elect Robert Skaggs, Jr. For For Management 10 Elect Teresa Taylor For For Management 11 Elect Richard Thompson For For Management 12 Elect Carolyn Woo For For Management 13 Ratification of Auditor For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the Employee Stock For For Management Purchase Plan 16 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Merger For For Management 2 Supermajority Voting Requirements for For For Management Amendments to Articles and for Certain Corporate Events 3 Supermajority Voting Requirements for For For Management the Appointment and Removal of Directors of Holdco 4 Adoption of Classified Board Structure For For Management for Holdco 5 Right to Adjourn Meeting 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION 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 Ake Svensson For For Management 1.10 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Claire H. Babrowski For For Management 2 Elect Director John H. Burgoyne For For Management 3 Elect Director Hamish A. Dodds For For Management 4 Elect Director Michael R. Ferrari For For Management 5 Elect Director Brendan L. Hoffman For For Management 6 Elect Director Terry E. London For For Management 7 Elect Director Alexander W. Smith For For Management 8 Elect Director Cece Smith For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenne Britell For For Management 2 Elect Gail Wilensky For For Management 3 Elect John Ziegler For For Management 4 Amendment to the Employee Long-Term For For Management Incentive Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For Against Management 7 Shareholder Proposal Regarding N/A For Shareholder Declassification of the Board -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Director H. William Habermeyer, For For Management Jr. 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Gordon L. Johnson For For Management 1.7 Elect Director Paul C. Reilly For For Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- 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 Fred Sievert For For Management 1.2 Elect Stanley Tulin For For Management 1.3 Elect A. Greig Woodring For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Hannah For For Management 1.2 Elect Mark Kaminski For For Management 1.3 Elect Gregg Mollins For For Management 1.4 Elect Andrew Sharkey III For For Management 2 Increase of Authorized Common Stock For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Daly For For Management 1.2 Elect Holly Koeppel For For Management 1.3 Elect Hugo Powell For For Management 1.4 Elect Richard Thornburgh For For Management 1.5 Elect Thomas Wajnert For For Management 1.6 Elect H. Kahler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for For For Management Uncontested Election of Directors 4 Ratification of Auditor For For Management 5 Shareholder Proposal Regarding Against Against Shareholder Formation of Ethics Committee -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Berra For For Management 2 Elect Director Luis P. Nieto, Jr. For For Management 3 Elect Director E. Follin Smith For For Management 4 Elect Director Gregory T. Swienton For For Management 5 Elect Director Robert J. Eck For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Bennett For For Management 1.2 Elect Lynne Miller For For Management 1.3 Elect James Roquemore For For Management 1.4 Elect Maceo Sloan For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against For Shareholder Declassification of the Board -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Jeffrey Sagansky For For Management 1.4 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Todd Stitzer as Director For For Management 2 Elect Robert Blanchard as Director For For Management 3 Elect Dale Hilpert as Director For For Management 4 Elect Marianne Parrs as Director For For Management 5 Elect Thomas Plaskett as Director For For Management 6 Elect Russell Walls as Director For For Management 7 Elect Michael W. Barnes as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Barry A. Munitz For For Management 8 Elect Director Howard H. Newman For For Management 9 Elect Director A. Alexander Porter, Jr. For For Management 10 Elect Director Frank C. Puleo For For Management 11 Elect Director Wolfgang Schoellkopf For For Management 12 Elect Director Steven L. Shapiro For For Management 13 Elect Director J. Terry Strange For For Management 14 Elect Director Anthony P. Terracciano For For Management 15 Elect Director Barry L. Williams For For Management 16 Approve Omnibus Stock Plan For For Management 17 Amend Nonqualified Employee Stock For For Management Purchase Plan 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret G. Lewis For For Management 2 Elect Director David C. Nelson For For Management 3 Elect Director Frank S. Royal For For Management 4 Elect Director Richard T. Crowder 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 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Basil Anderson For For Management 2 Elect Arthur Blank For For Management 3 Elect David Faust For For Management 4 Elect Justin King For For Management 5 Elect Carol Meyrowitz For For Management 6 Elect Rowland Moriarty For For Management 7 Elect Robert Nakasone For For Management 8 Elect Ronald Sargent For For Management 9 Elect Elizabeth Smith For For Management 10 Elect Robert Sulentic For For Management 11 Elect Vijay Vishwanath For For Management 12 Elect Paul Walsh For For Management 13 Action by Written Consent For For Management 14 Advisory Vote on Executive Compensation For For Management 15 Amendment to the 2010 Long Term Cash For For Management Incentive Plan 16 Amendment to the Executive Officer For For Management Incentive Plan 17 2012 Employee Stock Purchase Plan For For Management 18 Ratification of Auditor For For Management 19 Shareholder Proposal Regarding Against Against Shareholder Retention of Shares Until Retirement -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Chappel For For Management 2 Elect Irwin Cohen For For Management 3 Elect Ronald Daly For For Management 4 Elect Susan Engel For For Management 5 Elect Philip Francis For For Management 6 Elect Edwin Gage For For Management 7 Elect Craig Herkert For For Management 8 Elect Steven Rogers For For Management 9 Elect Matthew Rubel For For Management 10 Elect Wayne Sales For For Management 11 Elect Kathi Seifert For For Management 12 Ratification of Auditor For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director Frank E. Dangeard For For Management 4 Elect Director Geraldine B. Laybourne For For Management 5 Elect Director David L. Mahoney For For Management 6 Elect Director Robert S. Miller For For Management 7 Elect Director Enrique Salem For For Management 8 Elect Director Daniel H. Schulman For For Management 9 Elect Director V. Paul Unruh For For Management 10 Ratify Auditors For For Management 11 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- 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 Election of Directors For For Management 2 Elect Domenico De Sole For For Management 3 Elect Robert Fisher For For Management 4 Elect William Fisher For For Management 5 Elect Isabella Goren For For Management 6 Elect Bob Martin For For Management 7 Elect Jorge Montoya For For Management 8 Elect Glenn Murphy For For Management 9 Elect Mayo Shattuck III For For Management 10 Elect Katherine Tsang For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 Shareholder Proposal Regarding Human Against Against Shareholder Rights in Sri Lanka -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Marina Hahn For For Management 1.6 Elect Director Brett Icahn For For Management 1.7 Elect Director Roger Meltzer For For Management 1.8 Elect Director David Schechter For For Management 1.9 Elect Director Lewis D. Schiliro For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named 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 -------------------------------------------------------------------------------- THE 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 -------------------------------------------------------------------------------- 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 For Management 1.4 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 -------------------------------------------------------------------------------- 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 1.10 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- 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 Pamela Godwin For For Management 2 Elect Thomas Kinser For For Management 3 Elect A.S. (Pat) MacMillan Jr. For For Management 4 Elect Edward Muhl For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Stock Incentive Plan of 2012 For For Management 7 Ratification of Auditor For For Management -------------------------------------------------------------------------------- V.F. 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 Robert Hurst For For Management 1.2 Elect Laura Lang For For Management 1.3 Elect W. Alan McCollough For For Management 1.4 Elect Raymond Viault For For 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 -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 1.7 Elect Director John Giuliani 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 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Cote For For Management 2 Elect Director John F. Coyne For For Management 3 Elect Director Henry T. DeNero For For Management 4 Elect Director William L. Kimsey For For Management 5 Elect Director Michael D. Lambert For For Management 6 Elect Director Len J. Lauer For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION 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 -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Gianos For For Management 2 Elect Moshe Gavrielov For For Management 3 Elect John Doyle For For Management 4 Elect Jerald Fishman For For Management 5 Elect William Howard, Jr. For For Management 6 Elect J. Michael Patterson For For Management 7 Elect Albert Pimentel For For Management 8 Elect Marshall Turner, Jr. For For Management 9 Elect Elizabeth Vanderslice For For Management 10 Amendment to the 1990 Employee For For Management Qualified Stock Purchase Plan 11 Amendment to the 2007 Equity Incentive For For Management Plan 12 Amendment to the 2007 Equity Incentive For For Management Plan 13 Advisory Vote on Executive Compensation For For Management 14 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 15 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Marrone For For Management 1.2 Elect Patrick Mars For Withhold Management 1.3 Elect John Begeman For Withhold Management 1.4 Elect Alexander Davidson For Withhold Management 1.5 Elect Richard Graff For For Management 1.6 Elect Robert Horn For For Management 1.7 Elect Nigel Lees For Withhold Management 1.8 Elect Juvenal Mesquita Filho For For Management 1.9 Elect Carl Renzoni For For Management 1.10 Elect Antenor Silva, Jr. For Withhold Management 1.11 Elect Dino Titaro For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- 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 Betsy Bernard For For Management 2 Elect Marc Casper For For Management 3 Elect David Dvorak For For Management 4 Elect Larry Glasscock For For Management 5 Elect Robert Hagemann For For Management 6 Elect Arthur Higgins For For Management 7 Elect John McGoldrick For For Management 8 Elect Cecil Pickett For For Management 9 Advisory Vote on Executive Compensation For For Management 10 Ratification of Auditor For For Management ======================= MassMutual Select Overseas Fund ======================== ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 17, 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 2.1 Approve Allocation of Income For For Management 2.2 Transfer Total Dividend Amount from For For Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doring as Director For For Management 4.2 Reelect Alexander Gut as Director For For Management 4.3 Reelect Andreas Jacobs as Director For For Management 4.4 Reelect Didier Lamouche as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Elect Dominique-Jean Chertier as For For Management Director 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For Against Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 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 Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect A.C.M.A. Buchner to Executive For For Management Board and Approve Conditional Share Grant 5b Reelect L.E. Darner to Executive Board For For Management 5c Reelect K. R. Nichols to Executive For For Management Board 6a Elect S.M. Baldauf to Supervisory Board For For Management 6b Elect B.J.M. Verwaayen to Supervisory For For Management Board 6c Reelect R.G.C. van den Brink to For For Management Supervisory Board 6d Reelect P. B. Ellwood to Supervisory For For Management Board 7 Amend Articles Re: Legislative Changes For For Management 8a 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 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None 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 -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Amend Article 1 For For Management 6.2 Amend Articles 7 and 8 For For Management 6.3 Amend Article 11 For For Management 6.4 Amend Articles 16, 17, 18, 22, 23, 24, For For Management 29, and 30 Re: General Meetings 6.5 Amend Articles 32, 34, 36, and 38 For For Management 6.6 Amend Article 41 For For Management 6.7 Amend Articles 48 and 50 For For Management 6.8 Amend Article 52 For For Management 7 Amend General Meeting Regulations For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Performance Share PLan and For For Management Restricted Share Plan 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Thorn as a Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Rule 4 Approve the Extension of Expiry Dates For For Management of Options Granted Under the Company's Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights and Options to Ken MacKenzie, Managing Director and CEO, Under the Company's Long Term Incentive Plan during the 2011/2012 Financial Year 6 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 7 Approve the Increase in the For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For Against Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For Against Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 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 13.5 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Motoyama, Kazuo For For Management 2.4 Elect Director Kawatsura, Katsuyuki For For Management 2.5 Elect Director Nagao, Toshihiko For For Management 2.6 Elect Director Kodato, Toshio For For Management 2.7 Elect Director Koji, Akiyoshi For For Management 2.8 Elect Director Bando, Mariko For For Management 2.9 Elect Director Tanaka, Naoki For For Management 2.10 Elect Director Ito, Ichiro For For Management 2.11 Elect Director Ikeda, Shiro For For Management 3 Appoint Statutory Auditor Tonozuka, For For Management Yoshihiro -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Carl Douglas (Vice Chair) For Did Not Vote Management Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom (Chair), and Ulrik Svensson as Directors; Elect Jan Svensson as New Director 13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2012 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For Did Not Vote Management Dividend 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For Did Not Vote Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For Did Not Vote Management Employees 13a Authorize Repurchase of Up to 4.6 For Did Not Vote Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For Did Not Vote Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For Did Not Vote Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Terms and Conditions of For For Management the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares 5 Ratify Past Issue of 13.4 Million For For Management Convertible Preference Shares 6a Elect R.J. Reeves as a Director Against Against Shareholder 6b Elect P.A.F. Hay as a Director For For Management 6c Elect A.M. Watkins as a Director 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 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For For Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For For Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 1.B Approve Discharge of Directors for FY For For Management 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3.A Elect Esther Gimenez-Salinas Colomer For For Management as Director 3.B Ratify Appointment of and Elect For For Management Vittorio Corbo Lioi as Director 3.C Reelect Juan Rodriguez Inciarte as For For Management Director 3.D Reelect Emilio Botin-Sanz de Sautuola For For Management y Garcia de los Rios as Director 3.E Reelect Matias Rodriguez Inciarte as For For Management Director 3.F Reelect Manuel Soto Serrano as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles 22, 23, 24, 27, 31, and For For Management 61 5.B Amend Article 69 For For Management 6.A Amend 4, 5, 6, 7, and 8 of General For For Management Meeting Regulations 6.B Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 7 Authorize Capital Increase of EUR 500 For For Management Million 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.B Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.C Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.D Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 10.A Authorize Issuance of Convertible Debt For For Management Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights 10.B Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 40 Billion 10.C Approve New Conversion Date for 2007 For For Management Mandatorily Convertible Debentures 11.A Approve Deferred Annual Bonus under For For Management Second Cycle of Deferred and Conditional Variable Remuneration Plan 11.B Approve Deferred Annual Share Bonus For For Management Plan under Third Cycle of Deferred and Conditional Share Plan 11.C Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 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 Remuneration Report For For Management 3 Re-elect Marcus Agius as Director For For Management 4 Re-elect David Booth as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Bob Diamond as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 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 Remuneration Report For Against Management 3 Re-elect Marcus Agius as Director For For Management 4 Re-elect David Booth as Director For For Management 5 Re-elect Alison Carnwath as Director For Against Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Bob Diamond as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 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 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 04, 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 0.70 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 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6.1 Elect Thomas-B. Quaas to the For For Management Supervisory Board 6.2 Elect Christine Martel to the For For Management Supervisory Board 6.3 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member for Thomas B-Quaas and Christine Martel, if Items 6.2 and 6.3 Are Approved 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Waldheim GmbH 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 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 2.32 per Preference Share and EUR 2.30 per Ordinary 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 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 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For For Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program in Order to Reduce Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 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 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 19 Authorise Market Purchase 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 the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 12 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Arakawa, Shoshi For For Management 3.2 Elect Director Tsuya, Masaaki For For Management 3.3 Elect Director Nishigai, Kazuhisa For For Management 3.4 Elect Director Morimoto, Yoshiyuki For For Management 3.5 Elect Director Zaitsu, Narumi For For Management 3.6 Elect Director Tachibana Fukushima, For For Management Sakie 3.7 Elect Director Enkawa, Takao For For Management 3.8 Elect Director Murofushi, Kimiko For For Management 3.9 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Masunaga, For For Management Mikio 4.2 Appoint Statutory Auditor Watanabe, For For Management Tomoko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against 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 -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Eric Daniels as Director For For Management 10 Re-elect Patricia Hewitt as Director For For Management 11 Re-elect Phil Hodkinson as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Nick Rose as Director For For Management 14 Elect Jasmine Whitbread 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 21 Authorise EU Political Donations and For For Management Expenditure 22 Approve Employee Sharesave Scheme For For Management 23 Approve International Employee For For Management Sharesave Scheme 24 Approve Employee Share Investment Plan For For Management 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Executive Portfolio For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 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 John Peace as Director For For Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Re-elect John Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Sharesave Plan 2011 For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management 2 Approve Share Award in Favour of Sir For Against Management Bill Gammell 3 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management 3.2 Elect Director Tanaka, Toshizo For Against Management 3.3 Elect Director Ikoma, Toshiaki For Against Management 3.4 Elect Director Watanabe, Kunio For Against Management 3.5 Elect Director Adachi, Yoroku For Against Management 3.6 Elect Director Mitsuhashi, Yasuo For Against Management 3.7 Elect Director Matsumoto, Shigeyuki For Against Management 3.8 Elect Director Homma, Toshio For Against Management 3.9 Elect Director Nakaoka, Masaki For Against Management 3.10 Elect Director Honda, Haruhisa For Against Management 3.11 Elect Director Ozawa, Hideki For Against Management 3.12 Elect Director Maeda, Masaya For Against Management 3.13 Elect Director Tani, Yasuhiro For Against Management 3.14 Elect Director Araki, Makoto For Against Management 3.15 Elect Director Suematsu, Hiroyuki For Against Management 3.16 Elect Director Uzawa, Shigeyuki For Against Management 3.17 Elect Director Nagasawa, Kenichi For Against Management 3.18 Elect Director Otsuka, Naoji For Against Management 4 Appoint Statutory Auditor Uramoto, For For Management Kengo 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 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 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 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 1.24 per Share 4 Approve Transaction with Wendel Re: For For Management Principles and Objectives of their Long-Term Partnership 5 Approve Transaction with BNP Paribas For For Management and Verallia Re: Listing of Verallia Shares 6 Elect Jean-Dominique Senard as Director For For Management 7 Reelect Isabelle Bouillot as Director For Against Management 8 Reelect Bernard Gautier as Director For Against Management 9 Reelect Sylvia Jay as Director For For Management 10 Reelect Frederic Lemoine as Director For Against Management 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Renew Appointment of Fabrice Odent as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For For Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For For Management 4.7 Reelect Josua Malherbe as Director For For Management 4.8 Reelect Simon Murray as Director For For Management 4.9 Reelect Frederic Mostert as Director For For Management 4.10 Reelect Alain Perrin as Director For For Management 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For For Management 4.13 Reelect Alan Quasha as Director For For Management 4.14 Reelect Lord Renwick of Clifton as For For Management Director 4.15 Reelect Dominique Rochat as Director For For Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Gary Saage as Director For For Management 4.18 Reelect Juergen Schremp as Director For Against Management 4.19 Reelect Martha Wikstrom as Director For For Management 4.20 Elect Maria Ramos as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Johann Rupert as Director For Did Not Vote Management 4.2 Reelect Franco Cologni as Director For Did Not Vote Management 4.3 Reelect Lord Douro as Director For Did Not Vote Management 4.4 Reelect Yves-Andre Istel as Director For Did Not Vote Management 4.5 Reelect Richard Lepeu as Director For Did Not Vote Management 4.6 Reelect Ruggero Magnoni as Director For Did Not Vote Management 4.7 Reelect Josua Malherbe as Director For Did Not Vote Management 4.8 Reelect Simon Murray as Director For Did Not Vote Management 4.9 Reelect Frederic Mostert as Director For Did Not Vote Management 4.10 Reelect Alain Perrin as Director For Did Not Vote Management 4.11 Reelect Guillaume Pictet as Director For Did Not Vote Management 4.12 Reelect Norbert Platt as Director For Did Not Vote Management 4.13 Reelect Alan Quasha as Director For Did Not Vote Management 4.14 Reelect Lord Renwick of Clifton as For Did Not Vote Management Director 4.15 Reelect Dominique Rochat as Director For Did Not Vote Management 4.16 Reelect Jan Rupert as Director For Did Not Vote Management 4.17 Reelect Gary Saage as Director For Did Not Vote Management 4.18 Reelect Juergen Schremp as Director For Did Not Vote Management 4.19 Reelect Martha Wikstrom as Director For Did Not Vote Management 4.20 Elect Maria Ramos as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 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 Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 0.75 per For For 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 For Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For For Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Andreas Koopmann as Director For For Management 5.1.3 Reelect Richard Thornburgh as Director For For Management 5.1.4 Reelect John Tiner as Director For For Management 5.1.5 Reelect Urs Rohner as Director For For Management 5.1.6 Elect Iris Bohnet as Director For For Management 5.1.7 Elect Jean-Daniel Gerber as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO AG as Special Auditor For For 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 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 2.20 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Wakabayashi, Takatoshi For For Management 1.5 Elect Director Onishi, Toshihiko For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uno, Koichi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Ito, Kensuke For For Management 1.11 Elect Director Takahashi, Akio For For Management 1.12 Elect Director Kusaki, Yoriyuki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 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 Receive Auditors' Report Mentioning For For Management the Absence of New Transactions and the Execution of Ongoing Transactions 5 Elect Serge Dassault as Director For For Management 6 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 320,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Amend Article 15.2 of Bylaws Re : For Against Management Board Chairman 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gary Cowger as a Director For For Management 2 Reelect Nicholas Donofrio as a Director For For Management 3 Reelect Mark Frissora as a Director For For Management 4 Reelect Rajiv Gupta as a Director For For Management 5 Reelect John Krol as a Director For For Management 6 Reelect Randall MacDonald as a Director For For Management 7 Reelect Sean Mahoney as a Director For For Management 8 Reelect Michael McNamara as a Director For For Management 9 Reelect Rodney O'Neal as a Director For For Management 10 Reelect Thomas Sidlik as a Director For For Management 11 Reelect Bernd Wiedemann as a Director For For Management 12 Reelect Lawrence Zimmerman as a For For Management Director 13 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 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 23 2.1 Elect Director Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Adachi, Michio For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- 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 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 0.75 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members 9.1 Elect Paul Achleitner to the For For Management Supervisory Board 9.2 Elect Peter Loescher to the For For Management Supervisory Board 9.3 Elect Klaus Ruediger Truetzschler to For For Management the Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 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 3.30 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 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Karl-Heinz Floether to the For For Management Supervisory Board 5d Elect Richard Hayden to the For For Management Supervisory Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect David Krell to the Supervisory For For Management Board 5g Elect Monica Maechler to the For For Management Supervisory Board 5h Elect Friedrich Merz to the For For Management Supervisory Board 5i Elect Thomas Neisse to the Supervisory For For Management Board 5j Elect Heinz-Joachim Neubuerger to the For For Management Supervisory Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Approve Creation of EUR 6 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Eliminate Variable For For Management Supervisory Board Remuneration Component 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 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 1.00 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 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 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 55 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Seino, Satoshi For Against Management 3.2 Elect Director Ogata, Masaki For Against Management 3.3 Elect Director Tomita, Tetsuro For Against Management 3.4 Elect Director Sekiji, Tsugio For Against Management 3.5 Elect Director Fukasawa, Yuuji For Against Management 3.6 Elect Director Minami, Yoichi For Against Management 3.7 Elect Director Hayashi, Yasuo For Against Management 3.8 Elect Director Taura, Yoshitaka For Against Management 3.9 Elect Director Yagishita, Naomichi For Against Management 3.10 Elect Director Morimoto, Yuuji For Against Management 3.11 Elect Director Haraguchi, Tsukasa For Against Management 3.12 Elect Director Kawanobe, Osamu For Against Management 3.13 Elect Director Ichinose, Toshiro For Against Management 3.14 Elect Director Sawamoto, Takashi For Against Management 3.15 Elect Director Deguchi, Hidemi For Against Management 3.16 Elect Director Satomi, Masayuki For Against Management 3.17 Elect Director Umehara, Yasuyoshi For Against Management 3.18 Elect Director Takahashi, Makoto For Against Management 3.19 Elect Director Sasaki, Takeshi For Against Management 3.20 Elect Director Hamaguchi, Tomokazu For Against Management 4 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 8 Amend Articles to Authorize Firm to Against Against Shareholder Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 9 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun 10 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK 11 Direct the Firm to Send a Letter to Against Against Shareholder New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 12 Amend Articles to Allow Proposals on Against Against Shareholder Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings 13 Mandate Outside Committees Against Against Shareholder Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to 14 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 15 Mandate Creation of Committee on Against Against Shareholder Compliance 16 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 17 Amend Articles to Require At Least Against Against Shareholder Three Outsiders on Board of Directors 18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 18.3 Remove Executive Director Toru Owada Against Against Shareholder from the Board of Directors 18.4 Remove Executive Director Yuji Against Against Shareholder Fukazawa from the Board of Directors 18.5 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 18.6 Remove Executive Director Yuji Against Against Shareholder Morimoto from the Board of Directors 19 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 20 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- ERICSSON Ticker: ERIXF Security ID: W26049119 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Remuneration of Auditors For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2012 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2012 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 10.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2012 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans 13 Instruct the Board to Investigate How None For Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For Against Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For Against Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For Against Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For Against Management 4.11 Elect J. Pique i Camps as Director For Against Management 4.12 Reelect W. Porth as Director For Against Management 4.13 Elect J.C Trichet as Director For Against Management 4.14 Reelect B.K. Uebber as Director For Against Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker 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 Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136100 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b1 Slate 1 - Submitted by Exor SpA None For Shareholder 2.b2 Slate 2 - Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.a Approve Remuneration Report For Against Management 3.b Approve Restricted Stock Plan For Against Management 3.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Koezuka, Masahiro For For Management 1.6 Elect Director Ora, Hiroshi For For Management 1.7 Elect Director Ito, Haruo For Against Management 1.8 Elect Director Ishikura, Yoko For For Management 1.9 Elect Director Okimoto, Takashi For Against Management 1.10 Elect Director Saso, Hideyuki For For Management 1.11 Elect Director Ikegai, Kenji For For Management 1.12 Elect Director Yachi, Shotaro For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Masamichi 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Murakami, For For Management Akihiko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 05, 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 Nick Buckles as Director For For Management 5 Re-elect Lord Condon as Director For For Management 6 Re-elect Trevor Dighton as Director For For Management 7 Re-elect Alf Duch-Pedersen as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Winnie Kin Wah Fok as Director For For Management 10 Re-elect Grahame Gibson as Director For For Management 11 Re-elect Bo Lerenius as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 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 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For Against Management 7 Reelect Jean-Francois Cirelli as For Against Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For Against Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 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 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 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 Allocation of Income and For For Management Dividends of CHF 6.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Susanne Ruoff as Director For For Management 4.2 Elect Jorgen Tang-Jensen as Director For For Management 4.3 Elect Jeff Song as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 102,600 Reduction in Share For For Management Capital via Cancellation of 1.0 Million Treasury Shares -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share from Capital Contribution Reserves 5.1 Reelect Juerg Witmer as Director For For Management 5.2 Reelect AndreHoffmann as Director For For Management 5.3 Reelect Thomas rufer as Director For For Management 6 Ratify Deloitte S.A. as Auditors For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 22 per Share from Capital Contribution Reserves 5.1 Reelect Juerg Witmer as Director For Did Not Vote Management 5.2 Reelect AndreHoffmann as Director For Did Not Vote Management 5.3 Reelect Thomas rufer as Director For Did Not Vote Management 6 Ratify Deloitte S.A. as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 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 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For Against Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 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 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: JUL 11, 2011 Meeting Type: Special Record Date: JUL 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 2 Approve Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Effect the Proposals 5 Approve Issuance of the Allotment For For Management Instrument in Respect of Allotment Instruments Stock 6 Approve Issuance of Equity Pursuant to For For Management the State Placing and Debt for Equity Offers -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1a Elect Kent Atkinson as Director For For Management 3.1b Elect Patrick Butler as Director For For Management 3.1c Elect Patrick Haren as Director For For Management 3.1d Elect Andrew Keating as Director For For Management 3.1e Elect Patrick Mulvihill as Director For For Management 3.2a Reelect Patrick Molloy as Director For For Management 3.2b Reelect Richie Boucher as Director For For Management 3.2c Reelect Patrick Kennedy as Director For For Management 3.2d Reelect Patrick O'Sullivan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Reissuance of Repurchased For For Management Shares 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other than for Cash 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 9 Amend Bye-Law Re: Residency For For Management Restrictions for Directors -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Company For For Management Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Victoria Jarman as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Richard Smelt as Director For For Management 11 Re-elect Paul Stoneham as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report 2011 None None Management 2 Adopt Financial Statements and For For Management Statutory Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge Board of Directors For For Management 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5b 6a Amend Articles Re: Legislative Changes For For Management on One-Tier Board and Conflict of Interest Provisions 6b Change Titles of Board Members For For Management Following Implementation of Amendments to the Articles as Proposed under Item 6a 7 Elect K. Vuursteen as Director For For Management 8 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Approve Financial Statements and For For Management Statutory Reports 1c Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item b 3 Amend Articles Re: Legislative Changes For For Management 4 Ratify KPMG as Auditors For For Management 5a Reelect M.E. Minnick to Supervisory For For Management Board 5b Elect G.J. Wijers to Supervisory Board For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Motobayashi, Toru For Against Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Kikawa, Michijiro For For Management 1.10 Elect Director Stephen Gomersall For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Hatchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Amend Articles to Formalize Against Against Shareholder Representative Executive Officer and Vice President Responsibility for Group Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 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 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 1.00 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Adrian Loader as Director For For Management 4.1.2 Reelect Thomas Schmidheiny as Director For For Management 4.1.3 Relect Dieter Spaelti as Director For For Management 4.2 Elect Wolfgang Reitzle as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 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 the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For For Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 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 the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 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 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For For Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 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 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For Against Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Ema, Kenji For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For Against Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For Against Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 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 Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For For Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For Against Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 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 4000 for Ordinary Shares 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For For Management 3.13 Elect Director Kagawa, Yoshiyuki For For Management 3.14 Elect Director Kato, Seiji For For Management 3.15 Elect Director Tonoike, Rentaro For For Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 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 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For For Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Cover Losses and ApproveDividend For For Management through Partial Distribution of Reserves 2 Elect Supervisory Board Members For For Management 3 Elect Supervisory Board Vice-Chairman For For Management 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 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 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against Against Shareholder 6 Authorize Share Repurchase of Up To 1. Against For Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- 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 Against Management 3.12 Elect Director Sasaki, Shinichi For Against 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 -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.40 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.E. McCann to Executive Board For For Management 9 Elect J. Carr to Executive Board For For Management 10 Reelect R. Dahan to Supervisory Board For For Management 11 Reelect M.G. McGrath to Supervisory For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify Deloitte as Auditors For For Management 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV 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 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Amend Articles Re: Legislative Changes For For Management and Decrease in Size of Management Board 10 Opportunity to Make Recommendations None None Management 11 Elect P.A.M. van Bommel to Supervisory For For Management Board 12 Composition of Supervisory Board in None None Management 2013 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect E. Kist to Supervisory Board For For Management 3b Elect N. Dhawan to Supervisory Board For For Management 4a 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 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Approve Reduction in Share Capital by For For Management Cancellation of Shares 6 Authorize Repurchase of Shares For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For For Management 4d Reelect Hans-Joerg Hager as Director For For Management 4e Reelect Klaus-Michael Kuehne as For For Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Thomas Staehelin as Director For For Management 4h Reelect Joerg Wolle as Director For For Management 4i Reelect Bernd Wrede as Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For For Management 6d Amend Articles Re: Decisions of the For For Management Board of Directors 6e Amend Articles Re: Delete Article For For Management Concerning Contributions in Kind -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Niinami, Takeshi For For Management 3.2 Elect Director Tamatsuka, Genichi For For Management 3.3 Elect Director Yahagi, Yoshiyuki For For Management 3.4 Elect Director Moriyama, Toru For For Management 3.5 Elect Director Yonezawa, Reiko For For Management 3.6 Elect Director Kakiuchi, Takehiko For For Management 3.7 Elect Director Osono, Emi For For Management 4 Appoint Statutory Auditor Hokari, For For Management Shinichi 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 25, 2012 Meeting Type: Annual/Special Record Date: MAY 21, 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 0.93 per Share 4 Approve Agreement with Olivier Bazil For For Management 5 Approve Transaction with Subsidiaries For For Management and Banks Re: Credit Agreement 6 Reelect Gerard Lamarche as Director For For Management 7 Reelect Thierry de La Tour d Artaise For For Management as Director 8 Elect Christel Bories as Director For For Management 9 Elect Angeles Garcia Poveda as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 105 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Board to Set Issue Price for For Against 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 100 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items at EUR 500 Million 21 Amend Article 12 of Bylaws Re: For For Management Electronic Vote 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 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 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 12, 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 2.50 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 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7 Approve Creation of EUR 70 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 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 George Culmer as Director For For Management 4 Elect Sara Weller as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Antonio Horta-Osorio as For For Management Director 8 Re-elect David Roberts as Director For For Management 9 Re-elect Timothy Ryan as Director For For Management 10 Re-elect Martin Scicluna as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emmanuel Roman as Director For For Management 5 Elect Matthew Lester as Director For For Management 6 Re-elect Alison Carnwath as Director For For Management 7 Re-elect Phillip Colebatch as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve 2011 Executive Share Option For For Management Plan -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For Against Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 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 29.5 2 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- 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 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify KPMG as Auditors for Fiscal 2012 For For Management 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Affiliation Agreements with For For Management Subsidiary heipha Dr. Mueller GmbH -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For Against Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Okuma, Nobuyuki For For Management 1.8 Elect Director Murayama, Hiroyoshi For Against Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Miki, Shigemitsu For Against Management 1.11 Elect Director Makino, Fujiatsu For For Management 1.12 Elect Director Yabunaka, Mitoji For For Management -------------------------------------------------------------------------------- MITSUI & CO. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For Against Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For Against Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unora, Hiro For For Management 2.3 Elect Director Katayama, Yasuyoshi For For Management 2.4 Elect Director Watanabe, Hiroki For For Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For For Management 2.7 Elect Director Kobayashi, Mitsuyoshi For For Management 2.8 Elect Director Shimada, Akira For For Management 2.9 Elect Director Tsujigami, Hiroshi For For Management 2.10 Elect Director Okuno, Tsunehisa For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 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 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Speech 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.26 per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.1 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director 13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder 14 Ratify KPMG as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 17 Approve Remuneration Policy and Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve 2012 Share Matching Plan For Did Not Vote Management 18b Approve Issuance of up to 2.7 Million For Did Not Vote Management Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares 19 Detach Remuneration from Economic Against Did Not Vote Shareholder Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- NTT DOCOMO, INC. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2800 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Tsubochi, Kazuto For For Management 2.3 Elect Director Iwasaki, Fumio For For Management 2.4 Elect Director Shindo, Tsutomu For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Yoshizawa, Kazuhiro For For Management 2.7 Elect Director Onoe, Seizo For For Management 2.8 Elect Director Kagawa, Wataru For For Management 2.9 Elect Director Nagata, Kiyohito For For Management 2.10 Elect Director Sato, Hirotaka For For Management 2.11 Elect Director Takagi, Kazuhiro For For Management 2.12 Elect Director Yamada, Ryuuji For Against Management 2.13 Elect Director Kusumoto, Hiroo For For Management 3 Appoint Statutory Auditor Utano, For For Management Takanori -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corrected Financial Statements For Against Management for 2010-11 2 Approve Corrected Financial Statements For Against Management for 2009-10 3 Approve Corrected Financial Statements For Against Management for 2008-09 4 Approve Corrected Financial Statements For Against Management for 2007-08 5 Approve Corrected Financial Statements For Against Management for 2006-07 6.1 Elect Director Kimoto, Yasuyuki For Against Management 6.2 Elect Director Sasa, Hiroyuki For For Management 6.3 Elect Director Fujizuka, Hideaki For Against Management 6.4 Elect Director Takeuchi, Yasuo For For Management 6.5 Elect Director Hayashi, Shigeo For For Management 6.6 Elect Director Goto, Takuya For For Management 6.7 Elect Director Hiruta, Shiro For For Management 6.8 Elect Director Fujita, Sumitaka For For Management 6.9 Elect Director Nishikawa, Motoyoshi For For Management 6.10 Elect Director Imai, Hikari For For Management 6.11 Elect Director Fujii, Kiyotaka For For Management 7.1 Appoint Statutory Auditor Saito, For For Management Takashi 7.2 Appoint Statutory Auditor Shimizu, For Against Management Masashi 7.3 Appoint Statutory Auditor Nagoya, Nobuo For For Management 7.4 Appoint Statutory Auditor Natori, For For Management Katsuya -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 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 14 2.1 Elect Director Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Proposed For For Management Buy-Back Agreements and the Buy-Back of Up to 5 Million Orica Step-Up Preference Shares from Any Holder of the Orica Step-Up Preference Shares -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Elect Noel Meehan as a Director For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Laurent Burelle For For Management as Director 6 Reelect Nicole Bouton as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of Up to 15 For For Management Percent of Issued Capital for Future Exchange Offers 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 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 3.50 per Share 4 Reelect Luca Cordero Di Montezemolo as For For Management Director 5 Reelect Jean-Pierre Denis as Director For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Elect Jochen Zeitz as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 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 Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Renew the Company's Proportional For For Management Takeover Approval Provisions 4(a) Elect B J Hutchinson as a Director For For Management 4(b) Elect I F Hudson as a Director For For Management 4(c) Elect I Y L Lee as a Director For For Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Preceding Advice of the Supervisory Board 2b Adopt Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.25 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Brian Wilkinson to Executive For For Management Board 4b Elect Linda Galipeau to Executive Board For For Management 5a Reelect Beverley Hodson to Supervisory For For Management Board 5b Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5c Elect Wout Dekker to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Proposal to Appoint Sjoerd Van Keulen For For Management as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Approve Remuneration of Supervisory For For Management Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Directors' Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 2.21 Per Share 4 Approve Discharge of Directors For For Management 5.1 Reelect Jose Folgado Blanco as Director For For Management 5.2 Elect Alfredo Parra Garcia-Moliner as For For Management Director 5.3 Elect Franciso Ruiz Jimenez as Director For For Management 5.4 Elect Fernando Fernandez Mendez de For For Management Andes as Director 5.5 Elect Paloma Sendin de Caceres as For For Management Director 5.6 Elect Carmen Gomez de Barreda Tous de For For Management Monsalve as Director 5.7 Elect Juan Iranzo Martin as Director For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Amend Articles 11, 12, 13, 15, 17, 17 For For Management bis, 21, and 32 of Bylaws 7.2 Amend Article 34 of Bylaws For For Management 8 Amend Articles 5, 6, 8, 10, 15.4, 15. For For Management 5, 15.8, 15.9, and 15.11 of General Meeting Regulations 9.1 Authorize Share Repurchase of up to 10 For For Management Percent 9.2 Approve Stock-for-Salary Scheme For For Management 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors for For For Management FY 2011 11 Ratify Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive 2011 Corporate Governance None None Management Report -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 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 Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect David Brennan as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Sir David Reid as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For For Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 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 Chris Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 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 60 2.1 Appoint Statutory Auditor Shibata, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Iwata, Hideo For For Management 2.3 Appoint Statutory Auditor Tamaki, For For Management Yasuhito 2.4 Appoint Statutory Auditor Murao, Shinya For For Management 2.5 Appoint Statutory Auditor Kitamura, For For Management Haruo -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 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 Against 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 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 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 -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 For 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 For Management Supervisory Board 7e Elect Bernard Liautaud to the For For Management Supervisory Board 7f Elect Hartmut Mehdorn to the For For 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 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 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 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For Against Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against Against Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 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 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For For Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against Against Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 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 Elect Ashley Almanza as Director For For Management 5 Re-elect Philip Mallinckrodt as For For Management Director 6 Re-elect Kevin Parry as Director For For Management 7 Re-elect Luc Bertrand as Director For For Management 8 Re-elect Lord Howard of Penrith as For For Management Director 9 Re-elect Bruno Schroder as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 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 90 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Nakayama, Yasuo For For Management 3.8 Elect Director Ito, Hiroshi For For Management 3.9 Elect Director Anzai, Kazuaki For For Management 3.10 Elect Director Yoshida, Yasuyuki For For Management 3.11 Elect Director Nakayama, Junzo For For Management 4.1 Appoint Statutory Auditor Kuwahara, For For Management Katsuhisa 4.2 Appoint Statutory Auditor Kato, Hideki For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 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 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Kaneko, Masashi For For Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Arai, Fumio For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect H. Todd Stitzer as Director For For Management 2 Elect Robert Blanchard as Director For For Management 3 Elect Dale Hilpert as Director For For Management 4 Elect Marianne Parrs as Director For For Management 5 Elect Thomas Plaskett as Director For For Management 6 Elect Russell Walls as Director For For Management 7 Elect Michael W. Barnes as Director For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Reelect Dominic Chiu Fai Ho as Director For For Management 4 Reelect Low Check Kian as Director For For Management 5 Reelect Peter Edward Mason as Director For For Management 6 Reelect Peter Ong Boon Kwee as Director For For Management 7 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending March 31, 2012 8 Approve Provision of Transport For For Management Benefits to the Chairman 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 12 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect David Challen as Director For For Management 8 Re-elect Stuart Chambers as Director For For Management 9 Re-elect Anne Quinn as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Re-elect Peter Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan 2011 For For Management -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Spin-Off of Company Assets For For Management to Wholly Owned Subsidiary Snam Trasporto SpA 1 Approve Change in Company Name to Snam For For Management SpA -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.46 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Bernard Bellon as Director For Against Management 5 Reelect Sophie Clamens as Director For Against Management 6 Reelect Nathalie Szabo as Director For Against Management 7 Elect Francoise Brougher as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 3.07 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6a Elect Jean-Pierre Clamadieu as Director For For Management 6b Reelect Jean-Marie Solvay as Director For For Management 6c Fix Number of Directors at 15. For For Management 6d Approve Remuneration of Directors For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Transfer of EUR 80 Million For Did Not Vote Management from Legal Reserves to Free Reserves for Issuance of Dividends of EUR 1.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Contributions in For Did Not Vote Management Kind 4.2 Amend Articles Re: Director Terms For Did Not Vote Management 5.1 Reelect Michael Jacobi, Andy Rihs, For Did Not Vote Management Anssi Vanjoki, Ronald van der Vis, and Robert Spoerry as Directors 5.2 Elect Beat Hess as Director For Did Not Vote Management 5.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 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 0.65 per Share 4 Ratify Appointment of Isabelle Kocher For Against Management as Director 5 Reelect Gerard Mestrallet as Director For Against Management 6 Reelect Jean-Louis Chaussade as For For Management Director 7 Elect Delphine Ernotte Cunci as For For Management Director 8 Reelect Patrick Ouart as Director For Against Management 9 Reelect Amaury de Seze as Director For Against Management 10 Reelect Harold Boel as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 14 Approve Severance Payment Agreement For Against Management with Jean-Louis Chaussade 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares Up to EUR For For Management 306 Million for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 306 Million for Future Exchange Offers 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 3 Billion 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for International Employees 28 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CORP. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kato, Susumu For For Management 2.2 Elect Director Hamada, Toyosaku For For Management 2.3 Elect Director Nakamura, Kuniharu For For Management 2.4 Elect Director Sasaki, Shinichi For For Management 2.5 Elect Director Kawahara, Takuro For For Management 2.6 Elect Director Osawa, Yoshio For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Doi, Masayuki For For Management 2.9 Elect Director Togashi, Kazuhisa For For Management 2.10 Elect Director Takeuchi, Kazuhiro For For Management 2.11 Elect Director Furihata, Toru For For Management 2.12 Elect Director Kanegae, Michihiko For For Management 3 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Deep Discount Stock Option 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Olav Fjell, Ulrika Francke, For Did Not Vote Management Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of For Did Not Vote Management Preference Shares 17a Approve SEK 610.8 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 17b Approve Capitalization of Reserves of For Did Not Vote Management SEK 1.13 Billion for a Bonus Issue 18 Authorize Repurchase Program of up to For Did Not Vote Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 19 Authorize Repurchase Program of up to For Did Not Vote Management Ten Percent of Issued Share Capital 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21a Approve Collective Remuneration For Did Not Vote Management Program 2012 21b Approve Resolution Regarding Deferred For Did Not Vote Management Variable Remuneration in the form of Shares under Program 2012 21c Authorize Transfer of Own Ordinary For Did Not Vote Management Shares under Program 2012 22 Remove the "Swedbank Arena" Sign from None Did Not Vote Shareholder the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Dividends of CHF 3.00 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management 5.1.2 Reelect John Coomber as Director For Did Not Vote Management 5.1.3 Elect Robert Henrikson as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Jakob Baer as Director For For Management 5.1.2 Reelect John Coomber as Director For For Management 5.1.3 Elect Robert Henrikson as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 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 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Roger L. Martin For For Management 1.9 Elect Director Sir Deryck Maughan For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 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 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 7 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Margaret Lyndsey Cattermole as a For For Management Director 4 Approve the Grant of Performance For For Management Rights to David Dearie, Chief Executive Officer of the Company 5 Approve the Treatment of Any For For Management Termination Benefit Payable to Senior Executives Under the Company's Long Term Incentive Scheme -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 25, 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 Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Michel Demare as Director For Did Not Vote Management 4.1.2 Reelect David Sidwell as Director For Did Not Vote Management 4.1.3 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 4.1.4 Reelect Ann Godbehere as Director For Did Not Vote Management 4.1.5 Reelect Axel Lehmann as Director For Did Not Vote Management 4.1.6 Reelect Wolfgang Mayrhuber as Director For Did Not Vote Management 4.1.7 Reelect Helmut Panke as Director For Did Not Vote Management 4.1.8 Reelect William Parrett as Director For Did Not Vote Management 4.1.9 Reelect Joseph Yam as Director For Did Not Vote Management 4.2.1 Elect Isabelle Romy as Director For Did Not Vote Management 4.2.2 Elect Beatrice Weder di Mauro as For Did Not Vote Management Director 4.2.3 Elect Axel Weber as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.4 Ratify BDO AG as Special Auditor For Did Not Vote Management 5 Increase Pool of Conditional Capital For Did Not Vote Management by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board 6.1 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.2 Amend Articles Re: Contributions in For Did Not Vote Management Kind -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None Did Not Vote Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None For Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For Against Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 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: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 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 -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Kim Wahl as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 500,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Lindsay Philip Maxsted as a For For Management Director 3b Elect John Simon Curtis as a Director For For Management 3c Elect Ann Pickard as a Director For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 27, 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 Tessa Bamford as Director For For Management 5 Elect Michael Clarke as Director For For Management 6 Elect Karen Witts as Director For For Management 7 Re-elect Ian Meakins as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Frank Roach as Director For For Management 10 Re-elect Gareth Davis as Director For For Management 11 Re-elect Andrew Duff as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Approve Employee Share Purchase Plan For For Management 2011 20 Approve International Sharesave Plan For For Management 2011 -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 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 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.68 Per For For Management Share or Stock Dividend 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect D.R. Hooft Graafland to For For Management Supervisory Board 6a 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 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve the Sustainability Report For For Management 4 Re-elect Colin Day as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect Philip Lader as Director For For Management 8 Re-elect Ruigang Li as Director For Against Management 9 Re-elect Stanley (Bud) Morten as For For Management Director 10 Re-elect Koichiro Naganuma as Director For Against Management 11 Re-elect John Quelch as Director For For Management 12 Re-elect Mark Read as Director For For Management 13 Re-elect Paul Richardson as Director For For Management 14 Re-elect Jeffrey Rosen as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Paul Spencer as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights ================== MassMutual Select PIMCO Total Return Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ MassMutual Select Small Cap Growth Equity Fund ================ 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 Elect David Elsbree For For Management 2 Elect Patrick MeLampy For For Management 3 Elect Robert Ory For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor 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 Elect Director David B. Elsbree For For Management 2 Elect Director Patrick J. MeLampy For For Management 3 Elect Director Robert G. Ory For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2012 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Ray M. Robinson For For Management 1.3 Elect Director Norman H. Wesley 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 Deferred Compensation Plan For For 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 Thomas Stanton For For Management 1.2 Elect H. Fenwick Huss For For Management 1.3 Elect Ross Ireland For For Management 1.4 Elect William Marks For For Management 1.5 Elect James Matthews For For Management 1.6 Elect Balan Nair For For Management 1.7 Elect Roy Nichols For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO. Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sanju Bansal For For Management 1.2 Elect Peter Grua For For Management 1.3 Elect Kelt Kindick For For Management 1.4 Elect Robert Musslewhite For For Management 1.5 Elect Mark Neaman For For Management 1.6 Elect Leon Shapiro For For Management 1.7 Elect Frank Williams For For Management 1.8 Elect LeAnne Zumwalt For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2009 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Ratification of Board Acts For For Management 3 Designation of Keith A. Helming For For Management 4 Appointment of Auditor For For Management 5 Cancellation of Shares For For Management 6 Authority to Repurchase Shares For For Management 9 Amendments to Articles For For Management -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Alibrandi For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2006 Equity Incentive For Against Management Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Krishnan Anand For For Management 1.2 Elect Victor Arias, Jr. For For Management 1.3 Elect Cheryl Bachelder For For Management 1.4 Elect Carolyn Hogan Byrd For For Management 1.5 Elect John Cranor, III For For Management 1.6 Elect John Hoffner For For Management 1.7 Elect R. William Ide, III For For Management 1.8 Elect Kelvin Pennington For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALGETA ASA Ticker: ALGETA Security ID: R02078104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Non-Voting Meeting Note N/A TNA Management 10 Authority to Set Auditor's Fees For TNA Management 11 Compensation Guidelines For TNA Management 12 Authority to Issue Shares w/ or w/o For TNA Management Preemptive Rights 13 Stock Option Plan For TNA Management 14 Election of Directors For TNA Management 15 Authority to Set Notice Period at 14 For TNA Management Days 4 Opening of Meeting For TNA Management 5 Election of Individual to Check Minutes For TNA Management 6 Agenda For TNA Management 7 Accounts and Reports; Allocation of For TNA Management Profits/Dividends 8 Directors' Fees For TNA Management 9 Fees to Members of the Nomination For TNA Management Committee, Remuneration Committee and Audit Committee -------------------------------------------------------------------------------- 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 Merger For For Management 2 Authority to Create Distributable For For Management Reserves 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALKERMES, INC. 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 2011 Stock Option and Incentive Plan For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wallace Boston, Jr. For For Management 2 Elect J. Christopher Everett For For Management 3 Elect Barbara Fast For For Management 4 Elect F. David Fowler For For Management 5 Elect Jean Halle For For Management 6 Elect Timothy Landon For For Management 7 Elect Timothy Weglicki For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Adrian Adams For For Management 1.10 Elect Jay Skyler For For Management 1.11 Elect Joseph Sullivan For For Management 1.2 Elect Teresa Beck For For Management 1.3 Elect M. Kathleen Behrens For For Management 1.4 Elect Daniel Bradbury For For Management 1.5 Elect Paul Clark For Withhold Management 1.6 Elect Paulo Costa For For Management 1.7 Elect Alexander Denner For For Management 1.8 Elect Karin Eastham For For Management 1.9 Elect James Gavin III For For Management 2 Amendment to the 2009 Equity Incentive For For Management Plan 3 Amendment to the 2001 Employee Stock For For Management Purchase Plan 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation 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 James Burke, Jr. For For Management 2 Elect Kay Krill For For Management 3 Elect Stacey Rauch For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Management Performance Compensation For For Management Plan 6 Ratification of Auditor For For Management 7 Shareholder Proposal Regarding For For Shareholder Declassification of the Board -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORPORATION Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cesar Cesaratto For For Management 10 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 2 Elect H.K. Desai For For Management 3 Elect Paramesh Gopi For For Management 4 Elect Paul Gray For For Management 5 Elect Fred Shlapak For For Management 6 Elect Arthur Stabenow For For Management 7 Ratification of Auditor For For Management 8 Amendment to the 2011 Equity Incentive For For Management Plan 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ARDEA BIOSCIENCES, INC. Ticker: RDEA Security ID: 03969P107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Felix Baker For For Management 1.2 Elect Wendy Dixon For For Management 1.3 Elect Henry Fuchs For For Management 1.4 Elect Craig Johnson For For Management 1.5 Elect John Poyhonen For For Management 1.6 Elect Barry Quart For For Management 1.7 Elect Kevin Tang For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harriet Edelman For For Management 1.2 Elect Richard Kashnow For For Management 1.3 Elect Robert Johnson 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 -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan Askren For For Management 1.10 Elect James O'Connor For For Management 1.11 Elect John Roberts For For Management 1.12 Elect Richard Wenz For For Management 1.2 Elect Kevin Burns For For Management 1.3 Elect Matthew Espe For For Management 1.4 Elect James Gaffney For For Management 1.5 Elect Tao Huang For For Management 1.6 Elect Michael Johnston For For Management 1.7 Elect Jeffrey Liaw For For Management 1.8 Elect Larry McWilliams For For Management 1.9 Elect James Melville For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dominic Orr For For Management 1.2 Elect Keerti Melkote For For Management 1.3 Elect Bernard Guidon For For Management 1.4 Elect Emmanuel Hernandez For For Management 1.5 Elect Michael Kourey For For Management 1.6 Elect Douglas Leone For For Management 1.7 Elect Willem Roelandts For For Management 1.8 Elect Juergen Rottler For For Management 1.9 Elect Daniel Warmenhoven 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 -------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Ticker: ARUN Security ID: 043176106 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic P. Orr For For Management 1.2 Elect Director Keerti Melkote For For Management 1.3 Elect Director Bernard Guidon For For Management 1.4 Elect Director Emmanuel Hernandez For For Management 1.5 Elect Director Michael R. Kourey For For Management 1.6 Elect Director Douglas Leone For For Management 1.7 Elect Director Willem P. Roelandts For For Management 1.8 Elect Director Juergen Rottler For For Management 1.9 Elect Director Daniel Warmenhoven 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 -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deborah Beck For For Management 1.2 Elect George Dotson For For Management 1.3 Elect Jack Golden For For Management 1.4 Elect Hans Helmerich For For Management 1.5 Elect James Montague For For Management 1.6 Elect Robert Saltiel For For Management 1.7 Elect Phil D. Wedemeyer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Guido For For Management 1.2 Elect Kevin Verner 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 -------------------------------------------------------------------------------- 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 Gus Blass III For For Management 1.2 Elect James Campbell III For For Management 1.3 Elect Albert Clark For For Management 1.4 Elect Grace Clark For For Management 1.5 Elect Hassell Franklin For For Management 1.6 Elect Keith Jackson For For Management 1.7 Elect George Middlebrook III For For Management 1.8 Elect Robert Nolan For For Management 1.9 Elect W. Cal Partee, Jr. For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BJ'S 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 1.1 Elect Director Gerald (Jerry) W. For For Management Deitchle 1.2 Elect Director James (Jim) A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Larry D. Bouts For For Management 1.5 Elect Director John (Jack) F. For For Management Grundhofer 1.6 Elect Director Peter (Pete) A. Bassi For For Management 1.7 Elect Director William (Bill) L. Hyde, For For Management Jr. 1.8 Elect Director Lea Anne S. Ottinger For For Management 1.9 Elect Director Henry Gomez 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 Todd Overbergen For For Management 1.2 Elect Gregory Raih For For Management 1.3 Elect Gary Grove For For Management 1.4 Elect Kevin Neveu For For Management 1.5 Elect Richard Carty For For Management 1.6 Elect Michael Starzer For For Management 1.7 Elect Marvin Chronister 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 -------------------------------------------------------------------------------- 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 Herbert Alexander For For Management 1.2 Elect Lynn Hoffman For For Management 1.3 Elect John Morton III For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to Articles to Declassify N/A For Management Board 4 Shareholder Proposal Regarding Simple Against For Shareholder Majority Vote -------------------------------------------------------------------------------- BROADSOFT INC. Ticker: BSFT Security ID: 11133B409 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Goodman For For Management 1.2 Elect Douglas Maine For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BROADSOFT, INC. Ticker: BSFT Security ID: 11133B409 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Goodman For For Management 1.2 Elect Director Douglas L. Maine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Kniss For Withhold Management 1.2 Elect Joerg Laukien For For Management 1.3 Elect William Linton For Withhold Management 1.4 Elect Chris van Ingen For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Belec For For Management 2 Elect Manuel Fernandez For For Management 3 Elect J. Steven Whisler For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Smith For For Management 1.2 Elect Robert MacDonald For For Management 1.3 Elect J. Oliver Maggard For For Management 1.4 Elect James Damian For For Management 1.5 Elect Dale Applequist For For Management 1.6 Elect Warren Mack For For Management 1.7 Elect Michael Johnson For For Management 1.8 Elect Jerry Rose For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Cash Incentive Plan For For Management 4 2012 Equity Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Bostrom For For Management 10 Amendment to the 1995 Directors Stock For For Management Option Plan 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 2 Elect Donald Lucas For For Management 3 Elect James Plummer For For Management 4 Elect Alberto Sangiovanni-Vincentelli For For Management 5 Elect George Scalise For For Management 6 Elect John Shoven For For Management 7 Elect Roger Siboni For For Management 8 Elect Lip-Bu Tan For For Management 9 Amendment to the 1995 Directors Stock For For Management Option Plan to Expand Award Types -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sylvester Johnson IV For For Management 1.2 Elect Steven Webster For For Management 1.3 Elect Thomas Carter, Jr. For For Management 1.4 Elect F. Gardner Parker For For Management 1.5 Elect Roger Ramsey For For Management 1.6 Elect Frank Wojtek For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Epstein For For Management 1.2 Elect Michael McDonnell For For Management 1.3 Elect Dale Wolf For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan DiMaggio For For Management 1.2 Elect William Etherington For For Management 1.3 Elect Laurette Koellner For For Management 1.4 Elect Craig Muhlhauser For For Management 1.5 Elect Joseph Natale For For Management 1.6 Elect Eamon Ryan For For Management 1.7 Elect Gerald Schwartz For For Management 1.8 Elect Michael Wilson For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Overton For For Management 2 Elect Alexander L. Cappello For For Management 3 Elect Thomas Gregory For For Management 4 Elect Jerome Kransdorf For For Management 5 Elect Laurence Mindel For For Management 6 Elect David Pittaway For For Management 7 Elect Herbert Simon For For Management 8 Ratification of Auditor For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leonard Coleman, Jr. For For Management 1.2 Elect Craig Duchossois For For Management 1.3 Elect Robert Evans For For Management 1.4 Elect G. Watts Humphrey, Jr. For For Management 2 Ratification of Auditor For For Management 3 Approval of Performance Goals and For For Management Maximum Awards Payable Under the Incentive Compensation Plan 4 Executive Annual Incentive Plan For For Management 5 Amendment to the 2007 Omnibus Stock For For Management Incentive Plan 6 Amendment to the 2000 Employee Stock For For Management Purchase Plan 7 Miscellaneous Article Amendments For For Management 8 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Claflin For For Management 2 Elect Patrick Gallagher For For Management 3 Amendment to the 2008 Omnibus For For Management Incentive Plan 4 Amendment to the Employee Stock For For Management Purchase Plan 5 Ratification of Auditor For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 John Ambroseo For For Management 1.2 Elect Jay Flatley For For Management 1.3 Elect Susan James For For Management 1.4 Elect L. William Krause For For Management 1.5 Elect Garry Rogerson For For Management 1.6 Elect Lawrence Tomlinson For For Management 1.7 Elect Sandeep Vij For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 4 Increase of Authorized Common Stock For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Other Investment For For Management 3 Charter Acquisition For For Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 BDT Investment For For Management -------------------------------------------------------------------------------- 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 6 Elect Rhonda Jordan For For Management 7 Elect San Orr III For For Management 8 Elect A. Clayton Perfall For For Management 9 Elect Steven Simms For For Management -------------------------------------------------------------------------------- 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 5 Elect Thomas Gayner For For Management -------------------------------------------------------------------------------- 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 3 Elect Patrick Allender For For Management 4 Elect Joseph Bunting III For For Management -------------------------------------------------------------------------------- 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 Elect Mitchell Rales For For Management 10 Elect Rajiv Vinnakota For For Management 11 Ratification of Auditor For For Management 12 Amendment to the 2008 Omnibus For For Management Incentive Plan 13 Approval of the Material Terms of For For Management Incentive Compensation 2 Elect Clay Kiefaber For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Bunte For For Management 1.2 Elect Frank Fanzilli, Jr. For For Management 1.3 Elect Daniel Pulver 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 -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bunte For For Management 1.2 Elect Director Frank J. Fanzilli, Jr. For For Management 1.3 Elect Director Daniel Pulver 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 -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roland Burns For For Management 1.2 Elect David Lockett For For Management 1.3 Elect Frederic Sewell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Incentive Compensation Plan For For Management -------------------------------------------------------------------------------- CON-WAY, INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Anton For For Management 10 Elect Roy Templin For For Management 11 Elect Chelsea White III For For Management 12 2012 Equity and Incentive Plan For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 2 Elect William Corbin For For Management 3 Elect W. Keith Kennedy, Jr. For For Management 4 Elect Michael Murray For For Management 5 Elect Edith Perez For For Management 6 Elect John Pope For For Management 7 Elect William Schroeder For For Management 8 Elect Douglas Stotlar For For Management 9 Elect Peter Stott For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect S. Steven Singh For For Management 1.2 Elect Jeffrey Seely For For Management 1.3 Elect Randall Talbot For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONSTANT CONTACT, INC. Ticker: CTCT Security ID: 210313102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Campbell For For Management 1.2 Elect Daniel Nye For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Barrett For For Management 1.2 Elect Jeffrey Fox For For Management 1.3 Elect Joseph Gibbs For For Management 1.4 Elect Ronald Nelson For For Management 1.5 Elect Joan Herman For For Management 2 Ratification of Auditor For For Management 3 Annual Executive Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For 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 Did Not Vote Management 1.2 Elect Director Margaret Ann van Kempen For Did Not Vote Management 2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 3a Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3b Advisory Vote on Say on Pay Frequency Three Did Not Vote Management Years 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Cancellation of Repurchased For Did Not Vote Management Shares 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Grant Board Authority to Issue For Did Not Vote Management Ordinary and Preference Shares Up To 20 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7 9 Approval of Amendments to the For Did Not Vote Management Company's Articles of Association -------------------------------------------------------------------------------- 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 Robert Stuckey For For Management 1.2 Elect Thomas Ray For For Management 1.3 Elect James Attwood, Jr. For For Management 1.4 Elect Michael Koehler For For Management 1.5 Elect Paul Szurek For For Management 1.6 Elect J. David Thompson For For Management 1.7 Elect David Wilson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation 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 John Ferguson For For Management 1.10 Elect Thurgood Marshall, Jr. For For Management 1.11 Elect Charles Overby For For Management 1.12 Elect John Prann, Jr. For For Management 1.13 Elect Joseph Russell For For Management 1.14 Elect Henri Wedell For For Management 1.2 Elect Damon Hininger For For Management 1.3 Elect Donna Alvarado For For Management 1.4 Elect William Andrews For For Management 1.5 Elect John Correnti For For Management 1.6 Elect Dennis DeConcini For For Management 1.7 Elect John Horne For For Management 1.8 Elect C. Michael Jacobi For For Management 1.9 Elect Anne Mariucci For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Report Against Against Shareholder on Rape and Sexual Abuse -------------------------------------------------------------------------------- COTT CORPORATION Ticker: BCB Security ID: 22163N106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Benadiba For For Management 1.10 Elect Eric Rosenfeld For For Management 1.11 Elect Graham Savage For For Management 1.2 Elect George Burnett For For Management 1.3 Elect Jerry Fowden For For Management 1.4 Elect David Gibbons For For Management 1.5 Elect Stephen Halperin For For Management 1.6 Elect Betty Hess For For Management 1.7 Elect Gregory Monahan For For Management 1.8 Elect Mario Pilozzi For For Management 1.9 Elect Andrew Prozes For For Management 2 Appointment of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Mendelson For For Management 2 Elect Rodman Moorhead, III For For Management 3 Elect Timothy Weglicki For For Management 4 Repeal of Classified Board For For Management 5 Amendment to Supermajority Requirement For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Shareholder Proposal Regarding Against Against Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Arthur L.Rosenthal, Ph. For For Management D. 1.7 Elect Director Jon T. Tremmel 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 -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Ticker: CY Security ID: 232806109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect T.J. Rodgers For For Management 1.2 Elect W. Steve Albrecht For For Management 1.3 Elect Eric Benhamou For For Management 1.4 Elect Lloyd Carney For For Management 1.5 Elect James Long For For Management 1.6 Elect J. Daniel McCranie For For Management 1.7 Elect J.D. Sherman For For Management 1.8 Elect Wilbert van den Hoek For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Virginia Kamsky For For Management 1.2 Elect Terrence Keating For For Management 1.3 Elect Joseph Muscari For For Management 1.4 Elect Steven Schwarzwaelder For For Management 1.5 Elect Richard Wallman For For Management 1.6 Elect Keith Wandell For For Management 1.7 Elect Roger Wood For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Omnibus Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Foy For For Management 1.2 Elect James Power III For For Management 1.3 Elect Howard Tischler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2005 Incentive Award For For Management Plan 5 Company Name Change For For Management -------------------------------------------------------------------------------- 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 Elect Angel Martinez For For Management 1.2 Elect Rex Licklider For For Management 1.3 Elect John Gibbons For For Management 1.4 Elect John Perenchio For For Management 1.5 Elect Maureen Conners For For Management 1.6 Elect Karyn Barsa For For Management 1.7 Elect Michael Devine, III For For Management 1.8 Elect James Quinn For For Management 1.9 Elect Lauri Shanahan For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregg Dedrick For For Management 10 Elect F. Mark Wolfinger For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Omnibus Incentive Plan For For Management 2 Elect George Haywood For For Management 3 Elect Brenda Lauderback For For Management 4 Elect Robert Marks For For Management 5 Elect John Miller For For Management 6 Elect Louis Neeb For For Management 7 Elect Donald Robinson For For Management 8 Elect Debra Smithart-Oglesby For For Management 9 Elect Laysha Ward For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance H. Gregg For For Management 2 Elect Director Kevin Sayer For For Management 3 Elect Director Nicholas Augustinos For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reverse Merger For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting For For Management 4 2011 International Stock Purchase Plan For For Management -------------------------------------------------------------------------------- DICE HOLDINGS, INC. Ticker: DHX Security ID: 253017107 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham 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 -------------------------------------------------------------------------------- DIGITALGLOBE, INC. Ticker: DGI Security ID: 25389M877 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nick Cyprus For For Management 1.2 Elect Warren Jenson For For Management 1.3 Elect Kimberly Till For For Management 2 Amendment to the 2007 Employee Stock For For Management Option Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Katzenberg For For Management 1.2 Elect Roger Enrico For For Management 1.3 Elect Lewis Coleman For For Management 1.4 Elect Harry Brittenham For For Management 1.5 Elect Thomas Freston For Withhold Management 1.6 Elect Mellody Hobson For For Management 1.7 Elect Michael Montgomery For For Management 1.8 Elect Nathan Myhrvold For For Management 1.9 Elect Richard Sherman For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. 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 Elect Director L. H. Dick Robertson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- 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 Elect Jay Schottenstein For For Management 2 Elect Michael MacDonald For For Management 3 Elect Philip Miller For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Laurence Hirsch For For Management 1.2 Elect Michael Nicolais For For Management 1.3 Elect Richard Stewart 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 -------------------------------------------------------------------------------- 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 Iris Chan For For Management 1.10 Elect Keith Renken For For Management 1.2 Elect Rudolph Estrada For For Management 1.3 Elect Julia Gouw For For Management 1.4 Elect Paul Irving For For Management 1.5 Elect Andrew Kane For For Management 1.6 Elect John Lee For For Management 1.7 Elect Herman Li For For Management 1.8 Elect Jack Liu For For Management 1.9 Elect Dominic Ng For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Performance-Based For For Management Bonus Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gary Lauer For For Management 1.2 Elect Jack Oliver III For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EMDEON INC. Ticker: EM Security ID: 29084T104 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Right to Adjourn Meeting For For 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 Delores Etter For For Management 2 Elect Mary Howell For For Management 3 Elect Jerry Leitman For For Management 4 Elect Gary Pruitt For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Cohen For For Management 2 Elect George Poste For For Management 3 Elect Jack Wyszomierski For For Management 4 Ratification of Auditor For For Management 5 Increase of Authorized Common Stock For For Management 6 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Devine III For For Management 1.2 Elect Mylle Mangum For For Management 2 Ratification of Auditor For For Management 3 Approval of the Performance Goals and For For Management Grant Limitations Under the 2010 Incentive Compensation Plan -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin A. Abrams For For Management 1.2 Elect Director Michael F. DiCristina For For Management 1.3 Elect Director Walter F. Siebacker For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock 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 -------------------------------------------------------------------------------- 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 Charles Carinalli For For Management 10 Amendment to the 2007 Stock Plan For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Elimination of Supermajority For For Management Requirement 13 Adoption of Delaware as the Exclusive For For Management Forum for Certain Disputes 14 Ratification of Auditor For For Management 2 Elect Randy Carson For For Management 3 Elect Terry Klebe For For Management 4 Elect Anthony Lear For For Management 5 Elect Thomas Magnanti For For Management 6 Elect Kevin McGarity For For Management 7 Elect Bryan Roub For For Management 8 Elect Ronald Shelly For For Management 9 Elect Mark Thompson For For Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Brubaker For For Management 1.2 Elect Director Simon Raab For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Jennie Hwang For For Management 1.2 Elect James Kirsch For For Management 1.3 Elect Peter Kong For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Proxy Against Against Shareholder Access -------------------------------------------------------------------------------- FINANCIAL ENGINES, INC. Ticker: FNGN Security ID: 317485100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect E. Olena Berg-Lacy For For Management 1.2 Elect John Shoven For For Management 1.3 Elect David Yoffie For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eitan Gertel For For Management 1.2 Elect Thomas Pardun 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 -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eitan Gertel For For Management 1.2 Elect Director Thomas E. Pardun For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Carter For For Management 10 Elect Colin Reed For For Management 11 Elect Luke Yancy III For For Management 12 Amendment to the Equity Compensation For For Management Plan 13 Amendment to the Management Incentive For For Management Plan 14 Advisory Vote on Executive Compensation For For Management 15 Ratification of Auditor For For Management 2 Elect John Compton For For Management 3 Elect Mark Emkes For For Management 4 Elect Vicky Gregg For For Management 5 Elect James Haslam III For For Management 6 Elect D. Bryan Jordan For For Management 7 Elect R. Brad Martin For For Management 8 Elect Scott Niswonger For For Management 9 Elect Vicki Palmer For For 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 Carl Florio For For Management 1.2 Elect Nathaniel Woodson For For Management 1.3 Elect Roxanne Coady For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Equity Incentive Plan For For Management 4 Executive Annual Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Galford For For Management 1.2 Elect Gretchen Teichgraeber For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Cirar For For Management 1.2 Elect S. Carl Soderstrom, Jr. For For Management 1.3 Elect Robert Tidball For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Arnold For For Management 1.2 Elect Director Barry L. Pennypacker For For Management 1.3 Elect Director Richard L. Thompson 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 -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Brown For For Management 1.2 Elect John Martin For For Management 2 Amendment to the Employee Stock For For Management Purchase Plan 3 2012 Executive Bonus Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Allert For For Management 1.2 Elect Michael Norkus For For Management 1.3 Elect Ann Reese For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clarence Anthony For For Management 1.2 Elect Norman Carlson For For Management 1.3 Elect Anne Foreman For For Management 1.4 Elect Richard Glanton For For Management 1.5 Elect Christopher Wheeler For For Management 1.6 Elect George Zoley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 2011 Employee Stock Purchase Plan For For Management 5 Shareholder Proposal Regarding Against For Shareholder Majority Vote for Election of Directors 6 Shareholder Proposal Regarding Review Against Against Shareholder of Human Rights Policies 7 Shareholder Proposal Regarding Against Abstain Shareholder Lobbying Report 8 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Amend Articles of Incorporation to For For Management Allow Non-U.S. Ownership 3 Advisory Vote on Golden Parachutes 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 1.1 Elect Andrew Claerhout For Withhold Management 1.2 Elect David Kaplan For Withhold Management 1.3 Elect Amy Lane For Withhold Management 1.4 Elect Richard Wallace 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 -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Nathan Milikowsky For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Steven R. Shawley For For Management 1.8 Elect Director Craig S. Shular For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors 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 Jeffrey Liaw For Withhold Management 1.2 Elect Michael MacDougall For Withhold Management 1.3 Elect John Miller For For Management 1.4 Elect Lynn Wentworth For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Robert T. Blakely For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Peter Bijur For For Management 1.2 Elect David Butters For For Management 1.3 Elect Brian Ford For For Management 1.4 Elect Louis Gimbel III For For Management 1.5 Elect Sheldon Gordon For For Management 1.6 Elect Robert Millard For For Management 1.7 Elect Rex Ross For For Management 1.8 Elect Bruce Streeter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor 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 Richard Crowell For For Management 1.2 Elect Hardy Fowler For For Management 1.3 Elect Eric Nickelsen For For Management 1.4 Elect Terrence Hall For For Management 1.5 Elect John Hairston For For Management 1.6 Elect James Horne For For Management 1.7 Elect Jerry Levens For For Management 1.8 Elect R. King Milling For For Management 1.9 Elect Christine Pickering For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chaden For For Management 1.2 Elect Bobby Griffin For For Management 1.3 Elect James Johnson For For Management 1.4 Elect Jessica Mathews For For Management 1.5 Elect J. Patrick Mulcahy For For Management 1.6 Elect Ronald Nelson For For Management 1.7 Elect Richard Noll For For Management 1.8 Elect Andrew Schindler For For Management 1.9 Elect Ann Ziegler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Schoen For For Management 1.2 Elect Gary Newsome For For Management 1.3 Elect Kent Dauten For For Management 1.4 Elect Pascal Goldschmidt For For Management 1.5 Elect Donald Kiernan For For Management 1.6 Elect Robert Knox For For Management 1.7 Elect Vicki O'Meara For For Management 1.8 Elect William Steere, Jr. For For Management 1.9 Elect Randolph Westerfield For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Citrino For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For For Management 2 Elect Theodore Craver, Jr. For For Management 3 Elect Vicki Escarra For For Management 4 Elect Gale Fitzgerald For For Management 5 Elect Patrick Foley For For Management 6 Elect Jay Gellert For For Management 7 Elect Roger Greaves For For Management 8 Elect Bruce Willison For For Management 9 Elect Frederick Yeager For For Management -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger For For Management 2 Right to Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Ticker: HTWR Security ID: 422368100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cynthia Feldmann For For Management 1.2 Elect Denis Wade For For Management 10 Equity Grant (Director Stockman) For For Management 11 Equity Grant (Director Wade) For For Management 12 Equity Grant (Director Feldmann) For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Incentive Award Plan For For Management 5 Equity Grant (Director and CEO Douglas For For Management Godshall) 6 Equity Grant (Director Thomas) For For Management 7 Equity Grant (Director Harrison) For For Management 8 Equity Grant (Director Barberich) For For Management 9 Equity Grant (Director Larkin) For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jane Aggers For For Management 1.2 Elect Terrance Finley For For Management 1.3 Elect Alton Yother For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Non-Employee Director Equity Plan For For Management 5 Change in Board Size For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Yeager For For Management 1.2 Elect Mark Yeager For For Management 1.3 Elect Gary Eppen For For Management 1.4 Elect Charles Reaves For For Management 1.5 Elect Martin Slark For For Management 1.6 Elect Jonathan Ward For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DuBose Ausley For For Management 1.2 Elect John Moody For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Omnibus Incentive Plan For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Blatt For For Management 1.10 Elect Arthur Martinez For For Management 1.11 Elect David Rosenblatt For For Management 1.12 Elect Alan Spoon For For Management 1.13 Elect Alexander von Furstenberg For For Management 1.14 Elect Richard Zannino For For Management 1.2 Elect Edgar Bronfman, Jr. For For Management 1.3 Elect Chelsea Clinton For For Management 1.4 Elect Sonali De Rycker For For Management 1.5 Elect Barry Diller For For Management 1.6 Elect Michael Eisner For For Management 1.7 Elect Victor Kaufman For For Management 1.8 Elect Donald Keough For For Management 1.9 Elect Bryan Lourd For For Management 2 Ratification of Auditor For For 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 C. Stephen Allred For For Management 1.2 Elect Christine King For For Management 1.3 Elect Gary Michael For For Management 1.4 Elect Jan Packwood For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Repeal of Classified Board For For Management -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Board Size For For Management 2.1 Elect Mark Skaletsky For For Management 2.2 Elect Joseph Villafranca For For Management 2.3 Elect Nicole Onetto For For Management 2.4 Elect Stephen McCluski For For Management 2.5 Elect Richard Wallace For For Management 2.6 Elect Daniel Junius For For Management 2.7 Elect Howard Pien For For Management 2.8 Elect Mark Goldberg For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Frequency of Advisory Vote on 2 Years 1 Year Management Executive Compensation 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Michael Boodaei For For Management 1.2 Elect Asheem Chandna For For Management 1.3 Elect Steven Krausz 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 Approval of 162(m) limits of the 2011 For For Management Stock Option and Incentive Plan 5 Ratification of Auditor 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 Richard De Schutter For For Management 1.2 Elect Barry Ariko For For Management 1.3 Elect Julian Baker For For Management 1.4 Elect Paul Brooke For For Management 1.5 Elect Wendy Dixon For For Management 1.6 Elect Paul Friedman For For Management 1.7 Elect Roy Whitfield For For Management 2 Amendment to the 2010 Stock Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- INSULET CORPORATION Ticker: PODD Security ID: 45784P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Liamos For For Management 1.2 Elect Daniel Levangie For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Stock Option and For For Management Incentive Plan 4 Ratification of Auditor 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 Irving Greenblum For For Management 1.10 Elect Leonardo Salinas For For Management 1.11 Elect Antonio Sanchez, Jr. For For Management 1.2 Elect R. David Guerra For For Management 1.3 Elect Daniel Hastings, Jr. For For Management 1.4 Elect Douglas Howland For For Management 1.5 Elect Imelda Navarro For For Management 1.6 Elect Sioma Neiman For Withhold Management 1.7 Elect Peggy Newman For For Management 1.8 Elect Dennis Nixon For For Management 1.9 Elect Larry Norton For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Stock Option Plan For For Management 5 Shareholder Proposal Regarding For For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. William Burdett For For Management 1.2 Elect Minder Cheng For For Management 1.3 Elect Christopher Dodds For For Management 1.4 Elect Robert Gasser For For Management 1.5 Elect Timothy Jones For For Management 1.6 Elect Kevin O'Hara For For Management 1.7 Elect Maureen O'Hara For For Management 1.8 Elect Steven Wood For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Brian Hanson For For Management 1.2 Elect Hao Huimin For For Management 1.3 Elect James Lapeyre, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Conrades For For Management 1.2 Elect Joseph Cook, Jr. For For Management 1.3 Elect David Ebersman For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Victor Alston For For Management 1.2 Elect Laurent Asscher For For Management 1.3 Elect Jonathan Fram For For Management 1.4 Elect Errol Ginsberg For For Management 1.5 Elect Gail Hamilton For For Management 1.6 Elect Jon Rager For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas Duncan For For Management 10 Elect William Shea Jr. For For Management 11 Elect Kirk Thompson For For Management 12 Amendment to the Management Incentive For For Management Plan 13 Ratification of Auditor For For Management 2 Elect Francesca Edwardson For For Management 3 Elect Wayne Garrison For For Management 4 Elect Sharilyn Gasaway For For Management 5 Elect Gary George For For Management 6 Elect Bryan Hunt For For Management 7 Elect Coleman Peterson For For Management 8 Elect John Roberts III For For Management 9 Elect James Robo For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas G. Duncan For For Management 2 Elect Director Francesca M. Edwardson For For Management 3 Elect Director Wayne Garrison For For Management 4 Elect Director Sharilyn S. Gasaway For For Management 5 Elect Director Gary C. George For For Management 6 Elect Director Bryan Hunt For For Management 7 Elect Director Coleman H. Peterson For For Management 8 Elect Director John N. Roberts, III For For Management 9 Elect Director James L. Robo For For Management 10 Elect Director William J. Shea, Jr. For For Management 11 Elect Director Kirk Thompson For For Management 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For 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 -------------------------------------------------------------------------------- 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 Jonathan Heiliger For Withhold Management 1.2 Elect Sundar Pichai For Withhold Management 1.3 Elect Matthew Tucker 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 -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan Furer For For Management 1.2 Elect Matthew Paull For For Management 1.3 Elect Roger Stone For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Alexander For For Management 10 Ratification of Auditor For For Management 11 Advisory Vote on Executive Compensation For Against Management 2 Elect Stephen Bollenbach For For Management 3 Elect Timothy Finchem For For Management 4 Elect Kenneth Jastrow II For For Management 5 Elect Robert Johnson For For Management 6 Elect Melissa Lora For For Management 7 Elect Michael McCaffery For For Management 8 Elect Jeffrey Mezger For For Management 9 Elect Luis Nogales For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Kuntz For For Management 10 Elect John Short For For Management 11 Elect Phyllis Yale For For Management 12 Advisory Vote on Executive Compensation For For Management 13 2012 Equity Plan for Non-Employee For For Management Directors 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman 2 Elect Joel Ackerman For For Management 3 Elect Jonathan Blum For For Management 4 Elect Thomas Cooper For For Management 5 Elect Paul Diaz For For Management 6 Elect Christopher Hjelm For For Management 7 Elect Isaac Kaufman For For Management 8 Elect Frederick Kleisner For For Management 9 Elect Eddy Rogers, Jr. For For Management -------------------------------------------------------------------------------- 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 William Bolster For For Management 10 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 2 Elect Thomas Joyce For For Management 3 Elect James Lewis For For Management 4 Elect James Milde For For Management 5 Elect Christopher Quick For For Management 6 Elect Daniel Schmitt For For Management 7 Elect Laurie Shahon For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 1.1 Elect Jeffrey Crowe For For Management 1.2 Elect Henry Gerkens For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the Executive Incentive For For Management Compensation Plan -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Darin Billerbeck For For Management 1.2 Elect Patrick Jones For For Management 1.3 Elect Robin Abrams For For Management 1.4 Elect John Bourgoin For For Management 1.5 Elect Balaji Krishnamurthy For For Management 1.6 Elect W. Richard Marz For For Management 1.7 Elect Gerhard Parker For For Management 1.8 Elect Hans Schwarz For For Management 2 2012 Employee Stock Purchase Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: JUL 28, 2011 Meeting Type: Proxy Contest Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Harkey, Jr. For TNA Management 1.1 Elect Matthew Halbower N/A For Management 1.2 Elect Robert Switz N/A For Management 1.2 Elect S. Douglas Hutcheson For TNA Management 1.3 Elect Richard Roscitt N/A For Management 1.3 Elect Ronald Kramer For TNA Management 1.4 Elect Management Nominee S. Douglas N/A For Management Hutcheson 1.4 Elect Paula Kruger For TNA Management 1.5 Elect Management Nominee Ronald Kramer N/A For Management 1.5 Elect Robert LaPenta For TNA Management 1.6 Elect Management Nominee Paula Kruger N/A For Management 1.6 Elect Mark Leavitt For TNA Management 1.7 Elect Management Nominee Robert LaPenta N/A For Management 1.7 Elect Mark Rachesky For TNA Management 1.8 Elect Management Nominee Mark Leavitt N/A For Management 1.8 Elect Michael Targoff For TNA Management 2 Advisory Vote on Executive Compensation N/A Against Management 2 Advisory Vote on Executive Compensation For TNA Management 3 Frequency of Advisory Vote on N/A 1 Year Management Executive Compensation 3 Frequency of Advisory Vote on 1 Year TNA Management Executive Compensation 4 Stock Option Exchange Program N/A For Management 4 Stock Option Exchange Program For TNA Management 5 Ratification of Auditor N/A For Management 5 Ratification of Auditor For TNA Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC Ticker: LF Security ID: 52186N106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Barbour For For Management 1.2 Elect William Chiasson For For Management 1.3 Elect Thomas Kalinske For For Management 1.4 Elect Paul Marinelli For For Management 1.5 Elect Stanley Maron For For Management 1.6 Elect E. Stanton McKee, Jr. For For Management 1.7 Elect Randy Rissman For For Management 1.8 Elect Caden Wang For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2011 Equity Incentive For For Management Plan -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Irving Bolotin For For Management 1.2 Elect Steven Gerard For For Management 1.3 Elect Theron Gilliam For For Management 1.4 Elect Sherrill Hudson For For Management 1.5 Elect R. Kirk Landon For For Management 1.6 Elect Sidney Lapidus For For Management 1.7 Elect Stuart Miller For For Management 1.8 Elect Jeffrey Sonnenfeld For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2007 Equity For For Management Compensation Plan 4 2012 Incentive Compensation Plan For For Management 5 Ratification of Auditor For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Reporting and Reducing Energy Use -------------------------------------------------------------------------------- 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 John Major For For Management 1.2 Elect Gregory Swienton For For Management 1.3 Elect Todd Teske For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Employee Stock Purchase Plan 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 For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John K. Lloyd For For Management 1.6 Elect Director Martha A. Morfitt For For Management 1.7 Elect Director John B. Richards For For Management 1.8 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Gross For For Management 1.2 Elect Franklin Kramer For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin Lavan For For Management 1.2 Elect Robert LoCascio For For Management 2 Amendment to the 2009 Stock Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bernard Aronson For For Management 10 Elect Doreen Toben For For Management 11 Advisory Vote on Executive Compensation For For Management 12 Ratification of Auditor For For Management 13 Shareholder Proposal Regarding Right Against Against Shareholder to Call a Special Meeting 2 Elect Lawrence Benjamin For For Management 3 Elect Raul Fernandez For For Management 4 Elect Kenneth Gilman For For Management 5 Elect Nancy Karch For For Management 6 Elect Kenneth Kopelman For For Management 7 Elect Kay Koplovitz For For Management 8 Elect Arthur Martinez For For Management 9 Elect William McComb For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Consolidation of Articles For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3 Allocation of Profits/Dividends For For Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Amendments to Articles Regarding Novo For For Management Mercado Regulations, Board Size, Audit Committee and Mandatory Takeover Bid -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 13, 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 -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin J. Gillis For For Management 1.2 Elect Director Michael K. Simon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LONE PINE RESOURCES INC. Ticker: LPR Security ID: 54222A106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale Hohm For For Management 1.2 Elect Loyola Keough For For Management 1.3 Elect Donald McKenzie For For Management 2 2012 Employee Stock Purchase Plan 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 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Ticker: LAVA Security ID: 559181102 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roy Jewell For For Management 1.2 Elect Thomas Rohrs 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 -------------------------------------------------------------------------------- MANNING & NAPIER, INC. Ticker: MN Security ID: 56382Q102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Manning For For Management 1.2 Elect Patrick Cunningham For For Management 1.3 Elect B. Reuben Auspitz For For Management 1.4 Elect Richard Hurwitz For For Management 1.5 Elect Edward Pettinella 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 -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bolger For For Management 2 Elect Robert Engelman, Jr. For For Management 3 Elect Thomas Harvey For For Management 4 Elect Ronald Santo For For Management 5 Elect Renee Togher For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Steven Hilton For For Management 1.2 Elect Raymond Oppel For For Management 1.3 Elect Richard Burke, Sr. For For Management 1.4 Elect Dana Bradford For For Management 1.5 Elect Michael Odell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2006 Stock Incentive For For Management Plan -------------------------------------------------------------------------------- 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 1.1 Elect David Devonshire For For Management 1.2 Elect Victoria Jackson For For Management 1.3 Elect James Marley 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 -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX 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 1.10 Elect Monica Sloan 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 For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Callahan, Jr. For For Management 1.2 Elect W. Michael Barnes For For Management 2 Ratification of Auditor 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 Michael Dahir For For Management 1.2 Elect Robin Josephs For For Management 1.3 Elect George Krauss For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Brown, Jr. For For Management 1.2 Elect B. Gary Dando For For Management 1.3 Elect A.L. Giannopoulos For For Management 1.4 Elect F.Suzanne Jenniches For For Management 1.5 Elect John Puente For For Management 1.6 Elect Dwight Taylor For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 1991 Stock Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 James Peterson For For Management 1.2 Elect Dennis Leibel For For Management 1.3 Elect Thomas Anderson For For Management 1.4 Elect William Bendush For For Management 1.5 Elect William Healey For For Management 1.6 Elect Paul Folino For For Management 1.7 Elect Matthew Massengill 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 2008 Performance For For Management Incentive Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Saylor For For Management 1.2 Elect Sanju Bansal For For Management 1.3 Elect Matthew Calkins For For Management 1.4 Elect Robert Epstein For For Management 1.5 Elect David LaRue For For Management 1.6 Elect Jarrod Patten For For Management 1.7 Elect Carl Rickertsen For For Management 1.8 Elect Thomas Spahr For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor 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 Dwight Decker For For Management 1.2 Elect Raouf Halim For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Goble For For Management 1.2 Elect Director James J. Martell For For Management 1.3 Elect Director Stephen A. McConnell 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 -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Clarke For For Management 1.2 Elect James Sulat For For Management 1.3 Elect Craig Wheeler For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Moyer For For Management 1.2 Elect Karen Smith Bogart For For Management 1.3 Elect Jeff Zhou For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation 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 Brian Lipke 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 -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Bain III For For Management 1.2 Elect J. Thomas Bentley For For Management 1.3 Elect Norman Coates For For Management 1.4 Elect William Oldham For For Management 1.5 Elect Stephen Newberry For For Management 1.6 Elect Stephen Smith For For Management 1.7 Elect Timothy Stultz For For Management 1.8 Elect Bruce Rhine For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Executive Performance Bonus Plan For For Management 4 Ratification of Auditor 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 Stephanie Abramson For For Management 10 Ratification of Auditor For For Management 2 Elect Patrick Baird For For Management 3 Elect Jessica Bibliowicz For For Management 4 Elect R. Bruce Callahan For For Management 5 Elect John Elliott For For Management 6 Elect J. Barry Griswell For For Management 7 Elect Marshall Heinberg For For Management 8 Elect Kenneth Mlekush For For Management 9 Advisory Vote on Executive Compensation 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 Scott Fainor For For Management 1.2 Elect Donna Holton For For Management 1.3 Elect Thomas Kennedy For For Management 1.4 Elect Michael Martin For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NETSPEND HOLDINGS INC. Ticker: NTSP Security ID: 64118V106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas McCullough For For Management 1.2 Elect Daniel Schley For For Management 1.3 Elect Alexander Castaldi For For Management 2 2012 Employee Stock Purchase Plan For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Bonney For For Management 1.2 Elect Colin Broom For For Management 1.3 Elect Georges Gemayel For For Management 1.4 Elect Pedro Granadillo For For Management 1.5 Elect James Groninger For For Management 1.6 Elect Francois Nader For For Management 1.7 Elect Rachel Selisker For For Management 1.8 Elect Peter Tombros For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nevin Andersen For For Management 1.2 Elect Daniel Campbell For For Management 1.3 Elect M. Truman Hunt For For Management 1.4 Elect Andrew Lipman For For Management 1.5 Elect Steven Lund For For Management 1.6 Elect Patricia Negron For For Management 1.7 Elect Neil Offen For For Management 1.8 Elect Thomas Pisano For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase of Authorized Common Stock For For Management 2 Conversion of Series A Preferred Stock For For Management 3 Right to Adjourn Meeting For For Management 4 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Earl Congdon For For Management 1.2 Elect David Congdon For For Management 1.3 Elect John Congdon For For Management 1.4 Elect J. Paul Breitbach For For Management 1.5 Elect John Congdon, Jr. For For Management 1.6 Elect Robert Culp III For For Management 1.7 Elect John Kasarda For For Management 1.8 Elect Leo Suggs For For Management 1.9 Elect D. Michael Wray For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Increase of Authorized Common Stock For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Atsushi Abe For For Management 2 Elect Curtis Crawford For For Management 3 Elect Daryl Ostrander For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Amendment to the Stock Incentive Plan For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Goddard For For Management 1.2 Elect Antonio Grillo-Lopez For For Management 1.3 Elect Wendell Wierenga For For Management 2 Amendment to the 2005 Equity Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Ticker: OFIX Security ID: N6748L102 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Gero For For Management 1.2 Elect Guy Jordan For For Management 1.3 Elect Michael Mainelli For For Management 1.4 Elect Alan Milinazzo For For Management 1.5 Elect Maria Sainz For For Management 1.6 Elect Davey Scoon For For Management 1.7 Elect Robert Vaters For For Management 1.8 Elect Walter von Wartburg For For Management 1.9 Elect Kenneth Weisshaar For For Management 2 Accounts and Reports For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- 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 Norman Blake, Jr. For For Management 1.2 Elect James McMonagle For For Management 1.3 Elect W. Howard Morris For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation 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 Mark Baker For For Management 1.10 Elect Daniel Platt For For Management 1.11 Elect John Rose For For Management 1.12 Elect Robert Stine For For Management 1.13 Elect Matthew Wagner For For Management 1.2 Elect Craig Carlson For For Management 1.3 Elect Stephen Dunn For For Management 1.4 Elect John Eggemeyer For For Management 1.5 Elect Barry Fitzpatrick For For Management 1.6 Elect George Langley For For Management 1.7 Elect Susan Lester For For Management 1.8 Elect Timothy Matz For For Management 1.9 Elect Arnold Messer For For Management 2 Amendment to the 2003 Stock Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For Against Management 4 Ratification of Auditor For For Management 5 Right to Adjourn Meeting For For Management 6 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director Thomas E. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For 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 Donald Grierson For For Management 1.2 Elect James Heppelmann For For Management 1.3 Elect Renato Zambonini For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Company Name Change For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Fortune For For Management 1.2 Elect Ellen Zane 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 -------------------------------------------------------------------------------- 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 For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Gyenes For For Management 2 Elect Richard Jones For For Management 3 Elect Steven Kaplan For For Management 4 Elect James O'Halloran For For Management 5 Elect Alan Trefler For For Management 6 Elect William Wyman For For Management 7 Advisory Vote on Executive Compensation For For Management 8 Increase of Authorized Common Stock For For Management 9 Ratification of Auditor 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 Colleen Conway-Welch For For Management 1.2 Elect Hal Pennington For For Management 1.3 Elect Ed Loughry, Jr. For For Management 1.4 Elect M. Terry Turner For For Management 2 Amendment to the 2004 Equity Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Fredrickson For For Management 1.2 Elect Director Penelope W. Kyle For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. 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 Richard Burton For For Management 1.10 Elect Jesse Spikes For For Management 1.11 Elect William Terry For For Management 1.12 Elect W. Michael Warren, Jr. For For Management 1.13 Elect Vanessa Wilson For For Management 1.14 Elect Elaine Chao For For Management 1.2 Elect Thomas Hamby For For Management 1.3 Elect John Johns For For Management 1.4 Elect Vanessa Leonard For For Management 1.5 Elect Charles McCrary For For Management 1.6 Elect John McMahon, Jr. For For Management 1.7 Elect Hans Hugh Miller For For Management 1.8 Elect Malcolm Portera For For Management 1.9 Elect C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Annual Incentive Plan For For Management 4 Amendment to the Long-Term Incentive For For Management Plan 5 Ratification of Auditor 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 -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson For For Management 1.2 Elect Bryce Blair For For Management 1.3 Elect Cheryl Grise For For Management 1.4 Elect Debra Kelly-Ennis For For Management 1.5 Elect Patrick O'Leary For For Management 1.6 Elect Bernard Reznicek For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against Against Shareholder Performance-Based Equity Compensation -------------------------------------------------------------------------------- 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 Simon Biddiscombe For For Management 10 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 11 Ratification of Auditor For For Management 2 Elect H.K. Desai For For Management 3 Elect James Fiebiger For For Management 4 Elect Balakrishnan Iyer For For Management 5 Elect Kathryn Lewis For For Management 6 Elect D. Scott Mercer For For Management 7 Elect George Wells For For Management 8 Elect William Zeitler For For Management 9 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- QUANTUM CORPORATION Ticker: QTM Security ID: 747906204 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Auvil III For For Management 1.2 Elect Richard Belluzzo For For Management 1.3 Elect Michael Brown For For Management 1.4 Elect Thomas Buchsbaum For For Management 1.5 Elect Elizabeth Fetter For For Management 1.6 Elect Jon Gacek For For Management 1.7 Elect Joseph Marengi For For Management 1.8 Elect David Roberson For For Management 1.9 Elect Dennis Wolf 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 -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Mitchell J. Blutt For For Management 1.3 Elect Director Neal C. Bradsher For For Management 1.4 Elect Director Stephen C. Farrell For For Management 1.5 Elect Director Louis Silverman For For Management 1.6 Elect Director Virgil D. Thompson For For Management 1.7 Elect Director Scott M. Whitcup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Glenn Darden For For Management 1.2 Elect W. Yandell Rogers, III For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- REALD INC. Ticker: RLD Security ID: 75604L105 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joshua Greer For For Management 1.2 Elect James Cameron For Withhold Management 1.3 Elect David Habiger 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 2011 Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- REALD INC. Ticker: RLD Security ID: 75604L105 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Greer For For Management 1.2 Elect Director James Cameron For For Management 1.3 Elect Director David Habiger 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Elect Robert Aiken For For Management 3 Elect Richard Howell For For Management 4 Elect James Rothe For For Management 5 Elect J. Taylor Simonton For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Ratification of Auditor 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 Michael Gade For For Management 2 Elect J. V. Lentell For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lance Shaner For For Management 1.2 Elect Thomas Stabley For For Management 1.3 Elect John Higbee For For Management 1.4 Elect John Lombardi For For Management 1.5 Elect Eric Mattson For For Management 1.6 Elect John Zak For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC. Ticker: RNOW Security ID: 76657R106 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 08, 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 -------------------------------------------------------------------------------- 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 Elect Michael Boustridge For For Management 2 Elect Jerry Kennelly For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Beckler For For Management 1.2 Elect Matthew Fitzgerald For For Management 1.3 Elect Philip Frederickson For For Management 1.4 Elect D. Henry Houston For For Management 1.5 Elect Randy Limbacher For For Management 1.6 Elect Josiah Low III For For Management 1.7 Elect Donald Patteson, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RUE21, INC. Ticker: RUE Security ID: 781295100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Megrue, Jr. For For Management 1.2 Elect Macon Brock, Jr. For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Chappell For For Management 1.2 Elect Thomas D'Alonzo For For Management 1.3 Elect William Keane For For Management 1.4 Elect Carolyn Logan For For Management 1.5 Elect Mark Sirgo For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2005 Stock Plan For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Benson For For Management 1.2 Elect Hermann Buerger For For Management 1.3 Elect Jerry A. Greenberg For For Management 1.4 Elect Alan Herrick For For Management 1.5 Elect J. Stuart Moore For For Management 1.6 Elect Robert Rosen For For Management 1.7 Elect Ashok Shah For For Management 1.8 Elect Vijay Singal For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Jerry A. Greenberg For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Robert L. Rosen For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAUER-DANFOSS INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Niels Christiansen For For Management 1.10 Elect Steven Wood For For Management 1.2 Elect Jorgen Clausen For For Management 1.3 Elect Kim Fausing For For Management 1.4 Elect Richard Freeland For For Management 1.5 Elect Per Have For For Management 1.6 Elect William Hoover, Jr. For For Management 1.7 Elect Johannes Kirchhoff For For Management 1.8 Elect Sven Ruder For For Management 1.9 Elect Anders Stahlschmidt For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 1.1 Elect Clay Siegall For For Management 1.2 Elect Felix Baker For For Management 1.3 Elect Nancy Simonian For For Management 2 Amendment to the 2007 Equity Incentive For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Ballschmiede For Withhold Management 1.2 Elect Sarah Barpoulis For Withhold Management 1.3 Elect John Chlebowski For Withhold Management 1.4 Elect Karl Kurtz For Withhold Management 1.5 Elect James Lytal For For Management 1.6 Elect Thomas McDaniel For Withhold Management 1.7 Elect Norman Szydlowski For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Housenbold For For Management 2 Elect James White For For Management 3 Elect Stephen Killeen For For Management 4 Advisory Vote on Executive Compensation For For Management 5 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 -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Smith For For Management 1.2 Elect Frederick Smith For For Management 1.3 Elect J. Duncan Smith For For Management 1.4 Elect Robert Smith For For Management 1.5 Elect Basil Thomas For For Management 1.6 Elect Lawrence McCanna For For Management 1.7 Elect Daniel Keith For For Management 1.8 Elect Martin R. Leader For For Management 2 Ratification of Auditor 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 David McLachlan For For Management 1.2 Elect David Aldrich For For Management 1.3 Elect Kevin Beebe For For Management 1.4 Elect Moiz Beguwala For For Management 1.5 Elect Timothy Furey For For Management 1.6 Elect Balakrishnan Iyer For For Management 1.7 Elect Thomas Leonard For For Management 1.8 Elect David McGlade For For Management 1.9 Elect Robert Schriesheim For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Arthur F. Kingsbury For For Management 1.3 Elect Director Kenneth A. Viellieu For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 John Angelo For For Management 10 Elect Robert Taubman For For Management 11 Elect Diana Taylor For For Management 12 Elect Dennis Weibling For For Management 13 Ratification of Auditor For For Management 14 Reapproval of the Executive Bonus For For Management Plan's Terms 15 Advisory Vote on Executive Compensation For For Management 16 Shareholder Proposal Regarding CEO Against Against Shareholder Succession Planning 17 Shareholder Proposal Regarding Against Against Shareholder Compensation in the Event of a Change in Control 2 Elect Michael Blakenham For For Management 3 Elect Steven Dodge For For Management 4 Elect The Duke of Devonshire For For Management 5 Elect Daniel Meyer For For Management 6 Elect Allen Questrom For For Management 7 Elect William Ruprecht For For Management 8 Elect Marsha Simms For For Management 9 Elect Michael Sovern 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 1.10 Elect A. Randall Thoman For For Management 1.11 Elect Thomas Thomas For For Management 1.12 Elect Terrence Wright 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 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 -------------------------------------------------------------------------------- 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 Barclay Jones III For For Management 1.2 Elect Robert Johnson For For Management 1.3 Elect Stuart Oran 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 -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward Rosenfeld For For Management 1.2 Elect John Madden For For Management 1.3 Elect Peter Migliorini For For Management 1.4 Elect Richard Randall For For Management 1.5 Elect Ravi Sachdev For For Management 1.6 Elect Thomas Schwartz For For Management 2 Amendment to the 2006 Stock Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bowen For For Management 1.10 Elect Sheli Rosenberg For For Management 1.2 Elect Kenneth Fisher For For Management 1.3 Elect Raymond Gellein, Jr. For For Management 1.4 Elect Laurence Geller For For Management 1.5 Elect James Jeffs For For Management 1.6 Elect Richard Kincaid For For Management 1.7 Elect David Michels For For Management 1.8 Elect Willam Prezant For For Management 1.9 Elect Eugene Reilly For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWRA Security ID: 867652109 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Temporary Restoration of Written For For Management Consent 3 Amendment to the 2005 Stock Incentive For Against Management Plan -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWRA Security ID: 867652109 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elimination of Dual Class Stock For For Management -------------------------------------------------------------------------------- SUNPOWER CORPORATION Ticker: SPWR Security ID: 867652406 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Arnaud Chaperon For For Management 1.2 Elect Jerome Schmitt For For Management 1.3 Elect Pat Wood, III For For Management 2 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Thierer For For Management 1.2 Elect Steven Colser For For Management 1.3 Elect Peter Bensen For For Management 1.4 Elect William Davis For For Management 1.5 Elect Philip Reddon For For Management 1.6 Elect Curtis Thorne For For Management 1.7 Elect Anthony Masso For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Appointment of Auditor and Authority For For Management to Set Fees -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Sykes For For Management 1.2 Elect William Meurer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2004 Non-Employee For For Management Director Fee Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Waldis For For Management 1.2 Elect Director William J. Cadogan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paritosh Choksi For For Management 1.2 Elect Bharat Desai For For Management 1.3 Elect Thomas Doke For For Management 1.4 Elect Rajesh Mashruwala For For Management 1.5 Elect George Mrkonic For For Management 1.6 Elect Prashant Ranade For For Management 1.7 Elect Neerja Sethi For For Management 2 Ratification of Auditor 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 Simon Lorne For For Management 1.2 Elect Paul Miller For For Management 1.3 Elect Wesley von Schack For For Management 2 Amendment to the 2008 Incentive Award For For Management Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Evelyn Dilsaver For For Management 10 Elect Robert Trussell, Jr. For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management 2 Elect Francis Doyle For For Management 3 Elect John Heil For For Management 4 Elect Peter Hoffman For For Management 5 Elect Paul Judge For For Management 6 Elect Nancy Koehn For For Management 7 Elect Christopher Masto For For Management 8 Elect P. Andrews McLane For For Management 9 Elect Mark Sarvary For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Evelyn S. Dilsaver For For Management 2 Elect Director Frank Doyle For For Management 3 Elect Director John A. Heil For For Management 4 Elect Director Peter K. Hoffman For For Management 5 Elect Director Sir Paul Judge For For Management 6 Elect Director Nancy F. Koehn For For Management 7 Elect Director Christopher A. Masto For For Management 8 Elect Director P. Andrews McLane For For Management 9 Elect Director Mark Sarvary For For Management 10 Elect Director Robert B. Trussell, Jr. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Elect Dennis Letham For For Management 10 Advisory Vote on Executive Compensation For For Management 2 Elect Hari Nair For For Management 3 Elect Roger Porter For For Management 4 Elect David Price, Jr. For For Management 5 Elect Gregg Sherrill For For Management 6 Elect Paul Stecko For For Management 7 Elect Mitsunobu Takeuchi For For Management 8 Elect Jane Warner For For Management 9 Ratification of Auditor For For Management -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For Withhold Management 1.2 Elect Director Pearson C. Cummin, III For Withhold Management 1.3 Elect Director Jeanne-Michel Valette For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' 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 1.1 Elect Richard Noll 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 -------------------------------------------------------------------------------- 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 1.1 Elect Selim Bassoul For For Management 1.2 Elect Robert Lamb For For Management 1.3 Elect Ryan Levenson For For Management 1.4 Elect John Miller III For For Management 1.5 Elect Gordon O'Brien For For Management 1.6 Elect Philip Putnam For For Management 1.7 Elect Sabin Streeter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Shareholder Proposal Regarding Abstain For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Scherr For For Management 1.2 Elect Director James A. FitzPatrick, For For Management Jr. 1.3 Elect Director Rick A. Wilber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1.10 Elect Cindy Taylor For For Management 1.11 Elect Dean Taylor For For Management 1.12 Elect Jack Thompson 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 For Management 1.7 Elect Joseph Netherland For For Management 1.8 Elect Richard Pattarozzi For For Management 1.9 Elect Nicholas Sutton 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 -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Rogers For For Management 1.2 Elect J. Heidi Roizen For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Equity Incentive For For Management Award Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 3 Years 1 Year Management Executive Compensation -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Merlotti, Jr. For For Management 1.2 Elect Patricia Robinson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Diller For For Management 1.10 Elect Michael Zeisser For For Management 1.2 Elect Stephen Kaufer For For Management 1.3 Elect William Fitzgerald For For Management 1.4 Elect Victor Kaufman For For Management 1.5 Elect Dara Khosrowshahi For For Management 1.6 Elect Jonathan Miller For For Management 1.7 Elect Jeremy Philips For For Management 1.8 Elect Sukhinder Singh Cassidy For For Management 1.9 Elect Robert Wiesenthal 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 -------------------------------------------------------------------------------- TW TELECOM INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Attorri For For Management 1.2 Elect Spencer Hays For For Management 1.3 Elect Larissa Herda For For Management 1.4 Elect Kevin Mooney For For Management 1.5 Elect Kirby Pickle For For Management 1.6 Elect Roscoe Young II For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Independent Board Chairman -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director Thomas J. Sippel 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 -------------------------------------------------------------------------------- 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 3 Right to Adjourn Meeting 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 2 Issuance of Common Stock 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 Merger/Acquisition 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 4 Elect Michael Kneeland For For Management 5 Elect Pierre Leroy For For Management 6 Elect Singleton McAllister For For Management 7 Elect Brian McAuley For For Management 8 Elect John McKinney For For Management 9 Elect James Ozanne 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 3 Elect Bobby Griffin 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 10 Elect Jason Papastavrou For For Management 11 Elect Filippo Passerini For For Management 12 Elect Donald Roof For For Management 13 Elect Keith Wimbush For For Management 14 Amendment to the 2010 Long Term For For Management Incentive Plan 15 Ratification of Auditor For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Shareholder Proposal Regarding Against Against Shareholder Exclusive Forum Provisions 2 Elect Jose Alvarez 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 Jenne Britell For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Abramson For For Management 1.2 Elect Leonard Becker For For Management 1.3 Elect Elizabeth Gemmill For For Management 1.4 Elect C. Keith Hartley For For Management 1.5 Elect Lawrence Lacerte For For Management 1.6 Elect Sidney Rosenblatt For Withhold Management 1.7 Elect Sherwin Seligsohn For Withhold Management 2 Adoption of Majority Vote for Election For For Management of Directors 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Richard Hayne For For Management 1.2 Elect Harry Cherken, Jr. For For Management 2 Ratification of Auditor For For Management 3 Shareholder Proposal Regarding Board Against Against Shareholder Diversity 4 Shareholder Proposal Regarding Against Against Shareholder Majority Vote for Election of Directors 5 Shareholder Proposal Regarding Against Against Shareholder Declassification of the Board -------------------------------------------------------------------------------- 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 Matthew Hart For For Management 2 Elect Richard Kraemer For For Management 3 Elect Cheryl Krongard For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Shareholder Proposal Regarding Against Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Rayport For For Management 1.2 Elect David Buzby For For Management 1.3 Elect John Giuliani For For Management 1.4 Elect James Peters For For Management 1.5 Elect Martin Hart For For Management 1.6 Elect James Crouthamel For For Management 1.7 Elect James Zarley For For Management 2 2007 Employee Stock Purchase Plan For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Stephen D'Arcy For For Management 1.2 Elect Robert Galvin For For Management 1.3 Elect Carol Burt 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 -------------------------------------------------------------------------------- VELTI PLC Ticker: VELT Security ID: G93285107 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect Chris Kaskavelis For For Management 3 Elect David Hobley For For Management 4 Appointment of Auditor For For Management 5 Authority to Set Auditor's Fees For For Management 6 Amendment to the 2009 U.S. For For Management Non-Employee Share Incentive Plan 7 Adoption of New Articles For For Management -------------------------------------------------------------------------------- VERA BRADLEY INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Hall For For Management 1.2 Elect P. Michael Miller For For Management 1.3 Elect Edward Schmults For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VERA BRADLEY, INC. Ticker: VRA Security ID: 92335C106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hall For For Management 1.2 Elect Director P. Michael Miller For For Management 1.3 Elect Director Edward M. Schmults For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Alspaugh For For Management 1.2 Elect Douglas Bergeron For For Management 1.3 Elect Leslie Denend For For Management 1.4 Elect Alex Hart For For Management 1.5 Elect Robert Henske For For Management 1.6 Elect Richard McGinn For For Management 1.7 Elect Eitan Raff For For Management 1.8 Elect Jeffrey Stiefler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect R. Scott Huennekens For For Management 1.2 Elect Lesley Howe For For Management 1.3 Elect Ronald Matricaria For For Management 2 Elect Eric Topol For For Management 3 Elect Leslie Norwalk For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VOLCANO CORPORATION Ticker: VOLC Security ID: 928645100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Huennekens For For Management 1.2 Elect Director Lesley H. Howe For For Management 1.3 Elect Director Ronald A. Matricaria For For Management 2 Advisory Vote to Appoint Eric J. Topol For For Management to the Board of Directors to Fill Class I Vacancy 3 Advisory Vote to Appoint Leslie V. For For Management Norwalk to the Board of Directors to Fill Class II Vacancy 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Citron For For Management 1.2 Elect Morton David For For Management 1.3 Elect Jeffrey Misner For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Godlasky For For Management 1.2 Elect Dennis Logue For For Management 1.3 Elect Michael Morrissey For For Management 1.4 Elect Ronald Reimer For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2003 Executive For For Management Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Elect Director Michael W. Harlan For For Management 2 Elect Director William J. Razzouk For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Berg For For Management 10 Elect Paul Weaver 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 Political Contributions and Expenditures Report 2 Elect Carol Burt For For Management 3 Elect Alec Cunningham For For Management 4 Elect David Gallitano For For Management 5 Elect D. Robert Graham For For Management 6 Elect Kevin Hickey For For Management 7 Elect Christian Michalik For For Management 8 Elect Glenn Steele, Jr. For For Management 9 Elect William Trubeck For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bruce Beach For For Management 1.2 Elect William Boyd For For Management 1.3 Elect Steven Hilton For For Management 1.4 Elect Marianne Boyd Johnson For For Management 1.5 Elect Kenneth Vecchione For For Management 2 Amendment to the 2005 Stock 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 -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W. D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 1.4 Elect Director Gary C. Valade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Ticker: WPT Security ID: 960908309 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Beaulieu For For Management 1.2 Elect Warren Baker For For Management 1.3 Elect M.A. (Jill) Bodkin For For Management 1.4 Elect David Demers For For Management 1.5 Elect Dezso Horvath For For Management 1.6 Elect Douglas King For For Management 1.7 Elect Sarah Liao Sau Tung For For Management 1.8 Elect Albert Maringer For For Management 1.9 Elect Gottfried (Guff) Muench For For Management 2 Appointment of Auditor and Authority For For Management to Set Fees 3 Amendments to Articles Regarding For For Management Meeting Location 4 Amendment to the Omnibus Incentive Plan For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Volker For For Management 1.2 Elect William Hahne For For Management 1.3 Elect Allan Larson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Regina Sommer For For Management 1.2 Elect Jack VanWoerkom For For Management 1.3 Elect George McTavish For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUL 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaozhong Liu For For Management 2 Elect Ying Han For For Management 3 Elect Kian-Wee Seah For For Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Packer For For Management 1.2 Elect Robert Halliday For Withhold Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Packer For For Management 1.2 Elect Director Robert J. Halliday For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Brooks For For Management 2 Elect Director Matthew L. Hyde For For Management 3 Elect Director James M. Weber For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management ================ MassMutual Select Small Cap Value Equity Fund ================= 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 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 -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquisition For For Management 2 Amendment to the 2011 Incentive Plan For For Management 3 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Bayly For For Management 1.2 Elect Kathleen Dvorak For For Management 1.3 Elect G. Thomas Hargrove For For Management 1.4 Elect Robert Jenkins For For Management 1.5 Elect Robert Keller For For Management 1.6 Elect Thomas Kroeger For For Management 1.7 Elect Michael Norkus For For Management 1.8 Elect Sheila Talton For For Management 1.9 Elect Norman Wesley For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Transaction of Other Business N/A Against Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 06, 2012 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Browning For For Management 1.2 Elect Ray Robinson For For Management 1.3 Elect Norman Wesley 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 2011 Nonemployee Director Deferred For For Management Compensation Plan -------------------------------------------------------------------------------- AEGION CORP Ticker: AEGN Security ID: 00770F104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Joseph Burgess For For Management 1.2 Elect Stephen Cortinovis For For Management 1.3 Elect Stephanie Cuskley For For Management 1.4 Elect John Dubinsky For For Management 1.5 Elect Charles Gordon For For Management 1.6 Elect Juanita Hinshaw For For Management 1.7 Elect M. Richard Smith For For Management 1.8 Elect Alfred Woods For For Management 1.9 Elect Phillip Wright For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cassidy, Jr. For For Management 2 Elect Paula Cholmondeley For For Management 3 Elect Edgar Hotard For For Management 4 Elect Erland Kailbourne For For Management 5 Elect Joseph Morone For For Management 6 Elect John Scannell For For Management 7 Elect Christine Standish For For Management 8 Elect John Standish For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: FEB 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Foos For For Management 2 Elect William Lavin For For Management 3 Elect Phillip Martineau For For Management 4 Elect Raymond Wong For For Management 5 2012 Long-Term Incentive Plan For For Management 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS INC Ticker: AXL Security ID: 024061103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Dauch For For Management 1.2 Elect Forest Farmer For For Management 1.3 Elect Richard Lappin For For Management 1.4 Elect Thomas Walker For For Management 2 2012 Omnibus Incentive Plan For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Thomas Cigarran For For Management 1.2 Elect John Popp, Jr. For For Management 1.3 Elect Cynthia Miller For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Adoption of Majority Vote for Election For For Management of Directors 4 Amendment to the 2006 Stock Incentive For For Management Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Leslie Desjardins For For Management 1.2 Elect Leo Guthart For For Management 1.3 Elect Ralf Wunderlich For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shellye Archambeau For For Management 1.2 Elect David Devonshire For For Management 1.3 Elect John Dimling For For Management 1.4 Elect Erica Farber For For Management 1.5 Elect Ronald Garriques For For Management 1.6 Elect Philip Guarascio For For Management 1.7 Elect William Kerr For For Management 1.8 Elect Larry Kittelberger For For Management 1.9 Elect Luis Nogales For For Management 1.10 Elect Richard Post For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 Gregory Penske For For Management 1.2 Elect Robert Rosen For For Management 1.3 Elect Bennett Rosenthal For For Management 2 Ratification of Auditor For For Management 3 Authority to Sell Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- ASCENA RETAIL GROUP INC. Ticker: ASNA Security ID: 04351G101 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Jaffe For For Management 1.2 Elect Klaus Eppler For For Management 1.3 Elect Kate Buggeln 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 -------------------------------------------------------------------------------- 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 Borges For For Management 1.2 Elect Stephen Cozen For For Management 1.3 Elect Patrick Kenny For For Management 1.4 Elect Donald Layton For For Management 1.5 Elect Robin Monro-Davies For For Management 1.6 Elect Michael O'Kane For For Management 1.7 Elect Wilbur Ross, Jr. For For Management 1.8 Elect Walter Scott For For Management 1.9 Elect Howard W. Albert For For Management 1.10 Elect Robert A. Bailenson For For Management 1.11 Elect Russell B. Brewer II For For Management 1.12 Elect Gary Burnet For For Management 1.13 Elect Dominic J. Frederico For For Management 1.14 Elect James M. Michener For For Management 1.15 Elect Robert B. Mills For For Management 1.16 Elect Kevin Pearson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Ratification of Auditor for the For For Management Company's Subsidiary -------------------------------------------------------------------------------- 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 Robert Agnew For For Management 1.2 Elect Timothy Bernlohr For For Management 1.3 Elect Eugene Davis For For Management 1.4 Elect William Flynn For For Management 1.5 Elect James Gilmore III For For Management 1.6 Elect Carol B. Hallett For For Management 1.7 Elect Frederick McCorkle For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the 2007 Incentive 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 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 -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Guido For For Management 1.2 Elect Kevin Verner 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 -------------------------------------------------------------------------------- BBCN BANK 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 Steven Broidy For For Management 1.2 Elect Louis Cosso For For Management 1.3 Elect Jin Chui Jhung For For Management 1.4 Elect Alvin Kang For For Management 1.5 Elect Chang Hwi Kim For For Management 1.6 Elect Kevin Kim For For Management 1.7 Elect Peter Y. S. Kim For For Management 1.8 Elect Sang Hoon Kim For For Management 1.9 Elect Chung Hyun Lee For For Management 1.10 Elect Jesun Paik For For Management 1.11 Elect John Park For For Management 1.12 Elect Ki Suh Park For For Management 1.13 Elect Scott Yoon-Suk Whang For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Right to 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 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: 085789105 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 1.10 Elect Martin Young, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation 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 Thomas Amonett For For Management 1.2 Elect Stephen Cannon For For Management 1.3 Elect William Chiles For For Management 1.4 Elect Michael Flick For For Management 1.5 Elect Ian Godden For For Management 1.6 Elect Stephen King For For Management 1.7 Elect Thomas Knudson For For Management 1.8 Elect John May For For Management 1.9 Elect Bruce Stover For For Management 1.10 Elect Ken Tamblyn 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 -------------------------------------------------------------------------------- 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 A. Clinton Allen For For Management 1.2 Elect Joseph Martin For For Management 1.3 Elect John McGillicuddy For For Management 1.4 Elect Krishna Palepu For For Management 1.5 Elect C.S. Park For For Management 1.6 Elect Kirk Pond For For Management 1.7 Elect Stephen Schwartz For For Management 1.8 Elect Alfred Woollacott III For For Management 1.9 Elect Mark Wrighton For For Management 2 Amendment to the 1995 Employee Stock For For Management Purchase 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 -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Bolec For For Management 2 Elect Manuel Fernandez For For Management 3 Elect J. Steven Whisler For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CABELAS INC 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 Theodore Armstrong For For Management 2 Elect Richard Cabela For For Management 3 Elect James Cabela For For Management 4 Elect John Edmondson For For Management 5 Elect John Gottschalk For For Management 6 Elect Dennis Highby For For Management 7 Elect Reuben Mark For For Management 8 Elect Michael McCarthy For For Management 9 Elect Thomas Millner For For Management 10 Elect Beth Pritchard For For Management 11 Ratification of Auditor For For Management 12 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Munn For For Management 2 Elect Lawrence Sala For For Management 3 Elect Magalen Webert For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management 6 Amendment to the Executive Incentive For For Management Program -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Frank For For Management 1.2 Elect Tommy Franks For For Management 1.3 Elect Tim Morris For For Management 1.4 Elect Louis Neeb For For Management 1.5 Elect Cynthia Pharr Lee For For Management 1.6 Elect Raymond Wooldridge For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the Incentive Bonus Plan For For Management 4 Amendment to the 2004 Restricted Stock For For Management Plan 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFC Security ID: 15146E102 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2.1 Elect David Hong For For Management 2.2 Elect Jin Chul Jhung For For Management 2.3 Elect Chang Hwi Kim For For Management 2.4 Elect Kevin Kim For For Management 2.5 Elect Peter Y. S. Kim For For Management 2.6 Elect Sang Hoon Kim For For Management 2.7 Elect Chung Hyun Lee For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Foster For For Management 1.2 Elect Robert Bertolini For For Management 1.3 Elect Stephen Chubb For For Management 1.4 Elect Deborah Kochevar For For Management 1.5 Elect George Massaro For For Management 1.6 Elect George Milne, Jr. For For Management 1.7 Elect C. Richard Reese For For Management 1.8 Elect Samuel Thier For For Management 1.9 Elect Richard Wallman For For Management 1.10 Elect William Waltrip For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management 4 Shareholder Proposal Regarding Animal Against Against Shareholder Welfare -------------------------------------------------------------------------------- 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 Barbara Alexander For For Management 1.2 Elect Stephen Joyce For For Management 1.3 Elect Scott Renschler For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amendment to the 2001 General Stock For For Management Option Plan -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Patrick Alias For For Management 1.2 Elect Robert Shillman For For Management 1.3 Elect Reuben Wasserman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 John Ambroseo For For Management 1.2 Elect Jay Flatley For For Management 1.3 Elect Susan James For For Management 1.4 Elect L. William Krause For For Management 1.5 Elect Garry Rogerson For For Management 1.6 Elect Lawrence Tomlinson For For Management 1.7 Elect Sandeep Vij For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Murdy For For Management 1.2 Elect Darcy Anderson For For Management 1.3 Elect Herman Bulls For For Management 1.4 Elect Alfred Giardenelli, Jr. For For Management 1.5 Elect Alan Krusi For For Management 1.6 Elect Brian Lane For For Management 1.7 Elect Franklin Myers For For Management 1.8 Elect James Schultz For For Management 1.9 Elect Robert Wagner, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Equity Incentive Plan For For Management 5 2012 Senior Management Annual For For Management Performance Plan -------------------------------------------------------------------------------- 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 John Ferguson For For Management 1.2 Elect Damon Hininger For For Management 1.3 Elect Donna Alvarado For For Management 1.4 Elect William Andrews For For Management 1.5 Elect John Correnti For For Management 1.6 Elect Dennis DeConcini For For Management 1.7 Elect John Horne For For Management 1.8 Elect C. Michael Jacobi For For Management 1.9 Elect Anne Mariucci For For Management 1.10 Elect Thurgood Marshall, Jr. For For Management 1.11 Elect Charles Overby For For Management 1.12 Elect John Prann, Jr. For For Management 1.13 Elect Joseph Russell For For Management 1.14 Elect Henri Wedell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Shareholder Proposal Regarding Report Against Against Shareholder on Rape and Sexual Abuse -------------------------------------------------------------------------------- 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 For Management 4 Right to Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ray Dillon For For Management 1.2 Elect Robert Nolan For For Management 1.3 Elect Robert Tudor, III For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2002 Stock Incentive For For Management Plan 4 Advisory Vote on Executive Compensation 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 William McCarten For For Management 1.2 Elect Daniel Altobello For For Management 1.3 Elect W. Robert Grafton For For Management 1.4 Elect Maureen McAvey For For Management 1.5 Elect Gilbert Ray For For Management 1.6 Elect John Williams For For Management 1.7 Elect Mark Brugger For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 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 For 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 1.10 Elect Henry Wallace For For Management 1.11 Elect Alan Weber For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. M. McConnell For For Management 1.2 Elect Donald Trauscht For For Management 2 Ratification of Auditor For For Management 3 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 For 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 -------------------------------------------------------------------------------- FARO TECHNOLOGIES INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lynn Brubaker For For Management 1.2 Elect Simon Raab For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation 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 Barbara Boigegrain For For Management 2 Elect Robert O'Meara For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- 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 Carl Florio For For Management 1.2 Elect Nathaniel Woodson For For Management 1.3 Elect Roxanne Coady For For Management 2 Advisory Vote on Executive Compensation For For Management 3 2012 Equity Incentive Plan For For Management 4 Executive Annual Incentive Plan For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Kearney For For Management 1.2 Elect Jeffery Yabuki For For Management 2 Repeal of Classified Board For For Management 3 Amendment to the 2007 Omnibus For For Management Incentive Plan 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor 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 Mark Blinn For For Management 1.2 Elect Roger Fix For For Management 1.3 Elect David Roberts, Jr. For For Management 1.4 Elect James Rollans For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Repeal of Classified Board For For Management 4 Right to Call a Special Meeting For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- FORWARD AIR CORP. Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Allen For For Management 1.2 Elect Bruce Campbell For For Management 1.3 Elect C. Robert Campbell For For Management 1.4 Elect C. John Langley, Jr. For For Management 1.5 Elect Tracy Leinbach For For Management 1.6 Elect Larry Leinweber For For Management 1.7 Elect G. Michael Lynch For For Management 1.8 Elect Ray Mundy For For Management 1.9 Elect Gary Paxton For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Lynn Crump-Caine For For Management 1.2 Elect J. Patrick Doyle For For Management 1.3 Elect M. Lenny Pippin 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 -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne Arvia For For Management 2 Elect Ernst Haberli For For Management 3 Elect Brian Kenney For For Management 4 Elect Mark McGrath For For Management 5 Elect James Ream For For Management 6 Elect Robert Ritchie For For Management 7 Elect David Sutherland For For Management 8 Elect Casey Sylla For For Management 9 Ratification of Auditor For For Management 10 2012 Incentive Award Plan For For Management 11 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Allert For For Management 1.2 Elect Michael Norkus For For Management 1.3 Elect Ann Reese For For Management 2 Ratification of Auditor For For Management -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred Bauer For For Management 1.2 Elect Gary Goode For For Management 1.3 Elect James Wallace For For Management 2 Repeal of Classified Board For For Management 3 Shareholder Proposal Regarding Against Against Shareholder Sustainability Report 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 2012 Nonemployee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Campbell For For Management 2 Elect Robert Sadler, Jr. For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Approval of the Material Terms of the For For Management Annual Performance Stock Unit Grant 5 Amendment to the Certificate of For For Management Incorporation to Allow for Action by Written Consent 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lawrence Best For For Management 1.2 Elect Brian Concannon For For Management 1.3 Elect Ronald Merriman For For Management 2 Amendment to the 2005 Long-Term 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 -------------------------------------------------------------------------------- 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 Richard Crowell For For Management 1.2 Elect Hardy Fowler For For Management 1.3 Elect Eric Nickelsen For For Management 1.4 Elect Terrence Hall For For Management 1.5 Elect John Hairston For For Management 1.6 Elect James Horne For For Management 1.7 Elect Jerry Levens For For Management 1.8 Elect R. King Milling For For Management 1.9 Elect Christine Pickering For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLSH 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 John Chidsey For For Management 1.2 Elect Donald Correll For For Management 1.3 Elect Yvonne Curl For For Management 1.4 Elect Charles Elson For For Management 1.5 Elect Jay Grinney For For Management 1.6 Elect Jon Hanson For For Management 1.7 Elect Leo Higdon, Jr. For For Management 1.8 Elect John Maupin, Jr. For For Management 1.9 Elect L. Edward Shaw, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HERMAN MILLER INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mary Andringa For For Management 1.2 Elect J. Barry Griswell For For Management 1.3 Elect Brian Walker For For Management 2 2011 Long-Term Incentive Plan For For Management 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- ICON PLC Ticker: ICON Security ID: 45103T107 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports For For Management 2 Elect John Climax For For Management 3 Elect Dermot Kelleher For For Management 4 Elect Catherin Petty For For Management 5 Authority to Set Auditor's Fees For For Management 6 Authority to Issue Shares w/ For For Management Preemptive Rights 7 Authority to Issue Shares w/o For For Management Preemptive Rights 8 Authority to Repurchase Shares 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 Irving Greenblum For For Management 1.2 Elect R. David Guerra For For Management 1.3 Elect Daniel Hastings, Jr. For For Management 1.4 Elect Douglas Howland For For Management 1.5 Elect Imelda Navarro For For Management 1.6 Elect Sioma Neiman For Withhold Management 1.7 Elect Peggy Newman For For Management 1.8 Elect Dennis Nixon For For Management 1.9 Elect Larry Norton For For Management 1.10 Elect Leonardo Salinas For For Management 1.11 Elect Antonio Sanchez, Jr. For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 2012 Stock Option Plan For For Management 5 Shareholder Proposal Regarding For For Shareholder Majority Vote for Election of Directors -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC Ticker: JNS Security ID: 47102X105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repeal of Classified Board For For Management 2 Elect Timothy Armour For For Management 3 Elect J. Richard Fredericks For For Management 4 Elect Lawrence Kochard For For Management 5 Ratification of Auditor For For Management 6 Amendment to the 2010 Long Term For For Management Incentive Stock Plan 7 Advisory Vote on Executive Compensation For For Management 8 Shareholder Proposal Regarding Abstain Shareholder Independent Board Chair -------------------------------------------------------------------------------- JOHN WILEY & SONS INC. Ticker: JWA 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 Mari Baker For For Management 1.2 Elect Raymond McDaniel, Jr. For For Management 1.3 Elect William Plummer For For Management 1.4 Elect Kalpana Raina 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 -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Gower For For Management 2 Elect Monte Miller For For Management 3 Elect Joseph Pyne For For Management 4 Amendment to the 2005 Stock and For For Management Incentive Plan 5 Amendment to the 2000 Nonemployee For For Management Director Stock Plan 6 Ratification of Auditor For For Management 7 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 Sharon Feng For For Management 1.2 Elect Stephen Tritch For For Management 1.3 Elect T. Michael Young For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerhard Schulmeyer For For Management 1.2 Elect Harry You For For Management 1.3 Elect Debra Perry 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 Amendment to the Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- 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 Tzau-Jin Chung For For Management 1.2 Elect Anthony Grillo For For Management 1.3 Elect Gordon Hunter For For Management 1.4 Elect John Major For For Management 1.5 Elect William Noglows For For Management 1.6 Elect Ronald Schubel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mitchell Hersh For For Management 1.2 Elect Alan Bernikow For For Management 1.3 Elect Irvin Reid For For Management 2 Advisory Vote on Executive Compensation For For Management 3 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 -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jerry Whitaker For For Management 1.2 Elect Joseph Bartolacci For For Management 1.3 Elect Katherine Dietze For For Management 1.4 Elect Morgan O'Brien For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tunc Doluca For For Management 1.2 Elect B. Kipling Hagopian For For Management 1.3 Elect James Bergman For For Management 1.4 Elect Joseph Bronson For For Management 1.5 Elect Robert Grady For For Management 1.6 Elect William Watkins For For Management 1.7 Elect A.R. Frank Wazzan For For Management 2 Ratification of Auditor For For Management 3 Amendment to the 2008 Employee Stock For For Management Purchase Plan 4 Amendment to the 1996 Stock Incentive For For Management Plan 5 Advisory Vote on Executive Compensation For For Management 6 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Montoni For For Management 1.2 Elect Raymond Ruddy For For Management 1.3 Elect Wellington Webb For For Management 2 Annual Management Bonus Plan For For Management 3 2011 Equity Incentive Plan For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bolger For For Management 2 Elect Robert Engelman, Jr. For For Management 3 Elect Thomas Harvey For For Management 4 Elect Ronald Santo For For Management 5 Elect Renee Togher For For Management 6 Advisory Vote on Executive Compensation For For Management 7 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 8 Ratification of Auditor For For Management -------------------------------------------------------------------------------- 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 George Zimmer For For Management 1.2 Elect David Edwab For For Management 1.3 Elect Douglas Ewert For For Management 1.4 Elect Rinaldo Brutoco For For Management 1.5 Elect Michael Ray For For Management 1.6 Elect Sheldon Stein For For Management 1.7 Elect Deepak Chopra For For Management 1.8 Elect William Sechrest For For Management 1.9 Elect Larry Katzen For For Management 1.10 Elect Grace Nichols For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Barnes For For Management 1.2 Elect Peter Bonfield For For Management 1.3 Elect Gregory Hinckley For For Management 1.4 Elect J. Daniel McCranie For For Management 1.5 Elect Kevin McDonough For For Management 1.6 Elect Patrick McManus For For Management 1.7 Elect Walden Rhines For For Management 1.8 Elect David Schechter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Re-Approval of the Executive Variable For For Management Incentive Plan 4 Ratification of Auditor 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 Mark Aslett For For Management 1.2 Elect George Chamillard For For Management 1.3 Elect William O'Brien For For Management 2 Amendment to the 2005 Stock Incentive For For Management Plan 3 Amendment to the 1997 Employee Stock For For Management Purchase Plan 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation 6 Ratification of Auditor For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeffrey Goble For For Management 1.2 Elect James Martell For For Management 1.3 Elect Stephen McConnell For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Re-Approval of Peformance Criteria For For Management under the 2006 Equity Incentive Plan -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Anderson For For Management 1.2 Elect Jean-Lou Chameau For For Management 1.3 Elect Brendan Hegarty For For Management 1.4 Elect Emily Liggett For For Management 1.5 Elect William Murray For For Management 1.6 Elect Barb Samardzich For For Management 1.7 Elect Gail Steinel For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian Cumming For For Management 1.2 Elect Alexander Federbush For For Management 1.3 Elect Paul Flaherty For For Management 1.4 Elect Gennaro Fulvio For For Management 1.5 Elect Gary Gladstein For For Management 1.6 Elect Scott Goldman For For Management 1.7 Elect Terry Hermanson For For Management 1.8 Elect Joseph Steinberg For For Management 1.9 Elect Gregory Christopher For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- NARA BANCORP INC. Ticker: NARA Security ID: 63080P105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: AUG 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2.1 Elect Steven Broidy For For Management 2.2 Elect Louis Cosso For For Management 2.3 Elect Alvin Kang For For Management 2.4 Elect Jesun Paik For For Management 2.5 Elect John Park For For Management 2.6 Elect Ki Suh Park For For Management 2.7 Elect Scott Yoon-suk Whang For For Management 3 Increase of Authorized Common Stock For For Management 4 Ratification of Auditor For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Right to Adjourn Meeting 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 Donald Correll For For Management 1.2 Elect M. William Howard, Jr. For For Management 1.3 Elect J. Terry Strange For For Management 1.4 Elect George Zoffinger For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Ticker: NWBI Security ID: 667340103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Carr For For Management 1.2 Elect John Bauer For For Management 1.3 Elect Philip Tredway For For Management 1.4 Elect Deborah Chadsey For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- OSHKOSH CORP Ticker: OTRKA Security ID: 688239201 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dissident Nominee A.B. Krongard Do Not Did Not Vote Management Vote 1.2 Elect Dissident Nominee Vincent Do Not Did Not Vote Management Intrieri Vote 1.3 Elect Dissident Nominee Samuel Do Not Did Not Vote Management Merksamer Vote 1.4 Elect Dissident Nominee Jose Maria Do Not Did Not Vote Management Alapont Vote 1.5 Elect Dissident Nominee Daniel Do Not Did Not Vote Management Ninivaggi Vote 1.6 Elect Dissident Nominee Marc Gufstafson Do Not Did Not Vote Management Vote 1.7 Elect Management Nominee Richard Do Not Did Not Vote Management Donnelly Vote 1.8 Elect Management Nominee Peter Hamilton Do Not Did Not Vote Management Vote 1.9 Elect Management Nominee Leslie Kenne Do Not Did Not Vote Management Vote 1.10 Elect Management Nominee Craig Omtvedt Do Not Did Not Vote Management Vote 1.11 Elect Management Nominee Duncan Palmer Do Not Did Not Vote Management Vote 1.12 Elect Management Nominee John Shiely Do Not Did Not Vote Management Vote 1.13 Elect Management Nominee William Do Not Did Not Vote Management Wallace Vote 2 Ratification of Auditor Do Not Did Not Vote Management Vote 3 Advisory Vote on Executive Compensation Do Not Did Not Vote Management Vote 4 Amendment to the Omnibus Stock Plan Do Not Did Not Vote Management Vote 5 Shareholder Proposal Regarding Right Do Not Did Not Vote Shareholder to Act by Written Consent Vote 1.1 Elect Richard Donnelly For For Management 1.2 Elect Michael Grebe For For Management 1.3 Elect Peter Hamilton For For Management 1.4 Elect Kathleen Hempel For For Management 1.5 Elect Leslie Kenne For For Management 1.6 Elect Harvey Medvin For For Management 1.7 Elect J. Peter Mosling, Jr. For For Management 1.8 Elect Craig Omtvedt For For Management 1.9 Elect Duncan Palmer For For Management 1.10 Elect John Shiely For For Management 1.11 Elect Richard Sim For For Management 1.12 Elect Charles Szews For For Management 1.13 Elect William Wallace For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management 4 Amendment to the Omnibus Stock Plan For For Management 5 Shareholder Proposal Regarding Right Against Against Shareholder to Act by Written Consent -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale Blanchfield For For Management 1.2 Elect Lloyd Frank For For Management 1.3 Elect Emily Groehl For For Management 1.4 Elect Brian Shore For For Management 1.5 Elect Steven Warshaw For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Frequency of Advisory Vote on 3 Years 3 Years Management Executive Compensation 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Clarke For For Management 1.2 Elect Edward Cloues II For For Management 1.3 Elect Steven Krablin For For Management 1.4 Elect Marsha Perelman For For Management 1.5 Elect Philippe van Marcke de Lummen For For Management 1.6 Elect H. Whitehead For For Management 1.7 Elect Gary Wright For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Flores For For Management 2 Elect Isaac Arnold, Jr. For For Management 3 Elect Alan Buckwalter, III For For Management 4 Elect Jerry Dees For For Management 5 Elect Tom Delimitros For For Management 6 Elect Thomas Fry, III For For Management 7 Elect Charles Groat For For Management 8 Elect John Lollar For For Management 9 Ratification of Auditor For For Management 10 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- 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 Carmichael For For Management 1.2 Elect A. John Hass For For Management 1.3 Elect Antony Lancaster For For Management 1.4 Elect Edmund Megna For For Management 1.5 Elect Michael Price For For Management 1.6 Elect James Slattery For For Management 1.7 Elect Christopher Steffen For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Appointment of Auditor For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralf Boer For Withhold Management 1.2 Elect Stephen Cortinovis For For Management 1.3 Elect David Drury For For Management 1.4 Elect Dean Foate For For Management 1.5 Elect Peter Kelly For For Management 1.6 Elect Phil Martens For For Management 1.7 Elect John Nussbaum For For Management 1.8 Elect Michael Schrock For For Management 1.9 Elect Mary Winston For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- POLYONE CORP. 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 J. Douglas Campbell For For Management 1.2 Elect Carol Cartwright For For Management 1.3 Elect Richard Fearon For For Management 1.4 Elect Gregory Goff For For Management 1.5 Elect Gordon Harnett For For Management 1.6 Elect Richard Lorraine For For Management 1.7 Elect Stephen Newlin For For Management 1.8 Elect William Powell For For Management 1.9 Elect Farah Walters For For Management 1.10 Elect William Wulfsohn For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendment to the 2010 Equity and For For Management Performance Incentive Plan 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- PRIMERICA, INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect D. Richard Williams For For Management 1.2 Elect Barbara Yastine For For Management 1.3 Elect Daniel Zilberman For For Management 2 Ratification of Auditor 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 M. James Gorrie For For Management 1.2 Elect Anthony R. Tersigni For For Management 1.3 Elect Frank Spinosa For For Management 1.4 Elect Thomas Wilson, Jr. For For Management 1.5 Elect John McMahon, Jr. 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 -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Robert Steelhammer For For 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 -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Banks For Withhold Management 1.2 Elect Jonathan Baum For Withhold Management 1.3 Elect David Skarie For Withhold Management 1.4 Elect Barry Beracha For For Management 1.5 Elect Patrick Moore 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 -------------------------------------------------------------------------------- REGAL-BELOIT CORP. 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 Stephen Burt For For Management 2 Elect Dean Foate For For Management 3 Elect Henry Knueppel For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Ratification of Auditor For For 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 Fred Sievert For For Management 1.2 Elect Stanley Tulin For For Management 1.3 Elect A. Greig Woodring For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- RSC HOLDINGS INC Ticker: RRR Security ID: 74972L102 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # 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 -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Fabrikant For For Management 1.2 Elect Pierre de Demandolx For For Management 1.3 Elect Richard Fairbanks For For Management 1.4 Elect Blaine Fogg For For Management 1.5 Elect John Hadjipateras For For Management 1.6 Elect Oivind Lorentzen For For Management 1.7 Elect Andrew Morse For For Management 1.8 Elect R. Christopher Regan For For Management 1.9 Elect Steven Webster For For Management 1.10 Elect Steven Wisch For For Management 2 Amendment to the 2007 Share Incentive For For Management Plan 3 Advisory Vote on Executive Compensation For For Management 4 Ratification of Auditor For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jennifer Chatman For For Management 1.2 Elect Robin MacGillivray For For Management 1.3 Elect Barclay Simpson For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kate Lavelle For For Management 1.2 Elect Michael Maples For For Management 1.3 Elect J. Larry Nichols For For Management 1.4 Elect Frank Richardson For For Management 2 Approval of the Senior Executive Cash For For Management Incentive Plan 3 Ratification of Auditor For For Management 4 Advisory Vote on Executive Compensation For For Management 5 Frequency of Advisory Vote on 1 Year 1 Year Management Executive Compensation -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Barocas For For Management 2 Elect Michael Glazer For For Management 3 Elect Gabrielle Greene For For Management 4 Elect Earl Hesterberg, Jr. For For Management 5 Elect William Montgoris For For Management 6 Elect David Schwartz For For Management 7 Elect Ralph Scozzafava For For Management 8 Advisory Vote on Executive Compensation For For Management 9 Approval of Material Terms of For For Management Executive Officer Performance Goals 10 Ratification of Auditor 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 Catherine Allen For For Management 2 Elect Frank Brumley For For Management 3 Elect Stephen Butler For For Management 4 Elect Elizabeth Camp For For Management 5 Elect T. Michael Goodrich For For Management 6 Elect V. Nathaniel Hansford For For Management 7 Elect Mason Lampton For For Management 8 Elect Jerry Nix For For Management 9 Elect H. Lynn Page For For Management 10 Elect Joseph Prochaska, Jr. For For Management 11 Elect J. Neal Purcell For For Management 12 Elect Kessel Stelling, Jr. For For Management 13 Elect Melvin Stith For For Management 14 Elect Philip Tomlinson For For Management 15 Elect James Yancey For For Management 16 Advisory Vote on Executive Compensation For For Management 17 Reapproval of the 2007 Omnibus Plan For For Management 18 Ratification of Auditor For For Management 19 ARE YOU THE BENEFICIAL OWNER, IN ALL Against Management CAPACITIES, OF MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK? IF YOU ANSWERED NO, TO QUESTION 5A, DO NOT ANSWER QUESTION 5B YOUR SHARES REPRESENTED BY THE PROXY ARE ENTITLED TO TEN VOTES PER SHARE. 20 IF YOUR ANSWER TO QUESTION 5A WAS YES, Against Management HAVE YOU ACQUIRED MORE THAN 1,139,063 SHARES OF SYNOVUS COMMON STOCK SINCE FEBRUARY 16, 2008 (INCLUDING SHARES RECEIVED AS A STOCK DIVIDEND)? IF YOU ANSWERED NO, TO QUESTION 5B, . YOUR SHARES REPRESENTED BY THE PROXY -------------------------------------------------------------------------------- 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 1.1 Elect Ronald DeFeo For For Management 1.2 Elect G. Chris Andersen For For Management 1.3 Elect Paula Cholmondeley For For Management 1.4 Elect Don DeFosset For For Management 1.5 Elect Thomas Hansen For For Management 1.6 Elect David Sachs For For Management 1.7 Elect Oren Shaffer For For Management 1.8 Elect David Wang For For Management 1.9 Elect Scott Wine For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Cato For For Management 1.2 Elect Thomas Meckley For For Management 1.3 Elect Bailey Patrick For For Management 2 Ratification of Auditor For For Management 3 Transaction of Other Business For Against Management -------------------------------------------------------------------------------- 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 John Gabarro For For Management 2 Elect Victor Ganzi For For Management 3 Elect John Haley For For Management 4 Elect Brendan O'Neill For For Management 5 Elect Linda Rabbitt For For Management 6 Elect Gilbert Ray For For Management 7 Elect Paul Thomas For For Management 8 Elect Wilhelm Zeller For For Management 9 Ratification of Auditor 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 -------------------------------------------------------------------------------- TREX CO., INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank Merlotti, Jr. For For Management 1.2 Elect Patricia Robinson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- UGI CORPORATION 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 1.10 Elect Frank Hermance 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 -------------------------------------------------------------------------------- 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 Paul Bonavia For For Management 1.2 Elect Lawrence Aldrich For For Management 1.3 Elect Barbara Baumann For For Management 1.4 Elect Larry Bickle For For Management 1.5 Elect Harold Burlingame For For Management 1.6 Elect Robert Elliott For For Management 1.7 Elect Daniel Fessler For For Management 1.8 Elect Louise Francesconi For For Management 1.9 Elect Warren Jobe For For Management 1.10 Elect Ramiro Peru For For Management 1.11 Elect Gregory Pivirotto For For Management 1.12 Elect Joaquin Ruiz For For Management 2 Ratification of Auditor For For Management 3 Company Name Change For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- 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 William Bass For For Management 1.2 Elect Charles Crovitz For For Management 1.3 Elect Stuart Taylor II For For Management 1.4 Elect Jonathan Ward For Withhold Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger/Acquisition For For Management 2 Increase of Authorized Common Stock For For Management 3 Right to Adjourn Meeting 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 Marc Zandman For For Management 1.2 Elect Ziv Shoshani For For Management 1.3 Elect Ruta Zandman For For Management 1.4 Elect Thomas Wertheimer For For Management 2 Ratification of Auditor For For Management 3 Amendment to the Cash Bonus Plan For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Carrington For For Management 1.2 Elect Bruce Coleman For For Management 1.3 Elect Gene Hodges For For Management 1.4 Elect John Schaefer For For Management 1.5 Elect Mark St.Clare For For Management 1.6 Elect Gary Sutton For For Management 1.7 Elect Peter Waller For For Management 2 Ratification of Auditor For For Management 3 Advisory Vote on Executive Compensation 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 Robert Finkenzeller For For Management 1.2 Elect Laurence Morse For For Management 1.3 Elect Mark Pettie 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 -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Etta Allen For For Management 1.2 Elect Louis Bartolini For For Management 1.3 Elect E. Joseph Bowler For For Management 1.4 Elect Arthur Latno, Jr. For For Management 1.5 Elect Patrick Lynch For For Management 1.6 Elect Catherine MacMillan For For Management 1.7 Elect Ronald Nelson For For Management 1.8 Elect David Payne For For Management 1.9 Elect Edward Sylvester For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Amendments to the Stock Option Plan of For For Management 1995 4 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 -------------------------------------------------------------------------------- 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 Michael Barnes For For Management 1.2 Elect George Clancy, Jr. For For Management 1.3 Elect James Dyke, Jr. For For Management 1.4 Elect Melvyn Estrin For For Management 1.5 Elect Nancy Floyd For For Management 1.6 Elect James Lafond For For Management 1.7 Elect Debra Lee For For Management 1.8 Elect Terry McCallister For For Management 2 Ratification of Auditor For For Management 3 Re-Approval of the Omnibus Incentive For For Management Compensation Plan 4 Advisory Vote on Executive Compensation For For Management 5 SHP Regarding Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Allen For For Management 2 Elect Gary DiCamillo For For Management 3 Elect Jeff Fettig For For Management 4 Elect Kathleen Hempel For For Management 5 Elect Michael Johnston For For Management 6 Elect William Kerr For For Management 7 Elect John Liu For For Management 8 Elect Harish Manwani For For Management 9 Elect Miles Marsh For For Management 10 Elect William Perez For For Management 11 Elect Michael Todman For For Management 12 Elect Michael White For For Management 13 Advisory Vote on Executive Compensation For For Management 14 Ratification of Auditor For For Management 15 Shareholder Proposal Regarding Against For Shareholder Approval of Death Benefits (Golden Coffins")" -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard Clark, Jr. For For Management 1.2 Elect A. Michael Frinquelli For For Management 1.3 Elect Allan Waters For For Management 1.4 Elect Lars Ek For For Management 1.5 Elect Brian E. Kensil For For Management 1.6 Elect Goran A. Thorstensson For For Management 1.7 Elect Allan Waters For For Management 1.8 Elect Christine H. Repasy For For Management 1.9 Elect Warren J. Trace For For Management 1.10 Elect Allan Waters For For Management 1.11 Elect Raymond Barrette For For Management 1.12 Elect David T. Foy For For Management 1.13 Elect Jennifer L. Pitts For For Management 1.14 Elect Warren J. Trace For For Management 1.15 Elect Christine H. Repasy For For Management 1.16 Elect Warren J. Trace For For Management 1.17 Elect Allan Waters For For Management 1.18 Elect Christine H. Repasy For For Management 1.19 Elect Goran A. Thorstensson For For Management 1.20 Elect Warren J. Trace For For Management 1.21 Elect Allan Waters For For Management 1.22 Elect Michael Dashfield For For Management 1.23 Elect Lars Ek For For Management 1.24 Elect Goran A. Thorstensson For For Management 1.25 Elect Allan Waters For For Management 1.26 Elect Raymond Barrette For For Management 1.27 Elect David T. Foy For For Management 1.28 Elect Jennifer L. Pitts For For Management 1.29 Elect Warren J. Trace For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Volker For For Management 1.2 Elect William Hahne For For Management 1.3 Elect Allan Larson For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor 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 Richard Keyser For For Management 1.2 Elect Ross Manire For For Management 1.3 Elect Robert Potter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratification of Auditor For For Management ================= MassMutual Select Small Company Growth Fund ================== 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 01 AMENDMENT TO CERTIFICATE OF For For Management INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 120 MILLION SHARES. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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..1 DIRECTOR - PAUL R. RYAN For For Management 1..2 DIRECTOR - G. LOUIS GRAZIADIO, III For For Management 2. TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, BY NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE ADOPTION OF THE 2012 For For Management ACACIA RESEARCH CORPORATION STOCK INCENTIVE PLAN, WHICH AUTHORIZES THE ISSUANCE OF A VARIETY OF EQUITY AWARDS, INCLUDING STOCK OPTIONS, STOCK APPRECIATION RIGHTS AND DIRECT STOCK AWARDS. -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: DAVID B. ELSBREE For For Management 1B ELECTION OF DIRECTOR: PATRICK J. For For Management MELAMPY 1C ELECTION OF DIRECTOR: ROBERT G. ORY For For Management 2 APPROVE AN ADVISORY RESOLUTION TO For For Management APPROVE ACME PACKET, INC.'S 2011 EXECUTIVE COMPENSATION. 3 RATIFY THE SELECTION OF ERNST & YOUNG For For Management LLP AS ACME PACKET, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR METHODS CORPORATION 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..1 DIRECTOR - RALPH J. BERNSTEIN For For Management 1..2 DIRECTOR - MARK D. CARLETON For For Management 1..3 DIRECTOR - LOWELL D. MILLER For For Management 2. APPROVAL OF THE PERFORMANCE PAY PLAN. For For Management 3. THE RATIFICATION OF KPMG LLP AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. THE APPROVAL OF THE COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph J. Bernstein For Withhold Management 1.2 Elect Director Mark D. Carleton For For Management 1.3 Elect Director Lowell D. Miller For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Max Link For Withhold Management 1.3 Elect Director William R. Keller For Withhold Management 1.4 Elect Director Joseph A. Madri For Withhold Management 1.5 Elect Director Larry L. Mathis For Withhold Management 1.6 Elect Director R. Douglas Norby For Withhold Management 1.7 Elect Director Alvin S. Parven For Withhold Management 1.8 Elect Director Andreas Rummelt For Withhold Management 1.9 Elect Director Ann M. Veneman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie R. Brewer For Withhold Management 1.2 Elect Director Gary Ellmer For Withhold Management 1.3 Elect Director Timothy P. Flynn For Withhold Management 1.4 Elect Director Maurice J. Gallagher, For Withhold Management Jr. 1.5 Elect Director Charles W. Pollard For Withhold Management 1.6 Elect Director John Redmond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - PAUL M. BLACK For For Management 1.2 DIRECTOR - DENNIS H. CHOOKASZIAN For For Management 1.3 DIRECTOR - ROBERT J. CINDRICH For For Management 1.4 DIRECTOR - NOT VALID; DO NOT VOTE For For Management 1.5 DIRECTOR - PHILIP D. GREEN For For Management 1.6 DIRECTOR - MICHAEL J. KLUGER For For Management 1.7 DIRECTOR - GLEN E. TULLMAN For For Management 1.8 DIRECTOR - STUART L. BASCOMB For For Management 1.9 DIRECTOR - DAVID D. STEVENS For For Management 1.10 DIRECTOR - RALPH H "RANDY" THURMAN For For Management 2 APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN TO, AMONG OTHER ITEMS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY 1,000,000. 3 APPROVAL OF THE RESOLUTION TO APPROVE, For For Management ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For Withhold Management 1.2 Elect Director Marsha H. Fanucci For Withhold Management 1.3 Elect Director Dennis A. Ausiello For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 DIRECTOR - THOMAS E. CAPPS For For Management 1..2 DIRECTOR - EMERSON U. FULLWOOD For For Management 1..3 DIRECTOR - WILLIAM J. MCBRIDE For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, IN AN ADVISORY AND NON- For For Management BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE THE COMPANY'S 2012 CASH For For Management INCENTIVE PLAN. -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Bailey For For Management 2 Elect Director Jeffrey P. Black For Against Management 3 Elect Director James W. Green For For Management 4 Elect Director James J. Judge For For Management 5 Elect Director Kevin C. Melia For Against Management 6 Elect Director Michael T. Modic For For Management 7 Elect Director Fred B. Parks For Against Management 8 Elect Director Sophie V. Vandebroek For For Management 9 Elect Director Edward F. Voboril For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For Against Management 14 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - PETER J. SMITH For For Management 1.2 DIRECTOR - BRADFORD C. MORLEY For For Management 1.3 DIRECTOR - PATRICK J. ZILVITIS For For Management 2 AN AMENDMENT TO THE COMPANY'S RESTATED For For Management CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS 3 A NON-BINDING, ADVISORY VOTE ON For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4 RATIFICATION OF SELECTION OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Berger For Withhold Management 1.2 Elect Director Wayne Wilson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Harry L. Bosco For Withhold Management 1.3 Elect Director James A. Chiddix For Withhold 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 Withhold 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 Withhold 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 For Management -------------------------------------------------------------------------------- ARTHROCARE CORPORATION 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..1 DIRECTOR - CHRISTIAN P. AHRENS For For Management 1..2 DIRECTOR - GREGORY A. BELINFANTI For For Management 1..3 DIRECTOR - BARBARA D. BOYAN, PH.D. For For Management 1..4 DIRECTOR - DAVID FITZGERALD For For Management 1..5 DIRECTOR - JAMES G. FOSTER For For Management 1..6 DIRECTOR - TERRENCE E. GEREMSKI For For Management 1..7 DIRECTOR - TORD B. LENDAU For For Management 1..8 DIRECTOR - PETER L. WILSON For For Management 2. TO APPROVE, BY NON-BINDING VOTE, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For Withhold Management 1.2 Elect Director Dennis E. Clements For Withhold Management 1.3 Elect Director Eugene S. Katz For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 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 DIRECTOR - ROBERT F. AGNEW For For Management 1..2 DIRECTOR - TIMOTHY J. BERNLOHR For For Management 1..3 DIRECTOR - EUGENE I. DAVIS For For Management 1..4 DIRECTOR - WILLIAM J. FLYNN For For Management 1..5 DIRECTOR - JAMES S. GILMORE III For For Management 1..6 DIRECTOR - CAROL B. HALLETT For For Management 1..7 DIRECTOR - FREDERICK MCCORKLE For For Management 2. RATIFICATION OF THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF THE PERFORMANCE CRITERIA For For Management UNDER THE 2007 INCENTIVE PLAN (AS AMENDED) FOR SECTION 162(M) PURPOSES. -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For Withhold Management 1.2 Elect Director C. Douglas Marsh For Withhold Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC. Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - ROBERT GUIDO For For Management 01.2 DIRECTOR - KEVIN VERNER For For Management 02 TO APPROVE THE ADVISORY RESOLUTION ON For For Management EXECUTIVE COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF THE 3 Years 3 Years Management ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06647F102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Nelson For For Management 1.2 Elect Director Richard J. Pinola For For Management 1.3 Elect Director James Tieng 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 -------------------------------------------------------------------------------- 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 1.1 DIRECTOR - JEAN-JACQUES BIENAIME For For Management 1.2 DIRECTOR - MICHAEL GREY For For Management 1.3 DIRECTOR - ELAINE J. HERON For For Management 1.4 DIRECTOR - PIERRE LAPALME For For Management 1.5 DIRECTOR - V. BRYAN LAWLIS For For Management 1.6 DIRECTOR - RICHARD A. MEIER For For Management 1.7 DIRECTOR - ALAN J. LEWIS For For Management 1.8 DIRECTOR - WILLIAM D. YOUNG For For Management 1.9 DIRECTOR - KENNETH M. BATE For For Management 2 TO VOTE ON AN ADVISORY BASIS TO For For Management APPROVE THE COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 3 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- BJ'S 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..1 DIRECTOR - GERALD W. DEITCHLE For For Management 1..2 DIRECTOR - JAMES A. DAL POZZO For For Management 1..3 DIRECTOR - J. ROGER KING For For Management 1..4 DIRECTOR - LARRY D. BOUTS For For Management 1..5 DIRECTOR - JOHN F. GRUNDHOFER For For Management 1..6 DIRECTOR - PETER A. BASSI For For Management 1..7 DIRECTOR - WILLIAM L. HYDE, JR. For For Management 1..8 DIRECTOR - LEA ANNE S. OTTINGER For For Management 1..9 DIRECTOR - HENRY GOMEZ For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------- BJ'S 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 1.1 Elect Director Gerald (Jerry) W. For For Management Deitchle 1.2 Elect Director James (Jim) A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Larry D. Bouts For For Management 1.5 Elect Director John (Jack) F. For For Management Grundhofer 1.6 Elect Director Peter (Pete) A. Bassi For For Management 1.7 Elect Director William (Bill) L. Hyde, For For Management Jr. 1.8 Elect Director Lea Anne S. Ottinger For For Management 1.9 Elect Director Henry Gomez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BODY CENTRAL CORP. Ticker: BODY Security ID: 09689U102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Weinstein For Withhold Management 1.2 Elect Director Beth R. Angelo For Withhold Management 1.3 Elect Director David A. Katz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Barry, Jr. For Withhold Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORPORATION 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..1 DIRECTOR - RICHARD D. KNISS For For Management 1..2 DIRECTOR - JOERG C. LAUKIEN For For Management 1..3 DIRECTOR - WILLIAM A. LINTON For For Management 1..4 DIRECTOR - CHRIS VAN INGEN For For Management 2. TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2012. -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director Robert W. MacDonald For For Management 1.3 Elect Director J. Oliver Maggard For For Management 1.4 Elect Director James M. Damian For For Management 1.5 Elect Director Dale M. Applequist For For Management 1.6 Elect Director Warren E. Mack For For Management 1.7 Elect Director Michael P. Johnson For For Management 1.8 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 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 For Management 1.2 Elect Director Michael Flynn For Withhold Management 1.3 Elect Director Carl Russo For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For Withhold Management 1.2 Elect Director Sarah Palisi Chapin For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director Gary A. Graves For For Management 1.5 Elect Director Charles H. Ogburn For For Management 1.6 Elect Director Philip H. Sanford For Withhold Management 1.7 Elect Director Michael J. Tattersfield 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 For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson, IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director F. Gardner Parker For Withhold Management 1.5 Elect Director Roger A. Ramsey For Withhold Management 1.6 Elect Director Frank A. Wojtek For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year 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 DIRECTOR - DANIEL E. BERCE For For Management 1..2 DIRECTOR - JACK R. DAUGHERTY For For Management 1..3 DIRECTOR - DANIEL R. FEEHAN For For Management 1..4 DIRECTOR - ALBERT GOLDSTEIN For For Management 1..5 DIRECTOR - JAMES H. GRAVES For For Management 1..6 DIRECTOR - B.D. HUNTER For For Management 1..7 DIRECTOR - TIMOTHY J. MCKIBBEN For For Management 1..8 DIRECTOR - ALFRED M. MICALLEF For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE CASH AMERICA For For Management INTERNATIONAL, INC. FIRST AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. 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..1 DIRECTOR - STEVEN B. EPSTEIN For For Management 1..2 DIRECTOR - MICHAEL R. MCDONNELL For For Management 1..3 DIRECTOR - DALE B. WOLF For For Management 2. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO OBTAIN APPROVAL BY THE For For Management SHAREHOLDERS, ON AN ADVISORY BASIS, OF THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S- K OR ANY SUCCESSOR THERETO (THE "SAY ON PAY" VOTE). -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For For Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' 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 1.1 DIRECTOR - SANJAY MEHROTRA For For Management 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- CENTENE CORPORATION 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..1 DIRECTOR - ROBERT K. DITMORE For For Management 1..2 DIRECTOR - FREDERICK H. EPPINGER For For Management 1..3 DIRECTOR - DAVID L. STEWARD For For Management 1..4 DIRECTOR - ORLANDO AYALA For For Management 2. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 3. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 4. ADOPT OUR 2012 STOCK INCENTIVE PLAN For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For Withhold Management 1.2 Elect Director Frederick H. Eppinger For Withhold Management 1.3 Elect Director David L. Steward For Withhold Management 1.4 Elect Director Orlando Ayala For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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..1 DIRECTOR - JOHN L. BISHOP For For Management 1..2 DIRECTOR - THOMAS D. BROWN For For Management 1..3 DIRECTOR - DEAN O. MORTON For For Management 2. TO AMEND CEPHEID'S 2006 EQUITY For For Management INCENTIVE PLAN. 3. TO APPROVE CEPHEID'S 2012 EMPLOYEE For For Management STOCK PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. TO APPROVE CEPHEID'S EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- 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 1.1 Elect Director John L. Bishop For Withhold Management 1.2 Elect Director Thomas D. Brown For Withhold Management 1.3 Elect Director Dean O. Morton For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHICO'S 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 1.1 ELECTION OF DIRECTOR: ROSS E. ROEDER For For Management 1.2 ELECTION OF DIRECTOR: ANDREA M. WEISS For For Management 2 PROPOSAL TO APPROVE THE CHICO'S FAS, For For Management INC. 2012 OMNIBUS STOCK AND INCENTIVE PLAN 3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 4 ADVISORY RESOLUTION APPROVING For For Management EXECUTIVE 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 01.1 DIRECTOR - JOHN R. AMBROSEO For For Management 01.2 DIRECTOR - JAY T. FLATLEY For For Management 01.3 DIRECTOR - SUSAN M. JAMES For For Management 01.4 DIRECTOR - L. WILLIAM KRAUSE For For Management 01.5 DIRECTOR - GARRY W. ROGERSON For For Management 01.6 DIRECTOR - LAWRENCE TOMLINSON For For Management 01.7 DIRECTOR - SANDEEP VIJ For For Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. 03 TO APPROVE OUR AMENDED AND RESTATED For For Management EMPLOYEE STOCK PURCHASE PLAN. 04 TO RECEIVE AN ADVISORY VOTE ON OUR For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- COLFAX CORP Ticker: CFX Security ID: 194014106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management 1B. ELECTION OF DIRECTOR: CLAY H. KIEFABER For For Management 1C. ELECTION OF DIRECTOR: PATRICK W. For For Management ALLENDER 1D. ELECTION OF DIRECTOR: JOSEPH O. For For Management BUNTING III 1E. ELECTION OF DIRECTOR: THOMAS S. GAYNER For For Management 1F. ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management 1G. ELECTION OF DIRECTOR: SAN W. ORR, III For For Management 1H. ELECTION OF DIRECTOR: CLAYTON PERFALL For For Management 1I. ELECTION OF DIRECTOR: STEVEN E. SIMMS For For Management 1J. ELECTION OF DIRECTOR: RAJIV VINNAKOTA For For Management 2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. 3. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE COLFAX CORPORATION 2008 OMNIBUS INCENTIVE PLAN. 4. TO APPROVE THE MATERIAL TERMS OF For For Management PAYMENT OF INCENTIVE COMPENSATION. -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For Withhold Management 1.2 Elect Director Richard H. Fleming For Withhold Management 1.3 Elect Director Ernest R. Verebelyi For Withhold Management 1.4 Elect Director Stephanie K. Kushner For For Management 1.5 Elect Director Stephen Rabinowitz For Withhold Management 1.6 Elect Director Linda A. Goodspeed For Withhold Management 1.7 Elect Director Nicholas T. Pinchuk For Withhold Management 1.8 Elect Director Liam G. McCarthy For Withhold Management 1.9 Elect Director Christian B. Ragot 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 Director Donald G. Cook For Against Management 2 Elect Director R. S. Evans For For Management 3 Elect Director Eric C. Fast For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Leon Moulder, Jr. For For Management 1.4 Elect Director Martin Soeters 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 -------------------------------------------------------------------------------- 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 DIRECTOR - CHARLES J. ABBE For For Management 1..2 DIRECTOR - ROBERT P. AKINS For For Management 1..3 DIRECTOR - EDWARD H. BRAUN For For Management 1..4 DIRECTOR - MICHAEL R. GAULKE For For Management 1..5 DIRECTOR - WILLIAM G. OLDHAM For For Management 1..6 DIRECTOR - ERIC M. RUTTENBERG For For Management 1..7 DIRECTOR - PETER J. SIMONE For For Management 1..8 DIRECTOR - YOUNG K. SOHN For For Management 1..9 DIRECTOR - JON D. TOMPKINS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. AN ADVISORY VOTE TO APPROVE, BY NON- For For Management BINDING VOTE, THE COMPENSATION OF CYMER'S NAMED EXECUTIVE OFFICERS. 4. CONDUCTING ANY OTHER BUSINESS PROPERLY For For Management BROUGHT BEFORE THE MEETING. -------------------------------------------------------------------------------- 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 Against Management 3 Elect Director D. Eugene Ewing For Against Management 4 Elect Director Charles Macaluso For For Management 5 Elect Director John D. March For Against Management 6 Elect Director Michael Rescoe For Against Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For Withhold Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For Withhold Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis W. Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas E. Freston For Withhold Management 1.6 Elect Director Mellody Hobson For Withhold Management 1.7 Elect Director Michael Montgomery For For Management 1.8 Elect Director Nathan Myhrvold For Withhold Management 1.9 Elect Director Richard Sherman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRIL-QUIP, INC. 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 DIRECTOR: L.H. DICK For For Management ROBERTSON 2. APPROVAL OF THE APPOINTMENT OF BDO For For Management USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDED AND RESTATED For For Management 2004 INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE For For Management PERFORMANCE GOALS UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN. -------------------------------------------------------------------------------- DRIL-QUIP, INC. 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 Elect Director L. H. Dick Robertson For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DTS, INC. 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..1 DIRECTOR - V. SUE MOLINA For For Management 1..2 DIRECTOR - RONALD N. STONE For For Management 2. TO APPROVE THE DTS, INC. 2012 EQUITY For For Management INCENTIVE PLAN. 3. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 4. TO RATIFY AND APPROVE GRANT THORNTON, For For Management LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2012. -------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION 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..1 DIRECTOR - NOAH GOTTDIENER For For Management 1..2 DIRECTOR - ROBERT M. BELKE For For Management 1..3 DIRECTOR - PETER W. CALAMARI For For Management 1..4 DIRECTOR - WILLIAM R. CARAPEZZI For For Management 1..5 DIRECTOR - JOHN A. KRITZMACHER For For Management 1..6 DIRECTOR - HARVEY M. KRUEGER For For Management 1..7 DIRECTOR - SANDER M. LEVY For For Management 1..8 DIRECTOR - JEFFREY D. LOVELL For For Management 1..9 DIRECTOR - GORDON A. PARIS For For Management 2. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. 3. APPROVAL OF AMENDMENTS TO THE For For Management COMPANY'S AMENDED AND RESTATED 2007 OMNIBUS STOCK INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J. W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 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 Approve Qualified Employee Stock For For Management Purchase Plan 11 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 Withhold Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For Withhold Management 1.4 Elect Director Albert Fried, Jr. For Withhold Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For Withhold Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For Withhold Management 1.10 Elect Director Michael T. Yonker For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 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 Withhold Management 1.2 Elect Director John F. Lehman For Withhold Management 1.3 Elect Director Dennis S. Marlo 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 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Michael A. Bradley For Withhold Management 1.3 Elect Director Marvin D. Burkett For Withhold Management 1.4 Elect Director R. Nicholas Burns For Withhold Management 1.5 Elect Director Daniel W. Christman For Withhold Management 1.6 Elect Director Roger D. McDaniel For Withhold Management 1.7 Elect Director Paul L.H. Olson For Withhold Management 1.8 Elect Director Brian F. Sullivan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Connelly For Withhold Management 1.2 Elect Director Lionel N. Sterling For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For Withhold Management 1.2 Elect Director Mohanbir Sawhney For For Management 1.3 Elect Director Garen K. Staglin For Withhold Management 2 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For Against Management 2 Elect Director Mary B. Cranston For Against Management 3 Elect Director Leslie G. Denend For Against Management 4 Elect Director Michael R. Gaulke For For Management 5 Elect Director Paul R. Johnston For For Management 6 Elect Director Stephen C. Riggins For Against Management 7 Elect Director John B. Shoven For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- 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..1 DIRECTOR - CHENMING HU For For Management 1..2 DIRECTOR - HONG LIANG LU For For Management 1..3 DIRECTOR - KEN XIE For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For Withhold Management 1.2 Elect Director Bruce A. Campbell For For Management 1.3 Elect Director C. Robert Campbell For For Management 1.4 Elect Director C. John Langley, Jr. For Withhold Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director Larry D. Leinweber For For Management 1.7 Elect Director G. Michael Lynch For For Management 1.8 Elect Director Ray A. Mundy For For Management 1.9 Elect Director Gary L. Paxton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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..1 DIRECTOR - JAMES S. BEARD For For Management 1..2 DIRECTOR - LEONARD L. BERRY For For Management 1..3 DIRECTOR - WILLIAM F. BLAUFUSS, JR For For Management 1..4 DIRECTOR - JAMES W. BRADFORD For For Management 1..5 DIRECTOR - ROBERT J. DENNIS For For Management 1..6 DIRECTOR - MATTHEW C. DIAMOND For For Management 1..7 DIRECTOR - MARTY G. DICKENS For For Management 1..8 DIRECTOR - THURGOOD MARSHALL, JR. For For Management 1..9 DIRECTOR - KATHLEEN MASON For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- 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..1 DIRECTOR - ANDREW CLAERHOUT For For Management 1..2 DIRECTOR - DAVID B. KAPLAN For For Management 1..3 DIRECTOR - AMY B. LANE For For Management 1..4 DIRECTOR - RICHARD J. WALLACE For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2012 FISCAL YEAR. 3. THE APPROVAL, BY NON-BINDING VOTE, OF For For Management THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2011, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS. 4. A RECOMMENDATION, BY NON-BINDING VOTE, 1 Year 1 Year Management OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION 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..1 DIRECTOR - MIKE LIDDELL For For Management 1..2 DIRECTOR - DONALD L. DILLINGHAM For For Management 1..3 DIRECTOR - CRAIG GROESCHEL For For Management 1..4 DIRECTOR - DAVID L. HOUSTON For For Management 1..5 DIRECTOR - JAMES D. PALM For For Management 1..6 DIRECTOR - SCOTT E. STRELLER For For Management 2. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management BASIS, THE COMPANY'S EXECUTIVE COMPENSATION 3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald Dillingham For For Management 1.3 Elect Director Craig Groeschel For For Management 1.4 Elect Director David L. Houston For Withhold Management 1.5 Elect Director James D. Palm For For Management 1.6 Elect Director Scott E. Streller For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. 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..1 DIRECTOR - RANDALL J. KIRK For For Management 1..2 DIRECTOR - JOHN S. PATTON, PH.D., For For Management 2. TO APPROVE, BY ADVISORY VOTE, THE For For Management COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- HERBALIFE LTD. 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..1 DIRECTOR - PEDRO CARDOSO For For Management 1..2 DIRECTOR - COLOMBE M. NICHOLAS For For Management 2. VOTE TO ADVISE AS TO THE COMPANY'S For For Management EXECUTIVE COMPENSATION 3. VOTE TO RATIFY THE APPOINTMENT OF THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2012 -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: JOEL S. BECKMAN For For Management 1B ELECTION OF DIRECTOR: DAVID E. BERGES For For Management 1C ELECTION OF DIRECTOR: LYNN BRUBAKER For For Management 1D ELECTION OF DIRECTOR: JEFFREY C. For For Management CAMPBELL 1E ELECTION OF DIRECTOR: SANDRA L. For For Management DERICKSON 1F ELECTION OF DIRECTOR: W. KIM FOSTER For For Management 1G ELECTION OF DIRECTOR: THOMAS A. GENDRON For For Management 1H ELECTION OF DIRECTOR: JEFFREY A. GRAVES For For Management 1I ELECTION OF DIRECTOR: DAVID C. HILL For For Management 1J ELECTION OF DIRECTOR: DAVID L. PUGH For For Management 02 ADVISORY VOTE TO APPROVE 2011 For For Management EXECUTIVE COMPENSATION 03 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------- 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 Against Management 2 Elect Director David E. Berges For For 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 Against Management 6 Elect Director W. Kim Foster For For Management 7 Elect Director Thomas A. Gendron For Against 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 Against Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Terrance G. Finley For For Management 1.3 Elect Director Alton E. Yother For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Establish Range For Board Size For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert. M. Holster For For Management 2 Elect Director James T. Kelly For Against Management 3 Elect Director William C. Lucia For For Management 4 Elect Director William S. Mosakowski For For Management 5 Elect Director Bart M. Schwartz For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 DIRECTOR - PETER R. HUNTSMAN For For Management 1..2 DIRECTOR - WAYNE A. REAUD For For Management 1..3 DIRECTOR - ALVIN V. SHOEMAKER For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI For For Management 1B. ELECTION OF DIRECTOR: GEOFFREY W. For For Management SQUIRE 2. TO APPROVE AN AMENDMENT TO For For Management INFORMATICA'S 2009 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES 3. TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 4. TO APPROVE INFORMATICA'S EXECUTIVE For For Management COMPENSATION -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director Robert Bensoussan-Torres For For Management 1.8 Elect Director Serge Rosinoer For For Management 1.9 Elect Director Patrick Choel For For Management 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 Certificate of Incorporation For For Management Removing the Requirement of Unanimous Approval of Directors to Declare or Pay Dividends -------------------------------------------------------------------------------- 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 Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Drew T. Sawyer For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTREPID POTASH, INC Ticker: IPI Security ID: 46121Y102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A ELECTION OF DIRECTOR: TERRY CONSIDINE For For Management 1B ELECTION OF DIRECTOR: CHRIS A. ELLIOTT For For Management 2. THE RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management OUR EXECUTIVE COMPENSATION. 4. THE APPROVAL OF THE INTREPID POTASH, For For Management INC. SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 5. THE APPROVAL OF THE INTREPID POTASH, For For Management INC. EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION 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..1 DIRECTOR - V.P. GAPONTSEV, PH.D. For For Management 1..2 DIRECTOR - E. SCHERBAKOV, PH.D. For For Management 1..3 DIRECTOR - IGOR SAMARTSEV For For Management 1..4 DIRECTOR - ROBERT A. BLAIR For For Management 1..5 DIRECTOR - MICHAEL C. CHILD For For Management 1..6 DIRECTOR - MICHAEL R. KAMPFE For For Management 1..7 DIRECTOR - HENRY E. GAUTHIER For For Management 1..8 DIRECTOR - WILLIAM S. HURLEY For For Management 1..9 DIRECTOR - W.F. KRUPKE, PH.D. For For Management 2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2012. -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director James E. Lillie For For Management 1.3 Elect Director Michael S. Gross For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 DIRECTOR - DAVID BARGER For For Management 1..2 DIRECTOR - JENS BISCHOF For For Management 1..3 DIRECTOR - PETER BONEPARTH For For Management 1..4 DIRECTOR - DAVID CHECKETTS For For Management 1..5 DIRECTOR - VIRGINIA GAMBALE For For Management 1..6 DIRECTOR - STEPHAN GEMKOW For For Management 1..7 DIRECTOR - ELLEN JEWETT For For Management 1..8 DIRECTOR - STANLEY MCCHRYSTAL For For Management 1..9 DIRECTOR - JOEL PETERSON For For Management 1..10 DIRECTOR - ANN RHOADES For For Management 1..11 DIRECTOR - FRANK SICA For For Management 2. TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF JETBLUE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank G. Brandenberg For For Management 2 Elect Director Joseph V. Borruso For For Management 3 Elect Director E. Erwin Maddrey, II For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Authorized Common Stock For For Management 7 Amend Certificate of Incorporation to For For Management Combine all Provisions 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 -------------------------------------------------------------------------------- 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..1 DIRECTOR - TRACY L. COLLINS For For Management 1..2 DIRECTOR - ROBERT L. EDWARDS For For Management 1..3 DIRECTOR - VINCENT PAUL FINIGAN For For Management 1..4 DIRECTOR - PAUL M. HAZEN For For Management 1..5 DIRECTOR - R. GLENN HUBBARD For For Management 1..6 DIRECTOR - ROSS J. KARI For For Management 1..7 DIRECTOR - ELY L. LICHT For For Management 1..8 DIRECTOR - DEBORAH H. MCANENY For For Management 1..9 DIRECTOR - SCOTT C. NUTTALL For For Management 1..10 DIRECTOR - SCOTT A. RYLES For For Management 1..11 DIRECTOR - WILLIAM C. SONNEBORN For For Management 1..12 DIRECTOR - WILLY R. STROTHOTTE For For Management 2. TO RATIFY THE AUDIT COMMITTEE'S For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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..1 DIRECTOR - JEFFREY C. CROWE For For Management 1..2 DIRECTOR - HENRY H. GERKENS For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. APPROVAL OF THE COMPANY'S EXECUTIVE For For Management INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------- 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 1.1 Elect Director Jeffrey C. Crowe For Withhold Management 1.2 Elect Director Henry H. Gerkens For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Ticker: LGF Security ID: 535919203 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Bacal as Director For For Management 1.2 Elect Michael Burns as Director For For Management 1.3 Elect Arthur Evrensel as Director For Withhold Management 1.4 Elect Jon Feltheimer as Director For For Management 1.5 Elect Frank Giustra as Director For Withhold Management 1.6 Elect Morley Koffman as Director For For Management 1.7 Elect Harald Ludwig as Director For For Management 1.8 Elect G. Scott Paterson as Director For For Management 1.9 Elect Mark H. Rachesky as Director For Withhold Management 1.10 Elect Daryl Simm as Director For For Management 1.11 Elect Hardwick Simmons as Director For For Management 1.12 Elect Phyllis Yaffe as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- 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 DIRECTOR - D.V. SMITH For For Management 1..2 DIRECTOR - J.F. ANDERSON For For Management 1..3 DIRECTOR - R.R. STEWART For For Management 2. RATIFICATION OF DELOITTE & TOUCHE LLP For For Management AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE COMPENSATION. 4. APPROVE AND ADOPT AN AMENDMENT OF THE For For Management COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. 5. APPROVE AND ADOPT AN AMENDMENT AND For For Management RESTATEMENT OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For Withhold Management 1.3 Elect Director Anne Devereux For Withhold Management 1.4 Elect Director Nicolas Hanauer For For Management 1.5 Elect Director John Keister For For Management 1.6 Elect Director M. Wayne Wisehart For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Steven L. Begleiter For For Management 1.3 Elect Director Sharon Brown-Hruska For For Management 1.4 Elect Director Roger Burkhardt For For Management 1.5 Elect Director Stephen P. Casper For For Management 1.6 Elect Director David G. Gomach For For Management 1.7 Elect Director Carlos M. Hernandez For For Management 1.8 Elect Director Ronald M. Hersch For For Management 1.9 Elect Director John Steinhardt For For Management 1.10 Elect Director James J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Montoni For For Management 1.2 Elect Director Raymond B. Ruddy For Withhold Management 1.3 Elect Director Wellington E. Webb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 DIRECTOR - C.A. LANCE PICCOLO For For Management 1..2 DIRECTOR - BRUCE F. WESSON For For Management 1..3 DIRECTOR - SAMUEL K. SKINNER For For Management 2. TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. TO APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eyal Waldman as Director For For Management 2 Elect Dov Baharav as Director For For Management 3 Elect Glenda Dorchak as Director For Against Management 4 Elect Irwin Federman as Director For Against Management 5 Elect Thomas Weatherford as Director For For Management 6 Approve For For Management Bonus/Compensation/Remuneration of Eyal Waldman 7 Approve Restricted Stock Units to Eyal For Against Management Waldman 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Approve Qualified Employee Stock For For Management Purchase Plan 10 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For Withhold Management 1.2 Elect Director Peter L. Bonfield For Withhold Management 1.3 Elect Director Gregory K. Hinckley For Withhold Management 1.4 Elect Director J. Daniel McCranie For Withhold Management 1.5 Elect Director Kevin C. McDonough For Withhold Management 1.6 Elect Director Patrick B. McManus For Withhold Management 1.7 Elect Director Walden C. Rhines For Withhold Management 1.8 Elect Director David S. Schechter For 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 -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For Withhold Management 1.3 Elect Director A. Scott Anderson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 01.1 DIRECTOR - DAVID W. DEVONSHIRE For For Management 01.2 DIRECTOR - V.B. JACKSON BRIDGES For For Management 01.3 DIRECTOR - JAMES E. MARLEY For For Management 02 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. 03 TO APPROVE, ON AN ADVISORY BASIS, THE 1 Year 1 Year Management PRESENTATION TO STOCKHOLDERS OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION EVERY ONE, TWO OR THREE YEARS. 04 APPROVAL OF THE SELECTION OF DELOITTE For For Management & TOUCHE LLP AS AUDITORS OF THE COMPANY. -------------------------------------------------------------------------------- MICREL, INCORPORATED 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 Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For Withhold Management 1.3 Elect Director Michael J. Callahan For Withhold Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 Withhold Management 1.5 Elect Director Philip W. Norwood For Withhold Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For Withhold 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 Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Goble For Withhold Management 1.2 Elect Director James J. Martell For Withhold Management 1.3 Elect Director Stephen A. McConnell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: SALVATORE For For Management IANNUZZI 1B. ELECTION OF DIRECTOR: JOHN GAULDING For For Management 1C. ELECTION OF DIRECTOR: EDMUND P. For For Management GIAMBASTIANI, JR. 1D. ELECTION OF DIRECTOR: CYNTHIA P. For For Management MCCAGUE 1E. ELECTION OF DIRECTOR: JEFFREY F. For For Management RAYPORT 1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI For For Management 1G. ELECTION OF DIRECTOR: TIMOTHY T. YATES For For Management 2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Doris E. Engibous For Against Management 2 Elect Director William M. Moore For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Eliminate Supermajority Voting For For Management Thresholds -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Chess For Against Management 2 Elect Director Susan Wang For Against Management 3 Elect Director Roy A. Whitfield For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Elect Director Linwood A. Lacy, Jr For For Management 1.7 Elect Director Gregory J. Rossmann For For Management 1.8 Elect Director Barbara V. Scherer For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: OCT 19, 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Stephen G. Pearse For Withhold 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 Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 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- For For Management SHAOUL (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..1 DIRECTOR - KEITH R. LARSON For For Management 1..2 DIRECTOR - RICHARD A. ROMAN For For Management 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For Withhold Management 1.2 Elect Director Colin Broom For Withhold Management 1.3 Elect Director Georges Gemayel For For Management 1.4 Elect Director Pedro Granadillo For Withhold Management 1.5 Elect Director James G. Groninger For Withhold Management 1.6 Elect Director Francois Nader For For Management 1.7 Elect Director Rachel R. Selisker For For Management 1.8 Elect Director Peter G. Tombros For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Adjourn Meeting For For Management 4 Other Business For Against 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 DIRECTOR - WILLIAM J. CASSIDY For For Management 1..2 DIRECTOR - TAYLOR L. REID For For Management 1..3 DIRECTOR - BOBBY S. SHACKOULS For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. -------------------------------------------------------------------------------- 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 Withhold 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 Withhold 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 Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wen-Liang William Hsu For For Management 1.2 Elect Director Henry Yang For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. 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..1 DIRECTOR - PAUL GODDARD For For Management 1..2 DIRECTOR - ANTONIO J. GRILLO LOPEZ For For Management 1..3 DIRECTOR - WENDELL WIERENGA For For Management 2. TO APPROVE AN AMENDMENT TO THE For For Management COMPANY'S 2005 EQUITY PLAN TO, AMONG OTHER THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- OPENTABLE, INC. Ticker: OPEN Security ID: 68372A104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For Withhold Management 1.2 Elect Director Paul Pressler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Celano For Withhold Management 1.2 Elect Director Douglas A. Michels For Withhold Management 1.3 Elect Director Charles W. Patrick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. 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..1 DIRECTOR - HARSHA V. AGADI For For Management 1..2 DIRECTOR - JOHN D. CAMPBELL For For Management 1..3 DIRECTOR - MITCHELL C. HOCHBERG For For Management 1..4 DIRECTOR - RUTH KENNEDY For For Management 1..5 DIRECTOR - PRUDENCE M. LEITH For For Management 1..6 DIRECTOR - J. ROBERT LOVEJOY For For Management 1..7 DIRECTOR - JO MALONE For For Management 1..8 DIRECTOR - PHILIP R. MENGEL For For Management 1..9 DIRECTOR - GEORG R. RAFAEL For For Management 2. APPROVAL OF AMENDMENT OF THE COMPANY'S For For Management 2009 SHARE AWARD AND INCENTIVE PLAN INCREASING THE NUMBER OF CLASS A COMMON SHARES AUTHORIZED UNDER THE PLAN. 3. APPOINTMENT OF DELOITTE LLP AS THE For For Management COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. -------------------------------------------------------------------------------- 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 Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION 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..1 DIRECTOR - TINA M. LANGTRY For For Management 1..2 DIRECTOR - CHARLES H. STILL For For Management 1..3 DIRECTOR - MICHAEL J. SHEEN For For Management 2. TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2012. 3. TO APPROVE THE FOLLOWING NON- BINDING, For For Management ADVISORY RESOLUTION: "RESOLVED, THAT THE STOCKHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2012 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF THE SECU -------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Ticker: OYOG Security ID: 671074102 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina M. Langtry For For Management 1.2 Elect Director Charles H. Still For Withhold Management 1.3 Elect Director Michael J. Sheen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management 3 Elect Director W. Kent Taylor For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - PATRICK J. FORTUNE For For Management 01.2 DIRECTOR - ELLEN M. ZANE For For Management 02 APPROVE, IN AN ADVISORY VOTE, THE For For Management COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 03 APPROVE, IN AN ADVISORY VOTE, THE 1 Year 1 Year Management FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY SHAREHOLDER VOTES. 04 TO RATIFY THE SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Ticker: PETD Security ID: 716578109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For Withhold Management 1.2 Elect Director Kimberly Luff Wakim For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1A. ELECTION OF DIRECTOR: STEPHEN C. COMER For For Management 1B. ELECTION OF DIRECTOR: JOHN V. GIOVENCO For For Management 1C. ELECTION OF DIRECTOR: RICHARD J. For For Management GOEGLEIN 1D. ELECTION OF DIRECTOR: BRUCE A. LESLIE For For Management 1E. ELECTION OF DIRECTOR: JAMES L. For For Management MARTINEAU 1F. ELECTION OF DIRECTOR: DESIREE ROGERS For For Management 1G. ELECTION OF DIRECTOR: ANTHONY M. For For Management SANFILIPPO 1H. ELECTION OF DIRECTOR: JAYNIE M. For For Management STUDENMUND 2. AMENDMENT TO THE COMPANY'S 2005 EQUITY For For Management AND PERFORMANCE INCENTIVE PLAN. 3. RE-APPROVAL OF THE "PERFORMANCE BASED" For For Management COMPENSATION PROVISIONS OF THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. 4. AMENDMENT TO THE COMPANY'S 2008 For For Management AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. 5. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE COMPENSATION. 6. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- 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 Against Management -------------------------------------------------------------------------------- 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 DIRECTOR - WILLIAM DRIES For For Management 1..2 DIRECTOR - FREDERICK C. FLYNN, JR. For For Management 1..3 DIRECTOR - MICHAEL J. CHESSER For For Management 2. RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director William George For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 31, 2012 Meeting Type: Contested-Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JAY H. BHATT For For Management 1.2 DIRECTOR - BARRY N. BYCOFF For For Management 1.3 DIRECTOR - JOHN R. EGAN For For Management 1.4 DIRECTOR - RAM GUPTA For For Management 1.5 DIRECTOR - CHARLES F. KANE For For Management 1.6 DIRECTOR - DAVID A. KRALL For For Management 1.7 DIRECTOR - MICHAEL L. MARK For For Management 1.8 DIRECTOR - PHILIP M. PEAD For For Management 2 TO APPROVE AN AMENDMENT TO THE For For Management PROGRESS SOFTWARE CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN BY 1,300,000. 3 TO APPROVE THE COMPENSATION OF For For Management PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 4 TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012 -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Robert Steelhammer For Withhold Management 1.3 Elect Director H.E. Timanus, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1.1 DIRECTOR - DEBORAH C. HOPKINS For For Management 1.2 DIRECTOR - PAUL WAHL For For Management 2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER 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..1 DIRECTOR - DONALD R. CALDWELL For For Management 1..2 DIRECTOR - WILLIAM R. COOK For For Management 1..3 DIRECTOR - JEFFRY D. FRISBY For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. -------------------------------------------------------------------------------- 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 DIRECTOR - KEVIN E. CROWE For For Management 1..2 DIRECTOR - GARY R. ENZOR For For Management 1..3 DIRECTOR - RICHARD B. MARCHESE For For Management 1..4 DIRECTOR - THOMAS R. MIKLICH For For Management 1..5 DIRECTOR - M. ALI RASHID For For Management 1..6 DIRECTOR - ALAN H. SCHUMACHER For For Management 1..7 DIRECTOR - THOMAS M. WHITE For For Management 2. APPROVAL OF THE 2012 EQUITY INCENTIVE For For Management PLAN 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2012 4. ADVISORY APPROVAL OF THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 5. ADVISORY VOTE ON THE FREQUENCY OF 1 Year 1 Year Management FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- 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 1.1 Elect Director Craig A. Barbarosh For For Management 1.2 Elect Director Murray F. Brennan For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director Patrick B. Cline For For Management 1.5 Elect Director Ahmed D. Hussein For For Management 1.6 Elect Director D. Russell Pflueger For For Management 1.7 Elect Director Steven T. Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Maureen A. Spivack For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Mitchell J. Blutt For For Management 1.3 Elect Director Neal C. Bradsher For For Management 1.4 Elect Director Stephen C. Farrell For Withhold Management 1.5 Elect Director Louis Silverman For Withhold Management 1.6 Elect Director Virgil D. Thompson For Withhold Management 1.7 Elect Director Scott M. Whitcup For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. 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..1 DIRECTOR - GEORGE E. BULL, III For For Management 1..2 DIRECTOR - GEORGANNE C. PROCTOR For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. 3. ADVISORY RESOLUTION TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4. AMENDMENT TO THE COMPANY'S CHARTER TO For For Management INCREASE THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED FOR ISSUANCE FROM 125 MILLION SHARES TO 165 MILLION SHARES. 5. AMENDMENT TO THE 2002 INCENTIVE PLAN For For Management TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 800,000 SHARES. 6. AMENDMENT TO THE 2002 EMPLOYEE STOCK For For Management PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THAT PLAN BY 100,000 SHARES. 7. AMENDMENT TO THE COMPANY'S CHARTER TO For For Management ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 8. AMENDMENT TO THE COMPANY'S BYLAWS TO For For Management ADOPT A MAJORITY VOTING PROVISION FOR UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: STEPHEN M. BURT For For Management 1B. ELECTION OF DIRECTOR: DEAN A. FOATE For For Management 1C. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management 2. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------- 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 Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESPONSYS, INC. Ticker: MKTG Security ID: 761248103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Golden For Withhold Management 1.2 Elect Director Michael N. Schuh For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: MICHAEL For For Management BOUSTRIDGE 1B ELECTION OF DIRECTOR: JERRY M. KENNELLY For For Management 2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Beckler For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For Withhold Management 1.4 Elect Director D. Henry Houston For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director Josiah O. Low, III For Withhold Management 1.7 Elect Director Donald D. Patteson, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPX CORPORATION Ticker: RPXC Security ID: 74972G103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izhar Armony For Withhold Management 1.2 Elect Director Randy Komisar For Withhold Management 1.3 Elect Director Giuseppe Zocco 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 Three One Year Management Years -------------------------------------------------------------------------------- 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 DIRECTOR - DANIEL I. BOOKER For For Management 1..2 DIRECTOR - RONALD L. GALLATIN For For Management 1..3 DIRECTOR - CHARLES C. GEDEON For For Management 1..4 DIRECTOR - ROBERT M. HERNANDEZ For For Management 1..5 DIRECTOR - DAWNE S. HICKTON For For Management 1..6 DIRECTOR - EDITH E. HOLIDAY For For Management 1..7 DIRECTOR - ROKUS L. VAN IPEREN For For Management 1..8 DIRECTOR - BRYAN T. MOSS For For Management 1..9 DIRECTOR - JAMES A. WILLIAMS For For Management 2. RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. 3. ADVISORY APPROVAL OF COMPENSATION OF For For Management NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- RUDDICK CORPORATION 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 Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For Withhold Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E.S. Hynes For Withhold Management 1.5 Elect Director Anna Spangler Nelson For Withhold Management 1.6 Elect Director Bailey W. Patrick For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director Harold C. Stowe For For Management 1.9 Elect Director Isaiah Tidwell For For Management 1.10 Elect Director William C. Warden, Jr. For Withhold Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. 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..1 DIRECTOR - JOHN F. CHAPPELL For For Management 1..2 DIRECTOR - THOMAS W. D'ALONZO For For Management 1..3 DIRECTOR - WILLIAM P. KEANE For For Management 1..4 DIRECTOR - CAROLYN J. LOGAN For For Management 1..5 DIRECTOR - MARK A. SIRGO For For Management 2. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL OF THE 2011 EXECUTIVE For For Management COMPENSATION. 4. AMENDMENT TO OUR 2005 STOCK PLAN TO For For Management INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 TO A TOTAL OF 8,900,000 SHARES. -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS, LTD. Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For Withhold Management 1.3 Elect Director William P. Keane For Withhold Management 1.4 Elect Director Carolyn J. Logan For For Management 1.5 Elect Director Mark A. Sirgo For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, 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 1.1 DIRECTOR - KENNETH A. GIURICEO For For Management 1.2 DIRECTOR - ROBERT R. MCMASTER For For Management 1.3 DIRECTOR - MARTHA J. MILLER For For Management 2 APPROVAL OF PROPOSED AMENDMENT TO THE For For Management AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DESIGNATING A FORUM FOR CERTAIN ACTIONS. 3 RATIFICATION OF THE SELECTION OF KPMG For For Management LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - JAMES M. BENSON For For Management 1.2 DIRECTOR - HERMANN BUERGER For For Management 1.3 DIRECTOR - JERRY A. GREENBERG For For Management 1.4 DIRECTOR - ALAN J. HERRICK For For Management 1.5 DIRECTOR - J. STUART MOORE For For Management 1.6 DIRECTOR - ROBERT L. ROSEN For For Management 1.7 DIRECTOR - ASHOK SHAH For For Management 1.8 DIRECTOR - VIJAY SINGAL For For Management 2 TO RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- 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..1 DIRECTOR - CLAY B. SIEGALL, PH.D. For For Management 1..2 DIRECTOR - FELIX BAKER, PH.D. For For Management 1..3 DIRECTOR - N.A. SIMONIAN, M.D. For For Management 2. TO APPROVE THE AMENDMENT AND For For Management RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES AND TO MAKE CERTAIN OT 3. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 4. ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director Ervin R. Shames For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHORETEL, INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For For Management 1.2 Elect Director Kenneth D. Denman 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 -------------------------------------------------------------------------------- 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..1 DIRECTOR - GARRY W. SAUNDERS For For Management 1..2 DIRECTOR - JOHN R. BAILEY For For Management 1..3 DIRECTOR - DANIEL M. WADE For For Management 1..4 DIRECTOR - EILEEN F. RANEY For For Management 1..5 DIRECTOR - A. RANDALL THOMAN For For Management 1..6 DIRECTOR - MICHAEL GAVIN ISAACS For For Management 1..7 DIRECTOR - DAVID B. LOPEZ For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR. 3. TO APPROVE, BY NON-BINDING VOTE, For For Management EXECUTIVE 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 1.1 Elect Director Garry W. Saunders For Withhold Management 1.2 Elect Director John R. Bailey For Withhold Management 1.3 Elect Director Daniel M. Wade For Withhold Management 1.4 Elect Director Eileen F. Raney For Withhold Management 1.5 Elect Director A. Randall Thoman For Withhold Management 1.6 Elect Director Michael Gavin Isaacs For For Management 1.7 Elect Director David B. Lopez For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For Withhold Management 1.2 Elect Director William George For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 01.1 DIRECTOR - DAVID K. BEECKEN For For Management 01.2 DIRECTOR - JOST FISCHER For For Management 01.3 DIRECTOR - ARTHUR D. KOWALOFF For For Management 02 PROPOSAL TO RATIFY THE SELECTION OF For For Management KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. 03 PROPOSAL TO APPROVE THE COMPENSATION For For Management OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Baker For For Management 1.2 Elect Director Kurt M. Cellar For For Management 1.3 Elect Director Charles A. Koppelman For Withhold Management 1.4 Elect Director Jon L. Luther For Withhold Management 1.5 Elect Director Usman Nabi For For Management 1.6 Elect Director Stephen D. Owens For Withhold Management 1.7 Elect Director James Reid-Anderson For For Management 1.8 Elect Director Richard W. Roedel For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. Ticker: SODA Security ID: M9068E105 Meeting Date: DEC 29, 2011 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re elect Daniel Birnbaum as Director For For Management 2 Approve Stock Option Plan Grants For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen F. Siminoff For Withhold Management 1.2 Elect Director Lloyd G. Waterhouse For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- 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 1A. ELECTION OF DIRECTOR: JOHN M. ANGELO For For Management 1B. ELECTION OF DIRECTOR: MICHAEL BLAKENHAM For For Management 1C. ELECTION OF DIRECTOR: STEVEN B. DODGE For For Management 1D. ELECTION OF DIRECTOR: THE DUKE OF For For Management DEVONSHIRE 1E. ELECTION OF DIRECTOR: DANIEL MEYER For For Management 1F. ELECTION OF DIRECTOR: ALLEN QUESTROM For For Management 1G. ELECTION OF DIRECTOR: WILLIAM F. For For Management RUPRECHT 1H. ELECTION OF DIRECTOR: MARSHA E. SIMMS For For Management 1I. ELECTION OF DIRECTOR: MICHAEL I. SOVERN For For Management 1J. ELECTION OF DIRECTOR: ROBERT S. TAUBMAN For For Management 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management 1L. ELECTION OF DIRECTOR: DENNIS M. For For Management WEIBLING 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2012. 3. REAPPROVAL OF THE SOTHEBY'S EXECUTIVE For For Management BONUS PLAN. 4. APPROVE, BY ADVISORY VOTE (NON- For For Management BINDING), 2011 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. SHAREHOLDER PROPOSAL ON DETAILED Against Against Shareholder SUCCESSION PLANNING POLICY. 6. SHAREHOLDER PROPOSAL ON PROHIBITING Against Against Shareholder ACCELERATED EQUITY AWARD VESTING ON CHANGE OF CONTROL. -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director Peter F. Dicks For Withhold Management 1.3 Elect Director Stephen C. McCluski For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. 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..1 DIRECTOR - EDWARD R ROSENFELD For For Management 1..2 DIRECTOR - JOHN L MADDEN For For Management 1..3 DIRECTOR - PETER MIGLIORINI For For Management 1..4 DIRECTOR - RICHARD P RANDALL For For Management 1..5 DIRECTOR - RAVI SACHDEV For For Management 1..6 DIRECTOR - THOMAS H SCHWARTZ For For Management 2. TO APPROVE AN AMENDMENT OF THE For For Management COMPANY'S 2006 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 6,500,000 SHARES. 3. TO APPROVE, BY NON-BINDING ADVISORY For For Management VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF For For Management EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director John L. Madden For For Management 1.3 Elect Director Peter Migliorini For Withhold Management 1.4 Elect Director Richard P. Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H. Schwartz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1.1 Elect Director Greg W. Becker For Withhold Management 1.2 Elect Director Eric A. Benhamou For Withhold Management 1.3 Elect Director David M. Clapper For Withhold Management 1.4 Elect Director Roger F. Dunbar For Withhold Management 1.5 Elect Director Joel P. Friedman For Withhold Management 1.6 Elect Director C. Richard Kramlich For Withhold Management 1.7 Elect Director Lata Krishnan For Withhold Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For Withhold Management 1.10 Elect Director John F. Robinson For Withhold Management 1.11 Elect Director Garen K. Staglin For For Management 1.12 Elect Director Kyung H. Yoon For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Steven D. Cosler For Withhold Management 1.3 Elect Director Peter J. Bensen For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Philip R. Reddon For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Anthony Masso For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG US as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TEAVANA HOLDINGS, INC. Ticker: TEA Security ID: 87819P102 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dennis For For Management 1.2 Elect Director John E. Kyees 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 -------------------------------------------------------------------------------- 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 Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: JAMES W. BAGLEY For For Management 1B ELECTION OF DIRECTOR: MICHAEL A. For For Management BRADLEY 1C ELECTION OF DIRECTOR: ALBERT CARNESALE For For Management 1D ELECTION OF DIRECTOR: DANIEL W. For For Management CHRISTMAN 1E ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management 1F ELECTION OF DIRECTOR: TIMOTHY E. For For Management GUERTIN 1G ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management 1H ELECTION OF DIRECTOR: ROY A. VALLEE For For Management 2 TO APPROVE, IN A NON-BINDING, ADVISORY For For Management VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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 DIRECTOR - RONALD M. DE FEO For For Management 1..2 DIRECTOR - G. CHRIS ANDERSEN For For Management 1..3 DIRECTOR - PAULA H.J. CHOLMONDELEY For For Management 1..4 DIRECTOR - DON DEFOSSET For For Management 1..5 DIRECTOR - THOMAS J. HANSEN For For Management 1..6 DIRECTOR - DAVID A. SACHS For For Management 1..7 DIRECTOR - OREN G. SHAFFER For For Management 1..8 DIRECTOR - DAVID C. WANG For For Management 1..9 DIRECTOR - SCOTT W. WINE For For Management 2. TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2012. 3. TO APPROVE THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------- TESCO CORPORATION Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John U. Clarke as Director For For Management 1.2 Elect Fred J. Dyment as Director For Withhold Management 1.3 Elect Gary L. Kott as Director For Withhold Management 1.4 Elect R. Vance Milligan as Director For Withhold Management 1.5 Elect Julio M. Quintana as Director For For Management 1.6 Elect John T. Reynolds as Director For For Management 1.7 Elect Norman W. Robertson as Director For Withhold Management 1.8 Elect Michael W. Sutherlin as Director For For Management 1.9 Elect Clifton T. Weatherford as For For Management Director 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- 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 1 Year 1 Year Management ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For Against Management 2 Elect Director Alexander L. Cappello For Against Management 3 Elect Director Thomas L. Gregory For Against Management 4 Elect Director Jerome I. Kransdorf For Against Management 5 Elect Director Laurence B. Mindel For For Management 6 Elect Director David B. Pittaway For Against Management 7 Elect Director Herbert Simon For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Austin For For Management 1.2 Elect Director John A. Couri For For Management 1.3 Elect Director L. Kevin Cox For For Management 1.4 Elect Director Dean Facatselis For For Management 1.5 Elect Director Stephen Hanson For For Management 1.6 Elect Director Christopher Pappas For For Management 1.7 Elect Director John Pappas 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 -------------------------------------------------------------------------------- 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 1A ELECTION OF DIRECTOR: A. THOMAS BENDER For For Management 1B ELECTION OF DIRECTOR: MICHAEL H. For For Management KALKSTEIN 1C ELECTION OF DIRECTOR: JODY S. LINDELL For For Management 1D ELECTION OF DIRECTOR: DONALD PRESS For For Management 1E ELECTION OF DIRECTOR: STEVEN ROSENBERG For For Management 1F ELECTION OF DIRECTOR: ALLAN E. For For Management RUBENSTEIN, M.D. 1G ELECTION OF DIRECTOR: ROBERT S. WEISS For For Management 1H ELECTION OF DIRECTOR: STANLEY ZINBERG, For For Management M.D. 2. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012 3. AN ADVISORY VOTE ON THE COMPENSATION For For Management OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' 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. -------------------------------------------------------------------------------- THE 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..1 DIRECTOR - BRETT BERRY# For For Management 1..2 DIRECTOR - DAVID REA# For For Management 1..3 DIRECTOR - BOB SASSER# For For Management 1..4 DIRECTOR - STEVEN TANGER# For For Management 1..5 DIRECTOR - CRAIG CARLOCK@ For For Management 1..6 DIRECTOR - JANE THOMPSON* For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2012 FISCAL YEAR. 3. ADVISORY VOTE ON THE COMPENSATION OF For For Management THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE 2010 OMNIBUS INCENTIVE For For Management COMPENSATION PLAN. -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - CLARENCE E. ANTHONY For For Management 1.2 DIRECTOR - NORMAN A. CARLSON For For Management 1.3 DIRECTOR - ANNE N. FOREMAN For For Management 1.4 DIRECTOR - RICHARD H. GLANTON For For Management 1.5 DIRECTOR - CHRISTOPHER C. WHEELER For For Management 1.6 DIRECTOR - GEORGE C. ZOLEY For For Management 2 TO RATIFY THE APPOINTMENT OF GRANT For For Management THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2012 FISCAL YEAR. 3 ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 4 ADOPTION OF THE GEO GROUP, INC. 2011 For For Management EMPLOYEE STOCK PURCHASE PLAN. 5 ADOPTION OF SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING DIRECTOR ELECTION BY THE MAJORITY VOTE STANDARD. 6 ADOPTION OF SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THE REVIEW, DEVELOPMENT AND ADOPTION OF HUMAN RIGHTS POLICIES. 7 ADOPTION OF SHAREHOLDER PROPOSAL Against Against Shareholder REQUESTING THE ANNUAL DISCLOSURE OF LOBBYING INFORMATION. 8 IN THEIR DISCRETION, THE PROXIES ARE For For Management AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------- 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 1.1 Elect Directors Selim A. Bassoul For For Management 1.2 Elect Directors Robert B. Lamb For For Management 1.3 Elect Directors Ryan Levenson For Withhold Management 1.4 Elect Directors John R. Miller III For Withhold Management 1.5 Elect Directors Gordon O'Brien For Withhold Management 1.6 Elect Directors Philip G. Putnam For For Management 1.7 Elect Directors Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- 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..1 DIRECTOR - RICK E WINNINGHAM For For Management 1..2 DIRECTOR - HENRIETTA HOLSMAN FORE For For Management 1..3 DIRECTOR - ROBERT V. GUNDERSON, JR For For Management 1..4 DIRECTOR - ARNOLD J. LEVINE, PH.D. For For Management 1..5 DIRECTOR - BURTON G. MALKIEL, PH.D For For Management 1..6 DIRECTOR - PETER S. RINGROSE, PH.D For For Management 1..7 DIRECTOR - WILLIAM H. WALTRIP For For Management 1..8 DIRECTOR - G.M. WHITESIDES, PH.D. For For Management 1..9 DIRECTOR - WILLIAM D. YOUNG For For Management 2. APPROVE THE THERAVANCE, INC. 2012 For For Management EQUITY INCENTIVE PLAN. 3. APPROVE A NON-BINDING ADVISORY For For Management RESOLUTION REGARDING EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION BY THE AUDIT For For Management COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 5. APPROVE THE SALE AND ISSUANCE OF For For Management 10,000,000 SHARES OF THE COMPANY'S COMMON STOCK IN A PROPOSED PRIVATE PLACEMENT TO GLAXO GROUP LIMITED. -------------------------------------------------------------------------------- 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 1.1 DIRECTOR - NEIL F. DIMICK For For Management 1.2 DIRECTOR - GERHARD F. BURBACH For For Management 1.3 DIRECTOR - J. DANIEL COLE For For Management 1.4 DIRECTOR - STEVEN H. COLLIS For For Management 1.5 DIRECTOR - ELISHA W. FINNEY For For Management 1.6 DIRECTOR - D. KEITH GROSSMAN For For Management 1.7 DIRECTOR - WILLIAM A. HAWKINS, III For For Management 1.8 DIRECTOR - PAUL A. LAVIOLETTE For For Management 1.9 DIRECTOR - DANIEL M. MULVENA For For Management 2. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT OF THE THORATEC CORPORATION 2006 INCENTIVE STOCK PLAN. 3. APPROVAL OF THE COMPENSATION OF THE For For Management COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2012. -------------------------------------------------------------------------------- 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..1 DIRECTOR - VIVEK Y. RANADIVE For For Management 1..2 DIRECTOR - NANCI E. CALDWELL For For Management 1..3 DIRECTOR - ERIC C.W. DUNN For For Management 1..4 DIRECTOR - NARENDRA K. GUPTA For For Management 1..5 DIRECTOR - PETER J. JOB For For Management 1..6 DIRECTOR - PHILIP K. WOOD For For Management 2. APPROVAL OF THE AMENDMENT AND For For Management RESTATEMENT TO TIBCO SOFTWARE INC.'S 2008 EQUITY INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2012. -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - KEITH R. COOGAN For For Management 1.2 DIRECTOR - GLENN R. SIMMONS For For Management 1.3 DIRECTOR - HAROLD C. SIMMONS For For Management 1.4 DIRECTOR - THOMAS P. STAFFORD For For Management 1.5 DIRECTOR - STEVEN L. WATSON For For Management 1.6 DIRECTOR - TERRY N. WORRELL For For Management 1.7 DIRECTOR - PAUL J. ZUCCONI For For Management 2 NONBINDING ADVISORY VOTE APPROVING For For Management NAMED EXECUTIVE OFFICER 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 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Jeffrey B. Sakaguchi For For Management 5 Elect Director Joseph P. Sambataro, Jr. For For Management 6 Elect Director Bonnie W. Soodik For For Management 7 Elect Director William W. Steele For For Management 8 Elect Director Craig E. Tall For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against 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 Withhold Management 1.2 Elect Director Robert E. Klatell For Withhold Management 1.3 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT 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 1.1 DIRECTOR - MARK D. EIN For For Management 1.2 DIRECTOR - WILLIAM W. JOHNSON For For Management 1.3 DIRECTOR - STEPHEN G. KASNET For For Management 1.4 DIRECTOR - PETER NICULESCU For For Management 1.5 DIRECTOR - W. REID SANDERS For For Management 1.6 DIRECTOR - THOMAS SIERING For For Management 1.7 DIRECTOR - BRIAN C. TAYLOR For For Management 2 RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2012. 3 ADVISORY VOTE ON EXECUTIVE For For Management COMPENSATION. -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For Withhold Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Lorna E. Nagler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRATECH, INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For Withhold Management 1.2 Elect Director Joel F. Gemunder For Withhold Management 1.3 Elect Director Nicholas Konidaris For Withhold Management 1.4 Elect Director Dennis Raney For Withhold Management 1.5 Elect Director Henri Richard For Withhold Management 1.6 Elect Director Rick Timmins For Withhold Management 1.7 Elect Director Ben Tsai For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR - NANCY K. BUESE For For Management 1.2 DIRECTOR - J. MARINER KEMPER For For Management 1.3 DIRECTOR - THOMAS D. SANDERS For For Management 1.4 DIRECTOR - L. JOSHUA SOSLAND For For Management 2 TO RATIFY THE AUDIT COMMITTEE'S For For Management RETENTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2012. 3 TO ACT UPON A SHAREHOLDER PROPOSAL Against For Shareholder ASKING THE BOARD OF DIRECTORS TO ADOPT A POLICY, IN ADDITION TO THE COMPANY'S CURRENT POLICY AGAINST HEDGING TRANSACTIONS, THAT WOULD PROHIBIT NAMED EXECUTIVE OFFICERS AND DIRECTORS FROM ENGAGING IN DERIVATIVE, SPECULATI -------------------------------------------------------------------------------- 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 For Management 2 Elect Director James P. Heffernan For For Management 3 Elect Director Steven L. Spinner 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 7 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION 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..1 DIRECTOR - MARTINE ROTHBLATT For For Management 1..2 DIRECTOR - LOUIS SULLIVAN For For Management 1..3 DIRECTOR - RAY KURZWEIL For For Management 2. ADVISORY RESOLUTION TO APPROVE For For Management EXECUTIVE COMPENSATION 3. APPROVAL OF THE UNITED THERAPEUTICS For For Management CORPORATION EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION 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..1 DIRECTOR - STEVEN V. ABRAMSON For For Management 1..2 DIRECTOR - LEONARD BECKER For For Management 1..3 DIRECTOR - ELIZABETH H. GEMMILL For For Management 1..4 DIRECTOR - C. KEITH HARTLEY For For Management 1..5 DIRECTOR - LAWRENCE LACERTE For For Management 1..6 DIRECTOR - SIDNEY D. ROSENBLATT For For Management 1..7 DIRECTOR - SHERWIN I. SELIGSOHN For For Management 2. APPROVAL OF AN AMENDMENT TO THE For For Management COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS 3. ADVISORY APPROVAL OF THE COMPANY'S For For Management EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF For For Management KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 -------------------------------------------------------------------------------- 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..1 DIRECTOR - PAUL D. ARLING# For For Management 1..2 DIRECTOR - SATJIV S. CHAHIL* For For Management 1..3 DIRECTOR - WILLIAM C. MULLIGAN* For For Management 1..4 DIRECTOR - J.C. SPARKMAN* For For Management 1..5 DIRECTOR - GREGORY P. STAPLETON* For For Management 1..6 DIRECTOR - CARL E. VOGEL* For For Management 1..7 DIRECTOR - EDWARD K. ZINSER* For For Management 2. SAY ON PAY - AN ADVISORY VOTE ON THE For For Management APPROVAL OF EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD 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..1 DIRECTOR - MICHAEL E.A. CARPENTER For For Management 1..2 DIRECTOR - ALOK SINGH For For Management 1..3 DIRECTOR - CHRISTOPHER E. WATSON For For Management 1..4 DIRECTOR - EDWARD J. NOONAN For For Management 1..5 DIRECTOR - C.N. RUPERT ATKIN For For Management 1..6 DIRECTOR - PATRICK G. BARRY For For Management 1..7 DIRECTOR - PETER A. BILSBY For For Management 1..8 DIRECTOR - ALAN BOSSIN For For Management 1..9 DIRECTOR - JULIAN P. BOSWORTH For For Management 1..10 DIRECTOR - JANITA A. BURKE For For Management 1..11 DIRECTOR - MICHAEL E.A. CARPENTER For For Management 1..12 DIRECTOR - RODRIGO CASTRO For For Management 1..13 DIRECTOR - JANE S. CLOUTING For For Management 1..14 DIRECTOR - JOSEPH E. CONSOLINO For For Management 1..15 DIRECTOR - C. JEROME DILL For For Management 1..16 DIRECTOR - ANDREW DOWNEY For For Management 1..17 DIRECTOR - KERRY A. EMANUEL For For Management 1..18 DIRECTOR - JONATHAN D. EWINGTON For For Management 1..19 DIRECTOR - ANDREW M. GIBBS For For Management 1..20 DIRECTOR - MICHAEL GREENE For For Management 1..21 DIRECTOR - B. HURST-BANNISTER For For Management 1..22 DIRECTOR - ANTHONY J. KEYS For For Management 1..23 DIRECTOR - ROBERT F. KUZLOSKI For For Management 1..24 DIRECTOR - STUART W. MERCER For For Management 1..25 DIRECTOR - JEAN-MARIE NESSI For For Management 1..26 DIRECTOR - ANDRE PEREZ For For Management 1..27 DIRECTOR - JULIAN G. ROSS For For Management 1..28 DIRECTOR - RAFAEL SAER For For Management 1..29 DIRECTOR - MATTHEW SCALES For For Management 1..30 DIRECTOR - JAMES E. SKINNER For For Management 1..31 DIRECTOR - VERNER G. SOUTHEY For For Management 1..32 DIRECTOR - NIGEL D. WACHMAN For For Management 1..33 DIRECTOR - LIXIN ZENG For For Management 3. TO APPROVE THE EXECUTIVE COMPENSATION For For Management PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- 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 DIRECTOR - EDWARD H. BRAUN For For Management 1..2 DIRECTOR - RICHARD A. D'AMORE For For Management 1..3 DIRECTOR - KEITH D. JACKSON For For Management 2. APPROVAL OF THE ADVISORY VOTE ON For For Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 1.1 DIRECTOR - RICHARD L. MARKEE For For Management 1.2 DIRECTOR - B. MICHAEL BECKER For For Management 1.3 DIRECTOR - CATHERINE E. BUGGELN For For Management 1.4 DIRECTOR - JOHN H. EDMONDSON For For Management 1.5 DIRECTOR - DAVID H. EDWAB For For Management 1.6 DIRECTOR - RICHARD L. PERKAL For For Management 1.7 DIRECTOR - BETH M. PRITCHARD For For Management 1.8 DIRECTOR - KATHERINE SAVITT-LENNON For For Management 1.9 DIRECTOR - ANTHONY N. TRUESDALE For For Management 2 APPROVE THE ADVISORY (NON-BINDING) For For Management RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3 APPROVE AMENDMENT AND RESTATEMENT OF For For Management THE 2009 EQUITY INCENTIVE PLAN, INCLUDING PERFORMANCE GOALS. 4 RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORPORATION Ticker: VLTR Security ID: 928708106 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Paisley For Withhold Management 1.2 Elect Director Stephen Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 1.1 DIRECTOR - MICHAEL T. SMITH For For Management 1.2 DIRECTOR - JOHN F. FIEDLER For For Management 1.3 DIRECTOR - JEAN-PAUL L. MONTUPET For For Management 2 RATIFY THE SELECTION OF ERNST & YOUNG For For Management BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. 3 AN ADVISORY VOTE TO APPROVE THE For For Management COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON- PAY"). -------------------------------------------------------------------------------- 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 1.1 ELECTION OF DIRECTOR: MICHAEL W. HARLAN For For Management 1.2 ELECTION OF DIRECTOR: WILLIAM J. For For Management RAZZOUK 2. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. 3. APPROVAL ON A NON-BINDING, ADVISORY For For Management BASIS OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT ("SAY ON PAY"). 4. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder CONCERNING ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD IN OUR CHARTER AND BYLAWS. 5. VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder CONCERNING ADOPTION OF A POLICY THAT THE CHAIRMAN OF OUR BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Bruce T. Coleman For For Management 1.3 Elect Director Gene Hodges For For Management 1.4 Elect Director John F. Schaefer For For Management 1.5 Elect Director Mark S. St. Clare For For Management 1.6 Elect Director Gary E. Sutton For For Management 1.7 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Carol J. Burt For For Management 3 Elect Director Alec Cunningham For For Management 4 Elect Director David J. Gallitano For For Management 5 Elect Director D. Robert Graham For For Management 6 Elect Director Kevin F. Hickey For For Management 7 Elect Director Christian P. Michalik For For Management 8 Elect Director Glenn D. Steele, Jr. For For Management 9 Elect Director William L. Trubeck For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Darrell E. Whitaker For For Management 1.7 Elect Director Scott J. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZILLOW, INC. Ticker: Z Security ID: 98954A107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Blachford For For Management 1.2 Elect Director Spencer M. Rascoff For For Management 1.3 Elect Director Gordon Stephenson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management ================== MassMutual Select Small Company Value Fund ================== A.M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 26, 2012 Meeting Type: ANNUAL Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson FOR FOR Management 1.2 Elect Reuben Donnelley FOR FOR Management 1.3 Elect Ann Drake FOR FOR Management 1.4 Elect Michael Goldberg FOR FOR Management 1.5 Elect Patrick Herbert, III FOR FOR Management 1.6 Elect Terrence Keating FOR FOR Management 1.7 Elect James Kelly FOR FOR Management 1.8 Elect Pamela Forbes Lieberman FOR FOR Management 1.9 Elect Gary Masse FOR FOR Management 1.1 Elect John McCartney FOR FOR Management 2 Conversion of Debt Instruments FOR FOR Management 3 Increase of Authorized Common Stock FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management 5 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth F. Bernstein For For Management 2 Elect Director Douglas Crocker II For For Management 3 Elect Director Lorrence T. Kellar For For Management 4 Elect Director Wendy Luscombe For For Management 5 Elect Director William T. Spitz For For Management 6 Elect Director Lee S. Wielansky For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCELRYS, INC. Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Rodek For For Management 1.2 Elect Director Larry Ferguson 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 Against Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACCELRYS, INC. Ticker: ACCL Security ID: 00430U103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Carnecchia For For Management 1.2 Elect Director Timothy Harkness For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Richard P. Beck For For Management 1.4 Elect Director Garry W. Rogerson For For Management 1.5 Elect Director Trung T. Doan For For Management 1.6 Elect Director Edward C. Grady For For Management 1.7 Elect Director Terry Hudgens For For Management 1.8 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGION CORP Ticker: AEGN Security ID: 00770F104 Meeting Date: MAY 09, 2012 Meeting Type: ANNUAL Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Joseph Burgess FOR FOR Management 1.2 Elect Stephen Cortinovis FOR FOR Management 1.3 Elect Stephanie Cuskley FOR FOR Management 1.4 Elect John Dubinsky FOR FOR Management 1.5 Elect Charles Gordon FOR FOR Management 1.6 Elect Juanita Hinshaw FOR FOR Management 1.7 Elect M. Richard Smith FOR FOR Management 1.8 Elect Alfred Woods FOR FOR Management 1.9 Elect Phillip Wright FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 1.9 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 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 FOR 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 FOR 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALERE INC Ticker: ALR Security ID: 01449J105 Meeting Date: JUL 28, 2011 Meeting Type: ANNUAL Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Levy FOR FOR Management 1.2 Elect Jerry McAleer FOR FOR Management 1.3 Elect John Quelch FOR FOR Management 2 Amendment to the 2010 Stock Option and FOR AGAINST Management Incentive Plan 3 Amendment to the 2001 Employee Stock FOR FOR Management Purchase Plan 4 Ratification of Auditor FOR FOR Management 5 Advisory Vote on Executive Compensation FOR FOR Management 6 Frequency of Advisory Vote on 1 Year AGAINST Management Executive Compensation -------------------------------------------------------------------------------- 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 Merger FOR FOR Management 2 Authority to Create Distributable FOR FOR Management Reserves 3 Right to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- ALKERMES INC. 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 2011 Stock Option and Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: AUG 11, 2011 Meeting Type: ANNUAL Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph Lanier, Jr. FOR FOR Management 1.2 Elect C. Richard Green, Jr. FOR FOR Management 1.3 Elect Nigel Howard FOR FOR Management 1.4 Elect William Sheridan 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 AGAINST Management Executive Compensation 5 Amendment to the 2007 Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Lanier, Jr. For For Management 1.2 Elect Director C. Richard Green, Jr. For For Management 1.3 Elect Director Nigel G. Howard For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LTD Ticker: ALTE Security ID: G0229R108 Meeting Date: MAY 08, 2012 Meeting Type: ANNUAL Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W. Marston Becker FOR FOR Management 2 Elect James Carey FOR FOR Management 3 Elect K. Bruce Connell FOR FOR Management 4 Elect W. Thomas Forrester FOR FOR Management 5 Elect Meryl Hartzband FOR FOR Management 6 Elect Willis King Jr. FOR FOR Management 7 Elect James MacNaughton FOR FOR Management 8 Elect Stephan Newhouse FOR FOR Management 9 Elect Michael O'Reilly FOR FOR Management 10 Elect Andrew Rush FOR FOR Management 11 Elect Mario Torsiello FOR FOR Management 12 Elect James Zech FOR FOR Management 13 Ratification of Auditor FOR FOR Management 14 Advisory Vote on Executive Compensation FOR FOR Management 15 Amendment to the Employee Stock FOR AGAINST Management Purchase Plans -------------------------------------------------------------------------------- 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 Edmund Carpenter FOR FOR Management 1.2 Elect Carl Christenson FOR FOR Management 1.3 Elect Lyle Ganske FOR FOR Management 1.4 Elect Michael Hurt FOR FOR Management 1.5 Elect Michael S. Lipscomb FOR FOR Management 1.6 Elect Larry McPherson FOR FOR Management 1.7 Elect James Woodward, Jr. FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Amendment to the 2004 Equity Incentive FOR FOR Management Plan 4 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 For Management 3 Elect Director Frederick J. Palensky For For Management 4 Elect Director Dale E. Stahl For For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 William Bayless, Jr. FOR FOR Management 1.2 Elect R.D. Burck FOR FOR Management 1.3 Elect G. Steven Dawson FOR FOR Management 1.4 Elect Cydney Donnell FOR FOR Management 1.5 Elect Edward Lowenthal FOR FOR Management 1.6 Elect Winston Walker FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation 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 Mary Baskin FOR FOR Management 2 Elect Neil Hahl FOR FOR Management 3 Elect Philip Harper FOR FOR Management 4 Elect John Koskinen FOR FOR Management 5 Elect Stan Lundine FOR FOR Management 6 Elect Kenneth Peterson, Jr. FOR FOR Management 7 Elect Alvin Puryear FOR FOR Management 8 Elect Malon Wilkus FOR FOR Management 9 Amendments to the Certificate of FOR FOR Management Incorporation to Preserve Tax Benefits 10 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 Janice Page FOR AGAINST Management 2 Elect Noel Spiegel FOR AGAINST Management 3 Elect Gerald Wedren FOR AGAINST Management 4 Ratification of Auditor FOR AGAINST Management 5 Advisory Vote on Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For 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 -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Ticker: AMN Security ID: 030710107 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: SEP 06, 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 -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: MAY 03, 2012 Meeting Type: ANNUAL Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Appel FOR FOR Management 1.2 Elect Paul Gould FOR FOR Management 1.3 Elect Robert Paul FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Bailey For For Management 2 Elect Director Jeffrey P. Black For For Management 3 Elect Director James W. Green For For Management 4 Elect Director James J. Judge For For Management 5 Elect Director Kevin C. Melia For For Management 6 Elect Director Michael T. Modic For For Management 7 Elect Director Fred B. Parks For For Management 8 Elect Director Sophie V. Vandebroek For For Management 9 Elect Director Edward F. Voboril For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent A. Bucci For For Management 1.2 Elect Director Howard W. Donnelly For For Management 1.3 Elect Director Joseph M. DeVivo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition 2 Adjourn Meeting 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 James Blyth FOR FOR Management 2 Elect Frederic Brace FOR FOR Management 3 Elect Linda Bynoe FOR FOR Management 4 Elect Robert Eck FOR FOR Management 5 Elect Robert Grubbs, Jr. FOR FOR Management 6 Elect F. Philip Handy FOR FOR Management 7 Elect Melvyn Klein FOR FOR Management 8 Elect George Mu?oz FOR FOR Management 9 Elect Stuart Sloan FOR FOR Management 10 Elect Matthew Zell FOR FOR Management 11 Elect Samuel Zell FOR FOR Management 12 Advisory Vote on Executive Compensation FOR FOR Management 13 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 Frank Puleo FOR AGAINST Management 1.2 Elect Carl Spielvogel FOR AGAINST Management 1.3 Elect Jeanette Loeb FOR AGAINST Management 2 Ratification of Auditor FOR FOR Management 3 Approval to Sell Shares of Common FOR FOR Management Stock Below Net Asset Value -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Desjardins For For Management 1.2 Elect Director Leo A. Guthart For For Management 1.3 Elect Director Ralf K. Wunderlich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS LTD Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 08, 2012 Meeting Type: ANNUAL Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nabil El-Hage FOR FOR Management 1.2 Elect Mural Josephson FOR FOR Management 1.3 Elect Gary Woods FOR FOR Management 2 Adoption of Advance Notice Requirement FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management 4 Ratification of Auditor 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 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 -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: JUL 11, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fitzgerald For For Management 1.2 Elect Director Michael J. Pohl 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 -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 1.3 Elect Director James B. Baker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For 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 -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director James R. Montague For For Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 26, 2012 Meeting Type: ANNUAL Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cardis FOR FOR Management 2 Elect David Pyott FOR FOR Management 3 Elect Dean Scarborough FOR FOR Management 4 Elect Julia Stewart FOR FOR Management 5 Advisory Vote on Executive Compensation FOR FOR Management 6 Amendment to the Stock Option and FOR FOR Management Incentive Plan 7 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 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 FOR Management 1.2 Elect Thomas Barnes FOR FOR Management 1.3 Elect Gary Benanav FOR FOR Management 1.4 Elect Mylle Mangum 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 Independent Board Chair -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Paul M. Isabella For For Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEBE STORES INC Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 10, 2011 Meeting Type: ANNUAL Record Date: SEP 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Manny Mashouf FOR FOR Management 1.2 Elect Barbara Bass FOR FOR Management 1.3 Elect Cynthia Cohen FOR FOR Management 1.4 Elect Corrado Federico FOR FOR Management 1.5 Elect Caden Wang FOR FOR Management 2 Frequency of Advisory Vote on 3 Years FOR Management Executive Compensation 3 Advisory Vote on Executive Compensation FOR FOR Management 4 Ratification of Auditor 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 -------------------------------------------------------------------------------- BERRY PETROLEUM CO. 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 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 -------------------------------------------------------------------------------- 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 1.1 Elect Jean-Jacques Bienaim? FOR FOR Management 1.2 Elect Michael Grey FOR FOR Management 1.3 Elect Elaine Heron FOR FOR Management 1.4 Elect Pierre Lapalme FOR FOR Management 1.5 Elect V. Bryan Lawlis FOR FOR Management 1.6 Elect Richard Meier FOR FOR Management 1.7 Elect Alan Lewis FOR FOR Management 1.8 Elect William Young FOR FOR Management 1.9 Elect Kenneth Bate FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- BLACK BOX CORP. 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 William Andrews FOR FOR Management 1.2 Elect R. Terry Blakemore FOR FOR Management 1.3 Elect Richard Crouch FOR FOR Management 1.4 Elect Thomas Golonski FOR FOR Management 1.5 Elect Thomas Greig FOR FOR Management 1.6 Elect William Hernandez FOR FOR Management 1.7 Elect Edward Nicholson 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 AGAINST Management Executive Compensation -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker: BKH Security ID: 092113109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Madison For For Management 1.2 Elect Director Steven R. Mills For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Approve Increase in Authorized For For Management Indebtedness 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 09, 2012 Meeting Type: ANNUAL Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Doyle, Jr. FOR FOR Management 1.2 Elect Thomas Hollister FOR FOR Management 1.3 Elect Charles Peck FOR FOR Management 1.4 Elect Paul Perrault FOR FOR Management 1.5 Elect Joseph Slotnik FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation 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 -------------------------------------------------------------------------------- BROWN SHOE CO., INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2012 Meeting Type: ANNUAL Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mario Baeza FOR FOR Management 1.2 Elect Mahendra Gupta FOR FOR Management 1.3 Elect Carla Hendra FOR FOR Management 1.4 Elect Michael Neidorff FOR FOR Management 1.5 Elect Hal Upbin FOR FOR Management 1.6 Elect Harold Wright FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne E. Belec For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director J. Steven Whisler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For 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 For Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 10, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Mcmaster For For Management 1.2 Elect Director Gregory A. Pratt 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 6 Advisory Vote on Say on Pay Frequency One Year One Year 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 Daniel Berce FOR FOR Management 1.2 Elect Jack Daugherty FOR FOR Management 1.3 Elect Daniel Feehan FOR FOR Management 1.4 Elect Albert Goldstein FOR FOR Management 1.5 Elect James Graves FOR FOR Management 1.6 Elect B.D. Hunter FOR FOR Management 1.7 Elect Timothy McKibben FOR FOR Management 1.8 Elect Alfred Micallef FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management 4 Amendment to the Senior Executive FOR AGAINST Management Bonus Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Joel Moskowitz FOR FOR Management 1.2 Elect Richard Alliegro FOR FOR Management 1.3 Elect Frank Edelstein FOR FOR Management 1.4 Elect Richard Kertson FOR FOR Management 1.5 Elect Milton Lohr FOR FOR Management 1.6 Elect Siegfried M?ssig FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Dietz For For Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas Naugle For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY HOLDING CO. 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 John Elliot FOR FOR Management 1.2 Elect David Hambrick FOR FOR Management 1.3 Elect James Rossi FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director Gordon L. Jones For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLECO CORP. 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 J. Patrick Garrett FOR FOR Management 1.2 Elect Elton King FOR FOR Management 1.3 Elect Shelley Stewart, Jr. 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 Sustainability Report -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 Edward Bonach FOR FOR Management 2 Elect Ellyn Brown FOR FOR Management 3 Elect Robert Greving FOR FOR Management 4 Elect R. Keith Long FOR FOR Management 5 Elect Charles Murphy FOR FOR Management 6 Elect Neal Schneider FOR FOR Management 7 Elect Frederick Sievert FOR FOR Management 8 Elect Michael Tokarz FOR FOR Management 9 Elect John Turner FOR FOR Management 10 Amended and Restated Section 382 of FOR AGAINST Management Shareholders Rights Plan 11 Ratification of Auditor FOR FOR Management 12 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For Withhold Management 1.2 Elect Director Robert J. Shillman For For Management 1.3 Elect Director Reuben Wasserman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Brian E. Lane For For Management 1.7 Elect Director Franklin Myers For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: MAY 08, 2012 Meeting Type: ANNUAL Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Anton FOR FOR Management 2 Elect William Corbin FOR FOR Management 3 Elect W. Keith Kennedy, Jr. FOR FOR Management 4 Elect Michael Murray FOR FOR Management 5 Elect Edith Perez FOR FOR Management 6 Elect John Pope FOR FOR Management 7 Elect William Schroeder FOR FOR Management 8 Elect Douglas Stotlar FOR FOR Management 9 Elect Peter Stott FOR FOR Management 10 Elect Roy Templin FOR FOR Management 11 Elect Chelsea White III FOR FOR Management 12 2012 Equity and Incentive Plan FOR FOR Management 13 Advisory Vote on Executive Compensation FOR FOR Management 14 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. 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 Steven Chapman FOR FOR Management 1.2 Elect John Holland FOR FOR Management 1.3 Elect John Meier FOR FOR Management 1.4 Elect Cynthia Niekamp FOR FOR Management 1.5 Elect John Shuey FOR FOR Management 1.6 Elect Richard Wambold FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR 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 Robert Barchi FOR FOR Management 1.2 Elect Joseph Scodari FOR FOR Management 2 Advisory Vote on Executive Compensation FOR AGAINST Management 3 Non-Employee Directors Deferred Stock FOR FOR Management Plan 4 Ratification of Auditor FOR FOR Management 5 Shareholder Proposal Regarding Animal AGAINST FOR Shareholder Welfare -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 17, 2012 Meeting Type: ANNUAL Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel Mendelson FOR FOR Management 2 Elect Rodman Moorhead, III FOR FOR Management 3 Elect Timothy Weglicki FOR FOR Management 4 Repeal of Classified Board FOR FOR Management 5 Amendment to Supermajority Requirement FOR AGAINST Management 6 Ratification of Auditor FOR FOR Management 7 Advisory Vote on Executive Compensation FOR FOR Management 8 Shareholder Proposal Regarding AGAINST FOR Shareholder Political Contributions and Expenditure Report -------------------------------------------------------------------------------- CROCS INC Ticker: CROX Security ID: 227046109 Meeting Date: JUN 04, 2012 Meeting Type: ANNUAL Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Frasch FOR FOR Management 1.2 Elect W. Stephen Cannon FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Amendment to the 2008 Cash Incentive FOR FOR Management Plan 4 Advisory Vote on Executive Compensation 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 Peter Kalan FOR FOR Management 1.2 Elect Frank Sica FOR FOR Management 1.3 Elect James Unruh FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director John J. Gavin For For Management 1.5 Elect Director James E. Ksansnak For For Management 1.6 Elect Director Rebecca C. Matthias For For Management 1.7 Elect Director Christopher J. Munyan For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 23, 2012 Meeting Type: ANNUAL Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Walter Catlow FOR FOR Management 1.2 Elect Lawrence Ciancia FOR FOR Management 1.3 Elect Thomas Cody FOR FOR Management 1.4 Elect Patricia Collawn FOR FOR Management 1.5 Elect Michael Henning FOR FOR Management 1.6 Elect Vinod Khilnani FOR FOR Management 1.7 Elect Diana Murphy FOR FOR Management 1.8 Elect Gordon Hunter FOR FOR Management 1.9 Elect Robert Profusek FOR FOR Management 2 2012 Management Incentive Plan FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year 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 FOR 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 FOR Management 4 Right to Adjourn Meeting 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 Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Ticker: DEL Security ID: 247850100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director Robert B. Tudor, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELUXE CORP. 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 Ronald Baldwin FOR FOR Management 1.2 Elect Charles Haggerty FOR FOR Management 1.3 Elect Don McGrath FOR FOR Management 1.4 Elect Cheryl McKissack FOR FOR Management 1.5 Elect Neil Metviner FOR FOR Management 1.6 Elect Stephen Nachtsheim FOR FOR Management 1.7 Elect Mary O'Dwyer FOR FOR Management 1.8 Elect Martyn Redgrave FOR FOR Management 1.9 Elect Lee Schram FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 2012 Annual Incentive Award Plan FOR FOR Management 4 2012 Long-Term Incentive Plan FOR AGAINST Management 5 Ratification of Auditor 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 -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 1.9 Elect Director Brendan J. Deely For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INC. 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 Eugene P. Conese, Jr. FOR FOR Management 1.2 Elect Ralph Crosby, Jr. FOR FOR Management 1.3 Elect Anthony Reardon FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR 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 Iris Chan FOR FOR Management 1.2 Elect Rudolph Estrada FOR FOR Management 1.3 Elect Julia Gouw FOR FOR Management 1.4 Elect Paul Irving FOR FOR Management 1.5 Elect Andrew Kane FOR FOR Management 1.6 Elect John Lee FOR FOR Management 1.7 Elect Herman Li FOR FOR Management 1.8 Elect Jack Liu FOR FOR Management 1.9 Elect Dominic Ng FOR FOR Management 1.1 Elect Keith Renken FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Amendment to the Performance-Based FOR FOR Management Bonus Plan 4 Advisory Vote on Executive Compensation FOR FOR 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 -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: ELPAQ 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 James Harris FOR FOR Management 1.2 Elect Stephen Wertheimer FOR FOR Management 1.3 Elect Charles Yamarone FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR 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 -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Theodore E. Guth For For Management 1.5 Elect Director Daniel Greenberg For For Management 1.6 Elect Director Joseph J. Kearns For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management 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 -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For For Management 1.2 Elect Director Edward C. Grady 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 -------------------------------------------------------------------------------- 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 Valerie Glenn FOR FOR Management 1.2 Elect Ronald Mosher FOR FOR Management 1.3 Elect Katherine Ong FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ENERGY XXI(BERMUDA) Ticker: EXXI Security ID: G10082140 Meeting Date: NOV 08, 2011 Meeting Type: ANNUAL Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Schiller, Jr. FOR DID NOT VOTE Management 1.2 Elect William Colvin FOR DID NOT VOTE Management 2 Advisory Vote on Executive Compensation FOR DID NOT VOTE Management 3 Frequency of Advisory Vote on 3 Years DID NOT VOTE Management Executive Compensation 4 Authorization/Increase of Preferred FOR DID NOT VOTE Management Stock 5 Ratification of Auditor FOR DID NOT VOTE 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 -------------------------------------------------------------------------------- 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 Stephen Macadam FOR FOR Management 1.2 Elect Peter Browning FOR FOR Management 1.3 Elect B. Bernard Burns, Jr. FOR FOR Management 1.4 Elect Diane Creel FOR FOR Management 1.5 Elect Gordon Harnett FOR FOR Management 1.6 Elect David Hauser FOR FOR Management 1.7 Elect Wilbur Prezzano, Jr. FOR FOR Management 1.8 Elect Kees van der Graaf FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Amendment to the 2002 Equity FOR FOR Management Compensation Plan 4 Amendment to the Senior Executive FOR FOR Management Annual Performance Plan 5 Amendment to the Long-Term Incentive FOR FOR Management Plan 6 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP 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 Delores Etter FOR FOR Management 2 Elect Mary Howell FOR FOR Management 3 Elect Jerry Leitman FOR FOR Management 4 Elect Gary Pruitt FOR FOR Management 5 Advisory Vote on Executive Compensation FOR FOR Management 6 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Cohen For For Management 2 Elect Director George Poste For For Management 3 Elect Director Jack L. Wyszomierski For For Management 4 Ratify Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPONENT INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 31, 2012 Meeting Type: ANNUAL Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samuel Armacost FOR FOR Management 2 Elect Mary Cranston FOR FOR Management 3 Elect Leslie Denend FOR FOR Management 4 Elect Michael Gaulke FOR FOR Management 5 Elect Paul Johnston FOR FOR Management 6 Elect Stephen Riggins FOR FOR Management 7 Elect John Shoven FOR FOR Management 8 Ratification of Auditor FOR FOR Management 9 Advisory Vote on Executive Compensation FOR FOR Management 10 Amendment to the 2008 Equity Incentive FOR FOR Management Plan -------------------------------------------------------------------------------- F.N.B. CORP. 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 William Campbell FOR FOR Management 1.2 Elect Vincent Delie, Jr. FOR FOR Management 1.3 Elect Philip Gingerich FOR FOR Management 1.4 Elect Robert Goldstein FOR FOR Management 1.5 Elect Stephen Gurgovits FOR FOR Management 1.6 Elect Dawne Hickton FOR FOR Management 1.7 Elect David Malone FOR FOR Management 1.8 Elect D. Stephen Martz FOR FOR Management 1.9 Elect Robert McCarthy, Jr. FOR FOR Management 1.1 Elect Harry Radcliffe FOR FOR Management 1.11 Elect Arthur Rooney II FOR FOR Management 1.12 Elect John Rose FOR FOR Management 1.13 Elect Stanton Sheetz FOR FOR Management 1.14 Elect William Strimbu FOR FOR Management 1.15 Elect Earl Wahl, Jr. FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 Charles Carinalli FOR FOR Management 2 Elect Randy Carson FOR FOR Management 3 Elect Terry Klebe FOR FOR Management 4 Elect Anthony Lear FOR FOR Management 5 Elect Thomas Magnanti FOR FOR Management 6 Elect Kevin McGarity FOR FOR Management 7 Elect Bryan Roub FOR FOR Management 8 Elect Ronald Shelly FOR FOR Management 9 Elect Mark Thompson FOR FOR Management 10 Amendment to the 2007 Stock Plan FOR FOR Management 11 Advisory Vote on Executive Compensation FOR FOR Management 12 Elimination of Supermajority FOR FOR Management Requirement 13 Adoption of Delaware as the Exclusive FOR AGAINST Management Forum for Certain Disputes 14 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- FINISAR CORP Ticker: FNSR Security ID: 31787A507 Meeting Date: NOV 28, 2011 Meeting Type: ANNUAL Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eitan Gertel FOR FOR Management 1.2 Elect Thomas Pardun 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 AGAINST Management Executive Compensation -------------------------------------------------------------------------------- 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 Glenn Lyon FOR FOR Management 1.2 Elect Dolores Kunda FOR FOR Management 1.3 Elect Mark Landau 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 FOR Management Executive Compensation -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 15, 2012 Meeting Type: ANNUAL Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Argyros FOR AGAINST Management 1.2 Elect Dennis Gilmore FOR FOR Management 1.3 Elect Herbert Tasker FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Approval of the Performance Criteria FOR FOR Management under the 2010 Incentive Compensation Plan 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. 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 Julie Caponi FOR FOR Management 1.2 Elect Ray Charley FOR FOR Management 1.3 Elect Gary Claus FOR FOR Management 1.4 Elect David Dahlmann FOR FOR Management 1.5 Elect Johnston Glass FOR FOR Management 1.6 Elect David Greenfield FOR FOR Management 1.7 Elect Luke Latimer FOR FOR Management 1.8 Elect James Newill FOR FOR Management 1.9 Elect T. Michael Price FOR FOR Management 1.1 Elect Laurie Stern Singer FOR FOR Management 1.11 Elect Robert Ventura FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 Robert Arnold FOR FOR Management 1.2 Elect Richard Chess FOR FOR Management 1.3 Elect Douglas Donatelli FOR FOR Management 1.4 Elect J. Roderick Heller III FOR FOR Management 1.5 Elect R. Michael McCullough FOR FOR Management 1.6 Elect Alan Merten FOR FOR Management 1.7 Elect Terry Stevens FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 For 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 For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FIRSTMERIT CORP. 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 Steven Baer FOR FOR Management 1.2 Elect Karen Belden FOR FOR Management 1.3 Elect R. Cary Blair FOR FOR Management 1.4 Elect John Blickle FOR FOR Management 1.5 Elect Robert Briggs FOR FOR Management 1.6 Elect Richard Colella FOR FOR Management 1.7 Elect Gina France FOR FOR Management 1.8 Elect Paul Greig FOR FOR Management 1.9 Elect Terry Haines FOR FOR Management 1.1 Elect J. Michael Hochschwender FOR FOR Management 1.11 Elect Clifford Isroff FOR FOR Management 1.12 Elect Philip Lloyd, II FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. 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 Steven D'Iorio FOR FOR Management 1.2 Elect Louis Grassi FOR FOR Management 1.3 Elect Sam Han FOR FOR Management 1.4 Elect John Roe, Sr. FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dod A. Fraser For For Management 1.2 Elect Director James D. Lightner For For Management 1.3 Elect Director Patrick R. McDonald 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 -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 01, 2012 Meeting Type: ANNUAL Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umberto della Sala FOR FOR Management 2 Elect J. Kent Masters FOR FOR Management 3 Elect Roberto Quarta FOR FOR Management 4 Elect Maureen Tart-Bezer FOR FOR Management 5 Appointment of Auditor FOR FOR Management 6 Appointment of Auditor FOR FOR Management 7 Advisory Vote on Executive Compensation FOR AGAINST Management 8 Accounts and Reports FOR FOR Management 9 Ratification of Board and Management FOR AGAINST Management Acts 10 Cancellation of Shares and Reduction FOR FOR Management in Capital 11 Authority to Repurchase Shares FOR FOR Management 12 Transaction of Other Business FOR AGAINST Management -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Derek W. Evans For For Management 1.4 Elect Director Graham Farquharson For For Management 1.5 Elect Director Louis Gignac For For Management 1.6 Elect Director Randall Oliphant For For Management 1.7 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 24, 2012 Meeting Type: ANNUAL Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Cirar FOR FOR Management 1.2 Elect S. Carl Soderstrom, Jr. FOR FOR Management 1.3 Elect Robert Tidball FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For Withhold Management 1.4 Elect Director Claudio Costamagna For For Management 1.5 Elect Director Sir Vernon Ellis For For Management 1.6 Elect Director Marc Holtzman For For Management 1.7 Elect Director Henrique de Campos For For Management Meirelles 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For 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 CORP. 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 Gregory Kenny FOR FOR Management 1.2 Elect Gregory Lawton FOR FOR Management 1.3 Elect Charles McClure, Jr. FOR FOR Management 1.4 Elect Craig Omtvedt FOR FOR Management 1.5 Elect Patrick Prevost FOR FOR Management 1.6 Elect Robert Smialek FOR FOR Management 1.7 Elect John Welsh, III FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Allert For For Management 1.2 Elect Director Michael Norkus For For Management 1.3 Elect Director Ann N. Reese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Fanzilli, Jr. For For Management 1.2 Elect Director Richard Magee For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Campbell For For Management 2 Elect Director Robert E. Sadler, Jr. For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 5 Provide Right to Act by Written Consent For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Sherry L. Cladouhos For For Management 1.3 Elect Director James M. English For For Management 1.4 Elect Director Allen J. Fetscher For For Management 1.5 Elect Director Dallas I. Herron For For Management 1.6 Elect Director Craig A. Langel For For Management 1.7 Elect Director L. Peter Larson For For Management 1.8 Elect Director Douglas J. McBride For For Management 1.9 Elect Director John W. Murdoch For For Management 1.10 Elect Director Everit A. Sliter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 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 -------------------------------------------------------------------------------- GLOBE SPECIALITY METALS INC Ticker: GSM Security ID: 37954N206 Meeting Date: NOV 30, 2011 Meeting Type: ANNUAL Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Barger, Jr. FOR FOR Management 1.2 Elect Thomas Danjczek FOR FOR Management 1.3 Elect Stuart Eizenstat FOR FOR Management 1.4 Elect Alan Kestenbaum FOR FOR Management 1.5 Elect Franklin Lavin FOR FOR Management 2 2011 Chief Financial Officer/Chief FOR FOR Management Legal Officer Long-Term Incentive Plan 3 2012 Executive Long-Term Incentive Plan FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management 5 Frequency of Advisory Vote on 3 Years FOR Management Executive Compensation 6 Ratification of Auditor 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 Peter Bijur FOR FOR Management 1.2 Elect David Butters FOR FOR Management 1.3 Elect Brian Ford FOR FOR Management 1.4 Elect Louis Gimbel III FOR FOR Management 1.5 Elect Sheldon Gordon FOR FOR Management 1.6 Elect Robert Millard FOR FOR Management 1.7 Elect Rex Ross FOR FOR Management 1.8 Elect Bruce Streeter FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR 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 -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 1.8 Elect Director Terence F. McGuirk For For Management 1.9 Elect Director Fred L. Schuermann For For Management 1.10 Elect Director Vicki R. Palmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLSH 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 John Chidsey FOR FOR Management 1.2 Elect Donald Correll FOR FOR Management 1.3 Elect Yvonne Curl FOR FOR Management 1.4 Elect Charles Elson FOR FOR Management 1.5 Elect Jay Grinney FOR FOR Management 1.6 Elect Jon Hanson FOR FOR Management 1.7 Elect Leo Higdon, Jr. FOR FOR Management 1.8 Elect John Maupin, Jr. FOR FOR Management 1.9 Elect L. Edward Shaw, Jr. FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: JAN 12, 2012 Meeting Type: SPECIAL Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Merger FOR FOR Management 2 Right to Adjourn Meeting FOR FOR Management 3 Advisory Vote on Golden Parachutes FOR FOR Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 24, 2012 Meeting Type: ANNUAL Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Nethercutt, Jr. FOR FOR Management 1.2 Elect John Bowles FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Amendment to the Stock Plan for FOR FOR Management Nonemployee Directors 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 T. William Porter FOR FOR Management 1.2 Elect James Watt FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Amendment to the 2005 Long Term FOR FOR Management Incentive Plan 4 Employee Stock Purchase Plan FOR FOR Management 5 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne V. Baer For For Management 1.2 Elect Director John T. Rynd For For Management 1.3 Elect Director Steven A. Webster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 24, 2012 Meeting Type: ANNUAL Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jay Shah FOR FOR Management 2 Elect Daniel Elsztain FOR FOR Management 3 Elect Donald Landry FOR FOR Management 4 Elect Michael Alan Leven FOR FOR Management 5 Elect Thomas Hutchison III FOR FOR Management 6 Advisory Vote on Executive Compensation FOR FOR Management 7 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director C. Randall Sims For For Management 1.3 Elect Director Randy E. Mayor For For Management 1.4 Elect Director Milburn Adams For For Management 1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.6 Elect Director Richard H. Ashley For For Management 1.7 Elect Director Dale A. Bruns For For Management 1.8 Elect Director Richard A. Buckheim For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director William G. Thompson 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 -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES INC Ticker: HOS Security ID: 440543106 Meeting Date: JUN 21, 2012 Meeting Type: ANNUAL Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry Hornbeck FOR FOR Management 1.2 Elect Steven Krablin FOR FOR Management 1.3 Elect John Rynd FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HORSEHEAD HLDG CORP Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 17, 2012 Meeting Type: ANNUAL Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect T. Grant John FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management 4 2012 Incentive Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- HOT TOPIC INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 05, 2012 Meeting Type: ANNUAL Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven Becker FOR FOR Management 1.2 Elect Evelyn D'An FOR FOR Management 1.3 Elect Matthew Drapkin FOR FOR Management 1.4 Elect Terri Graham FOR FOR Management 1.5 Elect Lisa Harper FOR FOR Management 1.6 Elect W. Scott Hedrick FOR FOR Management 1.7 Elect John Kyees FOR FOR Management 1.8 Elect Andrew Schuon FOR FOR Management 1.9 Elect Thomas Vellios FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 2012 Equity Incentive Plan FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 15, 2012 Meeting Type: ANNUAL Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Yeager FOR FOR Management 1.2 Elect Mark Yeager FOR FOR Management 1.3 Elect Gary Eppen FOR FOR Management 1.4 Elect Charles Reaves FOR FOR Management 1.5 Elect Martin Slark FOR FOR Management 1.6 Elect Jonathan Ward FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HUNTSMAN CORP 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 Peter Huntsman FOR FOR Management 1.2 Elect Wayne Reaud FOR FOR Management 1.3 Elect Alvin Shoemaker FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- IBERIABANK CORP 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 Ernest Breaux, Jr. FOR FOR Management 1.2 Elect John Casbon FOR FOR Management 1.3 Elect Daryl Byrd FOR FOR Management 1.4 Elect John Koerner III FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: JUL 18, 2011 Meeting Type: ANNUAL Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accounts and Reports FOR FOR Management 2 Elect John Climax FOR FOR Management 3 Elect Dermot Kelleher FOR FOR Management 4 Elect Catherin Petty FOR FOR Management 5 Authority to Set Auditor's Fees FOR FOR Management 6 Authority to Issue Shares w/ FOR FOR Management Preemptive Rights 7 Authority to Issue Shares w/o FOR FOR Management Preemptive Rights 8 Authority to Repurchase Shares FOR FOR 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 C. Stephen Allred FOR FOR Management 1.2 Elect Christine King FOR FOR Management 1.3 Elect Gary Michael FOR FOR Management 1.4 Elect Jan Packwood FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management 4 Repeal of Classified Board 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 -------------------------------------------------------------------------------- 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 Donna Abelli FOR FOR Management 1.2 Elect Richard Anderson FOR FOR Management 1.3 Elect Kevin Jones FOR FOR Management 1.4 Elect Richard Sgarzi FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 1.1 Elect Timothy Crown FOR FOR Management 1.2 Elect Anthony Ibarg?en FOR FOR Management 1.3 Elect Kathleen Pushor FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 Barry Goldstein FOR FOR Management 1.2 Elect Drew Sawyer FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 2012 Executive Cash Incentive Plan FOR FOR Management 4 Ratification of Auditor FOR FOR Management 5 Transaction of Other Business 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 -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 02, 2012 Meeting Type: ANNUAL Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Bell FOR FOR Management 2 Elect Robert Conn FOR FOR Management 3 Elect James Diller FOR FOR Management 4 Elect Gary Gist FOR FOR Management 5 Elect Mercedes Johnson FOR FOR Management 6 Elect Gregory Lang FOR FOR Management 7 Elect Jan Peeters FOR FOR Management 8 Elect Robert Pokelwaldt FOR FOR Management 9 Elect James Urry FOR FOR Management 10 Ratification of Auditor FOR FOR Management 11 Amendment to the Employee Stock FOR FOR Management Purchase Plan 12 Amendment to the 2008 Equity FOR FOR Management Compensation Plan 13 Advisory Vote on Executive Compensation FOR FOR 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 -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Alston For For Management 1.2 Elect Director Laurent Asscher For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Stephen Berman FOR FOR Management 1.2 Elect Dan Almagor FOR FOR Management 1.3 Elect Marvin Ellin FOR FOR Management 1.4 Elect Robert Glick FOR FOR Management 1.5 Elect Michael Miller FOR FOR Management 1.6 Elect Murray Skala FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Frequency of Advisory Vote on 1 Year AGAINST Management Executive Compensation 4 Ratification of Auditor 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 -------------------------------------------------------------------------------- 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 1.1 Elect David Barger FOR FOR Management 1.2 Elect Jens Bischof FOR FOR Management 1.3 Elect Peter Boneparth FOR FOR Management 1.4 Elect David Checketts FOR FOR Management 1.5 Elect Virginia Gambale FOR FOR Management 1.6 Elect Stephan Gemkow FOR FOR Management 1.7 Elect Ellen Jewett FOR FOR Management 1.8 Elect Stanley McChrystal FOR FOR Management 1.9 Elect Joel Peterson FOR FOR Management 1.1 Elect M. Ann Rhoades FOR FOR Management 1.11 Elect Frank Sica FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For For Management 1.2 Elect Director Craig R. Johnson For For Management 1.3 Elect Director Carter D. Mack For For Management 1.4 Elect Director Mark L. Lehmann For For Management 1.5 Elect Director Glenn H. Tongue For For Management 1.6 Elect Director Kenneth M. Karmin For For Management 1.7 Elect Director H. Mark Lunenburg For For Management 1.8 Elect Director David M. DiPietro For For Management 1.9 Elect Director Jonathan M. Orszag For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Wesley Card FOR FOR Management 2 Elect Sidney Kimmel FOR FOR Management 3 Elect Matthew Kamens FOR FOR Management 4 Elect Gerald Crotty FOR FOR Management 5 Elect Lowell Robinson FOR FOR Management 6 Elect Robert Mettler FOR FOR Management 7 Elect Margaret Georgiadis FOR FOR Management 8 Elect John Demsey FOR FOR Management 9 Elect Jeffrey Nuechterlein FOR FOR Management 10 Elect Ann Marie Wilkins FOR FOR Management 11 Ratification of Auditor FOR FOR Management 12 Advisory Vote on Executive Compensation FOR FOR Management 13 Re-approval of the material terms for FOR FOR Management performance-based awards under the 2007 Executive Annual Cash Incentive Plan -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: JUN 05, 2012 Meeting Type: ANNUAL Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Fine FOR FOR Management 1.2 Elect Mark Louie FOR FOR Management 2 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Reeves Callaway, III For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director A. William Higgins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Duffy For For Management 1.2 Elect Director Daniel M. Healy For For Management 1.3 Elect Director Michael J. Zimmerman 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 -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bob G. Gower For For Management 2 Elect Director Monte J. Miller For For Management 3 Elect Director Joseph H. Pyne For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management 7 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 William Bolster FOR AGAINST Management 2 Elect Thomas Joyce FOR FOR Management 3 Elect James Lewis FOR FOR Management 4 Elect James Milde FOR AGAINST Management 5 Elect Christopher Quick FOR AGAINST Management 6 Elect Daniel Schmitt FOR FOR Management 7 Elect Laurie Shahon FOR AGAINST Management 8 Advisory Vote on Executive Compensation FOR AGAINST Management 9 Ratification of Auditor FOR FOR Management 10 Shareholder Proposal Regarding Right AGAINST FOR Shareholder to Call a Special Meeting -------------------------------------------------------------------------------- KODIAK OIL & GAS CORPORATION Ticker: KOG Security ID: 50015Q100 Meeting Date: JUN 13, 2012 Meeting Type: ANNUAL Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lynn Peterson FOR FOR Management 2 Elect James Catlin FOR FOR Management 3 Elect Rodney Knutson FOR FOR Management 4 Elect Herrick Lidstone, Jr. FOR FOR Management 5 Elect William Krysiak FOR FOR Management 6 Ratification of Auditor FOR FOR Management 7 Advisory Vote on Executive Compensation 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 Acquisition FOR FOR Management 2 Right to 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 Scott Anderson FOR FOR Management 1.2 Elect Bandel Carano FOR FOR Management 1.3 Elect Eric DeMarco FOR FOR Management 1.4 Elect William Hoglund FOR FOR Management 1.5 Elect Scot Jarvis FOR FOR Management 1.6 Elect Jane Judd FOR FOR Management 1.7 Elect Samuel Liberatore FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Amendment to the 1999 Employee Stock FOR FOR Management Purchase Plan 4 Advisory Vote on Executive Compensation FOR FOR Management 5 Transaction of Other Business FOR AGAINST 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 Against Management -------------------------------------------------------------------------------- LA-Z-BOY INC. 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 Kurt Darrow FOR FOR Management 1.2 Elect H. George Levy FOR FOR Management 1.3 Elect W. Alan McCollough 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 AGAINST Management Executive Compensation -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Mitchell For For Management 1.2 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 1.1 Elect Director Jeffrey C. Crowe For For Management 1.2 Elect Director Henry H. Gerkens 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LAZARD LTD. Ticker: LAZ Security ID: G54050102 Meeting Date: APR 24, 2012 Meeting Type: ANNUAL Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ashish Bhutani FOR FOR Management 1.2 Elect Steven Heyer FOR FOR Management 1.3 Elect Sylvia Jay FOR FOR Management 1.4 Elect Vernon Jordan, Jr. FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation 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 E. Robert Roskind FOR FOR Management 1.2 Elect T. Wilson Eglin FOR FOR Management 1.3 Elect Clifford Broser FOR FOR Management 1.4 Elect Harold First FOR FOR Management 1.5 Elect Richard Frary FOR FOR Management 1.6 Elect James Grosfeld FOR FOR Management 1.7 Elect Kevin Lynch FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LIVEPERSON INC Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 07, 2012 Meeting Type: ANNUAL Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin Lavan FOR FOR Management 1.2 Elect Robert LoCascio FOR FOR Management 2 Amendment to the 2009 Stock Incentive FOR AGAINST Management Plan 3 Ratification of Auditor FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- LONE PINE RESOURCES INC Ticker: LPR Security ID: 54222A106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale J. Hohm For For Management 1.2 Elect Director Loyola G. Keough For For Management 1.3 Elect Director Donald McKenzie For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Ernst & Young LLP as 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 Andre Dimitriadis FOR FOR Management 1.2 Elect Boyd Hendrickson FOR FOR Management 1.3 Elect Edmund King FOR FOR Management 1.4 Elect Devra Shapiro FOR FOR Management 1.5 Elect Wendy Simpson FOR FOR Management 1.6 Elect Timothy Triche FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management 4 Increase of Authorized Common Stock FOR FOR Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Igoe For For Management 1.2 Elect Director J. Thomas Mason For For Management 1.3 Elect Director Sharen Jester Turney 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 -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLH Security ID: 559079207 Meeting Date: MAY 16, 2012 Meeting Type: ANNUAL Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ren? Lerer FOR FOR Management 1.2 Elect Mary Sammons FOR FOR Management 1.3 Elect Eran Broshy FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS LTD Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 02, 2012 Meeting Type: ANNUAL Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry Zyskind FOR FOR Management 1.2 Elect Simcha Lyons FOR FOR Management 1.3 Elect Raymond Neff FOR FOR Management 1.4 Elect Yehuda Neuberger FOR FOR Management 1.5 Elect Steven Nigro FOR FOR Management 1.6 Elect David Lamneck FOR FOR Management 1.7 Elect John Marshalek FOR FOR Management 1.8 Elect Lawrence Metz FOR FOR Management 1.9 Elect Arturo Raschbaum FOR FOR Management 1.1 Elect Patrick Haveron FOR FOR Management 1.11 Elect Ronald Judd FOR FOR Management 1.12 Elect John Marshaleck FOR FOR Management 1.13 Elect Lawrence Metz FOR FOR Management 1.14 Elect Arturo Raschbaum FOR FOR Management 2 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- MAP PHARMACEUTICALS INC Ticker: MAPP Security ID: 56509R108 Meeting Date: MAY 17, 2012 Meeting Type: ANNUAL Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas Armer FOR FOR Management 1.2 Elect Bernard Kelley FOR FOR Management 1.3 Elect Scott Ward FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For For Management 2 Elect Director John B. Furman For For Management 3 Elect Director Robert S. Kant 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 -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Alfred Broaddus, Jr. For For Management 2 Elect Director Douglas C. Eby For For Management 3 Elect Director Stewart M. Kasen For For Management 4 Elect Director Alan I. Kirshner For For Management 5 Elect Director Lemuel E. Lewis For For Management 6 Elect Director Darrell D. Martin For For Management 7 Elect Director Anthony F. Markel For For Management 8 Elect Director Steven A. Markel For For Management 9 Elect Director Jay M. Weinberg For For Management 10 Elect Director Debora J. Wilson For For Management 11 Ratify Auditors For For Management 12 Approve Restricted Stock Plan 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 Jose Mas FOR FOR Management 1.2 Elect John Van Heuvelen FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Annual Incentive Plan for Executive FOR FOR Management Officers -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 02, 2012 Meeting Type: ANNUAL Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Hipple FOR FOR Management 1.2 Elect William Lawrence FOR FOR Management 1.3 Elect Geoffrey Wild FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Ticker: MATW Security ID: 577128101 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Whitaker For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Morgan K. O'Brien For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 15, 2012 Meeting Type: ANNUAL Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arthur Altschul, Jr. FOR FOR Management 2 Elect Philip Schein FOR FOR Management 3 Ratification of Auditor FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 25, 2012 Meeting Type: ANNUAL Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James Anderson FOR FOR Management 1.2 Elect John Kraeutler FOR FOR Management 1.3 Elect William Motto FOR FOR Management 1.4 Elect David Phillips FOR FOR Management 1.5 Elect Robert Ready FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Frequency of Advisory Vote on 1 Year AGAINST Management Executive Compensation 4 Ratification of Auditor FOR FOR Management 5 Amendment to the 2004 Equity FOR FOR Management Compensation Plan 6 2012 Stock Incentive Plan FOR FOR Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2012 Meeting Type: ANNUAL Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fred Lampropoulos FOR FOR Management 1.2 Elect Franklin Miller FOR FOR Management 1.3 Elect A. Scott Anderson FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director Dana C. Bradford For Withhold Management 1.5 Elect Director Michael R. Odell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter J. Aspatore For For Management 2 Elect Director Warren L. Batts For For Management 3 Elect Director J. Edward Colgate For For Management 4 Elect Director Darren M. Dawson For For Management 5 Elect Director Donald W. Duda For For Management 6 Elect Director Stephen F. Gates For For Management 7 Elect Director Isabelle C. Goossen For For Management 8 Elect Director Christopher J. Hornung For For Management 9 Elect Director Paul G. Shelton For For Management 10 Elect Director Lawrence B. Skatoff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year 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 Michael Dahir FOR FOR Management 1.2 Elect Robin Josephs FOR FOR Management 1.3 Elect George Krauss FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP Ticker: MTG Security ID: 552848103 Meeting Date: APR 26, 2012 Meeting Type: ANNUAL Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Curt Culver FOR FOR Management 1.2 Elect Timothy Holt FOR FOR Management 1.3 Elect William McIntosh FOR FOR Management 1.4 Elect Leslie Muma FOR FOR Management 1.5 Elect Mark Zandi FOR FOR Management 2 Increase in Authorized Common Stock FOR AGAINST Management 3 Advisory Vote on Executive Compensation FOR AGAINST Management 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES COMPANY Ticker: MSA Security ID: 602720104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan, III For For Management 1.3 Elect Director Thomas H. Witmer 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 -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clark For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director Marc E. Robinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2012 Meeting Type: ANNUAL Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Clark FOR FOR Management 1.2 Elect Michael Pasquale FOR FOR Management 1.3 Elect Marc Robinson FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director James R. Sulat For For Management 1.3 Elect Director Craig A. Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 08, 2012 Meeting Type: ANNUAL Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Anderson FOR FOR Management 1.2 Elect Jean-Lou Chameau FOR FOR Management 1.3 Elect Brendan Hegarty FOR FOR Management 1.4 Elect Emily Liggett FOR FOR Management 1.5 Elect William Murray FOR FOR Management 1.6 Elect Barb Samardzich FOR FOR Management 1.7 Elect Gail Steinel FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MULTI FINELINE ELECTRONIX INC Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 05, 2012 Meeting Type: ANNUAL Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philippe Lemaitre FOR FOR Management 1.2 Elect Donald Schwanz FOR FOR Management 1.3 Elect See Meng Wong FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MYERS INDUSTRIES INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: ANNUAL Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vincent Byrd FOR FOR Management 1.2 Elect Sarah Coffin FOR FOR Management 1.3 Elect John Crowe FOR FOR Management 1.4 Elect William Foley FOR FOR Management 1.5 Elect Robert Heisler, Jr. FOR FOR Management 1.6 Elect Richard Johnston FOR FOR Management 1.7 Elect Edward Kissel FOR FOR Management 1.8 Elect John Orr FOR FOR Management 1.9 Elect Robert Stefanko FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management 1.1 Elect Richard Bready DO NOT TAKE NO Shareholder VOTE ACTION 1.2 Elect Robert Prather, Jr. DO NOT TAKE NO Shareholder VOTE ACTION 2 Ratification of Auditor DO NOT TAKE NO Shareholder VOTE ACTION 3 Advisory Vote on Executive Compensation DO NOT TAKE NO Shareholder VOTE ACTION 1.1 Elect Vincent Byrd FOR FOR Management 1.2 Elect Sarah Coffin FOR FOR Management 1.3 Elect John Crowe FOR FOR Management 1.4 Elect William Foley FOR FOR Management 1.5 Elect Robert Heisler, Jr. FOR FOR Management 1.6 Elect Richard Johnston FOR FOR Management 1.7 Elect Edward Kissel FOR FOR Management 1.8 Elect John Orr FOR FOR Management 1.9 Elect Robert Stefanko FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder 1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Ticker: NATL Security ID: 63654U100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Jensen For Withhold Management 1.2 Elect Director Vito C. Peraino For Withhold Management 1.3 Elect Director Joel Schiavone For For Management 1.4 Elect Director Alan R. Spachman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Scott Fainor FOR FOR Management 1.2 Elect Donna Holton FOR FOR Management 1.3 Elect Thomas Kennedy FOR FOR Management 1.4 Elect Michael Martin FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 Don DeFosset FOR FOR Management 1.2 Elect David Fick FOR FOR Management 1.3 Elect Edward Fritsch FOR FOR Management 1.4 Elect Kevin Habicht FOR FOR Management 1.5 Elect Richard Jennings FOR FOR Management 1.6 Elect Ted Lanier FOR FOR Management 1.7 Elect Robert Legler FOR FOR Management 1.8 Elect Craig Macnab FOR FOR Management 1.9 Elect Robert Martinez FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Re-approval of the material terms of FOR FOR Management the performance objectives under the 2007 Performance Incentive Plan 4 Increase of Authorized Common Stock FOR FOR Management 5 Ratification of Auditor 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 Against 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 -------------------------------------------------------------------------------- NEW YORK TIMES CO. Ticker: NYT Security ID: 650111107 Meeting Date: APR 25, 2012 Meeting Type: ANNUAL Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Denham FOR FOR Management 1.2 Elect James Kohlberg FOR FOR Management 1.3 Elect David Liddle FOR FOR Management 1.4 Elect Doreen Toben FOR FOR Management 2 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For For Management 1.2 Elect Director Robert L. Guyett For For Management 1.3 Elect Director Oleg Khaykin For For Management 1.4 Elect Director Robert J. Phillippy For For Management 1.5 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Merriman, Jr For For Management 1.2 Elect Director Frank M. Jaehnert For For Management 1.3 Elect Director Arthur L. George, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 656912102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director William J. Biggar For For Management 1.3 Elect Director C. David A. Comba For For Management 1.4 Elect Director Andre J. Douchane For For Management 1.5 Elect Director Robert J. Quinn For For Management 1.6 Elect Director Greg J. Van Staveren For For Management 1.7 Elect Director William J. Weymark For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Delos Cy Jamison For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Meier For For Management 1.6 Elect Director Loren O'Toole For For Management 1.7 Elect Director Richard Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWEST BANCSHARES INC Ticker: NWBI Security ID: 667340103 Meeting Date: APR 18, 2012 Meeting Type: ANNUAL Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Carr FOR FOR Management 1.2 Elect John Bauer FOR FOR Management 1.3 Elect Philip Tredway FOR FOR Management 1.4 Elect Deborah Chadsey FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. 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 William Erbey FOR FOR Management 1.2 Elect Ronald Faris FOR FOR Management 1.3 Elect Ronald Korn FOR FOR Management 1.4 Elect William Lacy FOR FOR Management 1.5 Elect Robert Salcetti FOR FOR Management 1.6 Elect Barry Wish FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation 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 S. James Nelson FOR FOR Management 1.2 Elect Gary Rosenthal FOR FOR Management 1.3 Elect William Van Kleef FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 10, 2012 Meeting Type: ANNUAL Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alan Braun FOR FOR Management 1.2 Elect Larry Dunigan FOR FOR Management 1.3 Elect Niel Ellerbrook FOR FOR Management 1.4 Elect Andrew Goebel FOR FOR Management 1.5 Elect Robert Jones FOR FOR Management 1.6 Elect Phelps Lambert FOR FOR Management 1.7 Elect Arthur McElwee, Jr. FOR FOR Management 1.8 Elect James Morris FOR FOR Management 1.9 Elect Marjorie Soyugenc FOR FOR Management 1.1 Elect Kelly Stanley FOR FOR Management 1.11 Elect Linda White FOR FOR Management 2 Amendment to the 2008 Incentive FOR FOR Management Compensation Plan 3 Advisory Vote on Executive Compensation FOR FOR Management 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 Richard Blackburn FOR FOR Management 1.2 Elect Steven Demetriou FOR FOR Management 1.3 Elect Gordon Ulsh FOR FOR Management 2 Amendment to the 2007 Incentive FOR FOR Management Compensation Plan 3 Ratification of Auditor FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jeremy M. Jones For For Management 2.2 Elect Director Edward L. Pierce For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2012 Meeting Type: ANNUAL Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Hanisee FOR FOR Management 2 Elect James Roche FOR FOR Management 3 Elect Harrison Schmitt FOR FOR Management 4 Elect James Thompson FOR FOR Management 5 Elect Scott Webster FOR FOR Management 6 Ratification of Auditor FOR FOR Management 7 Advisory Vote on Executive Compensation FOR FOR Management 8 Amendment to the 2005 Stock Incentive FOR FOR Management Plan -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For Withhold Management 1.2 Elect Director John D. Campbell For Withhold Management 1.3 Elect Director Mitchell C. Hochberg For Withhold Management 1.4 Elect Director Ruth Kennedy For For Management 1.5 Elect Director Prudence M. Leith For Withhold Management 1.6 Elect Director J. Robert Lovejoy For Withhold Management 1.7 Elect Director Jo Malone For For Management 1.8 Elect Director Philip R. Mengel For Withhold Management 1.9 Elect Director Georg R. Rafael For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Thomas B. Coleman For For Management 1.5 Elect Director Charles A. Fribourg For For Management 1.6 Elect Director Joel I. Picket For For Management 1.7 Elect Director Ariel Recanati For For Management 1.8 Elect Director Thomas F. Robards For For Management 1.9 Elect Director Jean-Paul Vettier For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PACIFIC DRILLING SA Ticker: PACD Security ID: L7257P106 Meeting Date: MAY 14, 2012 Meeting Type: ANNUAL Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledgement of Management and FOR FOR Management Audit Reports 2 Accounts and Reports FOR FOR Management 3 Allocation of Net Result FOR FOR Management 4 Ratification of Board Acts FOR AGAINST Management 5 Directors' Fees FOR AGAINST Management 6 Appointment of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 Robert Bernstock FOR FOR Management 1.2 Elect Paul Brunswick FOR FOR Management 1.3 Elect Wilfred Finnegan FOR FOR Management 1.4 Elect Edwin Holman FOR FOR Management 1.5 Elect Terry McElroy FOR FOR Management 1.6 Elect Mark Miles FOR FOR Management 1.7 Elect Bryan Monkhouse FOR FOR Management 1.8 Elect Thomas Murnane FOR FOR Management 1.9 Elect Maria Richter FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Approval of Performance Measures under FOR FOR Management the 2007 Omnibus Incentive Plan 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 Peter Knight FOR FOR Management 1.2 Elect Thomas Rice FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 2012 Omnibus Incentive Plan FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director Steven W. Krablin For For Management 1.4 Elect Director Marsha R. Perelman For For Management 1.5 Elect Director Philippe van Marcke de For For Management Lummen 1.6 Elect Director H. Baird Whitehead For For Management 1.7 Elect Director Gary K. Wright For For Management 2 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 -------------------------------------------------------------------------------- PHH CORP. 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 James Egan FOR FOR Management 1.2 Elect Allan Loren FOR FOR Management 1.3 Elect Gregory Parseghian FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: NOV 03, 2011 Meeting Type: ANNUAL Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect J. Eric Pike FOR FOR Management 1.2 Elect Charles Bayless FOR FOR Management 1.3 Elect James Helvey III FOR FOR Management 1.4 Elect Robert Lindsay FOR FOR Management 1.5 Elect Peter Pace FOR FOR Management 1.6 Elect Daniel Sullivan FOR FOR Management 1.7 Elect Louis Terhar FOR FOR Management 1.8 Elect J. Triedman FOR FOR Management 2 Amendment to the 2008 Omnibus FOR FOR Management Incentive Compensation Plan 3 Advisory Vote on Executive Compensation FOR FOR Management 4 Frequency of Advisory Vote on 3 Years FOR Management Executive Compensation 5 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Frank L. Sims For For Management 1.7 Elect Director Jean M. Taylor For For Management 1.8 Elect Director Michele Volpi For For Management 1.9 Elect Director Hope B. Woodhouse For For Management 2 Ratify Auditors For For Management 3 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 Carmichael FOR FOR Management 1.2 Elect A. John Hass FOR FOR Management 1.3 Elect Antony Lancaster FOR FOR Management 1.4 Elect Edmund Megna FOR FOR Management 1.5 Elect Michael Price FOR FOR Management 1.6 Elect James Slattery FOR FOR Management 1.7 Elect Christopher Steffen FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Appointment of Auditor FOR FOR Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Robert R. Nordhaus For For Management 1.6 Elect Director Manuel T. Pacheco For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Bruce W. Wilkinson For For Management 1.10 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 07, 2012 Meeting Type: ANNUAL Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Boh Dickey FOR FOR Management 2 Elect William Driscoll FOR FOR Management 3 Ratification of Auditor FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- POTLATCH CORPORATION Ticker: PCH Security ID: 737630103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 M. James Gorrie FOR FOR Management 1.2 Elect Anthony R. Tersigni FOR FOR Management 1.3 Elect Frank Spinosa FOR FOR Management 1.4 Elect Thomas Wilson, Jr. FOR FOR Management 1.5 Elect John McMahon, Jr. 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 31, 2012 Meeting Type: Proxy Contest Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Jay H. Bhatt For For Management 1.2 Elect Director Barry N. Bycoff For For Management 1.3 Elect Director John R. Egan For For Management 1.4 Elect Director Ram Gupta For For Management 1.5 Elect Director Charles F. Kane For For Management 1.6 Elect Director David A. Krall For For Management 1.7 Elect Director Michael L. Mark For For Management 1.8 Elect Director Philip M. Pead 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 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Dale L. Fuller Do Not Did Not Vote Shareholder Vote 1.2 Elect Director Jeffrey C. Smith Do Not Did Not Vote Shareholder Vote 1.3 Elect Director Edward Terino Do Not Did Not Vote Shareholder Vote 1.4 Management Nominee - Jay H. Bhatt Do Not Did Not Vote Shareholder Vote 1.5 Management Nominee - Barry N. Bycoff Do Not Did Not Vote Shareholder Vote 1.6 Management Nominee - John R. Egan Do Not Did Not Vote Shareholder Vote 1.7 Management Nominee - Charles F. Kane Do Not Did Not Vote Shareholder Vote 1.8 Management Nominee - Philip M. Pead Do Not Did Not Vote Shareholder Vote 2 Amend Qualified Employee Stock Do Not Did Not Vote Management Purchase Plan Vote 3 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote 4 Ratify Auditors Do Not Did Not Vote Management Vote -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PULTEGROUP INC Ticker: PHM Security ID: 745867101 Meeting Date: MAY 09, 2012 Meeting Type: ANNUAL Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian Anderson FOR FOR Management 1.2 Elect Bryce Blair FOR FOR Management 1.3 Elect Cheryl Gris? FOR FOR Management 1.4 Elect Debra Kelly-Ennis FOR FOR Management 1.5 Elect Patrick O'Leary FOR FOR Management 1.6 Elect Bernard Reznicek 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 Majority Vote for Election of Directors 5 Shareholder Proposal Regarding AGAINST FOR Shareholder Performance-Based Equity 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 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 -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Petratis For For Management 1.2 Elect Director Robert R. Buck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 10, 2012 Meeting Type: ANNUAL Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teresa Beck FOR FOR Management 2 Elect R. D. Cash FOR FOR Management 3 Elect Laurence Downes FOR FOR Management 4 Elect Ronald Jibson FOR FOR Management 5 Elect Gary Michael FOR FOR Management 6 Elect Keith Rattie FOR FOR Management 7 Elect Harris Simmons FOR FOR Management 8 Elect Bruce Williamson FOR FOR Management 9 Ratification of Auditor FOR FOR Management 10 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert Wender For For Management 2 Elect Director David C. Carney For For Management 3 Elect Director Howard B. Culang For For Management 4 Elect Director Lisa W. Hess For For Management 5 Elect Director Stephen T. Hopkins For For Management 6 Elect Director Sanford A. Ibrahim For For Management 7 Elect Director Brian D. Montgomery For For Management 8 Elect Director Ronald W. Moore For For Management 9 Elect Director Gaetano Muzio For For Management 10 Elect Director Jan Nicholson For For Management 11 Elect Director Gregory V. Serio For For Management 12 Elect Director Noel J. Spiegel For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2012 Meeting Type: ANNUAL Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Abernathy FOR FOR Management 2 Elect Frank Belatti FOR FOR Management 3 Elect Julie Dobson FOR FOR Management 4 Elect Daniel Feehan FOR FOR Management 5 Elect James Gooch FOR FOR Management 6 Elect H. Eugene Lockhart FOR FOR Management 7 Elect Jack Messman FOR FOR Management 8 Elect Thomas Plaskett FOR FOR Management 9 Elect Edwina Woodbury FOR FOR Management 10 Ratification of Auditor FOR FOR Management 11 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RRA Security ID: 750753402 Meeting Date: MAY 17, 2012 Meeting Type: ANNUAL Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wesley Edens FOR AGAINST Management 1.2 Elect Robert Schmiege FOR FOR Management 2 Ratification of Auditor 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 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 -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 09, 2012 Meeting Type: ANNUAL Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Brymer FOR FOR Management 1.2 Elect Michael Campbell FOR FOR Management 1.3 Elect Alex Yemenidjian FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management 4 Amendment to the 2002 Stock Incentive FOR AGAINST Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Michael Gade FOR FOR Management 2 Elect J. V. Lentell FOR FOR Management 3 Ratification of Auditor FOR FOR Management 4 Advisory Vote on Executive Compensation 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 -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. Craig Haase For For Management 2 Elect Director S. Oden Howell, Jr. 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 -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director George MacKenzie For For Management 1.5 Elect Director George D. McClelland For For Management 1.6 Elect Director Jack L. Messman For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Robert J. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For For Management 1.2 Elect Director Edward K. Christian For For Management 1.3 Elect Director David B. Stephens For For Management 1.4 Elect Director Gary Stevens For For Management 1.5 Elect Director W. Russell Withers, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 John Baker, III FOR FOR Management 1.2 Elect John Bierbusse FOR FOR Management 1.3 Elect Mike Cockrell FOR FOR Management 2 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Goff For For Management 1.2 Elect Director Robert L. Orndorff For For Management 1.3 Elect Director Daniel J. Schrider For For Management 1.4 Elect Director Gary G. Nakamoto For For Management 1.5 Elect Director Robert E. Henel, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director Mark Sullivan, III For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Other Business 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 -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director John D. Carter For For Management 1.3 Elect Director Kenneth M. Novack 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 -------------------------------------------------------------------------------- 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 Edward Emma FOR FOR Management 1.2 Elect Jonathan Ledecky FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Frequency of Advisory Vote on 1 Year AGAINST Management Executive Compensation 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 23, 2012 Meeting Type: ANNUAL Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald Ballschmiede FOR FOR Management 1.2 Elect Sarah Barpoulis FOR FOR Management 1.3 Elect John Chlebowski FOR FOR Management 1.4 Elect Karl Kurtz FOR FOR Management 1.5 Elect James Lytal FOR FOR Management 1.6 Elect Thomas McDaniel FOR FOR Management 1.7 Elect Norman Szydlowski FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- SERVICE CORP. INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 09, 2012 Meeting Type: ANNUAL Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Waltrip FOR FOR Management 1.2 Elect Anthony Coelho FOR FOR Management 1.3 Elect Marcus Watts FOR FOR Management 1.4 Elect Edward Williams FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR 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 -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: 829160100 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gerald E Morris as Director For For Management 2 Elect Norman R Bobins as Director For For Management 3 Elect Heather Ridout as Director For For Management 4 Elect John T. DiLacqua as Director For For Management 5 Approve Grant of 332,916 Performance For Against Management Rights and 283,695 Options to Daniel Dienst, Under the Sims Metal Management Long Term Incentive Plan 6 Approve Adoption of Remuneration Report For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Raymond P. Dolan For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director John A. Schofield For For Management 1.7 Elect Director Scott E. Schubert For For Management 1.8 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2012 Meeting Type: ANNUAL Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John Sztykiel FOR FOR Management 1.2 Elect Kenneth Kaczmarek 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 -------------------------------------------------------------------------------- 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 Wendy Beck FOR FOR Management 1.2 Elect Yvonne Jackson FOR FOR Management 1.3 Elect Elizabeth Nickels FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Frequency of Advisory Vote on 1 Year AGAINST Management Executive Compensation 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micah S. Goldstein For For Management 1.2 Elect Director Michael P. Haley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Chad A. Carlson For For Management 2 Elect Director Jack D. Plating For For Management 3 Elect Director Benjamin L. Rosenzweig For For Management 4 Elect Director Robert Sheft For For Management 5 Elect Director Ed Zschau For For Management 6 Ratify Auditors For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 02, 2012 Meeting Type: ANNUAL Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Bronson FOR FOR Management 1.2 Elect Jeffrey DiModica FOR FOR Management 1.3 Elect Jeffrey Dishner FOR FOR Management 1.4 Elect Camille Douglas FOR FOR Management 1.5 Elect Boyd Fellows FOR FOR Management 1.6 Elect Barry Sternlicht FOR FOR Management 1.7 Elect Strauss Zelnick FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR 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 -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For Withhold Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Richard L. Sisisky For For Management 1.9 Elect Director Jay Stein For For Management 1.10 Elect Director Martin E. Stein, Jr. For For Management 1.11 Elect Director John H. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard J. Himelfarb For For Management 1.3 Elect Director Alton F. Irby, III For For Management 1.4 Elect Director Victor J. Nesi For For Management 1.5 Elect Director James M. Zemlyak 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 -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: APR 26, 2012 Meeting Type: ANNUAL Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Craig Fuller FOR FOR Management 1.2 Elect Patrick James FOR FOR Management 1.3 Elect Steven Lucas FOR FOR Management 1.4 Elect Michael Parrett FOR FOR Management 1.5 Elect Francis McAllister FOR FOR Management 1.6 Elect Sheryl Pressler FOR FOR Management 1.7 Elect Michael Schiavone FOR FOR Management 2 2012 Equity Incentive Plan FOR FOR Management 3 Ratification of Auditor FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 24, 2012 Meeting Type: ANNUAL Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Bowen FOR FOR Management 1.2 Elect Kenneth Fisher FOR FOR Management 1.3 Elect Raymond Gellein, Jr. FOR FOR Management 1.4 Elect Laurence Geller FOR FOR Management 1.5 Elect James Jeffs FOR FOR Management 1.6 Elect Richard Kincaid FOR FOR Management 1.7 Elect David Michels FOR FOR Management 1.8 Elect Willam Prezant FOR FOR Management 1.9 Elect Eugene Reilly FOR FOR Management 1.1 Elect Sheli Rosenberg FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor 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 Gary Shiffman FOR FOR Management 2 Elect Ronald Piasecki FOR FOR Management 3 Ratification of Auditor FOR FOR Management 4 Advisory Vote on Executive Compensation FOR FOR Management 5 Frequency of Advisory Vote on 1 Year AGAINST Management Executive Compensation -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS INC Ticker: SHO Security ID: 867892101 Meeting Date: MAY 01, 2012 Meeting Type: ANNUAL Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Batinovich FOR FOR Management 1.2 Elect Z. Jamie Behar FOR FOR Management 1.3 Elect Kenneth Cruse FOR FOR Management 1.4 Elect Thomas Lewis Jr. FOR FOR Management 1.5 Elect Keith Locker FOR FOR Management 1.6 Elect Douglas Pasquale FOR FOR Management 1.7 Elect Keith Russell FOR FOR Management 1.8 Elect Lewis Wolff FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 Acquisition FOR FOR Management 2 Right to 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 Anthony Agnone, Sr. FOR FOR Management 1.2 Elect Wayne Alter, Jr. FOR FOR Management 1.3 Elect Eddie Dunklebarger FOR FOR Management 1.4 Elect Henry Gibbel FOR FOR Management 1.5 Elect Bruce Hepburn FOR FOR Management 1.6 Elect Donald Hoffman FOR FOR Management 1.7 Elect Sara Kirkland FOR FOR Management 1.8 Elect Jeffrey Lehman FOR FOR Management 1.9 Elect Michael Morello FOR FOR Management 1.1 Elect Scott Newkam FOR FOR Management 1.11 Elect Robert Poole, Jr. FOR FOR Management 1.12 Elect William Reuter FOR FOR Management 1.13 Elect Andrew Samuel FOR FOR Management 1.14 Elect Christine Sears FOR FOR Management 1.15 Elect James Ulsh FOR FOR Management 1.16 Elect Robert White FOR FOR Management 1.17 Elect Roger Wiest, Sr. FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor 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 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 03, 2012 Meeting Type: ANNUAL Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Post FOR FOR Management 1.2 Elect Jerry Moyes FOR FOR Management 1.3 Elect Richard H. Dozer FOR FOR Management 1.4 Elect David Vander Ploeg FOR FOR Management 1.5 Elect Glenn Brown FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 2012 Employee Stock Purchase Plan FOR FOR Management 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 Sander Levy FOR FOR Management 1.2 Elect Lowndes Smith FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor 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 Robert Clarkson FOR FOR Management 1.2 Elect David C?t? FOR FOR Management 1.3 Elect Alfred Boschulte FOR FOR Management 1.4 Elect James Chiddix FOR FOR Management 1.5 Elect Elizabeth Fetter FOR FOR Management 1.6 Elect Robert Neumeister, Jr. FOR FOR Management 1.7 Elect Richard Oliver FOR FOR Management 1.8 Elect Richard Snyder FOR FOR Management 1.9 Elect Robert Stanzione 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 AGAINST Management Executive Compensation -------------------------------------------------------------------------------- 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 For 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 Strauss Zelnick FOR FOR Management 1.2 Elect Robert Bowman FOR FOR Management 1.3 Elect SungHwan Cho FOR FOR Management 1.4 Elect Michael Dornemann FOR FOR Management 1.5 Elect Brett Icahn FOR FOR Management 1.6 Elect J Moses FOR FOR Management 1.7 Elect James Nelson FOR FOR Management 1.8 Elect Michael Sheresky FOR FOR Management 2 Amendment to the 2009 Stock Incentive FOR AGAINST Management Plan 3 Approval of the Management Agreement FOR AGAINST Management 4 Advisory Vote on Executive Compensation FOR FOR Management 5 Frequency of Advisory Vote on 1 Year AGAINST Management Executive Compensation 6 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- TARGACEPT INC Ticker: TRGT Security ID: 87611R306 Meeting Date: MAY 31, 2012 Meeting Type: ANNUAL Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect G. Steven Burrill FOR FOR Management 1.2 Elect Errol De Souza FOR FOR Management 1.3 Elect Mark Skaletsky FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Ticker: TNK Security ID: Y8565N102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. Sean Day as a Director For For Management 1.2 Elect Bjorn Moller as a Director For For Management 1.3 Elect Peter Evensen as a Director For For Management 1.4 Elect Richard T. du Moulin as a For For Management Director 1.5 Elect Richard J.F. Bronks as a Director For For Management 1.6 Elect Williams Lawes as a Director For For Management 2 Transact Other Business For Against 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 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES INC Ticker: TSRA Security ID: 88164L100 Meeting Date: MAR 30, 2012 Meeting Type: ANNUAL Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Boehlke FOR FOR Management 2 Elect John Goodrich FOR FOR Management 3 Elect David Nagel FOR FOR Management 4 Elect Kevin Rivette FOR FOR Management 5 Elect Anthony Tether FOR FOR Management 6 Elect Robert Young FOR FOR Management 7 2012 Performance Bonus Plan FOR FOR Management 8 Ratification of Auditor FOR FOR Management 9 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 For 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 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 For 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 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 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 -------------------------------------------------------------------------------- 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 FOR Management 2 Ratification of Auditor FOR FOR Management 3 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- TREDEGAR CORP. Ticker: TG Security ID: 894650100 Meeting Date: MAY 16, 2012 Meeting Type: ANNUAL Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Austin Brockenbrough III FOR FOR Management 1.2 Elect William Gottwald FOR FOR Management 1.3 Elect Richard Morrill FOR FOR Management 1.4 Elect George Newbill FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Frequency of Advisory Vote on 3 Years AGAINST Management Executive Compensation 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC Ticker: THS Security ID: 89469A104 Meeting Date: APR 26, 2012 Meeting Type: ANNUAL Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank O'Connell FOR FOR Management 2 Elect Terdema Ussery, II FOR FOR Management 3 Elect David Vermylen FOR FOR Management 4 Ratification of Auditor FOR FOR Management 5 Advisory Vote on Executive Compensation FOR FOR Management 6 Amendment to the Equity and Incentive FOR FOR Management Plan -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 02, 2012 Meeting Type: ANNUAL Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. Scott Gibson FOR FOR Management 2 Elect David Ho FOR FOR Management 3 Elect Nicolas Kauser FOR FOR Management 4 Elect Ralph Quinsey FOR FOR Management 5 Elect Walden Rhines FOR FOR Management 6 Elect Steven Sharp FOR FOR Management 7 Elect Willis Young FOR FOR Management 8 Ratification of Auditor FOR FOR Management 9 2012 Incentive Plan FOR FOR Management 10 Advisory Vote on Executive Compensation FOR FOR 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 Paul Bourgon FOR FOR Management 1.2 Elect Elmer Doty FOR FOR Management 1.3 Elect Ralph Eberhart FOR FOR Management 1.4 Elect Richard Gozon FOR FOR Management 1.5 Elect Richard Ill FOR FOR Management 1.6 Elect Claude Kronk FOR FOR Management 1.7 Elect Adam Palmer FOR FOR Management 1.8 Elect Joseph Silvestri FOR FOR Management 1.9 Elect George Simpson FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Frequency of Advisory Vote on 1 Year AGAINST Management Executive Compensation 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- 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 FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor 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 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 -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2012 Meeting Type: ANNUAL Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raymond Davis FOR FOR Management 2 Elect Peggy Fowler FOR FOR Management 3 Elect Stephen Gambee FOR FOR Management 4 Elect William Lansing FOR FOR Management 5 Elect Luis Machuca FOR FOR Management 6 Elect Diane Miller FOR FOR Management 7 Elect Dudley Slater FOR FOR Management 8 Elect Hilliard Terry III FOR FOR Management 9 Elect Bryan Timm FOR FOR Management 10 Elect Frank Whittaker FOR FOR Management 11 Ratification of Auditor FOR FOR Management 12 Advisory Vote on Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Joseph McHugh For For Management 1.2 Elect Director Ronald Harrell For For Management 1.3 Elect Director Robert M. Wohleber For For Management 2 Ratify Auditors For For 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 -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 30, 2012 Meeting Type: ANNUAL Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Barasch FOR FOR Management 2 Elect Barry Averill FOR FOR Management 3 Elect Sally Crawford FOR FOR Management 4 Elect Matthew Etheridge FOR FOR Management 5 Elect Mark Gormley FOR FOR Management 6 Elect Mark Harmeling FOR AGAINST Management 7 Elect David Katz FOR FOR Management 8 Elect Linda Lamel FOR FOR Management 9 Elect Patrick McLaughlin FOR FOR Management 10 Elect Richard Perry FOR AGAINST Management 11 Elect Thomas Scully FOR FOR Management 12 Elect Robert Spass FOR FOR Management 13 Elect Sean Traynor FOR AGAINST Management 14 Elect Christopher Wolfe FOR FOR Management 15 Ratification of Auditor FOR FOR Management 16 Advisory Vote on Executive Compensation FOR FOR Management 17 Frequency of Advisory Vote on 1 Year FOR Management Executive Compensation 18 Amendment to the 2011 Omnibus Equity FOR FOR Management Award Plan -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Missad For For Management 1.2 Elect Director Thomas W. Rhodes For For Management 1.3 Elect Director Louis A. Smith For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Matthew Hart FOR FOR Management 2 Elect Richard Kraemer FOR FOR Management 3 Elect Cheryl Krongard FOR FOR Management 4 Ratification of Auditor FOR FOR Management 5 Advisory Vote on Executive Compensation FOR FOR Management 6 Shareholder Proposal Regarding AGAINST FOR Shareholder Cumulative Voting -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Brian D. Belchers as a Director For For Management 1.2 Elect Roger I. MacFarlane as a Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VECTREN CORPORATION Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director James H. For For Management DeGraffenreidt, Jr. 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert G. Jones For For Management 1.8 Elect Director J. Timothy McGinley For For Management 1.9 Elect Director R. Daniel Sadlier For For Management 1.10 Elect Director Michael L. Smith For For Management 1.11 Elect Director Jean L. Wojtowicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Dan Bodner FOR FOR Management 1.2 Elect Susan Bowick FOR FOR Management 1.3 Elect Victor DeMarines FOR FOR Management 1.4 Elect Larry Myers FOR FOR Management 1.5 Elect Augustus Oliver II FOR FOR Management 1.6 Elect Howard Safir FOR FOR Management 1.7 Elect Theodore Schell FOR FOR Management 1.8 Elect Shefali Shah FOR FOR Management 1.9 Elect Mark Terrell FOR FOR Management 2 Ratification of Auditor FOR FOR Management 3 Amendment to the 2010 Long-Term Stock FOR AGAINST Management Incentive Plan -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: JAN 27, 2012 Meeting Type: ANNUAL Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark Dankberg FOR FOR Management 1.2 Elect Michael Targoff FOR FOR Management 1.3 Elect Harvey White 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 2 Years AGAINST Management Executive Compensation -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 21, 2012 Meeting Type: ANNUAL Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Brooke FOR FOR Management 1.2 Elect Michael Dougherty FOR FOR Management 1.3 Elect Robert Glaser FOR FOR Management 2 Amendment to the 2005 Equity Incentive FOR FOR Management Plan 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION FOR FOR Management 4 Ratification of Auditor 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 Liane Pelletier FOR FOR Management 1.2 Elect Mark Tabbutt FOR FOR Management 1.3 Elect Roy Whitehead FOR FOR Management 1.4 Elect John Clearman FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Frequency of Advisory Vote on 1 Year AGAINST Management Executive Compensation 4 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles T. Nason For For Management 2 Elect Director Thomas Edgie Russell, For For Management III 3 Elect Director Anthony L. Winns For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' 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 Elect Director Michael W. Harlan For For Management 2 Elect Director William J. Razzouk For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Burandt For For Management 1.2 Elect Director Charles E. Hodges For For Management 1.3 Elect Director Henry C. Newell For For Management 1.4 Elect Director G. Watts Humphrey, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Carrington For For Management 1.2 Elect Director Bruce T. Coleman For For Management 1.3 Elect Director Gene Hodges For For Management 1.4 Elect Director John F. Schaefer For For Management 1.5 Elect Director Mark S. St. Clare For For Management 1.6 Elect Director Gary E. Sutton For For Management 1.7 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. 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 Robert Finkenzeller FOR FOR Management 1.2 Elect Laurence Morse FOR FOR Management 1.3 Elect Mark Pettie 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WET SEAL, INC. Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 16, 2012 Meeting Type: ANNUAL Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan Duskin FOR FOR Management 1.2 Elect Sidney Horn FOR FOR Management 1.3 Elect Harold Kahn FOR FOR Management 1.4 Elect Susan McGalla FOR FOR Management 1.5 Elect Kenneth Reiss FOR FOR Management 1.6 Elect Henry Winterstern FOR FOR Management 2 Advisory Vote on Executive Compensation FOR FOR Management 3 Ratification of Auditor 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 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 -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Olson For For Management 1.2 Elect Director Randy J. Potts For For Management 1.3 Elect Director Mark T. Schroepfer 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 -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2012 Meeting Type: ANNUAL Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Crist FOR FOR Management 1.2 Elect Bruce Crowther FOR FOR Management 1.3 Elect Joseph Damico FOR FOR Management 1.4 Elect Bert Getz, Jr. FOR FOR Management 1.5 Elect H. Patrick Hackett FOR FOR Management 1.6 Elect Scott Heitmann FOR FOR Management 1.7 Elect Charles James FOR FOR Management 1.8 Elect Albin Moschner FOR FOR Management 1.9 Elect Thomas Neis FOR FOR Management 1.1 Elect Christopher Perry FOR FOR Management 1.11 Elect Ingrid Stafford FOR FOR Management 1.12 Elect Sheila Talton FOR FOR Management 1.13 Elect Edward Wehmer FOR FOR Management 2 Amendment to the Employee Stock FOR FOR Management Purchase Plan 3 Advisory Vote on Executive Compensation FOR FOR Management 4 Increase of Authorized Common Stock FOR FOR Management 5 Ratification of Auditor FOR FOR Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD, INC. Ticker: WWD Security ID: 980745103 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Ronald M. Sega 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 -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 27, 2012 Meeting Type: ANNUAL Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vincent McMahon FOR FOR Management 1.2 Elect Stuart Goldfarb FOR FOR Management 1.3 Elect Patricia Gottesman FOR FOR Management 1.4 Elect David Kenin FOR FOR Management 1.5 Elect Joseph Perkins FOR FOR Management 1.6 Elect Frank Riddick III FOR FOR Management 1.7 Elect Jeffrey Speed FOR FOR Management 1.8 Elect Kevin Dunn FOR FOR Management 1.9 Elect Basil DeVito, Jr. FOR FOR Management 2 Amendment to the 2007 Omnibus FOR FOR Management Incentive Plan 3 2012 Employee Stock Purchase Plan FOR FOR Management 4 Ratification of Auditor FOR FOR Management 5 Advisory Vote on Executive Compensation FOR FOR 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 Against Management ================== MassMutual Select Strategic Balanced Fund =================== 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 Withhold 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 Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Adopt Anti Gross-up Policy Against For 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 For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Charles R. Crisp For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Wyck A. Knox, Jr. For For Management 1.8 Elect Director Dennis M. Love For For Management 1.9 Elect Director Charles H. "Pete" McTier For For Management 1.10 Elect Director Dean R. O'Hare For For Management 1.11 Elect Director Armando J. Olivera For For Management 1.12 Elect Director John E. Rau For For Management 1.13 Elect Director James A. Rubright For For Management 1.14 Elect Director John W. Somerhalder II For For Management 1.15 Elect Director Bettina M. Whyte For For Management 1.16 Elect Director Henry C. Wolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder Special Meetings -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against For Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 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 -------------------------------------------------------------------------------- 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 Against Management 15 Report on Political Contributions Against For Shareholder 16 Commit to Wireless Network Neutrality Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Terms and Conditions of For For Management the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares 5 Ratify Past Issue of 13.4 Million For For Management Convertible Preference Shares 6a Elect R.J. Reeves as a Director Against Against Shareholder 6b Elect P.A.F. Hay as a Director For For Management 6c Elect A.M. Watkins as a Director For For Management -------------------------------------------------------------------------------- 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 1 Elect Director William C. Crowley For For Management 2 Elect Director Sue E. Gove For For Management 3 Elect Director Earl G. Graves, Jr. For For Management 4 Elect Director Robert R. Grusky For For Management 5 Elect Director J. R. Hyde, III For For Management 6 Elect Director W. Andrew McKenna For For Management 7 Elect Director George R. Mrkonic, Jr. For For Management 8 Elect Director Luis P. Nieto For For Management 9 Elect Director William C. Rhodes, III For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael A. Butt as Director For For Management 1.2 Elect John R. Charman as Director For For Management 1.3 Elect Charles A. Davis as Director For For Management 1.4 Elect Sir Andrew Large as Director 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 Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- 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 For Shareholder Election of Directors -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 1.B Approve Discharge of Directors for FY For For Management 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3.A Elect Esther Gimenez-Salinas Colomer For For Management as Director 3.B Ratify Appointment of and Elect For For Management Vittorio Corbo Lioi as Director 3.C Reelect Juan Rodriguez Inciarte as For For Management Director 3.D Reelect Emilio Botin-Sanz de Sautuola For For Management y Garcia de los Rios as Director 3.E Reelect Matias Rodriguez Inciarte as For For Management Director 3.F Reelect Manuel Soto Serrano as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles 22, 23, 24, 27, 31, and For For Management 61 5.B Amend Article 69 For For Management 6.A Amend 4, 5, 6, 7, and 8 of General For For Management Meeting Regulations 6.B Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 7 Authorize Capital Increase of EUR 500 For For Management Million 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.B Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.C Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.D Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 10.A Authorize Issuance of Convertible Debt For For Management Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights 10.B Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 40 Billion 10.C Approve New Conversion Date for 2007 For For Management Mandatorily Convertible Debentures 11.A Approve Deferred Annual Bonus under For For Management Second Cycle of Deferred and Conditional Variable Remuneration Plan 11.B Approve Deferred Annual Share Bonus For For Management Plan under Third Cycle of Deferred and Conditional Share Plan 11.C Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report 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 Against 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 -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm 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 For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer 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 -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 29, 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 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Non-Executive For For Management Director 4a2 Reelect Sheng Baijiao as Executive For For Management Director 4a3 Reelect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Management Incorporation as the Exclusive Forum for Certain Disputes 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 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 2.32 per Preference Share and EUR 2.30 per Ordinary 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 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program in Order to Reduce Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 12 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Arakawa, Shoshi For For Management 3.2 Elect Director Tsuya, Masaaki For For Management 3.3 Elect Director Nishigai, Kazuhisa For For Management 3.4 Elect Director Morimoto, Yoshiyuki For For Management 3.5 Elect Director Zaitsu, Narumi For For Management 3.6 Elect Director Tachibana Fukushima, For For Management Sakie 3.7 Elect Director Enkawa, Takao For For Management 3.8 Elect Director Murofushi, Kimiko For For Management 3.9 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Masunaga, For For Management Mikio 4.2 Appoint Statutory Auditor Watanabe, For For Management Tomoko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against 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 -------------------------------------------------------------------------------- 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 For Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management 2 Approve Share Award in Favour of Sir For Against Management Bill Gammell 3 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- 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 Against Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Restatement of the Company's For For Management Certificate of Incorporation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice D. Malone For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director Nick Shreiber For For Management 1.13 Elect Director Tracey T. Travis For For Management 1.14 Elect Director Archbold D. van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- 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 Against Management 3.2 Elect Director Tanaka, Toshizo For Against Management 3.3 Elect Director Ikoma, Toshiaki For Against Management 3.4 Elect Director Watanabe, Kunio For Against Management 3.5 Elect Director Adachi, Yoroku For Against Management 3.6 Elect Director Mitsuhashi, Yasuo For Against Management 3.7 Elect Director Matsumoto, Shigeyuki For Against Management 3.8 Elect Director Homma, Toshio For Against Management 3.9 Elect Director Nakaoka, Masaki For Against Management 3.10 Elect Director Honda, Haruhisa For Against Management 3.11 Elect Director Ozawa, Hideki For Against Management 3.12 Elect Director Maeda, Masaya For Against Management 3.13 Elect Director Tani, Yasuhiro For Against Management 3.14 Elect Director Araki, Makoto For Against Management 3.15 Elect Director Suematsu, Hiroyuki For Against Management 3.16 Elect Director Uzawa, Shigeyuki For Against Management 3.17 Elect Director Nagasawa, Kenichi For Against Management 3.18 Elect Director Otsuka, Naoji For Against Management 4 Appoint Statutory Auditor Uramoto, For For Management Kengo 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director David P. King For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 per Share 4a Approve Remuneration of Directors in For For Management the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 4b1 Increase Disclosure of Size of Bonuses Against Against Shareholder for Board and Executive Management 4b2 Cancel All Bonus Plans for Board and Against Against Shareholder Executive Management 4c Limit Executive Compensation Against Against Shareholder 5a Reelect Jess Soderberg as Director For For Management 5b Reelect Per Ohrgaard as Director For For Management 5c Reelect Niels Kargaard as Director For For Management 5d Reelect Flemming Besenbacher as For For Management Director 5e Reelect Lars Stemmerik as Director For For Management 5f Reelect Richard Burrows as Director For For Management 5g Reelect Cornelis Graaf as Director For For Management 5h Elect Soren-Peter Olesen as Director For For Management 5i Elect Donna Cordner as Director For For Management 5j Elect Elisabeth Fleuriot as Director For For Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 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 Against 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 Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against 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 Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For Against Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For Against Management 3d Reelect Zheng Xuexuan as Director For Against Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against Against Shareholder 19 Stock Retention/Holding Period 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 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 Against Shareholder 19 Require Audit Committee Review and Against Against Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For Withhold Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove 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 -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold 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 Withhold 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 For Shareholder Voting 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Franco Cologni as Director For Against Management 4.3 Reelect Lord Douro as Director For Against Management 4.4 Reelect Yves-Andre Istel as Director For Against Management 4.5 Reelect Richard Lepeu as Director For Against Management 4.6 Reelect Ruggero Magnoni as Director For Against Management 4.7 Reelect Josua Malherbe as Director For Against Management 4.8 Reelect Simon Murray as Director For For Management 4.9 Reelect Frederic Mostert as Director For Against Management 4.10 Reelect Alain Perrin as Director For Against Management 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For Against Management 4.13 Reelect Alan Quasha as Director For For Management 4.14 Reelect Lord Renwick of Clifton as For Against Management Director 4.15 Reelect Dominique Rochat as Director For Against Management 4.16 Reelect Jan Rupert as Director For Against Management 4.17 Reelect Gary Saage as Director For Against Management 4.18 Reelect Juergen Schremp as Director For Against Management 4.19 Reelect Martha Wikstrom as Director For Against Management 4.20 Elect Maria Ramos as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Horton For For Management 2 Elect Director Bradley S. Anderson For For Management 3 Elect Director Michael R. Buchanan For For Management 4 Elect Director Michael W. Hewatt For For Management 5 Elect Director Bob G. Scott For For Management 6 Elect Director Donald J. Tomnitz For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For 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 -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director Christopher J. Fraleigh For For Management 1.4 Elect Director Victoria D. Harker For For Management 1.5 Elect Director David H. Hughes For For Management 1.6 Elect Director Charles A. Ledsinger Jr For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Senator Connie Mack III For For Management 1.9 Elect Director Andrew H. Madsen For For Management 1.10 Elect Director Clarence Otis, Jr. For For Management 1.11 Elect Director Michael D. Rose For For Management 1.12 Director Maria A. Sastre 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 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 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 3.30 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 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Karl-Heinz Floether to the For For Management Supervisory Board 5d Elect Richard Hayden to the For For Management Supervisory Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect David Krell to the Supervisory For For Management Board 5g Elect Monica Maechler to the For For Management Supervisory Board 5h Elect Friedrich Merz to the For For Management Supervisory Board 5i Elect Thomas Neisse to the Supervisory For For Management Board 5j Elect Heinz-Joachim Neubuerger to the For For Management Supervisory Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Approve Creation of EUR 6 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Eliminate Variable For For Management Supervisory Board Remuneration Component 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For Withhold Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director Eleuthere I. Du Pont For For Management 8 Elect Director Marillyn A. Hewson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Ellen J. Kullman For For Management 11 Elect Director Lee M. Thomas 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 For Shareholder 15 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- 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 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 1.00 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 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 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 55 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Seino, Satoshi For Against Management 3.2 Elect Director Ogata, Masaki For Against Management 3.3 Elect Director Tomita, Tetsuro For Against Management 3.4 Elect Director Sekiji, Tsugio For Against Management 3.5 Elect Director Fukasawa, Yuuji For Against Management 3.6 Elect Director Minami, Yoichi For Against Management 3.7 Elect Director Hayashi, Yasuo For Against Management 3.8 Elect Director Taura, Yoshitaka For Against Management 3.9 Elect Director Yagishita, Naomichi For Against Management 3.10 Elect Director Morimoto, Yuuji For Against Management 3.11 Elect Director Haraguchi, Tsukasa For Against Management 3.12 Elect Director Kawanobe, Osamu For Against Management 3.13 Elect Director Ichinose, Toshiro For Against Management 3.14 Elect Director Sawamoto, Takashi For Against Management 3.15 Elect Director Deguchi, Hidemi For Against Management 3.16 Elect Director Satomi, Masayuki For Against Management 3.17 Elect Director Umehara, Yasuyoshi For Against Management 3.18 Elect Director Takahashi, Makoto For Against Management 3.19 Elect Director Sasaki, Takeshi For Against Management 3.20 Elect Director Hamaguchi, Tomokazu For Against Management 4 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 8 Amend Articles to Authorize Firm to Against Against Shareholder Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 9 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun 10 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK 11 Direct the Firm to Send a Letter to Against Against Shareholder New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 12 Amend Articles to Allow Proposals on Against Against Shareholder Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings 13 Mandate Outside Committees Against Against Shareholder Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to 14 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 15 Mandate Creation of Committee on Against Against Shareholder Compliance 16 Amend Articles to Require Disclosure Against For Shareholder of Top Five Individual Director Compensation Levels 17 Amend Articles to Require At Least Against Against Shareholder Three Outsiders on Board of Directors 18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 18.3 Remove Executive Director Toru Owada Against Against Shareholder from the Board of Directors 18.4 Remove Executive Director Yuji Against Against Shareholder Fukazawa from the Board of Directors 18.5 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 18.6 Remove Executive Director Yuji Against Against Shareholder Morimoto from the Board of Directors 19 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 20 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G. For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director W.R. Johnson For For Management 1.4 Elect Director J.B. Menzer For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director R.I. Ridgway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For For Management 2 Elect Director Charles R. Crisp For For Management 3 Elect Director James C. Day For For Management 4 Elect Director Mark G. Papa For For Management 5 Elect Director H. Leighton Steward For For Management 6 Elect Director Donald F. Textor For For Management 7 Elect Director Frank G. Wisner For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against Against Shareholder 11 Adopt Retention Ratio for Executives Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- ERICSSON Ticker: ERIXF Security ID: W26049119 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Remuneration of Auditors For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2012 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2012 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 10.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2012 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans 13 Instruct the Board to Investigate How None For Shareholder All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For Against Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For Against Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For Against Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For Against Management 4.11 Elect J. Pique i Camps as Director For Against Management 4.12 Reelect W. Porth as Director For Against Management 4.13 Elect J.C Trichet as Director For Against Management 4.14 Reelect B.K. Uebber as Director For Against Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Dunne For For Management 1.2 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George "Skip" Battle For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker 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 Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 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 For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- 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 Withhold 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 For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. Ticker: FSL Security ID: G3727Q101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For Withhold Management 1.2 Elect Director Chinh E. Chu For Withhold Management 1.3 Elect Director Daniel J. Heneghan For For Management 1.4 Elect Director Thomas H. Lister For Withhold Management 1.5 Elect Director John W. Marren For Withhold Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director James A. Quella For Withhold Management 1.8 Elect Director Peter Smitham For Withhold Management 1.9 Elect Director Gregory L. Summe For Withhold Management 1.10 Elect Director Claudius E. Watts, IV For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name to Freescale For For Management Semiconductor, Ltd. 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 -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Koezuka, Masahiro For For Management 1.6 Elect Director Ora, Hiroshi For For Management 1.7 Elect Director Ito, Haruo For Against Management 1.8 Elect Director Ishikura, Yoko For For Management 1.9 Elect Director Okimoto, Takashi For Against Management 1.10 Elect Director Saso, Hideyuki For For Management 1.11 Elect Director Ikegai, Kenji For For Management 1.12 Elect Director Yachi, Shotaro For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Masamichi 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Murakami, For For Management Akihiko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director Omnibus For For Management Stock Plan 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For Against Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For Against Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Patricia F. Russo For For Management 11 Elect Director Thomas M. Schoewe For For Management 12 Elect Director Carol M. Stephenson For For Management 13 Elect Director Theodore M. Solso For For Management 14 Elect Director Cynthia A. Telles For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect N.V. Tyagarajan as Director For For Management 1.2 Elect John W. Barter as Director For For Management 1.3 Elect Mark F. Dzialga as Director For Withhold Management 1.4 Elect Douglas M. Kaden as Director For For Management 1.5 Elect Jagdish Khattar as Director For For Management 1.6 Elect James C. Madden as Director For For Management 1.7 Elect Denis J. Nayden as Director For Withhold Management 1.8 Elect Gary Reiner as Director For Withhold Management 1.9 Elect Robert G. Scott as Director For For Management 1.10 Elect A. Michael Spence as Director For Withhold Management 2 Ratify KPMG as Auditors For For Management 3 Amend Omnibus Stock Plan 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 -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 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 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- 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 Withhold 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 -------------------------------------------------------------------------------- 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 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For Against Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Nelson Wai Leung Yuen as For For Management Director 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Hon Kwan Cheng as Director For For Management 3d Reelect Laura Lok Yee Chen as Director For For Management 3e Reelect Pak Wai Liu as Director For For Management 3f Authorize the Board of Directors to For For Management Fix Directors' Fees 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles Re: Corporate For For Management Communication -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Motobayashi, Toru For Against Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Kikawa, Michijiro For For Management 1.10 Elect Director Stephen Gomersall For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Hatchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Amend Articles to Formalize Against Against Shareholder Representative Executive Officer and Vice President Responsibility for Group Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 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 the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For Against Management 10 Approve to Issue the Employee Stock For Against Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 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 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For Against Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Mak Kin Kwong as Director For For Management 3b Reelect Poon Chiu Kwok as Director For For Management 3c Reelect Xiong Qing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto, III For For Management 1.2 Elect Director Ann B. Crane For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Michael J. Endres For For Management 1.5 Elect Director John B. Gerlach, Jr. For For Management 1.6 Elect Director David P. Lauer For For Management 1.7 Elect Director Jonathan A. Levy For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour 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 -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For Against Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For Against Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For Against Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 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 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For For Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles R. Crisp For For Management 2 Elect Director Jean-Marc Forneri For For Management 3 Elect Director Judd A. Gregg For For Management 4 Elect Director Fred W. Hatfield For For Management 5 Elect Director Terrence F. Martell For For Management 6 Elect Director Callum McCarthy For For Management 7 Elect Director Sir Robert Reid For For Management 8 Elect Director Frederic V. Salerno For Against Management 9 Elect Director Jeffrey C. Sprecher For For Management 10 Elect Director Judith A. Sprieser For Against Management 11 Elect Director Vincent Tese For Against Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY 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 Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 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 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against Against Shareholder 6 Authorize Share Repurchase of Up To 1. Against For Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For 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 -------------------------------------------------------------------------------- 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 For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud 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 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- 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 Against Management 3.12 Elect Director Sasaki, Shinichi For Against 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 -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy 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 -------------------------------------------------------------------------------- KOHL'S CORPORATION 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 Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against Against Shareholder 17 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- KONINKLIJKE KPN NV 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 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Amend Articles Re: Legislative Changes For For Management and Decrease in Size of Management Board 10 Opportunity to Make Recommendations None None Management 11 Elect P.A.M. van Bommel to Supervisory For For Management Board 12 Composition of Supervisory Board in None None Management 2013 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Robert M. Berdahl For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Kim E. Perdikou For For Management 1.10 Elect Director Abhijit Y. Talwalkar 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 -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For For Management 6 Assess Energy Use and Establish Against For Shareholder Reduction Targets -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director Lothar Maier For For Management 1.3 Elect Director Arthur C. Agnos For For Management 1.4 Elect Director John J. Gordon For For Management 1.5 Elect Director David S. Lee For For Management 1.6 Elect Director Richard M. Moley For For Management 1.7 Elect Director Thomas S. Volpe 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 -------------------------------------------------------------------------------- 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 Elect Director Leslie Kilgore For For Management 1.2 Elect Director Jeffrey Weiner 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 -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For For Management 1.2 Elect Director Kit D. Dietz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Declassify the Board of Directors None For Shareholder 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.3 Elect Director Rhoda M. Pitcher For For Management 1.4 Elect Director Emily White For For Management 1.5 Elect Director Jerry Stritzke For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emmanuel Roman as Director For For Management 5 Elect Matthew Lester as Director For For Management 6 Re-elect Alison Carnwath as Director For For Management 7 Re-elect Phillip Colebatch as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve 2011 Executive Share Option For For Management Plan -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For Against Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Manoogian For For Management 2 Elect Director John C. Plant For For Management 3 Elect Director Mary Ann Van Lokeren For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For Against Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Okuma, Nobuyuki For For Management 1.8 Elect Director Murayama, Hiroyoshi For Against Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Miki, Shigemitsu For Against Management 1.11 Elect Director Makino, Fujiatsu For For Management 1.12 Elect Director Yabunaka, Mitoji For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 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 Against Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Ito, Hiroyoshi For For Management 2.6 Elect Director Yanagisawa, Yutaka For For Management 2.7 Elect Director Yagihashi, Takao For For Management 2.8 Elect Director Kato, Jo For For Management 2.9 Elect Director Fujisawa, Shiro For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For Against Management 2.13 Elect Director Tomioka, Shuu For For Management 3.1 Appoint Statutory Auditor Danno, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Kazuhiko 3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 21, 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 3 2.1 Elect Director Tsukuda, Kazuo For Against Management 2.2 Elect Director Omiya, Hideaki For Against Management 2.3 Elect Director Miyanaga, Shunichi For Against Management 2.4 Elect Director Tsukuda, Yoshiaki For Against Management 2.5 Elect Director Hara, Hisashi For Against Management 2.6 Elect Director Abe, Takashi For Against Management 2.7 Elect Director Hishikawa, Akira For Against Management 2.8 Elect Director Nishizawa, Takato For Against Management 2.9 Elect Director Wani, Masafumi For Against Management 2.10 Elect Director Maekawa, Atsushi For Against Management 2.11 Elect Director Masamori, Shigero For Against Management 2.12 Elect Director Kobayashi, Takashi For Against Management 2.13 Elect Director Kujirai, Yoichi For Against Management 2.14 Elect Director Arihara, Masahiko For Against Management 2.15 Elect Director Mizutani, Hisakazu For Against Management 2.16 Elect Director Nojima, Tatsuhiko For Against Management 2.17 Elect Director Sakamoto, Yoshihiro For Against Management 2.18 Elect Director Kojima, Yorihiko For Against Management 2.19 Elect Director Christina Ahmadjian For Against Management 3 Appoint Statutory Auditor Isu, Eiji For For Management -------------------------------------------------------------------------------- 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 Against Management 2.2 Elect Director Okauchi, Kinya For Against Management 2.3 Elect Director Nagayasu, Katsunori For Against Management 2.4 Elect Director Tanaka, Masaaki For Against Management 2.5 Elect Director Yuuki, Taihei For Against Management 2.6 Elect Director Hamakawa, Ichiro For Against Management 2.7 Elect Director Kagawa, Akihiko For Against Management 2.8 Elect Director Toyoizumi, Toshiro For Against Management 2.9 Elect Director Hirano, Nobuyuki For Against Management 2.10 Elect Director Teraoka, Shunsuke For Against Management 2.11 Elect Director Wakabayashi, Tatsuo For Against Management 2.12 Elect Director Araki, Saburo For Against Management 2.13 Elect Director Noguchi, Hiroyuki For Against Management 2.14 Elect Director Tokunari, Muneaki For Against Management 2.15 Elect Director Araki, Ryuuji For Against Management 2.16 Elect Director Watanabe, Kazuhiro For Against Management 2.17 Elect Director Otoshi, Takuma For Against Management -------------------------------------------------------------------------------- MITSUI & CO. 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For Against Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sherry S. Barrat For For Management 2 Elect Director Robert M. Beall, Ii For For Management 3 Elect Director James L. Camaren For For Management 4 Elect Director Kenneth B. Dunn For For Management 5 Elect Director J. Brian Ferguson For For Management 6 Elect Director Lewis Hay, Iii For For Management 7 Elect Director Toni Jennings For For Management 8 Elect Director Oliver D. Kingsley, Jr. For For Management 9 Elect Director Rudy E. Schupp For For Management 10 Elect Director William H. Swanson For For Management 11 Elect Director Michael H. Thaman For For Management 12 Elect Director Hansel E. Tookes, Ii For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 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 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For Against Management 1.2 Elect Director Sugiyama, Kiyoshi For Against Management 1.3 Elect Director Shirai, Toshiyuki For Against Management 1.4 Elect Director Komiya, Shoshin For Against Management 2.1 Appoint Statutory Auditor Kubo, Takao For For Management 2.2 Appoint Statutory Auditor Ozawa, For For Management Masaaki -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Wesley G. Bush For For Management 5 Elect Director Daniel A. Carp For For Management 6 Elect Director Karen N. Horn For For Management 7 Elect Director Steven F. Leer For For Management 8 Elect Director Michael D. Lockhart For For Management 9 Elect Director Charles W. Moorman, IV For For Management 10 Elect Director J. Paul Reason For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 14, 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 -------------------------------------------------------------------------------- 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 Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For Did Not Vote Management 5.2 Reelect Goran Ando as Vice Chairman For Did Not Vote Management 5.3a Reelect Bruno Angelici as Director For Did Not Vote Management 5.3b Reelect Henrik Gurtler as Director For Did Not Vote Management 5.3c Reelect Thomas Koestler as Director For Did Not Vote Management 5.3d Reelect Kurt Nielsen as Director For Did Not Vote Management 5.3e Reelect Hannu Ryopponen as Director For Did Not Vote Management 5.3f Elect Liz Hewitt as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.3.1 Amend Articles Re: Electronic For Did Not Vote Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For Did Not Vote Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. E. Andrews For For Management 2 Elect Director Robert C. Butler For For Management 3 Elect Director Timothy M. Donahue For For Management 4 Elect Director Thomas D. Eckert For For Management 5 Elect Director Alfred E. Festa For Against Management 6 Elect Director Manuel H. Johnson For For Management 7 Elect Director William A. Moran For For Management 8 Elect Director David A. Preiser For For Management 9 Elect Director W. Grady Rosier For For Management 10 Elect Director Dwight C. Schar For For Management 11 Elect Director John M. Toups For For Management 12 Elect Director Paul W. Whetsell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-Michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For Against Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard van Tets For For Management 16 Elect Director Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For 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 Against Shareholder -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki 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 For Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 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 3.50 per Share 4 Reelect Luca Cordero Di Montezemolo as For For Management Director 5 Reelect Jean-Pierre Denis as Director For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Elect Jochen Zeitz as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 10, 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 Val Gooding as Director For For Management 5 Elect Nicholas Cadbury as Director For For Management 6 Re-elect Harriet Green as Director For For Management 7 Re-elect Laurence Bain as Director For For Management 8 Re-elect Andrew Dougal as Director For For Management 9 Re-elect Dennis Millard as Director For For Management 10 Re-elect Paul Withers as Director For For Management 11 Re-elect Thomas Reddin as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 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 Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Pro-rata Vesting of Equity Awards Against Against Shareholder 13 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Cooper For For Management 1.2 Elect Director Neill A. Currie For For Management 1.3 Elect Director W. James MacGinnitie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 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 Chris Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 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 -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SANDISK CORPORARTION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Marks For For Management 2 Elect Director Kevin DeNuccio For For Management 3 Elect Director Irwin Federman For For Management 4 Elect Director Steven J. Gomo For For Management 5 Elect Director Eddy W. Hartenstein For For Management 6 Elect Director Chenming Hu For For Management 7 Elect Director Catherine P. Lego For For Management 8 Elect Director Sanjay Mehrotra For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For For Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For Against Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 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 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For For Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against Against Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against Against Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 22, 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 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Spin-Off of Company Assets For For Management to Wholly Owned Subsidiary Snam Trasporto SpA 1 Approve Change in Company Name to Snam For For Management SpA -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.46 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Bernard Bellon as Director For Against Management 5 Reelect Sophie Clamens as Director For Against Management 6 Reelect Nathalie Szabo as Director For Against Management 7 Elect Francoise Brougher as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 3.07 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6a Elect Jean-Pierre Clamadieu as Director For For Management 6b Reelect Jean-Marie Solvay as Director For For Management 6c Fix Number of Directors at 15. For For Management 6d Approve Remuneration of Directors For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Catherine A. Kehr For For Management 4 Elect Director Greg D. Kerley For For Management 5 Elect Director Harold M. Korell For For Management 6 Elect Director Vello A. Kuuskraa For For Management 7 Elect Director Kenneth R. Mourton For For Management 8 Elect Director Steven L. Mueller For For Management 9 Elect Director Charles E. Scharlau For For Management 10 Elect Director Alan H. Stevens For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Frank Ianna For For Management 8 Elect Director Sven-Christer Nilsson For For Management 9 Elect Director William R. Nuti For For Management 10 Elect Director Rodney O'Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles of Incorporation to For For Management Opt-out of the Business Combination Statute 14 Amend Articles of Incorporation to For For Management Eliminate Business Combination Provision 15 Amend Omnibus Stock Plan For For Management 16 Adopt Policy on Bonus Banking Against For Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher J. Kearney For For Management 2 Elect Director Martha B. Wyrsch For For Management 3 Elect Director Peter Volanakis For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at eight For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Hock Goh as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 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 0.65 per Share 4 Ratify Appointment of Isabelle Kocher For Against Management as Director 5 Reelect Gerard Mestrallet as Director For Against Management 6 Reelect Jean-Louis Chaussade as For For Management Director 7 Elect Delphine Ernotte Cunci as For For Management Director 8 Reelect Patrick Ouart as Director For Against Management 9 Reelect Amaury de Seze as Director For Against Management 10 Reelect Harold Boel as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 14 Approve Severance Payment Agreement For Against Management with Jean-Louis Chaussade 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares Up to EUR For For Management 306 Million for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 306 Million for Future Exchange Offers 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 3 Billion 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for International Employees 28 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- 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 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ka-cheung, Eric as Director For For Management 3a2 Reelect Kwok Ping-sheung, Walter as For For Management Director 3a3 Reelect Po-shing Woo as Director For For Management 3a4 Reelect Wong Chik-wing, Mike as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. 9 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director Kyle Prechtl Legg For For Management 8 Elect Director William A. Linnenbringer For For Management 9 Elect Director G. Gilmer Minor, III For For Management 10 Elect Director Donna Morea For For Management 11 Elect Director David M. Ratcliffe For For Management 12 Elect Director William H. Rogers, Jr. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Claes Beyer as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.30 Per Preference Share and SEK 5.30 Per Common Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Olav Fjell, Ulrika Francke, For Did Not Vote Management Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg as New Director 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Amend Articles Re: Conversion of For Did Not Vote Management Preference Shares 17a Approve SEK 610.8 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 17b Approve Capitalization of Reserves of For Did Not Vote Management SEK 1.13 Billion for a Bonus Issue 18 Authorize Repurchase Program of up to For Did Not Vote Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 19 Authorize Repurchase Program of up to For Did Not Vote Management Ten Percent of Issued Share Capital 20 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 21a Approve Collective Remuneration For Did Not Vote Management Program 2012 21b Approve Resolution Regarding Deferred For Did Not Vote Management Variable Remuneration in the form of Shares under Program 2012 21c Authorize Transfer of Own Ordinary For Did Not Vote Management Shares under Program 2012 22 Remove the "Swedbank Arena" Sign from None Did Not Vote Shareholder the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" 23 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Jakob Baer as Director For For Management 5.1.2 Reelect John Coomber as Director For For Management 5.1.3 Elect Robert Henrikson as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For Withhold Management 1.2 Elect Director Karen E. Maidment For For Management 1.3 Elect Director Mark L. Mitchell For For Management 1.4 Elect Director Fredric J. Tomczyk For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Separation Arrangement Plan For For Management 2 Elect Murray Horn as a Director For For Management 3 Elect Kevin Roberts as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For Against Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For Against Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Abstain 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 Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- 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 For Shareholder 16 Amend Right to Act by Written Consent Against Against Shareholder 17 Amend Bylaws -- Call Special Meetings Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven D. Black For For Management 2 Elect Director Borje Ekholm For Against Management 3 Elect Director Robert Greifeld For For Management 4 Elect Director Glenn H. Hutchins For For Management 5 Elect Director Essa Kazim For For Management 6 Elect Director John D. Markese For For Management 7 Elect Director Ellyn A. McColgan For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director James S. Riepe For For Management 10 Elect Director Michael R. Splinter For For Management 11 Elect Director Lars Wedenborn For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Reduce Supermajority Vote Requirement Against For Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against Against Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- 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 WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Provide Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 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 Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of 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 the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010/2011 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- 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 Against 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: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 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: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 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 -------------------------------------------------------------------------------- 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 Against 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 -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Kim Wahl as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 500,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION 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 Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. 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 16 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Commit to Wireless Network Neutrality Against Against Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- WALTER ENERGY, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Beatty For Withhold Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Jerry W. Kolb For For Management 1.4 Elect Director Patrick A. Kriegshauser For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Graham Mascall For Withhold Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Walter J. Scheller, III For For Management 1.9 Elect Director Michael T. Tokarz For Withhold Management 1.10 Elect Director A.J. Wagner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For For Management 2 Elect Director Moshe N. Gavrielov For For Management 3 Elect Director John L. Doyle For For Management 4 Elect Director Jerald G. Fishman For For Management 5 Elect Director William G. Howard, Jr. For For Management 6 Elect Director J. Michael Patterson For For Management 7 Elect Director Albert A. Pimentel For For Management 8 Elect Director Marshall C. Turner For For Management 9 Elect Director Elizabeth W. Vanderslice For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Against Shareholder 15 Adopt and Implement Sustainable Palm Against For Shareholder Oil Policy -------------------------------------------------------------------------------- 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 Against Shareholder Restatements ==================== MassMutual Select Strategic Bond Fund ===================== ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097AU5 Meeting Date: MAY 30, 2012 Meeting Type: ANNUAL Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor All Election of Directors & Auditors FOR FOR Management ===================== MassMutual Select Value Equity Fund ====================== ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward W. Barnholt For For Management 2 Elect Director Michael R. Cannon For For Management 3 Elect Director James E. Daley For For Management 4 Elect Director Charles M. Geschke For For Management 5 Elect Director Shantanu Narayen For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos, II For For Management 3 Elect Director Paul S. Amos, II For For Management 4 Elect Director Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For Against Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Maritime Restrictions For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director W. Blake Baird For For Management 4.2 Elect Director Michael J. Chun For For Management 4.3 Elect Director W. Allen Doane For For Management 4.4 Elect Director Walter A. Dods, Jr. For For Management 4.5 Elect Director Thomas B. Fargo For For Management 4.6 Elect Director Charles G. King For For Management 4.7 Elect Director Stanley M. Kuriyama For For Management 4.8 Elect Director Constance H. Lau For For Management 4.9 Elect Director Douglas M. Pasquale For For Management 4.10 Elect Director Jeffrey N. Watanabe For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 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 -------------------------------------------------------------------------------- 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 Against Management 18 Require Independent Board Chairman Against Against Shareholder 19 Report on Research Animal Care and Against Abstain Shareholder Promotion of Testing Alternatives 20 Report on Lobbying Payments and Policy Against Abstain Shareholder 21 Limit CEO to Serving on only One Other Against Against Shareholder Board -------------------------------------------------------------------------------- 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 Abstain Shareholder Compensation 6 Report on Political Contributions Against Abstain Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger W. Hale For For Management 2 Elect Director Vada O. Manager For For Management 3 Elect Director George A. Schaefer, Jr. For For Management 4 Elect Director John F. Turner For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Against Management 15 Report on Political Contributions Against Abstain Shareholder 16 Commit to Wireless Network Neutrality Against Abstain Shareholder 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Donald R. Keough For For Management 1.10 Elect Director Thomas S. Murphy For For Management 1.11 Elect Director Ronald L. Olson For For Management 1.12 Elect Director Walter Scott, Jr. For For Management 2 Adopt Policy on Succession Planning Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For 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 For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 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 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Abstain Shareholder 7 Require a Majority Vote for the Against Against Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against Abstain Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Curtis F. Feeny For For Management 1.3 Elect Director Bradford M. Freeman For For Management 1.4 Elect Director Michael Kantor For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director Jane J. Su For For Management 1.7 Elect Director Laura D. Tyson For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan 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 Against Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against Against Shareholder 8 Report on Political Contributions Against Abstain 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 Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Abstain Shareholder 17 Adopt Guidelines for Country Selection Against Abstain Shareholder 18 Report on Hydraulic Fracturing Risks Against Abstain Shareholder to Company 19 Report on Accident Risk Reduction Against Abstain Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against Abstain Shareholder 19 Stock Retention/Holding Period 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 Against 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 Abstain 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 -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Larry G. Gerdes For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director James E. Oliff For For Management 1.5 Elect Director Edemir Pinto For For Management 1.6 Elect Director Alex J. Pollock For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Ticker: CMVT Security ID: 205862402 Meeting Date: JUN 28, 2012 Meeting Type: Proxy Contest Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Elect Director Susan D. Bowick For For Management 2 Elect Director Charles J. Burdick For For Management 3 Elect Director Robert Dubner For For Management 4 Elect Director Augustus K. Oliver For For Management 5 Elect Director Theodore H. Schell For For Management 6 Elect Director Mark C. Terrell For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Stephen Andrews Do Not Did Not Vote Shareholder Vote 1.2 Elect Director James Budge Do Not Did Not Vote Shareholder Vote 1.3 Elect Director Doron Inbar Do Not Did Not Vote Shareholder Vote 1.4 Elect Director Richard Nottenburg Do Not Did Not Vote Shareholder Vote 2 Ratify Auditors Do Not Did Not Vote Management Vote 3 Advisory Vote to Ratify Named Do Not Did Not Vote Management Executive Officers' Compensation Vote -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Abstain Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Withhold Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Gerald J. Kleisterlee For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Approve Declaration of Dividends Against Against Shareholder -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Phil Rykhoek For For Management 1.9 Elect Director Randy Stein For For Management 1.10 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Reduce Supermajority Vote Requirement For For Management 4 Approve an Amendment of the Limited For Against Management Liability Company Agreement of Denbury Onshore, LLC 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell 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 Abstain Shareholder -------------------------------------------------------------------------------- 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 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against Abstain Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Coal Combustion Waste Hazard Against Abstain Shareholder and Risk Mitigation Efforts 6 Report on Plans to Reduce Coal-Related Against Abstain Shareholder Costs and Risks 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- 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 For 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 Against Shareholder Special Meetings -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roberto Quarta as Director For For Management 2 Elect John M. Malcolm as Director For For Management 3 Broadridge note: IN THE EVENT For Abstain Management COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Kent Masters as Director For For Management 2 Elect Henri Philippe Reichstul as For For Management Director 3 Broadridge note: IN THE EVENT For Abstain Management COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Umberto della Sala as Director For For Management 2 Elect J. Kent Masters as Director For For Management 3 Elect Roberto Quarta as Director For For Management 4 Elect Maureen B. Tart-Bezer as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and Senior For For Management Management 10 Approve CHF 51,721,260 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 11 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 12 Broadridge note: IN THE EVENT For Abstain Management COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Independent Board Chairman Against Against Shareholder 4 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 For 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 Against Shareholder -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For For Management 2 Elect Director Earl H. Nemser For For Management 3 Elect Director Paul J. Brody For For Management 4 Elect Director Milan Galik For For Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Elect Director Richard Gates For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, II For For Management 1.4 Elect Director J. Thomas Presby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Abstain Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Abstain 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 -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Abstain Shareholder 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director Seth E. Schofield For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For For Management 2 Elect Director Philip S. Schein For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD. Ticker: MF Security ID: 55277J108 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. Bolger For For Management 2 Elect Director Jon S. Corzine For For Management 3 Elect Director Eileen S. Fusco For For Management 4 Elect Director David Gelber For For Management 5 Elect Director Martin J. Glynn For For Management 6 Elect Director Edward L. Goldberg For For Management 7 Elect Director David I. Schamis For For Management 8 Elect Director Robert S. Sloan For For Management 9 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 Approve Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- 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 Abstain Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Amend Non-Employee Director Restricted For Against Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David D. Harrison For For Management 2.2 Elect Director Steven J. Klinger For For Management 2.3 Elect Director Michael N. Hammes For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sherry S. Barrat For For Management 2 Elect Director Robert M. Beall, Ii For For Management 3 Elect Director James L. Camaren For For Management 4 Elect Director Kenneth B. Dunn For For Management 5 Elect Director J. Brian Ferguson For For Management 6 Elect Director Lewis Hay, Iii For For Management 7 Elect Director Toni Jennings For For Management 8 Elect Director Oliver D. Kingsley, Jr. For For Management 9 Elect Director Rudy E. Schupp For For Management 10 Elect Director William H. Swanson For For Management 11 Elect Director Michael H. Thaman For For Management 12 Elect Director Hansel E. Tookes, Ii For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin L. Beebe For For Management 2 Elect Director Carolyn F. Katz For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- 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 Against Management Executive Officers' Compensation 8 Ratify Auditors 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Abstain 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 Abstain 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 Abstain 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against 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 For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Paul E. Jacobs For For Management 1.7 Elect Director Robert E. Kahn For For Management 1.8 Elect Director Sherry Lansing For For Management 1.9 Elect Director Duane A. Nelles For For Management 1.10 Elect Director Francisco Ros For For Management 1.11 Elect Director Brent Scowcroft For For Management 1.12 Elect Director Marc I. Stern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Provision Relating to For For Management Plurality Voting for the Election of Directors -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James W. Crownover For For Management 2 Elect Director William J. Flynn For For Management 3 Elect Director Michael Larson For For Management 4 Elect Director Nolan Lehmann For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Ramon A. Rodriguez For For Management 7 Elect Director Donald W. Slager For For Management 8 Elect Director Allan C. Sorensen For For Management 9 Elect Director John M. Trani For For Management 10 Elect Director Michael W. Wickham For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 14 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259206 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 -------------------------------------------------------------------------------- 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 For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Frank Ianna For For Management 8 Elect Director Sven-Christer Nilsson For For Management 9 Elect Director William R. Nuti For For Management 10 Elect Director Rodney O'Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles of Incorporation to For For Management Opt-out of the Business Combination Statute 14 Amend Articles of Incorporation to For For Management Eliminate Business Combination Provision 15 Amend Omnibus Stock Plan For For Management 16 Adopt Policy on Bonus Banking Against Against Shareholder 17 Report on Political Contributions Against Abstain Shareholder 18 Commit to Wireless Network Neutrality Against Abstain Shareholder -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Beall, II For For Management 2 Elect Director Alston D. Correll For For Management 3 Elect Director Jeffrey C. Crowe For For Management 4 Elect Director Blake P. Garrett, Jr. For For Management 5 Elect Director David H. Hughes For For Management 6 Elect Director M. Douglas Ivester For For Management 7 Elect Director Kyle Prechtl Legg For For Management 8 Elect Director William A. Linnenbringer For For Management 9 Elect Director G. Gilmer Minor, III For For Management 10 Elect Director Donna Morea For For Management 11 Elect Director David M. Ratcliffe For For Management 12 Elect Director William H. Rogers, Jr. For For Management 13 Elect Director Thomas R. Watjen For For Management 14 Elect Director Phail Wynn, Jr. For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 Abstain Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For For Management 1.2 Elect Director Karen E. Maidment For For Management 1.3 Elect Director Mark L. Mitchell For For Management 1.4 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL INC. Ticker: TPX Security ID: 88023U101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Evelyn S. Dilsaver For For Management 2 Elect Director Frank Doyle For For Management 3 Elect Director John A. Heil For For Management 4 Elect Director Peter K. Hoffman For For Management 5 Elect Director Sir Paul Judge For For Management 6 Elect Director Nancy F. Koehn For For Management 7 Elect Director Christopher A. Masto For For Management 8 Elect Director P. Andrews McLane For For Management 9 Elect Director Mark Sarvary For For Management 10 Elect Director Robert B. Trussell, Jr. For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For Against Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For Against Management 5 Elect Director Richard J. Kogan For Against Management 6 Elect Director Michael J. Kowalski For Against Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For Against Management 12 Elect Director Wesley W. von Schack For Against Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against Against Shareholder 16 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- 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 For 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 For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For For Management 9 Elect Director Sheryl Sandberg For For 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 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 -------------------------------------------------------------------------------- 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 For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr. For For Management 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Julie A. Hill For For Management 4 Elect Director Ramiro G. Peru For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Report on Political Contributions Against Abstain 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 -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathleen A. Cote For For Management 2 Elect Director John F. Coyne For For Management 3 Elect Director Henry T. DeNero For For Management 4 Elect Director William L. Kimsey For For Management 5 Elect Director Michael D. Lambert For For Management 6 Elect Director Len J. Lauer For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For 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. (Registrant) MassMutual Select Funds ---------------------------------------------------------------- By (Signature and Title)* /s/ Eric Wietsma ----------------------------------------------- Eric Wietsma, President and Principal Executive Officer Date August 24, 2012 ------------------------------------------------ *Print the name and title of each signing officer under his or her signature.