UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-08411
THE JAMES ADVANTAGE FUNDS
(Exact name of registrant as specified in charter)
1349 Fairground Road, Beavercreek, Ohio 45385
(Address of principal executive offices) (Zip code)
Barry R. James
P.O. Box 8
Alpha, Ohio 45301
(Name and address of agent for service)
Registrants telephone number, including area code: (937) 426-7640
Date of fiscal year end: June 30
Date of reporting period: July 1, 2011 - June 30, 2012
Item 1. Proxy Voting Record
JAMES BALANCED: GOLDEN RAINBOW FUND Issuer Issuer Proposal Proposed With Issuer Name Cusip Ticker Meeting Date Label Proposal Description By Vote Management ----------- ---------- ------ ------------ -------- -------------------------- ----------- --------------- ---------- TRIUMPH GROUP 896818101 TGI 2012-07-19 1 ELECTION OF DIRECTORS ISSUER FOR: ADAM J. Yes INCORPORATED PALMER TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: ELMER L. Yes INCORPORATED DOTY TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: RALPH E. Yes INCORPORATED EBERHART TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFRY D. Yes INCORPORATED FRISBY TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes INCORPORATED C. GOZON TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes INCORPORATED C. ILL TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INCORPORATED ADAM J. PALMER TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: JOSEPH M. Yes INCORPORATED SILVESTRI TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes INCORPORATED SIMPSON TRIUMPH GROUP 896818101 TGI 2012-07-19 2 ADVISORY VOTE ON EXECUTIVE ISSUER FOR Yes INCORPORATED COMPENSATION TRIUMPH GROUP 896818101 TGI 2012-07-19 3 ELECTION OF DIRECTORS ISSUER FOR Yes INCORPORATED TRIUMPH GROUP 896818101 TGI 2012-07-19 4 RATIFICATION OF SELECTION ISSUER FOR Yes INCORPORATED OF REGISTERED PUBLIC ACCOUNTING FIRM NUVEEN PREMIUM 67063W102 NPM 2012-07-31 1A. ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes INCOME MUNI FD AMBOIAN 2 INC NUVEEN PREMIUM 67063W102 NPM 2012-07-31 1A. ELECTION OF DIRECTORS ISSUER FOR: ROBERT P. Yes INCOME MUNI FD BREMNER 2 INC NUVEEN PREMIUM 67063W102 NPM 2012-07-31 1A. ELECTION OF DIRECTORS ISSUER FOR: JACK B. Yes INCOME MUNI FD EVANS 2 INC NUVEEN PREMIUM 67063W102 NPM 2012-07-31 1A. ELECTION OF DIRECTORS ISSUER FOR: DAVID J. Yes INCOME MUNI FD KUNDERT 2 INC NUVEEN PREMIUM 67063W102 NPM 2012-07-31 1A. ELECTION OF DIRECTORS ISSUER FOR: JUDITH M. Yes INCOME MUNI FD STOCKDALE 2 INC NUVEEN PREMIUM 67063W102 NPM 2012-07-31 1A. ELECTION OF DIRECTORS ISSUER FOR: CAROLE E. Yes INCOME MUNI FD STONE 2 INC NUVEEN PREMIUM 67063W102 NPM 2012-07-31 1A. ELECTION OF DIRECTORS ISSUER FOR: VIRGINIA Yes INCOME MUNI FD L. STRINGER 2 INC NUVEEN PREMIUM 67063W102 NPM 2012-07-31 1A. ELECTION OF DIRECTORS ISSUER FOR: TERENCE Yes INCOME MUNI FD J. TOTH 2 INC UNITEDHEALTH 91324P102 UNH 2012-06-04 1A. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1B. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1C. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1D. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1E. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1F. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1G. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1H. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1I. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1J. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 2. ADVISORY APPROVAL OF THE ISSUER FOR Yes GROUP COMPANY'S EXECUTIVE INCORPORATED COMPENSATION. UNITEDHEALTH 91324P102 UNH 2012-06-04 3. RATIFICATION OF THE ISSUER FOR Yes GROUP APPOINTMENT OF DELOITTE & INCORPORATED TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. UNITEDHEALTH 91324P102 UNH 2012-06-04 4. CONSIDERATION OF THE ISSUER AGAINST Yes GROUP SHAREHOLDER PROPOSAL SET INCORPORATED FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. LIFEPOINT 53219L109 LPNT 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HOSPITALS, INC. MARGUERITE W. KONDRACKE LIFEPOINT 53219L109 LPNT 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes HOSPITALS, INC. MAUPIN, JR. LIFEPOINT 53219L109 LPNT 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: OWEN G. Yes HOSPITALS, INC. SHELL, JR. LIFEPOINT 53219L109 LPNT 2012-06-05 2. RATIFICATION OF THE ISSUER FOR Yes HOSPITALS, INC. SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. LIFEPOINT 53219L109 LPNT 2012-06-05 3. ADVISORY VOTE TO APPROVE ISSUER FOR Yes HOSPITALS, INC. THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. LIFEPOINT 53219L109 LPNT 2012-06-05 4. AMENDMENT TO THE COMPANY'S ISSUER FOR Yes HOSPITALS, INC. AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. LIFEPOINT 53219L109 LPNT 2012-06-05 5. ELECTION OF DIRECTORS ISSUER FOR Yes HOSPITALS, INC. CASCADE 147195101 CASC 2012-06-06 1 ELECTION OF DIRECTORS ISSUER FOR: DUANE C. Yes CORPORATION MCDOUGALL CASCADE 147195101 CASC 2012-06-06 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES S. Yes CORPORATION OSTERMAN CASCADE 147195101 CASC 2012-06-06 2 PROPOSAL TO APPROVE, ON AN ISSUER FOR Yes CORPORATION ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. CASCADE 147195101 CASC 2012-06-06 3 PROPOSAL TO APPROVE AN ISSUER FOR Yes CORPORATION AMENDMENT TO THE COMPANY'S STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK PLAN. CASCADE 147195101 CASC 2012-06-06 4 PROPOSAL TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. DEVON ENERGY 25179M103 DVN 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT H. Yes CORPORATION HENRY DEVON ENERGY 25179M103 DVN 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN A. Yes CORPORATION HILL DEVON ENERGY 25179M103 DVN 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes CORPORATION M. KANOVSKY DEVON ENERGY 25179M103 DVN 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT A. Yes CORPORATION MOSBACHER, JR DEVON ENERGY 25179M103 DVN 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: J. LARRY Yes CORPORATION NICHOLS DEVON ENERGY 25179M103 DVN 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: DUANE C. Yes CORPORATION RADTKE DEVON ENERGY 25179M103 DVN 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: MARY P. Yes CORPORATION RICCIARDELLO DEVON ENERGY 25179M103 DVN 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes CORPORATION RICHELS DEVON ENERGY 25179M103 DVN 2012-06-06 2. APPROVE, IN AN ADVISORY ISSUER FOR Yes CORPORATION VOTE, EXECUTIVE COMPENSATION. DEVON ENERGY 25179M103 DVN 2012-06-06 3. RATIFY THE APPOINTMENT OF ISSUER FOR Yes CORPORATION THE INDEPENDENT AUDITORS FOR 2012. DEVON ENERGY 25179M103 DVN 2012-06-06 4. APPROVE AMENDING THE ISSUER FOR Yes CORPORATION AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING. DEVON ENERGY 25179M103 DVN 2012-06-06 5. APPROVE THE 2012 INCENTIVE ISSUER FOR Yes CORPORATION COMPENSATION PLAN. DEVON ENERGY 25179M103 DVN 2012-06-06 6. APPROVE THE 2012 AMENDMENT ISSUER FOR Yes CORPORATION TO THE 2009 LONG-TERM INCENTIVE COMPENSATION PLAN. DEVON ENERGY 25179M103 DVN 2012-06-06 7. REPORT ON THE DISCLOSURE ISSUER AGAINST Yes CORPORATION OF LOBBYING POLICIES AND PRACTICES. SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. NIELS B. CHRISTIANSEN SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: JORGEN M. Yes INC. CLAUSEN SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. KIM FAUSING SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes INC. J. FREELAND SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. PER HAVE SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes INC. E. HOOVER, JR. SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: JOHANNES Yes INC. F. KIRCHHOFF SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. SVEN RUDER SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. ANDERS STAHLSCHMIDT SAUER- DANFOSS 804137107 SHS 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: STEVEN H. Yes INC. WOOD SAUER- DANFOSS 804137107 SHS 2012-06-06 2. TO RATIFY THE APPOINTMENT ISSUER FOR Yes INC. OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. VONAGE HOLDINGS 92886T201 VG 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFREY Yes CORP. A. CITRON VONAGE HOLDINGS 92886T201 VG 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: MORTON Yes CORP. DAVID VONAGE HOLDINGS 92886T201 VG 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFREY J. Yes CORP. MISNER VONAGE HOLDINGS 92886T201 VG 2012-06-07 2. TO RATIFY THE APPOINTMENT ISSUER FOR Yes CORP. OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. PETSMART, INC. 716768106 PETM 2012-06-13 1A. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1B. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1C. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1D. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1E. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1F. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1G. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1H. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1I. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1J. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 1K. ELECTION OF DIRECTORS ISSUER FOR Yes PETSMART, INC. 716768106 PETM 2012-06-13 2. TO RATIFY THE APPOINTMENT ISSUER FOR Yes OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PETSMART, INC. 716768106 PETM 2012-06-13 3. TO APPROVE OUR 2012 ISSUER FOR Yes EMPLOYEE STOCK PURCHASE PLAN. PETSMART, INC. 716768106 PETM 2012-06-13 4. TO APPROVE, BY AN ADVISORY ISSUER FOR Yes VOTE, EXECUTIVE COMPENSATION. TARGET CORPORATION 87612E106 TGT 2012-06-13 1A. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1B. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1C. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1D. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1E. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1F. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1G. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1H. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1I. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1J. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 1K. ELECTION OF DIRECTORS ISSUER FOR Yes TARGET CORPORATION 87612E106 TGT 2012-06-13 2. COMPANY PROPOSAL TO RATIFY ISSUER FOR Yes THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TARGET CORPORATION 87612E106 TGT 2012-06-13 3. COMPANY PROPOSAL TO ISSUER FOR Yes APPROVE THE TARGET CORPORATION OFFICER SHORT-TERM INCENTIVE PLAN. TARGET CORPORATION 87612E106 TGT 2012-06-13 4. COMPANY PROPOSAL TO ISSUER FOR Yes APPROVE, ON AN ADVISORY BASIS,OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY"). TARGET CORPORATION 87612E106 TGT 2012-06-13 5. SHAREHOLDER PROPOSAL ON SHAREHOLDER AGAINST Yes ELECTRONICS RECYCLING. TARGET CORPORATION 87612E106 TGT 2012-06-13 6. SHAREHOLDER PROPOSAL ON SHAREHOLDER AGAINST Yes PROHIBITING USE OF CORPORATE FUNDS FOR POLITICAL ELECTIONS OR CAMPAIGNS. DOLLAR TREE, INC. 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: ARNOLD S. Yes BARRON DOLLAR TREE, INC. 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: MACON F. Yes BROCK, JR. DOLLAR TREE, INC. 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: MARY Yes ANNE CITRINO DOLLAR TREE, INC. 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes DOUGLAS PERRY DOLLAR TREE, INC. 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes A. SAUNDERS III DOLLAR TREE, INC. 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes E. WHIDDON DOLLAR TREE, INC. 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: CARL P. Yes ZEITHAML DOLLAR TREE, INC. 256746108 DLTR 2012-06-14 2. TO APPROVE, ON AN ADVISORY ISSUER FOR Yes BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. DOLLAR TREE, INC. 256746108 DLTR 2012-06-14 3. TO RATIFY THE SELECTION OF ISSUER FOR Yes KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST DAVID D. GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST FREDERICK GROUP, INC. G. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST J. DUNCAN GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST ROBERT E. GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST BASIL A. GROUP, INC. THOMAS SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes BROADCAST LAWRENCE GROUP, INC. E. MCCANNA SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes BROADCAST C. KEITH GROUP, INC. SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: MARTIN Yes BROADCAST R. LEADER GROUP, INC. SINCLAIR 829226109 SBGI 2012-06-14 2 RATIFICATION OF THE ISSUER FOR Yes BROADCAST APPOINTMENT OF GROUP, INC. PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. HOME PROPERTIES, 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. STEPHEN R. BLANK HOME PROPERTIES, 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: ALAN L. Yes INC. GOSULE HOME PROPERTIES, 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. LEONARD F. HELBIG, III HOME PROPERTIES, 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. CHARLES J. KOCH HOME PROPERTIES, 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. THOMAS P. LYDON, JR. HOME PROPERTIES, 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. EDWARD J. PETTINELLA HOME PROPERTIES, 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. CLIFFORD W. SMITH, JR. HOME PROPERTIES, 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: AMY L. Yes INC. TAIT HOME PROPERTIES, 437306103 HME 2012-05-01 2. ADVISORY APPROVAL OF THE ISSUER FOR Yes INC. COMPANY'S EXECUTIVE COMPENSATION. HOME PROPERTIES, 437306103 HME 2012-05-01 3. TO RATIFY THE APPOINTMENT ISSUER FOR Yes INC. OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: H.L. Yes CORPORATION BECK BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: C.W.D. Yes CORPORATION BIRCHALL BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: D.J. Yes CORPORATION CARTY BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: G. Yes CORPORATION CISNEROS BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: R.M. Yes CORPORATION FRANKLIN BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: J.B. Yes CORPORATION HARVEY BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: D. Yes CORPORATION MOYO BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: B. Yes CORPORATION MULRONEY BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: A. Yes CORPORATION MUNK BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: P. Yes CORPORATION MUNK BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: A.W. Yes CORPORATION REGENT BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: N.P. Yes CORPORATION ROTHSCHILD BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: S.J. Yes CORPORATION SHAPIRO BARRICK GOLD 067901108 ABX 2012-05-02 01 ELECTION OF DIRECTORS ISSUER FOR: J.L. Yes CORPORATION THORNTON BARRICK GOLD 067901108 ABX 2012-05-02 02 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION BARRICK GOLD 067901108 ABX 2012-05-02 03 ADVISORY RESOLUTION ON ISSUER FOR Yes CORPORATION EXECUTIVE COMPENSATION APPROACH. DELUXE CORPORATION 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RONALD C. BALDWIN DELUXE CORPORATION 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CHARLES A. HAGGERTY DELUXE CORPORATION 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: DON J. Yes MCGRATH DELUXE CORPORATION 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: C.E. Yes MAYBERRY MCKISSACK DELUXE CORPORATION 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL J. Yes METVINER DELUXE CORPORATION 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes STEPHEN P. NACHTSHEIM DELUXE CORPORATION 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: MARY Yes ANN ODWYER DELUXE CORPORATION 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes MARTYN R. REDGRAVE DELUXE CORPORATION 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: LEE J. Yes SCHRAM DELUXE CORPORATION 248019101 DLX 2012-05-02 2. RESOLVED, THAT THE ISSUER FOR Yes SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELUXE'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THE PROXY STATEMENT. DELUXE CORPORATION 248019101 DLX 2012-05-02 3. TO CONSIDER AND ACT UPON A ISSUER FOR Yes PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 ANNUAL INCENTIVE PLAN SO THAT DELUXE CAN TREAT PAYMENTS UNDER THIS PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION FOR U.S. FEDERAL INCOME TAX PURPOSES. DELUXE CORPORATION 248019101 DLX 2012-05-02 4. TO CONSIDER AND ACT UPON A ISSUER FOR Yes PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 LONG-TERM INCENTIVE PLAN. DELUXE CORPORATION 248019101 DLX 2012-05-02 5. RATIFICATION OF THE ISSUER FOR Yes APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: C. Yes COMPANY, INC. MICHAEL JACOBI STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN A. Yes COMPANY, INC. COSENTINO, JR. STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes COMPANY, INC. E. SERVICE STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: AMIR P. Yes COMPANY, INC. ROSENTHAL STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY, INC. RONALD C. WHITAKER STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: PHILLIP Yes COMPANY, INC. C. WIDMAN STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY, INC. MICHAEL O. FIFER STURM, RUGER & 864159108 RGR 2012-05-02 2 A PROPOSAL TO RATIFY THE ISSUER FOR Yes COMPANY, INC. APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. STURM, RUGER & 864159108 RGR 2012-05-02 3 AN ADVISORY VOTE ON THE ISSUER FOR Yes COMPANY, INC. COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. FRESH DEL MONTE G36738105 FDP 2012-05-02 1A. ELECTION OF DIRECTORS ISSUER FOR Yes PRODUCE INC. FRESH DEL MONTE G36738105 FDP 2012-05-02 1B. ELECTION OF DIRECTORS ISSUER FOR Yes PRODUCE INC. FRESH DEL MONTE G36738105 FDP 2012-05-02 1C. ELECTION OF DIRECTORS ISSUER FOR Yes PRODUCE INC. FRESH DEL MONTE G36738105 FDP 2012-05-02 2. PROPOSAL TO APPROVE AND ISSUER FOR Yes PRODUCE INC. ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2011. FRESH DEL MONTE G36738105 FDP 2012-05-02 3. PROPOSAL TO RATIFY THE ISSUER FOR Yes PRODUCE INC. APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2012. FRESH DEL MONTE G36738105 FDP 2012-05-02 4. PROPOSAL TO APPROVE THE ISSUER FOR Yes PRODUCE INC. COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 30, 2011 OF US$0.10 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 16, 2012 TO BE PAID ON JUNE 8, 2012. FRESH DEL MONTE G36738105 FDP 2012-05-02 5. PROPOSAL TO APPROVE, BY ISSUER FOR Yes PRODUCE INC. NON-BINDING VOTE, EXECUTIVE COMPENSATION. BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: B.K. Yes ALLEN BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: A. Yes BA(per thousand)RARD BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: R.A. Yes BRENNEMAN BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: S. Yes BROCHU BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: R.E. Yes BROWN BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: G.A. Yes COPE BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: A.S. Yes FELL BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: E.C. Yes LUMLEY BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: T.C. Yes ONEILL BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: J. Yes PRENTICE BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: R.C. Yes SIMMONDS BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: C. Yes TAYLOR BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: P.R. Yes WEISS BCE INC. 05534B760 BCE 2012-05-03 02 APPOINTMENT OF DELOITTE & ISSUER FOR Yes TOUCHE LLP AS AUDITORS. BCE INC. 05534B760 BCE 2012-05-03 03 ELECTION OF DIRECTORS ISSUER FOR Yes BCE INC. 05534B760 BCE 2012-05-03 4A STOCK OPTIONS AND ISSUER AGAINST Yes PERFORMANCE OF EXECUTIVE OFFICERS. BCE INC. 05534B760 BCE 2012-05-03 4B PERFORMANCE-BASED ISSUER AGAINST Yes COMPENSATION DISCLOSURE. BCE INC. 05534B760 BCE 2012-05-03 4C FEES OF COMPENSATION ISSUER AGAINST Yes ADVISORS DISCLOSURE. BCE INC. 05534B760 BCE 2012-05-03 4D RISK MANAGEMENT COMMITTEE. ISSUER AGAINST Yes BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes PROPERTIES INC. GORDON E. ARNELL BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER WITHHOLD: No PROPERTIES INC. MR. WILLIAM T. CAHILL BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes PROPERTIES INC. CHRISTIE J.B. CLARK BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes PROPERTIES INC. RICHARD B. CLARK BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes PROPERTIES INC. JACK L. COCKWELL BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. J. Yes PROPERTIES INC. BRUCE FLATT BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes PROPERTIES INC. MICHAEL HEGARTY BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes PROPERTIES INC. PAUL J. MASSEY JR. BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. F. Yes PROPERTIES INC. ALLAN MCDONALD BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes PROPERTIES INC. ROBERT L. STELZL BROOKFIELD OFFICE 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes PROPERTIES INC. JOHN E. ZUCCOTTI BROOKFIELD OFFICE 112900105 BPO 2012-05-03 B ELECTION OF DIRECTORS ISSUER FOR Yes PROPERTIES INC. BROOKFIELD OFFICE 112900105 BPO 2012-05-03 C THE ADVISORY RESOLUTION ON ISSUER FOR Yes PROPERTIES INC. THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. DTE ENERGY COMPANY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes GERARD M. ANDERSON DTE ENERGY COMPANY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CHARLES G. MCCLURE, JR. DTE ENERGY COMPANY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: EUGENE Yes A. MILLER DTE ENERGY COMPANY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CHARLES W. PRYOR, JR. DTE ENERGY COMPANY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: RUTH G. Yes SHAW DTE ENERGY COMPANY 233331107 DTE 2012-05-03 2. RATIFY INDEPENDENT ISSUER FOR Yes REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP DTE ENERGY COMPANY 233331107 DTE 2012-05-03 3. ADVISORY VOTE TO APPROVE ISSUER FOR Yes EXECUTIVE COMPENSATION DTE ENERGY COMPANY 233331107 DTE 2012-05-03 4. MANAGEMENT PROPOSAL TO ISSUER FOR Yes AMEND THE DTE ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN DTE ENERGY COMPANY 233331107 DTE 2012-05-03 5. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No REGARDING POLITICAL CONTRIBUTIONS DTE ENERGY COMPANY 233331107 DTE 2012-05-03 6. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes REGARDING GREENHOUSE GAS EMISSIONS DIRECTV 25490A101 DTV 2012-05-03 1A. ELECTION OF DIRECTORS ISSUER FOR Yes DIRECTV 25490A101 DTV 2012-05-03 1B. ELECTION OF DIRECTORS ISSUER FOR Yes DIRECTV 25490A101 DTV 2012-05-03 1C. ELECTION OF DIRECTORS ISSUER FOR Yes DIRECTV 25490A101 DTV 2012-05-03 1D. ELECTION OF DIRECTORS ISSUER FOR Yes DIRECTV 25490A101 DTV 2012-05-03 1E. ELECTION OF DIRECTORS ISSUER FOR Yes DIRECTV 25490A101 DTV 2012-05-03 1F. ELECTION OF DIRECTORS ISSUER FOR Yes DIRECTV 25490A101 DTV 2012-05-03 1G. ELECTION OF DIRECTORS ISSUER FOR Yes DIRECTV 25490A101 DTV 2012-05-03 2. TO RATIFY THE APPOINTMENT ISSUER FOR Yes OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. DIRECTV 25490A101 DTV 2012-05-03 3. TO AMEND THE SECOND ISSUER FOR Yes AMENDED AND 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 OF COMMON STOCK FROM 3,947,000,000 TO 3,950,000,000. DIRECTV 25490A101 DTV 2012-05-03 4. AN ADVISORY VOTE TO ISSUER FOR Yes APPROVE COMPENSATION OF OUR NAMED EXECUTIVES.
DIRECTV 25490A101 DTV 2012-05-03 5. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS UPON A CHANGE IN CONTROL. TESORO 881609101 TSO 2012-05-03 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.4 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.5 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.6 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.7 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.8 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.9 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 2. TO CONDUCT AN ADVISORY ISSUER FOR Yes CORPORATION VOTE TO APPROVE EXECUTIVE COMPENSATION. TESORO 881609101 TSO 2012-05-03 3. TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: BARRY Yes ELECTRONICS, W. PERRY INC. ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: PHILIP K. Yes ELECTRONICS, ASHERMAN INC. ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: GAIL E. Yes ELECTRONICS, HAMILTON INC. ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN N. Yes ELECTRONICS, HANSON INC. ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ELECTRONICS, RICHARD S. INC. HILL ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: M.F. Yes ELECTRONICS, (FRAN) INC. KEETH ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ELECTRONICS, ANDREW C. INC. KERIN ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ELECTRONICS, MICHAEL J. INC. LONG ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ELECTRONICS, STEPHEN C. INC. PATRICK ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN C. Yes ELECTRONICS, WADDELL INC. ARROW 042735100 ARW 2012-05-04 2. RATIFICATION OF THE ISSUER FOR Yes ELECTRONICS, APPOINTMENT OF ERNST & INC. YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ARROW 042735100 ARW 2012-05-04 3. TO APPROVE, BY NON- ISSUER FOR Yes ELECTRONICS, BINDING VOTE, EXECUTIVE INC. COMPENSATION. BRIGHTPOINT, 109473405 CELL 2012-05-04 1 ELECTION OF DIRECTORS ISSUER FOR: GOV. Yes INC. THOMAS J. RIDGE BRIGHTPOINT, 109473405 CELL 2012-05-04 1 ELECTION OF DIRECTORS ISSUER FOR: JERRE L. Yes INC. STEAD BRIGHTPOINT, 109473405 CELL 2012-05-04 1 ELECTION OF DIRECTORS ISSUER FOR: KARI- Yes INC. PEKKA WILSKA BRIGHTPOINT, 109473405 CELL 2012-05-04 2 TO APPROVE, BY NON- ISSUER FOR Yes INC. BINDING ADVISORY VOTE, THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. BRIGHTPOINT, 109473405 CELL 2012-05-04 3 PROPOSAL TO RATIFY THE ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes J. COURY MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: RODNEY Yes L. PIATT, C.P.A. MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HEATHER BRESCH MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: WENDY Yes CAMERON MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes J. CINDRICH MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL Yes DIMICK, C.P.A. MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes DOUGLAS J. LEECH C.P.A. MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: JOSEPH Yes C. MAROON, MD MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: MARK Yes W. PARRISH MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: C.B. Yes TODD MYLAN INC. 628530107 MYL 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: R.L. Yes VANDERVEEN PHD RPH MYLAN INC. 628530107 MYL 2012-05-04 2. RATIFY APPOINTMENT OF ISSUER FOR Yes DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM MYLAN INC. 628530107 MYL 2012-05-04 3. APPROVE AN AMENDED AND ISSUER FOR Yes RESTATED 2003 LONG-TERM INCENTIVE PLAN MYLAN INC. 628530107 MYL 2012-05-04 4. ADVISORY VOTE ON ISSUER FOR Yes EXECUTIVE COMPENSATION MYLAN INC. 628530107 MYL 2012-05-04 5. SHAREHOLDER PROPOSAL - SHAREHOLDER FOR No DISCLOSURE OF POLITICAL CONTRIBUTIONS MYLAN INC. 628530107 MYL 2012-05-04 6. SHAREHOLDER PROPOSAL - SHAREHOLDER AGAINST Yes SEPARATION OF CHAIRMAN AND CEO POSITIONS CBL & 124830100 CBL 2012-05-07 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN N. Yes ASSOCIATES FOY PROPERTIES, INC. CBL & 124830100 CBL 2012-05-07 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes ASSOCIATES J. DEROSA PROPERTIES, INC. CBL & 124830100 CBL 2012-05-07 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ASSOCIATES MATTHEW S. PROPERTIES, DOMINSKI INC. CBL & 124830100 CBL 2012-05-07 2. TO RATIFY THE SELECTION ISSUER FOR Yes ASSOCIATES OF DELOITTE & TOUCHE, LLP PROPERTIES, AS THE INDEPENDENT INC. REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. CBL & 124830100 CBL 2012-05-07 3. AN ADVISORY VOTE ON THE ISSUER FOR Yes ASSOCIATES APPROVAL OF EXECUTIVE PROPERTIES, COMPENSATION. INC. CBL & 124830100 CBL 2012-05-07 4. TO APPROVE THE ADOPTION ISSUER FOR Yes ASSOCIATES OF THE CBL & ASSOCIATES PROPERTIES, PROPERTIES, INC. 2012 STOCK INC. INCENTIVE PLAN. INTERNATIONAL 460146103 IP 2012-05-07 1A ELECTION OF DIRECTORS ISSUER AGAINST No PAPER COMPANY INTERNATIONAL 460146103 IP 2012-05-07 1B ELECTION OF DIRECTORS ISSUER AGAINST No PAPER COMPANY INTERNATIONAL 460146103 IP 2012-05-07 1C ELECTION OF DIRECTORS ISSUER AGAINST No PAPER COMPANY INTERNATIONAL 460146103 IP 2012-05-07 1D ELECTION OF DIRECTORS ISSUER AGAINST No PAPER COMPANY INTERNATIONAL 460146103 IP 2012-05-07 1E ELECTION OF DIRECTORS ISSUER AGAINST No PAPER COMPANY INTERNATIONAL 460146103 IP 2012-05-07 1F ELECTION OF DIRECTORS ISSUER AGAINST No PAPER COMPANY INTERNATIONAL 460146103 IP 2012-05-07 1G ELECTION OF DIRECTORS ISSUER AGAINST No PAPER COMPANY INTERNATIONAL 460146103 IP 2012-05-07 1H ELECTION OF DIRECTORS ISSUER AGAINST No PAPER COMPANY INTERNATIONAL 460146103 IP 2012-05-07 1I ELECTION OF DIRECTORS ISSUER AGAINST No PAPER COMPANY INTERNATIONAL 460146103 IP 2012-05-07 2 RATIFICATION OF DELOITTE ISSUER FOR Yes PAPER & TOUCHE LLP AS THE COMPANY COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 INTERNATIONAL 460146103 IP 2012-05-07 3 APPROVAL OF THE NON- ISSUER FOR Yes PAPER BINDING RESOLUTION TO COMPANY APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS INTERNATIONAL 460146103 IP 2012-05-07 4 SHAREOWNER PROPOSAL ISSUER FOR No PAPER CONCERNING SHAREOWNER COMPANY ACTION BY WRITTEN CONSENT AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES J. Yes TECHNOLOGY, KIM INC. AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: Yes TECHNOLOGY, KENNETH T. INC. JOYCE AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: ROGER Yes TECHNOLOGY, A. CAROLIN INC. AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: Yes TECHNOLOGY, WINSTON J. INC. CHURCHILL AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No TECHNOLOGY, JOHN T. KIM INC. AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN F. Yes TECHNOLOGY, OSBORNE INC. AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes TECHNOLOGY, W. ZUG INC. AMKOR 031652100 AMKR 2012-05-08 2. ADVISORY (NON-BINDING) ISSUER FOR Yes TECHNOLOGY, VOTE ON THE INC. COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. AMKOR 031652100 AMKR 2012-05-08 3. APPROVE THE EXECUTIVE ISSUER FOR Yes TECHNOLOGY, INCENTIVE BONUS PLAN. INC. AMKOR 031652100 AMKR 2012-05-08 4. APPROVE THE AMENDED ISSUER FOR Yes TECHNOLOGY, AND RESTATED 2007 EQUITY INC. INCENTIVE PLAN. AMKOR 031652100 AMKR 2012-05-08 5. RATIFICATION OF THE ISSUER FOR Yes TECHNOLOGY, APPOINTMENT OF INC. PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. CAPITAL ONE 14040H105 COF 2012-05-08 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL CORPORATION CAPITAL ONE 14040H105 COF 2012-05-08 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL CORPORATION CAPITAL ONE 14040H105 COF 2012-05-08 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL CORPORATION CAPITAL ONE 14040H105 COF 2012-05-08 2. RATIFICATION OF ISSUER FOR Yes FINANCIAL SELECTION OF ERNST & CORPORATION YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. CAPITAL ONE 14040H105 COF 2012-05-08 3. ADVISORY, NON-BINDING ISSUER FOR Yes FINANCIAL APPROVAL OF CAPITAL CORPORATION ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. CAPITAL ONE 14040H105 COF 2012-05-08 4. APPROVAL AND ADOPTION ISSUER FOR Yes FINANCIAL OF CAPITAL ONE'S AMENDED CORPORATION AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. CUMMINS INC. 231021106 CMI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR Yes CUMMINS INC. 231021106 CMI 2012-05-08 2. ELECTION OF DIRECTORS ISSUER AGAINST No CUMMINS INC. 231021106 CMI 2012-05-08 3. ELECTION OF DIRECTORS ISSUER FOR Yes CUMMINS INC. 231021106 CMI 2012-05-08 4. ELECTION OF DIRECTORS ISSUER FOR Yes CUMMINS INC. 231021106 CMI 2012-05-08 5. ELECTION OF DIRECTORS ISSUER FOR Yes CUMMINS INC. 231021106 CMI 2012-05-08 6. ELECTION OF DIRECTORS ISSUER FOR Yes CUMMINS INC. 231021106 CMI 2012-05-08 7. ELECTION OF DIRECTORS ISSUER FOR Yes CUMMINS INC. 231021106 CMI 2012-05-08 8. ELECTION OF DIRECTORS ISSUER FOR Yes CUMMINS INC. 231021106 CMI 2012-05-08 9. ELECTION OF DIRECTORS ISSUER FOR Yes CUMMINS INC. 231021106 CMI 2012-05-08 10. ADVISORY VOTE TO ISSUER FOR Yes APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. CUMMINS INC. 231021106 CMI 2012-05-08 11. PROPOSAL TO RATIFY THE ISSUER FOR Yes APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2012. CUMMINS INC. 231021106 CMI 2012-05-08 12. PROPOSAL TO APPROVE THE ISSUER FOR Yes CUMMINS INC. 2012 OMNIBUS INCENTIVE PLAN. CUMMINS INC. 231021106 CMI 2012-05-08 13. PROPOSAL TO APPROVE THE ISSUER FOR Yes CUMMINS INC. EMPLOYEE STOCK PURCHASE PLAN. CUMMINS INC. 231021106 CMI 2012-05-08 14. PROPOSAL TO AMEND ISSUER FOR Yes CUMMINS INC.'S BY-LAWS TO ALLOW SHAREHOLDERS WHO HAVE A 25% NET LONG POSITION IN THE COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. DARLING 237266101 DAR 2012-05-08 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.4 ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.5 ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.6 ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.7 ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 2. PROPOSAL TO RATIFY THE ISSUER FOR Yes INTERNATIONAL SELECTION OF KPMG LLP AS INC. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. DARLING 237266101 DAR 2012-05-08 3. ADVISORY VOTE TO ISSUER FOR Yes INTERNATIONAL APPROVE NAMED INC. EXECUTIVE OFFICER COMPENSATION. DARLING 237266101 DAR 2012-05-08 4. PROPOSAL TO APPROVE THE ISSUER FOR Yes INTERNATIONAL 2012 OMNIBUS INCENTIVE INC. PLAN. NEWELL 651229106 NWL 2012-05-08 1A. ELECTION OF DIRECTORS ISSUER FOR Yes RUBBERMAID INC. NEWELL 651229106 NWL 2012-05-08 1B. ELECTION OF DIRECTORS ISSUER FOR Yes RUBBERMAID INC. NEWELL 651229106 NWL 2012-05-08 1C. ELECTION OF DIRECTORS ISSUER FOR Yes RUBBERMAID INC. NEWELL 651229106 NWL 2012-05-08 1D. ELECTION OF DIRECTORS ISSUER FOR Yes RUBBERMAID INC. NEWELL 651229106 NWL 2012-05-08 2. RATIFY THE APPOINTMENT ISSUER FOR Yes RUBBERMAID OF ERNST & YOUNG LLP AS INC. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2012. NEWELL 651229106 NWL 2012-05-08 3. ELECTION OF DIRECTORS ISSUER FOR Yes RUBBERMAID INC. NEWELL 651229106 NWL 2012-05-08 4. ADVISORY RESOLUTION TO ISSUER FOR Yes RUBBERMAID APPROVE EXECUTIVE INC. COMPENSATION. THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: JOSEPH Yes COMPANY W. RALSTON THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes COMPANY REILLY THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN M. Yes COMPANY TIMKEN, JR. THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY JACQUELINE F. WOODS THE TIMKEN 887389104 TKR 2012-05-08 2 TO RATIFY THE SELECTION ISSUER FOR Yes COMPANY OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
THE TIMKEN 887389104 TKR 2012-05-08 3 TO APPROVE, ON AN ISSUER FOR Yes COMPANY ADVISORY BASIS, A RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MS. Yes OFFSHORE, VIRGINIA INC. BOULET W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, SAMIR G. INC. GIBARA W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, ROBERT I. INC. ISRAEL W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, STUART B. INC. KATZ W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No OFFSHORE, MR. TRACY INC. W. KROHN W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. S. Yes OFFSHORE, JAMES INC. NELSON, JR W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. B. Yes OFFSHORE, FRANK INC. STANLEY W & T 92922P106 WTI 2012-05-08 2. PROPOSAL TO AMEND THE ISSUER FOR Yes OFFSHORE, COMPANY'S ARTICLES OF INC. INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. W & T 92922P106 WTI 2012-05-08 3. PROPOSAL TO RATIFY THE ISSUER FOR Yes OFFSHORE, APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. CSX 126408103 CSX 2012-05-09 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1L. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 1M. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CSX 126408103 CSX 2012-05-09 2. THE RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. CSX 126408103 CSX 2012-05-09 3. TO CONSIDER AN ADVISORY ISSUER FOR Yes CORPORATION RESOLUTION TO APPROVE COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. INNOSPEC INC. 45768S105 IOSP 2012-05-09 1 ELECTION OF DIRECTORS ISSUER FOR: MILTON Yes C. BLACKMORE INNOSPEC INC. 45768S105 IOSP 2012-05-09 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No ROBERT I. PALLER INNOSPEC INC. 45768S105 IOSP 2012-05-09 2 ADVISORY APPROVAL OF ISSUER FOR Yes THE CORPORATION'S EXECUTIVE COMPENSATION. INNOSPEC INC. 45768S105 IOSP 2012-05-09 3 RATIFICATION OF THE ISSUER FOR Yes APPOINTMENT OF THE CORPORATION'S INDEPENTENT REGISTERED PUBLIC ACCOUNTING FIRM. NACCO 629579103 NC 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes INDUSTRIES, JUMPER INC. NACCO 629579103 NC 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes INDUSTRIES, W. LABARRE INC. NACCO 629579103 NC 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INDUSTRIES, RICHARD DE INC. J. OSBORNE NACCO 629579103 NC 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: ALFRED Yes INDUSTRIES, M. RANKIN, INC. JR. NACCO 629579103 NC 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INDUSTRIES, MICHAEL E. INC. SHANNON NACCO 629579103 NC 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INDUSTRIES, BRITTON T. INC. TAPLIN NACCO 629579103 NC 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes INDUSTRIES, F. TAPLIN INC. NACCO 629579103 NC 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN F. Yes INDUSTRIES, TURBEN INC. NACCO 629579103 NC 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: EUGENE Yes INDUSTRIES, WONG INC. NACCO 629579103 NC 2012-05-09 2. PROPOSAL TO APPROVE, FOR ISSUER FOR Yes INDUSTRIES, PURPOSES OF SECTION INC. 162(M) OF THE INTERNAL REVENUE CODE AND SECTION 303A.08 OF THE NEW YORK STOCK EXCHANGE'S LISTING STANDARDS, THE NACCO INDUSTRIES, INC. EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2012). NACCO 629579103 NC 2012-05-09 3. PROPOSAL TO APPROVE, FOR ISSUER FOR Yes INDUSTRIES, PURPOSES OF SECTION INC. 303A.08 OF THE NEW YORK STOCK EXCHANGE'S LISTING STANDARDS, THE NACCO INDUSTRIES, INC. SUPPLEMENTAL EXECUTIVE LONG-TERM INCENTIVE BONUS PLAN (AMENDED AND RESTATED EFFECTIVE MARCH 1, 2012). NACCO 629579103 NC 2012-05-09 4. PROPOSAL TO APPROVE, FOR ISSUER FOR Yes INDUSTRIES, PURPOSES OF SECTION INC. 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO MATERIALS HANDLING GROUP, INC. LONG-TERM INCENTIVE COMPENSATION PLAN (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2012). NACCO 629579103 NC 2012-05-09 5. PROPOSAL TO APPROVE, FOR ISSUER FOR Yes INDUSTRIES, PURPOSES OF SECTION INC. 162(M) OF THE INTERNAL REVENUE CODE, THE NACCO ANNUAL INCENTIVE COMPENSATION PLAN (EFFECTIVE JANUARY 1, 2012). NACCO 629579103 NC 2012-05-09 6. PROPOSAL TO CONFIRM THE ISSUER FOR Yes INDUSTRIES, APPOINTMENT OF THE INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes CORPORATION DOUGLAS CAMPBELL POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: DR. Yes CORPORATION CAROL A. CARTWRIGHT POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION RICHARD H. FEARON POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION GREGORY J. GOFF POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION GORDON D. HARNETT POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION RICHARD A. LORRAINE POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION STEPHEN D. NEWLIN POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION WILLIAM H. POWELL POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: FARAH Yes CORPORATION M. WALTERS POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION WILLIAM A. WULFSOHN POLYONE 73179P106 POL 2012-05-09 2. PROPOSAL TO APPROVE THE ISSUER FOR Yes CORPORATION ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. POLYONE 73179P106 POL 2012-05-09 3. PROPOSAL TO APPROVE THE ISSUER FOR Yes CORPORATION FIRST AMENDMENT TO THE POLYONE CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE PLAN. POLYONE 73179P106 POL 2012-05-09 4. PROPOSAL TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. PRECISION 74022D308 PDS 2012-05-09 01 ELECTION OF DIRECTORS ISSUER FOR: Yes DRILLING WILLIAM T. CORPORATION DONOVAN PRECISION 74022D308 PDS 2012-05-09 01 ELECTION OF DIRECTORS ISSUER FOR: BRIAN J. Yes DRILLING GIBSON CORPORATION PRECISION 74022D308 PDS 2012-05-09 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes DRILLING J.S. GIBSON CORPORATION PRECISION 74022D308 PDS 2012-05-09 01 ELECTION OF DIRECTORS ISSUER FOR: ALLEN Yes DRILLING R. CORPORATION HAGERMAN PRECISION 74022D308 PDS 2012-05-09 01 ELECTION OF DIRECTORS ISSUER FOR: Yes DRILLING STEPHEN J.J. CORPORATION LETWIN PRECISION 74022D308 PDS 2012-05-09 01 ELECTION OF DIRECTORS ISSUER FOR: KEVIN Yes DRILLING O. MEYERS CORPORATION PRECISION 74022D308 PDS 2012-05-09 01 ELECTION OF DIRECTORS ISSUER FOR: Yes DRILLING PATRICK M. CORPORATION MURRAY PRECISION 74022D308 PDS 2012-05-09 01 ELECTION OF DIRECTORS ISSUER FOR: KEVIN Yes DRILLING A. NEVEU CORPORATION PRECISION 74022D308 PDS 2012-05-09 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes DRILLING L. PHILLIPS CORPORATION PRECISION 74022D308 PDS 2012-05-09 02 APPOINTING KPMG LLP, ISSUER FOR Yes DRILLING CHARTERED ACCOUNTANTS, CORPORATION AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. PRECISION 74022D308 PDS 2012-05-09 03 ADVISORY VOTE ON SAY ON ISSUER FOR Yes DRILLING PAY. ACCEPT THE CORPORATION CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. CF INDUSTRIES 125269100 CF 2012-05-10 1 ELECTION OF DIRECTORS ISSUER FOR: Yes HOLDINGS, STEPHEN A. INC. FURBACHER CF INDUSTRIES 125269100 CF 2012-05-10 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN D. Yes HOLDINGS, JOHNSON INC. CF INDUSTRIES 125269100 CF 2012-05-10 2 ADVISORY VOTE ON ISSUER FOR Yes HOLDINGS, EXECUTIVE COMPENSATION. INC. CF INDUSTRIES 125269100 CF 2012-05-10 3 ELECTION OF DIRECTORS ISSUER FOR Yes HOLDINGS, INC. CF INDUSTRIES 125269100 CF 2012-05-10 4 ELECTION OF DIRECTORS SHAREHOLDER FOR No HOLDINGS, INC. CF INDUSTRIES 125269100 CF 2012-05-10 5 ELECTION OF DIRECTORS SHAREHOLDER FOR No HOLDINGS, INC. FIRST 32054K103 FR 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes INDUSTRIAL RAU REALTY TRUST, INC. FIRST 32054K103 FR 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: W. ED Yes INDUSTRIAL TYLER REALTY TRUST, INC. FIRST 32054K103 FR 2012-05-10 2. TO APPROVE, ON AN ISSUER AGAINST No INDUSTRIAL ADVISORY (I.E. NON- REALTY BINDING) BASIS, THE TRUST, INC. COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING. FIRST 32054K103 FR 2012-05-10 3. RATIFICATION OF THE ISSUER FOR Yes INDUSTRIAL APPOINTMENT OF REALTY PRICEWATERHOUSECOOPERS TRUST, INC. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FORD MOTOR 345370860 F 2012-05-10 1A. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1B. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1C. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1D. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1E. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1F. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1G. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1H. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1I. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1J. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1K. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1L. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1M. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1N. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1O. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 1P. ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 2. RATIFICATION OF ISSUER FOR Yes COMPANY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FORD MOTOR 345370860 F 2012-05-10 3. SAY ON PAY - AN ADVISORY ISSUER FOR Yes COMPANY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. FORD MOTOR 345370860 F 2012-05-10 4. ELECTION OF DIRECTORS ISSUER AGAINST Yes COMPANY FORD MOTOR 345370860 F 2012-05-10 5. RELATING TO ISSUER FOR No COMPANY CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. FORD MOTOR 345370860 F 2012-05-10 6. RELATING TO ALLOWING ISSUER AGAINST Yes COMPANY HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. RENT-A-CENTER, 76009N100 RCII 2012-05-10 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes INC. RENT-A-CENTER, 76009N100 RCII 2012-05-10 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes INC. RENT-A-CENTER, 76009N100 RCII 2012-05-10 2. TO RATIFY THE AUDIT ISSUER FOR Yes INC. COMMITTEE'S APPOINTMENT OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. RENT-A-CENTER, 76009N100 RCII 2012-05-10 3. PROPOSAL TO ADOPT THE ISSUER FOR Yes INC. ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. BRIDGEPOINT 10807M105 BPI 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes EDUCATION, PATRICK T. INC. HACKETT BRIDGEPOINT 10807M105 BPI 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes EDUCATION, ANDREW S. INC. CLARK BRIDGEPOINT 10807M105 BPI 2012-05-14 2. RATIFY THE APPOINTMENT ISSUER FOR Yes EDUCATION, OF INC. PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. MICHAEL R. STANFIELD INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN M. Yes INC. ALBERTINE INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. THOMAS G. AMATO INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes INC. L. KEMPNER INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. THOMAS L. KEMPNER INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes INC. A. MCGOUGH INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. NORMAN N. MINTZ INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. WILLIAM J. WILSON INTERSECTIONS 460981301 INTX 2012-05-14 2. TO RATIFY THE ISSUER FOR Yes INC. APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. INTERSECTIONS 460981301 INTX 2012-05-14 3. WITH DISCRETIONARY ISSUER ABSTAIN No INC. AUTHORITY UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes LIFE O. BURTON CORPORATION
PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes LIFE L. HAMBY CORPORATION PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN D. Yes LIFE JOHNS CORPORATION PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes LIFE VANESSA CORPORATION LEONARD PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No LIFE CHARLES D. CORPORATION MCCRARY PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN J. Yes LIFE MCMAHON, CORPORATION JR. PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: HANS H. Yes LIFE MILLER CORPORATION PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes LIFE MALCOLM CORPORATION PORTERA PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: C. DOWD Yes LIFE RITTER CORPORATION PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: JESSE J. Yes LIFE SPIKES CORPORATION PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes LIFE WILLIAM A. CORPORATION TERRY PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: W. Yes LIFE MICHAEL CORPORATION WARREN, JR. PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes LIFE VANESSA CORPORATION WILSON PROTECTIVE 743674103 PL 2012-05-14 1 ELECTION OF DIRECTORS ISSUER FOR: ELAINE Yes LIFE L. CHAO CORPORATION PROTECTIVE 743674103 PL 2012-05-14 2 ADVISORY VOTE REGARDING ISSUER FOR Yes LIFE THE COMPENSATION OF THE CORPORATION COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. PROTECTIVE 743674103 PL 2012-05-14 3 APPROVAL OF THE ANNUAL ISSUER FOR Yes LIFE INCENTIVE PLAN. CORPORATION PROTECTIVE 743674103 PL 2012-05-14 4 APPROVAL OF THE LONG- ISSUER FOR Yes LIFE TERM INCENTIVE PLAN. CORPORATION PROTECTIVE 743674103 PL 2012-05-14 5 RATIFICATION OF THE ISSUER FOR Yes LIFE APPOINTMENT OF CORPORATION PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. ALASKA AIR 011659109 ALK 2012-05-15 1A ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1B ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1C ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1D ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1E ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1F ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1G ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1H ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1I ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1J ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 02 RATIFICATION OF ISSUER FOR Yes GROUP, INC. APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. ALASKA AIR 011659109 ALK 2012-05-15 03 ADVISORY VOTE TO ISSUER FOR Yes GROUP, INC. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ALASKA AIR 011659109 ALK 2012-05-15 04 STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes GROUP, INC. REGARDING RETENTION OF COMPANY STOCK BY EXECUTIVES. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INTERNATIONAL, RICHARD J. INC. ALMEIDA CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: LUIS Yes INTERNATIONAL, ARANGUREN- INC. TRELLEZ CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes INTERNATIONAL, HANRAHAN INC. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: WAYNE Yes INTERNATIONAL, M. HEWETT INC. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INTERNATIONAL, GREGORY B. INC. KENNY CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes INTERNATIONAL, M. RINGLER INC. CORN PRODUCTS 219023108 CPO 2012-05-15 2. TO APPROVE AN ISSUER FOR Yes INTERNATIONAL, AMENDMENT TO THE INC. COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. CORN PRODUCTS 219023108 CPO 2012-05-15 3. TO APPROVE, BY ADVISORY ISSUER FOR Yes INTERNATIONAL, VOTE, THE COMPENSATION INC. OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CORN PRODUCTS 219023108 CPO 2012-05-15 4. TO RATIFY THE ISSUER FOR Yes INTERNATIONAL, APPOINTMENT OF KPMG LLP INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. DINEEQUITY, 254423106 DIN 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. RICHARD J. DAHL DINEEQUITY, 254423106 DIN 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. STEPHEN P. JOYCE DINEEQUITY, 254423106 DIN 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: PATRICK Yes INC. W. ROSE DINEEQUITY, 254423106 DIN 2012-05-15 2. TO RATIFY THE ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. DINEEQUITY, 254423106 DIN 2012-05-15 3. TO APPROVE THE ADOPTION ISSUER FOR Yes INC. OF THE DINEEQUITY, INC. SENIOR EXECUTIVE INCENTIVE PLAN. DINEEQUITY, 254423106 DIN 2012-05-15 4. TO APPROVE, ON AN ISSUER FOR Yes INC. ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION CHRISTOPHER COX NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORPORATION L. GUYETT NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: OLEG Yes CORPORATION KHAYKIN NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORPORATION J. PHILLIPPY NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: PETER J. Yes CORPORATION SIMONE NEWPORT 651824104 NEWP 2012-05-15 2. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. NEWPORT 651824104 NEWP 2012-05-15 3. APPROVAL OF NEWPORT'S ISSUER FOR Yes CORPORATION SECOND AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. NEWPORT 651824104 NEWP 2012-05-15 4. ADVISORY VOTE ON THE ISSUER FOR Yes CORPORATION APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No AUTOMOTIVE JAMES F. HOLDINGS ALBAUGH CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes AUTOMOTIVE L. FRIEDMAN HOLDINGS CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes AUTOMOTIVE MICHAEL HOLDINGS LOSH CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID S. Yes AUTOMOTIVE TAYLOR HOLDINGS CORP. TRW 87264S106 TRW 2012-05-15 2. THE RATIFICATION OF ERNST ISSUER FOR Yes AUTOMOTIVE & YOUNG LLP, AN HOLDINGS INDEPENDENT REGISTERED CORP. PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012. TRW 87264S106 TRW 2012-05-15 3. ADVISORY APPROVAL OF ISSUER FOR Yes AUTOMOTIVE THE COMPENSATION OF THE HOLDINGS NAMED EXECUTIVE CORP. OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. TRW 87264S106 TRW 2012-05-15 4. THE APPROVAL OF THE TRW ISSUER FOR Yes AUTOMOTIVE AUTOMOTIVE HOLDINGS HOLDINGS CORP. 2012 STOCK CORP. INCENTIVE PLAN. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: CARL H. Yes FINANCIAL LINDNER III GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: S. CRAIG Yes FINANCIAL LINDNER GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL KENNETH C. GROUP, INC. AMBRECHT AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN B. Yes FINANCIAL BERDING GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL THEODORE H. GROUP, INC. EMMERICH AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES E. Yes FINANCIAL EVANS GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: TERRY S. Yes FINANCIAL JACOBS GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL GREGORY G. GROUP, INC. JOSEPH AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL WILLIAM W. GROUP, INC. VERITY AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN I. Yes FINANCIAL VON LEHMAN GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 2 PROPOSAL TO RATIFY THE ISSUER FOR Yes FINANCIAL AUDIT COMMITTEE'S GROUP, INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AMERICAN 025932104 AFG 2012-05-16 3 PROPOSAL TO AMEND THE ISSUER FOR Yes FINANCIAL 2011 EQUITY BONUS PLAN. GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 4 PROPOSAL TO AMEND THE ISSUER FOR Yes FINANCIAL 2005 STOCK INCENTIVE GROUP, INC. PLAN. AMERICAN 025932104 AFG 2012-05-16 5 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 6 ADVISORY VOTE ON ISSUER FOR Yes FINANCIAL COMPENSATION OF NAMED GROUP, INC. EXECUTIVE OFFICERS. AMERICAN 025932104 AFG 2012-05-16 7 SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes FINANCIAL REGARDING CERTAIN GROUP, INC. EMPLOYMENT MATTERS. AMERICAN 025932104 AFG 2012-05-16 8 SHAREHOLDER PROPOSAL SHAREHOLDER FOR No FINANCIAL TO ADOPT MAJORITY GROUP, INC. VOTING. FBL FINANCIAL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: ROGER Yes GROUP, INC. K. BROOKS FBL FINANCIAL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: JERRY L. Yes GROUP, INC. CHICOINE FBL FINANCIAL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: TIM H. Yes GROUP, INC. GILL FBL FINANCIAL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes GROUP, INC. H. HANSON FBL FINANCIAL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES E. Yes GROUP, INC. HOHMANN FBL FINANCIAL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL E. Yes GROUP, INC. LARSON FBL FINANCIAL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: Yes GROUP, INC. EDWARD W. MEHRER FBL FINANCIAL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes GROUP, INC. WALKER FBL FINANCIAL 30239F106 FFG 2012-05-16 2. APPROVE BY NON-BINDING ISSUER FOR Yes GROUP, INC. ADVISORY VOTE, EXECUTIVE COMPENSATION. FBL FINANCIAL 30239F106 FFG 2012-05-16 3. APPROVE PERFORMANCE ISSUER FOR Yes GROUP, INC. TERMS USED IN INCENTIVE PAYMENTS, AND APPROVE MATERIAL TERMS OF PLANS. FBL FINANCIAL 30239F106 FFG 2012-05-16 4. RATIFY THE APPOINTMENT ISSUER FOR Yes GROUP, INC. OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FBL FINANCIAL 30239F106 FFG 2012-05-16 5. ON ANY OTHER MATTER ISSUER FOR Yes GROUP, INC. THAT MAY BE SUBMITTED TO A VOTE OF SHAREHOLDERS. GENIE ENERGY 372284208 GNE 2012-05-16 1A. ELECTION OF DIRECTORS ISSUER AGAINST No LTD. GENIE ENERGY 372284208 GNE 2012-05-16 1B. ELECTION OF DIRECTORS ISSUER AGAINST No LTD. GENIE ENERGY 372284208 GNE 2012-05-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes LTD. GENIE ENERGY 372284208 GNE 2012-05-16 1D. ELECTION OF DIRECTORS ISSUER FOR Yes LTD. GENIE ENERGY 372284208 GNE 2012-05-16 1E. ELECTION OF DIRECTORS ISSUER FOR Yes LTD. GENIE ENERGY 372284208 GNE 2012-05-16 1F. ELECTION OF DIRECTORS ISSUER FOR Yes LTD. GENIE ENERGY 372284208 GNE 2012-05-16 2. ADVISORY VOTE ON ISSUER FOR Yes LTD. EXECUTIVE COMPENSATION. GENIE ENERGY 372284208 GNE 2012-05-16 3. ADVISORY VOTE ON ISSUER 3 YEARS Yes LTD. FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. HOLLYFRONTIER 436106108 HFC 2012-05-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1E. ELECTION OF DIRECTORS ISSUER AGAINST No CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1L. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 2. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. HOLLYFRONTIER 436106108 HFC 2012-05-16 3. TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. NORTHROP 666807102 NOC 2012-05-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1D. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1E. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION
NORTHROP 666807102 NOC 2012-05-16 1F. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1G. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1H. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1I. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1J. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1K. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1L. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 1M. ELECTION OF DIRECTORS ISSUER FOR Yes GRUMMAN CORPORATION NORTHROP 666807102 NOC 2012-05-16 2. PROPOSAL TO APPROVE, ON ISSUER FOR Yes GRUMMAN AN ADVISORY BASIS, THE CORPORATION COMPENSATION OF NAMED EXECUTIVE OFFICERS. NORTHROP 666807102 NOC 2012-05-16 3. PROPOSAL TO RATIFY THE ISSUER FOR Yes GRUMMAN APPOINTMENT OF DELOITTE CORPORATION & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2012. NORTHROP 666807102 NOC 2012-05-16 4. PROPOSAL TO APPROVE AN ISSUER FOR Yes GRUMMAN AMENDMENT TO THE CORPORATION 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 BY OR INVOLVING TITAN II, INC. NORTHROP 666807102 NOC 2012-05-16 5. PROPOSAL TO APPROVE THE ISSUER FOR Yes GRUMMAN AMENDMENT AND CORPORATION RESTATEMENT OF THE NORTHROP GRUMMAN CORPORATION CERTIFICATE OF INCORPORATION TO PROVIDE ADDITIONAL RIGHTS FOR SHAREHOLDER ACTION BY WRITTEN CONSENT SUBJECT TO VARIOUS PROVISIONS. NORTHROP 666807102 NOC 2012-05-16 6. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes GRUMMAN REGARDING INDEPENDENT CORPORATION BOARD CHAIRPERSON. WELLPOINT, 94973V107 WLP 2012-05-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes INC. WELLPOINT, 94973V107 WLP 2012-05-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes INC. WELLPOINT, 94973V107 WLP 2012-05-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes INC. WELLPOINT, 94973V107 WLP 2012-05-16 1D. ELECTION OF DIRECTORS ISSUER FOR Yes INC. WELLPOINT, 94973V107 WLP 2012-05-16 2. TO RATIFY THE ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. WELLPOINT, 94973V107 WLP 2012-05-16 3. ADVISORY VOTE TO ISSUER FOR Yes INC. APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. WELLPOINT, 94973V107 WLP 2012-05-16 4. IF PROPERLY PRESENTED AT ISSUER FOR No INC. THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. R.R. 257867101 RRD 2012-05-17 1A. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1B. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1C. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1D. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1E. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1F. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1G. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1H. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1I. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1J. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 2. ADVISORY VOTE ON ISSUER FOR Yes DONNELLEY & EXECUTIVE COMPENSATION. SONS COMPANY R.R. 257867101 RRD 2012-05-17 3. APPROVAL OF 2012 ISSUER FOR Yes DONNELLEY & PERFORMANCE INCENTIVE SONS PLAN. COMPANY R.R. 257867101 RRD 2012-05-17 4. RATIFICATION OF THE ISSUER FOR Yes DONNELLEY & COMPANY'S INDEPENDENT SONS REGISTERED PUBLIC COMPANY ACCOUNTING FIRM. R.R. 257867101 RRD 2012-05-17 5. STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes DONNELLEY & WITH RESPECT TO A SONS SUSTAINABLE PAPER COMPANY PURCHASING REPORT. INTEL 458140100 INTC 2012-05-17 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 2. RATIFICATION OF ISSUER FOR Yes CORPORATION SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR INTEL 458140100 INTC 2012-05-17 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE EXECUTIVE COMPENSATION INTEL 458140100 INTC 2012-05-17 4. STOCKHOLDER PROPOSAL: SHAREHOLDER FOR No CORPORATION WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS JARDEN 471109108 JAH 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: MARTIN Yes CORPORATION E. FRANKLIN JARDEN 471109108 JAH 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES E. Yes CORPORATION LILLIE JARDEN 471109108 JAH 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION MICHAEL S. GROSS JARDEN 471109108 JAH 2012-05-17 2 RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. JARDEN 471109108 JAH 2012-05-17 3 ADVISORY APPROVAL OF ISSUER FOR Yes CORPORATION JARDEN CORPORATION'S EXECUTIVE COMPENSATION. KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: EDWARD Yes P. CAMPBELL KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: JOSEPH Yes A. CARRABBA KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: Yes CHARLES P. COOLEY KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: Yes ALEXANDER M. CUTLER KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: H. JAMES Yes DALLAS KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: Yes ELIZABETH R. GILE KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: RUTH Yes ANN M. GILLIS KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: Yes WILLIAM G. GISEL, JR. KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: Yes RICHARD J. HIPPLE KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: KRISTEN Yes L. MANOS KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: BETH E. Yes MOONEY KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: BILL R. Yes SANFORD KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: Yes BARBARA R. SNYDER KEYCORP 493267108 KEY 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes C. STEVENS KEYCORP 493267108 KEY 2012-05-17 2 RATIFICATION OF THE ISSUER FOR Yes APPOINTMENT OF INDEPENDENT AUDITORS. KEYCORP 493267108 KEY 2012-05-17 3 ADVISORY APPROVAL OF ISSUER FOR Yes EXECUTIVE COMPENSATION. KEYCORP 493267108 KEY 2012-05-17 4 ELECTION OF DIRECTORS SHAREHOLDER AGAINST Yes OGE ENERGY 670837103 OGE 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: WAYNE Yes CORP. H. BRUNETTI OGE ENERGY 670837103 OGE 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN D. Yes CORP. GROENDYKE OGE ENERGY 670837103 OGE 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: KIRK Yes CORP. HUMPHREYS OGE ENERGY 670837103 OGE 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORP. KELLEY OGE ENERGY 670837103 OGE 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORP. O. LORENZ OGE ENERGY 670837103 OGE 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: JUDY R. Yes CORP. MCREYNOLDS OGE ENERGY 670837103 OGE 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: LEROY Yes CORP. C. RICHIE OGE ENERGY 670837103 OGE 2012-05-17 2 RATIFICATION OF THE ISSUER FOR Yes CORP. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2012. OGE ENERGY 670837103 OGE 2012-05-17 3 ADVISORY VOTE TO ISSUER FOR Yes CORP. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. OGE ENERGY 670837103 OGE 2012-05-17 4 SHAREHOLDER PROPOSAL SHAREHOLDER FOR No CORP. REGARDING SIMPLE MAJORITY VOTE. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: GARY Yes HOLDINGS, CAPPELINE INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: AMADO Yes HOLDINGS, CAVAZOS INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HOLDINGS, RANDOLPH INC. GRESS INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: LINDA Yes HOLDINGS, MYRICK INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: KAREN Yes HOLDINGS, OSAR INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes HOLDINGS, STEITZ INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes HOLDINGS, M. ZIDE INC. INNOPHOS 45774N108 IPHS 2012-05-18 2. RATIFICATION OF THE ISSUER FOR Yes HOLDINGS, SELECTION OF INDEPENDENT INC. REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. INNOPHOS 45774N108 IPHS 2012-05-18 3. APPROVAL OF ISSUER FOR Yes HOLDINGS, COMPENSATION OF NAMED INC. EXECUTIVE OFFICERS AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. MACY'S INC. 55616P104 M 2012-05-18 1A. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 1B. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 1C. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 1D. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 1E. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 1F. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 1G. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 1H. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 1I. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 1J. ELECTION OF DIRECTORS ISSUER FOR Yes MACY'S INC. 55616P104 M 2012-05-18 2. THE PROPOSED ISSUER FOR Yes RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. MACY'S INC. 55616P104 M 2012-05-18 3. APPROVAL OF MACY'S ISSUER FOR Yes SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. MACY'S INC. 55616P104 M 2012-05-18 4. ADVISORY VOTE TO ISSUER FOR Yes APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MACY'S INC. 55616P104 M 2012-05-18 5. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes REGARDING RACCOON DOG FUR. DIAMOND 25271C102 DO 2012-05-22 1A. ELECTION OF DIRECTORS ISSUER AGAINST No OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 1B. ELECTION OF DIRECTORS ISSUER AGAINST No OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 1C. ELECTION OF DIRECTORS ISSUER FOR Yes OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 1D. ELECTION OF DIRECTORS ISSUER AGAINST No OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 1E. ELECTION OF DIRECTORS ISSUER FOR Yes OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 1F. ELECTION OF DIRECTORS ISSUER FOR Yes OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 1G. ELECTION OF DIRECTORS ISSUER AGAINST No OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 1H. ELECTION OF DIRECTORS ISSUER FOR Yes OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 1I. ELECTION OF DIRECTORS ISSUER AGAINST No OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 1J. ELECTION OF DIRECTORS ISSUER FOR Yes OFFSHORE DRILLING, INC. DIAMOND 25271C102 DO 2012-05-22 2. RATIFY THE APPOINTMENT ISSUER FOR Yes OFFSHORE OF DELOITTE & TOUCHE LLP DRILLING, AS THE INDEPENDENT INC. AUDITORS OF THE COMPANY FOR FISCAL YEAR 2012. DIAMOND 25271C102 DO 2012-05-22 3. TO APPROVE, ON AN ISSUER FOR Yes OFFSHORE ADVISORY BASIS, DRILLING, EXECUTIVE COMPENSATION. INC. DIAMOND 25271C102 DO 2012-05-22 4. TO APPROVE THE ISSUER FOR Yes OFFSHORE COMPANY'S AMENDED AND DRILLING, RESTATED INCENTIVE INC. COMPENSATION PLAN FOR EXECUTIVE OFFICERS. MERCK & CO., 58933Y105 MRK 2012-05-22 1A. ELECTION OF DIRECTORS ISSUER FOR Yes INC.
MERCK & CO., 58933Y105 MRK 2012-05-22 1B. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1C. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1D. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1E. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1F. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1G. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1H. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1I. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1J. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1K. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 1L. ELECTION OF DIRECTORS ISSUER FOR Yes INC. MERCK & CO., 58933Y105 MRK 2012-05-22 2. RATIFICATION OF THE ISSUER FOR Yes INC. APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. MERCK & CO., 58933Y105 MRK 2012-05-22 3. ADVISORY VOTE TO ISSUER FOR Yes INC. APPROVE EXECUTIVE COMPENSATION. MERCK & CO., 58933Y105 MRK 2012-05-22 4. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No INC. CONCERNING SHAREHOLDER ACTION BY WRITTEN CONSENT. MERCK & CO., 58933Y105 MRK 2012-05-22 5. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes INC. CONCERNING SPECIAL SHAREHOLDER MEETINGS. MERCK & CO., 58933Y105 MRK 2012-05-22 6. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes INC. CONCERNING REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. TUPPERWARE 899896104 TUP 2012-05-22 1A ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1B ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1C ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1D ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1E ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1F ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1G ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1H ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1I ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1J ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1K ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 2 PROPOSAL TO RATIFY THE ISSUER FOR Yes BRANDS APPOINTMENT OF THE CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TUPPERWARE 899896104 TUP 2012-05-22 3 ADVISORY VOTE TO ISSUER FOR Yes BRANDS APPROVE THE COMPANY'S CORPORATION EXECUTIVE COMPENSATION PROGRAM AMTRUST 032359309 AFSI 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes FINANCIAL T. DECARLO SERVICES, INC. AMTRUST 032359309 AFSI 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: SUSAN Yes FINANCIAL C. FISCH SERVICES, INC. AMTRUST 032359309 AFSI 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL ABRAHAM SERVICES, GULKOWITZ INC. AMTRUST 032359309 AFSI 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes FINANCIAL KARFUNKEL SERVICES, INC. AMTRUST 032359309 AFSI 2012-05-23 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No FINANCIAL MICHAEL SERVICES, KARFUNKEL INC. AMTRUST 032359309 AFSI 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JAY J. Yes FINANCIAL MILLER SERVICES, INC. AMTRUST 032359309 AFSI 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: BARRY Yes FINANCIAL D. ZYSKIND SERVICES, INC. AMTRUST 032359309 AFSI 2012-05-23 2. RATIFICATION OF THE ISSUER FOR Yes FINANCIAL APPOINTMENT OF BDO USA, SERVICES, LLP AS INDEPENDENT INC. AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2012. AMTRUST 032359309 AFSI 2012-05-23 3. APPROVAL OF AMENDMENTS ISSUER FOR Yes FINANCIAL TO THE 2010 OMNIBUS SERVICES, INCENTIVE PLAN. INC. BIG LOTS, INC. 089302103 BIG 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFREY Yes P. BERGER BIG LOTS, INC. 089302103 BIG 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES R. Yes CHAMBERS BIG LOTS, INC. 089302103 BIG 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: STEVEN Yes S. FISHMAN BIG LOTS, INC. 089302103 BIG 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: PETER J. Yes HAYES BIG LOTS, INC. 089302103 BIG 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: BRENDA Yes J. LAUDERBACK BIG LOTS, INC. 089302103 BIG 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: PHILIP E. Yes MALLOTT BIG LOTS, INC. 089302103 BIG 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: RUSSELL Yes SOLT BIG LOTS, INC. 089302103 BIG 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES R. Yes TENER BIG LOTS, INC. 089302103 BIG 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes B. TISHKOFF BIG LOTS, INC. 089302103 BIG 2012-05-23 2. THE APPROVAL OF THE BIG ISSUER FOR Yes LOTS 2012 LONG-TERM INCENTIVE PLAN. BIG LOTS, INC. 089302103 BIG 2012-05-23 3. THE APPROVAL OF THE ISSUER FOR Yes COMPENSATION OF 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 ACCOMPANYING THE TABLES. BIG LOTS, INC. 089302103 BIG 2012-05-23 4. THE RATIFICATION OF THE ISSUER FOR Yes APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN W. Yes GENERAL BALLANTINE ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: RODNEY Yes GENERAL L. BROWN, JR. ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes GENERAL A. DIETZLER ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: KIRBY A. Yes GENERAL DYESS ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: MARK B. Yes GENERAL GANZ ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: CORBIN Yes GENERAL A. MCNEILL, ELECTRIC CO JR. PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL J. Yes GENERAL NELSON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: M. LEE Yes GENERAL PELTON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES J. Yes GENERAL PIRO ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes GENERAL T.F. REID ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 2. TO APPROVE, BY A NON- ISSUER FOR Yes GENERAL BINDING VOTE, THE ELECTRIC CO COMPENSATION OF NAMED EXECUTIVE OFFICERS. PORTLAND 736508847 POR 2012-05-23 3. TO RATIFY THE ISSUER FOR Yes GENERAL APPOINTMENT OF DELOITTE ELECTRIC CO AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. ANNALY 035710409 NLY 2012-05-24 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes CAPITAL MANAGEMENT, INC. ANNALY 035710409 NLY 2012-05-24 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes CAPITAL MANAGEMENT, INC. ANNALY 035710409 NLY 2012-05-24 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes CAPITAL MANAGEMENT, INC. ANNALY 035710409 NLY 2012-05-24 1.4 ELECTION OF DIRECTORS ISSUER FOR Yes CAPITAL MANAGEMENT, INC. ANNALY 035710409 NLY 2012-05-24 2. RATIFICATION OF THE ISSUER FOR Yes CAPITAL APPOINTMENT OF ERNST & MANAGEMENT, YOUNG LLP AS INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012 FISCAL YEAR. APACHE 037411105 APA 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION APACHE 037411105 APA 2012-05-24 2. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION APACHE 037411105 APA 2012-05-24 3. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION APACHE 037411105 APA 2012-05-24 4. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION APACHE 037411105 APA 2012-05-24 5. RATIFICATION OF ERNST & ISSUER FOR Yes CORPORATION YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS APACHE 037411105 APA 2012-05-24 6. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS APACHE 037411105 APA 2012-05-24 7. ELECTION OF DIRECTORS SHAREHOLDER FOR No CORPORATION THE CATO 149205106 CATO 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes CORPORATION P.D. CATO THE CATO 149205106 CATO 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes CORPORATION E. MECKLEY THE CATO 149205106 CATO 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: BAILEY Yes CORPORATION W. PATRICK THE CATO 149205106 CATO 2012-05-24 2. PROPOSAL TO RATIFY THE ISSUER FOR Yes CORPORATION SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2, 2013. THE CATO 149205106 CATO 2012-05-24 3. IN THEIR DISCRETION, THE ISSUER FOR Yes CORPORATION PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. NELNET, INC. 64031N108 NNI 2012-05-24 1A. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1B. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1C. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1D. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1E. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1F. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1G. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1H. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 2. RATIFY THE APPOINTMENT ISSUER FOR Yes OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. NELNET, INC. 64031N108 NNI 2012-05-24 3. ADVISORY APPROVAL OF ISSUER FOR Yes THE COMPANY'S EXECUTIVE COMPENSATION. STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes ENERGY R. CORPORATION CHRISTMAS STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: B.J. Yes ENERGY DUPLANTIS CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: PETER D. Yes ENERGY KINNEAR CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes ENERGY LABORDE CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes ENERGY S. MURLEY CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ENERGY RICHARD A. CORPORATION PATTAROZZI STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes ENERGY E. POWELL CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: KAY G. Yes ENERGY PRIESTLY CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: PHYLLIS Yes ENERGY M. TAYLOR CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes ENERGY H. WELCH CORPORATION STONE 861642106 SGY 2012-05-24 2. RATIFICATION OF THE ISSUER FOR Yes ENERGY APPOINTMENT OF THE CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2012 STONE 861642106 SGY 2012-05-24 3. APPROVAL, BY NONBINDING ISSUER FOR Yes ENERGY VOTE, OF RESOLUTION CORPORATION APPROVING EXECUTIVE COMPENSATION CHEVRON 166764100 CVX 2012-05-30 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 2. RATIFICATION OF ISSUER FOR Yes CORPORATION APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CHEVRON 166764100 CVX 2012-05-30 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION CHEVRON 166764100 CVX 2012-05-30 4. EXCLUSIVE FORUM ISSUER AGAINST Yes CORPORATION PROVISIONS CHEVRON 166764100 CVX 2012-05-30 5. INDEPENDENT CHAIRMAN ISSUER AGAINST Yes CORPORATION
CHEVRON 166764100 CVX 2012-05-30 6. LOBBYING DISCLOSURE ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 7. COUNTRY SELECTION ISSUER AGAINST Yes CORPORATION GUIDELINES CHEVRON 166764100 CVX 2012-05-30 8. HYDRAULIC FRACTURING ISSUER FOR No CORPORATION CHEVRON 166764100 CVX 2012-05-30 9. ACCIDENT RISK OVERSIGHT ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 10. SPECIAL MEETINGS ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 11. ELECTION OF DIRECTORS ISSUER AGAINST Yes CORPORATION EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: M.J. Yes CORPORATION BOSKIN EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: P. Yes CORPORATION BRABECK- LETMATHE EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: L.R. Yes CORPORATION FAULKNER EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: J.S. Yes CORPORATION FISHMAN EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: H.H. Yes CORPORATION FORE EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: K.C. Yes CORPORATION FRAZIER EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: W.W. Yes CORPORATION GEORGE EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: S.J. Yes CORPORATION PALMISANO EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: S.S Yes CORPORATION REINEMUND EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: R.W. Yes CORPORATION TILLERSON EXXON MOBIL 30231G102 XOM 2012-05-30 1. ELECTION OF DIRECTORS ISSUER FOR: E.E. Yes CORPORATION WHITACRE, JR. EXXON MOBIL 30231G102 XOM 2012-05-30 2. RATIFICATION OF ISSUER FOR Yes CORPORATION INDEPENDENT AUDITORS (PAGE 61) EXXON MOBIL 30231G102 XOM 2012-05-30 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE EXECUTIVE COMPENSATION (PAGE 62) EXXON MOBIL 30231G102 XOM 2012-05-30 4. INDEPENDENT CHAIRMAN ISSUER AGAINST Yes CORPORATION (PAGE 64) EXXON MOBIL 30231G102 XOM 2012-05-30 5. ELECTION OF DIRECTORS ISSUER FOR No CORPORATION EXXON MOBIL 30231G102 XOM 2012-05-30 6. REPORT ON POLITICAL ISSUER FOR No CORPORATION CONTRIBUTIONS (PAGE 66) EXXON MOBIL 30231G102 XOM 2012-05-30 7. AMENDMENT OF EEO POLICY ISSUER AGAINST Yes CORPORATION (PAGE 67) EXXON MOBIL 30231G102 XOM 2012-05-30 8. REPORT ON NATURAL GAS ISSUER FOR No CORPORATION PRODUCTION (PAGE 69) EXXON MOBIL 30231G102 XOM 2012-05-30 9. GREENHOUSE GAS ISSUER AGAINST Yes CORPORATION EMISSIONS GOALS (PAGE 71) POST 737464107 PPS 2012-05-30 1 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes PROPERTIES, C. GODDARD, INC. III POST 737464107 PPS 2012-05-30 1 ELECTION OF DIRECTORS ISSUER FOR: DAVID P. Yes PROPERTIES, STOCKERT INC. POST 737464107 PPS 2012-05-30 1 ELECTION OF DIRECTORS ISSUER FOR: Yes PROPERTIES, HERSCHEL M. INC. BLOOM POST 737464107 PPS 2012-05-30 1 ELECTION OF DIRECTORS ISSUER FOR: WALTER Yes PROPERTIES, M. DERISO, JR. INC. POST 737464107 PPS 2012-05-30 1 ELECTION OF DIRECTORS ISSUER FOR: RUSSELL Yes PROPERTIES, R. FRENCH INC. POST 737464107 PPS 2012-05-30 1 ELECTION OF DIRECTORS ISSUER FOR: DALE Yes PROPERTIES, ANNE REISS INC. POST 737464107 PPS 2012-05-30 1 ELECTION OF DIRECTORS ISSUER FOR: STELLA Yes PROPERTIES, F. THAYER INC. POST 737464107 PPS 2012-05-30 1 ELECTION OF DIRECTORS ISSUER FOR: RONALD Yes PROPERTIES, DE WAAL INC. POST 737464107 PPS 2012-05-30 1 ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes PROPERTIES, C. WOOD INC. POST 737464107 PPS 2012-05-30 2 ADVISORY APPROVAL OF ISSUER FOR Yes PROPERTIES, EXECUTIVE COMPENSATION INC. POST 737464107 PPS 2012-05-30 3 TO RATIFY THE ISSUER FOR Yes PROPERTIES, APPOINTMENT OF DELOITTE INC. & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012. EL PASO 283677854 EE 2012-05-31 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes ELECTRIC W. HARRIS COMPANY EL PASO 283677854 EE 2012-05-31 1. ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes ELECTRIC N. COMPANY WERTHEIMER EL PASO 283677854 EE 2012-05-31 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ELECTRIC CHARLES A. COMPANY YAMARONE EL PASO 283677854 EE 2012-05-31 2. RATIFY THE SELECTION OF ISSUER FOR Yes ELECTRIC KPMG LLP AS THE COMPANY COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. EL PASO 283677854 EE 2012-05-31 3. TO APPROVE, BY NON- ISSUER FOR Yes ELECTRIC BINDING VOTE, EXECUTIVE COMPANY COMPENSATION. EXELON 30161N101 EXC 2012-04-02 1 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 2 RATIFICATION OF AUDITORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 3 ADVISORY VOTE ON ISSUER FOR Yes CORPORATION EXECUTIVE COMPENSATION EXELON 30161N101 EXC 2012-04-02 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1L. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1M. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1N. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1O. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1P. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1Q. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1R. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1S. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1T. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 2. THE RATIFICATION OF ISSUER FOR Yes CORPORATION PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2012. EXELON 30161N101 EXC 2012-04-02 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE EXECUTIVE COMPENSATION. ELI LILLY & 532457108 LLY 2012-04-16 1 ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY ELI LILLY & 532457108 LLY 2012-04-16 2 APPOINTMENT OF ISSUER FOR Yes COMPANY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ELI LILLY & 532457108 LLY 2012-04-16 3 ADVISORY VOTE ON ISSUER FOR Yes COMPANY EXECUTIVE COMPENSATION ELI LILLY & 532457108 LLY 2012-04-16 4 AMENDMENT OF THE ISSUER FOR Yes COMPANY COMPANYS ARTICLES OF INCORPORATION ELI LILLY & 532457108 LLY 2012-04-16 5 AMENDMENT OF THE ISSUER FOR Yes COMPANY COMPANYS ARTICLES OF INCORPORATION ELI LILLY & 532457108 LLY 2012-04-16 6 SHAREHOLDER PROPOSAL SHAREHOLDER FOR Yes COMPANY ON ESTABLISHING A MAJORITY VOTE COMMITTEE ELI LILLY & 532457108 LLY 2012-04-16 7 SHAREHOLDER PROPOSAL SHAREHOLDER FOR Yes COMPANY ON TRANSPARENCY IN ANIMAL RESEARCH ELI LILLY & 532457108 LLY 2012-04-16 5 APPROVE AMENDMENTS TO ISSUER FOR Yes COMPANY THE ARTICLES OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. ELI LILLY & 532457108 LLY 2012-04-16 6 PROPOSAL BY ISSUER AGAINST Yes COMPANY SHAREHOLDERS REQUESTING THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. ELI LILLY & 532457108 LLY 2012-04-16 7 PROPOSAL BY ISSUER AGAINST Yes COMPANY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL RESEARCH. MOODY'S 615369105 MCO 2012-04-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION MOODY'S 615369105 MCO 2012-04-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION MOODY'S 615369105 MCO 2012-04-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION MOODY'S 615369105 MCO 2012-04-16 2. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. MOODY'S 615369105 MCO 2012-04-16 3. ADVISORY RESOLUTION ISSUER FOR Yes CORPORATION APPROVING EXECUTIVE COMPENSATION. MOODY'S 615369105 MCO 2012-04-16 4. ELECTION OF DIRECTORS SHAREHOLDER FOR No CORPORATION FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: DARRYL Yes BANCORP F. ALLEN FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: B. EVAN Yes BANCORP BAYH III FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: U.L. Yes BANCORP BRIDGEMAN, JR. FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BANCORP EMERSON L. BRUMBACK FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES P. Yes BANCORP HACKETT FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: GARY R. Yes BANCORP HEMINGER FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: JEWELL Yes BANCORP D. HOOVER FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes BANCORP M. ISAAC FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: KEVIN T. Yes BANCORP KABAT FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: M.D. Yes BANCORP LIVINGSTON, PH.D. FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BANCORP MICHAEL B. MCCALLISTER FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BANCORP HENDRIK G. MEIJER FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN J. Yes BANCORP SCHIFF, JR. FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: MARSHA Yes BANCORP C. WILLIAMS FIFTH THIRD 316773100 FITB 2012-04-17 2 RATIFICATION OF AUDITORS ISSUER FOR Yes BANCORP FIFTH THIRD 316773100 FITB 2012-04-17 3 ELECTION OF DIRECTORS ISSUER FOR Yes BANCORP FIFTH THIRD 316773100 FITB 2012-04-17 4 ADVISORY VOTE ON ISSUER FOR Yes BANCORP EXECUTIVE COMPENSATION FIFTH THIRD 316773100 FITB 2012-04-17 5 ADVISORY VOTE ON THE ISSUER 1 YEAR Yes BANCORP FREQUENCY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION THE 382550101 GT 2012-04-17 1A) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1B) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1C) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1D) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1E) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1F) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1G) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1H) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1I) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1J) ELECTION OF DIRECTORS ISSUER FOR Yes GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 2. ADVISORY VOTE ON ISSUER FOR Yes GOODYEAR EXECUTIVE COMPENSATION. TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 3. RATIFICATION OF ISSUER FOR Yes GOODYEAR APPOINTMENT OF TIRE & PRICEWATERHOUSECOOPERS RUBBER LLP AS INDEPENDENT COMPANY REGISTERED PUBLIC ACCOUNTING FIRM. PPG 693506107 PPG 2012-04-19 1 ELECTION OF DIRECTORS ISSUER FOR: Yes INDUSTRIES, CHARLES E. INCORPORATED BUNCH PPG 693506107 PPG 2012-04-19 1 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes INDUSTRIES, RIPP INCORPORATED PPG 693506107 PPG 2012-04-19 1 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes INDUSTRIES, J. USHER INCORPORATED PPG 693506107 PPG 2012-04-19 1 ELECTION OF DIRECTORS ISSUER FOR: DAVID R. Yes INDUSTRIES, WHITWAM INCORPORATED PPG 693506107 PPG 2012-04-19 2 ADVISORY VOTE ON ISSUER FOR Yes INDUSTRIES, EXECUTIVE COMPENSATION INCORPORATED PPG 693506107 PPG 2012-04-19 3 AMENDMENT TO THE ISSUER FOR Yes INDUSTRIES, COMPANYS ARTICLES OF INCORPORATED INCORPORATION PPG 693506107 PPG 2012-04-19 4 APPOINTMENT OF ISSUER FOR Yes INDUSTRIES, INDEPENDENT REGISTERED INCORPORATED PUBLIC ACCOUNTING FIRM
ADVANCE 00739W107 AEA 2012-04-20 1. ADOPT AGREEMENT & PLAN ISSUER FOR Yes AMERICA CASH OF MERGER, DATED AS OF ADVANCE FEBRUARY 15, 2012, AMONG CENTERS INC EAGLE U.S. SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF GRUPO ELEKTRA S.A. DE C.V., EAGLE U.S. MERGER SUB, INC., AND ADVANCE AMERICA, PURSUANT TO WHICH EAGLE U.S. MERGER SUB, INC. WILL BE MERGED WITH AND INTO ADVANCE AMERICA, WITH ADVANCE AMERICA SURVIVING AS A WHOLLY- OWNED SUBSIDIARY OF EAGLE U.S. SUB, INC. ADVANCE 00739W107 AEA 2012-04-20 2. TO CAST A NON-BINDING, ISSUER FOR Yes AMERICA CASH ADVISORY VOTE TO ADVANCE APPROVE CERTAIN CENTERS INC AGREEMENTS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. ADVANCE 00739W107 AEA 2012-04-20 3. TO APPROVE THE ISSUER FOR Yes AMERICA CASH ADJOURNMENT OF THE ADVANCE SPECIAL MEETING, IF CENTERS INC NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT OR TO CONSTITUTE A QUORUM. EATON VANCE 27829G106 ETJ 2012-04-20 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RISK-MGD DIV WILLIAM H. EQTY INCM FD PARK* EATON VANCE 27829G106 ETJ 2012-04-20 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RISK-MGD DIV RONALD A. EQTY INCM FD PEARLMAN* EATON VANCE 27829G106 ETJ 2012-04-20 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RISK-MGD DIV HELEN EQTY INCM FD FRAME PETERS* EATON VANCE 27829G106 ETJ 2012-04-20 1. ELECTION OF DIRECTORS ISSUER FOR: SCOTT Yes RISK-MGD DIV E. ESTON# EQTY INCM FD EATON VANCE 27829G106 ETJ 2012-04-20 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RISK-MGD DIV HARRIETT EQTY INCM FD TEE TAGGART** SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No CORPORATION STEVEN J. BRESKY SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes CORPORATION A. ADAMSEN SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION DOUGLAS W. BAENA SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION JOSEPH E. RODRIGUES SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION EDWARD I. SHIFMAN JR. SEABOARD 811543107 SEB 2012-04-23 2. RATIFY THE APPOINTMENT ISSUER FOR Yes CORPORATION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. SEABOARD 811543107 SEB 2012-04-23 3. STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes CORPORATION TO ENCOURAGE MANAGEMENT TO CREATE AND ANNOUNCE A PLAN FOR PHASING OUT THE CONFINEMENT OF BREEDING PIGS IN GESTATION CRATES. AMERICAN 025537101 AEP 2012-04-24 1A. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1B. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1C. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1D. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1E. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1F. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1G. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1H. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1I. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1J. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1K. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 1L. ELECTION OF DIRECTORS ISSUER FOR Yes ELECTRIC POWER COMPANY, INC. AMERICAN 025537101 AEP 2012-04-24 2. APPROVAL OF THE ISSUER FOR Yes ELECTRIC AMERICAN ELECTRIC POWER POWER SYSTEM SENIOR OFFICER COMPANY, INC. INCENTIVE PLAN. AMERICAN 025537101 AEP 2012-04-24 3. APPOINTMENT OF DELOITTE ISSUER FOR Yes ELECTRIC & TOUCHE LLP AS POWER INDEPENDENT REGISTERED COMPANY, INC. PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2012. AMERICAN 025537101 AEP 2012-04-24 4. ADVISORY APPROVAL OF ISSUER FOR Yes ELECTRIC THE COMPANY'S EXECUTIVE POWER COMPENSATION. COMPANY, INC. FMC 302491303 FMC 2012-04-24 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 2. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FMC 302491303 FMC 2012-04-24 3. APPROVAL, BY NON-BINDING ISSUER FOR Yes CORPORATION VOTE, OF EXECUTIVE COMPENSATION. FMC 302491303 FMC 2012-04-24 4. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 5. ELECTION OF DIRECTORS SHAREHOLDER FOR No CORPORATION INTERNATIONAL 459200101 IBM 2012-04-24 1A ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1B ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1C ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1D ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1E ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1F ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1G ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1H ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1I ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1J ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1K ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1L ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1M ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 1N ELECTION OF DIRECTORS ISSUER FOR Yes BUSINESS MACHINES CORP. INTERNATIONAL 459200101 IBM 2012-04-24 02 RATIFICATION OF ISSUER FOR Yes BUSINESS APPOINTMENT OF MACHINES INDEPENDENT REGISTERED CORP. PUBLIC ACCOUNTING FIRM (PAGE 71) INTERNATIONAL 459200101 IBM 2012-04-24 03 ADVISORY VOTE ON ISSUER FOR Yes BUSINESS EXECUTIVE COMPENSATION MACHINES (PAGE 72) CORP. INTERNATIONAL 459200101 IBM 2012-04-24 04 STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes BUSINESS ON CUMULATIVE VOTING MACHINES (PAGE 73) CORP. INTERNATIONAL 459200101 IBM 2012-04-24 05 STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes BUSINESS TO REVIEW POLITICAL MACHINES CONTRIBUTIONS - TRADE CORP. ASSOCIATIONS POLICY (PAGE 74) INTERNATIONAL 459200101 IBM 2012-04-24 06 STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes BUSINESS FOR DISCLOSURE OF MACHINES LOBBYING POLICIES AND CORP. PRACTICES (PAGE 75) NEWMONT 651639106 NEM 2012-04-24 1A ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1B ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1C ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1D ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1E ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1F ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1G ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1H ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1I ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1J ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 1K ELECTION OF DIRECTORS ISSUER FOR Yes MINING CORPORATION NEWMONT 651639106 NEM 2012-04-24 02 TO RATIFY THE ISSUER FOR Yes MINING APPOINTMENT OF CORPORATION PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. NEWMONT 651639106 NEM 2012-04-24 03 ADVISORY RESOLUTION TO ISSUER FOR Yes MINING APPROVE NAMED CORPORATION EXECUTIVE OFFICER COMPENSATION. E. I. DU PONT DE 263534109 DD 2012-04-25 1A. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1B. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1C. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1D. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1E. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1F. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1G. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1H. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1I. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1J. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 1K. ELECTION OF DIRECTORS ISSUER FOR Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 2. ON RATIFICATION OF ISSUER FOR Yes NEMOURS AND INDEPENDENT REGISTERED COMPANY PUBLIC ACCOUNTING FIRM E. I. DU PONT DE 263534109 DD 2012-04-25 3. TO APPROVE, BY ADVISORY ISSUER FOR Yes NEMOURS AND VOTE, EXECUTIVE COMPANY COMPENSATION E. I. DU PONT DE 263534109 DD 2012-04-25 4. ON INDEPENDENT CHAIR ISSUER AGAINST Yes NEMOURS AND COMPANY E. I. DU PONT DE 263534109 DD 2012-04-25 5. ON EXECUTIVE ISSUER AGAINST Yes NEMOURS AND COMPENSATION REPORT COMPANY EATON 278058102 ETN 2012-04-25 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EATON 278058102 ETN 2012-04-25 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EATON 278058102 ETN 2012-04-25 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EATON 278058102 ETN 2012-04-25 2. APPROVING THE PROPOSED ISSUER FOR Yes CORPORATION 2012 STOCK PLAN. EATON 278058102 ETN 2012-04-25 3. RATIFYING THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2012. EATON 278058102 ETN 2012-04-25 4. ADVISORY APPROVAL OF ISSUER FOR Yes CORPORATION THE COMPANY'S EXECUTIVE COMPENSATION. NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION STEPHEN P. ADIK NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION DOROTHY M. BRADLEY NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: E. Yes CORPORATION LINN DRAPER, JR. NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: DANA Yes CORPORATION J. DYKHOUSE NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: JULIA Yes CORPORATION L. JOHNSON NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: PHILIP Yes CORPORATION L. MASLOWE NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION DENTON LOUIS PEOPLES NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION ROBERT C. ROWE NORTHWESTERN 668074305 NWE 2012-04-25 2. RATIFY THE APPOINTMENT ISSUER FOR Yes CORPORATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. NORTHWESTERN 668074305 NWE 2012-04-25 3. AN ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. AGCO 001084102 AGCO 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 2. NON-BINDING ADVISORY ISSUER FOR Yes CORPORATION RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. AGCO 001084102 AGCO 2012-04-26 3. RATIFICATION OF KPMG LLP ISSUER FOR Yes CORPORATION AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AMERICAN 024061103 AXL 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes AXLE & C. DAUCH MANUFACTURING HLDGS, INC AMERICAN 024061103 AXL 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes AXLE & FOREST J. MANUFACTURING FARMER HLDGS, INC
AMERICAN AXLE 024061103 AXL 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes & RICHARD C. MANUFACTURING LAPPIN HLDGS, INC AMERICAN 024061103 AXL 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes AXLE & THOMAS K. MANUFACTURING WALKER HLDGS, INC AMERICAN 024061103 AXL 2012-04-26 2. APPROVAL OF THE ISSUER FOR Yes AXLE & AMERICAN AXLE & MANUFACTURING MANUFACTURING HLDGS, INC HOLDINGS, INC. 2012 OMNIBUS INCENTIVE PLAN. AMERICAN 024061103 AXL 2012-04-26 3. APPROVAL, ON AN ISSUER FOR Yes AXLE & ADVISORY BASIS, OF THE MANUFACTURING COMPENSATION OF THE HLDGS, INC COMPANY'S NAMED EXECUTIVE OFFICERS. AMERICAN 024061103 AXL 2012-04-26 4. RATIFICATION OF THE ISSUER FOR Yes AXLE & APPOINTMENT OF DELOITTE MANUFACTURING & TOUCHE LLP AS THE HLDGS, INC COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. EDISON 281020107 EIX 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1F. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1G. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1H. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1I. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1J. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1K. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 1L. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL EDISON 281020107 EIX 2012-04-26 2. RATIFICATION OF THE ISSUER FOR Yes INTERNATIONAL APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. EDISON 281020107 EIX 2012-04-26 3. ADVISORY VOTE TO ISSUER FOR Yes INTERNATIONAL APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. EDISON 281020107 EIX 2012-04-26 4. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes INTERNATIONAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. LEXMARK 529771107 LXK 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 2. RATIFICATION OF THE ISSUER FOR Yes INTERNATIONAL, APPOINTMENT OF INC. PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 LEXMARK 529771107 LXK 2012-04-26 3. APPROVAL, BY NON-BINDING ISSUER FOR Yes INTERNATIONAL, ADVISORY VOTE, OF INC. LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION LEXMARK 529771107 LXK 2012-04-26 4. ELECTION OF DIRECTORS SHAREHOLDER FOR No INTERNATIONAL, INC. NEWMARKET 651587107 NEU 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION PHYLLIS L. COTHRAN NEWMARKET 651587107 NEU 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: MARK Yes CORPORATION M. GAMBILL NEWMARKET 651587107 NEU 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes CORPORATION C. GOTTWALD NEWMARKET 651587107 NEU 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION THOMAS E. GOTTWALD NEWMARKET 651587107 NEU 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION PATRICK D. HANLEY NEWMARKET 651587107 NEU 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes CORPORATION E. ROGERS NEWMARKET 651587107 NEU 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION CHARLES B. WALKER NEWMARKET 651587107 NEU 2012-04-26 2. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. NEWMARKET 651587107 NEU 2012-04-26 3. APPROVAL, ON AN ISSUER FOR Yes CORPORATION ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. NEWMARKET 651587107 NEU 2012-04-26 4. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION PFIZER INC. 717081103 PFE 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1F. ELECTION OF DIRECTORS ISSUER AGAINST No PFIZER INC. 717081103 PFE 2012-04-26 1G. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1H. ELECTION OF DIRECTORS ISSUER AGAINST No PFIZER INC. 717081103 PFE 2012-04-26 1I. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1J. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1K. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1L. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1M. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1N. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 2. RATIFY THE SELECTION OF ISSUER FOR Yes KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PFIZER INC. 717081103 PFE 2012-04-26 3. ADVISORY APPROVAL OF ISSUER FOR Yes EXECUTIVE COMPENSATION. PFIZER INC. 717081103 PFE 2012-04-26 4. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS. PFIZER INC. 717081103 PFE 2012-04-26 5. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No REGARDING ACTION BY WRITTEN CONSENT. PFIZER INC. 717081103 PFE 2012-04-26 6. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes REGARDING SPECIAL SHAREHOLDER MEETINGS. PFIZER INC. 717081103 PFE 2012-04-26 7. ELECTION OF DIRECTORS SHAREHOLDER AGAINST Yes TORCHMARK 891027104 TMK 2012-04-26 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TORCHMARK 891027104 TMK 2012-04-26 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TORCHMARK 891027104 TMK 2012-04-26 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TORCHMARK 891027104 TMK 2012-04-26 1.4 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TORCHMARK 891027104 TMK 2012-04-26 1.5 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TORCHMARK 891027104 TMK 2012-04-26 1.6 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TORCHMARK 891027104 TMK 2012-04-26 1.7 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TORCHMARK 891027104 TMK 2012-04-26 2. RATIFICATION OF AUDITORS. ISSUER FOR Yes CORPORATION TORCHMARK 891027104 TMK 2012-04-26 3. ADVISORY APPROVAL OF ISSUER FOR Yes CORPORATION 2011 EXECUTIVE COMPENSATION. AT&T INC. 00206R102 T 2012-04-27 1A. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1B. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1C. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1D. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1E. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1F. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1G. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1H. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1I. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1J. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 1K. ELECTION OF DIRECTORS ISSUER FOR Yes AT&T INC. 00206R102 T 2012-04-27 2. RATIFICATION OF ISSUER FOR Yes APPOINTMENT OF INDEPENDENT AUDITORS. AT&T INC. 00206R102 T 2012-04-27 3. ADVISORY APPROVAL OF ISSUER FOR Yes EXECUTIVE COMPENSATION. AT&T INC. 00206R102 T 2012-04-27 4. AMEND CERTIFICATE OF ISSUER FOR Yes INCORPORATION. AT&T INC. 00206R102 T 2012-04-27 5. POLITICAL CONTRIBUTIONS ISSUER FOR No REPORT. AT&T INC. 00206R102 T 2012-04-27 6. LIMIT WIRELESS NETWORK ISSUER AGAINST Yes MANAGEMENT. AT&T INC. 00206R102 T 2012-04-27 7. INDEPENDENT BOARD ISSUER AGAINST Yes CHAIRMAN. CLECO 12561W105 CNL 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes CORPORATION PATRICK GARRETT CLECO 12561W105 CNL 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: ELTON Yes CORPORATION R.KING CLECO 12561W105 CNL 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION SHELLEY STEWART, JR. CLECO 12561W105 CNL 2012-04-27 2. TO RATIFY THE AUDIT ISSUER FOR Yes CORPORATION COMMITTEE'S APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. CLECO 12561W105 CNL 2012-04-27 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE THE COMPENSATION OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. CLECO 12561W105 CNL 2012-04-27 4. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes CORPORATION TO REQUIRE CLECO CORPORATION TO ISSUE A SUSTAINABILITY REPORT. LITTELFUSE, INC. 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: T.J. Yes CHUNG LITTELFUSE, INC. 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ANTHONY GRILLO LITTELFUSE, INC. 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes GORDON HUNTER LITTELFUSE, INC. 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes E. MAJOR LITTELFUSE, INC. 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes WILLIAM P. NOGLOWS LITTELFUSE, INC. 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RONALD L. SCHUBEL LITTELFUSE, INC. 537008104 LFUS 2012-04-27 2. APPROVE AND RATIFY THE ISSUER FOR Yes APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. LITTELFUSE, INC. 537008104 LFUS 2012-04-27 3. APPROVE, BY NON-BINDING ISSUER FOR Yes VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. CABOT 127055101 CBT 2012-03-08 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CABOT 127055101 CBT 2012-03-08 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CABOT 127055101 CBT 2012-03-08 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CABOT 127055101 CBT 2012-03-08 1.4 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CABOT 127055101 CBT 2012-03-08 2. TO APPROVE, ON A NON- ISSUER FOR Yes CORPORATION BINDING ADVISORY BASIS, THE COMPENSATION OF CABOT'S NAMED EXECUTIVE OFFICERS. CABOT 127055101 CBT 2012-03-08 3. TO APPROVE AN ISSUER FOR Yes CORPORATION AMENDMENT TO THE CABOT CORPORATION 2009 LONG- TERM INCENTIVE PLAN TO INCREASE BY 2,454,000 THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. CABOT 127055101 CBT 2012-03-08 4. TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes GEORGE S. ABRAMS VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes PHILIPPE P. DAUMAN VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes THOMAS E. DOOLEY VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: ALAN Yes C. GREENBERG VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes ROBERT K. KRAFT VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes BLYTHE J. MCGARVIE VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes CHARLES E. PHILLIPS, JR VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: SHARI Yes REDSTONE VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes SUMNER M. REDSTONE VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes FREDERIC V. SALERNO VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes WILLIAM SCHWARTZ
VIACOM INC. 92553P102 VIA 2012-03-08 02 THE RATIFICATION OF THE ISSUER FOR Yes APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2012. VIACOM INC. 92553P102 VIA 2012-03-08 03 THE APPROVAL OF THE ISSUER FOR Yes VIACOM INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE JANUARY 18, 2012. NUVEEN OHIO 670980101 NUO 2012-03-14 1A ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes QUALITY AMBOIAN INC. MUNI FUND, INC. NUVEEN OHIO 670980101 NUO 2012-03-14 1A ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes QUALITY P. BREMNER INC. MUNI FUND, INC. NUVEEN OHIO 670980101 NUO 2012-03-14 1A ELECTION OF DIRECTORS ISSUER FOR: JACK B. Yes QUALITY EVANS INC. MUNI FUND, INC. NUVEEN OHIO 670980101 NUO 2012-03-14 1A ELECTION OF DIRECTORS ISSUER FOR: DAVID J. Yes QUALITY KUNDERT INC. MUNI FUND, INC. NUVEEN OHIO 670980101 NUO 2012-03-14 1A ELECTION OF DIRECTORS ISSUER FOR: JUDITH Yes QUALITY M. INC. MUNI STOCKDALE FUND, INC. NUVEEN OHIO 670980101 NUO 2012-03-14 1A ELECTION OF DIRECTORS ISSUER FOR: CAROLE Yes QUALITY E. STONE INC. MUNI FUND, INC. NUVEEN OHIO 670980101 NUO 2012-03-14 1A ELECTION OF DIRECTORS ISSUER FOR: VIRGINIA Yes QUALITY L. STRINGER INC. MUNI FUND, INC. NUVEEN OHIO 670980101 NUO 2012-03-14 1A ELECTION OF DIRECTORS ISSUER FOR: TERENCE Yes QUALITY J. TOTH INC. MUNI FUND, INC. NUVEEN OHIO 670980101 NUO 2012-03-14 2A TO APPROVE THE ISSUER AGAINST No QUALITY ELIMINATION OF THE FUND'S INC. MUNI FUNDAMENTAL FUND, INC. INVESTMENT POLICY RELATING TO THE FUND'S ABILITY TO MAKE LOANS. NUVEEN OHIO 670980101 NUO 2012-03-14 2B TO APPROVE A NEW ISSUER AGAINST No QUALITY FUNDAMENTAL INC. MUNI INVESTMENT POLICY FUND, INC. RELATING TO THE FUND'S ABILITY TO MAKE LOANS. SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: DWIGHT Yes CORPORATION STEFFENSEN SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: KEVIN Yes CORPORATION MURAI SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: FRED Yes CORPORATION BREIDENBACH SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: HAU LEE Yes CORPORATION SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION MATTHEW MIAU SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes CORPORATION POLK SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION GREGORY QUESNEL SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes CORPORATION VAN HORNE SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes CORPORATION WURSTER SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: DUANE Yes CORPORATION ZITZNER SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: ANDREA Yes CORPORATION ZULBERTI SYNNEX 87162W100 SNX 2012-03-20 2. AN AMENDMENT TO OUR ISSUER FOR Yes CORPORATION EXECUTIVE PROFIT SHARING PLAN. SYNNEX 87162W100 SNX 2012-03-20 3. AN ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE OUR EXECUTIVE COMPENSATION. SYNNEX 87162W100 SNX 2012-03-20 4. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. HEWLETT- 428236103 HPQ 2012-03-21 1A ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1B ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1C ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1D ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1E ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1F ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1G ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1H ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1I ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1J ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 1K ELECTION OF DIRECTORS ISSUER FOR Yes PACKARD COMPANY HEWLETT- 428236103 HPQ 2012-03-21 2 RATIFICATION OF THE ISSUER FOR Yes PACKARD APPOINTMENT OF THE COMPANY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. HEWLETT- 428236103 HPQ 2012-03-21 3 ADVISORY VOTE ON ISSUER FOR Yes PACKARD EXECUTIVE COMPENSATION. COMPANY HEWLETT- 428236103 HPQ 2012-03-21 4 STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes PACKARD ENTITLED "EXECUTIVES TO COMPANY RETAIN SIGNIFICANT STOCK." INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: JIMMY Yes SILICON S.M. LEE SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: SCOTT D. Yes SILICON HOWARTH SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: KONG Yes SILICON YEU HAN SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes SILICON CHIEN SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: Yes SILICON JONATHAN SOLUTION, KHAZAM INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: KEITH Yes SILICON MCDONALD SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes SILICON PLETCHER SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes SILICON WOOLEY SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes SILICON ZIMMERMAN SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 02 PROPOSAL TO RATIFY THE ISSUER FOR Yes SILICON APPOINTMENT OF GRANT SOLUTION, THORNTON LLP AS OUR INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. INTEGRATED 45812P107 ISSI 2012-02-03 03 PROPOSAL TO APPROVE AN ISSUER FOR Yes SILICON ADVISORY (NON-BINDING) SOLUTION, VOTE CONCERNING OUR INC. EXECUTIVE COMPENSATION PROGRAM. KULICKE & 501242101 KLIC 2012-02-14 01 ELECTION OF DIRECTORS ISSUER FOR Yes SOFFA INDUSTRIES, INC. KULICKE & 501242101 KLIC 2012-02-14 02 TO RATIFY THE ISSUER FOR Yes SOFFA APPOINTMENT OF INDUSTRIES, PRICEWATERHOUSECOOPERS INC. LLP, BASED IN SINGAPORE, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. KULICKE & 501242101 KLIC 2012-02-14 03 TO APPROVE, ON A NON- ISSUER FOR Yes SOFFA BINDING BASIS, THE INDUSTRIES, COMPENSATION OF THE INC. COMPANY'S NAMED EXECUTIVE OFFICERS. RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN R. Yes CORPORATION BELK RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes CORPORATION DERHAM CATO RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes CORPORATION W. DICKSON RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes CORPORATION E.S. HYNES RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: ANNA Yes CORPORATION SPANGLER NELSON RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: BAILEY Yes CORPORATION W. PATRICK RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORPORATION H. SPILMAN, JR. RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: HAROLD Yes CORPORATION C. STOWE RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: ISAIAH Yes CORPORATION TIDWELL RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes CORPORATION C. WARDEN, JR. RUDDICK 781258108 RDK 2012-02-16 02 APPROVAL OF AN ISSUER FOR Yes CORPORATION AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION CHANGING THE NAME OF THE CORPORATION TO "HARRIS TEETER SUPERMARKETS, INC." RUDDICK 781258108 RDK 2012-02-16 03 AN ADVISORY (NON- ISSUER FOR Yes CORPORATION BINDING) VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. RUDDICK 781258108 RDK 2012-02-16 04 TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. DEERE & 244199105 DE 2012-02-29 1A ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 1B ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 1C ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 1D ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 1E ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 1F ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 1G ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 1H ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 1I ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 02 NON-BINDING VOTE ON ISSUER FOR Yes COMPANY EXECUTIVE COMPENSATION DEERE & 244199105 DE 2012-02-29 03 ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY DEERE & 244199105 DE 2012-02-29 04 RATIFICATION OF THE ISSUER FOR Yes COMPANY APPOINTMENT OF DELOITTE & TOUCHE LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012 AUTOZONE, 053332102 AZO 2011-12-14 1A ELECTION OF DIRECTORS ISSUER FOR Yes INC. AUTOZONE, 053332102 AZO 2011-12-14 1B ELECTION OF DIRECTORS ISSUER FOR Yes INC. AUTOZONE, 053332102 AZO 2011-12-14 1C ELECTION OF DIRECTORS ISSUER FOR Yes INC. AUTOZONE, 053332102 AZO 2011-12-14 1D ELECTION OF DIRECTORS ISSUER FOR Yes INC. AUTOZONE, 053332102 AZO 2011-12-14 1E ELECTION OF DIRECTORS ISSUER FOR Yes INC. AUTOZONE, 053332102 AZO 2011-12-14 1F ELECTION OF DIRECTORS ISSUER FOR Yes INC. AUTOZONE, 053332102 AZO 2011-12-14 1G ELECTION OF DIRECTORS ISSUER FOR Yes INC. AUTOZONE, 053332102 AZO 2011-12-14 1H ELECTION OF DIRECTORS ISSUER FOR Yes INC. AUTOZONE, 053332102 AZO 2011-12-14 1I ELECTION OF DIRECTORS ISSUER FOR Yes INC. AUTOZONE, 053332102 AZO 2011-12-14 02 RATIFICATION OF ERNST & ISSUER FOR Yes INC. YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. AUTOZONE, 053332102 AZO 2011-12-14 03 APPROVAL OF ADVISORY ISSUER FOR Yes INC. PROPOSAL ON EXECUTIVE COMPENSATION. AUTOZONE, 053332102 AZO 2011-12-14 04 ADVISORY VOTE ON THE ISSUER 1 YEAR Yes INC. FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. IDT 448947507 IDT 2011-12-15 1A ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION IDT 448947507 IDT 2011-12-15 1B ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION IDT 448947507 IDT 2011-12-15 1C ELECTION OF DIRECTORS ISSUER AGAINST No CORPORATION IDT 448947507 IDT 2011-12-15 1D ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION IDT 448947507 IDT 2011-12-15 1E ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION IDT 448947507 IDT 2011-12-15 02 APPROVAL OF AN ISSUER FOR Yes CORPORATION AMENDMENT TO THE IDT CORPORATION 2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 1,135,000 SHARES. ARCHER- 039483102 ADM 2011-11-03 1A ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 1B ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 1C ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 1D ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 1E ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 1F ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 1G ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 1H ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 1I ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 1J ELECTION OF DIRECTORS ISSUER FOR Yes DANIELS- MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 02 RATIFY THE APPOINTMENT ISSUER FOR Yes DANIELS- OF ERNST & YOUNG LLP AS MIDLAND INDEPENDENT COMPANY ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2012. ARCHER- 039483102 ADM 2011-11-03 03 ADVISORY VOTE ON ISSUER FOR Yes DANIELS- EXECUTIVE COMPENSATION. MIDLAND COMPANY ARCHER- 039483102 ADM 2011-11-03 04 ADVISORY VOTE ON THE ISSUER 1 YEAR Yes DANIELS- FREQUENCY OF FUTURE MIDLAND ADVISORY VOTES ON COMPANY EXECUTIVE COMPENSATION. ARCHER- 039483102 ADM 2011-11-03 05 STOCKHOLDER'S PROPOSAL ISSUER AGAINST Yes DANIELS- REGARDING POLITICAL MIDLAND CONTRIBUTIONS. COMPANY ARCHER- 039483102 ADM 2011-11-03 06 STOCKHOLDER'S PROPOSAL ISSUER AGAINST Yes DANIELS- REGARDING REPORT ON MIDLAND POLITICAL CONTRIBUTIONS. COMPANY ARCHER- 039483102 ADM 2011-11-03 07 STOCKHOLDER'S PROPOSAL ISSUER AGAINST Yes DANIELS- REGARDING SUSTAINABLE MIDLAND PALM OIL. COMPANY BUCKEYE 118255108 BKI 2011-11-03 01 ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes TECHNOLOGIES W. BRYAN INC. BUCKEYE 118255108 BKI 2011-11-03 01 ELECTION OF DIRECTORS ISSUER FOR: R. Yes TECHNOLOGIES HOWARD INC. CANNON BUCKEYE 118255108 BKI 2011-11-03 01 ELECTION OF DIRECTORS ISSUER FOR: K. Yes TECHNOLOGIES BUCKMAN INC. GIBSON
BUCKEYE 118255108 BKI 2011-11-03 02 TO RATIFY THE ISSUER FOR Yes TECHNOLOGIES APPOINTMENT OF INC. ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. BUCKEYE 118255108 BKI 2011-11-03 03 TO APPROVE OUR ISSUER FOR Yes TECHNOLOGIES AT RISK INCENTIVE INC. COMPENSATION PLAN. BUCKEYE 118255108 BKI 2011-11-03 04 TO APPROVE, ON AN ISSUER FOR Yes TECHNOLOGIES ADVISORY BASIS, INC. THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. BUCKEYE 118255108 BKI 2011-11-03 05 TO VOTE, ON AN ISSUER 1 YEAR Yes TECHNOLOGIES ADVISORY BASIS, INC. FOR THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: Yes DIRECTORS ELEANOR BAUM AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: J. Yes DIRECTORS VERONICA BIGGINS AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: Yes DIRECTORS RICHARD HAMADA AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: EHUD Yes DIRECTORS HOUMINER AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: JAMES Yes DIRECTORS A. LAWRENCE AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: FRANK Yes DIRECTORS R. NOONAN AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: RAY M. Yes DIRECTORS ROBINSON AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: Yes DIRECTORS WILLIAM H. SCHUMANN III AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: Yes DIRECTORS WILLIAM P. SULLIVAN AVNET,INC. 053807103 AVT 2011-11-04 01 ELECTION OF ISSUER FOR: ROY Yes DIRECTORS VALLEE AVNET,INC. 053807103 AVT 2011-11-04 02 ADVISORY VOTE ON ISSUER FOR Yes EXECUTIVE COMPENSATION. AVNET,INC. 053807103 AVT 2011-11-04 03 ADVISORY VOTE ON ISSUER 1 YEAR Yes THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. AVNET,INC. 053807103 AVT 2011-11-04 04 APPROVAL TO ISSUER FOR Yes AMEND AND RESTATE THE AVNET EMPLOYEE STOCK PURCHASE PLAN. AVNET,INC. 053807103 AVT 2011-11-04 05 RATIFICATION OF ISSUER FOR Yes APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF ISSUER FOR: DAVID S. Yes PHARMACAL CO., DIRECTORS SELTZER INC. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF ISSUER FOR: REUBEN Yes PHARMACAL CO., DIRECTORS SELTZER INC. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF ISSUER FOR: MARTIN Yes PHARMACAL CO., DIRECTORS M. GOLDWYN INC. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF ISSUER FOR: YASHAR Yes PHARMACAL CO., DIRECTORS HIRSHAUT, INC. M.D. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF ISSUER FOR: JACK Yes PHARMACAL CO., DIRECTORS VAN HULST INC. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF ISSUER FOR: Yes PHARMACAL CO., DIRECTORS ANTHONY J. INC. PUGLISI HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF ISSUER FOR: BRUCE Yes PHARMACAL CO., DIRECTORS W. SIMPSON INC. HI-TECH 42840B101 HITK 2011-11-09 02 TO AMEND THE ISSUER FOR Yes PHARMACAL CO., COMPANY'S 2009 INC. STOCK OPTION PLAN TO INCREASE BY 400,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. HI-TECH 42840B101 HITK 2011-11-09 03 ELECTION OF ISSUER FOR Yes PHARMACAL CO., DIRECTORS INC. HI-TECH 42840B101 HITK 2011-11-09 04 TO RATIFY THE ISSUER FOR Yes PHARMACAL CO., APPOINTMENT OF INC. EISNERAMPER LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2012. HI-TECH 42840B101 HITK 2011-11-09 05 TO APPROVE A NON- ISSUER FOR Yes PHARMACAL CO., BINDING ADVISORY INC. VOTE OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. HI-TECH 42840B101 HITK 2011-11-09 06 TO RECOMMEND BY ISSUER 1 YEAR Yes PHARMACAL CO., NON-BINDING VOTE INC. THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. WESTERN DIGITAL 958102105 WDC 2011-11-10 1A ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 1B ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 1C ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 1D ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 1E ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 1F ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 1G ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 1H ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 1I ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 1J ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS WESTERN DIGITAL 958102105 WDC 2011-11-10 02 TO APPROVE ON AN ISSUER FOR Yes CORPORATION ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THE PROXY STATEMENT. WESTERN DIGITAL 958102105 WDC 2011-11-10 03 TO APPROVE ON AN ISSUER 1 YEAR Yes CORPORATION ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. WESTERN DIGITAL 958102105 WDC 2011-11-10 04 TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2012. NUVEEN PREMIUM 67063W102 NPM 2011-11-16 1A ELECTION OF ISSUER FOR: JOHN P. Yes INCOME MUNI FD DIRECTORS AMBOIAN 2 INC NUVEEN PREMIUM 67063W102 NPM 2011-11-16 1A ELECTION OF ISSUER FOR: ROBERT Yes INCOME MUNI FD DIRECTORS P. BREMNER 2 INC NUVEEN PREMIUM 67063W102 NPM 2011-11-16 1A ELECTION OF ISSUER FOR: JACK B. Yes INCOME MUNI FD DIRECTORS EVANS 2 INC NUVEEN PREMIUM 67063W102 NPM 2011-11-16 1A ELECTION OF ISSUER FOR: DAVID J. Yes INCOME MUNI FD DIRECTORS KUNDERT 2 INC NUVEEN PREMIUM 67063W102 NPM 2011-11-16 1A ELECTION OF ISSUER FOR: JUDITH Yes INCOME MUNI FD DIRECTORS M. 2 INC STOCKDALE NUVEEN PREMIUM 67063W102 NPM 2011-11-16 1A ELECTION OF ISSUER FOR: CAROLE Yes INCOME MUNI FD DIRECTORS E. STONE 2 INC NUVEEN PREMIUM 67063W102 NPM 2011-11-16 1A ELECTION OF ISSUER FOR: Yes INCOME MUNI FD DIRECTORS VIRGINIA L. 2 INC STRINGER NUVEEN PREMIUM 67063W102 NPM 2011-11-16 1A ELECTION OF ISSUER FOR: Yes INCOME MUNI FD DIRECTORS TERENCE J. 2 INC TOTH NUVEEN PREMIUM 67063W102 NPM 2011-11-16 2A TO APPROVE THE ISSUER AGAINST No INCOME MUNI FD ELIMINATION OF 2 INC THE FUND'S FUNDAMENTAL INVESTMENT POLICY RELATING TO THE FUND'S ABILITY TO MAKE LOANS. NUVEEN PREMIUM 67063W102 NPM 2011-11-16 2B TO APPROVE THE ISSUER AGAINST No INCOME MUNI FD NEW 2 INC FUNDAMENTAL INVESTMENT POLICY RELATING TO THE FUND'S ABILITY TO MAKE LOANS. EXELON 30161N101 EXC 2011-11-17 01 THE SHARE ISSUER FOR Yes CORPORATION ISSUANCE PROPOSAL - A 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. EXELON 30161N101 EXC 2011-11-17 02 THE ADJOURNMENT ISSUER FOR Yes CORPORATION PROPOSAL - A PROPOSAL 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. BJ'S WHOLESALE 05548J106 BJ 2011-09-09 01 TO ADOPT THE ISSUER FOR Yes CLUB, INC. MERGER AGREEMENT, DATED AS OF JUNE 28, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG BJ'S WHOLESALE CLUB, INC., BEACON HOLDING INC. AND BEACON MERGER SUB INC. BJ'S WHOLESALE 05548J106 BJ 2011-09-09 02 TO APPROVE, ON A ISSUER FOR Yes CLUB, INC. NONBINDING ADVISORY BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. BJ'S WHOLESALE 05548J106 BJ 2011-09-09 03 TO APPROVE ONE ISSUER FOR Yes CLUB, INC. OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF ISSUER FOR: Yes DIRECTORS STEPHEN G. BERMAN JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF ISSUER FOR: DAN Yes DIRECTORS ALMAGOR JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF ISSUER FOR: MARVIN Yes DIRECTORS W. ELLIN JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF ISSUER FOR: ROBERT Yes DIRECTORS E. GLICK JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF ISSUER FOR: Yes DIRECTORS MICHAEL G. MILLER JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF ISSUER FOR: Yes DIRECTORS MURRAY L. SKALA JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 02 ADVISORY ISSUER FOR Yes APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 03 ADVISORY VOTE ON ISSUER 1 YEAR Yes THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 04 APPROVAL OF ISSUER FOR Yes APPOINTMENT OF THE FIRM OF BDO USA, LLP AS THE COMPANY'S AUDITORS. COMPUTER 205363104 CSC 2011-08-08 1 ELECTION OF ISSUER FOR Yes SCIENCES DIRECTORS CORPORATION COMPUTER 205363104 CSC 2011-08-08 2 ADVISORY VOTE ON ISSUER FOR Yes SCIENCES EXECUTIVE CORPORATION COMPENSATION COMPUTER 205363104 CSC 2011-08-08 3 ADVISORY VOTE ON ISSUER FOR Yes SCIENCES THE FREQUENCY OF CORPORATION AN ADVISORY VOTE ON EXECUTIVE COMPENSATION COMPUTER 205363104 CSC 2011-08-08 4 APPROVAL OF THE ISSUER FOR Yes SCIENCES 2011 OMNIBUS CORPORATION INCENTIVE PLAN COMPUTER 205363104 CSC 2011-08-08 5 RATIFICATION OF ISSUER FOR Yes SCIENCES APPOINTMENT OF CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM COMPUTER 205363104 CSC 2011-08-08 1F ELECTION OF ISSUER FOR Yes SCIENCES DIRECTORS CORPORATION COMPUTER 205363104 CSC 2011-08-08 1G ELECTION OF ISSUER FOR Yes SCIENCES DIRECTORS CORPORATION COMPUTER 205363104 CSC 2011-08-08 1H ELECTION OF ISSUER FOR Yes SCIENCES DIRECTORS CORPORATION COMPUTER 205363104 CSC 2011-08-08 1I ELECTION OF ISSUER FOR Yes SCIENCES DIRECTORS CORPORATION COMPUTER 205363104 CSC 2011-08-08 1J ELECTION OF ISSUER FOR Yes SCIENCES DIRECTORS CORPORATION COMPUTER 205363104 CSC 2011-08-08 02 APPROVAL, BY ISSUER FOR Yes SCIENCES NON-BINDING CORPORATION VOTE, OF EXECUTIVE COMPENSATION COMPUTER 205363104 CSC 2011-08-08 03 RECOMMENDATION, ISSUER 1 YEAR Yes SCIENCES BY NON-BINDING CORPORATION VOTE, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION COMPUTER 205363104 CSC 2011-08-08 04 APPROVAL OF THE ISSUER FOR Yes SCIENCES 2011 OMNIBUS CORPORATION INCENTIVE PLAN COMPUTER 205363104 CSC 2011-08-08 05 RATIFICATION OF ISSUER FOR Yes SCIENCES THE APPOINTMENT CORPORATION OF INDEPENDENT AUDITORS FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: Yes LABORATORIES, DIRECTORS HOWARD INC. SOLOMON FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: NESLI Yes LABORATORIES, DIRECTORS BASGOZ, M.D. INC. FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: Yes LABORATORIES, DIRECTORS CHRISTOPHER INC. J. COUGHLIN FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: DAN L. Yes LABORATORIES, DIRECTORS GOLDWASSER INC. FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: Yes LABORATORIES, DIRECTORS KENNETH E. INC. GOODMAN FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: GERALD Yes LABORATORIES, DIRECTORS M. INC. LIEBERMAN FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: L.S. Yes LABORATORIES, DIRECTORS OLANOFF, INC. M.D, PH.D FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: LESTER Yes LABORATORIES, DIRECTORS B. SALANS, INC. M.D. FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: Yes LABORATORIES, DIRECTORS BRENTON L. INC. SAUNDERS FOREST 345838106 FRX 2011-08-18 01 ELECTION OF ISSUER FOR: PETER J. Yes LABORATORIES, DIRECTORS ZIMETBAUM, INC. M.D FOREST 345838106 FRX 2011-08-18 2 ADVISORY VOTE ON ISSUER FOR Yes LABORATORIES, EXECUTIVE INC. COMPENSATION FOREST 345838106 FRX 2011-08-18 3 ADVISORY VOTE ON ISSUER 1 YEAR Yes LABORATORIES, THE FREQUENCY OF INC. AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOREST 345838106 FRX 2011-08-18 4 RATIFICATION OF ISSUER FOR Yes LABORATORIES, SELECTION OF INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM INTEGRATED 45812P107 ISSI 2011-07-20 01 TO APPROVE AN ISSUER FOR Yes SILICON AMENDMENT AND SOLUTION, INC. RESTATEMENT OF OUR 2007 INCENTIVE COMPENSATION PLAN TO (1) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES, (2) LIMIT NUMBER OF AWARDS OTHER THAN OPTIONS OR STOCK APPRECIATION RIGHTS THAT MAY BE GRANTED THEREUNDER ON OR AFTER THE DATE OF SPECIAL MEETING TO AN AGGREGATE OF 263,100 & (3) MAKE CERTAIN OTHER CHANGES TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF ISSUER FOR: PAUL Yes INC. DIRECTORS BOURGON TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF ISSUER WITHHOLD: No INC. DIRECTORS ELMER L. DOTY TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF ISSUER FOR: RALPH Yes INC. DIRECTORS E. EBERHART TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF ISSUER FOR: Yes INC. DIRECTORS RICHARD C. GOZON TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF ISSUER FOR: Yes INC. DIRECTORS RICHARD C. ILL TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF ISSUER FOR: CLAUDE Yes INC. DIRECTORS F. KRONK TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF ISSUER FOR: ADAM J. Yes INC. DIRECTORS PALMER TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF ISSUER FOR: JOSEPH Yes INC. DIRECTORS M. SILVESTRI TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF ISSUER FOR: GEORGE Yes INC. DIRECTORS SIMPSON TRIUMPH GROUP, 896818101 TGI 2011-07-27 02 ADVISORY VOTE ON ISSUER FOR Yes INC. EXECUTIVE COMPENSATION. TRIUMPH GROUP, 896818101 TGI 2011-07-27 03 RECOMMEND THE ISSUER 1 YEAR Yes INC. FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. TRIUMPH GROUP, 896818101 TGI 2011-07-27 04 RATIFICATION OF ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
JAMES MID CAP FUND Issuer Issuer Proposal Proposed With Issuer Name Cusip Ticker Meeting Date Label Proposal Description By Vote Management ----------- ---------- ------ ------------ -------- ------------------------- -------- --------------- ---------- TRIUMPH GROUP 896818101 TGI 2012-07-19 1 ELECTION OF DIRECTORS ISSUER FOR: ADAM J. Yes INCORPORATED PALMER TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: ELMER L. Yes INCORPORATED DOTY TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: RALPH E. Yes INCORPORATED EBERHART TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFRY D. Yes INCORPORATED FRISBY TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes INCORPORATED C. GOZON TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes INCORPORATED C. ILL TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INCORPORATED ADAM J. PALMER TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: JOSEPH M. Yes INCORPORATED SILVESTRI TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes INCORPORATED SIMPSON TRIUMPH GROUP 896818101 TGI 2012-07-19 2 ADVISORY VOTE ON ISSUER FOR Yes INCORPORATED EXECUTIVE COMPENSATION TRIUMPH GROUP 896818101 TGI 2012-07-19 3 ELECTION OF DIRECTORS ISSUER FOR Yes INCORPORATED TRIUMPH GROUP 896818101 TGI 2012-07-19 4 RATIFICATION OF ISSUER FOR Yes INCORPORATED SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM LIFEPOINT 53219L109 LPNT 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HOSPITALS, MARGUERITE INC. W. KONDRACKE LIFEPOINT 53219L109 LPNT 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes HOSPITALS, MAUPIN, JR. INC. LIFEPOINT 53219L109 LPNT 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: OWEN G. Yes HOSPITALS, SHELL, JR. INC. LIFEPOINT 53219L109 LPNT 2012-06-05 2. RATIFICATION OF THE ISSUER FOR Yes HOSPITALS, SELECTION OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. LIFEPOINT 53219L109 LPNT 2012-06-05 3. ADVISORY VOTE TO ISSUER FOR Yes HOSPITALS, APPROVE THE INC. COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. LIFEPOINT 53219L109 LPNT 2012-06-05 4. AMENDMENT TO THE ISSUER FOR Yes HOSPITALS, COMPANY'S AMENDED AND INC. RESTATED 1998 LONG-TERM INCENTIVE PLAN. LIFEPOINT 53219L109 LPNT 2012-06-05 5. ELECTION OF DIRECTORS ISSUER FOR Yes HOSPITALS, INC. VONAGE 92886T201 VG 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFREY Yes HOLDINGS A. CITRON CORP. VONAGE 92886T201 VG 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: MORTON Yes HOLDINGS DAVID CORP. VONAGE 92886T201 VG 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFREY J. Yes HOLDINGS MISNER CORP. VONAGE 92886T201 VG 2012-06-07 2. TO RATIFY THE ISSUER FOR Yes HOLDINGS APPOINTMENT OF BDO USA, CORP. LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. WORLD FUEL 981475106 INT 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes SERVICES J. KASBAR CORPORATION WORLD FUEL 981475106 INT 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL H. Yes SERVICES STEBBINS CORPORATION WORLD FUEL 981475106 INT 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: KEN Yes SERVICES BAKSHI CORPORATION WORLD FUEL 981475106 INT 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes SERVICES A. KASSAR CORPORATION WORLD FUEL 981475106 INT 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: MYLES Yes SERVICES KLEIN CORPORATION WORLD FUEL 981475106 INT 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: ABBY F. Yes SERVICES KOHNSTAMM CORPORATION WORLD FUEL 981475106 INT 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN L. Yes SERVICES MANLEY CORPORATION WORLD FUEL 981475106 INT 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes SERVICES THOMAS CORPORATION PRESBY WORLD FUEL 981475106 INT 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes SERVICES K. CORPORATION RODDENBERRY WORLD FUEL 981475106 INT 2012-06-08 2. APPROVAL OF THE NON- ISSUER FOR Yes SERVICES BINDING, ADVISORY CORPORATION RESOLUTION REGARDING EXECUTIVE COMPENSATION. WORLD FUEL 981475106 INT 2012-06-08 3. RATIFICATION OF THE ISSUER FOR Yes SERVICES APPOINTMENT OF CORPORATION PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: ARNOLD Yes INC. S. BARRON DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: MACON F. Yes INC. BROCK, JR. DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: MARY Yes INC. ANNE CITRINO DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes INC. DOUGLAS PERRY DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes INC. A. SAUNDERS III DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes INC. E. WHIDDON DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: CARL P. Yes INC. ZEITHAML DOLLAR TREE, 256746108 DLTR 2012-06-14 2. TO APPROVE, ON AN ISSUER FOR Yes INC. ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. DOLLAR TREE, 256746108 DLTR 2012-06-14 3. TO RATIFY THE SELECTION ISSUER FOR Yes INC. OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. HOME 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes PROPERTIES, R. BLANK INC. HOME 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: ALAN L. Yes PROPERTIES, GOSULE INC. HOME 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: LEONARD Yes PROPERTIES, F. HELBIG, III INC. HOME 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No PROPERTIES, CHARLES J. INC. KOCH HOME 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes PROPERTIES, P. LYDON, JR. INC. HOME 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: EDWARD Yes PROPERTIES, J. PETTINELLA INC. HOME 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: CLIFFORD Yes PROPERTIES, W. SMITH, JR. INC. HOME 437306103 HME 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: AMY L. Yes PROPERTIES, TAIT INC. HOME 437306103 HME 2012-05-01 2. ADVISORY APPROVAL OF ISSUER FOR Yes PROPERTIES, THE COMPANY'S EXECUTIVE INC. COMPENSATION. HOME 437306103 HME 2012-05-01 3. TO RATIFY THE ISSUER FOR Yes PROPERTIES, APPOINTMENT OF INC. PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: RONALD Yes CORPORATION C. BALDWIN DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: CHARLES Yes CORPORATION A. HAGGERTY DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: DON J. Yes CORPORATION MCGRATH DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: C.E. Yes CORPORATION MAYBERRY MCKISSACK DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL J. Yes CORPORATION METVINER DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes CORPORATION P. NACHTSHEIM DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: MARY Yes CORPORATION ANN ODWYER DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: MARTYN Yes CORPORATION R. REDGRAVE DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: LEE J. Yes CORPORATION SCHRAM DELUXE 248019101 DLX 2012-05-02 2. RESOLVED, THAT THE ISSUER FOR Yes CORPORATION SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELUXE'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THE PROXY STATEMENT. DELUXE 248019101 DLX 2012-05-02 3. TO CONSIDER AND ACT UPON ISSUER FOR Yes CORPORATION A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 ANNUAL INCENTIVE PLAN SO THAT DELUXE CAN TREAT PAYMENTS UNDER THIS PLAN AS TAX- DEDUCTIBLE PERFORMANCE-BASED COMPENSATION FOR U.S. FEDERAL INCOME TAX PURPOSES. DELUXE 248019101 DLX 2012-05-02 4. TO CONSIDER AND ACT UPON ISSUER FOR Yes CORPORATION A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 LONG-TERM INCENTIVE PLAN. DELUXE 248019101 DLX 2012-05-02 5. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. DOMTAR 257559203 UFS 2012-05-02 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION DOMTAR 257559203 UFS 2012-05-02 2. SAY-ON-PAY - AN ADVISORY ISSUER FOR Yes CORPORATION VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. DOMTAR 257559203 UFS 2012-05-02 3. THE APPROVAL OF THE ISSUER FOR Yes CORPORATION AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. DOMTAR 257559203 UFS 2012-05-02 4. THE APPROVAL OF THE ISSUER FOR Yes CORPORATION MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN. DOMTAR 257559203 UFS 2012-05-02 5. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. FAIRCHILD 303726103 FCS 2012-05-02 1A ELECTION OF DIRECTORS ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 1B ELECTION OF DIRECTORS ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 1C ELECTION OF DIRECTORS ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 1D ELECTION OF DIRECTORS ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 1E ELECTION OF DIRECTORS ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 1F ELECTION OF DIRECTORS ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 1G ELECTION OF DIRECTORS ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 1H ELECTION OF DIRECTORS ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 1I ELECTION OF DIRECTORS ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 02 PROPOSAL TO APPROVE AN ISSUER FOR Yes SEMICONDUCTOR AMENDMENT TO THE INTL., INC. FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. FAIRCHILD 303726103 FCS 2012-05-02 03 AN ADVISORY VOTE ON ISSUER FOR Yes SEMICONDUCTOR EXECUTIVE COMPENSATION. INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 04 PROPOSAL TO AMEND OUR ISSUER FOR Yes SEMICONDUCTOR CERTIFICATE OF INTL., INC. INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. FAIRCHILD 303726103 FCS 2012-05-02 05 PROPOSAL WITHDRAWN. ISSUER FOR Yes SEMICONDUCTOR INTL., INC. FAIRCHILD 303726103 FCS 2012-05-02 06 PROPOSAL TO RATIFY ISSUER FOR Yes SEMICONDUCTOR INDEPENDENT PUBLIC INTL., INC. ACCOUNTING FIRM FOR 2012. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFICE GORDON E. PROPERTIES ARNELL INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER WITHHOLD: No OFFICE MR. WILLIAM PROPERTIES T. CAHILL INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFICE CHRISTIE J.B. PROPERTIES CLARK INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFICE RICHARD B. PROPERTIES CLARK INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. JACK Yes OFFICE L. COCKWELL PROPERTIES INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. J. Yes OFFICE BRUCE FLATT PROPERTIES INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFICE MICHAEL PROPERTIES HEGARTY INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. PAUL Yes OFFICE J. MASSEY JR. PROPERTIES INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. F. Yes OFFICE ALLAN PROPERTIES MCDONALD INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFICE ROBERT L. PROPERTIES STELZL INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. JOHN Yes OFFICE E. ZUCCOTTI PROPERTIES INC. BROOKFIELD 112900105 BPO 2012-05-03 B ELECTION OF DIRECTORS ISSUER FOR Yes OFFICE PROPERTIES INC.
BROOKFIELD 112900105 BPO 2012-05-03 C THE ADVISORY RESOLUTION ISSUER FOR Yes OFFICE ON THE CORPORATION'S PROPERTIES APPROACH TO EXECUTIVE INC. COMPENSATION. DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: GERARD Yes COMPANY M. ANDERSON DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY CHARLES G. MCCLURE, JR. DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: EUGENE Yes COMPANY A. MILLER DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY CHARLES W. PRYOR, JR. DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: RUTH G. Yes COMPANY SHAW DTE ENERGY 233331107 DTE 2012-05-03 2. RATIFY INDEPENDENT ISSUER FOR Yes COMPANY REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP DTE ENERGY 233331107 DTE 2012-05-03 3. ADVISORY VOTE TO ISSUER FOR Yes COMPANY APPROVE EXECUTIVE COMPENSATION DTE ENERGY 233331107 DTE 2012-05-03 4. MANAGEMENT PROPOSAL TO ISSUER FOR Yes COMPANY AMEND THE DTE ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN DTE ENERGY 233331107 DTE 2012-05-03 5. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No COMPANY REGARDING POLITICAL CONTRIBUTIONS DTE ENERGY 233331107 DTE 2012-05-03 6. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes COMPANY REGARDING GREENHOUSE GAS EMISSIONS RLI CORP. 749607107 RLI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: KAJ Yes AHLMANN RLI CORP. 749607107 RLI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BARBARA R. ALLEN RLI CORP. 749607107 RLI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN T. Yes BAILY RLI CORP. 749607107 RLI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: JORDAN Yes W. GRAHAM RLI CORP. 749607107 RLI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: GERALD Yes I. LENROW RLI CORP. 749607107 RLI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CHARLES M. LINKE RLI CORP. 749607107 RLI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: F. LYNN Yes MCPHEETERS RLI CORP. 749607107 RLI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes JONATHAN E. MICHAEL RLI CORP. 749607107 RLI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes O. VIETS RLI CORP. 749607107 RLI 2012-05-03 2. APPROVE THE APPOINTMENT ISSUER FOR Yes OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. RLI CORP. 749607107 RLI 2012-05-03 3. APPROVE THE ADVISORY ISSUER FOR Yes RESOLUTION ON EXECUTIVE COMPENSATION. TESORO 881609101 TSO 2012-05-03 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.4 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.5 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.6 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.7 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.8 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.9 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 2. TO CONDUCT AN ADVISORY ISSUER FOR Yes CORPORATION VOTE TO APPROVE EXECUTIVE COMPENSATION. TESORO 881609101 TSO 2012-05-03 3. TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: BARRY Yes ELECTRONICS, W. PERRY INC. ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: PHILIP Yes ELECTRONICS, K. INC. ASHERMAN ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: GAIL E. Yes ELECTRONICS, HAMILTON INC. ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN N. Yes ELECTRONICS, HANSON INC. ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ELECTRONICS, RICHARD S. INC. HILL ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: M.F. Yes ELECTRONICS, (FRAN) INC. KEETH ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ELECTRONICS, ANDREW C. INC. KERIN ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ELECTRONICS, MICHAEL J. INC. LONG ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ELECTRONICS, STEPHEN C. INC. PATRICK ARROW 042735100 ARW 2012-05-04 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN C. Yes ELECTRONICS, WADDELL INC. ARROW 042735100 ARW 2012-05-04 2. RATIFICATION OF THE ISSUER FOR Yes ELECTRONICS, APPOINTMENT OF ERNST & INC. YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ARROW 042735100 ARW 2012-05-04 3. TO APPROVE, BY NON- ISSUER FOR Yes ELECTRONICS, BINDING VOTE, EXECUTIVE INC. COMPENSATION. AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES J. Yes TECHNOLOGY, KIM INC. AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: Yes TECHNOLOGY, KENNETH T. INC. JOYCE AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: ROGER Yes TECHNOLOGY, A. CAROLIN INC. AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: Yes TECHNOLOGY, WINSTON J. INC. CHURCHILL AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No TECHNOLOGY, JOHN T. KIM INC. AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN F. Yes TECHNOLOGY, OSBORNE INC. AMKOR 031652100 AMKR 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes TECHNOLOGY, W. ZUG INC. AMKOR 031652100 AMKR 2012-05-08 2. ADVISORY (NON-BINDING) ISSUER FOR Yes TECHNOLOGY, VOTE ON THE INC. COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. AMKOR 031652100 AMKR 2012-05-08 3. APPROVE THE EXECUTIVE ISSUER FOR Yes TECHNOLOGY, INCENTIVE BONUS PLAN. INC. AMKOR 031652100 AMKR 2012-05-08 4. APPROVE THE AMENDED ISSUER FOR Yes TECHNOLOGY, AND RESTATED 2007 EQUITY INC. INCENTIVE PLAN. AMKOR 031652100 AMKR 2012-05-08 5. RATIFICATION OF THE ISSUER FOR Yes TECHNOLOGY, APPOINTMENT OF INC. PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: JOSEPH Yes COMPANY W. RALSTON THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes COMPANY REILLY THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN M. Yes COMPANY TIMKEN, JR. THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY JACQUELINE F. WOODS THE TIMKEN 887389104 TKR 2012-05-08 2 TO RATIFY THE SELECTION ISSUER FOR Yes COMPANY OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE TIMKEN 887389104 TKR 2012-05-08 3 TO APPROVE, ON AN ISSUER FOR Yes COMPANY ADVISORY BASIS, A RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MS. Yes OFFSHORE, VIRGINIA INC. BOULET W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, SAMIR G. INC. GIBARA W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, ROBERT I. INC. ISRAEL W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, STUART B. INC. KATZ W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No OFFSHORE, MR. TRACY INC. W. KROHN W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. S. Yes OFFSHORE, JAMES INC. NELSON, JR W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. B. Yes OFFSHORE, FRANK INC. STANLEY W & T 92922P106 WTI 2012-05-08 2. PROPOSAL TO AMEND THE ISSUER FOR Yes OFFSHORE, COMPANY'S ARTICLES OF INC. INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. W & T 92922P106 WTI 2012-05-08 3. PROPOSAL TO RATIFY THE ISSUER FOR Yes OFFSHORE, APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes CORPORATION DOUGLAS CAMPBELL POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: DR. Yes CORPORATION CAROL A. CARTWRIGHT POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION RICHARD H. FEARON POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION GREGORY J. GOFF POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION GORDON D. HARNETT POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION RICHARD A. LORRAINE POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION STEPHEN D. NEWLIN POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION WILLIAM H. POWELL POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: FARAH Yes CORPORATION M. WALTERS POLYONE 73179P106 POL 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION WILLIAM A. WULFSOHN POLYONE 73179P106 POL 2012-05-09 2. PROPOSAL TO APPROVE THE ISSUER FOR Yes CORPORATION ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. POLYONE 73179P106 POL 2012-05-09 3. PROPOSAL TO APPROVE THE ISSUER FOR Yes CORPORATION FIRST AMENDMENT TO THE POLYONE CORPORATION 2010 EQUITY AND PERFORMANCE INCENTIVE PLAN. POLYONE 73179P106 POL 2012-05-09 4. PROPOSAL TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. RENT-A-CENTER, 76009N100 RCII 2012-05-10 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes INC. RENT-A-CENTER, 76009N100 RCII 2012-05-10 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes INC. RENT-A-CENTER, 76009N100 RCII 2012-05-10 2. TO RATIFY THE AUDIT ISSUER FOR Yes INC. COMMITTEE'S APPOINTMENT OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. RENT-A-CENTER, 76009N100 RCII 2012-05-10 3. PROPOSAL TO ADOPT THE ISSUER FOR Yes INC. ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. BRIDGEPOINT 10807M105 BPI 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes EDUCATION, PATRICK T. INC. HACKETT BRIDGEPOINT 10807M105 BPI 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes EDUCATION, ANDREW S. INC. CLARK BRIDGEPOINT 10807M105 BPI 2012-05-14 2. RATIFY THE APPOINTMENT ISSUER FOR Yes EDUCATION, OF INC. PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 ALASKA AIR 011659109 ALK 2012-05-15 1A ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1B ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1C ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1D ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1E ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1F ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1G ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1H ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1I ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1J ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 02 RATIFICATION OF ISSUER FOR Yes GROUP, INC. APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. ALASKA AIR 011659109 ALK 2012-05-15 03 ADVISORY VOTE TO ISSUER FOR Yes GROUP, INC. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ALASKA AIR 011659109 ALK 2012-05-15 04 STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes GROUP, INC. REGARDING RETENTION OF COMPANY STOCK BY EXECUTIVES. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INTERNATIONAL, RICHARD J. INC. ALMEIDA CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: LUIS Yes INTERNATIONAL, ARANGUREN- INC. TRELLEZ CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes INTERNATIONAL, HANRAHAN INC. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: WAYNE Yes INTERNATIONAL, M. HEWETT INC. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INTERNATIONAL, GREGORY B. INC. KENNY
CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes INTERNATIONAL, M. RINGLER INC. CORN PRODUCTS 219023108 CPO 2012-05-15 2. TO APPROVE AN ISSUER FOR Yes INTERNATIONAL, AMENDMENT TO THE INC. COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. CORN PRODUCTS 219023108 CPO 2012-05-15 3. TO APPROVE, BY ADVISORY ISSUER FOR Yes INTERNATIONAL, VOTE, THE COMPENSATION INC. OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CORN PRODUCTS 219023108 CPO 2012-05-15 4. TO RATIFY THE ISSUER FOR Yes INTERNATIONAL, APPOINTMENT OF KPMG LLP INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No AUTOMOTIVE JAMES F. HOLDINGS ALBAUGH CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes AUTOMOTIVE ROBERT L. HOLDINGS FRIEDMAN CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes AUTOMOTIVE MICHAEL HOLDINGS LOSH CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes AUTOMOTIVE S. TAYLOR HOLDINGS CORP. TRW 87264S106 TRW 2012-05-15 2. THE RATIFICATION OF ERNST ISSUER FOR Yes AUTOMOTIVE & YOUNG LLP, AN HOLDINGS INDEPENDENT REGISTERED CORP. PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012. TRW 87264S106 TRW 2012-05-15 3. ADVISORY APPROVAL OF ISSUER FOR Yes AUTOMOTIVE THE COMPENSATION OF THE HOLDINGS NAMED EXECUTIVE CORP. OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. TRW 87264S106 TRW 2012-05-15 4. THE APPROVAL OF THE TRW ISSUER FOR Yes AUTOMOTIVE AUTOMOTIVE HOLDINGS HOLDINGS CORP. 2012 STOCK CORP. INCENTIVE PLAN. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: CARL Yes FINANCIAL H. LINDNER GROUP, INC. III AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: S. Yes FINANCIAL CRAIG GROUP, INC. LINDNER AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL KENNETH C. GROUP, INC. AMBRECHT AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN B. Yes FINANCIAL BERDING GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL THEODORE GROUP, INC. H. EMMERICH AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes FINANCIAL E. EVANS GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: TERRY Yes FINANCIAL S. JACOBS GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL GREGORY G. GROUP, INC. JOSEPH AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL WILLIAM W. GROUP, INC. VERITY AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN I. Yes FINANCIAL VON GROUP, INC. LEHMAN AMERICAN 025932104 AFG 2012-05-16 2 PROPOSAL TO RATIFY THE ISSUER FOR Yes FINANCIAL AUDIT COMMITTEE'S GROUP, INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AMERICAN 025932104 AFG 2012-05-16 3 PROPOSAL TO AMEND THE ISSUER FOR Yes FINANCIAL 2011 EQUITY BONUS PLAN. GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 4 PROPOSAL TO AMEND THE ISSUER FOR Yes FINANCIAL 2005 STOCK INCENTIVE GROUP, INC. PLAN. AMERICAN 025932104 AFG 2012-05-16 5 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 6 ADVISORY VOTE ON ISSUER FOR Yes FINANCIAL COMPENSATION OF NAMED GROUP, INC. EXECUTIVE OFFICERS. AMERICAN 025932104 AFG 2012-05-16 7 SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes FINANCIAL REGARDING CERTAIN GROUP, INC. EMPLOYMENT MATTERS. AMERICAN 025932104 AFG 2012-05-16 8 SHAREHOLDER PROPOSAL SHAREHOLDER FOR No FINANCIAL TO ADOPT MAJORITY GROUP, INC. VOTING. CIMAREX 171798101 XEC 2012-05-16 1A ELECTION OF DIRECTORS ISSUER FOR Yes ENERGY CO. CIMAREX 171798101 XEC 2012-05-16 1B ELECTION OF DIRECTORS ISSUER FOR Yes ENERGY CO. CIMAREX 171798101 XEC 2012-05-16 1C ELECTION OF DIRECTORS ISSUER FOR Yes ENERGY CO. CIMAREX 171798101 XEC 2012-05-16 2 ADVISORY APPROVAL OF ISSUER FOR Yes ENERGY CO. EXECUTIVE COMPENSATION CIMAREX 171798101 XEC 2012-05-16 3 RATIFY THE APPOINTMENT ISSUER FOR Yes ENERGY CO. OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2012 HOLLYFRONTIER 436106108 HFC 2012-05-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1E. ELECTION OF DIRECTORS ISSUER AGAINST No CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1L. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 2. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. HOLLYFRONTIER 436106108 HFC 2012-05-16 3. TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. R.R. 257867101 RRD 2012-05-17 1A. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1B. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1C. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1D. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1E. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1F. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1G. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1H. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1I. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 1J. ELECTION OF DIRECTORS ISSUER FOR Yes DONNELLEY & SONS COMPANY R.R. 257867101 RRD 2012-05-17 2. ADVISORY VOTE ON ISSUER FOR Yes DONNELLEY & EXECUTIVE COMPENSATION. SONS COMPANY R.R. 257867101 RRD 2012-05-17 3. APPROVAL OF 2012 ISSUER FOR Yes DONNELLEY & PERFORMANCE INCENTIVE SONS PLAN. COMPANY R.R. 257867101 RRD 2012-05-17 4. RATIFICATION OF THE ISSUER FOR Yes DONNELLEY & COMPANY'S INDEPENDENT SONS REGISTERED PUBLIC COMPANY ACCOUNTING FIRM. R.R. 257867101 RRD 2012-05-17 5. STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes DONNELLEY & WITH RESPECT TO A SONS SUSTAINABLE PAPER COMPANY PURCHASING REPORT. JARDEN 471109108 JAH 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION MARTIN E. FRANKLIN JARDEN 471109108 JAH 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes CORPORATION E. LILLIE JARDEN 471109108 JAH 2012-05-17 1 ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION MICHAEL S. GROSS JARDEN 471109108 JAH 2012-05-17 2 RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERD PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. JARDEN 471109108 JAH 2012-05-17 3 ADVISORY APPROVAL OF ISSUER FOR Yes CORPORATION JARDEN CORPORATION'S EXECUTIVE COMPENSATION. CMS ENERGY 125896100 CMS 2012-05-18 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CMS ENERGY 125896100 CMS 2012-05-18 2. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. CMS ENERGY 125896100 CMS 2012-05-18 3. RATIFICATION OF ISSUER FOR Yes CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: GARY Yes HOLDINGS, CAPPELINE INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: AMADO Yes HOLDINGS, CAVAZOS INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HOLDINGS, RANDOLPH INC. GRESS INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: LINDA Yes HOLDINGS, MYRICK INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: KAREN Yes HOLDINGS, OSAR INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes HOLDINGS, STEITZ INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HOLDINGS, STEPHEN M. INC. ZIDE INNOPHOS 45774N108 IPHS 2012-05-18 2. RATIFICATION OF THE ISSUER FOR Yes HOLDINGS, SELECTION OF INDEPENDENT INC. REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. INNOPHOS 45774N108 IPHS 2012-05-18 3. APPROVAL OF ISSUER FOR Yes HOLDINGS, COMPENSATION OF NAMED INC. EXECUTIVE OFFICERS AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. TUPPERWARE 899896104 TUP 2012-05-22 1A ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1B ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1C ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1D ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1E ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1F ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1G ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1H ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1I ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1J ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 1K ELECTION OF DIRECTORS ISSUER FOR Yes BRANDS CORPORATION TUPPERWARE 899896104 TUP 2012-05-22 2 PROPOSAL TO RATIFY THE ISSUER FOR Yes BRANDS APPOINTMENT OF THE CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TUPPERWARE 899896104 TUP 2012-05-22 3 ADVISORY VOTE TO ISSUER FOR Yes BRANDS APPROVE THE COMPANY'S CORPORATION EXECUTIVE COMPENSATION PROGRAM PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes GENERAL W. ELECTRIC CO BALLANTINE PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: Yes GENERAL RODNEY L. ELECTRIC CO BROWN, JR. PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes GENERAL A. DIETZLER ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: KIRBY Yes GENERAL A. DYESS ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: MARK Yes GENERAL B. GANZ ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: CORBIN Yes GENERAL A. MCNEILL, ELECTRIC CO JR. PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL J. Yes GENERAL NELSON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: M. LEE Yes GENERAL PELTON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes GENERAL J. PIRO ELECTRIC CO
PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes GENERAL T.F. REID ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 2. TO APPROVE, BY A NON- ISSUER FOR Yes GENERAL BINDING VOTE, THE ELECTRIC CO COMPENSATION OF NAMED EXECUTIVE OFFICERS. PORTLAND 736508847 POR 2012-05-23 3. TO RATIFY THE ISSUER FOR Yes GENERAL APPOINTMENT OF DELOITTE ELECTRIC CO AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. NELNET, INC. 64031N108 NNI 2012-05-24 1A. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1B. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1C. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1D. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1E. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1F. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1G. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 1H. ELECTION OF DIRECTORS ISSUER FOR Yes NELNET, INC. 64031N108 NNI 2012-05-24 2. RATIFY THE APPOINTMENT ISSUER FOR Yes OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. NELNET, INC. 64031N108 NNI 2012-05-24 3. ADVISORY APPROVAL OF ISSUER FOR Yes THE COMPANY'S EXECUTIVE COMPENSATION. SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No CORPORATION STEVEN J. BRESKY SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID A. Yes CORPORATION ADAMSEN SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION DOUGLAS W. BAENA SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER FOR: JOSEPH Yes CORPORATION E. RODRIGUES SEABOARD 811543107 SEB 2012-04-23 1. ELECTION OF DIRECTORS ISSUER FOR: EDWARD Yes CORPORATION I. SHIFMAN JR. SEABOARD 811543107 SEB 2012-04-23 2. RATIFY THE APPOINTMENT ISSUER FOR Yes CORPORATION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. SEABOARD 811543107 SEB 2012-04-23 3. STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes CORPORATION TO ENCOURAGE MANAGEMENT TO CREATE AND ANNOUNCE A PLAN FOR PHASING OUT THE CONFINEMENT OF BREEDING PIGS IN GESTATION CRATES. FMC 302491303 FMC 2012-04-24 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 2. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FMC 302491303 FMC 2012-04-24 3. APPROVAL, BY NON-BINDING ISSUER FOR Yes CORPORATION VOTE, OF EXECUTIVE COMPENSATION. FMC 302491303 FMC 2012-04-24 4. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION FMC 302491303 FMC 2012-04-24 5. ELECTION OF DIRECTORS SHAREHOLDER FOR No CORPORATION ENERGEN 29265N108 EGN 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: JUDY M. Yes CORPORATION MERRITT ENERGEN 29265N108 EGN 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes CORPORATION A. SNIDER ENERGEN 29265N108 EGN 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: GARY C. Yes CORPORATION YOUNGBLOOD ENERGEN 29265N108 EGN 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: JAY Yes CORPORATION GRINNEY ENERGEN 29265N108 EGN 2012-04-25 2. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ENERGEN 29265N108 EGN 2012-04-25 3. PROPOSAL TO APPROVE THE ISSUER FOR Yes CORPORATION ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. ENERGEN 29265N108 EGN 2012-04-25 4. SHAREHOLDER PROPOSAL. SHAREHOLDER FOR No CORPORATION NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes CORPORATION P. ADIK NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION DOROTHY M. BRADLEY NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: E. LINN Yes CORPORATION DRAPER, JR. NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: DANA J. Yes CORPORATION DYKHOUSE NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: JULIA L. Yes CORPORATION JOHNSON NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: PHILIP L. Yes CORPORATION MASLOWE NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: DENTON Yes CORPORATION LOUIS PEOPLES NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORPORATION C. ROWE NORTHWESTERN 668074305 NWE 2012-04-25 2. RATIFY THE APPOINTMENT ISSUER FOR Yes CORPORATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. NORTHWESTERN 668074305 NWE 2012-04-25 3. AN ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. AGCO 001084102 AGCO 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION AGCO 001084102 AGCO 2012-04-26 2. NON-BINDING ADVISORY ISSUER FOR Yes CORPORATION RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. AGCO 001084102 AGCO 2012-04-26 3. RATIFICATION OF KPMG LLP ISSUER FOR Yes CORPORATION AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. LEXMARK 529771107 LXK 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes INTERNATIONAL, INC. LEXMARK 529771107 LXK 2012-04-26 2. RATIFICATION OF THE ISSUER FOR Yes INTERNATIONAL, APPOINTMENT OF INC. PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 LEXMARK 529771107 LXK 2012-04-26 3. APPROVAL, BY NON-BINDING ISSUER FOR Yes INTERNATIONAL, ADVISORY VOTE, OF INC. LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION LEXMARK 529771107 LXK 2012-04-26 4. ELECTION OF DIRECTORS SHAREHOLDER FOR No INTERNATIONAL, INC. TYSON FOODS, 902494103 TSN 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes INC. TYSON TYSON FOODS, 902494103 TSN 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: Yes INC. KATHLEEN M. BADER TYSON FOODS, 902494103 TSN 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: GAURDIE Yes INC. E. BANISTER JR. TYSON FOODS, 902494103 TSN 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: JIM Yes INC. KEVER TYSON FOODS, 902494103 TSN 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: KEVIN M. Yes INC. MCNAMARA TYSON FOODS, 902494103 TSN 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: BRAD T. Yes INC. SAUER TYSON FOODS, 902494103 TSN 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes INC. THURBER TYSON FOODS, 902494103 TSN 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: Yes INC. BARBARA A. TYSON TYSON FOODS, 902494103 TSN 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: ALBERT Yes INC. C. ZAPANTA TYSON FOODS, 902494103 TSN 2012-02-03 02 TO REAPPROVE THE ISSUER FOR Yes INC. PERFORMANCE GOALS SET FORTH IN THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. TYSON FOODS, 902494103 TSN 2012-02-03 03 TO RATIFY THE SELECTION ISSUER FOR Yes INC. OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN R. Yes CORPORATION BELK RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes CORPORATION DERHAM CATO RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes CORPORATION W. DICKSON RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes CORPORATION E.S. HYNES RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: ANNA Yes CORPORATION SPANGLER NELSON RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: BAILEY Yes CORPORATION W. PATRICK RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORPORATION H. SPILMAN, JR. RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: HAROLD Yes CORPORATION C. STOWE RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: ISAIAH Yes CORPORATION TIDWELL RUDDICK 781258108 RDK 2012-02-16 01 ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes CORPORATION C. WARDEN, JR. RUDDICK 781258108 RDK 2012-02-16 02 APPROVAL OF AN ISSUER FOR Yes CORPORATION AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION CHANGING THE NAME OF THE CORPORATION TO "HARRIS TEETER SUPERMARKETS, INC." RUDDICK 781258108 RDK 2012-02-16 03 AN ADVISORY (NON- ISSUER FOR Yes CORPORATION BINDING) VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. RUDDICK 781258108 RDK 2012-02-16 04 TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012. DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: Yes RESTAURANTS, LEONARD L. INC. BERRY DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: ODIE C. Yes RESTAURANTS, DONALD INC. DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: Yes RESTAURANTS, CHRISTOPHER INC. J. FRALEIGH DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: Yes RESTAURANTS, VICTORIA D. INC. HARKER DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: DAVID H. Yes RESTAURANTS, HUGHES INC. DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: CHARLES Yes RESTAURANTS, A. LEDSINGER INC. JR DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes RESTAURANTS, M. LEWIS, JR. INC. DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: Yes RESTAURANTS, SENATOR INC. CONNIE MACK III DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: ANDREW Yes RESTAURANTS, H. MADSEN INC. DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: Yes RESTAURANTS, CLARENCE INC. OTIS, JR. DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes RESTAURANTS, D. ROSE INC. DARDEN 237194105 DRI 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: MARIA A. Yes RESTAURANTS, SASTRE INC. DARDEN 237194105 DRI 2011-09-22 02 TO APPROVE THE AMENDED ISSUER FOR Yes RESTAURANTS, DARDEN RESTAURANTS, INC. INC. EMPLOYEE STOCK PURCHASE PLAN. DARDEN 237194105 DRI 2011-09-22 03 TO APPROVE AN ADVISORY ISSUER FOR Yes RESTAURANTS, RESOLUTION ON EXECUTIVE INC. COMPENSATION. DARDEN 237194105 DRI 2011-09-22 04 TO PROVIDE AN ADVISORY ISSUER 1 YEAR Yes RESTAURANTS, VOTE ON THE FREQUENCY INC. OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. DARDEN 237194105 DRI 2011-09-22 05 TO RATIFY THE ISSUER FOR Yes RESTAURANTS, APPOINTMENT OF KPMG LLP INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2012. BRISTOW GROUP 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes INC. N. AMONETT BRISTOW GROUP 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes INC. J. CANNON BRISTOW GROUP 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes INC. E. CHILES
BRISTOW 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes GROUP INC. A. FLICK BRISTOW 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: IAN A. Yes GROUP INC. GODDEN BRISTOW 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes GROUP INC. A. KING BRISTOW 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes GROUP INC. C. KNUDSON BRISTOW 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN M. Yes GROUP INC. MAY BRISTOW 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: BRUCE H. Yes GROUP INC. STOVER BRISTOW 110394103 BRS 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: KEN C. Yes GROUP INC. TAMBLYN BRISTOW 110394103 BRS 2011-08-03 02 APPROVAL OF THE ADVISORY ISSUER FOR Yes GROUP INC. VOTE ON EXECUTIVE COMPENSATION. BRISTOW 110394103 BRS 2011-08-03 03 ADVISORY VOTE ON ISSUER 1 YEAR Yes GROUP INC. FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. BRISTOW 110394103 BRS 2011-08-03 04 APPROVAL AND ISSUER FOR Yes GROUP INC. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. COMPUTER 205363104 CSC 2011-08-08 1 ELECTION OF DIRECTORS ISSUER FOR Yes SCIENCES CORPORATION COMPUTER 205363104 CSC 2011-08-08 2 ADVISORY VOTE ON ISSUER FOR Yes SCIENCES EXECUTIVE COMPENSATION CORPORATION COMPUTER 205363104 CSC 2011-08-08 3 ADVISORY VOTE ON THE ISSUER FOR Yes SCIENCES FREQUENCY OF AN CORPORATION ADVISORY VOTE ON EXECUTIVE COMPENSATION COMPUTER 205363104 CSC 2011-08-08 4 APPROVAL OF THE 2011 ISSUER FOR Yes SCIENCES OMNIBUS INCENTIVE PLAN CORPORATION COMPUTER 205363104 CSC 2011-08-08 5 RATIFICATION OF ISSUER FOR Yes SCIENCES APPOINTMENT OF CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM COMPUTER 205363104 CSC 2011-08-08 1F ELECTION OF DIRECTORS ISSUER FOR Yes SCIENCES CORPORATION COMPUTER 205363104 CSC 2011-08-08 1G ELECTION OF DIRECTORS ISSUER FOR Yes SCIENCES CORPORATION COMPUTER 205363104 CSC 2011-08-08 1H ELECTION OF DIRECTORS ISSUER FOR Yes SCIENCES CORPORATION COMPUTER 205363104 CSC 2011-08-08 1I ELECTION OF DIRECTORS ISSUER FOR Yes SCIENCES CORPORATION COMPUTER 205363104 CSC 2011-08-08 1J ELECTION OF DIRECTORS ISSUER FOR Yes SCIENCES CORPORATION COMPUTER 205363104 CSC 2011-08-08 02 APPROVAL, BY NON-BINDING ISSUER FOR Yes SCIENCES VOTE, OF EXECUTIVE CORPORATION COMPENSATION COMPUTER 205363104 CSC 2011-08-08 03 RECOMMENDATION, BY NON- ISSUER 1 YEAR Yes SCIENCES BINDING VOTE, OF THE CORPORATION FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION COMPUTER 205363104 CSC 2011-08-08 04 APPROVAL OF THE 2011 ISSUER FOR Yes SCIENCES OMNIBUS INCENTIVE PLAN CORPORATION COMPUTER 205363104 CSC 2011-08-08 05 RATIFICATION OF THE ISSUER FOR Yes SCIENCES APPOINTMENT OF CORPORATION INDEPENDENT AUDITORS AVX 002444107 AVX 2011-07-20 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: No CORPORATION KENSUKE ITOH AVX 002444107 AVX 2011-07-20 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: No CORPORATION TATSUMI MAEDA AVX 002444107 AVX 2011-07-20 01 ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes CORPORATION B. CHRISTIANSEN AVX 002444107 AVX 2011-07-20 02 TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2012. AVX 002444107 AVX 2011-07-20 03 AN ADVISORY VOTE ON THE ISSUER FOR Yes CORPORATION COMPANY'S EXECUTIVE COMPENSATION. AVX 002444107 AVX 2011-07-20 04 AN ADVISORY VOTE ON THE ISSUER 3 YEARS Yes CORPORATION FREQUENCY OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
JAMES SMALL CAP FUND Issuer Issuer Proposal Proposed With Vote Issuer Name Cusip Ticker Meeting Date Label Proposal Description By Vote Management Shares ----------- ---------- ------ ------------ -------- -------------------- -------- ------ ---------- ------- TRIUMPH GROUP 896818101 TGI 2012-07-19 1 ELECTION OF DIRECTORS ISSUER FOR: ADAM J. Yes 131785 INCORPORATED PALMER TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: ELMER Yes 131785 INCORPORATED L. DOTY TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: RALPH Yes 131785 INCORPORATED E. EBERHART TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFRY Yes 131785 INCORPORATED D. FRISBY TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 131785 INCORPORATED RICHARD C. GOZON TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 131785 INCORPORATED RICHARD C. ILL TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No 131785 INCORPORATED ADAM J. PALMER TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: JOSEPH Yes 131785 INCORPORATED M. SILVESTRI TRIUMPH GROUP 896818101 TGI 2012-07-19 1. ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes 131785 INCORPORATED SIMPSON TRIUMPH GROUP 896818101 TGI 2012-07-19 2 ADVISORY VOTE ON ISSUER FOR Yes 131785 INCORPORATED EXECUTIVE COMPENSATION TRIUMPH GROUP 896818101 TGI 2012-07-19 3 ELECTION OF DIRECTORS ISSUER FOR Yes 131785 INCORPORATED TRIUMPH GROUP 896818101 TGI 2012-07-19 4 RATIFICATION OF ISSUER FOR Yes 131785 INCORPORATED SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM LIFEPOINT 53219L109 LPNT 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 109195 HOSPITALS, MARGUERITE INC. W. KONDRACKE LIFEPOINT 53219L109 LPNT 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes 109195 HOSPITALS, MAUPIN, JR. INC. LIFEPOINT 53219L109 LPNT 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: OWEN Yes 109195 HOSPITALS, G. SHELL, JR. INC. LIFEPOINT 53219L109 LPNT 2012-06-05 2. RATIFICATION OF THE ISSUER FOR Yes 109195 HOSPITALS, SELECTION OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. LIFEPOINT 53219L109 LPNT 2012-06-05 3. ADVISORY VOTE TO ISSUER FOR Yes 109195 HOSPITALS, APPROVE THE INC. COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. LIFEPOINT 53219L109 LPNT 2012-06-05 4. AMENDMENT TO THE ISSUER FOR Yes 109195 HOSPITALS, COMPANY'S AMENDED AND INC. RESTATED 1998 LONG-TERM INCENTIVE PLAN. LIFEPOINT 53219L109 LPNT 2012-06-05 5. ELECTION OF DIRECTORS ISSUER FOR Yes 109195 HOSPITALS, INC. GULFPORT 402635304 GPOR 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: MIKE Yes 29140 ENERGY LIDDELL CORPORATION GULFPORT 402635304 GPOR 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 29140 ENERGY DONALD L. CORPORATION DILLINGHAM GULFPORT 402635304 GPOR 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: CRAIG Yes 29140 ENERGY GROESCHEL CORPORATION GULFPORT 402635304 GPOR 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes 29140 ENERGY L. HOUSTON CORPORATION GULFPORT 402635304 GPOR 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes 29140 ENERGY D. PALM CORPORATION GULFPORT 402635304 GPOR 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: SCOTT Yes 29140 ENERGY E. STRELLER CORPORATION GULFPORT 402635304 GPOR 2012-06-07 2. PROPOSAL TO APPROVE, ON ISSUER FOR Yes 29140 ENERGY AN ADVISORY BASIS, THE CORPORATION COMPANY'S EXECUTIVE COMPENSATION GULFPORT 402635304 GPOR 2012-06-07 3. PROPOSAL TO RATIFY THE ISSUER FOR Yes 29140 ENERGY APPOINTMENT OF GRANT CORPORATION THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 331575 BROADCAST DAVID D. GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 331575 BROADCAST FREDERICK GROUP, INC. G. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 331575 BROADCAST J. DUNCAN GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 331575 BROADCAST ROBERT E. GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 331575 BROADCAST BASIL A. GROUP, INC. THOMAS SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 331575 BROADCAST LAWRENCE GROUP, INC. E. MCCANNA SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes 331575 BROADCAST C. KEITH GROUP, INC. SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: MARTIN Yes 331575 BROADCAST R. LEADER GROUP, INC. SINCLAIR 829226109 SBGI 2012-06-14 2 RATIFICATION OF THE ISSUER FOR Yes 331575 BROADCAST APPOINTMENT OF GROUP, INC. PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 124705 CORPORATION RONALD C. BALDWIN DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 124705 CORPORATION CHARLES A. HAGGERTY DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: DON J. Yes 124705 CORPORATION MCGRATH DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: C.E. Yes 124705 CORPORATION MAYBERRY MCKISSACK DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL J. Yes 124705 CORPORATION METVINER DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 124705 CORPORATION STEPHEN P. NACHTSHEIM DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: MARY Yes 124705 CORPORATION ANN ODWYER DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 124705 CORPORATION MARTYN R. REDGRAVE DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: LEE J. Yes 124705 CORPORATION SCHRAM DELUXE 248019101 DLX 2012-05-02 2. RESOLVED, THAT THE ISSUER FOR Yes 124705 CORPORATION SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELUXE'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THE PROXY STATEMENT. DELUXE 248019101 DLX 2012-05-02 3. TO CONSIDER AND ACT UPON ISSUER FOR Yes 124705 CORPORATION A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 ANNUAL INCENTIVE PLAN SO THAT DELUXE CAN TREAT PAYMENTS UNDER THIS PLAN AS TAX- DEDUCTIBLE PERFORMANCE-BASED COMPENSATION FOR U.S. FEDERAL INCOME TAX PURPOSES. DELUXE 248019101 DLX 2012-05-02 4. TO CONSIDER AND ACT UPON ISSUER FOR Yes 124705 CORPORATION A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 LONG-TERM INCENTIVE PLAN. DELUXE 248019101 DLX 2012-05-02 5. RATIFICATION OF THE ISSUER FOR Yes 124705 CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. STURM, 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: C. Yes 185180 RUGER & MICHAEL COMPANY, JACOBI INC. STURM, 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN A. Yes 185180 RUGER & COSENTINO, COMPANY, JR. INC. STURM, 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes 185180 RUGER & E. SERVICE COMPANY, INC. STURM, 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: AMIR P. Yes 185180 RUGER & ROSENTHAL COMPANY, INC. STURM, 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 185180 RUGER & RONALD C. COMPANY, WHITAKER INC. STURM, 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: PHILLIP Yes 185180 RUGER & C. WIDMAN COMPANY, INC. STURM, 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 185180 RUGER & MICHAEL O. COMPANY, FIFER INC. STURM, 864159108 RGR 2012-05-02 2 A PROPOSAL TO RATIFY THE ISSUER FOR Yes 185180 RUGER & APPOINTMENT OF COMPANY, MCGLADREY & PULLEN, LLP INC. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. STURM, 864159108 RGR 2012-05-02 3 AN ADVISORY VOTE ON THE ISSUER FOR Yes 185180 RUGER & COMPENSATION OF THE COMPANY, COMPANYS NAMED INC. EXECUTIVE OFFICERS. ALAMO GROUP 011311107 ALG 2012-05-03 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes 75825 INC. ALAMO GROUP 011311107 ALG 2012-05-03 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes 75825 INC. ALAMO GROUP 011311107 ALG 2012-05-03 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes 75825 INC. ALAMO GROUP 011311107 ALG 2012-05-03 1.4 ELECTION OF DIRECTORS ISSUER FOR Yes 75825 INC. ALAMO GROUP 011311107 ALG 2012-05-03 1.5 ELECTION OF DIRECTORS ISSUER FOR Yes 75825 INC. ALAMO GROUP 011311107 ALG 2012-05-03 1.6 ELECTION OF DIRECTORS ISSUER FOR Yes 75825 INC. ALAMO GROUP 011311107 ALG 2012-05-03 1.7 ELECTION OF DIRECTORS ISSUER FOR Yes 75825 INC. ALAMO GROUP 011311107 ALG 2012-05-03 02 PROPOSAL FOR ISSUER FOR Yes 75825 INC. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2012. SOUTHSIDE 84470P109 SBSI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 29478 BANCSHARES, HERBERT C. INC. BUIE SOUTHSIDE 84470P109 SBSI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: ROBBIE Yes 29478 BANCSHARES, N. INC. EDMONSON SOUTHSIDE 84470P109 SBSI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN R. Yes 29478 BANCSHARES, (BOB) INC. GARRETT SOUTHSIDE 84470P109 SBSI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: JOE Yes 29478 BANCSHARES, NORTON INC. SOUTHSIDE 84470P109 SBSI 2012-05-03 2. RATIFY THE APPOINTMENT ISSUER FOR Yes 29478 BANCSHARES, BY OUR AUDIT COMMITTEE INC. OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2012. BRIGHTPOINT, 109473405 CELL 2012-05-04 1 ELECTION OF DIRECTORS ISSUER FOR: GOV. Yes 69230 INC. THOMAS J. RIDGE BRIGHTPOINT, 109473405 CELL 2012-05-04 1 ELECTION OF DIRECTORS ISSUER FOR: JERRE L. Yes 69230 INC. STEAD BRIGHTPOINT, 109473405 CELL 2012-05-04 1 ELECTION OF DIRECTORS ISSUER FOR: KARI- Yes 69230 INC. PEKKA WILSKA BRIGHTPOINT, 109473405 CELL 2012-05-04 2 TO APPROVE, BY NON- ISSUER FOR Yes 69230 INC. BINDING ADVISORY VOTE, THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. BRIGHTPOINT, 109473405 CELL 2012-05-04 3 PROPOSAL TO RATIFY THE ISSUER FOR Yes 69230 INC. APPOINTMENT OF ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. DARLING 237266101 DAR 2012-05-08 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes 57100 INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes 57100 INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes 57100 INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.4 ELECTION OF DIRECTORS ISSUER FOR Yes 57100 INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.5 ELECTION OF DIRECTORS ISSUER FOR Yes 57100 INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.6 ELECTION OF DIRECTORS ISSUER FOR Yes 57100 INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 1.7 ELECTION OF DIRECTORS ISSUER FOR Yes 57100 INTERNATIONAL INC. DARLING 237266101 DAR 2012-05-08 2. PROPOSAL TO RATIFY THE ISSUER FOR Yes 57100 INTERNATIONAL SELECTION OF KPMG LLP AS INC. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. DARLING 237266101 DAR 2012-05-08 3. ADVISORY VOTE TO ISSUER FOR Yes 57100 INTERNATIONAL APPROVE NAMED INC. EXECUTIVE OFFICER COMPENSATION. DARLING 237266101 DAR 2012-05-08 4. PROPOSAL TO APPROVE THE ISSUER FOR Yes 57100 INTERNATIONAL 2012 OMNIBUS INCENTIVE INC. PLAN. W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MS. Yes 102815 OFFSHORE, VIRGINIA INC. BOULET W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes 102815 OFFSHORE, SAMIR G. INC. GIBARA W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes 102815 OFFSHORE, ROBERT I. INC. ISRAEL W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes 102815 OFFSHORE, STUART B. INC. KATZ W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No 102815 OFFSHORE, MR. TRACY INC. W. KROHN W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. S. Yes 102815 OFFSHORE, JAMES INC. NELSON, JR W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. B. Yes 102815 OFFSHORE, FRANK INC. STANLEY W & T 92922P106 WTI 2012-05-08 2. PROPOSAL TO AMEND THE ISSUER FOR Yes 102815 OFFSHORE, COMPANY'S ARTICLES OF INC. INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. W & T 92922P106 WTI 2012-05-08 3. PROPOSAL TO RATIFY THE ISSUER FOR Yes 102815 OFFSHORE, APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. INNOSPEC INC. 45768S105 IOSP 2012-05-09 1 ELECTION OF DIRECTORS ISSUER FOR: MILTON Yes 64355 C. BLACKMORE INNOSPEC INC. 45768S105 IOSP 2012-05-09 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 64355 ROBERT I. PALLER INNOSPEC INC. 45768S105 IOSP 2012-05-09 2 ADVISORY APPROVAL OF ISSUER FOR Yes 64355 THE CORPORATION'S EXECUTIVE COMPENSATION. INNOSPEC INC. 45768S105 IOSP 2012-05-09 3 RATIFICATION OF THE ISSUER FOR Yes 64355 APPOINTMENT OF THE CORPORATION'S INDEPENTENT REGISTERED PUBLIC ACCOUNTING FIRM. RENT-A-CENTER, 76009N100 RCII 2012-05-10 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes 236725 INC. RENT-A-CENTER, 76009N100 RCII 2012-05-10 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes 236725 INC. RENT-A-CENTER, 76009N100 RCII 2012-05-10 2. TO RATIFY THE AUDIT ISSUER FOR Yes 236725 INC. COMMITTEE'S APPOINTMENT OF GRANT THORNTON LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. RENT-A-CENTER, 76009N100 RCII 2012-05-10 3. PROPOSAL TO ADOPT THE ISSUER FOR Yes 236725 INC. ADVISORY (NON-BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. TRIMAS 896215209 TRS 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes 193510 CORPORATION P. TREDWELL TRIMAS 896215209 TRS 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 193510 CORPORATION SAMUEL VALENTI III TRIMAS 896215209 TRS 2012-05-10 2. TO RATIFY THE ISSUER FOR Yes 193510 CORPORATION APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012 BRIDGEPOINT 10807M105 BPI 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 163815 EDUCATION, PATRICK T. INC. HACKETT BRIDGEPOINT 10807M105 BPI 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 163815 EDUCATION, ANDREW S. INC. CLARK BRIDGEPOINT 10807M105 BPI 2012-05-14 2. RATIFY THE APPOINTMENT ISSUER FOR Yes 163815 EDUCATION, OF INC. PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 DORMAN 258278100 DORM 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: STEVEN Yes 26095 PRODUCTS, L. BERMAN INC. DORMAN 258278100 DORM 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN F. Yes 26095 PRODUCTS, CREAMER, INC. JR. DORMAN 258278100 DORM 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL R. Yes 26095 PRODUCTS, LEDERER INC. DORMAN 258278100 DORM 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: EDGAR Yes 26095 PRODUCTS, W. LEVIN INC. DORMAN 258278100 DORM 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 26095 PRODUCTS, RICHARD T. INC. RILEY DORMAN 258278100 DORM 2012-05-15 2. RATIFICATION OF KPMG LLP ISSUER FOR Yes 26095 PRODUCTS, AS THE COMPANY'S INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. UIL HOLDINGS 902748102 UIL 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 56500 CORPORATION THELMA R. ALBRIGHT UIL HOLDINGS 902748102 UIL 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 56500 CORPORATION ARNOLD L. CHASE UIL HOLDINGS 902748102 UIL 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: BETSY Yes 56500 CORPORATION HENLEY- COHN UIL HOLDINGS 902748102 UIL 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 56500 CORPORATION SUEDEEN G. KELLY UIL HOLDINGS 902748102 UIL 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN L. Yes 56500 CORPORATION LAHEY
UIL HOLDINGS 902748102 UIL 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes 56500 CORPORATION J. MIGLIO UIL HOLDINGS 902748102 UIL 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 56500 CORPORATION WILLIAM F. MURDY UIL HOLDINGS 902748102 UIL 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes 56500 CORPORATION R. SHASSIAN UIL HOLDINGS 902748102 UIL 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES P. Yes 56500 CORPORATION TORGERSON UIL HOLDINGS 902748102 UIL 2012-05-15 2. RATIFICATION OF THE ISSUER FOR Yes 56500 CORPORATION SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. UIL HOLDINGS 902748102 UIL 2012-05-15 3. NON-BINDING ADVISORY ISSUER FOR Yes 56500 CORPORATION VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: CARL H. Yes 218285 FINANCIAL LINDNER III GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: S. CRAIG Yes 218285 FINANCIAL LINDNER GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 218285 FINANCIAL KENNETH C. GROUP, INC. AMBRECHT AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN B. Yes 218285 FINANCIAL BERDING GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 218285 FINANCIAL THEODORE H. GROUP, INC. EMMERICH AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES E. Yes 218285 FINANCIAL EVANS GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: TERRY S. Yes 218285 FINANCIAL JACOBS GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 218285 FINANCIAL GREGORY G. GROUP, INC. JOSEPH AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 218285 FINANCIAL WILLIAM W. GROUP, INC. VERITY AMERICAN 025932104 AFG 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN I. Yes 218285 FINANCIAL VON LEHMAN GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 2 PROPOSAL TO RATIFY THE ISSUER FOR Yes 218285 FINANCIAL AUDIT COMMITTEE'S GROUP, INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. AMERICAN 025932104 AFG 2012-05-16 3 PROPOSAL TO AMEND THE ISSUER FOR Yes 218285 FINANCIAL 2011 EQUITY BONUS PLAN. GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 4 PROPOSAL TO AMEND THE ISSUER FOR Yes 218285 FINANCIAL 2005 STOCK INCENTIVE GROUP, INC. PLAN. AMERICAN 025932104 AFG 2012-05-16 5 ELECTION OF DIRECTORS ISSUER FOR Yes 218285 FINANCIAL GROUP, INC. AMERICAN 025932104 AFG 2012-05-16 6 ADVISORY VOTE ON ISSUER FOR Yes 218285 FINANCIAL COMPENSATION OF NAMED GROUP, INC. EXECUTIVE OFFICERS. AMERICAN 025932104 AFG 2012-05-16 7 SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes 218285 FINANCIAL REGARDING CERTAIN GROUP, INC. EMPLOYMENT MATTERS. AMERICAN 025932104 AFG 2012-05-16 8 SHAREHOLDER PROPOSAL SHAREHOLDER FOR No 218285 FINANCIAL TO ADOPT MAJORITY GROUP, INC. VOTING. FBL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: ROGER Yes 35980 FINANCIAL K. BROOKS GROUP, INC. FBL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: JERRY L. Yes 35980 FINANCIAL CHICOINE GROUP, INC. FBL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: TIM H. Yes 35980 FINANCIAL GILL GROUP, INC. FBL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 35980 FINANCIAL H. HANSON GROUP, INC. FBL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES E. Yes 35980 FINANCIAL HOHMANN GROUP, INC. FBL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL E. Yes 35980 FINANCIAL LARSON GROUP, INC. FBL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 35980 FINANCIAL EDWARD W. GROUP, INC. MEHRER FBL 30239F106 FFG 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes 35980 FINANCIAL WALKER GROUP, INC. FBL 30239F106 FFG 2012-05-16 2. APPROVE BY NON-BINDING ISSUER FOR Yes 35980 FINANCIAL ADVISORY VOTE, EXECUTIVE GROUP, INC. COMPENSATION. FBL 30239F106 FFG 2012-05-16 3. APPROVE PERFORMANCE ISSUER FOR Yes 35980 FINANCIAL TERMS USED IN INCENTIVE GROUP, INC. PAYMENTS, AND APPROVE MATERIAL TERMS OF PLANS. FBL 30239F106 FFG 2012-05-16 4. RATIFY THE APPOINTMENT ISSUER FOR Yes 35980 FINANCIAL OF ERNST & YOUNG LLP AS GROUP, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. FBL 30239F106 FFG 2012-05-16 5. ON ANY OTHER MATTER ISSUER FOR Yes 35980 FINANCIAL THAT MAY BE SUBMITTED GROUP, INC. TO A VOTE OF SHAREHOLDERS. USA 90341G103 USMO 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 27660 MOBILITY, NICHOLAS A. INC. GALLOPO USA 90341G103 USMO 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 27660 MOBILITY, CHRISTOPHER INC. D. HEIM USA 90341G103 USMO 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 27660 MOBILITY, VINCENT D. INC. KELLY USA 90341G103 USMO 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: BRIAN Yes 27660 MOBILITY, OREILLY INC. USA 90341G103 USMO 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 27660 MOBILITY, MATTHEW INC. ORISTANO USA 90341G103 USMO 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: SAMME Yes 27660 MOBILITY, L. THOMPSON INC. USA 90341G103 USMO 2012-05-16 1 ELECTION OF DIRECTORS ISSUER FOR: ROYCE Yes 27660 MOBILITY, YUDKOFF INC. USA 90341G103 USMO 2012-05-16 2 RATIFICATION TO APPOINT ISSUER FOR Yes 27660 MOBILITY, GRANT THORNTON LLP AS INC. THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. USA 90341G103 USMO 2012-05-16 3 ADVISORY VOTE TO ISSUER FOR Yes 27660 MOBILITY, APPROVE NAMED INC. EXECUTIVE OFFICER COMPENSATION. USA 90341G103 USMO 2012-05-16 4 TO APPROVE THE USA ISSUER FOR Yes 27660 MOBILITY, MOBILITY, INC. 2012 EQUITY INC. INCENTIVE AWARD PLAN. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: GARY Yes 165750 HOLDINGS, CAPPELINE INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: AMADO Yes 165750 HOLDINGS, CAVAZOS INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 165750 HOLDINGS, RANDOLPH INC. GRESS INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: LINDA Yes 165750 HOLDINGS, MYRICK INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: KAREN Yes 165750 HOLDINGS, OSAR INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes 165750 HOLDINGS, STEITZ INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 165750 HOLDINGS, STEPHEN M. INC. ZIDE INNOPHOS 45774N108 IPHS 2012-05-18 2. RATIFICATION OF THE ISSUER FOR Yes 165750 HOLDINGS, SELECTION OF INDEPENDENT INC. REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. INNOPHOS 45774N108 IPHS 2012-05-18 3. APPROVAL OF ISSUER FOR Yes 165750 HOLDINGS, COMPENSATION OF NAMED INC. EXECUTIVE OFFICERS AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN W. Yes 122075 GENERAL BALLANTINE ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: RODNEY Yes 122075 GENERAL L. BROWN, JR. ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes 122075 GENERAL A. DIETZLER ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: KIRBY A. Yes 122075 GENERAL DYESS ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: MARK B. Yes 122075 GENERAL GANZ ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: CORBIN Yes 122075 GENERAL A. MCNEILL, ELECTRIC JR. CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL J. Yes 122075 GENERAL NELSON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: M. LEE Yes 122075 GENERAL PELTON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES J. Yes 122075 GENERAL PIRO ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 122075 GENERAL T.F. REID ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 2. TO APPROVE, BY A NON- ISSUER FOR Yes 122075 GENERAL BINDING VOTE, THE ELECTRIC COMPENSATION OF NAMED CO EXECUTIVE OFFICERS. PORTLAND 736508847 POR 2012-05-23 3. TO RATIFY THE ISSUER FOR Yes 122075 GENERAL APPOINTMENT OF DELOITTE ELECTRIC AND TOUCHE LLP AS THE CO COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. THE CATO 149205106 CATO 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes 88090 CORPORATION P.D. CATO THE CATO 149205106 CATO 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes 88090 CORPORATION E. MECKLEY THE CATO 149205106 CATO 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: BAILEY Yes 88090 CORPORATION W. PATRICK THE CATO 149205106 CATO 2012-05-24 2. PROPOSAL TO RATIFY THE ISSUER FOR Yes 88090 CORPORATION SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2, 2013. THE CATO 149205106 CATO 2012-05-24 3. IN THEIR DISCRETION, THE ISSUER FOR Yes 88090 CORPORATION PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. NELNET, INC. 64031N108 NNI 2012-05-24 1A. ELECTION OF DIRECTORS ISSUER FOR Yes 90620 NELNET, INC. 64031N108 NNI 2012-05-24 1B. ELECTION OF DIRECTORS ISSUER FOR Yes 90620 NELNET, INC. 64031N108 NNI 2012-05-24 1C. ELECTION OF DIRECTORS ISSUER FOR Yes 90620 NELNET, INC. 64031N108 NNI 2012-05-24 1D. ELECTION OF DIRECTORS ISSUER FOR Yes 90620 NELNET, INC. 64031N108 NNI 2012-05-24 1E. ELECTION OF DIRECTORS ISSUER FOR Yes 90620 NELNET, INC. 64031N108 NNI 2012-05-24 1F. ELECTION OF DIRECTORS ISSUER FOR Yes 90620 NELNET, INC. 64031N108 NNI 2012-05-24 1G. ELECTION OF DIRECTORS ISSUER FOR Yes 90620 NELNET, INC. 64031N108 NNI 2012-05-24 1H. ELECTION OF DIRECTORS ISSUER FOR Yes 90620 NELNET, INC. 64031N108 NNI 2012-05-24 2. RATIFY THE APPOINTMENT ISSUER FOR Yes 90620 OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. NELNET, INC. 64031N108 NNI 2012-05-24 3. ADVISORY APPROVAL OF ISSUER FOR Yes 90620 THE COMPANY'S EXECUTIVE COMPENSATION. STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes 76160 ENERGY R. CORPORATION CHRISTMAS STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: B.J. Yes 76160 ENERGY DUPLANTIS CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: PETER D. Yes 76160 ENERGY KINNEAR CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes 76160 ENERGY LABORDE CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 76160 ENERGY S. MURLEY CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 76160 ENERGY RICHARD A. CORPORATION PATTAROZZI STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes 76160 ENERGY E. POWELL CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: KAY G. Yes 76160 ENERGY PRIESTLY CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: PHYLLIS Yes 76160 ENERGY M. TAYLOR CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes 76160 ENERGY H. WELCH CORPORATION STONE 861642106 SGY 2012-05-24 2. RATIFICATION OF THE ISSUER FOR Yes 76160 ENERGY APPOINTMENT OF THE CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2012 STONE 861642106 SGY 2012-05-24 3. APPROVAL, BY NONBINDING ISSUER FOR Yes 76160 ENERGY VOTE, OF RESOLUTION CORPORATION APPROVING EXECUTIVE COMPENSATION EL PASO 283677854 EE 2012-05-31 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes 156995 ELECTRIC W. HARRIS COMPANY EL PASO 283677854 EE 2012-05-31 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 156995 ELECTRIC STEPHEN N. COMPANY WERTHEIMER EL PASO 283677854 EE 2012-05-31 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 156995 ELECTRIC CHARLES A. COMPANY YAMARONE EL PASO 283677854 EE 2012-05-31 2. RATIFY THE SELECTION OF ISSUER FOR Yes 156995 ELECTRIC KPMG LLP AS THE COMPANY COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. EL PASO 283677854 EE 2012-05-31 3. TO APPROVE, BY NON- ISSUER FOR Yes 156995 ELECTRIC BINDING VOTE, EXECUTIVE COMPANY COMPENSATION. THE 382550101 GT 2012-04-17 1A) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1B) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1C) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1D) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1E) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1F) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1G) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1H) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1I) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 1J) ELECTION OF DIRECTORS ISSUER FOR Yes 59460 GOODYEAR TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 2. ADVISORY VOTE ON ISSUER FOR Yes 59460 GOODYEAR EXECUTIVE COMPENSATION. TIRE & RUBBER COMPANY THE 382550101 GT 2012-04-17 3. RATIFICATION OF ISSUER FOR Yes 59460 GOODYEAR APPOINTMENT OF TIRE & PRICEWATERHOUSECOOPERS RUBBER LLP AS INDEPENDENT COMPANY REGISTERED PUBLIC ACCOUNTING FIRM. ADVANCE 00739W107 AEA 2012-04-20 1. ADOPT AGREEMENT & PLAN ISSUER FOR Yes 459990 AMERICA OF MERGER, DATED AS OF CASH FEBRUARY 15, 2012, AMONG ADVANCE EAGLE U.S. SUB, INC., A CENTERS WHOLLY-OWNED INC SUBSIDIARY OF GRUPO ELEKTRA S.A. DE C.V., EAGLE U.S. MERGER SUB, INC., AND ADVANCE AMERICA, PURSUANT TO WHICH EAGLE U.S. MERGER SUB, INC. WILL BE MERGED WITH AND INTO ADVANCE AMERICA, WITH ADVANCE AMERICA SURVIVING AS A WHOLLY- OWNED SUBSIDIARY OF EAGLE U.S. SUB, INC. ADVANCE 00739W107 AEA 2012-04-20 2. TO CAST A NON-BINDING, ISSUER FOR Yes 459990 AMERICA ADVISORY VOTE TO CASH APPROVE CERTAIN ADVANCE AGREEMENTS WITH, AND CENTERS ITEMS OF COMPENSATION INC PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. ADVANCE 00739W107 AEA 2012-04-20 3. TO APPROVE THE ISSUER FOR Yes 459990 AMERICA ADJOURNMENT OF THE CASH SPECIAL MEETING, IF ADVANCE NECESSARY OR CENTERS APPROPRIATE, TO SOLICIT INC ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT OR TO CONSTITUTE A QUORUM. BOISE INC. 09746Y105 BZ 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: CARL A. Yes 431895 ALBERT BOISE INC. 09746Y105 BZ 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 431895 HEINRICH R. LENZ BOISE INC. 09746Y105 BZ 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: JASON G. Yes 431895 WEISS BOISE INC. 09746Y105 BZ 2012-04-25 2. ADVISORY APPROVAL OF ISSUER FOR Yes 431895 BOISE INC.'S EXECUTIVE COMPENSATION PROGRAM BOISE INC. 09746Y105 BZ 2012-04-25 3. RATIFICATION OF THE ISSUER FOR Yes 431895 APPOINTMENT OF KPMG LLP AS BOISE INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 DOMINO'S 25754A201 DPZ 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes 86400 PIZZA, INC. A. BRANDON DOMINO'S 25754A201 DPZ 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: DIANA F. Yes 86400 PIZZA, INC. CANTOR DOMINO'S 25754A201 DPZ 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 86400 PIZZA, INC. RICHARD L. FEDERICO DOMINO'S 25754A201 DPZ 2012-04-25 2. TO APPROVE, BY NON- ISSUER FOR Yes 86400 PIZZA, INC. BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'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.
DOMINO'S 25754A201 DPZ 2012-04-25 3. HUMANE SOCIETY OF THE ISSUER AGAINST Yes 86400 PIZZA, INC. UNITED STATES PROPOSAL RELATING TO CERTAIN FOODS FROM PRODUCERS WHO USE GESTATION CRATES. DOMINO'S 25754A201 DPZ 2012-04-25 4. RATIFICATION OF THE ISSUER FOR Yes 86400 PIZZA, INC. SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT FISCAL YEAR. NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes 99735 CORPORATION P. ADIK NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 99735 CORPORATION DOROTHY M. BRADLEY NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: E. LINN Yes 99735 CORPORATION DRAPER, JR. NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: DANA J. Yes 99735 CORPORATION DYKHOUSE NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: JULIA L. Yes 99735 CORPORATION JOHNSON NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: PHILIP L. Yes 99735 CORPORATION MASLOWE NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: DENTON Yes 99735 CORPORATION LOUIS PEOPLES NORTHWESTERN 668074305 NWE 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 99735 CORPORATION C. ROWE NORTHWESTERN 668074305 NWE 2012-04-25 2. RATIFY THE APPOINTMENT ISSUER FOR Yes 99735 CORPORATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. NORTHWESTERN 668074305 NWE 2012-04-25 3. AN ADVISORY VOTE TO ISSUER FOR Yes 99735 CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. POLARIS 731068102 PII 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: ANNETTE Yes 78510 INDUSTRIES K. CLAYTON INC. POLARIS 731068102 PII 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: GREGORY Yes 78510 INDUSTRIES R. PALEN INC. POLARIS 731068102 PII 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes 78510 INDUSTRIES WIEHOFF INC. POLARIS 731068102 PII 2012-04-26 2. RATIFICATION OF THE ISSUER FOR Yes 78510 INDUSTRIES SELECTION OF ERNST & INC. YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 POLARIS 731068102 PII 2012-04-26 3. ADVISORY VOTE TO ISSUER FOR Yes 78510 INDUSTRIES APPROVE THE INC. COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS CLECO 12561W105 CNL 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes 125110 CORPORATION PATRICK GARRETT CLECO 12561W105 CNL 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: ELTON Yes 125110 CORPORATION R.KING CLECO 12561W105 CNL 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: SHELLEY Yes 125110 CORPORATION STEWART, JR. CLECO 12561W105 CNL 2012-04-27 2. TO RATIFY THE AUDIT ISSUER FOR Yes 125110 CORPORATION COMMITTEE'S APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. CLECO 12561W105 CNL 2012-04-27 3. ADVISORY VOTE TO ISSUER FOR Yes 125110 CORPORATION APPROVE THE COMPENSATION OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. CLECO 12561W105 CNL 2012-04-27 4. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes 125110 CORPORATION TO REQUIRE CLECO CORPORATION TO ISSUE A SUSTAINABILITY REPORT. LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: T.J. Yes 25945 INC. CHUNG LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 25945 INC. ANTHONY GRILLO LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: GORDON Yes 25945 INC. HUNTER LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes 25945 INC. MAJOR LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes 25945 INC. P. NOGLOWS LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: RONALD Yes 25945 INC. L. SCHUBEL LITTELFUSE, 537008104 LFUS 2012-04-27 2. APPROVE AND RATIFY THE ISSUER FOR Yes 25945 INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. LITTELFUSE, 537008104 LFUS 2012-04-27 3. APPROVE, BY NON-BINDING ISSUER FOR Yes 25945 INC. VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: DWIGHT Yes 17390 CORPORATION STEFFENSEN SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: KEVIN Yes 17390 CORPORATION MURAI SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: FRED Yes 17390 CORPORATION BREIDENBACH SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: HAU LEE Yes 17390 CORPORATION SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 17390 CORPORATION MATTHEW MIAU SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes 17390 CORPORATION POLK SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: GREGORY Yes 17390 CORPORATION QUESNEL SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes 17390 CORPORATION VAN HORNE SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes 17390 CORPORATION WURSTER SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: DUANE Yes 17390 CORPORATION ZITZNER SYNNEX 87162W100 SNX 2012-03-20 1. ELECTION OF DIRECTORS ISSUER FOR: ANDREA Yes 17390 CORPORATION ZULBERTI SYNNEX 87162W100 SNX 2012-03-20 2. AN AMENDMENT TO OUR ISSUER FOR Yes 17390 CORPORATION EXECUTIVE PROFIT SHARING PLAN. SYNNEX 87162W100 SNX 2012-03-20 3. AN ADVISORY VOTE TO ISSUER FOR Yes 17390 CORPORATION APPROVE OUR EXECUTIVE COMPENSATION. SYNNEX 87162W100 SNX 2012-03-20 4. RATIFICATION OF THE ISSUER FOR Yes 17390 CORPORATION APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: CLAUDE Yes 287308 BOIVIN CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: BERNARD Yes 287308 BOURIGEAUD CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: JEAN Yes 287308 BRASSARD CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 287308 CHEVRIER CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: DOMINIC Yes 287308 DALESSANDRO CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes 287308 P. DAQUINO CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: PAULE Yes 287308 DORA(per thousand) CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes 287308 B. EVANS CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: SERGE Yes 287308 GODIN CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: ANDRA(per thousand) Yes 287308 IMBEAU CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: GILLES Yes 287308 LABBA(per thousand) CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: EILEEN A. Yes 287308 MERCIER CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: DONNA S. Yes 287308 MOREA CGI GROUP INC. 39945C109 GIB 2012-02-01 01 ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes 287308 E. ROACH CGI GROUP INC. 39945C109 GIB 2012-02-01 02 APPOINTMENT OF ERNST & ISSUER FOR Yes 287308 YOUNG LLP AS AUDITORS AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION CGI GROUP INC. 39945C109 GIB 2012-02-01 03 AMENDMENT OF THE ISSUER FOR Yes 287308 ARTICLES OF THE COMPANY CGI GROUP INC. 39945C109 GIB 2012-02-01 04 AMENDMENT OF THE BY- ISSUER FOR Yes 287308 LAWS OF THE COMPANY. THE LACLEDE 505597104 LG 2012-01-26 01 ELECTION OF DIRECTORS ISSUER FOR: ARNOLD Yes 28910 GROUP, INC. W. DONALD THE LACLEDE 505597104 LG 2012-01-26 01 ELECTION OF DIRECTORS ISSUER FOR: Yes 28910 GROUP, INC. ANTHONY V. LENESS THE LACLEDE 505597104 LG 2012-01-26 01 ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes 28910 GROUP, INC. E. NASSER THE LACLEDE 505597104 LG 2012-01-26 01 ELECTION OF DIRECTORS ISSUER FOR: SUZANNE Yes 28910 GROUP, INC. SITHERWOOD THE LACLEDE 505597104 LG 2012-01-26 02 APPROVE THE LACLEDE ISSUER FOR Yes 28910 GROUP, INC. GROUP 2006 EQUITY INCENTIVE PLAN AS AMENDED. THE LACLEDE 505597104 LG 2012-01-26 03 RATIFY THE APPOINTMENT ISSUER FOR Yes 28910 GROUP, INC. OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012. THE LACLEDE 505597104 LG 2012-01-26 04 GRANT DISCRETIONARY ISSUER FOR Yes 28910 GROUP, INC. AUTHORITY TO VOTE ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. ROCK-TENN 772739207 RKT 2012-01-27 01 ELECTION OF DIRECTORS ISSUER FOR: RALPH F. Yes 14680 COMPANY HAKE ROCK-TENN 772739207 RKT 2012-01-27 01 ELECTION OF DIRECTORS ISSUER FOR: TERRELL Yes 14680 COMPANY K. CREWS ROCK-TENN 772739207 RKT 2012-01-27 01 ELECTION OF DIRECTORS ISSUER FOR: TIMOTHY Yes 14680 COMPANY J. BERNLOHR ROCK-TENN 772739207 RKT 2012-01-27 01 ELECTION OF DIRECTORS ISSUER FOR: JAMES A. Yes 14680 COMPANY RUBRIGHT ROCK-TENN 772739207 RKT 2012-01-27 01 ELECTION OF DIRECTORS ISSUER FOR: BETTINA Yes 14680 COMPANY M. WHYTE ROCK-TENN 772739207 RKT 2012-01-27 01 ELECTION OF DIRECTORS ISSUER FOR: JAMES E. Yes 14680 COMPANY YOUNG ROCK-TENN 772739207 RKT 2012-01-27 02 TO ADOPT AND APPROVE AN ISSUER FOR Yes 14680 COMPANY AMENDMENT AND RESTATEMENT OF THE ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 3,300,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ROCK-TENN 772739207 RKT 2012-01-27 03 TO RATIFY THE ISSUER FOR Yes 14680 COMPANY APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK- TENN COMPANY. ROCK-TENN 772739207 RKT 2012-01-27 04 AN ADVISORY VOTE ON ISSUER FOR Yes 14680 COMPANY EXECUTIVE COMPENSATION. BUCKEYE 118255108 BKI 2011-11-03 01 ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes 91360 TECHNOLOGIES W. BRYAN INC. BUCKEYE 118255108 BKI 2011-11-03 01 ELECTION OF DIRECTORS ISSUER FOR: R. Yes 91360 TECHNOLOGIES HOWARD INC. CANNON BUCKEYE 118255108 BKI 2011-11-03 01 ELECTION OF DIRECTORS ISSUER FOR: K. Yes 91360 TECHNOLOGIES BUCKMAN INC. GIBSON BUCKEYE 118255108 BKI 2011-11-03 02 TO RATIFY THE ISSUER FOR Yes 91360 TECHNOLOGIES APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. BUCKEYE 118255108 BKI 2011-11-03 03 TO APPROVE OUR AT RISK ISSUER FOR Yes 91360 TECHNOLOGIES INCENTIVE COMPENSATION INC. PLAN. BUCKEYE 118255108 BKI 2011-11-03 04 TO APPROVE, ON AN ISSUER FOR Yes 91360 TECHNOLOGIES ADVISORY BASIS, THE INC. COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. BUCKEYE 118255108 BKI 2011-11-03 05 TO VOTE, ON AN ADVISORY ISSUER 1 YEAR Yes 91360 TECHNOLOGIES BASIS, FOR THE PREFERRED INC. FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ELIZABETH 28660G106 RDEN 2011-11-09 1A ELECTION OF DIRECTORS ISSUER FOR Yes 64185 ARDEN, INC. ELIZABETH 28660G106 RDEN 2011-11-09 1B ELECTION OF DIRECTORS ISSUER FOR Yes 64185 ARDEN, INC. ELIZABETH 28660G106 RDEN 2011-11-09 1C ELECTION OF DIRECTORS ISSUER FOR Yes 64185 ARDEN, INC. ELIZABETH 28660G106 RDEN 2011-11-09 1D ELECTION OF DIRECTORS ISSUER FOR Yes 64185 ARDEN, INC. ELIZABETH 28660G106 RDEN 2011-11-09 1E ELECTION OF DIRECTORS ISSUER FOR Yes 64185 ARDEN, INC. ELIZABETH 28660G106 RDEN 2011-11-09 1F ELECTION OF DIRECTORS ISSUER FOR Yes 64185 ARDEN, INC. ELIZABETH 28660G106 RDEN 2011-11-09 1G ELECTION OF DIRECTORS ISSUER FOR Yes 64185 ARDEN, INC. ELIZABETH 28660G106 RDEN 2011-11-09 02 APPROVAL ON AN ADVISORY ISSUER FOR Yes 64185 ARDEN, INC. BASIS, OF THE COMPENSATION OF OUR EXECUTIVE OFFICERS. ELIZABETH 28660G106 RDEN 2011-11-09 03 ADVISORY VOTE ON THE ISSUER 1 YEAR Yes 64185 ARDEN, INC. FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. ELIZABETH 28660G106 RDEN 2011-11-09 04 APPROVAL OF THE ISSUER FOR Yes 64185 ARDEN, INC. ELIZABETH ARDEN, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN. ELIZABETH 28660G106 RDEN 2011-11-09 05 RATIFICATION OF THE ISSUER FOR Yes 64185 ARDEN, INC. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF DIRECTORS ISSUER FOR: DAVID S. Yes 12700 PHARMACAL SELTZER CO., INC. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF DIRECTORS ISSUER FOR: REUBEN Yes 12700 PHARMACAL SELTZER CO., INC. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF DIRECTORS ISSUER FOR: MARTIN Yes 12700 PHARMACAL M. GOLDWYN CO., INC. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF DIRECTORS ISSUER FOR: YASHAR Yes 12700 PHARMACAL HIRSHAUT, CO., INC. M.D. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF DIRECTORS ISSUER FOR: JACK Yes 12700 PHARMACAL VAN HULST CO., INC. HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF DIRECTORS ISSUER FOR: Yes 12700 PHARMACAL ANTHONY J. CO., INC. PUGLISI HI-TECH 42840B101 HITK 2011-11-09 01 ELECTION OF DIRECTORS ISSUER FOR: BRUCE W. Yes 12700 PHARMACAL SIMPSON CO., INC. HI-TECH 42840B101 HITK 2011-11-09 02 TO AMEND THE COMPANY'S ISSUER FOR Yes 12700 PHARMACAL 2009 STOCK OPTION PLAN TO CO., INC. INCREASE BY 400,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. HI-TECH 42840B101 HITK 2011-11-09 03 ELECTION OF DIRECTORS ISSUER FOR Yes 12700 PHARMACAL CO., INC. HI-TECH 42840B101 HITK 2011-11-09 04 TO RATIFY THE ISSUER FOR Yes 12700 PHARMACAL APPOINTMENT OF CO., INC. EISNERAMPER LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2012. HI-TECH 42840B101 HITK 2011-11-09 05 TO APPROVE A NON-BINDING ISSUER FOR Yes 12700 PHARMACAL ADVISORY VOTE OF THE CO., INC. COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. HI-TECH 42840B101 HITK 2011-11-09 06 TO RECOMMEND BY NON- ISSUER 1 YEAR Yes 12700 PHARMACAL BINDING VOTE THE CO., INC. FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. HELEN OF TROY G4388N106 HELE 2011-10-11 1A ELECTION OF DIRECTORS ISSUER FOR Yes 25480 LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1B ELECTION OF DIRECTORS ISSUER FOR Yes 25480 LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1C ELECTION OF DIRECTORS ISSUER FOR Yes 25480 LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1D ELECTION OF DIRECTORS ISSUER FOR Yes 25480 LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1E ELECTION OF DIRECTORS ISSUER FOR Yes 25480 LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1F ELECTION OF DIRECTORS ISSUER FOR Yes 25480 LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1G ELECTION OF DIRECTORS ISSUER FOR Yes 25480 LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 02 NON-BINDING ADVISORY ISSUER FOR Yes 25480 LIMITED VOTE ON EXECUTIVE COMPENSATION. HELEN OF TROY G4388N106 HELE 2011-10-11 03 NON-BINDING ADVISORY ISSUER 1 YEAR Yes 25480 LIMITED VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. HELEN OF TROY G4388N106 HELE 2011-10-11 04 TO APPROVE THE ISSUER FOR Yes 25480 LIMITED AMENDMENTS TO THE HELEN OF TROY LIMITED 2008 STOCK INCENTIVE PLAN. HELEN OF TROY G4388N106 HELE 2011-10-11 05 TO APPROVE THE HELEN OF ISSUER FOR Yes 25480 LIMITED TROY LIMITED 2011 ANNUAL INCENTIVE PLAN. HELEN OF TROY G4388N106 HELE 2011-10-11 06 ELECTION OF DIRECTORS ISSUER FOR Yes 25480 LIMITED DUNCAN 265026104 DEP 2011-09-07 01 THE PROPOSAL TO APPROVE ISSUER FOR Yes 22155 ENERGY THE AGREEMENT AND PLAN PARTNERS, OF MERGER, DATED AS OF L.P. APRIL 28, 2011, BY AND AMONG ENTERPRISE PRODUCTS PARTNERS L.P., ENTERPRISE PRODUCTS HOLDINGS LLC, EPD MERGERCO LLC, DUNCAN ENERGY PARTNERS L.P. AND DEP HOLDINGS, LLC, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. DRYSHIPS, INC. Y2109Q101 DRYS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes 117575 ECONOMOU
DRYSHIPS, INC. Y2109Q101 DRYS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: HARRY Yes 117575 KERAMES DRYSHIPS, INC. Y2109Q101 DRYS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: VASSILIS Yes 117575 KARAMITSANIS DRYSHIPS, INC. Y2109Q101 DRYS 2011-09-13 02 TO APPROVE THE ISSUER FOR Yes 117575 APPOINTMENT OF ERNST & YOUNG (HELLAS) CERTIFIED AUDITORS ACCOUNTANTS S.A., AS DRYSHIPS INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes 20500 G. BERMAN JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF DIRECTORS ISSUER FOR: DAN Yes 20500 ALMAGOR JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF DIRECTORS ISSUER FOR: MARVIN Yes 20500 W. ELLIN JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT E. Yes 20500 GLICK JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes 20500 G. MILLER JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 01 ELECTION OF DIRECTORS ISSUER FOR: MURRAY Yes 20500 L. SKALA JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 02 ADVISORY APPROVAL OF ISSUER FOR Yes 20500 THE COMPANY'S EXECUTIVE COMPENSATION. JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 03 ADVISORY VOTE ON THE ISSUER 1 YEAR Yes 20500 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. JAKKS PACIFIC, INC. 47012E106 JAKK 2011-09-16 04 APPROVAL OF APPOINTMENT ISSUER FOR Yes 20500 OF THE FIRM OF BDO USA, LLP AS THE COMPANY'S AUDITORS. MEASUREMENT 583421102 MEAS 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: KENNETH Yes 32467 SPECIALTIES, INC. E. THOMPSON MEASUREMENT 583421102 MEAS 2011-09-22 01 ELECTION OF DIRECTORS ISSUER FOR: MORTON Yes 32467 SPECIALTIES, INC. L. TOPFER MEASUREMENT 583421102 MEAS 2011-09-22 02 TO RATIFY THE ISSUER FOR Yes 32467 SPECIALTIES, INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. MEASUREMENT 583421102 MEAS 2011-09-22 03 TO APPROVE, ON AN ISSUER FOR Yes 32467 SPECIALTIES, INC. ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MEASUREMENT 583421102 MEAS 2011-09-22 04 TO ADVISE ON THE ISSUER 1 YEAR Yes 32467 SPECIALTIES, INC. FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. WORLD 981419104 WRLD 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: A. Yes 3490 ACCEPTANCE ALEXANDER CORPORATION MCLEAN III WORLD 981419104 WRLD 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: JAMES R. Yes 3490 ACCEPTANCE GILREATH CORPORATION WORLD 981419104 WRLD 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes 3490 ACCEPTANCE S. HUMMERS, CORPORATION III WORLD 981419104 WRLD 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: CHARLES Yes 3490 ACCEPTANCE D. WAY CORPORATION WORLD 981419104 WRLD 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: KEN R. Yes 3490 ACCEPTANCE BRAMLETT, JR. CORPORATION WORLD 981419104 WRLD 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: DARRELL Yes 3490 ACCEPTANCE E. WHITAKER CORPORATION WORLD 981419104 WRLD 2011-08-03 01 ELECTION OF DIRECTORS ISSUER FOR: SCOTT J. Yes 3490 ACCEPTANCE VASSALLUZZO CORPORATION WORLD 981419104 WRLD 2011-08-03 02 PROPOSAL TO RATIFY THE ISSUER FOR Yes 3490 ACCEPTANCE SELECTION OF KPMG LLP AS CORPORATION THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. WORLD 981419104 WRLD 2011-08-03 03 PROPOSAL TO APPROVE THE ISSUER FOR Yes 3490 ACCEPTANCE 2011 STOCK OPTION PLAN. CORPORATION WORLD 981419104 WRLD 2011-08-03 04 PROPOSAL TO APPROVE, ON ISSUER FOR Yes 3490 ACCEPTANCE AN ADVISORY BASIS, THE CORPORATION COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. WORLD 981419104 WRLD 2011-08-03 05 PROPOSAL TO APPROVE, ON ISSUER 3 YEARS Yes 3490 ACCEPTANCE AN ADVISORY BASIS, THE CORPORATION FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. FPIC INSURANCE 302563101 FPIC 2011-08-12 01 APPROVE & ADOPT ISSUER FOR Yes 43490 GROUP, INC. AGREEMENT & PLAN OF MERGER, DATED MAY 23, 2011 (REFERRED TO HEREIN AS MERGER AGREEMENT), BY & AMONG THE DOCTORS COMPANY, A CALIFORNIA DOMICILED RECIPROCAL INTER-INSURANCE EXCHANGE (REFERRED TO HEREIN AS "TDC"), FOUNTAIN ACQUISITION CORP., A FLORIDA CORPORATION & A WHOLLY OWNED SUBSIDIARY OF TDC (REFERRED TO HEREIN AS "MERGER SUB") AND COMPANY. FPIC INSURANCE 302563101 FPIC 2011-08-12 02 TO GRANT AUTHORITY TO ISSUER FOR Yes 43490 GROUP, INC. THE NAMED PROXIES TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT (REFERRED TO HEREIN AS THE "ADJOURNMENT PROPOSAL"). FPIC INSURANCE 302563101 FPIC 2011-08-12 03 TO APPROVE, ON A NON- ISSUER FOR Yes 43490 GROUP, INC. BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. SMART MODULAR G82245104 SMOD 2011-08-12 1 APPROVAL OF THE ISSUER FOR Yes 204650 TECHNOLOGIES AGREEMENT AND PLAN OF (WWH) MERGER INCORPORATED SMART MODULAR G82245104 SMOD 2011-08-12 2 ADVISORY VOTE ON ISSUER FOR Yes 204650 TECHNOLOGIES COMPENSATION OF (WWH) EXECUTIVE OFFICERS INCORPORATED SMART MODULAR G82245104 SMOD 2011-08-12 3 ADJOURNMENT OF THE ISSUER FOR Yes 204650 TECHNOLOGIES SPECIAL MEETING (WWH) INCORPORATED TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes 22585 INC. BOURGON TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 22585 INC. ELMER L. DOTY TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF DIRECTORS ISSUER FOR: RALPH E. Yes 22585 INC. EBERHART TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes 22585 INC. C. GOZON TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes 22585 INC. C. ILL TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF DIRECTORS ISSUER FOR: CLAUDE Yes 22585 INC. F. KRONK TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF DIRECTORS ISSUER FOR: ADAM J. Yes 22585 INC. PALMER TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF DIRECTORS ISSUER FOR: JOSEPH M. Yes 22585 INC. SILVESTRI TRIUMPH GROUP, 896818101 TGI 2011-07-27 01 ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes 22585 INC. SIMPSON TRIUMPH GROUP, 896818101 TGI 2011-07-27 02 ADVISORY VOTE ON ISSUER FOR Yes 22585 INC. EXECUTIVE COMPENSATION. TRIUMPH GROUP, 896818101 TGI 2011-07-27 03 RECOMMEND THE ISSUER 1 YEAR Yes 22585 INC. FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. TRIUMPH GROUP, 896818101 TGI 2011-07-27 04 RATIFICATION OF ISSUER FOR Yes 22585 INC. APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MITCHAM 606501104 MIND 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: BILLY F. Yes 27101 INDUSTRIES, INC. MITCHAM, JR. MITCHAM 606501104 MIND 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: PETER H. Yes 27101 INDUSTRIES, INC. BLUM MITCHAM 606501104 MIND 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT P. Yes 27101 INDUSTRIES, INC. CAPPS MITCHAM 606501104 MIND 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: R. DEAN Yes 27101 INDUSTRIES, INC. LEWIS MITCHAM 606501104 MIND 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN F. Yes 27101 INDUSTRIES, INC. SCHWALBE MITCHAM 606501104 MIND 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT J. Yes 27101 INDUSTRIES, INC. ALBERS MITCHAM 606501104 MIND 2012-07-26 2. ADVISORY VOTE TO ISSUER FOR Yes 27101 INDUSTRIES, INC. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MITCHAM 606501104 MIND 2012-07-26 3. ADVISORY VOTE ON THE ISSUER 1 YEAR Yes 27101 INDUSTRIES, INC. FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. MITCHAM 606501104 MIND 2012-07-26 4. RATIFICATION OF THE ISSUER FOR Yes 27101 INDUSTRIES, INC. SELECTION OF HEIN & ASSOCIATES LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2013. TESSCO 872386107 TESS 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 8520 TECHNOLOGIES B. BARNHILL, INCORPORATED JR. TESSCO 872386107 TESS 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN D. Yes 8520 TECHNOLOGIES BELETIC INCORPORATED TESSCO 872386107 TESS 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: BENN R. Yes 8520 TECHNOLOGIES KONSYNSKI INCORPORATED TESSCO 872386107 TESS 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes 8520 TECHNOLOGIES OKRENT INCORPORATED TESSCO 872386107 TESS 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: MORTON Yes 8520 TECHNOLOGIES F. ZIFFERER INCORPORATED TESSCO 872386107 TESS 2012-07-26 2. TO RATIFY THE ISSUER FOR Yes 8520 TECHNOLOGIES APPOINTMENT OF ERNST & INCORPORATED YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. TESSCO 872386107 TESS 2012-07-26 3. AN ADVISORY VOTE ON ISSUER FOR Yes 8520 TECHNOLOGIES NAMED EXECUTIVE OFFICER INCORPORATED COMPENSATION FOR THE FISCAL YEAR ENDED APRIL 1, 2012. TESSCO 872386107 TESS 2012-07-26 4. A RECOMMENDATION BY ISSUER 3 YEARS Yes 8520 TECHNOLOGIES ADVISORY VOTE ON THE INCORPORATED FREQUENCY OF HOLDING FUTURE ADVISORY SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: STUART Yes 12560 RESOURCES A. ROSE CORPORATION REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 12560 RESOURCES LAWRENCE CORPORATION TOMCHIN REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 12560 RESOURCES DAVIDOFF CORPORATION REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: EDWARD Yes 12560 RESOURCES M. KRESS CORPORATION REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No 12560 RESOURCES CHARLES A. CORPORATION ELCAN REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID S. Yes 12560 RESOURCES HARRIS CORPORATION REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: MERVYN Yes 12560 RESOURCES L. ALPHONSO CORPORATION REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: LEE Yes 12560 RESOURCES FISHER CORPORATION TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: WAYNE A. Yes 33870 INC. WHITENER TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes 33870 INC. J. BARRETT TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: HERBERT Yes 33870 INC. M. GARDNER TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: ALLEN T. Yes 33870 INC. MCINNES TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: EDWARD Yes 33870 INC. L. FLYNN TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 33870 INC. STEPHANIE P. HURTT TGC INDUSTRIES, 872417308 TGE 2012-06-05 2. TO CAST AN ADVISORY VOTE ISSUER FOR Yes 33870 INC. ON EXECUTIVE COMPENSATION. TGC INDUSTRIES, 872417308 TGE 2012-06-05 3. TO CAST AN ADVISORY VOTE ISSUER 1 YEAR Yes 33870 INC. ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. TGC INDUSTRIES, 872417308 TGE 2012-06-05 4. RATIFICATION OF ISSUER FOR Yes 33870 INC. SELECTION OF LANE GORMAN TRUBITT, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: ERIC F. Yes 4315 INVESTMENT BILLINGS CORP. ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: DANIEL J. Yes 4315 INVESTMENT ALTOBELLO CORP. ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: DANIEL E. Yes 4315 INVESTMENT BERCE CORP. ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: PETER A. Yes 4315 INVESTMENT GALLAGHER CORP. ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: RALPH S. Yes 4315 INVESTMENT MICHAEL, III CORP. ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: WALLACE Yes 4315 INVESTMENT L. TIMMENY CORP. ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: J. ROCK Yes 4315 INVESTMENT TONKEL, JR. CORP. ARLINGTON ASSET 041356205 AI 2012-06-06 2. RATIFICATION OF THE ISSUER FOR Yes 4315 INVESTMENT APPOINTMENT OF CORP. PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: JON S. Yes 48660 PHARMACEUTICALS, SAXE INC. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 48660 PHARMACEUTICALS, FRIEDHELM INC. BLOBEL, PH.D. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: PETER Yes 48660 PHARMACEUTICALS, BARRETT INC. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes 48660 PHARMACEUTICALS, J. HAWKINS INC. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: GREGG A. Yes 48660 PHARMACEUTICALS, LAPOINTE INC. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: IRA D. Yes 48660 PHARMACEUTICALS, LAWRENCE, INC. M.D. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: MARK Yes 48660 PHARMACEUTICALS, LOTTER INC. SCICLONE 80862K104 SCLN 2012-06-07 2. ADVISORY VOTE ON ISSUER FOR Yes 48660 PHARMACEUTICALS, EXECUTIVE COMPENSATION. INC. SCICLONE 80862K104 SCLN 2012-06-07 3. TO APPROVE THE ISSUER FOR Yes 48660 PHARMACEUTICALS, AMENDMENT TO THE 2005 INC. EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 3,000,000 SHARES TO A TOTAL OF 13,600,000 SHARES. SCICLONE 80862K104 SCLN 2012-06-07 4. TO RATIFY THE ISSUER FOR Yes 48660 PHARMACEUTICALS, APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ACADIA 004225108 ACAD 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: ULI Yes 104340 PHARMACEUTICALS HACKSELL INC. ACADIA 004225108 ACAD 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: TORSTEN Yes 104340 PHARMACEUTICALS RASMUSSEN INC. ACADIA 004225108 ACAD 2012-06-08 2. TO RATIFY THE SELECTION ISSUER FOR Yes 104340 PHARMACEUTICALS OF INC. PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes 71695 HEALTH M. EARLEY NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: ARTHUR Yes 71695 HEALTH D. KOWALOFF NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes 71695 HEALTH E. CAHR NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: CASEY L. Yes 71695 HEALTH GUNNELL NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes 71695 HEALTH A. FRANCO, SR. NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: MARK D. Yes 71695 HEALTH STOLPER NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN S. Yes 71695 HEALTH WATTS, JR. NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 2. TO APPROVE AND RATIFY ISSUER FOR Yes 71695 HEALTH THE APPOINTMENT OF NETWORKS, INC. GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. METROPOLITAN 592142103 MDF 2012-06-12 3. TO APPROVE, ON AN ISSUER FOR Yes 71695 HEALTH ADVISORY BASIS, THE NETWORKS, INC. COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: ALFRED Yes 52280 PHARMACEUTICALS, ALTOMARI INC. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID M. Yes 52280 PHARMACEUTICALS, BARTASH INC. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 52280 PHARMACEUTICALS, ALEXANDER W. INC. CASDIN DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT F. Yes 52280 PHARMACEUTICALS, DOMAN INC. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: JAY M. Yes 52280 PHARMACEUTICALS, HAFT INC. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL J. Yes 52280 PHARMACEUTICALS, HONDROS INC. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: MAGNUS Yes 52280 PHARMACEUTICALS, MOLITEUS INC. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID M. Yes 52280 PHARMACEUTICALS, WURZER INC. DUSA 266898105 DUSA 2012-06-14 2. RATIFICATION OF THE ISSUER FOR Yes 52280 PHARMACEUTICALS, SELECTION OF DELOITTE & INC. TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. DUSA 266898105 DUSA 2012-06-14 3. ADVISORY VOTE REGARDING ISSUER FOR Yes 52280 PHARMACEUTICALS, THE COMPENSATION ("SAY- INC. ON-PAY") OF OUR NAMED EXECUTIVE OFFICERS. UFP TECHNOLOGIES, 902673102 UFPT 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: R. Yes 12914 INC. JEFFREY BAILLY UFP TECHNOLOGIES, 902673102 UFPT 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID B. Yes 12914 INC. GOULD
UFP 902673102 UFPT 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: MARC Yes 12914 TECHNOLOGIES, KOZIN INC. UFP 902673102 UFPT 2012-06-14 2. TO RATIFY THE ISSUER FOR Yes 12914 TECHNOLOGIES, APPOINTMENT OF GRANT INC. THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. UFP 902673102 UFPT 2012-06-14 3. IF SUBMITTED TO A VOTE OF ISSUER FOR Yes 12914 TECHNOLOGIES, THE COMPANY'S INC. STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: SAMUEL Yes 82499 INC. ZELL CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes 82499 INC. E. DOBROWSKI CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 82499 INC. MARTIN L. EDELMAN CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 82499 INC. EDWARD S. HYMAN CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: HENRY Yes 82499 INC. N. NASSAU CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 82499 INC. STEPHEN D. PLAVIN CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: JOSHUA Yes 82499 INC. A. POLAN CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: LYNNE Yes 82499 INC. B. SAGALYN CAPITAL TRUST, 14052H506 CT 2012-06-20 2 RATIFICATION OF THE ISSUER FOR Yes 82499 INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. NOVA MEASURING M7516K103 NVMI 2012-06-21 1 APPROVAL AND ISSUER FOR Yes 37875 INSTRUMENTS RATIFICATION OF THE RE- LTD. APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. NOVA MEASURING M7516K103 NVMI 2012-06-21 2 APPROVAL OF THE ISSUER FOR Yes 37875 INSTRUMENTS AMENDMENTS TO THE LTD. COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, EFFECTIVE UPON SHAREHOLDER APPROVAL. NOVA MEASURING M7516K103 NVMI 2012-06-21 3A ELECTION OF DIRECTORS ISSUER FOR Yes 37875 INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 3B ELECTION OF DIRECTORS ISSUER AGAINST No 37875 INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 4 ELECTION OF DIRECTORS ISSUER FOR Yes 37875 INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 5 ELECTION OF DIRECTORS ISSUER FOR Yes 37875 INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 5A ARE YOU A CONTROLLING ISSUER AGAINST Yes 37875 INSTRUMENTS SHAREHOLDER IN THE LTD. COMPANY, OR HAVE A PERSONAL INTEREST IN THE ELECTION OF MS. ZELDIS (OTHER THAN A PERSONAL INTEREST UNRELATED TO RELATIONSHIPS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY? MARK "FOR" = YES AND "AGAINST" = NO. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM NO. 5)). NOVA MEASURING M7516K103 NVMI 2012-06-21 6 ELECTION OF DIRECTORS ISSUER FOR Yes 37875 INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 7 ELECTION OF DIRECTORS ISSUER FOR Yes 37875 INSTRUMENTS LTD. MATERIAL 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: TERRY Yes 57431 SCIENCES L. CORPORATION BERNANDER MATERIAL 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: FRANK Yes 57431 SCIENCES L. HOHMANN CORPORATION III MATERIAL 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: SAMUEL Yes 57431 SCIENCES LICAVOLI CORPORATION MATERIAL 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: PATRICK Yes 57431 SCIENCES J. CORPORATION MCDONNELL MATERIAL 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 57431 SCIENCES CLIFFORD D. CORPORATION NASTAS MATERIAL 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes 57431 SCIENCES REILLY CORPORATION MATERIAL 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 57431 SCIENCES DOMINICK J. CORPORATION SCHIANO MATERIAL 576674105 MASC 2012-06-28 2. TO APPROVE THE MATERIAL ISSUER FOR Yes 57431 SCIENCES SCIENCES CORPORATION CORPORATION 2012 INCENTIVE COMPENSATION PLAN. MATERIAL 576674105 MASC 2012-06-28 3. TO RATIFY THE ISSUER FOR Yes 57431 SCIENCES APPOINTMENT OF DELOITTE CORPORATION & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. COLEMAN CABLE, 193459302 CCIX 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes 30346 INC. BISTRICER COLEMAN CABLE, 193459302 CCIX 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes 30346 INC. J. MARTIN COLEMAN CABLE, 193459302 CCIX 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: DENIS E. Yes 30346 INC. SPRINGER COLEMAN CABLE, 193459302 CCIX 2012-05-01 2. TO RATIFY THE ISSUER FOR Yes 30346 INC. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: C. Yes 8987 COMPANY, INC. MICHAEL JACOBI STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN A. Yes 8987 COMPANY, INC. COSENTINO, JR. STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES E. Yes 8987 COMPANY, INC. SERVICE STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: AMIR P. Yes 8987 COMPANY, INC. ROSENTHAL STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: RONALD Yes 8987 COMPANY, INC. C. WHITAKER STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: PHILLIP Yes 8987 COMPANY, INC. C. WIDMAN STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: Yes 8987 COMPANY, INC. MICHAEL O. FIFER STURM, RUGER & 864159108 RGR 2012-05-02 2 A PROPOSAL TO RATIFY THE ISSUER FOR Yes 8987 COMPANY, INC. APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. STURM, RUGER & 864159108 RGR 2012-05-02 3 AN ADVISORY VOTE ON THE ISSUER FOR Yes 8987 COMPANY, INC. COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. HICKORYTECH 429060106 HTCO 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: LYLE T. Yes 37500 CORPORATION BOSACKER HICKORYTECH 429060106 HTCO 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MYRITA Yes 37500 CORPORATION P. CRAIG HICKORYTECH 429060106 HTCO 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN W. Yes 37500 CORPORATION FINKE HICKORYTECH 429060106 HTCO 2012-05-08 2. RATIFICATION OF GRANT ISSUER FOR Yes 37500 CORPORATION THORNTON LLP AS INDEPENDENT AUDITOR. CRAWFORD & 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: H.V. Yes 77840 COMPANY AGADI CRAWFORD & 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: P.G. Yes 77840 COMPANY BENSON CRAWFORD & 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J.T. Yes 77840 COMPANY BOWMAN CRAWFORD & 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J.C. Yes 77840 COMPANY CRAWFORD CRAWFORD & 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J.D. Yes 77840 COMPANY EDWARDS CRAWFORD & 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: R.L. Yes 77840 COMPANY HONORE CRAWFORD & 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J.M. Yes 77840 COMPANY JOHNSON CRAWFORD & 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: C.H. Yes 77840 COMPANY OGBURN CRAWFORD & 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: E.J Yes 77840 COMPANY WOOD, III CRAWFORD & 224633107 CRDB 2012-05-09 2. PROPOSAL TO RATIFY THE ISSUER FOR Yes 77840 COMPANY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2012 FISCAL YEAR. ROCKY BRANDS, 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes 20195 INC. PATRICK CAMPBELL ROCKY BRANDS, 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 20195 INC. MICHAEL L. FINN ROCKY BRANDS, 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: G. Yes 20195 INC. COURTNEY HANING ROCKY BRANDS, 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No 20195 INC. CURTIS A. LOVELAND ROCKY BRANDS, 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes 20195 INC. N. SHARP ROCKY BRANDS, 774515100 RCKY 2012-05-09 2. AN ADVISORY, NONBINDING ISSUER 3 YEARS Yes 20195 INC. RECOMMENDATION ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ROCKY BRANDS, 774515100 RCKY 2012-05-09 3. A RESOLUTION TO APPROVE, ISSUER FOR Yes 20195 INC. ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ROCKY BRANDS, 774515100 RCKY 2012-05-09 4. APPROVAL OF THE ISSUER FOR Yes 20195 INC. COMPANY'S 2012 INCENTIVE COMPENSATION PLAN. ROCKY BRANDS, 774515100 RCKY 2012-05-09 5. RATIFICATION OF THE ISSUER FOR Yes 20195 INC. SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: BRENT Yes 38650 CORPORATION G. BLACKEY DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL F. Yes 38650 CORPORATION LIDSKY DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 38650 CORPORATION MARGARET A. LOFTUS DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: GREG R. Yes 38650 CORPORATION MELAND DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes 38650 CORPORATION PATRICK OHALLORAN DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES E. Yes 38650 CORPORATION OUSLEY DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 38650 CORPORATION M. PRICE DATALINK 237934104 DTLK 2012-05-10 2. ADVISORY VOTE TO ISSUER FOR Yes 38650 CORPORATION APPROVE EXECUTIVE OFFICER COMPENSATION. DATALINK 237934104 DTLK 2012-05-10 3. ADVISORY VOTE ON THE ISSUER 3 YEARS Yes 38650 CORPORATION FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. DATALINK 237934104 DTLK 2012-05-10 4. TO AMEND THE DATALINK ISSUER FOR Yes 38650 CORPORATION 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS THEREUNDER FROM 1,053,943 TO 1,553,943 SHARES. DATALINK 237934104 DTLK 2012-05-10 5. TO RATIFY MCGLADREY & ISSUER FOR Yes 38650 CORPORATION PULLEN, LLP AS DATALINK CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 39280 INTERNATIONAL J. GIARDINA HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL N. Yes 39280 INTERNATIONAL ARNOLD HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes 39280 INTERNATIONAL C. HLDGS, INC. BRUCKMANN TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: J. RICE Yes 39280 INTERNATIONAL EDMONDS HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN H. Yes 39280 INTERNATIONAL FLOOD III HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes 39280 INTERNATIONAL J. GALLIGAN HLDGS, INC. III TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: KEVIN Yes 39280 INTERNATIONAL MCCALL HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 2. PROPOSAL TO RATIFY THE ISSUER FOR Yes 39280 INTERNATIONAL AUDIT COMMITTEE'S HLDGS, INC. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 12860 INC. MICHAEL R. STANFIELD INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN M. Yes 12860 INC. ALBERTINE INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes 12860 INC. G. AMATO INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES L. Yes 12860 INC. KEMPNER INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes 12860 INC. L. KEMPNER INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes 12860 INC. A. MCGOUGH INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 12860 INC. NORMAN N. MINTZ INTERSECTIONS 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 12860 INC. WILLIAM J. WILSON INTERSECTIONS 460981301 INTX 2012-05-14 2. TO RATIFY THE ISSUER FOR Yes 12860 INC. APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. INTERSECTIONS 460981301 INTX 2012-05-14 3. WITH DISCRETIONARY ISSUER ABSTAIN No 12860 INC. AUTHORITY UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. ADAMS 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: K.S. Yes 12780 RESOURCES & ADAMS, JR. ENERGY, INC. ADAMS 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: F.T. Yes 12780 RESOURCES & WEBSTER ENERGY, INC. ADAMS 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: E.C. Yes 12780 RESOURCES & REINAUER, ENERGY, INC. JR. ADAMS 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: T.G. Yes 12780 RESOURCES & PRESSLER ENERGY, INC. ADAMS 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: L.E. Yes 12780 RESOURCES & BELL ENERGY, INC. ADAMS 006351308 AE 2012-05-16 2. PROPOSAL FOR AN ISSUER FOR Yes 12780 RESOURCES & ADVISORY RESOLUTION ON ENERGY, INC. EXECUTIVE COMPENSATION. ADAMS 006351308 AE 2012-05-16 3. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes 12780 RESOURCES & REGARDING BOARD ENERGY, INC. REPRESENTATION. NEENAH PAPER, 640079109 NP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: MARY Yes 18714 INC. ANN LEEPER NEENAH PAPER, 640079109 NP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 18714 INC. STEPHEN M. WOOD NEENAH PAPER, 640079109 NP 2012-05-16 2. PROPOSAL TO APPROVE AN ISSUER FOR Yes 18714 INC. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. NEENAH PAPER, 640079109 NP 2012-05-16 3. PROPOSAL TO RATIFY ISSUER FOR Yes 18714 INC. DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2012. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 9685 STAINLESS & CHRISTOPHER ALLOY PRODS., L. AYERS INC. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 9685 STAINLESS & DOUGLAS M. ALLOY PRODS., DUNN INC. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: M. Yes 9685 STAINLESS & DAVID ALLOY PRODS., KORNBLATT INC. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes 9685 STAINLESS & M. OATES ALLOY PRODS., INC. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: UDI Yes 9685 STAINLESS & TOLEDANO ALLOY PRODS., INC. UNIVERSAL 913837100 USAP 2012-05-16 2. APPROVAL OF THE ISSUER FOR Yes 9685 STAINLESS & COMPENSATION FOR THE ALLOY PRODS., COMPANY'S NAMED INC. EXECUTIVE OFFICERS. UNIVERSAL 913837100 USAP 2012-05-16 3. APPROVAL TO AMEND THE ISSUER FOR Yes 9685 STAINLESS & COMPANY'S RESTATED ALLOY PRODS., CERTIFICATE OF INC. INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK FROM 10,000,000 TO 30,000,000. UNIVERSAL 913837100 USAP 2012-05-16 4. APPROVAL OF COMPANY'S ISSUER FOR Yes 9685 STAINLESS & OMNIBUS INCENTIVE PLAN. ALLOY PRODS., INC. UNIVERSAL 913837100 USAP 2012-05-16 5. APPROVAL TO AMEND THE ISSUER FOR Yes 9685 STAINLESS & COMPANY'S EXISTING ALLOY PRODS., EMPLOYEE STOCK INC. PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 50,000 SHARES. UNIVERSAL 913837100 USAP 2012-05-16 6. RATIFICATION OF THE ISSUER FOR Yes 9685 STAINLESS & APPOINTMENT OF ALLOY PRODS., SCHNEIDER DOWNS & CO., INC. INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. COMMUNICATIONS 203900105 JCS 2012-05-22 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFREY Yes 11820 SYSTEMS INC. K. BERG COMMUNICATIONS 203900105 JCS 2012-05-22 1. ELECTION OF DIRECTORS ISSUER FOR: ROGER Yes 11820 SYSTEMS INC. H.D. LACEY COMMUNICATIONS 203900105 JCS 2012-05-22 1. ELECTION OF DIRECTORS ISSUER FOR: Yes 11820 SYSTEMS INC. WILLIAM G. SCHULTZ COMMUNICATIONS 203900105 JCS 2012-05-22 2. RATIFICATION OF THE ISSUER FOR Yes 11820 SYSTEMS INC. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2012. COMMUNICATIONS 203900105 JCS 2012-05-22 3. TO CAST A NON-BINDING ISSUER FOR Yes 11820 SYSTEMS INC. ADVISORY VOTE ON EXECUTIVE COMPENSATION. COMMUNICATIONS 203900105 JCS 2012-05-22 4. TO CAST A NON-BINDING ISSUER 3 YEARS Yes 11820 SYSTEMS INC. ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION.
CARRIAGE 143905107 CSV 2012-05-23 1. ELECTION OF ISSUER FOR: MELVIN Yes 30340 SERVICES, INC. DIRECTORS C. PAYNE CARRIAGE 143905107 CSV 2012-05-23 1. ELECTION OF ISSUER FOR: Yes 30340 SERVICES, INC. DIRECTORS RICHARD W. SCOTT CARRIAGE 143905107 CSV 2012-05-23 2. APPROVE THE ISSUER FOR Yes 30340 SERVICES, INC. CARRIAGE SERVICES, INC. SECOND AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN. CARRIAGE 143905107 CSV 2012-05-23 3. APPROVE, BY ISSUER FOR Yes 30340 SERVICES, INC. ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. CARRIAGE 143905107 CSV 2012-05-23 4. RATIFY THE ISSUER FOR Yes 30340 SERVICES, INC. APPOINTMENT OF KPMG LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF ISSUER WITHHOLD: No 26205 INC. DIRECTORS PATRICIA GALLUP PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF ISSUER WITHHOLD: No 26205 INC. DIRECTORS DAVID HALL PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF ISSUER FOR: JOSEPH Yes 26205 INC. DIRECTORS BAUTE PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF ISSUER FOR: DAVID Yes 26205 INC. DIRECTORS BEFFA- NEGRINI PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF ISSUER FOR: Yes 26205 INC. DIRECTORS BARBARA DUCKETT PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF ISSUER FOR: DONALD Yes 26205 INC. DIRECTORS WEATHERSON PC CONNECTION, 69318J100 PCCC 2012-05-23 2. TO APPROVE AN ISSUER FOR Yes 26205 INC. AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,000,000 TO 1,200,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES. PC CONNECTION, 69318J100 PCCC 2012-05-23 3. TO APPROVE AN ISSUER FOR Yes 26205 INC. AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 937,500 TO 1,037,500 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES. PC CONNECTION, 69318J100 PCCC 2012-05-23 4. TO RATIFY THE ISSUER FOR Yes 26205 INC. SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. DDI CORP. 233162502 DDIC 2012-05-24 1. THE PROPOSAL ISSUER FOR Yes 17825 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2012, BY AND AMONG VIASYSTEMS GROUP, INC., A DELAWARE CORPORATION, VICTOR MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY- OWNED SUBSIDIARY OF VIASYSTEMS, AND DDI CORP., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. DDI CORP. 233162502 DDIC 2012-05-24 2. THE PROPOSAL ISSUER FOR Yes 17825 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. DDI CORP. 233162502 DDIC 2012-05-24 3. THE PROPOSAL ISSUER FOR Yes 17825 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DDI CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. PARK-OHIO 700666100 PKOH 2012-05-24 1. ELECTION OF ISSUER FOR: PATRICK Yes 18035 HOLDINGS DIRECTORS V. AULETTA CORP. PARK-OHIO 700666100 PKOH 2012-05-24 1. ELECTION OF ISSUER FOR: EDWARD Yes 18035 HOLDINGS DIRECTORS F. CRAWFORD CORP. PARK-OHIO 700666100 PKOH 2012-05-24 1. ELECTION OF ISSUER FOR: JAMES Yes 18035 HOLDINGS DIRECTORS W. WERT CORP. PARK-OHIO 700666100 PKOH 2012-05-24 2. RATIFICATION OF ISSUER FOR Yes 18035 HOLDINGS APPOINTMENT CORP. OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. PARK-OHIO 700666100 PKOH 2012-05-24 3. APPROVAL OF ISSUER FOR Yes 18035 HOLDINGS AMENDMENT CORP. AND RESTATEMENT OF THE PARK- OHIO HOLDINGS CORP. AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. SUSSER 869233106 SUSS 2012-05-24 1. ELECTION OF ISSUER FOR: BRUCE Yes 8720 HOLDINGS DIRECTORS W. KRYSIAK CORPORATION SUSSER 869233106 SUSS 2012-05-24 1. ELECTION OF ISSUER FOR: SAM J. Yes 8720 HOLDINGS DIRECTORS SUSSER CORPORATION SUSSER 869233106 SUSS 2012-05-24 1. ELECTION OF ISSUER FOR: DAVID P. Yes 8720 HOLDINGS DIRECTORS ENGEL CORPORATION SUSSER 869233106 SUSS 2012-05-24 2. ADVISORY VOTE ISSUER FOR Yes 8720 HOLDINGS ON SUSSER'S 2011 CORPORATION EXECUTIVE COMPENSATION. SUSSER 869233106 SUSS 2012-05-24 3. RATIFICATION OF ISSUER FOR Yes 8720 HOLDINGS THE CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. MILLER 600551204 MLR 2012-05-25 1. ELECTION OF ISSUER FOR: T.H. Yes 15720 INDUSTRIES, DIRECTORS ASHFORD, III INC. MILLER 600551204 MLR 2012-05-25 1. ELECTION OF ISSUER FOR: JEFFREY Yes 15720 INDUSTRIES, DIRECTORS I. BADGLEY INC. MILLER 600551204 MLR 2012-05-25 1. ELECTION OF ISSUER FOR: A. Yes 15720 INDUSTRIES, DIRECTORS RUSSELL INC. CHANDLER III MILLER 600551204 MLR 2012-05-25 1. ELECTION OF ISSUER FOR: Yes 15720 INDUSTRIES, DIRECTORS WILLIAM G. INC. MILLER MILLER 600551204 MLR 2012-05-25 1. ELECTION OF ISSUER FOR: Yes 15720 INDUSTRIES, DIRECTORS RICHARD H. INC. ROBERTS MILLER 600551204 MLR 2012-05-25 2. NON-BINDING ISSUER FOR Yes 15720 INDUSTRIES, RESOLUTION TO INC. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MERCER 588056101 MERC 2012-04-10 1. PROPOSAL TO ISSUER FOR Yes 13505 INTERNATIONAL APPROVE THE INC. ISSUANCE OF UP TO 15,000,000 ADDITIONAL SHARES OF MERCER'S COMMON STOCK. MERCER 588056101 MERC 2012-04-10 2. PROPOSAL TO ISSUER FOR Yes 13505 INTERNATIONAL APPROVE THE INC. ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. OTTER TAIL 689648103 OTTR 2012-04-16 1 ELECTION OF ISSUER FOR: KAREN Yes 6780 CORPORATION DIRECTORS M. BOHN OTTER TAIL 689648103 OTTR 2012-04-16 1 ELECTION OF ISSUER FOR: EDWARD Yes 6780 CORPORATION DIRECTORS J. MCINTYRE OTTER TAIL 689648103 OTTR 2012-04-16 1 ELECTION OF ISSUER FOR: JOYCE Yes 6780 CORPORATION DIRECTORS NELSON SCHUETTE OTTER TAIL 689648103 OTTR 2012-04-16 2 APPROVAL OF ISSUER FOR Yes 6780 CORPORATION THE AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN OTTER TAIL 689648103 OTTR 2012-04-16 3 THE ISSUER FOR Yes 6780 CORPORATION RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM RTI BIOLOGICS, 74975N105 RTIX 2012-04-17 1. ELECTION OF ISSUER FOR: DEAN H. Yes 44260 INC. DIRECTORS BERGY RTI BIOLOGICS, 74975N105 RTIX 2012-04-17 1. ELECTION OF ISSUER FOR: PHILIP R. Yes 44260 INC. DIRECTORS CHAPMAN RTI BIOLOGICS, 74975N105 RTIX 2012-04-17 1. ELECTION OF ISSUER FOR: Yes 44260 INC. DIRECTORS GREGORY P. RAINEY RTI BIOLOGICS, 74975N105 RTIX 2012-04-17 2. TO APPROVE, ON ISSUER FOR Yes 44260 INC. AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). MAJESCO 560690208 COOL 2012-04-18 1. ELECTION OF ISSUER FOR: JESSE Yes 169940 ENTERTAINMENT DIRECTORS SUTTON COMPANY MAJESCO 560690208 COOL 2012-04-18 1. ELECTION OF ISSUER FOR: LOUIS Yes 169940 ENTERTAINMENT DIRECTORS LIPSCHITZ COMPANY MAJESCO 560690208 COOL 2012-04-18 2. ELECTION OF ISSUER FOR Yes 169940 ENTERTAINMENT DIRECTORS COMPANY MAJESCO 560690208 COOL 2012-04-18 3. ADVISORY VOTE ISSUER FOR Yes 169940 ENTERTAINMENT ON COMPANY COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MAJESCO 560690208 COOL 2012-04-18 4. ADVISORY VOTE ISSUER 1 YEAR Yes 169940 ENTERTAINMENT ON THE COMPANY FREQUENCY OF VOTING ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MAJESCO 560690208 COOL 2012-04-18 5. RATIFY THE ISSUER FOR Yes 169940 ENTERTAINMENT APPOINTMENT COMPANY OF EISNERAMPER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: Yes 18930 FINANCIAL DIRECTORS KATHLEEN L. GROUP, INC. BARDWELL MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: Yes 18930 FINANCIAL DIRECTORS WILLIAM G. GROUP, INC. BARRON MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: ARCHIE Yes 18930 FINANCIAL DIRECTORS M. BROWN, GROUP, INC. JR. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: BRIAN J. Yes 18930 FINANCIAL DIRECTORS CRALL GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: PHILIP A. Yes 18930 FINANCIAL DIRECTORS FRANTZ GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: RICK S. Yes 18930 FINANCIAL DIRECTORS HARTMAN GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: D.J. Yes 18930 FINANCIAL DIRECTORS HINES GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER WITHHOLD: No 18930 FINANCIAL DIRECTORS WILLIAM J. GROUP, INC. MCGRAW, III MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: THOMAS Yes 18930 FINANCIAL DIRECTORS M. OBRIEN GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: Yes 18930 FINANCIAL DIRECTORS LAWRENCE R. GROUP, INC. RUEFF, DVM MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: JOHN G. Yes 18930 FINANCIAL DIRECTORS SEALE GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF ISSUER FOR: Yes 18930 FINANCIAL DIRECTORS CHARLES J. GROUP, INC. THAYER MAINSOURCE 56062Y102 MSFG 2012-04-25 2. APPROVAL OF AN ISSUER FOR Yes 18930 FINANCIAL ADVISORY GROUP, INC. PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. MAINSOURCE 56062Y102 MSFG 2012-04-25 3. RATIFICATION OF ISSUER FOR Yes 18930 FINANCIAL THE GROUP, INC. APPOINTMENT OF CROWE HORWATH LLP. PEOPLES 709789101 PEBO 2012-04-26 1. ELECTION OF ISSUER FOR: CARL L. Yes 9470 BANCORP INC. DIRECTORS BAKER, JR. PEOPLES 709789101 PEBO 2012-04-26 1. ELECTION OF ISSUER FOR: GEORGE Yes 9470 BANCORP INC. DIRECTORS W. BROUGHTON PEOPLES 709789101 PEBO 2012-04-26 1. ELECTION OF ISSUER FOR: Yes 9470 BANCORP INC. DIRECTORS RICHARD FERGUSON PEOPLES 709789101 PEBO 2012-04-26 1. ELECTION OF ISSUER FOR: Yes 9470 BANCORP INC. DIRECTORS CHARLES W. SULERZYSKI PEOPLES 709789101 PEBO 2012-04-26 2. APPROVAL, IN A ISSUER FOR Yes 9470 BANCORP INC. NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF SHAREHOLDERS. PEOPLES 709789101 PEBO 2012-04-26 3. DETERMINATION, ISSUER 1 YEAR Yes 9470 BANCORP INC. IN A NON- BINDING ADVISORY VOTE, WHETHER THE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY 1, 2 OR 3 YEARS. PEOPLES 709789101 PEBO 2012-04-26 4. RATIFICATION OF ISSUER FOR Yes 9470 BANCORP INC. THE APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FORMULA 346414105 FORTY 2012-01-08 1A ELECTION OF ISSUER AGAINST Yes 6145 SYSTEMS DIRECTORS (1985) LTD. FORMULA 346414105 FORTY 2012-01-08 1B ELECTION OF ISSUER AGAINST Yes 6145 SYSTEMS DIRECTORS (1985) LTD. FORMULA 346414105 FORTY 2012-01-08 1C ELECTION OF ISSUER FOR Yes 6145 SYSTEMS DIRECTORS (1985) LTD. FORMULA 346414105 FORTY 2012-01-08 02 APPROVE ISSUER FOR Yes 6145 SYSTEMS CERTAIN (1985) LTD. AMENDMENTS TO ARTICLES OF ASSOCIATION TO REFLECT RECENT AMENDMENTS TO THE ISRAELI COMPANIES LAW, 5759-1999, THE ISRAELI SECURITIES LAW, 5728-1968 AND CERTAIN OTHER MATTERS. FORMULA 346414105 FORTY 2012-01-08 03 ELECTION OF ISSUER FOR Yes 6145 SYSTEMS DIRECTORS (1985) LTD. FORMULA 346414105 FORTY 2012-01-08 04 ELECTION OF ISSUER FOR Yes 6145 SYSTEMS DIRECTORS (1985) LTD. FORMULA 346414105 FORTY 2012-01-08 05 TO APPROVE THE ISSUER FOR Yes 6145 SYSTEMS RE- (1985) LTD. APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. DESTINATION 25065D100 DEST 2012-01-20 1A ELECTION OF ISSUER FOR Yes 6928 MATERNITY DIRECTORS CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1B ELECTION OF ISSUER FOR Yes 6928 MATERNITY DIRECTORS CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1C ELECTION OF ISSUER FOR Yes 6928 MATERNITY DIRECTORS CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1D ELECTION OF ISSUER FOR Yes 6928 MATERNITY DIRECTORS CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1E ELECTION OF ISSUER FOR Yes 6928 MATERNITY DIRECTORS CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1F ELECTION OF ISSUER FOR Yes 6928 MATERNITY DIRECTORS CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1G ELECTION OF ISSUER FOR Yes 6928 MATERNITY DIRECTORS CORPORATION DESTINATION 25065D100 DEST 2012-01-20 02 ELECTION OF ISSUER FOR Yes 6928 MATERNITY DIRECTORS CORPORATION DESTINATION 25065D100 DEST 2012-01-20 03 APPROVAL, BY ISSUER FOR Yes 6928 MATERNITY NON-BINDING CORPORATION ADVISORY VOTE, OF EXECUTIVE COMPENSATION. FLEXSTEEL 339382103 FLXS 2011-12-12 01 ELECTION OF ISSUER FOR: RONALD Yes 1775 INDUSTRIES, DIRECTORS J. INC. KLOSTERMAN FLEXSTEEL 339382103 FLXS 2011-12-12 01 ELECTION OF ISSUER FOR: THOMAS Yes 1775 INDUSTRIES, DIRECTORS M. LEVINE INC. FLEXSTEEL 339382103 FLXS 2011-12-12 01 ELECTION OF ISSUER FOR: ROBERT Yes 1775 INDUSTRIES, DIRECTORS J. MARICICH INC. TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF ISSUER WITHHOLD: No 15760 INC. DIRECTORS WAYNE A. WHITENER TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF ISSUER FOR: Yes 15760 INC. DIRECTORS WILLIAM J. BARRETT TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF ISSUER FOR: Yes 15760 INC. DIRECTORS HERBERT M. GARDNER TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF ISSUER FOR: ALLEN T. Yes 15760 INC. DIRECTORS MCINNES TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF ISSUER FOR: EDWARD Yes 15760 INC. DIRECTORS L. FLYNN TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF ISSUER FOR: Yes 15760 INC. DIRECTORS STEPHANIE P. HURTT TGC INDUSTRIES, 872417308 TGE 2011-12-16 02 RATIFICATION OF ISSUER FOR Yes 15760 INC. SELECTION OF LANE GORMAN TRUBITT, L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF ISSUER FOR: A. Yes 2484 UNIVERSE, INC. DIRECTORS CLINTON ALLEN COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF ISSUER FOR: Yes 2484 UNIVERSE, INC. DIRECTORS DEBORAH A. FARRINGTON COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF ISSUER FOR: DAVID Yes 2484 UNIVERSE, INC. DIRECTORS G. HALL COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF ISSUER FOR: Yes 2484 UNIVERSE, INC. DIRECTORS MICHAEL J. MCCONNELL COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF ISSUER FOR: A.J. Yes 2484 UNIVERSE, INC. DIRECTORS BERT MOYER COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF ISSUER FOR: VAN D. Yes 2484 UNIVERSE, INC. DIRECTORS SIMMONS COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF ISSUER FOR: BRUCE Yes 2484 UNIVERSE, INC. DIRECTORS A. STEVENS COLLECTORS 19421R200 CLCT 2011-11-15 02 RATIFICATION OF ISSUER FOR Yes 2484 UNIVERSE, INC. THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. FUWEI FILMS G3704F102 FFHL 2011-11-30 01 ELECTION OF ISSUER FOR: Yes 15380 (HOLDINGS) DIRECTORS CHANGRONG CO., LTD. JI FUWEI FILMS G3704F102 FFHL 2011-11-30 01 ELECTION OF ISSUER FOR: SHAN Yes 15380 (HOLDINGS) DIRECTORS JIANG CO., LTD. FUWEI FILMS G3704F102 FFHL 2011-11-30 02 RATIFY THE ISSUER FOR Yes 15380 (HOLDINGS) APPOINTMENT CO., LTD. OF KABANI & COMPANY, INC. AS THE COMPANY'S INDEPENDENT AUDITORS. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF ISSUER FOR: EDWARD Yes 9680 ELECTRONICS, DIRECTORS J. LTD. RICHARDSON RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF ISSUER FOR: SCOTT Yes 9680 ELECTRONICS, DIRECTORS HODES LTD. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF ISSUER FOR: AD Yes 9680 ELECTRONICS, DIRECTORS KETELAARS LTD. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF ISSUER FOR: PAUL J. Yes 9680 ELECTRONICS, DIRECTORS PLANTE LTD. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF ISSUER FOR: HAROLD Yes 9680 ELECTRONICS, DIRECTORS L. PURKEY LTD. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF ISSUER FOR: SAMUEL Yes 9680 ELECTRONICS, DIRECTORS RUBINOVITZ LTD. RICHARDSON 763165107 RELL 2011-10-04 02 TO RATIFY THE ISSUER FOR Yes 9680 ELECTRONICS, SELECTION OF LTD. ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. RICHARDSON 763165107 RELL 2011-10-04 03 TO APPROVE THE ISSUER FOR Yes 9680 ELECTRONICS, RICHARDSON LTD. ELECTRONICS, LTD. 2011 LONG- TERM INCENTIVE PLAN. RICHARDSON 763165107 RELL 2011-10-04 04 TO APPROVE, ON ISSUER FOR Yes 9680 ELECTRONICS, AN ADVISORY LTD. BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. RICHARDSON 763165107 RELL 2011-10-04 05 TO RECOMMEND, ISSUER 1 YEAR Yes 9680 ELECTRONICS, ON ADVISORY LTD. BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGP 55302G103 MGPI 2011-10-20 01 ELECTION OF ISSUER FOR: GARY Yes 6712 INGREDIENTS, DIRECTORS GRADINGER INC. MGP 55302G103 MGPI 2011-10-20 02 TO RATIFY THE ISSUER FOR Yes 6712 INGREDIENTS, APPOINTMENT INC. OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE TRANSITION PERIOD ENDED DECEMBER 31, 2011. MGP 55302G103 MGPI 2011-10-20 03 TO APPROVE, ON ISSUER FOR Yes 6712 INGREDIENTS, AN ADVISORY INC. BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGP 55302G103 MGPI 2011-10-20 04 TO APPROVE, ON ISSUER 1 YEAR Yes 6712 INGREDIENTS, AN ADVISORY INC. BASIS, THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
SPARTON 847235108 SPA 2011-10-26 1A ELECTION OF DIRECTORS ISSUER FOR Yes 3775 CORPORATION SPARTON 847235108 SPA 2011-10-26 1B ELECTION OF DIRECTORS ISSUER FOR Yes 3775 CORPORATION SPARTON 847235108 SPA 2011-10-26 1C ELECTION OF DIRECTORS ISSUER FOR Yes 3775 CORPORATION SPARTON 847235108 SPA 2011-10-26 1D ELECTION OF DIRECTORS ISSUER FOR Yes 3775 CORPORATION SPARTON 847235108 SPA 2011-10-26 1E ELECTION OF DIRECTORS ISSUER FOR Yes 3775 CORPORATION SPARTON 847235108 SPA 2011-10-26 1F ELECTION OF DIRECTORS ISSUER FOR Yes 3775 CORPORATION SPARTON 847235108 SPA 2011-10-26 02 RATIFICATION OF THE ISSUER FOR Yes 3775 CORPORATION APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2012. SPARTON 847235108 SPA 2011-10-26 03 TO APPROVE THE NAMED ISSUER FOR Yes 3775 CORPORATION EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. SPARTON 847235108 SPA 2011-10-26 04 TO APPROVE THE ISSUER 1 YEAR Yes 3775 CORPORATION FREQUENCY OF HOLDING AN ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS BY AN ADVISORY VOTE. STANDEX 854231107 SXI 2011-10-26 01 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes 2845 INTERNATIONAL E. CHORMAN CORPORATION STANDEX 854231107 SXI 2011-10-26 01 ELECTION OF DIRECTORS ISSUER FOR: ROGER L. Yes 2845 INTERNATIONAL FIX CORPORATION STANDEX 854231107 SXI 2011-10-26 01 ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes 2845 INTERNATIONAL B. HOGAN, CORPORATION JD,PHD STANDEX 854231107 SXI 2011-10-26 02 TO REQUEST STOCKHOLDER ISSUER FOR Yes 2845 INTERNATIONAL APPROVAL OF THE CORPORATION AMENDED AND RESTATED STANDEX INTERNATIONAL CORPORATION 2008 LONG TERM INCENTIVE PLAN. STANDEX 854231107 SXI 2011-10-26 03 TO CONDUCT AN ADVISORY ISSUER FOR Yes 2845 INTERNATIONAL VOTE ON EXECUTIVE CORPORATION COMPENSATION. STANDEX 854231107 SXI 2011-10-26 04 TO SELECT, ON AN ISSUER 1 YEAR Yes 2845 INTERNATIONAL ADVISORY BASIS, THE CORPORATION FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. STANDEX 854231107 SXI 2011-10-26 05 TO RATIFY THE ISSUER FOR Yes 2845 INTERNATIONAL APPOINTMENT BY THE CORPORATION AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: W. CROW Yes 8550 INDUSTRIES, INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: D. No 8550 INDUSTRIES, AGRAWAL INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: C. HALL Yes 8550 INDUSTRIES, INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: A. Yes 8550 INDUSTRIES, RAUCH INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: M. No 8550 INDUSTRIES, REICHENTHAL INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: H. RICH Yes 8550 INDUSTRIES, INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: J. SPIRA Yes 8550 INDUSTRIES, INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: J. Yes 8550 INDUSTRIES, WILLIAMS INCORPORATED EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: PHILLIP Yes 7445 G. NORTON EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes 7445 M. BOWEN EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: C. Yes 7445 THOMAS FAULDERS III EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 7445 TERRENCE ODONNELL EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: Yes 7445 LAWRENCE S. HERMAN EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: MILTON Yes 7445 E. COOPER, JR. EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes 7445 CALLIES EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: ERIC D. Yes 7445 HOVDE EPLUS INC. 294268107 PLUS 2011-09-13 02 APPROVE PERFORMANCE ISSUER FOR Yes 7445 GOALS WITHIN EXECUTIVE INCENTIVE PLAN EPLUS INC. 294268107 PLUS 2011-09-13 03 SAY ON PAY - AN ADVISORY ISSUER FOR Yes 7445 VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION EPLUS INC. 294268107 PLUS 2011-09-13 04 SAY WHEN ON PAY - AN ISSUER 1 YEAR Yes 7445 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION EPLUS INC. 294268107 PLUS 2011-09-13 05 PROPOSAL TO RATIFY ISSUER FOR Yes 7445 INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012 WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes 32925 TECHNOLOGIES, S. GILBERT INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: KIRK R. Yes 32925 TECHNOLOGIES, BRANNOCK INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 32925 TECHNOLOGIES, W. FOSKETT INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: JAMES M. Yes 32925 TECHNOLOGIES, FROISLAND INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes 32925 TECHNOLOGIES, O. HARRIS INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: MARTIN Yes 32925 TECHNOLOGIES, D. INC. HERNANDEZ WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: EILEEN Yes 32925 TECHNOLOGIES, A. KAMERICK INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 32925 TECHNOLOGIES, C. PENNY III INC. WESTELL 957541105 WSTL 2011-09-20 02 RATIFICATION OF THE ISSUER FOR Yes 32925 TECHNOLOGIES, APPOINTMENT OF INC. INDEPENDENT AUDITORS. WESTELL 957541105 WSTL 2011-09-20 03 APPROVAL, BY ADVISORY ISSUER FOR Yes 32925 TECHNOLOGIES, VOTE, OF EXECUTIVE INC. COMPENSATION. WESTELL 957541105 WSTL 2011-09-20 04 TO RECOMMEND, BY ISSUER 1 YEAR Yes 32925 TECHNOLOGIES, ADVISORY VOTE, THE INC. FREQUENCY OF EXECUTIVE COMPENSATION VOTES. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: Yes 3228 RETAIL SEYMOUR GROUP, INC. HOLTZMAN CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: DAVID A. Yes 3228 RETAIL LEVIN GROUP, INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: ALAN S. Yes 3228 RETAIL BERNIKOW GROUP, INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: JESSE H. Yes 3228 RETAIL CHOPER GROUP, INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes 3228 RETAIL KYEES GROUP, INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: WARD K. Yes 3228 RETAIL MOONEY GROUP, INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes 3228 RETAIL T. PORTER, JR. GROUP, INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: Yes 3228 RETAIL MITCHELL S. GROUP, INC. PRESSER CASUAL MALE 148711302 CMRG 2011-08-04 02 TO APPROVE, ON AN ISSUER FOR Yes 3228 RETAIL ADVISORY BASIS, THE GROUP, INC. COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CASUAL MALE 148711302 CMRG 2011-08-04 03 TO APPROVE, ON AN ISSUER 1 YEAR Yes 3228 RETAIL ADVISORY BASIS, THE GROUP, INC. FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CASUAL MALE 148711302 CMRG 2011-08-04 04 RATIFICATION OF THE ISSUER FOR Yes 3228 RETAIL APPOINTMENT OF ERNST & GROUP, INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 28, 2012. THE LGL GROUP, 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes 1157 INC ABEL THE LGL GROUP, 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes 1157 INC CHIU THE LGL GROUP, 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: VINCENT Yes 1157 INC ENRIGHT THE LGL GROUP, 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: TIMOTHY Yes 1157 INC FOUFAS THE LGL GROUP, 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: MARC Yes 1157 INC GABELLI THE LGL GROUP, 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: PATRICK Yes 1157 INC J. GUARINO THE LGL GROUP, 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: MANJIT Yes 1157 INC KALHA THE LGL GROUP, 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes 1157 INC KAMINSKI THE LGL GROUP, 50186A108 LGL 2011-08-04 02 ADOPTION AND APPROVAL ISSUER FOR Yes 1157 INC OF THE 2011 INCENTIVE PLAN. THE LGL GROUP, 50186A108 LGL 2011-08-04 03 RATIFICATION OF THE ISSUER FOR Yes 1157 INC APPOINTMENT OF MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. NICHOLAS 65373J209 NICK 2011-08-09 01 ELECTION OF DIRECTORS ISSUER FOR Yes 4735 FINANCIAL, INC. NICHOLAS 65373J209 NICK 2011-08-09 02 TO APPROVE THE ISSUER FOR Yes 4735 FINANCIAL, APPOINTMENT OF DIXON INC. HUGHES GOODMAN LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2012 NICHOLAS 65373J209 NICK 2011-08-09 03 TO APPROVE THE ISSUER FOR Yes 4735 FINANCIAL, COMPENSATION OF THE INC. COMPANY'S NAMED EXECUTIVE OFFICERS NICHOLAS 65373J209 NICK 2011-08-09 04 TO PROVIDE AN ADVISORY ISSUER 1 YEAR Yes 4735 FINANCIAL, VOTE ON THE FREQUENCY INC. OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS NICHOLAS 65373J209 NICK 2011-08-09 05 TO GRANT THE ISSUER FOR Yes 4735 FINANCIAL, PROXYHOLDER AUTHORITY INC. TO VOTE AT HIS/HER DISCRETION ON ANY AMENDMENT TO THE PREVIOUS RESOLUTIONS, OR ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING. FPIC INSURANCE 302563101 FPIC 2011-08-12 01 APPROVE & ADOPT ISSUER FOR Yes 5180 GROUP, INC. AGREEMENT & PLAN OF MERGER, DATED MAY 23, 2011 (REFERRED TO HEREIN AS MERGER AGREEMENT), BY & AMONG THE DOCTORS COMPANY, A CALIFORNIA DOMICILED RECIPROCAL INTER-INSURANCE EXCHANGE (REFERRED TO HEREIN AS "TDC"), FOUNTAIN ACQUISITION CORP., A FLORIDA CORPORATION & A WHOLLY OWNED SUBSIDIARY OF TDC (REFERRED TO HEREIN AS "MERGER SUB") AND COMPANY. FPIC INSURANCE 302563101 FPIC 2011-08-12 02 TO GRANT AUTHORITY TO ISSUER FOR Yes 5180 GROUP, INC. THE NAMED PROXIES TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT (REFERRED TO HEREIN AS THE "ADJOURNMENT PROPOSAL"). FPIC INSURANCE 302563101 FPIC 2011-08-12 03 TO APPROVE, ON A NON- ISSUER FOR Yes 5180 GROUP, INC. BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. GSI 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: LEE- Yes 16075 TECHNOLOGY, LEAN SHU INC. GSI 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: HAYDN Yes 16075 TECHNOLOGY, HSIEH INC. GSI 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: RUEY L. Yes 16075 TECHNOLOGY, LU INC. GSI 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: ARTHUR Yes 16075 TECHNOLOGY, O. WHIPPLE INC. GSI 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes 16075 TECHNOLOGY, YAU INC. GSI 36241U106 GSIT 2011-08-24 02 TO RATIFY THE ISSUER FOR Yes 16075 TECHNOLOGY, APPOINTMENT OF INC. PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012. GSI 36241U106 GSIT 2011-08-24 03 TO APPROVE CERTAIN ISSUER FOR Yes 16075 TECHNOLOGY, PROVISIONS OF THE INC. COMPANY'S 2007 EQUITY INCENTIVE PLAN IN ORDER TO PRESERVE THE COMPANY'S ABILITY TO DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. GSI 36241U106 GSIT 2011-08-24 04 TO VOTE ON THE ADVISORY ISSUER FOR Yes 16075 TECHNOLOGY, (NON-BINDING) RESOLUTION INC. REGARDING THE COMPENSATION OF THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. GSI 36241U106 GSIT 2011-08-24 05 TO VOTE ON AN ADVISORY ISSUER 1 YEAR Yes 16075 TECHNOLOGY, (NON-BINDING) BASIS ON INC. THE FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. GSI 36241U106 GSIT 2011-08-24 06 TO TRANSACT SUCH OTHER ISSUER FOR Yes 16075 TECHNOLOGY, BUSINESS AS MAY PROPERLY INC. COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. ROYALE 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: HARRY E. Yes 14060 ENERGY, INC. HOSMER ROYALE 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes 14060 ENERGY, INC. H. HOSMER ROYALE 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes 14060 ENERGY, INC. M. HOSMER ROYALE 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: OSCAR Yes 14060 ENERGY, INC. HILDEBRANDT ROYALE 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes 14060 ENERGY, INC. M. WATTERS ROYALE 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: GARY Yes 14060 ENERGY, INC. GRINSFELDER ROYALE 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: TONY Yes 14060 ENERGY, INC. HALL INTEGRATED 45812P107 ISSI 2011-07-20 01 TO APPROVE AN ISSUER FOR Yes 6491 SILICON AMENDMENT AND SOLUTION, RESTATEMENT OF OUR 2007 INC. INCENTIVE COMPENSATION PLAN TO (1) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES, (2) LIMIT NUMBER OF AWARDS OTHER THAN OPTIONS OR STOCK APPRECIATION RIGHTS THAT MAY BE GRANTED THEREUNDER ON OR AFTER THE DATE OF SPECIAL MEETING TO AN AGGREGATE OF 263,100 & (3) MAKE CERTAIN OTHER CHANGES CUMULUS 231082108 CMLS 2011-07-29 01 PROPOSAL TO APPROVE AN ISSUER FOR Yes 21895 MEDIA INC. AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. CUMULUS 231082108 CMLS 2011-07-29 02 PROPOSAL TO APPROVE THE ISSUER FOR Yes 21895 MEDIA INC. ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK PURSUANT TO, AND AS CONTEMPLATED BY, THE EXCHANGE AGREEMENT (AS DEFINED IN THE PROXY STATEMENT) RELATING TO CUMULUS MEDIA PARTNERS, LLC ("CMP"), AND THE TRANSACTIONS CONTEMPLATED THEREBY. CUMULUS 231082108 CMLS 2011-07-29 03 ELECTION OF DIRECTORS ISSUER WITHHOLD: No 21895 MEDIA INC. LEWIS W. DICKEY JR. CUMULUS 231082108 CMLS 2011-07-29 03 ELECTION OF DIRECTORS ISSUER FOR: RALPH B. Yes 21895 MEDIA INC. EVERETT CUMULUS 231082108 CMLS 2011-07-29 03 ELECTION OF DIRECTORS ISSUER FOR: ERIC P. Yes 21895 MEDIA INC. ROBISON CUMULUS 231082108 CMLS 2011-07-29 03 ELECTION OF DIRECTORS ISSUER FOR: DAVID M. Yes 21895 MEDIA INC. TOLLEY CUMULUS 231082108 CMLS 2011-07-29 04 PROPOSAL TO RATIFY THE ISSUER FOR Yes 21895 MEDIA INC. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
JAMES MICRO CAP FUND Issuer Proposal Proposed With Issuer Name Issuer Cusip Ticker Meeting Date Label Proposal Description By Vote Management ----------- ------------ ------ ------------ -------- -------------------------- -------- ------------ ---------- REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RESOURCES STUART A. CORPORATION ROSE REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RESOURCES LAWRENCE CORPORATION TOMCHIN REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RESOURCES ROBERT CORPORATION DAVIDOFF REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RESOURCES EDWARD M. CORPORATION KRESS REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No RESOURCES CHARLES A. CORPORATION ELCAN REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes RESOURCES S. HARRIS CORPORATION REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes RESOURCES MERVYN L. CORPORATION ALPHONSO REX AMERICAN 761624105 REX 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: LEE Yes RESOURCES FISHER CORPORATION TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: WAYNE Yes INC. A. WHITENER TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. WILLIAM J. BARRETT TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. HERBERT M. GARDNER TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: ALLEN Yes INC. T. MCINNES TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. EDWARD L. FLYNN TGC INDUSTRIES, 872417308 TGE 2012-06-05 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. STEPHANIE P. HURTT TGC INDUSTRIES, 872417308 TGE 2012-06-05 2. TO CAST AN ADVISORY VOTE ISSUER FOR Yes INC. ON EXECUTIVE COMPENSATION. TGC INDUSTRIES, 872417308 TGE 2012-06-05 3. TO CAST AN ADVISORY VOTE ISSUER 1 YEAR Yes INC. ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. TGC INDUSTRIES, 872417308 TGE 2012-06-05 4. RATIFICATION OF SELECTION ISSUER FOR Yes INC. OF LANE GORMAN TRUBITT, PLLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: ERIC F. Yes INVESTMENT CORP. BILLINGS ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes INVESTMENT CORP. J. ALTOBELLO ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes INVESTMENT CORP. E. BERCE ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: PETER Yes INVESTMENT CORP. A. GALLAGHER ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: RALPH Yes INVESTMENT CORP. S. MICHAEL, III ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INVESTMENT CORP. WALLACE L. TIMMENY ARLINGTON ASSET 041356205 AI 2012-06-06 1. ELECTION OF DIRECTORS ISSUER FOR: J. ROCK Yes INVESTMENT CORP. TONKEL, JR. ARLINGTON ASSET 041356205 AI 2012-06-06 2. RATIFICATION OF THE ISSUER FOR Yes INVESTMENT CORP. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: JON S. Yes PHARMACEUTICALS, SAXE INC. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: Yes PHARMACEUTICALS, FRIEDHELM INC. BLOBEL, PH.D. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: PETER Yes PHARMACEUTICALS, BARRETT INC. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: Yes PHARMACEUTICALS, RICHARD J. INC. HAWKINS SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: GREGG Yes PHARMACEUTICALS, A. LAPOINTE INC. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: IRA D. Yes PHARMACEUTICALS, LAWRENCE, INC. M.D. SCICLONE 80862K104 SCLN 2012-06-07 1. ELECTION OF DIRECTORS ISSUER FOR: MARK Yes PHARMACEUTICALS, LOTTER INC. SCICLONE 80862K104 SCLN 2012-06-07 2. ADVISORY VOTE ON EXECUTIVE ISSUER FOR Yes PHARMACEUTICALS, COMPENSATION. INC. SCICLONE 80862K104 SCLN 2012-06-07 3. TO APPROVE THE AMENDMENT ISSUER FOR Yes PHARMACEUTICALS, TO THE 2005 EQUITY INC. INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 3,000,000 SHARES TO A TOTAL OF 13,600,000 SHARES. SCICLONE 80862K104 SCLN 2012-06-07 4. TO RATIFY THE APPOINTMENT ISSUER FOR Yes PHARMACEUTICALS, OF ERNST & YOUNG LLP AS INC. THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. ACADIA 004225108 ACAD 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: ULI Yes PHARMACEUTICALS HACKSELL INC. ACADIA 004225108 ACAD 2012-06-08 1. ELECTION OF DIRECTORS ISSUER FOR: Yes PHARMACEUTICALS TORSTEN INC. RASMUSSEN ACADIA 004225108 ACAD 2012-06-08 2. TO RATIFY THE SELECTION OF ISSUER FOR Yes PHARMACEUTICALS PRICEWATERHOUSECOOPERS LLP INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HEALTH MICHAEL M. NETWORKS, INC. EARLEY METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HEALTH ARTHUR D. NETWORKS, INC. KOWALOFF METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HEALTH MICHAEL E. NETWORKS, INC. CAHR METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: CASEY Yes HEALTH L. GUNNELL NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HEALTH RICHARD A. NETWORKS, INC. FRANCO, SR. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: MARK Yes HEALTH D. STOLPER NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN S. Yes HEALTH WATTS, JR. NETWORKS, INC. METROPOLITAN 592142103 MDF 2012-06-12 2. TO APPROVE AND RATIFY THE ISSUER FOR Yes HEALTH APPOINTMENT OF GRANT NETWORKS, INC. THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. METROPOLITAN 592142103 MDF 2012-06-12 3. TO APPROVE, ON AN ADVISORY ISSUER FOR Yes HEALTH BASIS, THE COMPENSATION OF NETWORKS, INC. THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes PHARMACEUTICALS, ALFRED INC. ALTOMARI DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes PHARMACEUTICALS, M. BARTASH INC. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes PHARMACEUTICALS, ALEXANDER INC. W. CASDIN DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes PHARMACEUTICALS, ROBERT F. INC. DOMAN DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: JAY M. Yes PHARMACEUTICALS, HAFT INC. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL J. Yes PHARMACEUTICALS, HONDROS INC. DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes PHARMACEUTICALS, MAGNUS INC. MOLITEUS DUSA 266898105 DUSA 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes PHARMACEUTICALS, M. WURZER INC. DUSA 266898105 DUSA 2012-06-14 2. RATIFICATION OF THE ISSUER FOR Yes PHARMACEUTICALS, SELECTION OF DELOITTE & INC. TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. DUSA 266898105 DUSA 2012-06-14 3. ADVISORY VOTE REGARDING ISSUER FOR Yes PHARMACEUTICALS, THE COMPENSATION INC. ("SAY-ON-PAY") OF OUR NAMED EXECUTIVE OFFICERS. UFP TECHNOLOGIES, 902673102 UFPT 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: R. Yes INC. JEFFREY BAILLY UFP TECHNOLOGIES, 902673102 UFPT 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes INC. B. GOULD UFP TECHNOLOGIES, 902673102 UFPT 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: MARC Yes INC. KOZIN UFP TECHNOLOGIES, 902673102 UFPT 2012-06-14 2. TO RATIFY THE APPOINTMENT ISSUER FOR Yes INC. OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. UFP TECHNOLOGIES, 902673102 UFPT 2012-06-14 3. IF SUBMITTED TO A VOTE OF ISSUER FOR Yes INC. THE COMPANY'S STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: Yes INC. SAMUEL ZELL CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: Yes INC. THOMAS E. DOBROWSKI CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. MARTIN L. EDELMAN CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: Yes INC. EDWARD S. HYMAN CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: HENRY Yes INC. N. NASSAU CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: Yes INC. STEPHEN D. PLAVIN CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: Yes INC. JOSHUA A. POLAN CAPITAL TRUST, 14052H506 CT 2012-06-20 1 ELECTION OF DIRECTORS ISSUER FOR: LYNNE Yes INC. B. SAGALYN CAPITAL TRUST, 14052H506 CT 2012-06-20 2 RATIFICATION OF THE ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. NOVA MEASURING M7516K103 NVMI 2012-06-21 1 APPROVAL AND RATIFICATION ISSUER FOR Yes INSTRUMENTS LTD. OF THE RE-APPOINTMENT OF BRIGHTMAN ALMAGOR ZOHAR & CO., A MEMBER OF DELOITTE TOUCHE TOHMATSU, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. NOVA MEASURING M7516K103 NVMI 2012-06-21 2 APPROVAL OF THE AMENDMENTS ISSUER FOR Yes INSTRUMENTS LTD. TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, EFFECTIVE UPON SHAREHOLDER APPROVAL. NOVA MEASURING M7516K103 NVMI 2012-06-21 3A ELECTION OF DIRECTORS ISSUER FOR Yes INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 3B ELECTION OF DIRECTORS ISSUER AGAINST No INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 4 ELECTION OF DIRECTORS ISSUER FOR Yes INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 5 ELECTION OF DIRECTORS ISSUER FOR Yes INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 5A ARE YOU A CONTROLLING ISSUER AGAINST Yes INSTRUMENTS LTD. SHAREHOLDER IN THE COMPANY, OR HAVE A PERSONAL INTEREST IN THE ELECTION OF MS. ZELDIS (OTHER THAN A PERSONAL INTEREST UNRELATED TO RELATIONSHIPS WITH A CONTROLLING SHAREHOLDER OF THE COMPANY? MARK "FOR" = YES AND "AGAINST" = NO. (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM NO. 5)). NOVA MEASURING M7516K103 NVMI 2012-06-21 6 ELECTION OF DIRECTORS ISSUER FOR Yes INSTRUMENTS LTD. NOVA MEASURING M7516K103 NVMI 2012-06-21 7 ELECTION OF DIRECTORS ISSUER FOR Yes INSTRUMENTS LTD. MATERIAL SCIENCES 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: TERRY Yes CORPORATION L. BERNANDER MATERIAL SCIENCES 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: FRANK Yes CORPORATION L. HOHMANN III MATERIAL SCIENCES 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION SAMUEL LICAVOLI MATERIAL SCIENCES 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION PATRICK J. MCDONNELL MATERIAL SCIENCES 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION CLIFFORD D. NASTAS MATERIAL SCIENCES 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes CORPORATION REILLY MATERIAL SCIENCES 576674105 MASC 2012-06-28 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION DOMINICK J. SCHIANO MATERIAL SCIENCES 576674105 MASC 2012-06-28 2. TO APPROVE THE MATERIAL ISSUER FOR Yes CORPORATION SCIENCES CORPORATION 2012 INCENTIVE COMPENSATION PLAN. MATERIAL SCIENCES 576674105 MASC 2012-06-28 3. TO RATIFY THE APPOINTMENT ISSUER FOR Yes CORPORATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2013. COLEMAN CABLE, 193459302 CCIX 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes INC. BISTRICER COLEMAN CABLE, 193459302 CCIX 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes INC. J. MARTIN COLEMAN CABLE, 193459302 CCIX 2012-05-01 1. ELECTION OF DIRECTORS ISSUER FOR: DENIS Yes INC. E. SPRINGER COLEMAN CABLE, 193459302 CCIX 2012-05-01 2. TO RATIFY THE APPOINTMENT ISSUER FOR Yes INC. OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2012. STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: C. Yes COMPANY, INC. MICHAEL JACOBI STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN A. Yes COMPANY, INC. COSENTINO, JR. STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes COMPANY, INC. E. SERVICE STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: AMIR P. Yes COMPANY, INC. ROSENTHAL STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY, INC. RONALD C. WHITAKER STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: PHILLIP Yes COMPANY, INC. C. WIDMAN STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY, INC. MICHAEL O. FIFER STURM, RUGER & 864159108 RGR 2012-05-02 2 A PROPOSAL TO RATIFY THE ISSUER FOR Yes COMPANY, INC. APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. STURM, RUGER & 864159108 RGR 2012-05-02 3 AN ADVISORY VOTE ON THE ISSUER FOR Yes COMPANY, INC. COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. HICKORYTECH 429060106 HTCO 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: LYLE T. Yes CORPORATION BOSACKER HICKORYTECH 429060106 HTCO 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION MYRITA P. CRAIG HICKORYTECH 429060106 HTCO 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes CORPORATION W. FINKE HICKORYTECH 429060106 HTCO 2012-05-08 2. RATIFICATION OF GRANT ISSUER FOR Yes CORPORATION THORNTON LLP AS INDEPENDENT AUDITOR. CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: H.V. Yes AGADI CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: P.G. Yes BENSON
CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J.T. Yes BOWMAN CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J.C. Yes CRAWFORD CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J.D. Yes EDWARDS CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: R.L. Yes HONORE CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J.M. Yes JOHNSON CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: C.H. Yes OGBURN CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: E.J Yes WOOD, III CRAWFORD & COMPANY 224633107 CRDB 2012-05-09 2. PROPOSAL TO RATIFY THE ISSUER FOR Yes APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE 2012 FISCAL YEAR. ROCKY BRANDS, INC. 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes PATRICK CAMPBELL ROCKY BRANDS, INC. 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: Yes MICHAEL L. FINN ROCKY BRANDS, INC. 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: G. Yes COURTNEY HANING ROCKY BRANDS, INC. 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No CURTIS A. LOVELAND ROCKY BRANDS, INC. 774515100 RCKY 2012-05-09 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes N. SHARP ROCKY BRANDS, INC. 774515100 RCKY 2012-05-09 2. AN ADVISORY, NONBINDING ISSUER 3 YEARS Yes RECOMMENDATION ON THE FREQUENCY OF VOTING ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ROCKY BRANDS, INC. 774515100 RCKY 2012-05-09 3. A RESOLUTION TO APPROVE, ISSUER FOR Yes ON AN ADVISORY, NONBINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. ROCKY BRANDS, INC. 774515100 RCKY 2012-05-09 4. APPROVAL OF THE COMPANY'S ISSUER FOR Yes 2012 INCENTIVE COMPENSATION PLAN. ROCKY BRANDS, INC. 774515100 RCKY 2012-05-09 5. RATIFICATION OF THE ISSUER FOR Yes SELECTION OF SCHNEIDER DOWNS & CO., INC. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: BRENT Yes CORPORATION G. BLACKEY DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL F. Yes CORPORATION LIDSKY DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION MARGARET A. LOFTUS DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: GREG R. Yes CORPORATION MELAND DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes CORPORATION PATRICK OHALLORAN DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES E. Yes CORPORATION OUSLEY DATALINK 237934104 DTLK 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORPORATION M. PRICE DATALINK 237934104 DTLK 2012-05-10 2. ADVISORY VOTE TO APPROVE ISSUER FOR Yes CORPORATION EXECUTIVE OFFICER COMPENSATION. DATALINK 237934104 DTLK 2012-05-10 3. ADVISORY VOTE ON THE ISSUER 3 YEARS Yes CORPORATION FREQUENCY OF THE ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. DATALINK 237934104 DTLK 2012-05-10 4. TO AMEND THE DATALINK 2011 ISSUER FOR Yes CORPORATION INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS THEREUNDER FROM 1,053,943 TO 1,553,943 SHARES. DATALINK 237934104 DTLK 2012-05-10 5. TO RATIFY MCGLADREY & ISSUER FOR Yes CORPORATION PULLEN, LLP AS DATALINK CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes INTERNATIONAL J. GIARDINA HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL N. Yes INTERNATIONAL ARNOLD HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes INTERNATIONAL C. HLDGS, INC. BRUCKMANN TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: J. RICE Yes INTERNATIONAL EDMONDS HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN H. Yes INTERNATIONAL FLOOD III HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes INTERNATIONAL J. GALLIGAN HLDGS, INC. III TOWN SPORTS 89214A102 CLUB 2012-05-10 1. ELECTION OF DIRECTORS ISSUER FOR: KEVIN Yes INTERNATIONAL MCCALL HLDGS, INC. TOWN SPORTS 89214A102 CLUB 2012-05-10 2. PROPOSAL TO RATIFY THE ISSUER FOR Yes INTERNATIONAL AUDIT COMMITTEE'S HLDGS, INC. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. INTERSECTIONS INC. 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes MICHAEL R. STANFIELD INTERSECTIONS INC. 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN M. Yes ALBERTINE INTERSECTIONS INC. 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes G. AMATO INTERSECTIONS INC. 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES L. Yes KEMPNER INTERSECTIONS INC. 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes L. KEMPNER INTERSECTIONS INC. 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes A. MCGOUGH INTERSECTIONS INC. 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes NORMAN N. MINTZ INTERSECTIONS INC. 460981301 INTX 2012-05-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes WILLIAM J. WILSON INTERSECTIONS INC. 460981301 INTX 2012-05-14 2. TO RATIFY THE APPOINTMENT ISSUER FOR Yes OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. INTERSECTIONS INC. 460981301 INTX 2012-05-14 3. WITH DISCRETIONARY ISSUER ABSTAIN No AUTHORITY UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. ADAMS RESOURCES & 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: K.S. Yes ENERGY, INC. ADAMS, JR. ADAMS RESOURCES & 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: F.T. Yes ENERGY, INC. WEBSTER ADAMS RESOURCES & 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: E.C. Yes ENERGY, INC. REINAUER, JR. ADAMS RESOURCES & 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: T.G. Yes ENERGY, INC. PRESSLER ADAMS RESOURCES & 006351308 AE 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: L.E. Yes ENERGY, INC. BELL ADAMS RESOURCES & 006351308 AE 2012-05-16 2. PROPOSAL FOR AN ADVISORY ISSUER FOR Yes ENERGY, INC. RESOLUTION ON EXECUTIVE COMPENSATION. ADAMS RESOURCES & 006351308 AE 2012-05-16 3. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes ENERGY, INC. REGARDING BOARD REPRESENTATION. NEENAH PAPER, INC. 640079109 NP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: MARY Yes ANN LEEPER NEENAH PAPER, INC. 640079109 NP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes M. WOOD NEENAH PAPER, INC. 640079109 NP 2012-05-16 2. PROPOSAL TO APPROVE AN ISSUER FOR Yes ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. NEENAH PAPER, INC. 640079109 NP 2012-05-16 3. PROPOSAL TO RATIFY ISSUER FOR Yes DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2012. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: Yes STAINLESS & CHRISTOPHER ALLOY PRODS., L. AYERS INC. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: Yes STAINLESS & DOUGLAS M. ALLOY PRODS., DUNN INC. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: M. Yes STAINLESS & DAVID ALLOY PRODS., KORNBLATT INC. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes STAINLESS & M. OATES ALLOY PRODS., INC. UNIVERSAL 913837100 USAP 2012-05-16 1. ELECTION OF DIRECTORS ISSUER FOR: UDI Yes STAINLESS & TOLEDANO ALLOY PRODS., INC. UNIVERSAL 913837100 USAP 2012-05-16 2. APPROVAL OF THE ISSUER FOR Yes STAINLESS & COMPENSATION FOR THE ALLOY PRODS., COMPANY'S NAMED EXECUTIVE INC. OFFICERS. UNIVERSAL 913837100 USAP 2012-05-16 3. APPROVAL TO AMEND THE ISSUER FOR Yes STAINLESS & COMPANY'S RESTATED ALLOY PRODS., CERTIFICATE OF INC. INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK FROM 10,000,000 TO 30,000,000. UNIVERSAL 913837100 USAP 2012-05-16 4. APPROVAL OF COMPANY'S ISSUER FOR Yes STAINLESS & OMNIBUS INCENTIVE PLAN. ALLOY PRODS., INC. UNIVERSAL 913837100 USAP 2012-05-16 5. APPROVAL TO AMEND THE ISSUER FOR Yes STAINLESS & COMPANY'S EXISTING ALLOY PRODS., EMPLOYEE STOCK PURCHASE INC. PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 50,000 SHARES. UNIVERSAL 913837100 USAP 2012-05-16 6. RATIFICATION OF THE ISSUER FOR Yes STAINLESS & APPOINTMENT OF SCHNEIDER ALLOY PRODS., DOWNS & CO., INC. AS THE INC. COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. COMMUNICATIONS 203900105 JCS 2012-05-22 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFREY Yes SYSTEMS INC. K. BERG COMMUNICATIONS 203900105 JCS 2012-05-22 1. ELECTION OF DIRECTORS ISSUER FOR: ROGER Yes SYSTEMS INC. H.D. LACEY COMMUNICATIONS 203900105 JCS 2012-05-22 1. ELECTION OF DIRECTORS ISSUER FOR: Yes SYSTEMS INC. WILLIAM G. SCHULTZ COMMUNICATIONS 203900105 JCS 2012-05-22 2. RATIFICATION OF THE ISSUER FOR Yes SYSTEMS INC. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2012. COMMUNICATIONS 203900105 JCS 2012-05-22 3. TO CAST A NON-BINDING ISSUER FOR Yes SYSTEMS INC. ADVISORY VOTE ON EXECUTIVE COMPENSATION. COMMUNICATIONS 203900105 JCS 2012-05-22 4. TO CAST A NON-BINDING ISSUER 3 YEARS Yes SYSTEMS INC. ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. CARRIAGE 143905107 CSV 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: MELVIN Yes SERVICES, INC. C. PAYNE CARRIAGE 143905107 CSV 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: Yes SERVICES, INC. RICHARD W. SCOTT CARRIAGE 143905107 CSV 2012-05-23 2. APPROVE THE CARRIAGE ISSUER FOR Yes SERVICES, INC. SERVICES, INC. SECOND AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN. CARRIAGE 143905107 CSV 2012-05-23 3. APPROVE, BY ADVISORY VOTE, ISSUER FOR Yes SERVICES, INC. NAMED EXECUTIVE OFFICER COMPENSATION. CARRIAGE 143905107 CSV 2012-05-23 4. RATIFY THE APPOINTMENT OF ISSUER FOR Yes SERVICES, INC. KPMG LLP AS CARRIAGE SERVICES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. PATRICIA GALLUP PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. DAVID HALL PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JOSEPH Yes INC. BAUTE PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes INC. BEFFA- NEGRINI PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. BARBARA DUCKETT PC CONNECTION, 69318J100 PCCC 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes INC. WEATHERSON PC CONNECTION, 69318J100 PCCC 2012-05-23 2. TO APPROVE AN AMENDMENT TO ISSUER FOR Yes INC. THE COMPANY'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 1,000,000 TO 1,200,000 SHARES, REPRESENTING AN INCREASE OF 200,000 SHARES. PC CONNECTION, 69318J100 PCCC 2012-05-23 3. TO APPROVE AN AMENDMENT TO ISSUER FOR Yes INC. THE COMPANY'S AMENDED AND RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER FROM 937,500 TO 1,037,500 SHARES, REPRESENTING AN INCREASE OF 100,000 SHARES. PC CONNECTION, 69318J100 PCCC 2012-05-23 4. TO RATIFY THE SELECTION BY ISSUER FOR Yes INC. THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. DDI CORP. 233162502 DDIC 2012-05-24 1. THE PROPOSAL TO ADOPT THE ISSUER FOR Yes AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2012, BY AND AMONG VIASYSTEMS GROUP, INC., A DELAWARE CORPORATION, VICTOR MERGER SUB CORP., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF VIASYSTEMS, AND DDI CORP., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. DDI CORP. 233162502 DDIC 2012-05-24 2. THE PROPOSAL TO ADJOURN ISSUER FOR Yes THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. DDI CORP. 233162502 DDIC 2012-05-24 3. THE PROPOSAL TO APPROVE, ISSUER FOR Yes ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DDI CORP.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. PARK-OHIO 700666100 PKOH 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: PATRICK Yes HOLDINGS CORP. V. AULETTA PARK-OHIO 700666100 PKOH 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: EDWARD Yes HOLDINGS CORP. F. CRAWFORD PARK-OHIO 700666100 PKOH 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes HOLDINGS CORP. W. WERT PARK-OHIO 700666100 PKOH 2012-05-24 2. RATIFICATION OF ISSUER FOR Yes HOLDINGS CORP. APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. PARK-OHIO 700666100 PKOH 2012-05-24 3. APPROVAL OF AMENDMENT AND ISSUER FOR Yes HOLDINGS CORP. RESTATEMENT OF THE PARK-OHIO HOLDINGS CORP. AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN. SUSSER HOLDINGS 869233106 SUSS 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes CORPORATION W. KRYSIAK SUSSER HOLDINGS 869233106 SUSS 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: SAM J. Yes CORPORATION SUSSER SUSSER HOLDINGS 869233106 SUSS 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID P. Yes CORPORATION ENGEL SUSSER HOLDINGS 869233106 SUSS 2012-05-24 2. ADVISORY VOTE ON SUSSER'S ISSUER FOR Yes CORPORATION 2011 EXECUTIVE COMPENSATION. SUSSER HOLDINGS 869233106 SUSS 2012-05-24 3. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. MILLER 600551204 MLR 2012-05-25 1. ELECTION OF DIRECTORS ISSUER FOR: T.H. Yes INDUSTRIES, INC. ASHFORD, III MILLER 600551204 MLR 2012-05-25 1. ELECTION OF DIRECTORS ISSUER FOR: JEFFREY Yes INDUSTRIES, INC. I. BADGLEY MILLER 600551204 MLR 2012-05-25 1. ELECTION OF DIRECTORS ISSUER FOR: A. Yes INDUSTRIES, INC. RUSSELL CHANDLER III MILLER 600551204 MLR 2012-05-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INDUSTRIES, INC. WILLIAM G. MILLER MILLER 600551204 MLR 2012-05-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INDUSTRIES, INC. RICHARD H. ROBERTS MILLER 600551204 MLR 2012-05-25 2. NON-BINDING RESOLUTION TO ISSUER FOR Yes INDUSTRIES, INC. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MERCER 588056101 MERC 2012-04-10 1. PROPOSAL TO APPROVE THE ISSUER FOR Yes INTERNATIONAL ISSUANCE OF UP TO INC. 15,000,000 ADDITIONAL SHARES OF MERCER'S COMMON STOCK. MERCER 588056101 MERC 2012-04-10 2. PROPOSAL TO APPROVE THE ISSUER FOR Yes INTERNATIONAL ADJOURNMENT OR INC. POSTPONEMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. RTI BIOLOGICS, 74975N105 RTIX 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: DEAN H. Yes INC. BERGY RTI BIOLOGICS, 74975N105 RTIX 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: PHILIP R. Yes INC. CHAPMAN RTI BIOLOGICS, 74975N105 RTIX 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. GREGORY P. RAINEY
RTI BIOLOGICS, 74975N105 RTIX 2012-04-17 2. TO APPROVE, ON AN ADVISORY ISSUER FOR Yes INC. BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). MAJESCO 560690208 COOL 2012-04-18 1. ELECTION OF DIRECTORS ISSUER FOR: JESSE Yes ENTERTAINMENT SUTTON COMPANY MAJESCO 560690208 COOL 2012-04-18 1. ELECTION OF DIRECTORS ISSUER FOR: LOUIS Yes ENTERTAINMENT LIPSCHITZ COMPANY MAJESCO 560690208 COOL 2012-04-18 2. ELECTION OF DIRECTORS ISSUER FOR Yes ENTERTAINMENT COMPANY MAJESCO 560690208 COOL 2012-04-18 3. ADVISORY VOTE ON ISSUER FOR Yes ENTERTAINMENT COMPENSATION OF OUR NAMED COMPANY EXECUTIVE OFFICERS. MAJESCO 560690208 COOL 2012-04-18 4. ADVISORY VOTE ON THE ISSUER 1 YEAR Yes ENTERTAINMENT FREQUENCY OF VOTING ON COMPANY COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MAJESCO 560690208 COOL 2012-04-18 5. RATIFY THE APPOINTMENT OF ISSUER FOR Yes ENTERTAINMENT EISNERAMPER LLP AS OUR COMPANY INDEPENDENT PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 31, 2012. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL KATHLEEN L. GROUP, INC. BARDWELL MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes FINANCIAL G. BARRON GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: ARCHIE Yes FINANCIAL M. BROWN, JR. GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: BRIAN J. Yes FINANCIAL CRALL GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: PHILIP A. Yes FINANCIAL FRANTZ GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: RICK S. Yes FINANCIAL HARTMAN GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: D.J. Yes FINANCIAL HINES GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No FINANCIAL WILLIAM J. GROUP, INC. MCGRAW, III MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes FINANCIAL M. OBRIEN GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL LAWRENCE R. GROUP, INC. RUEFF, DVM MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN G. Yes FINANCIAL SEALE GROUP, INC. MAINSOURCE 56062Y102 MSFG 2012-04-25 1. ELECTION OF DIRECTORS ISSUER FOR: Yes FINANCIAL CHARLES J. GROUP, INC. THAYER MAINSOURCE 56062Y102 MSFG 2012-04-25 2. APPROVAL OF AN ADVISORY ISSUER FOR Yes FINANCIAL PROPOSAL ON THE COMPANY'S GROUP, INC. EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. MAINSOURCE 56062Y102 MSFG 2012-04-25 3. RATIFICATION OF THE ISSUER FOR Yes FINANCIAL APPOINTMENT OF CROWE GROUP, INC. HORWATH LLP. PEOPLES BANCORP 709789101 PEBO 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: CARL L. Yes INC. BAKER, JR. PEOPLES BANCORP 709789101 PEBO 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes INC. W. BROUGHTON PEOPLES BANCORP 709789101 PEBO 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes INC. FERGUSON PEOPLES BANCORP 709789101 PEBO 2012-04-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. CHARLES W. SULERZYSKI PEOPLES BANCORP 709789101 PEBO 2012-04-26 2. APPROVAL, IN A NON-BINDING ISSUER FOR Yes INC. ADVISORY VOTE, OF THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2012 ANNUAL MEETING OF SHAREHOLDERS. PEOPLES BANCORP 709789101 PEBO 2012-04-26 3. DETERMINATION, IN A ISSUER 1 YEAR Yes INC. NON-BINDING ADVISORY VOTE, WHETHER THE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF PEOPLES' NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY 1, 2 OR 3 YEARS. PEOPLES BANCORP 709789101 PEBO 2012-04-26 4. RATIFICATION OF THE ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS PEOPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FORMULA SYSTEMS 346414105 FORTY 2012-01-08 1A ELECTION OF DIRECTORS ISSUER AGAINST Yes (1985) LTD. FORMULA SYSTEMS 346414105 FORTY 2012-01-08 1B ELECTION OF DIRECTORS ISSUER AGAINST Yes (1985) LTD. FORMULA SYSTEMS 346414105 FORTY 2012-01-08 1C ELECTION OF DIRECTORS ISSUER FOR Yes (1985) LTD. FORMULA SYSTEMS 346414105 FORTY 2012-01-08 02 APPROVE CERTAIN AMENDMENTS ISSUER FOR Yes (1985) LTD. TO ARTICLES OF ASSOCIATION TO REFLECT RECENT AMENDMENTS TO THE ISRAELI COMPANIES LAW, 5759-1999, THE ISRAELI SECURITIES LAW, 5728-1968 AND CERTAIN OTHER MATTERS. FORMULA SYSTEMS 346414105 FORTY 2012-01-08 03 ELECTION OF DIRECTORS ISSUER FOR Yes (1985) LTD. FORMULA SYSTEMS 346414105 FORTY 2012-01-08 04 ELECTION OF DIRECTORS ISSUER FOR Yes (1985) LTD. FORMULA SYSTEMS 346414105 FORTY 2012-01-08 05 TO APPROVE THE ISSUER FOR Yes (1985) LTD. RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. DESTINATION 25065D100 DEST 2012-01-20 1A ELECTION OF DIRECTORS ISSUER FOR Yes MATERNITY CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1B ELECTION OF DIRECTORS ISSUER FOR Yes MATERNITY CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1C ELECTION OF DIRECTORS ISSUER FOR Yes MATERNITY CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1D ELECTION OF DIRECTORS ISSUER FOR Yes MATERNITY CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1E ELECTION OF DIRECTORS ISSUER FOR Yes MATERNITY CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1F ELECTION OF DIRECTORS ISSUER FOR Yes MATERNITY CORPORATION DESTINATION 25065D100 DEST 2012-01-20 1G ELECTION OF DIRECTORS ISSUER FOR Yes MATERNITY CORPORATION DESTINATION 25065D100 DEST 2012-01-20 02 ELECTION OF DIRECTORS ISSUER FOR Yes MATERNITY CORPORATION DESTINATION 25065D100 DEST 2012-01-20 03 APPROVAL, BY NON-BINDING ISSUER FOR Yes MATERNITY ADVISORY VOTE, OF CORPORATION EXECUTIVE COMPENSATION. FLEXSTEEL 339382103 FLXS 2011-12-12 01 ELECTION OF DIRECTORS ISSUER FOR: RONALD Yes INDUSTRIES, INC. J. KLOSTERMAN FLEXSTEEL 339382103 FLXS 2011-12-12 01 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes INDUSTRIES, INC. M. LEVINE FLEXSTEEL 339382103 FLXS 2011-12-12 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes INDUSTRIES, INC. J. MARICICH TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: No INC. WAYNE A. WHITENER TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes INC. J. BARRETT TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF DIRECTORS ISSUER FOR: Yes INC. HERBERT M. GARDNER TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF DIRECTORS ISSUER FOR: ALLEN T. Yes INC. MCINNES TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF DIRECTORS ISSUER FOR: EDWARD Yes INC. L. FLYNN TGC INDUSTRIES, 872417308 TGE 2011-12-16 01 ELECTION OF DIRECTORS ISSUER FOR: Yes INC. STEPHANIE P. HURTT TGC INDUSTRIES, 872417308 TGE 2011-12-16 02 RATIFICATION OF SELECTION ISSUER FOR Yes INC. OF LANE GORMAN TRUBITT, L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF DIRECTORS ISSUER FOR: A. Yes UNIVERSE, INC. CLINTON ALLEN COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF DIRECTORS ISSUER FOR: Yes UNIVERSE, INC. DEBORAH A. FARRINGTON COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF DIRECTORS ISSUER FOR: DAVID G. Yes UNIVERSE, INC. HALL COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF DIRECTORS ISSUER FOR: Yes UNIVERSE, INC. MICHAEL J. MCCONNELL COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF DIRECTORS ISSUER FOR: A.J. BERT Yes UNIVERSE, INC. MOYER COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF DIRECTORS ISSUER FOR: VAN D. Yes UNIVERSE, INC. SIMMONS COLLECTORS 19421R200 CLCT 2011-11-15 01 ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes UNIVERSE, INC. A. STEVENS COLLECTORS 19421R200 CLCT 2011-11-15 02 RATIFICATION OF THE ISSUER FOR Yes UNIVERSE, INC. APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. FUWEI FILMS G3704F102 FFHL 2011-11-30 01 ELECTION OF DIRECTORS ISSUER FOR: Yes (HOLDINGS) CO., CHANGRONG LTD. JI FUWEI FILMS G3704F102 FFHL 2011-11-30 01 ELECTION OF DIRECTORS ISSUER FOR: SHAN Yes (HOLDINGS) CO., JIANG LTD. FUWEI FILMS G3704F102 FFHL 2011-11-30 02 RATIFY THE APPOINTMENT OF ISSUER FOR Yes (HOLDINGS) CO., KABANI & COMPANY, INC. AS LTD. THE COMPANY'S INDEPENDENT AUDITORS. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF DIRECTORS ISSUER FOR: EDWARD Yes ELECTRONICS, J. LTD. RICHARDSON RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF DIRECTORS ISSUER FOR: SCOTT Yes ELECTRONICS, HODES LTD. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF DIRECTORS ISSUER FOR: AD Yes ELECTRONICS, KETELAARS LTD. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF DIRECTORS ISSUER FOR: PAUL J. Yes ELECTRONICS, PLANTE LTD. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF DIRECTORS ISSUER FOR: HAROLD Yes ELECTRONICS, L. PURKEY LTD. RICHARDSON 763165107 RELL 2011-10-04 01 ELECTION OF DIRECTORS ISSUER FOR: SAMUEL Yes ELECTRONICS, RUBINOVITZ LTD. RICHARDSON 763165107 RELL 2011-10-04 02 TO RATIFY THE SELECTION OF ISSUER FOR Yes ELECTRONICS, ERNST & YOUNG LLP AS THE LTD. COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. RICHARDSON 763165107 RELL 2011-10-04 03 TO APPROVE THE RICHARDSON ISSUER FOR Yes ELECTRONICS, ELECTRONICS, LTD. 2011 LTD. LONG-TERM INCENTIVE PLAN. RICHARDSON 763165107 RELL 2011-10-04 04 TO APPROVE, ON AN ADVISORY ISSUER FOR Yes ELECTRONICS, BASIS, THE COMPENSATION OF LTD. OUR NAMED EXECUTIVE OFFICERS. RICHARDSON 763165107 RELL 2011-10-04 05 TO RECOMMEND, ON ADVISORY ISSUER 1 YEAR Yes ELECTRONICS, BASIS, THE FREQUENCY OF LTD. FUTURE ADVISORY VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGP INGREDIENTS, 55302G103 MGPI 2011-10-20 01 ELECTION OF DIRECTORS ISSUER FOR: GARY Yes INC. GRADINGER MGP INGREDIENTS, 55302G103 MGPI 2011-10-20 02 TO RATIFY THE APPOINTMENT ISSUER FOR Yes INC. OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE TRANSITION PERIOD ENDED DECEMBER 31, 2011. MGP INGREDIENTS, 55302G103 MGPI 2011-10-20 03 TO APPROVE, ON AN ADVISORY ISSUER FOR Yes INC. BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGP INGREDIENTS, 55302G103 MGPI 2011-10-20 04 TO APPROVE, ON AN ADVISORY ISSUER 1 YEAR Yes INC. BASIS, THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SPARTON 847235108 SPA 2011-10-26 1A ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SPARTON 847235108 SPA 2011-10-26 1B ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SPARTON 847235108 SPA 2011-10-26 1C ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SPARTON 847235108 SPA 2011-10-26 1D ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SPARTON 847235108 SPA 2011-10-26 1E ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SPARTON 847235108 SPA 2011-10-26 1F ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SPARTON 847235108 SPA 2011-10-26 02 RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2012. SPARTON 847235108 SPA 2011-10-26 03 TO APPROVE THE NAMED ISSUER FOR Yes CORPORATION EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. SPARTON 847235108 SPA 2011-10-26 04 TO APPROVE THE FREQUENCY ISSUER 1 YEAR Yes CORPORATION OF HOLDING AN ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS BY AN ADVISORY VOTE. STANDEX 854231107 SXI 2011-10-26 01 ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes INTERNATIONAL E. CHORMAN CORPORATION STANDEX 854231107 SXI 2011-10-26 01 ELECTION OF DIRECTORS ISSUER FOR: ROGER L. Yes INTERNATIONAL FIX CORPORATION STANDEX 854231107 SXI 2011-10-26 01 ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes INTERNATIONAL B. HOGAN, CORPORATION JD,PHD STANDEX 854231107 SXI 2011-10-26 02 TO REQUEST STOCKHOLDER ISSUER FOR Yes INTERNATIONAL APPROVAL OF THE AMENDED CORPORATION AND RESTATED STANDEX INTERNATIONAL CORPORATION 2008 LONG TERM INCENTIVE PLAN. STANDEX 854231107 SXI 2011-10-26 03 TO CONDUCT AN ADVISORY ISSUER FOR Yes INTERNATIONAL VOTE ON EXECUTIVE CORPORATION COMPENSATION. STANDEX 854231107 SXI 2011-10-26 04 TO SELECT, ON AN ADVISORY ISSUER 1 YEAR Yes INTERNATIONAL BASIS, THE FREQUENCY OF CORPORATION FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. STANDEX 854231107 SXI 2011-10-26 05 TO RATIFY THE APPOINTMENT ISSUER FOR Yes INTERNATIONAL BY THE AUDIT COMMITTEE OF CORPORATION DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: W. CROW Yes INDUSTRIES, INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: D. No INDUSTRIES, AGRAWAL INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: C. HALL Yes INDUSTRIES, INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: A. Yes INDUSTRIES, RAUCH INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: No INDUSTRIES, M. INCORPORATED REICHENTHAL FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: H. RICH Yes INDUSTRIES, INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: J. SPIRA Yes INDUSTRIES, INCORPORATED FRIEDMAN 358435105 FRD 2011-09-01 01 ELECTION OF DIRECTORS ISSUER FOR: J. Yes INDUSTRIES, WILLIAMS INCORPORATED EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: PHILLIP Yes G. NORTON EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes M. BOWEN EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: C. Yes THOMAS FAULDERS III EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER WITHHOLD: No TERRENCE ODONNELL EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: Yes LAWRENCE S. HERMAN EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: MILTON Yes E. COOPER, JR. EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes CALLIES EPLUS INC. 294268107 PLUS 2011-09-13 01 ELECTION OF DIRECTORS ISSUER FOR: ERIC D. Yes HOVDE
EPLUS INC. 294268107 PLUS 2011-09-13 02 APPROVE PERFORMANCE GOALS ISSUER FOR Yes WITHIN EXECUTIVE INCENTIVE PLAN EPLUS INC. 294268107 PLUS 2011-09-13 03 SAY ON PAY - AN ADVISORY ISSUER FOR Yes VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION EPLUS INC. 294268107 PLUS 2011-09-13 04 SAY WHEN ON PAY - AN ISSUER 1 YEAR Yes ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION EPLUS INC. 294268107 PLUS 2011-09-13 05 PROPOSAL TO RATIFY ISSUER FOR Yes INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012 WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: RICHARD Yes TECHNOLOGIES, S. GILBERT INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: KIRK R. Yes TECHNOLOGIES, BRANNOCK INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes TECHNOLOGIES, W. FOSKETT INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: JAMES M. Yes TECHNOLOGIES, FROISLAND INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: DENNIS Yes TECHNOLOGIES, O. HARRIS INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: MARTIN Yes TECHNOLOGIES, D. INC. HERNANDEZ WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: EILEEN Yes TECHNOLOGIES, A. KAMERICK INC. WESTELL 957541105 WSTL 2011-09-20 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes TECHNOLOGIES, C. PENNY III INC. WESTELL 957541105 WSTL 2011-09-20 02 RATIFICATION OF THE ISSUER FOR Yes TECHNOLOGIES, APPOINTMENT OF INDEPENDENT INC. AUDITORS. WESTELL 957541105 WSTL 2011-09-20 03 APPROVAL, BY ADVISORY ISSUER FOR Yes TECHNOLOGIES, VOTE, OF EXECUTIVE INC. COMPENSATION. WESTELL 957541105 WSTL 2011-09-20 04 TO RECOMMEND, BY ADVISORY ISSUER 1 YEAR Yes TECHNOLOGIES, VOTE, THE FREQUENCY OF INC. EXECUTIVE COMPENSATION VOTES. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: Yes RETAIL GROUP, SEYMOUR INC. HOLTZMAN CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: DAVID A. Yes RETAIL GROUP, LEVIN INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: ALAN S. Yes RETAIL GROUP, BERNIKOW INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: JESSE H. Yes RETAIL GROUP, CHOPER INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes RETAIL GROUP, KYEES INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: WARD K. Yes RETAIL GROUP, MOONEY INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes RETAIL GROUP, T. PORTER, JR. INC. CASUAL MALE 148711302 CMRG 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: Yes RETAIL GROUP, MITCHELL S. INC. PRESSER CASUAL MALE 148711302 CMRG 2011-08-04 02 TO APPROVE, ON AN ADVISORY ISSUER FOR Yes RETAIL GROUP, BASIS, THE COMPENSATION OF INC. THE COMPANY'S NAMED EXECUTIVE OFFICERS. CASUAL MALE 148711302 CMRG 2011-08-04 03 TO APPROVE, ON AN ADVISORY ISSUER 1 YEAR Yes RETAIL GROUP, BASIS, THE FREQUENCY OF INC. HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CASUAL MALE 148711302 CMRG 2011-08-04 04 RATIFICATION OF THE ISSUER FOR Yes RETAIL GROUP, APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 28, 2012. THE LGL GROUP, INC 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes ABEL THE LGL GROUP, INC 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes CHIU THE LGL GROUP, INC 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: VINCENT Yes ENRIGHT THE LGL GROUP, INC 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: TIMOTHY Yes FOUFAS THE LGL GROUP, INC 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: MARC Yes GABELLI THE LGL GROUP, INC 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: PATRICK Yes J. GUARINO THE LGL GROUP, INC 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: MANJIT Yes KALHA THE LGL GROUP, INC 50186A108 LGL 2011-08-04 01 ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes KAMINSKI THE LGL GROUP, INC 50186A108 LGL 2011-08-04 02 ADOPTION AND APPROVAL OF ISSUER FOR Yes THE 2011 INCENTIVE PLAN. THE LGL GROUP, INC 50186A108 LGL 2011-08-04 03 RATIFICATION OF THE ISSUER FOR Yes APPOINTMENT OF MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. NICHOLAS 65373J209 NICK 2011-08-09 01 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL, INC. NICHOLAS 65373J209 NICK 2011-08-09 02 TO APPROVE THE APPOINTMENT ISSUER FOR Yes FINANCIAL, INC. OF DIXON HUGHES GOODMAN LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2012 NICHOLAS 65373J209 NICK 2011-08-09 03 TO APPROVE THE ISSUER FOR Yes FINANCIAL, INC. COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS NICHOLAS 65373J209 NICK 2011-08-09 04 TO PROVIDE AN ADVISORY ISSUER 1 YEAR Yes FINANCIAL, INC. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS NICHOLAS 65373J209 NICK 2011-08-09 05 TO GRANT THE PROXYHOLDER ISSUER FOR Yes FINANCIAL, INC. AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY AMENDMENT TO THE PREVIOUS RESOLUTIONS, OR ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING. FPIC INSURANCE 302563101 FPIC 2011-08-12 01 APPROVE & ADOPT AGREEMENT ISSUER FOR Yes GROUP, INC. & PLAN OF MERGER, DATED MAY 23, 2011 (REFERRED TO HEREIN AS MERGER AGREEMENT), BY & AMONG THE DOCTORS COMPANY, A CALIFORNIA DOMICILED RECIPROCAL INTER-INSURANCE EXCHANGE (REFERRED TO HEREIN AS "TDC"), FOUNTAIN ACQUISITION CORP., A FLORIDA CORPORATION & A WHOLLY OWNED SUBSIDIARY OF TDC (REFERRED TO HEREIN AS "MERGER SUB") AND COMPANY. FPIC INSURANCE 302563101 FPIC 2011-08-12 02 TO GRANT AUTHORITY TO THE ISSUER FOR Yes GROUP, INC. NAMED PROXIES TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT (REFERRED TO HEREIN AS THE "ADJOURNMENT PROPOSAL"). FPIC INSURANCE 302563101 FPIC 2011-08-12 03 TO APPROVE, ON A ISSUER FOR Yes GROUP, INC. NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: LEE- Yes INC. LEAN SHU GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: HAYDN Yes INC. HSIEH GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: RUEY L. Yes INC. LU GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: ARTHUR Yes INC. O. WHIPPLE GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 01 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes INC. YAU GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 02 TO RATIFY THE APPOINTMENT ISSUER FOR Yes INC. OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2012. GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 03 TO APPROVE CERTAIN ISSUER FOR Yes INC. PROVISIONS OF THE COMPANY'S 2007 EQUITY INCENTIVE PLAN IN ORDER TO PRESERVE THE COMPANY'S ABILITY TO DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 04 TO VOTE ON THE ADVISORY ISSUER FOR Yes INC. (NON-BINDING) RESOLUTION REGARDING THE COMPENSATION OF THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 05 TO VOTE ON AN ADVISORY ISSUER 1 YEAR Yes INC. (NON-BINDING) BASIS ON THE FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. GSI TECHNOLOGY, 36241U106 GSIT 2011-08-24 06 TO TRANSACT SUCH OTHER ISSUER FOR Yes INC. BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. ROYALE ENERGY, 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: HARRY E. Yes INC. HOSMER ROYALE ENERGY, 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes INC. H. HOSMER ROYALE ENERGY, 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: STEPHEN Yes INC. M. HOSMER ROYALE ENERGY, 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: OSCAR Yes INC. HILDEBRANDT ROYALE ENERGY, 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes INC. M. WATTERS ROYALE ENERGY, 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: GARY Yes INC. GRINSFELDER ROYALE ENERGY, 78074G200 ROYL 2011-07-08 01 ELECTION OF DIRECTORS ISSUER FOR: TONY Yes INC. HALL INTEGRATED 45812P107 ISSI 2011-07-20 01 TO APPROVE AN AMENDMENT ISSUER FOR Yes SILICON AND RESTATEMENT OF OUR SOLUTION, INC. 2007 INCENTIVE COMPENSATION PLAN TO (1) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES, (2) LIMIT NUMBER OF AWARDS OTHER THAN OPTIONS OR STOCK APPRECIATION RIGHTS THAT MAY BE GRANTED THEREUNDER ON OR AFTER THE DATE OF SPECIAL MEETING TO AN AGGREGATE OF 263,100 & (3) MAKE CERTAIN OTHER CHANGES CUMULUS MEDIA INC. 231082108 CMLS 2011-07-29 01 PROPOSAL TO APPROVE AN ISSUER FOR Yes AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. CUMULUS MEDIA INC. 231082108 CMLS 2011-07-29 02 PROPOSAL TO APPROVE THE ISSUER FOR Yes ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK PURSUANT TO, AND AS CONTEMPLATED BY, THE EXCHANGE AGREEMENT (AS DEFINED IN THE PROXY STATEMENT) RELATING TO CUMULUS MEDIA PARTNERS, LLC ("CMP"), AND THE TRANSACTIONS CONTEMPLATED THEREBY. CUMULUS MEDIA INC. 231082108 CMLS 2011-07-29 03 ELECTION OF DIRECTORS ISSUER WITHHOLD: No LEWIS W. DICKEY JR. CUMULUS MEDIA INC. 231082108 CMLS 2011-07-29 03 ELECTION OF DIRECTORS ISSUER FOR: RALPH B. Yes EVERETT CUMULUS MEDIA INC. 231082108 CMLS 2011-07-29 03 ELECTION OF DIRECTORS ISSUER FOR: ERIC P. Yes ROBISON CUMULUS MEDIA INC. 231082108 CMLS 2011-07-29 03 ELECTION OF DIRECTORS ISSUER FOR: DAVID M. Yes TOLLEY CUMULUS MEDIA INC. 231082108 CMLS 2011-07-29 04 PROPOSAL TO RATIFY THE ISSUER FOR Yes APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
JAMES LONG-SHORT FUND Issuer Issuer Proposal Proposed With Issuer Name Cusip Ticker Meeting Date Label Proposal Description By Vote Management --------------- ---------- ------ ------------ -------- ----------------------- ------------ --------------------- ---------- FRED'S, INC. 356108100 FRED 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: MICHAEL Yes J. HAYES FRED'S, INC. 356108100 FRED 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes R. EISENMAN FRED'S, INC. 356108100 FRED 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: ROGER Yes T. KNOX FRED'S, INC. 356108100 FRED 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes THOMAS H. TASHJIAN FRED'S, INC. 356108100 FRED 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: B. Yes MARY MCNABB FRED'S, INC. 356108100 FRED 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes MICHAEL T. MCMILLAN FRED'S, INC. 356108100 FRED 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BRUCE A. EFIRD FRED'S, INC. 356108100 FRED 2012-07-26 1. ELECTION OF DIRECTORS ISSUER FOR: Yes STEVEN R. FITZPATRICK FRED'S, INC. 356108100 FRED 2012-07-26 2. APPROVAL OF BDO USA, ISSUER FOR Yes LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. FRED'S, INC. 356108100 FRED 2012-07-26 3. APPROVAL OF THE 2012 ISSUER FOR Yes LONG-TERM INCENTIVE PLAN. FRED'S, INC. 356108100 FRED 2012-07-26 4. ADVISORY VOTE ON ISSUER FOR Yes EXECUTIVE COMPENSATION. FRED'S, INC. 356108100 FRED 2012-07-26 5. APPROVAL OF THE ISSUER FOR Yes CONTINUED USE OF THE SHAREHOLDERS RIGHTS PLAN. FRED'S, INC. 356108100 FRED 2012-07-26 6. ELECTION OF ISSUER AGAINST Yes DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1A ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1B ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1C ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1D ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1E ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1F ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1G ELECTION OF ISSUER AGAINST No STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1H ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1I ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1J ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1K ELECTION OF ISSUER AGAINST No STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1L ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1M ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1N ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1O ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 1P ELECTION OF ISSUER FOR Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 02 RATIFICATION OF ERNST ISSUER FOR Yes STORES, INC. & YOUNG LLP AS INDEPENDENT ACCOUNTANTS WAL-MART 931142103 WMT 2012-06-01 03 ADVISORY VOTE TO ISSUER AGAINST No STORES, INC. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION WAL-MART 931142103 WMT 2012-06-01 04 POLITICAL ISSUER FOR No STORES, INC. CONTRIBUTIONS REPORT WAL-MART 931142103 WMT 2012-06-01 05 ELECTION OF ISSUER AGAINST Yes STORES, INC. DIRECTORS WAL-MART 931142103 WMT 2012-06-01 06 REPORT REGARDING ISSUER AGAINST Yes STORES, INC. INCENTIVE COMPENSATION PROGRAMS UNITEDHEALTH 91324P102 UNH 2012-06-04 1A. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1B. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1C. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1D. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1E. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1F. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1G. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1H. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1I. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1J. ELECTION OF ISSUER FOR Yes GROUP DIRECTORS INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 2. ADVISORY APPROVAL ISSUER FOR Yes GROUP OF THE COMPANY'S INCORPORATED EXECUTIVE COMPENSATION. UNITEDHEALTH 91324P102 UNH 2012-06-04 3. RATIFICATION OF THE ISSUER FOR Yes GROUP APPOINTMENT OF INCORPORATED DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. UNITEDHEALTH 91324P102 UNH 2012-06-04 4. CONSIDERATION OF THE ISSUER AGAINST Yes GROUP SHAREHOLDER INCORPORATED PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. VONAGE 92886T201 VG 2012-06-07 1. ELECTION OF ISSUER FOR: Yes HOLDINGS DIRECTORS JEFFREY CORP. A. CITRON VONAGE 92886T201 VG 2012-06-07 1. ELECTION OF ISSUER FOR: Yes HOLDINGS DIRECTORS MORTON CORP. DAVID VONAGE 92886T201 VG 2012-06-07 1. ELECTION OF ISSUER FOR: Yes HOLDINGS DIRECTORS JEFFREY J. CORP. MISNER VONAGE 92886T201 VG 2012-06-07 2. TO RATIFY THE ISSUER FOR Yes HOLDINGS APPOINTMENT OF BDO CORP. USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: Yes MCMORAN DIRECTORS RICHARD COPPER & C. GOLD INC. ADKERSON FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: Yes MCMORAN DIRECTORS ROBERT J. COPPER & ALLISON, GOLD INC. JR. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: Yes MCMORAN DIRECTORS ROBERT COPPER & A. DAY GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: Yes MCMORAN DIRECTORS GERALD J. COPPER & FORD GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: H. Yes MCMORAN DIRECTORS DEVON COPPER & GRAHAM, GOLD INC. JR. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: Yes MCMORAN DIRECTORS CHARLES COPPER & C. GOLD INC. KRULAK FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: Yes MCMORAN DIRECTORS BOBBY COPPER & LEE GOLD INC. LACKEY FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: JON Yes MCMORAN DIRECTORS C. COPPER & MADONNA GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: Yes MCMORAN DIRECTORS DUSTAN COPPER & E. MCCOY GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: Yes MCMORAN DIRECTORS JAMES R. COPPER & MOFFETT GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: B. M. Yes MCMORAN DIRECTORS RANKIN, COPPER & JR. GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF ISSUER FOR: Yes MCMORAN DIRECTORS STEPHEN COPPER & H. GOLD INC. SIEGELE FREEPORT- 35671D857 FCX 2012-06-14 2 APPROVAL, ON AN ISSUER AGAINST No MCMORAN ADVISORY BASIS, OF COPPER & THE COMPENSATION OF GOLD INC. OUR NAMED EXECUTIVE OFFICERS. FREEPORT- 35671D857 FCX 2012-06-14 03 RATIFICATION OF THE ISSUER FOR Yes MCMORAN APPOINTMENT OF ERNST COPPER & & YOUNG LLP AS OUR GOLD INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FREEPORT- 35671D857 FCX 2012-06-14 04 ELECTION OF SHAREHOLDER AGAINST Yes MCMORAN DIRECTORS COPPER & GOLD INC. SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF ISSUER WITHHOLD: No BROADCAST DIRECTORS DAVID D. GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF ISSUER WITHHOLD: No BROADCAST DIRECTORS FREDERICK GROUP, INC. G. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF ISSUER WITHHOLD: No BROADCAST DIRECTORS J. GROUP, INC. DUNCAN SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF ISSUER WITHHOLD: No BROADCAST DIRECTORS ROBERT GROUP, INC. E. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF ISSUER WITHHOLD: No BROADCAST DIRECTORS BASIL A. GROUP, INC. THOMAS SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF ISSUER FOR: Yes BROADCAST DIRECTORS LAWRENCE GROUP, INC. E. MCCANNA SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF ISSUER FOR: Yes BROADCAST DIRECTORS DANIEL C. GROUP, INC. KEITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF ISSUER FOR: Yes BROADCAST DIRECTORS MARTIN GROUP, INC. R. LEADER SINCLAIR 829226109 SBGI 2012-06-14 2 RATIFICATION OF THE ISSUER FOR Yes BROADCAST APPOINTMENT OF GROUP, INC. PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF ISSUER FOR: C. Yes COMPANY, INC. DIRECTORS MICHAEL JACOBI STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF ISSUER FOR: Yes COMPANY, INC. DIRECTORS JOHN A. COSENTINO, JR. STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF ISSUER FOR: Yes COMPANY, INC. DIRECTORS JAMES E. SERVICE STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF ISSUER FOR: Yes COMPANY, INC. DIRECTORS AMIR P. ROSENTHAL STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF ISSUER FOR: Yes COMPANY, INC. DIRECTORS RONALD C. WHITAKER STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF ISSUER FOR: Yes COMPANY, INC. DIRECTORS PHILLIP C. WIDMAN STURM, RUGER & 864159108 RGR 2012-05-02 1 ELECTION OF ISSUER FOR: Yes COMPANY, INC. DIRECTORS MICHAEL O. FIFER STURM, RUGER & 864159108 RGR 2012-05-02 2 A PROPOSAL TO RATIFY ISSUER FOR Yes COMPANY, INC. THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. STURM, RUGER & 864159108 RGR 2012-05-02 3 AN ADVISORY VOTE ON ISSUER FOR Yes COMPANY, INC. THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: B.K. Yes DIRECTORS ALLEN BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: A. Yes DIRECTORS BA(per thousand)RARD BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: R.A. Yes DIRECTORS BRENNEMAN BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: S. Yes DIRECTORS BROCHU BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: R.E. Yes DIRECTORS BROWN BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: G.A. Yes DIRECTORS COPE BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: A.S. Yes DIRECTORS FELL BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: E.C. Yes DIRECTORS LUMLEY BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: T.C. Yes DIRECTORS ONEILL BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: J. Yes DIRECTORS PRENTICE BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: R.C. Yes DIRECTORS SIMMONDS BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: C. Yes DIRECTORS TAYLOR BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF ISSUER FOR: P.R. Yes DIRECTORS WEISS BCE INC. 05534B760 BCE 2012-05-03 02 APPOINTMENT OF ISSUER FOR Yes DELOITTE & TOUCHE LLP AS AUDITORS. BCE INC. 05534B760 BCE 2012-05-03 03 ELECTION OF ISSUER FOR Yes DIRECTORS BCE INC. 05534B760 BCE 2012-05-03 4A STOCK OPTIONS AND ISSUER AGAINST Yes PERFORMANCE OF EXECUTIVE OFFICERS. BCE INC. 05534B760 BCE 2012-05-03 4B PERFORMANCE-BASED ISSUER AGAINST Yes COMPENSATION DISCLOSURE. BCE INC. 05534B760 BCE 2012-05-03 4C FEES OF COMPENSATION ISSUER AGAINST Yes ADVISORS DISCLOSURE. BCE INC. 05534B760 BCE 2012-05-03 4D RISK MANAGEMENT ISSUER AGAINST Yes COMMITTEE. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER FOR: MR. Yes OFFICE DIRECTORS GORDON PROPERTIES E. INC. ARNELL BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER WITHHOLD: No OFFICE DIRECTORS MR. PROPERTIES WILLIAM INC. T. CAHILL BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER FOR: MR. Yes OFFICE DIRECTORS CHRISTIE PROPERTIES J.B. INC. CLARK BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER FOR: MR. Yes OFFICE DIRECTORS RICHARD PROPERTIES B. CLARK INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER FOR: MR. Yes OFFICE DIRECTORS JACK L. PROPERTIES COCKWELL INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER FOR: MR. Yes OFFICE DIRECTORS J. BRUCE PROPERTIES FLATT INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER FOR: MR. Yes OFFICE DIRECTORS MICHAEL PROPERTIES HEGARTY INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER FOR: MR. Yes OFFICE DIRECTORS PAUL J. PROPERTIES MASSEY INC. JR. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER FOR: MR. Yes OFFICE DIRECTORS F. ALLAN PROPERTIES MCDONALD INC. BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF ISSUER FOR: MR. Yes OFFICE DIRECTORS ROBERT PROPERTIES L. STELZL INC.
BROOKFIELD 112900105 BPO 2012-05-03 A ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFICE JOHN E. PROPERTIES ZUCCOTTI INC. BROOKFIELD 112900105 BPO 2012-05-03 B ELECTION OF DIRECTORS ISSUER FOR Yes OFFICE PROPERTIES INC. BROOKFIELD 112900105 BPO 2012-05-03 C THE ADVISORY RESOLUTION ISSUER FOR Yes OFFICE ON THE CORPORATION'S PROPERTIES APPROACH TO EXECUTIVE INC. COMPENSATION. DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: GERARD Yes COMPANY M. ANDERSON DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY CHARLES G. MCCLURE, JR. DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: EUGENE Yes COMPANY A. MILLER DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY CHARLES W. PRYOR, JR. DTE ENERGY 233331107 DTE 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: RUTH G. Yes COMPANY SHAW DTE ENERGY 233331107 DTE 2012-05-03 2. RATIFY INDEPENDENT ISSUER FOR Yes COMPANY REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP DTE ENERGY 233331107 DTE 2012-05-03 3. ADVISORY VOTE TO ISSUER FOR Yes COMPANY APPROVE EXECUTIVE COMPENSATION DTE ENERGY 233331107 DTE 2012-05-03 4. MANAGEMENT PROPOSAL TO ISSUER FOR Yes COMPANY AMEND THE DTE ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN DTE ENERGY 233331107 DTE 2012-05-03 5. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No COMPANY REGARDING POLITICAL CONTRIBUTIONS DTE ENERGY 233331107 DTE 2012-05-03 6. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes COMPANY REGARDING GREENHOUSE GAS EMISSIONS SOUTHSIDE 84470P109 SBSI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BANCSHARES, HERBERT C. INC. BUIE SOUTHSIDE 84470P109 SBSI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: ROBBIE Yes BANCSHARES, N. INC. EDMONSON SOUTHSIDE 84470P109 SBSI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN R. Yes BANCSHARES, (BOB) INC. GARRETT SOUTHSIDE 84470P109 SBSI 2012-05-03 1. ELECTION OF DIRECTORS ISSUER FOR: JOE Yes BANCSHARES, NORTON INC. SOUTHSIDE 84470P109 SBSI 2012-05-03 2. RATIFY THE APPOINTMENT ISSUER FOR Yes BANCSHARES, BY OUR AUDIT COMMITTEE INC. OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2012. TESORO 881609101 TSO 2012-05-03 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.4 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.5 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.6 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.7 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.8 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 1.9 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION TESORO 881609101 TSO 2012-05-03 2. TO CONDUCT AN ADVISORY ISSUER FOR Yes CORPORATION VOTE TO APPROVE EXECUTIVE COMPENSATION. TESORO 881609101 TSO 2012-05-03 3. TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012. BRIGHTPOINT, 109473405 CELL 2012-05-04 1 ELECTION OF DIRECTORS ISSUER FOR: GOV. Yes INC. THOMAS J. RIDGE BRIGHTPOINT, 109473405 CELL 2012-05-04 1 ELECTION OF DIRECTORS ISSUER FOR: JERRE L. Yes INC. STEAD BRIGHTPOINT, 109473405 CELL 2012-05-04 1 ELECTION OF DIRECTORS ISSUER FOR: KARI- Yes INC. PEKKA WILSKA BRIGHTPOINT, 109473405 CELL 2012-05-04 2 TO APPROVE, BY NON- ISSUER FOR Yes INC. BINDING ADVISORY VOTE, THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. BRIGHTPOINT, 109473405 CELL 2012-05-04 3 PROPOSAL TO RATIFY THE ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS BRIGHTPOINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. CBL & 124830100 CBL 2012-05-07 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN N. Yes ASSOCIATES FOY PROPERTIES, INC. CBL & 124830100 CBL 2012-05-07 1. ELECTION OF DIRECTORS ISSUER FOR: THOMAS Yes ASSOCIATES J. DEROSA PROPERTIES, INC. CBL & 124830100 CBL 2012-05-07 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ASSOCIATES MATTHEW S. PROPERTIES, DOMINSKI INC. CBL & 124830100 CBL 2012-05-07 2. TO RATIFY THE SELECTION ISSUER FOR Yes ASSOCIATES OF DELOITTE & TOUCHE, LLP PROPERTIES, AS THE INDEPENDENT INC. REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2012. CBL & 124830100 CBL 2012-05-07 3. AN ADVISORY VOTE ON THE ISSUER FOR Yes ASSOCIATES APPROVAL OF EXECUTIVE PROPERTIES, COMPENSATION. INC. CBL & 124830100 CBL 2012-05-07 4. TO APPROVE THE ADOPTION ISSUER FOR Yes ASSOCIATES OF THE CBL & ASSOCIATES PROPERTIES, PROPERTIES, INC. 2012 STOCK INC. INCENTIVE PLAN. CAPITAL ONE 14040H105 COF 2012-05-08 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL CORPORATION CAPITAL ONE 14040H105 COF 2012-05-08 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL CORPORATION CAPITAL ONE 14040H105 COF 2012-05-08 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL CORPORATION CAPITAL ONE 14040H105 COF 2012-05-08 2. RATIFICATION OF ISSUER FOR Yes FINANCIAL SELECTION OF ERNST & CORPORATION YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. CAPITAL ONE 14040H105 COF 2012-05-08 3. ADVISORY, NON-BINDING ISSUER FOR Yes FINANCIAL APPROVAL OF CAPITAL CORPORATION ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. CAPITAL ONE 14040H105 COF 2012-05-08 4. APPROVAL AND ADOPTION ISSUER FOR Yes FINANCIAL OF CAPITAL ONE'S AMENDED CORPORATION AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: JOSEPH Yes COMPANY W. RALSTON THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes COMPANY REILLY THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: JOHN M. Yes COMPANY TIMKEN, JR. THE TIMKEN 887389104 TKR 2012-05-08 1 ELECTION OF DIRECTORS ISSUER FOR: Yes COMPANY JACQUELINE F. WOODS THE TIMKEN 887389104 TKR 2012-05-08 2 TO RATIFY THE SELECTION ISSUER FOR Yes COMPANY OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. THE TIMKEN 887389104 TKR 2012-05-08 3 TO APPROVE, ON AN ISSUER FOR Yes COMPANY ADVISORY BASIS, A RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION. W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MS. Yes OFFSHORE, VIRGINIA INC. BOULET W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, SAMIR G. INC. GIBARA W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, ROBERT I. INC. ISRAEL W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, STUART B. INC. KATZ W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No OFFSHORE, MR. TRACY INC. W. KROHN W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. S. Yes OFFSHORE, JAMES INC. NELSON, JR W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. B. Yes OFFSHORE, FRANK INC. STANLEY W & T 92922P106 WTI 2012-05-08 2. PROPOSAL TO AMEND THE ISSUER FOR Yes OFFSHORE, COMPANY'S ARTICLES OF INC. INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. W & T 92922P106 WTI 2012-05-08 3. PROPOSAL TO RATIFY THE ISSUER FOR Yes OFFSHORE, APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. ALASKA AIR 011659109 ALK 2012-05-15 1A ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1B ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1C ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1D ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1E ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1F ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1G ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1H ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1I ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 1J ELECTION OF DIRECTORS ISSUER FOR Yes GROUP, INC. ALASKA AIR 011659109 ALK 2012-05-15 02 RATIFICATION OF ISSUER FOR Yes GROUP, INC. APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. ALASKA AIR 011659109 ALK 2012-05-15 03 ADVISORY VOTE TO ISSUER FOR Yes GROUP, INC. APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. ALASKA AIR 011659109 ALK 2012-05-15 04 STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes GROUP, INC. REGARDING RETENTION OF COMPANY STOCK BY EXECUTIVES. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INTERNATIONAL, RICHARD J. INC. ALMEIDA CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: LUIS Yes INTERNATIONAL, ARANGUREN- INC. TRELLEZ CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes INTERNATIONAL, HANRAHAN INC. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: WAYNE Yes INTERNATIONAL, M. HEWETT INC. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INTERNATIONAL, GREGORY B. INC. KENNY CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes INTERNATIONAL, M. RINGLER INC. CORN PRODUCTS 219023108 CPO 2012-05-15 2. TO APPROVE AN ISSUER FOR Yes INTERNATIONAL, AMENDMENT TO THE INC. COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. CORN PRODUCTS 219023108 CPO 2012-05-15 3. TO APPROVE, BY ADVISORY ISSUER FOR Yes INTERNATIONAL, VOTE, THE COMPENSATION INC. OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CORN PRODUCTS 219023108 CPO 2012-05-15 4. TO RATIFY THE ISSUER FOR Yes INTERNATIONAL, APPOINTMENT OF KPMG LLP INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION CHRISTOPHER COX NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORPORATION L. GUYETT NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: OLEG Yes CORPORATION KHAYKIN NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes CORPORATION J. PHILLIPPY NEWPORT 651824104 NEWP 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: PETER J. Yes CORPORATION SIMONE NEWPORT 651824104 NEWP 2012-05-15 2. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2012. NEWPORT 651824104 NEWP 2012-05-15 3. APPROVAL OF NEWPORT'S ISSUER FOR Yes CORPORATION SECOND AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. NEWPORT 651824104 NEWP 2012-05-15 4. ADVISORY VOTE ON THE ISSUER FOR Yes CORPORATION APPROVAL OF THE COMPENSATION OF NEWPORT'S NAMED EXECUTIVE OFFICERS. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No AUTOMOTIVE JAMES F. HOLDINGS ALBAUGH CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes AUTOMOTIVE L. FRIEDMAN HOLDINGS CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes AUTOMOTIVE MICHAEL HOLDINGS LOSH CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID S. Yes AUTOMOTIVE TAYLOR HOLDINGS CORP. TRW 87264S106 TRW 2012-05-15 2. THE RATIFICATION OF ERNST ISSUER FOR Yes AUTOMOTIVE & YOUNG LLP, AN HOLDINGS INDEPENDENT REGISTERED CORP. PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012. TRW 87264S106 TRW 2012-05-15 3. ADVISORY APPROVAL OF ISSUER FOR Yes AUTOMOTIVE THE COMPENSATION OF THE HOLDINGS NAMED EXECUTIVE CORP. OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. TRW 87264S106 TRW 2012-05-15 4. THE APPROVAL OF THE TRW ISSUER FOR Yes AUTOMOTIVE AUTOMOTIVE HOLDINGS HOLDINGS CORP. 2012 STOCK CORP. INCENTIVE PLAN. HOLLYFRONTIER 436106108 HFC 2012-05-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1E. ELECTION OF DIRECTORS ISSUER AGAINST No CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1L. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 2. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. HOLLYFRONTIER 436106108 HFC 2012-05-16 3. TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. WELLPOINT, INC. 94973V107 WLP 2012-05-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes WELLPOINT, INC. 94973V107 WLP 2012-05-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes WELLPOINT, INC. 94973V107 WLP 2012-05-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes WELLPOINT, INC. 94973V107 WLP 2012-05-16 1D. ELECTION OF DIRECTORS ISSUER FOR Yes
WELLPOINT, 94973V107 WLP 2012-05-16 2. TO RATIFY THE ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. WELLPOINT, 94973V107 WLP 2012-05-16 3. ADVISORY VOTE TO ISSUER FOR Yes INC. APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. WELLPOINT, 94973V107 WLP 2012-05-16 4. IF PROPERLY PRESENTED AT ISSUER FOR No INC. THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. INTEL 458140100 INTC 2012-05-17 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION INTEL 458140100 INTC 2012-05-17 2. RATIFICATION OF ISSUER FOR Yes CORPORATION SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR INTEL 458140100 INTC 2012-05-17 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE EXECUTIVE COMPENSATION INTEL 458140100 INTC 2012-05-17 4. STOCKHOLDER PROPOSAL: SHAREHOLDER FOR No CORPORATION WHETHER TO HOLD AN ADVISORY VOTE ON POLITICAL CONTRIBUTIONS DILLARD'S, 254067101 DDS 2012-05-19 1A. ELECTION OF DIRECTORS ISSUER FOR Yes INC. DILLARD'S, 254067101 DDS 2012-05-19 1B. ELECTION OF DIRECTORS ISSUER FOR Yes INC. DILLARD'S, 254067101 DDS 2012-05-19 1C. ELECTION OF DIRECTORS ISSUER FOR Yes INC. DILLARD'S, 254067101 DDS 2012-05-19 1D. ELECTION OF DIRECTORS ISSUER FOR Yes INC. DILLARD'S, 254067101 DDS 2012-05-19 2. PROPOSAL TO RATIFY THE ISSUER FOR Yes INC. APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2012. PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN W. Yes GENERAL BALLANTINE ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: RODNEY Yes GENERAL L. BROWN, JR. ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID A. Yes GENERAL DIETZLER ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: KIRBY A. Yes GENERAL DYESS ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: MARK B. Yes GENERAL GANZ ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: CORBIN Yes GENERAL A. MCNEILL, ELECTRIC JR. CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL J. Yes GENERAL NELSON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: M. LEE Yes GENERAL PELTON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES J. Yes GENERAL PIRO ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes GENERAL T.F. REID ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 2. TO APPROVE, BY A NON- ISSUER FOR Yes GENERAL BINDING VOTE, THE ELECTRIC COMPENSATION OF NAMED CO EXECUTIVE OFFICERS. PORTLAND 736508847 POR 2012-05-23 3. TO RATIFY THE ISSUER FOR Yes GENERAL APPOINTMENT OF DELOITTE ELECTRIC AND TOUCHE LLP AS THE CO COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. APACHE 037411105 APA 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION APACHE 037411105 APA 2012-05-24 2. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION APACHE 037411105 APA 2012-05-24 3. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION APACHE 037411105 APA 2012-05-24 4. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION APACHE 037411105 APA 2012-05-24 5. RATIFICATION OF ERNST & ISSUER FOR Yes CORPORATION YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS APACHE 037411105 APA 2012-05-24 6. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS APACHE 037411105 APA 2012-05-24 7. ELECTION OF DIRECTORS SHAREHOLDER FOR No CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: GEORGE Yes ENERGY R. CHRISTMAS CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: B.J. Yes ENERGY DUPLANTIS CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: PETER D. Yes ENERGY KINNEAR CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN P. Yes ENERGY LABORDE CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes ENERGY S. MURLEY CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: Yes ENERGY RICHARD A. CORPORATION PATTAROZZI STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: DONALD Yes ENERGY E. POWELL CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: KAY G. Yes ENERGY PRIESTLY CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: PHYLLIS Yes ENERGY M. TAYLOR CORPORATION STONE 861642106 SGY 2012-05-24 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID H. Yes ENERGY WELCH CORPORATION STONE 861642106 SGY 2012-05-24 2. RATIFICATION OF THE ISSUER FOR Yes ENERGY APPOINTMENT OF THE CORPORATION INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR FISCAL 2012 STONE 861642106 SGY 2012-05-24 3. APPROVAL, BY NONBINDING ISSUER FOR Yes ENERGY VOTE, OF RESOLUTION CORPORATION APPROVING EXECUTIVE COMPENSATION CHEVRON 166764100 CVX 2012-05-30 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 2. RATIFICATION OF ISSUER FOR Yes CORPORATION APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CHEVRON 166764100 CVX 2012-05-30 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION CHEVRON 166764100 CVX 2012-05-30 4. EXCLUSIVE FORUM ISSUER AGAINST Yes CORPORATION PROVISIONS CHEVRON 166764100 CVX 2012-05-30 5. INDEPENDENT CHAIRMAN ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 6. LOBBYING DISCLOSURE ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 7. COUNTRY SELECTION ISSUER AGAINST Yes CORPORATION GUIDELINES CHEVRON 166764100 CVX 2012-05-30 8. HYDRAULIC FRACTURING ISSUER FOR No CORPORATION CHEVRON 166764100 CVX 2012-05-30 9. ACCIDENT RISK OVERSIGHT ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 10. SPECIAL MEETINGS ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 11. ELECTION OF DIRECTORS ISSUER AGAINST Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 2 RATIFICATION OF AUDITORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 3 ADVISORY VOTE ON ISSUER FOR Yes CORPORATION EXECUTIVE COMPENSATION EXELON 30161N101 EXC 2012-04-02 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1L. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1M. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1N. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1O. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1P. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1Q. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1R. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1S. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1T. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 2. THE RATIFICATION OF ISSUER FOR Yes CORPORATION PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2012. EXELON 30161N101 EXC 2012-04-02 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE EXECUTIVE COMPENSATION. ELI LILLY & 532457108 LLY 2012-04-16 1 ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY ELI LILLY & 532457108 LLY 2012-04-16 2 APPOINTMENT OF ISSUER FOR Yes COMPANY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ELI LILLY & 532457108 LLY 2012-04-16 3 ADVISORY VOTE ON ISSUER FOR Yes COMPANY EXECUTIVE COMPENSATION ELI LILLY & 532457108 LLY 2012-04-16 4 AMENDMENT OF THE ISSUER FOR Yes COMPANY COMPANYS ARTICLES OF INCORPORATION ELI LILLY & 532457108 LLY 2012-04-16 5 AMENDMENT OF THE ISSUER FOR Yes COMPANY COMPANYS ARTICLES OF INCORPORATION ELI LILLY & 532457108 LLY 2012-04-16 6 SHAREHOLDER PROPOSAL SHAREHOLDER FOR Yes COMPANY ON ESTABLISHING A MAJORITY VOTE COMMITTEE ELI LILLY & 532457108 LLY 2012-04-16 7 SHAREHOLDER PROPOSAL SHAREHOLDER FOR Yes COMPANY ON TRANSPARENCY IN ANIMAL RESEARCH ELI LILLY & 532457108 LLY 2012-04-16 5 APPROVE AMENDMENTS TO ISSUER FOR Yes COMPANY THE ARTICLES OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. ELI LILLY & 532457108 LLY 2012-04-16 6 PROPOSAL BY ISSUER AGAINST Yes COMPANY SHAREHOLDERS REQUESTING THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. ELI LILLY & 532457108 LLY 2012-04-16 7 PROPOSAL BY ISSUER AGAINST Yes COMPANY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL RESEARCH. FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: DARRYL Yes BANCORP F. ALLEN FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: B. EVAN Yes BANCORP BAYH III FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: U.L. Yes BANCORP BRIDGEMAN, JR. FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BANCORP EMERSON L. BRUMBACK FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES P. Yes BANCORP HACKETT FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: GARY R. Yes BANCORP HEMINGER FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: JEWELL Yes BANCORP D. HOOVER FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: WILLIAM Yes BANCORP M. ISAAC FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: KEVIN T. Yes BANCORP KABAT FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: M.D. Yes BANCORP LIVINGSTON, PH.D. FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BANCORP MICHAEL B. MCCALLISTER
FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BANCORP HENDRIK G. MEIJER FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN J. Yes BANCORP SCHIFF, JR. FIFTH THIRD 316773100 FITB 2012-04-17 1. ELECTION OF DIRECTORS ISSUER FOR: Yes BANCORP MARSHA C. WILLIAMS FIFTH THIRD 316773100 FITB 2012-04-17 2 RATIFICATION OF AUDITORS ISSUER FOR Yes BANCORP FIFTH THIRD 316773100 FITB 2012-04-17 3 ELECTION OF DIRECTORS ISSUER FOR Yes BANCORP FIFTH THIRD 316773100 FITB 2012-04-17 4 ADVISORY VOTE ON ISSUER FOR Yes BANCORP EXECUTIVE COMPENSATION FIFTH THIRD 316773100 FITB 2012-04-17 5 ADVISORY VOTE ON THE ISSUER 1 YEAR Yes BANCORP FREQUENCY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION ADVANCE 00739W107 AEA 2012-04-20 1. ADOPT AGREEMENT & PLAN ISSUER FOR Yes AMERICA OF MERGER, DATED AS OF CASH FEBRUARY 15, 2012, AMONG ADVANCE EAGLE U.S. SUB, INC., A CENTERS INC WHOLLY-OWNED SUBSIDIARY OF GRUPO ELEKTRA S.A. DE C.V., EAGLE U.S. MERGER SUB, INC., AND ADVANCE AMERICA, PURSUANT TO WHICH EAGLE U.S. MERGER SUB, INC. WILL BE MERGED WITH AND INTO ADVANCE AMERICA, WITH ADVANCE AMERICA SURVIVING AS A WHOLLY- OWNED SUBSIDIARY OF EAGLE U.S. SUB, INC. ADVANCE 00739W107 AEA 2012-04-20 2. TO CAST A NON-BINDING, ISSUER FOR Yes AMERICA ADVISORY VOTE TO CASH APPROVE CERTAIN ADVANCE AGREEMENTS WITH, AND CENTERS INC ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. ADVANCE 00739W107 AEA 2012-04-20 3. TO APPROVE THE ISSUER FOR Yes AMERICA ADJOURNMENT OF THE CASH SPECIAL MEETING, IF ADVANCE NECESSARY OR CENTERS INC APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT OR TO CONSTITUTE A QUORUM. PNC FINANCIAL 693475105 PNC 2012-04-24 1 ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 2 RATIFICATION OF AUDITORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 3 ADVISORY VOTE ON ISSUER FOR Yes SERVICES EXECUTIVE COMPENSATION GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1D. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1E. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1F. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1G. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1H. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1I. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1J. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1K. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1L. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1M. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1N. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1O. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 2. RATIFICATION OF THE AUDIT ISSUER FOR Yes SERVICES COMMITTEE'S SELECTION OF GROUP, PRICEWATERHOUSECOOPERS INCORPORATED, LLP AS PNC'S INDEPENDENT THE REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PNC FINANCIAL 693475105 PNC 2012-04-24 3. ADVISORY VOTE TO ISSUER FOR Yes SERVICES APPROVE NAMED GROUP, EXECUTIVE OFFICER INCORPORATED, COMPENSATION. THE LOCKHEED 539830109 LMT 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1F. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1G. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1H. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1I. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1J. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1K. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 2. RATIFICATION OF ISSUER FOR Yes MARTIN APPOINTMENT OF ERNST & CORPORATION YOUNG LLP AS INDEPENDENT AUDITORS LOCKHEED 539830109 LMT 2012-04-26 3. ADVISORY VOTE TO ISSUER FOR Yes MARTIN APPROVE THE CORPORATION COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS LOCKHEED 539830109 LMT 2012-04-26 4. ELECTION OF DIRECTORS SHAREHOLDER AGAINST Yes MARTIN CORPORATION PFIZER INC. 717081103 PFE 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1F. ELECTION OF DIRECTORS ISSUER AGAINST No PFIZER INC. 717081103 PFE 2012-04-26 1G. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1H. ELECTION OF DIRECTORS ISSUER AGAINST No PFIZER INC. 717081103 PFE 2012-04-26 1I. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1J. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1K. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1L. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1M. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1N. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 2. RATIFY THE SELECTION OF ISSUER FOR Yes KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PFIZER INC. 717081103 PFE 2012-04-26 3. ADVISORY APPROVAL OF ISSUER FOR Yes EXECUTIVE COMPENSATION. PFIZER INC. 717081103 PFE 2012-04-26 4. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS. PFIZER INC. 717081103 PFE 2012-04-26 5. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No REGARDING ACTION BY WRITTEN CONSENT. PFIZER INC. 717081103 PFE 2012-04-26 6. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes REGARDING SPECIAL SHAREHOLDER MEETINGS. PFIZER INC. 717081103 PFE 2012-04-26 7. ELECTION OF DIRECTORS SHAREHOLDER AGAINST Yes LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: T.J. Yes INC. CHUNG LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. ANTHONY GRILLO LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. GORDON HUNTER LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes INC. MAJOR LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. WILLIAM P. NOGLOWS LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. RONALD L. SCHUBEL LITTELFUSE, 537008104 LFUS 2012-04-27 2. APPROVE AND RATIFY THE ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. LITTELFUSE, 537008104 LFUS 2012-04-27 3. APPROVE, BY NON-BINDING ISSUER FOR Yes INC. VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes GEORGE S. ABRAMS VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes PHILIPPE P. DAUMAN VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes THOMAS E. DOOLEY VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: ALAN Yes C. GREENBERG VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes ROBERT K. KRAFT VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes BLYTHE J. MCGARVIE VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes CHARLES E. PHILLIPS, JR VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: SHARI Yes REDSTONE VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes SUMNER M. REDSTONE VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes FREDERIC V. SALERNO VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes WILLIAM SCHWARTZ VIACOM INC. 92553P102 VIA 2012-03-08 02 THE RATIFICATION OF THE ISSUER FOR Yes APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2012. VIACOM INC. 92553P102 VIA 2012-03-08 03 THE APPROVAL OF THE ISSUER FOR Yes VIACOM INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE JANUARY 18, 2012. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: JIMMY Yes SILICON S.M. LEE SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: SCOTT Yes SILICON D. HOWARTH SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: KONG Yes SILICON YEU HAN SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes SILICON CHIEN SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: Yes SILICON JONATHAN SOLUTION, KHAZAM INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: KEITH Yes SILICON MCDONALD SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: Yes SILICON STEPHEN SOLUTION, PLETCHER INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes SILICON WOOLEY SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes SILICON ZIMMERMAN SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 02 PROPOSAL TO RATIFY THE ISSUER FOR Yes SILICON APPOINTMENT OF GRANT SOLUTION, THORNTON LLP AS OUR INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. INTEGRATED 45812P107 ISSI 2012-02-03 03 PROPOSAL TO APPROVE AN ISSUER FOR Yes SILICON ADVISORY (NON-BINDING) SOLUTION, VOTE CONCERNING OUR INC. EXECUTIVE COMPENSATION PROGRAM. KULICKE & 501242101 KLIC 2012-02-14 01 ELECTION OF DIRECTORS ISSUER FOR Yes SOFFA INDUSTRIES, INC. KULICKE & 501242101 KLIC 2012-02-14 02 TO RATIFY THE ISSUER FOR Yes SOFFA APPOINTMENT OF INDUSTRIES, PRICEWATERHOUSECOOPERS INC. LLP, BASED IN SINGAPORE, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2012. KULICKE & 501242101 KLIC 2012-02-14 03 TO APPROVE, ON A NON- ISSUER FOR Yes SOFFA BINDING BASIS, THE INDUSTRIES, COMPENSATION OF THE INC. COMPANY'S NAMED EXECUTIVE OFFICERS. AUTOZONE, INC. 053332102 AZO 2011-12-14 1A ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1B ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1C ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1D ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1E ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1F ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1G ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1H ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1I ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 02 RATIFICATION OF ERNST & ISSUER FOR Yes YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. AUTOZONE, INC. 053332102 AZO 2011-12-14 03 APPROVAL OF ADVISORY ISSUER FOR Yes PROPOSAL ON EXECUTIVE COMPENSATION. AUTOZONE, INC. 053332102 AZO 2011-12-14 04 ADVISORY VOTE ON THE ISSUER 1 YEAR Yes FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. BUCKEYE 118255108 BKI 2011-11-03 01 ELECTION OF DIRECTORS ISSUER FOR: Yes TECHNOLOGIES GEORGE W. INC. BRYAN BUCKEYE 118255108 BKI 2011-11-03 01 ELECTION OF DIRECTORS ISSUER FOR: R. Yes TECHNOLOGIES HOWARD INC. CANNON BUCKEYE 118255108 BKI 2011-11-03 01 ELECTION OF DIRECTORS ISSUER FOR: K. Yes TECHNOLOGIES BUCKMAN INC. GIBSON BUCKEYE 118255108 BKI 2011-11-03 02 TO RATIFY THE ISSUER FOR Yes TECHNOLOGIES APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. BUCKEYE 118255108 BKI 2011-11-03 03 TO APPROVE OUR AT RISK ISSUER FOR Yes TECHNOLOGIES INCENTIVE COMPENSATION INC. PLAN. BUCKEYE 118255108 BKI 2011-11-03 04 TO APPROVE, ON AN ISSUER FOR Yes TECHNOLOGIES ADVISORY BASIS, THE INC. COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. BUCKEYE 118255108 BKI 2011-11-03 05 TO VOTE, ON AN ADVISORY ISSUER 1 YEAR Yes TECHNOLOGIES BASIS, FOR THE PREFERRED INC. FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. EXELON 30161N101 EXC 2011-11-17 01 THE SHARE ISSUANCE ISSUER FOR Yes CORPORATION PROPOSAL - A 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.
EXELON 30161N101 EXC 2011-11-17 02 THE ADJOURNMENT ISSUER FOR Yes CORPORATION PROPOSAL - A PROPOSAL 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. HELEN OF G4388N106 HELE 2011-10-11 1A ELECTION OF DIRECTORS ISSUER FOR Yes TROY LIMITED HELEN OF G4388N106 HELE 2011-10-11 1B ELECTION OF DIRECTORS ISSUER FOR Yes TROY LIMITED HELEN OF G4388N106 HELE 2011-10-11 1C ELECTION OF DIRECTORS ISSUER FOR Yes TROY LIMITED HELEN OF G4388N106 HELE 2011-10-11 1D ELECTION OF DIRECTORS ISSUER FOR Yes TROY LIMITED HELEN OF G4388N106 HELE 2011-10-11 1E ELECTION OF DIRECTORS ISSUER FOR Yes TROY LIMITED HELEN OF G4388N106 HELE 2011-10-11 1F ELECTION OF DIRECTORS ISSUER FOR Yes TROY LIMITED HELEN OF G4388N106 HELE 2011-10-11 1G ELECTION OF DIRECTORS ISSUER FOR Yes TROY LIMITED HELEN OF G4388N106 HELE 2011-10-11 02 NON-BINDING ADVISORY ISSUER FOR Yes TROY VOTE ON EXECUTIVE LIMITED COMPENSATION. HELEN OF G4388N106 HELE 2011-10-11 03 NON-BINDING ADVISORY ISSUER 1 YEAR Yes TROY VOTE ON THE FREQUENCY LIMITED OF CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. HELEN OF G4388N106 HELE 2011-10-11 04 TO APPROVE THE ISSUER FOR Yes TROY AMENDMENTS TO THE LIMITED HELEN OF TROY LIMITED 2008 STOCK INCENTIVE PLAN. HELEN OF G4388N106 HELE 2011-10-11 05 TO APPROVE THE HELEN OF ISSUER FOR Yes TROY TROY LIMITED 2011 ANNUAL LIMITED INCENTIVE PLAN. HELEN OF G4388N106 HELE 2011-10-11 06 ELECTION OF DIRECTORS ISSUER FOR Yes TROY LIMITED SYMANTEC 871503108 SYMC 2011-10-25 1A ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 1B ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 1C ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 1D ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 1E ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 1F ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 1G ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 1H ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 1I ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 02 RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. SYMANTEC 871503108 SYMC 2011-10-25 03 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION SYMANTEC 871503108 SYMC 2011-10-25 04 ADVISORY VOTE ON ISSUER FOR Yes CORPORATION EXECUTIVE COMPENSATION. SYMANTEC 871503108 SYMC 2011-10-25 05 ADVISORY VOTE ON THE ISSUER 1 YEAR Yes CORPORATION FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. SYMANTEC 871503108 SYMC 2011-10-25 06 STOCKHOLDER PROPOSAL SHAREHOLDER AGAINST Yes CORPORATION REGARDING SPECIAL STOCKHOLDER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. UNITEDHEALTH 91324P102 UNH 2012-06-04 1A. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1B. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1C. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1D. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1E. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1F. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1G. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1H. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1I. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 1J. ELECTION OF DIRECTORS ISSUER FOR Yes GROUP INCORPORATED UNITEDHEALTH 91324P102 UNH 2012-06-04 2. ADVISORY APPROVAL OF ISSUER FOR Yes GROUP THE COMPANY'S EXECUTIVE INCORPORATED COMPENSATION. UNITEDHEALTH 91324P102 UNH 2012-06-04 3. RATIFICATION OF THE ISSUER FOR Yes GROUP APPOINTMENT OF DELOITTE INCORPORATED & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. UNITEDHEALTH 91324P102 UNH 2012-06-04 4. CONSIDERATION OF THE ISSUER AGAINST Yes GROUP SHAREHOLDER PROPOSAL INCORPORATED SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. ARNOLD S. BARRON DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: MACON Yes INC. F. BROCK, JR. DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: MARY Yes INC. ANNE CITRINO DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes INC. DOUGLAS PERRY DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. THOMAS A. SAUNDERS III DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. THOMAS E. WHIDDON DOLLAR TREE, 256746108 DLTR 2012-06-14 1. ELECTION OF DIRECTORS ISSUER FOR: CARL P. Yes INC. ZEITHAML DOLLAR TREE, 256746108 DLTR 2012-06-14 2. TO APPROVE, ON AN ISSUER FOR Yes INC. ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. DOLLAR TREE, 256746108 DLTR 2012-06-14 3. TO RATIFY THE SELECTION ISSUER FOR Yes INC. OF KPMG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes MCMORAN RICHARD C. COPPER & ADKERSON GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes MCMORAN J. ALLISON, COPPER & JR. GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes MCMORAN A. DAY COPPER & GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: GERALD Yes MCMORAN J. FORD COPPER & GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: H. Yes MCMORAN DEVON COPPER & GRAHAM, JR. GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes MCMORAN CHARLES C. COPPER & KRULAK GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: BOBBY Yes MCMORAN LEE LACKEY COPPER & GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: JON C. Yes MCMORAN MADONNA COPPER & GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: DUSTAN Yes MCMORAN E. MCCOY COPPER & GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes MCMORAN R. MOFFETT COPPER & GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: B. M. Yes MCMORAN RANKIN, JR. COPPER & GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes MCMORAN STEPHEN H. COPPER & SIEGELE GOLD INC. FREEPORT- 35671D857 FCX 2012-06-14 2 APPROVAL, ON AN ISSUER AGAINST No MCMORAN ADVISORY BASIS, OF THE COPPER & COMPENSATION OF OUR GOLD INC. NAMED EXECUTIVE OFFICERS. FREEPORT- 35671D857 FCX 2012-06-14 03 RATIFICATION OF THE ISSUER FOR Yes MCMORAN APPOINTMENT OF ERNST & COPPER & YOUNG LLP AS OUR GOLD INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. FREEPORT- 35671D857 FCX 2012-06-14 04 ELECTION OF DIRECTORS SHAREHOLDER AGAINST Yes MCMORAN COPPER & GOLD INC. SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST DAVID D. GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST FREDERICK GROUP, INC. G. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST J. DUNCAN GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST ROBERT E. GROUP, INC. SMITH SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER WITHHOLD: No BROADCAST BASIL A. GROUP, INC. THOMAS SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: Yes BROADCAST LAWRENCE GROUP, INC. E. MCCANNA SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: DANIEL Yes BROADCAST C. KEITH GROUP, INC. SINCLAIR 829226109 SBGI 2012-06-14 1 ELECTION OF DIRECTORS ISSUER FOR: MARTIN Yes BROADCAST R. LEADER GROUP, INC. SINCLAIR 829226109 SBGI 2012-06-14 2 RATIFICATION OF THE ISSUER FOR Yes BROADCAST APPOINTMENT OF GROUP, INC. PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION RONALD C. BALDWIN DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION CHARLES A. HAGGERTY DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: DON J. Yes CORPORATION MCGRATH DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: C.E. Yes CORPORATION MAYBERRY MCKISSACK DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL J. Yes CORPORATION METVINER DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION STEPHEN P. NACHTSHEIM DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: MARY Yes CORPORATION ANN ODWYER DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: Yes CORPORATION MARTYN R. REDGRAVE DELUXE 248019101 DLX 2012-05-02 1. ELECTION OF DIRECTORS ISSUER FOR: LEE J. Yes CORPORATION SCHRAM DELUXE 248019101 DLX 2012-05-02 2. RESOLVED, THAT THE ISSUER FOR Yes CORPORATION SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELUXE'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THE PROXY STATEMENT. DELUXE 248019101 DLX 2012-05-02 3. TO CONSIDER AND ACT UPON ISSUER FOR Yes CORPORATION A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 ANNUAL INCENTIVE PLAN SO THAT DELUXE CAN TREAT PAYMENTS UNDER THIS PLAN AS TAX- DEDUCTIBLE PERFORMANCE-BASED COMPENSATION FOR U.S. FEDERAL INCOME TAX PURPOSES. DELUXE 248019101 DLX 2012-05-02 4. TO CONSIDER AND ACT UPON ISSUER FOR Yes CORPORATION A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 LONG-TERM INCENTIVE PLAN. DELUXE 248019101 DLX 2012-05-02 5. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: B.K. Yes ALLEN BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: A. Yes BA(per thousand)RARD BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: R.A. Yes BRENNEMAN BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: S. Yes BROCHU BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: R.E. Yes BROWN BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: G.A. Yes COPE BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: A.S. Yes FELL BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: E.C. Yes LUMLEY BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: T.C. Yes ONEILL BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: J. Yes PRENTICE BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: R.C. Yes SIMMONDS BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: C. Yes TAYLOR BCE INC. 05534B760 BCE 2012-05-03 01 ELECTION OF DIRECTORS ISSUER FOR: P.R. Yes WEISS BCE INC. 05534B760 BCE 2012-05-03 02 APPOINTMENT OF DELOITTE ISSUER FOR Yes & TOUCHE LLP AS AUDITORS. BCE INC. 05534B760 BCE 2012-05-03 03 ELECTION OF DIRECTORS ISSUER FOR Yes BCE INC. 05534B760 BCE 2012-05-03 4A STOCK OPTIONS AND ISSUER AGAINST Yes PERFORMANCE OF EXECUTIVE OFFICERS. BCE INC. 05534B760 BCE 2012-05-03 4B PERFORMANCE-BASED ISSUER AGAINST Yes COMPENSATION DISCLOSURE. BCE INC. 05534B760 BCE 2012-05-03 4C FEES OF COMPENSATION ISSUER AGAINST Yes ADVISORS DISCLOSURE. BCE INC. 05534B760 BCE 2012-05-03 4D RISK MANAGEMENT ISSUER AGAINST Yes COMMITTEE. CAPITAL ONE 14040H105 COF 2012-05-08 1.1 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL CORPORATION CAPITAL ONE 14040H105 COF 2012-05-08 1.2 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL CORPORATION CAPITAL ONE 14040H105 COF 2012-05-08 1.3 ELECTION OF DIRECTORS ISSUER FOR Yes FINANCIAL CORPORATION CAPITAL ONE 14040H105 COF 2012-05-08 2. RATIFICATION OF ISSUER FOR Yes FINANCIAL SELECTION OF ERNST & CORPORATION YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2012. CAPITAL ONE 14040H105 COF 2012-05-08 3. ADVISORY, NON-BINDING ISSUER FOR Yes FINANCIAL APPROVAL OF CAPITAL CORPORATION ONE'S 2011 NAMED EXECUTIVE OFFICER COMPENSATION. CAPITAL ONE 14040H105 COF 2012-05-08 4. APPROVAL AND ADOPTION ISSUER FOR Yes FINANCIAL OF CAPITAL ONE'S AMENDED CORPORATION AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MS. Yes OFFSHORE, VIRGINIA INC. BOULET W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, SAMIR G. INC. GIBARA W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, ROBERT I. INC. ISRAEL W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. Yes OFFSHORE, STUART B. INC. KATZ W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No OFFSHORE, MR. TRACY INC. W. KROHN
W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. S. Yes OFFSHORE, JAMES INC. NELSON, JR W & T 92922P106 WTI 2012-05-08 1. ELECTION OF DIRECTORS ISSUER FOR: MR. B. Yes OFFSHORE, FRANK INC. STANLEY W & T 92922P106 WTI 2012-05-08 2. PROPOSAL TO AMEND THE ISSUER FOR Yes OFFSHORE, COMPANY'S ARTICLES OF INC. INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. W & T 92922P106 WTI 2012-05-08 3. PROPOSAL TO RATIFY THE ISSUER FOR Yes OFFSHORE, APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INTERNATIONAL, RICHARD J. INC. ALMEIDA CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: LUIS Yes INTERNATIONAL, ARANGUREN- INC. TRELLEZ CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes INTERNATIONAL, HANRAHAN INC. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: WAYNE Yes INTERNATIONAL, M. HEWETT INC. CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INTERNATIONAL, GREGORY B. INC. KENNY CORN PRODUCTS 219023108 CPO 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES Yes INTERNATIONAL, M. RINGLER INC. CORN PRODUCTS 219023108 CPO 2012-05-15 2. TO APPROVE AN ISSUER FOR Yes INTERNATIONAL, AMENDMENT TO THE INC. COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO INGREDION INCORPORATED. CORN PRODUCTS 219023108 CPO 2012-05-15 3. TO APPROVE, BY ADVISORY ISSUER FOR Yes INTERNATIONAL, VOTE, THE COMPENSATION INC. OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. CORN PRODUCTS 219023108 CPO 2012-05-15 4. TO RATIFY THE ISSUER FOR Yes INTERNATIONAL, APPOINTMENT OF KPMG LLP INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2012. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER WITHHOLD: No AUTOMOTIVE JAMES F. HOLDINGS ALBAUGH CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes AUTOMOTIVE L. FRIEDMAN HOLDINGS CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: J. Yes AUTOMOTIVE MICHAEL HOLDINGS LOSH CORP. TRW 87264S106 TRW 2012-05-15 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes AUTOMOTIVE S. TAYLOR HOLDINGS CORP. TRW 87264S106 TRW 2012-05-15 2. THE RATIFICATION OF ERNST ISSUER FOR Yes AUTOMOTIVE & YOUNG LLP, AN HOLDINGS INDEPENDENT REGISTERED CORP. PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2012. TRW 87264S106 TRW 2012-05-15 3. ADVISORY APPROVAL OF ISSUER FOR Yes AUTOMOTIVE THE COMPENSATION OF THE HOLDINGS NAMED EXECUTIVE CORP. OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. TRW 87264S106 TRW 2012-05-15 4. THE APPROVAL OF THE TRW ISSUER FOR Yes AUTOMOTIVE AUTOMOTIVE HOLDINGS HOLDINGS CORP. 2012 STOCK CORP. INCENTIVE PLAN. HOLLYFRONTIER 436106108 HFC 2012-05-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1E. ELECTION OF DIRECTORS ISSUER AGAINST No CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 1L. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION HOLLYFRONTIER 436106108 HFC 2012-05-16 2. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. HOLLYFRONTIER 436106108 HFC 2012-05-16 3. TO RATIFY THE ISSUER FOR Yes CORPORATION APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. WELLPOINT, INC. 94973V107 WLP 2012-05-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes WELLPOINT, INC. 94973V107 WLP 2012-05-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes WELLPOINT, INC. 94973V107 WLP 2012-05-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes WELLPOINT, INC. 94973V107 WLP 2012-05-16 1D. ELECTION OF DIRECTORS ISSUER FOR Yes WELLPOINT, INC. 94973V107 WLP 2012-05-16 2. TO RATIFY THE ISSUER FOR Yes APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. WELLPOINT, INC. 94973V107 WLP 2012-05-16 3. ADVISORY VOTE TO ISSUER FOR Yes APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. WELLPOINT, INC. 94973V107 WLP 2012-05-16 4. IF PROPERLY PRESENTED AT ISSUER FOR No THE MEETING, TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUIRE SEMI-ANNUAL REPORTING ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: GARY Yes HOLDINGS, CAPPELINE INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: AMADO Yes HOLDINGS, CAVAZOS INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HOLDINGS, RANDOLPH INC. GRESS INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: LINDA Yes HOLDINGS, MYRICK INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: KAREN Yes HOLDINGS, OSAR INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes HOLDINGS, STEITZ INC. INNOPHOS 45774N108 IPHS 2012-05-18 1. ELECTION OF DIRECTORS ISSUER FOR: Yes HOLDINGS, STEPHEN M. INC. ZIDE INNOPHOS 45774N108 IPHS 2012-05-18 2. RATIFICATION OF THE ISSUER FOR Yes HOLDINGS, SELECTION OF INDEPENDENT INC. REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. INNOPHOS 45774N108 IPHS 2012-05-18 3. APPROVAL OF ISSUER FOR Yes HOLDINGS, COMPENSATION OF NAMED INC. EXECUTIVE OFFICERS AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN W. Yes GENERAL BALLANTINE ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: Yes GENERAL RODNEY L. ELECTRIC CO BROWN, JR. PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: DAVID Yes GENERAL A. DIETZLER ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: KIRBY Yes GENERAL A. DYESS ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: MARK Yes GENERAL B. GANZ ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: CORBIN Yes GENERAL A. MCNEILL, ELECTRIC CO JR. PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: NEIL J. Yes GENERAL NELSON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: M. LEE Yes GENERAL PELTON ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: JAMES J. Yes GENERAL PIRO ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 1. ELECTION OF DIRECTORS ISSUER FOR: ROBERT Yes GENERAL T.F. REID ELECTRIC CO PORTLAND 736508847 POR 2012-05-23 2. TO APPROVE, BY A NON- ISSUER FOR Yes GENERAL BINDING VOTE, THE ELECTRIC CO COMPENSATION OF NAMED EXECUTIVE OFFICERS. PORTLAND 736508847 POR 2012-05-23 3. TO RATIFY THE ISSUER FOR Yes GENERAL APPOINTMENT OF DELOITTE ELECTRIC CO AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. CHEVRON 166764100 CVX 2012-05-30 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 2. RATIFICATION OF ISSUER FOR Yes CORPORATION APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM CHEVRON 166764100 CVX 2012-05-30 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE NAMED EXECUTIVE OFFICER COMPENSATION CHEVRON 166764100 CVX 2012-05-30 4. EXCLUSIVE FORUM ISSUER AGAINST Yes CORPORATION PROVISIONS CHEVRON 166764100 CVX 2012-05-30 5. INDEPENDENT CHAIRMAN ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 6. LOBBYING DISCLOSURE ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 7. COUNTRY SELECTION ISSUER AGAINST Yes CORPORATION GUIDELINES CHEVRON 166764100 CVX 2012-05-30 8. HYDRAULIC FRACTURING ISSUER FOR No CORPORATION CHEVRON 166764100 CVX 2012-05-30 9. ACCIDENT RISK OVERSIGHT ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 10. SPECIAL MEETINGS ISSUER AGAINST Yes CORPORATION CHEVRON 166764100 CVX 2012-05-30 11. ELECTION OF DIRECTORS ISSUER AGAINST Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1 ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 2 RATIFICATION OF AUDITORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 3 ADVISORY VOTE ON ISSUER FOR Yes CORPORATION EXECUTIVE COMPENSATION EXELON 30161N101 EXC 2012-04-02 1D. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1E. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1F. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1G. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1H. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1I. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1J. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1K. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1L. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1M. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1N. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1O. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1P. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1Q. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1R. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1S. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 1T. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION EXELON 30161N101 EXC 2012-04-02 2. THE RATIFICATION OF ISSUER FOR Yes CORPORATION PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2012. EXELON 30161N101 EXC 2012-04-02 3. ADVISORY VOTE TO ISSUER FOR Yes CORPORATION APPROVE EXECUTIVE COMPENSATION. ELI LILLY & 532457108 LLY 2012-04-16 1 ELECTION OF DIRECTORS ISSUER FOR Yes COMPANY ELI LILLY & 532457108 LLY 2012-04-16 2 APPOINTMENT OF ISSUER FOR Yes COMPANY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ELI LILLY & 532457108 LLY 2012-04-16 3 ADVISORY VOTE ON ISSUER FOR Yes COMPANY EXECUTIVE COMPENSATION ELI LILLY & 532457108 LLY 2012-04-16 4 AMENDMENT OF THE ISSUER FOR Yes COMPANY COMPANYS ARTICLES OF INCORPORATION ELI LILLY & 532457108 LLY 2012-04-16 5 AMENDMENT OF THE ISSUER FOR Yes COMPANY COMPANYS ARTICLES OF INCORPORATION ELI LILLY & 532457108 LLY 2012-04-16 6 SHAREHOLDER PROPOSAL SHAREHOLDER FOR Yes COMPANY ON ESTABLISHING A MAJORITY VOTE COMMITTEE ELI LILLY & 532457108 LLY 2012-04-16 7 SHAREHOLDER PROPOSAL SHAREHOLDER FOR Yes COMPANY ON TRANSPARENCY IN ANIMAL RESEARCH ELI LILLY & 532457108 LLY 2012-04-16 5 APPROVE AMENDMENTS TO ISSUER FOR Yes COMPANY THE ARTICLES OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. ELI LILLY & 532457108 LLY 2012-04-16 6 PROPOSAL BY ISSUER AGAINST Yes COMPANY SHAREHOLDERS REQUESTING THAT THE COMPANY ESTABLISH A MAJORITY VOTE COMMITTEE. ELI LILLY & 532457108 LLY 2012-04-16 7 PROPOSAL BY ISSUER AGAINST Yes COMPANY SHAREHOLDERS ON TRANSPARENCY IN ANIMAL RESEARCH. MOODY'S 615369105 MCO 2012-04-16 1A. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION
MOODY'S 615369105 MCO 2012-04-16 1B. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION MOODY'S 615369105 MCO 2012-04-16 1C. ELECTION OF DIRECTORS ISSUER FOR Yes CORPORATION MOODY'S 615369105 MCO 2012-04-16 2. RATIFICATION OF THE ISSUER FOR Yes CORPORATION APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2012. MOODY'S 615369105 MCO 2012-04-16 3. ADVISORY RESOLUTION ISSUER FOR Yes CORPORATION APPROVING EXECUTIVE COMPENSATION. MOODY'S 615369105 MCO 2012-04-16 4. ELECTION OF DIRECTORS SHAREHOLDER FOR No CORPORATION ADVANCE 00739W107 AEA 2012-04-20 1. ADOPT AGREEMENT & PLAN ISSUER FOR Yes AMERICA OF MERGER, DATED AS OF CASH FEBRUARY 15, 2012, AMONG ADVANCE EAGLE U.S. SUB, INC., A CENTERS INC WHOLLY-OWNED SUBSIDIARY OF GRUPO ELEKTRA S.A. DE C.V., EAGLE U.S. MERGER SUB, INC., AND ADVANCE AMERICA, PURSUANT TO WHICH EAGLE U.S. MERGER SUB, INC. WILL BE MERGED WITH AND INTO ADVANCE AMERICA, WITH ADVANCE AMERICA SURVIVING AS A WHOLLY- OWNED SUBSIDIARY OF EAGLE U.S. SUB, INC. ADVANCE 00739W107 AEA 2012-04-20 2. TO CAST A NON-BINDING, ISSUER FOR Yes AMERICA ADVISORY VOTE TO CASH APPROVE CERTAIN ADVANCE AGREEMENTS WITH, AND CENTERS INC ITEMS OF COMPENSATION PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATED TO THE MERGER. ADVANCE 00739W107 AEA 2012-04-20 3. TO APPROVE THE ISSUER FOR Yes AMERICA ADJOURNMENT OF THE CASH SPECIAL MEETING, IF ADVANCE NECESSARY OR CENTERS INC APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT OR TO CONSTITUTE A QUORUM. PNC FINANCIAL 693475105 PNC 2012-04-24 1 ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 2 RATIFICATION OF AUDITORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 3 ADVISORY VOTE ON ISSUER FOR Yes SERVICES EXECUTIVE COMPENSATION GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1D. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1E. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1F. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1G. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1H. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1I. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1J. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1K. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1L. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1M. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1N. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 1O. ELECTION OF DIRECTORS ISSUER FOR Yes SERVICES GROUP, INCORPORATED, THE PNC FINANCIAL 693475105 PNC 2012-04-24 2. RATIFICATION OF THE AUDIT ISSUER FOR Yes SERVICES COMMITTEE'S SELECTION OF GROUP, PRICEWATERHOUSECOOPERS INCORPORATED, LLP AS PNC'S INDEPENDENT THE REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PNC FINANCIAL 693475105 PNC 2012-04-24 3. ADVISORY VOTE TO ISSUER FOR Yes SERVICES APPROVE NAMED GROUP, EXECUTIVE OFFICER INCORPORATED, COMPENSATION. THE LOCKHEED 539830109 LMT 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1F. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1G. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1H. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1I. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1J. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 1K. ELECTION OF DIRECTORS ISSUER FOR Yes MARTIN CORPORATION LOCKHEED 539830109 LMT 2012-04-26 2. RATIFICATION OF ISSUER FOR Yes MARTIN APPOINTMENT OF ERNST & CORPORATION YOUNG LLP AS INDEPENDENT AUDITORS LOCKHEED 539830109 LMT 2012-04-26 3. ADVISORY VOTE TO ISSUER FOR Yes MARTIN APPROVE THE CORPORATION COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS LOCKHEED 539830109 LMT 2012-04-26 4. ELECTION OF DIRECTORS SHAREHOLDER AGAINST Yes MARTIN CORPORATION PFIZER INC. 717081103 PFE 2012-04-26 1A. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1B. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1C. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1D. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1E. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1F. ELECTION OF DIRECTORS ISSUER AGAINST No PFIZER INC. 717081103 PFE 2012-04-26 1G. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1H. ELECTION OF DIRECTORS ISSUER AGAINST No PFIZER INC. 717081103 PFE 2012-04-26 1I. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1J. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1K. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1L. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1M. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 1N. ELECTION OF DIRECTORS ISSUER FOR Yes PFIZER INC. 717081103 PFE 2012-04-26 2. RATIFY THE SELECTION OF ISSUER FOR Yes KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. PFIZER INC. 717081103 PFE 2012-04-26 3. ADVISORY APPROVAL OF ISSUER FOR Yes EXECUTIVE COMPENSATION. PFIZER INC. 717081103 PFE 2012-04-26 4. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No REGARDING PUBLICATION OF POLITICAL CONTRIBUTIONS. PFIZER INC. 717081103 PFE 2012-04-26 5. SHAREHOLDER PROPOSAL SHAREHOLDER FOR No REGARDING ACTION BY WRITTEN CONSENT. PFIZER INC. 717081103 PFE 2012-04-26 6. SHAREHOLDER PROPOSAL SHAREHOLDER AGAINST Yes REGARDING SPECIAL SHAREHOLDER MEETINGS. PFIZER INC. 717081103 PFE 2012-04-26 7. ELECTION OF DIRECTORS SHAREHOLDER AGAINST Yes LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: T.J. Yes INC. CHUNG LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. ANTHONY GRILLO LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. GORDON HUNTER LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: JOHN E. Yes INC. MAJOR LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. WILLIAM P. NOGLOWS LITTELFUSE, 537008104 LFUS 2012-04-27 1. ELECTION OF DIRECTORS ISSUER FOR: Yes INC. RONALD L. SCHUBEL LITTELFUSE, 537008104 LFUS 2012-04-27 2. APPROVE AND RATIFY THE ISSUER FOR Yes INC. APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2012 FISCAL YEAR. LITTELFUSE, 537008104 LFUS 2012-04-27 3. APPROVE, BY NON-BINDING ISSUER FOR Yes INC. VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes GEORGE S. ABRAMS VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes PHILIPPE P. DAUMAN VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes THOMAS E. DOOLEY VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: ALAN Yes C. GREENBERG VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes ROBERT K. KRAFT VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes BLYTHE J. MCGARVIE VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes CHARLES E. PHILLIPS, JR VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: SHARI Yes REDSTONE VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes SUMNER M. REDSTONE VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes FREDERIC V. SALERNO VIACOM INC. 92553P102 VIA 2012-03-08 01 ELECTION OF DIRECTORS ISSUER FOR: Yes WILLIAM SCHWARTZ VIACOM INC. 92553P102 VIA 2012-03-08 02 THE RATIFICATION OF THE ISSUER FOR Yes APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR OF VIACOM INC. FOR FISCAL YEAR 2012. VIACOM INC. 92553P102 VIA 2012-03-08 03 THE APPROVAL OF THE ISSUER FOR Yes VIACOM INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED EFFECTIVE JANUARY 18, 2012. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: JIMMY Yes SILICON S.M. LEE SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: SCOTT Yes SILICON D. HOWARTH SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: KONG Yes SILICON YEU HAN SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: PAUL Yes SILICON CHIEN SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: Yes SILICON JONATHAN SOLUTION, KHAZAM INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: KEITH Yes SILICON MCDONALD SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: Yes SILICON STEPHEN SOLUTION, PLETCHER INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: BRUCE Yes SILICON WOOLEY SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 01 ELECTION OF DIRECTORS ISSUER FOR: JOHN Yes SILICON ZIMMERMAN SOLUTION, INC. INTEGRATED 45812P107 ISSI 2012-02-03 02 PROPOSAL TO RATIFY THE ISSUER FOR Yes SILICON APPOINTMENT OF GRANT SOLUTION, THORNTON LLP AS OUR INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. INTEGRATED 45812P107 ISSI 2012-02-03 03 PROPOSAL TO APPROVE AN ISSUER FOR Yes SILICON ADVISORY (NON-BINDING) SOLUTION, VOTE CONCERNING OUR INC. EXECUTIVE COMPENSATION PROGRAM. AUTOZONE, INC. 053332102 AZO 2011-12-14 1A ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1B ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1C ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1D ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1E ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1F ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1G ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1H ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 1I ELECTION OF DIRECTORS ISSUER FOR Yes AUTOZONE, INC. 053332102 AZO 2011-12-14 02 RATIFICATION OF ERNST & ISSUER FOR Yes YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. AUTOZONE, INC. 053332102 AZO 2011-12-14 03 APPROVAL OF ADVISORY ISSUER FOR Yes PROPOSAL ON EXECUTIVE COMPENSATION. AUTOZONE, INC. 053332102 AZO 2011-12-14 04 ADVISORY VOTE ON THE ISSUER 1 YEAR Yes FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. BUCKEYE 118255108 BKI 2011-11-03 1 ELECTION OF DIRECTORS ISSUER FOR ALL Yes TECHNOLOGIES INC. BUCKEYE 118255108 BKI 2011-11-03 02 TO RATIFY THE ISSUER FOR Yes TECHNOLOGIES APPOINTMENT OF ERNST & INC. YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. BUCKEYE 118255108 BKI 2011-11-03 03 TO APPROVE OUR AT RISK ISSUER FOR Yes TECHNOLOGIES INCENTIVE COMPENSATION INC. PLAN. BUCKEYE 118255108 BKI 2011-11-03 04 TO APPROVE, ON AN ISSUER FOR Yes TECHNOLOGIES ADVISORY BASIS, THE INC. COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. BUCKEYE 118255108 BKI 2011-11-03 05 TO VOTE, ON AN ADVISORY ISSUER 1 YEAR Yes TECHNOLOGIES BASIS, FOR THE PREFERRED INC. FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. EXELON 30161N101 EXC 2011-11-17 01 THE SHARE ISSUANCE ISSUER FOR Yes CORPORATION PROPOSAL - A 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. EXELON 30161N101 EXC 2011-11-17 02 THE ADJOURNMENT ISSUER FOR Yes CORPORATION PROPOSAL - A PROPOSAL 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. HELEN OF TROY G4388N106 HELE 2011-10-11 1A ELECTION OF DIRECTORS ISSUER FOR ALL Yes LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1B ELECTION OF DIRECTORS ISSUER FOR Yes LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1C ELECTION OF DIRECTORS ISSUER 1 YEAR Yes LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1D ELECTION OF DIRECTORS ISSUER FOR Yes LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1E ELECTION OF DIRECTORS ISSUER FOR Yes LIMITED HELEN OF TROY G4388N106 HELE 2011-10-11 1F ELECTION OF DIRECTORS ISSUER FOR Yes LIMITED
SYMANTEC 871503108 SYMC 2011-10-25 1A ELECTION OF ISSUER FOR ALL Yes CORPORATION DIRECTORS SYMANTEC 871503108 SYMC 2011-10-25 1B ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS SYMANTEC 871503108 SYMC 2011-10-25 1C ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS SYMANTEC 871503108 SYMC 2011-10-25 1D ELECTION OF ISSUER FOR Yes CORPORATION DIRECTORS SYMANTEC 871503108 SYMC 2011-10-25 1E ELECTION OF ISSUER 1 YEAR Yes CORPORATION DIRECTORS SYMANTEC 871503108 SYMC 2011-10-25 1F ELECTION OF ISSUER AGAINST Yes CORPORATION DIRECTORS
SIGNATURE
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The James Advantage Funds | ||
By: | /s/ Barry R. James | |
Barry R. James | ||
President | ||
Date: August 27, 2012 |