0001193125-12-370934.txt : 20120828 0001193125-12-370934.hdr.sgml : 20120828 20120828101559 ACCESSION NUMBER: 0001193125-12-370934 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120630 FILED AS OF DATE: 20120828 DATE AS OF CHANGE: 20120828 EFFECTIVENESS DATE: 20120828 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JAMES ADVANTAGE FUNDS CENTRAL INDEX KEY: 0001045487 IRS NUMBER: 000000000 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08411 FILM NUMBER: 121058614 BUSINESS ADDRESS: STREET 1: 1349 FAIRGROUND RD CITY: BEAVERCREEK STATE: OH ZIP: 45385 BUSINESS PHONE: 9374267640 MAIL ADDRESS: STREET 1: 1349 FAIRGROUND RD CITY: BEAVERCREEK STATE: OH ZIP: 45385 FORMER COMPANY: FORMER CONFORMED NAME: JAMES FUNDS DATE OF NAME CHANGE: 19970904 0001045487 S000003560 James Balanced: Golden Rainbow Fund C000009900 Retail Class GLRBX C000075008 Institutional Class GLRIX 0001045487 S000003563 James Small Cap Fund C000009903 James Small Cap Fund JASCX 0001045487 S000012708 James Mid Cap Fund C000034244 James Mid Cap Fund JAMDX 0001045487 S000025221 James Long-Short Fund C000075177 James Long-Short Fund JAZZX 0001045487 S000029269 JAMES MICRO CAP FUND C000090023 JAMES MICRO CAP FUND JMCRX N-PX 1 d388383dnpx.htm JAMES ADVANTAGE FUNDS N-PX James Advantage Funds N-PX

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)

Registrant’s 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