0001438934-11-000451.txt : 20110830 0001438934-11-000451.hdr.sgml : 20110830 20110830115027 ACCESSION NUMBER: 0001438934-11-000451 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110630 FILED AS OF DATE: 20110830 DATE AS OF CHANGE: 20110830 EFFECTIVENESS DATE: 20110830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANAGERS AMG FUNDS CENTRAL INDEX KEY: 0001089951 IRS NUMBER: 061555943 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09521 FILM NUMBER: 111064806 BUSINESS ADDRESS: STREET 1: 800 CONNECTICUT AVENUE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2032993500 MAIL ADDRESS: STREET 1: 800 CONNECTICUT AVENUE CITY: NORWALK STATE: CT ZIP: 06854 0001089951 S000009871 Managers AMG Funds - Essex Growth Fund C000027314 Institutional Class MEAIX 0001089951 S000009874 Managers AMG Funds - Systematic Value Fund C000027317 Class A Shares MSYAX C000027318 Class C Shares MSYCX C000027319 Institutional Class MSYSX 0001089951 S000009875 Managers AMG Funds - Essex Small/Micro Cap Growth Fund C000027320 Class C MBRCX C000027321 Class A MBRSX 0001089951 S000009876 Managers AMG Funds - TimesSquare Mid Cap Growth Fund C000027322 Institutional Class TMDIX C000027323 Premier Class TMDPX 0001089951 S000009877 Managers AMG Funds - TimesSquare Small Cap Growth Fund C000027324 Institutional Class TSCIX C000027325 Premier Class TSCPX 0001089951 S000014924 Systematic Mid Cap Value Fund C000040475 Class A Shares SYAMX C000040476 Class C Shares SYCMX C000040477 Institutional Shares SYIMX 0001089951 S000020207 Skyline Special Equities Portfolio C000056573 Skyline Special Equities Portfolio SKSEX 0001089951 S000023781 GW & K Municipal Enhanced Yield Fund C000069909 Institutional Class GWMEX C000078885 Investor Class GWMNX C000078886 Service Class GWMRX 0001089951 S000023782 GW & K Small Cap Equity Fund C000069910 Investor Class GWETX C000069911 Institutional Class GWEIX C000078887 Service Class GWESX 0001089951 S000025838 GW&K Municipal Bond Fund C000077267 Institutional Class GWMIX C000077268 Service Class GWMSX C000077269 Investor Class GWMTX 0001089951 S000025839 Renaissance Large Cap Growth Fund C000077270 Institutional Class MRLIX C000077271 Service Class MRSLX C000077272 Investor Class MRLTX N-PX 1 brd0060001089951.txt BRD0060001089951.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-09521 NAME OF REGISTRANT: Managers AMG Funds ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 800 Connecticut Avenue Norwalk, CT 06854 NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP One International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 203-299-3555 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011 Essex Growth Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 933304343 -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 06-Aug-2010 Ticker: AMSC ISIN: US0301111086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For DAVID R. OLIVER, JR. Mgmt For For JOHN B. VANDER SANDE Mgmt For For JOHN W. WOOD, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS AMERICAN SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 933297322 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Meeting Date: 29-Jul-2010 Ticker: BEAV ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JIM C. COWART Mgmt For For ARTHUR E. WEGNER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY'S Mgmt For For 1994 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933332265 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 933319419 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 27-Sep-2010 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1D ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1F ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1H ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1J ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1K ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 02 ADOPTION OF 2010 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIRMAN. 05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL REGARDING CEO SUCCESSION Shr For Against PLANNING. -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 933336833 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J507 Meeting Type: Annual Meeting Date: 30-Nov-2010 Ticker: JDSU ISIN: US46612J5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN A. KAPLAN Mgmt For For KEVIN J. KENNEDY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Agenda Number: 933314596 -------------------------------------------------------------------------------------------------------------------------- Security: 682128103 Meeting Type: Annual Meeting Date: 23-Sep-2010 Ticker: OVTI ISIN: US6821281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHAW HONG Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933332974 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2010 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2010 PERFORMANCE BONUS PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 933322389 -------------------------------------------------------------------------------------------------------------------------- Security: 61945A107 Meeting Type: Annual Meeting Date: 07-Oct-2010 Ticker: MOS ISIN: US61945A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM R. GRABER Mgmt For For EMERY N. KOENIG Mgmt For For SERGIO RIAL Mgmt For For DAVID T. SEATON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. Essex Small/Micro Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- 3SBIO INC. Agenda Number: 933335069 -------------------------------------------------------------------------------------------------------------------------- Security: 88575Y105 Meeting Type: Annual Meeting Date: 29-Oct-2010 Ticker: SSRX ISIN: US88575Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: MR. BIN HUANG Mgmt For For 1B RE-ELECTION OF DIRECTOR: MR. PEIGUO CONG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM ERNST & YOUNG HUA MING FOR FISCAL YEAR 2010. 03 TO PASS A SPECIAL RESOLUTION TO AMEND ARTICLE Mgmt For For 61(2) OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN ORDER TO ENSURE NO UNINTENDED FAILURE OF A QUORUM. 04 TO PASS A SPECIAL RESOLUTION TO AMEND ARTICLE Mgmt Against Against 86 OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN ORDER TO ENSURE THE PROPER FUNCTIONING OF THE BOARD OF DIRECTORS AND TO PROTECT THE INTERESTS OF THE COMPANY. 05 TO PASS A SPECIAL RESOLUTION TO AMEND ARTICLE Mgmt Against Against 86(5) OF THE COMPANY'S ARTICLES OF ASSOCIATION, IN ORDER TO FACILITATE EFFICIENT GOVERNANCE PROCESS. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 933412582 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: ACTG ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. FRYKMAN Mgmt For For WILLIAM S. ANDERSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 933339839 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 02-Dec-2010 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT L. EILENDER Mgmt Withheld Against VINCENT G. MIATA Mgmt Withheld Against ROBERT A. WIESEN Mgmt Withheld Against HANS C. NOETZLI Mgmt For For WILLIAM N. BRITTON Mgmt For For RICHARD P. RANDALL Mgmt For For 02 TO APPROVE THE ACETO CORPORATION 2010 EQUITY Mgmt For For PARTICIPATION PLAN. 03 RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 933442991 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. BERKELEY, III Mgmt For For JOHN D. CURTIS Mgmt For For PHILIP G. HEASLEY Mgmt For For JAMES C. MCGRODDY Mgmt For For HARLAN F. SEYMOUR Mgmt For For JOHN M. SHAY, JR. Mgmt For For JOHN E. STOKELY Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ACME PACKET, INC. Agenda Number: 933391699 -------------------------------------------------------------------------------------------------------------------------- Security: 004764106 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: APKT ISIN: US0047641065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GARY J. BOWEN Mgmt For For ROBERT C. HOWER Mgmt For For 2 APPROVE AN ADVISORY PROPOSAL REGARDING ACME Mgmt For For PACKET'S 2010 EXECUTIVE COMPENSATION. 3 APPROVE AN ADVISORY PROPOSAL REGARDING THE FREQUENCY Mgmt 1 Year For OF ACME PACKET'S ADVISORY PROPOSAL ON ITS EXECUTIVE COMPENSATION. 4 APPROVE AND ADOPT ACME PACKET'S 2011 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 5 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For ACME PACKET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 933303377 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 02-Aug-2010 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA Mgmt For For 1B ELECTION OF DIRECTOR: CLARK M. KOKICH Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN M. TWOMEY Mgmt For For 02 APPROVAL OF THE 2010 EXECUTIVE CASH INCENTIVE Mgmt For For PLAN OF ACXIOM CORPORATION 03 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Agenda Number: 933397817 -------------------------------------------------------------------------------------------------------------------------- Security: 007974108 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: ADVS ISIN: US0079741080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. SCULLY Mgmt For For STEPHANIE G. DIMARCO Mgmt For For JAMES D. KIRSNER Mgmt For For JAMES P. ROEMER Mgmt For For WENDELL G. VAN AUKEN Mgmt For For CHRISTINE S. MANFREDI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 04 PROPOSAL TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AFFYMETRIX, INC. Agenda Number: 933391043 -------------------------------------------------------------------------------------------------------------------------- Security: 00826T108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: AFFX ISIN: US00826T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN P.A. FODOR Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN M. KING Mgmt For For 1C ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. DIEKMAN Mgmt For For 1E ELECTION OF DIRECTOR: GARY S. GUTHART Mgmt For For 1F ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT H. TRICE Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT P. WAYMAN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION Mgmt For For OF AFFYMETRIX' NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 04 TO RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 933453146 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. GRAY Mgmt For For MORAD TAHBAZ Mgmt For For AARON D. TODD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVE THE PROPOSED ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 933417378 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. KAPOOR, PH.D. Mgmt For For RONALD M. JOHNSON Mgmt For For BRIAN TAMBI Mgmt For For STEVEN J. MEYER Mgmt For For ALAN WEINSTEIN Mgmt For For KENNETH S. ABRAMOWITZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES, INC. Agenda Number: 933316538 -------------------------------------------------------------------------------------------------------------------------- Security: 01642T108 Meeting Type: Annual Meeting Date: 05-Oct-2010 Ticker: ALKS ISIN: US01642T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. ANSTICE Mgmt For For FLOYD E. BLOOM Mgmt For For ROBERT A. BREYER Mgmt For For GERALDINE HENWOOD Mgmt For For PAUL J. MITCHELL Mgmt For For RICHARD F. POPS Mgmt For For ALEXANDER RICH Mgmt For For MARK B. SKALETSKY Mgmt For For MICHAEL A. WALL Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE FIBER OPTIC PRODUCTS, INC. Agenda Number: 933404307 -------------------------------------------------------------------------------------------------------------------------- Security: 018680306 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: AFOP ISIN: US0186803062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. RAY SUN Mgmt Withheld Against 02 TO APPROVE THE COMPANY'S 2000 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN, AS AMENDED AND RESTATED, INCLUDING INCREASING BY 300,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 80,000,000 SHARES TO 20,000,000 SHARES. 04 TO RATIFY THE APPOINTMENT OF MARCUM LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2011. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933392778 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. Mgmt For For J. CHRISTOPHER EVERETT Mgmt For For BARBARA G. FAST Mgmt For For F. DAVID FOWLER Mgmt For For JEAN C. HALLE Mgmt For For TIMOTHY J. LANDON Mgmt For For TIMOTHY T. WEGLICKI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE AMERICAN PUBLIC Mgmt For For EDUCATION, INC. 2011 OMNIBUS INCENTIVE PLAN. 03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2011 ANNUAL MEETING. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION IN THE FUTURE (SELECT ONE). 05 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 933304343 -------------------------------------------------------------------------------------------------------------------------- Security: 030111108 Meeting Type: Annual Meeting Date: 06-Aug-2010 Ticker: AMSC ISIN: US0301111086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY J. YUREK Mgmt For For VIKRAM S. BUDHRAJA Mgmt For For PETER O. CRISP Mgmt For For RICHARD DROUIN Mgmt For For DAVID R. OLIVER, JR. Mgmt For For JOHN B. VANDER SANDE Mgmt For For JOHN W. WOOD, JR. Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS AMERICAN SUPERCONDUCTOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 933356710 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For 1C ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For 1D ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For 1E ELECTION OF DIRECTOR: KEVIN C. MELIA Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL T. MODIC Mgmt For For 1G ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For 1H ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For 1I ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For 1J ELECTION OF DIRECTOR: GERALD L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2011. 03 TO ACT UPON ANY AND ALL MATTERS INCIDENTAL TO Mgmt Against Against ANY OF THE FOREGOING AND TRANSACT SUCH OTHER BUSINESS AS MAY LEGALLY COME BEFORE THE MEETING OR ANY ADJOURNED SESSION OR SESSIONS THEREOF. -------------------------------------------------------------------------------------------------------------------------- ARUBA NETWORKS, INC. Agenda Number: 933340402 -------------------------------------------------------------------------------------------------------------------------- Security: 043176106 Meeting Type: Annual Meeting Date: 10-Dec-2010 Ticker: ARUN ISIN: US0431761065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC P. ORR Mgmt For For KEERTI G. MELKOTE Mgmt For For BERNARD GUIDON Mgmt For For EMMANUEL HERNANDEZ Mgmt For For MICHAEL R. KOUREY Mgmt For For DOUGLAS LEONE Mgmt For For WILLEM P. ROELANDTS Mgmt For For DANIEL WARMENHOVEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AUDIOCODES LTD. Agenda Number: 933342874 -------------------------------------------------------------------------------------------------------------------------- Security: M15342104 Meeting Type: Annual Meeting Date: 23-Nov-2010 Ticker: AUDC ISIN: IL0010829658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANA GROSS Mgmt For For 02 SUBJECT TO APPROVAL OF ITEM 1, TO APPROVE THE Mgmt Against Against GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO DANA GROSS 03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2010 AND TO AUTHORIZE THE COMPENSATION OF THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Agenda Number: 933414980 -------------------------------------------------------------------------------------------------------------------------- Security: 058516105 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: BTN ISIN: US0585161054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. WELSH, II Mgmt For For ALVIN ABRAMSON Mgmt For For GARY L. CAVEY Mgmt For For MARC E. LEBARON Mgmt For For MARK D. HASEBROOCK Mgmt For For 02 THE ADVISORY (NON-BINDING) RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. 03 THE ADVISORY (NON-BINDING) RESOLUTION REGARDING Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Agenda Number: 933406907 -------------------------------------------------------------------------------------------------------------------------- Security: 090911108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: BLTI ISIN: US0909111082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FEDERICO PIGNATELLI Mgmt For For 1B ELECTION OF DIRECTOR: DR. ALEX K. ARROW Mgmt For For 1C ELECTION OF DIRECTOR: DR. NORMAN J. NEMOY Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY E. LICHTWARDT Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 933401515 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: BIOS ISIN: US09069N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLOTTE W. COLLINS Mgmt For For LOUIS T. DIFAZIO Mgmt For For SAMUEL P. FRIEDER Mgmt For For RICHARD H. FRIEDMAN Mgmt For For MYRON Z. HOLUBIAK Mgmt For For DAVID R. HUBERS Mgmt For For RICHARD L. ROBBINS Mgmt For For STUART A. SAMUELS Mgmt For For RICHARD M. SMITH Mgmt For For GORDON H. WOODWARD Mgmt For For 02 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 933420274 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. FESIK Mgmt For For DIRK D. LAUKIEN Mgmt For For RICHARD M. STEIN Mgmt For For CHARLES F. WAGNER, JR. Mgmt For For BERNHARD WANGLER Mgmt For For 02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2011. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 933415576 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MAXINE CLARK Mgmt For For VIRGINIA KENT Mgmt For For LOUIS MUCCI Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- CALIPER LIFE SCIENCES, INC. Agenda Number: 933439730 -------------------------------------------------------------------------------------------------------------------------- Security: 130872104 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CALP ISIN: US1308721042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLAN L. COMSTOCK Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE 2011 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO VOTE IN AN ADVISORY CAPACITY ON THE COMPENSATION Mgmt For For PAID TO CALIPER'S NAMED EXECUTIVE OFFICERS. 05 TO VOTE IN AN ADVISORY CAPACITY ON THE FREQUENCY Mgmt 1 Year Against OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Agenda Number: 933435504 -------------------------------------------------------------------------------------------------------------------------- Security: 13123E500 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: CALD ISIN: US13123E5006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM B. BINCH Mgmt For For MICHELE VION Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE RESOLUTION APPROVING THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND ONE OF THE FOLLOWING OPTIONS FOR Mgmt 1 Year For THE FREQUENCY OF FUTURE SHAREHOLDER VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933451419 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BARONE Mgmt For For JORGE M. DIAZ Mgmt For For G. PATRICK PHILLIPS Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CASCADE CORPORATION Agenda Number: 933419473 -------------------------------------------------------------------------------------------------------------------------- Security: 147195101 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: CASC ISIN: US1471951012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER D NICKERSON Mgmt For For ROBERT C WARREN, JR. Mgmt For For HENRY W WESSINGER II Mgmt For For 02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY WITH WHICH THE COMPANY WILL HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE THE COMPANY'S SHORT TERM Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK PLAN. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 933423648 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: CEVA ISIN: US1572101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIYAHU AYALON Mgmt For For ZVI LIMON Mgmt For For BRUCE A. MANN Mgmt For For PETER MCMANAMON Mgmt For For SVEN-CHRISTER NILSSON Mgmt For For LOUIS SILVER Mgmt For For DAN TOCATLY Mgmt For For GIDEON WERTHEIZER Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2003 DIRECTOR STOCK OPTION PLAN. 03 TO APPROVE THE COMPANY'S 2011 EQUITY INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER Mgmt 1 Year Against A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 933423751 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL F. THOMAS Mgmt For For W. DOUGLAS BROWN Mgmt For For RICHARD E. GOODRICH Mgmt For For STEVEN W. KRABLIN Mgmt For For MICHAEL W. PRESS Mgmt For For JAMES M. TIDWELL Mgmt For For THOMAS L. WILLIAMS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHINA INTEGRATED ENERGY, INC. Agenda Number: 933337633 -------------------------------------------------------------------------------------------------------------------------- Security: 16948P105 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: CBEH ISIN: US16948P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR XINCHENG GAO Mgmt For For GAIHONG LI Mgmt For For LARRY GOLDMAN Mgmt For For W. CHRISTOPHER WANG Mgmt For For JUNRONG GUO Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 933291813 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 23-Jul-2010 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL L. HACKWORTH Mgmt For For JOHN C. CARTER Mgmt For For TIMOTHY R. DEHNE Mgmt For For D. JAMES GUZY Mgmt For For JASON P. RHODE Mgmt For For WILLIAM D. SHERMAN Mgmt For For ROBERT H. SMITH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2011. -------------------------------------------------------------------------------------------------------------------------- COGO GROUP, INC. Agenda Number: 933351568 -------------------------------------------------------------------------------------------------------------------------- Security: 192448108 Meeting Type: Annual Meeting Date: 22-Dec-2010 Ticker: COGO ISIN: US1924481088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR Q.Y. MA Mgmt For For JP GAN Mgmt For For GEORGE MAO Mgmt For For JEFFREY KANG Mgmt For For FRANK ZHENG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Agenda Number: 933369161 -------------------------------------------------------------------------------------------------------------------------- Security: 206708109 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: CNQR ISIN: US2067081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY T. MCCABE Mgmt For For EDWARD P. GILLIGAN Mgmt For For RAJEEV SINGH Mgmt For For 02 AMENDMENTS TO 2007 EQUITY INCENTIVE PLAN Mgmt For For 03 APPROVAL OF 2010 CASH INCENTIVE PLAN Mgmt For For 04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM 05 APPROVAL OF, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION 06 RECOMMENDATION OF, BY NON-BINDING VOTE, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 933337481 -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 17-Nov-2010 Ticker: COCO ISIN: US2188681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. ST. PIERRE Mgmt Withheld Against LINDA AREY SKLADANY Mgmt For For ROBERT LEE Mgmt For For JACK D. MASSIMINO Mgmt For For HANK ADLER Mgmt For For JOHN M. DIONISIO Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM PERMITTED NUMBER OF DIRECTORS ON THE COMPANY'S BOARD OF DIRECTORS TO THIRTEEN. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CORINTHIAN COLLEGES, INC. 2003 PERFORMANCE AWARD PLAN, WHICH AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 5,000,000 SHARES UNDER SUCH PLAN, AND CERTAIN OTHER AMENDMENTS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 04 APPROVAL OF THE AMENDMENT OF THE CORINTHIAN Mgmt For For COLLEGES, INC. EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE COMPANY'S ABILITY TO GRANT NEW AWARDS UNDER SUCH PLAN UNTIL DECEMBER 31, 2020. 05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- COST PLUS, INC. Agenda Number: 933465064 -------------------------------------------------------------------------------------------------------------------------- Security: 221485105 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: CPWM ISIN: US2214851055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH H. COULOMBE Mgmt For For CLIFFORD J. EINSTEIN Mgmt For For BARRY J. FELD Mgmt For For MARK R. GENENDER Mgmt For For DANNY W. GURR Mgmt For For JOHN C. POUND Mgmt For For KIM D. ROBBINS Mgmt For For FREDRIC M. ROBERTS Mgmt For For KENNETH T. STEVENS Mgmt For For 02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 TO APPROVE THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1996 Mgmt For For DIRECTOR OPTION PLAN TO EXPAND THE TYPE OF EQUITY AWARDS THAT CAN BE MADE UNDER THE PLAN TO INCLUDE FULL VALUE AWARDS. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 933444236 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. CONNORS Mgmt Withheld Against DAVID A. GOLLNICK Mgmt Withheld Against 02 A NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt Against Against OF EXECUTIVE COMPENSATION. 03 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTING. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 933430504 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. LIPINSKI Mgmt For For BARBARA M. BAUMANN Mgmt For For WILLIAM J. FINNERTY Mgmt For For C. SCOTT HOBBS Mgmt For For GEORGE E. MATELICH Mgmt For For STEVE A. NORDAKER Mgmt For For ROBERT T. SMITH Mgmt For For JOSEPH E. SPARANO Mgmt For For MARK E. TOMKINS Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). 04 TO APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTING EVERY 1 YEAR, 2 YEARS OR 3 YEARS. 05 TO APPROVE THE PERFORMANCE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIVX, INC. Agenda Number: 933327098 -------------------------------------------------------------------------------------------------------------------------- Security: 255413106 Meeting Type: Special Meeting Date: 07-Oct-2010 Ticker: DIVX ISIN: US2554131068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY Mgmt For For AND AMONG SONIC SOLUTIONS, SIRACUSA MERGER CORPORATION, SIRACUSA MERGER LLC AND DIVX, INC. DATED JUNE 1, 2010 AS THE SAME MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For 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, ABOVE. -------------------------------------------------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Agenda Number: 933406325 -------------------------------------------------------------------------------------------------------------------------- Security: 28257U104 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BAGL ISIN: US28257U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. ARTHUR Mgmt For For E. NELSON HEUMANN Mgmt For For FRANK C. MEYER Mgmt For For THOMAS J. MUELLER Mgmt For For JEFFREY J. O'NEILL Mgmt Withheld Against S.G. STONEHOUSE, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. 03 PROPOSAL TO APPROVE THE 2011 OMNIBUS INCENTIVE Mgmt For For PLAN. 04 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 06 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT AUDITORS FOR EINSTEIN NOAH RESTAURANT GROUP, INC. FOR THE FISCAL YEAR ENDING JANUARY 3, 2012. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 933438093 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BRANDON BLACK Mgmt For For GEORGE LUND Mgmt For For RICHARD A. MANDELL Mgmt For For WILLEM MESDAG Mgmt For For JOHN J. OROS Mgmt For For J. CHRISTOPHER TEETS Mgmt For For H RONALD WEISSMAN Mgmt For For WARREN WILCOX Mgmt For For 02 RATIFICATION OF SELECTION OF BDO USA, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 NON-BINDING VOTE ON COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 NON-BINDING VOTE ON FREQUENCY OF NON-BINDING Mgmt 1 Year Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 933360442 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 03-Feb-2011 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR L.W. SOLLEY Mgmt For For J.D. WOODS Mgmt For For G.E. MUENSTER Mgmt For For 02 RATIFICATION OF COMPANY'S APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2011. 03 AN ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION Mgmt For For DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 933437798 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt Withheld Against PEDRO ASPE Mgmt Withheld Against RICHARD I. BEATTIE Mgmt Withheld Against FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ANTHONY N. PRITZKER Mgmt For For RALPH L. SCHLOSSTEIN Mgmt Withheld Against 02 TO PROVIDE AN ADVISORY NON-BINDING VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO PROVIDE AN ADVISORY NON-BINDING VOTE REGARDING Mgmt 1 Year Against THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Agenda Number: 933314609 -------------------------------------------------------------------------------------------------------------------------- Security: 302051206 Meeting Type: Annual Meeting Date: 15-Sep-2010 Ticker: XIDE ISIN: US3020512063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT F. ASPBURY Mgmt For For JAMES R. BOLCH Mgmt For For MICHAEL R. D'APPOLONIA Mgmt For For DAVID S. FERGUSON Mgmt For For JOHN O'HIGGINS Mgmt For For DOMINIC J. PILEGGI Mgmt For For JOHN P. REILLY Mgmt For For MICHAEL P. RESSNER Mgmt For For CARROLL R. WETZEL Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 933375102 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H106 Meeting Type: Annual Meeting Date: 07-Apr-2011 Ticker: FCEL ISIN: US35952H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR A. BOTTONE Mgmt For For RICHARD A. BROMLEY Mgmt For For JAMES HERBERT ENGLAND Mgmt For For JAMES D. GERSON Mgmt For For WILLIAM A. LAWSON Mgmt For For GEORGE K. PETTY Mgmt For For JOHN A. ROLLS Mgmt For For TOGO DENNIS WEST, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 TO AMEND THE FUELCELL ENERGY, INC. AMENDED AND Mgmt For For RESTATED SECTION 423 STOCK PURCHASE PLAN. 04 TO AMEND THE FUELCELL ENERGY, INC. ARTICLES Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 150,000,000 TO 225,000,000 SHARES. 05 TO VOTE, ON AN ADVISORY BASIS, ON THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE EXECUTIVE COMPENSATION SECTION OF THIS PROXY STATEMENT. 06 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year Against WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. -------------------------------------------------------------------------------------------------------------------------- GEORESOURCES, INC. Agenda Number: 933446470 -------------------------------------------------------------------------------------------------------------------------- Security: 372476101 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: GEOI ISIN: US3724761016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK A. LODZINSKI Mgmt For For COLLIS P. CHANDLER, III Mgmt For For JAY F. JOLIAT Mgmt For For BRYANT W. SEAMAN, III Mgmt For For MICHAEL A. VLASIC Mgmt For For NICK L. VOLLER Mgmt For For DONALD J. WHELLEY Mgmt For For 02 AMENDMENT TO THE GEORESOURCES 2004 AMENDED AND Mgmt For For RESTATED EMPLOYEES' STOCK INCENTIVE PLAN. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GMX RESOURCES INC. Agenda Number: 933437231 -------------------------------------------------------------------------------------------------------------------------- Security: 38011M108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: GMXR ISIN: US38011M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN L. KENWORTHY, JR. Mgmt For For T.J. BOISMIER Mgmt Withheld Against THOMAS G. CASSO Mgmt For For MICHAEL G. COOK Mgmt For For STEVEN CRAIG Mgmt Withheld Against KEN L. KENWORTHY, SR. Mgmt For For J. DAVID LUCKE Mgmt For For JON W. "TUCKER" MCHUGH Mgmt Withheld Against MICHAEL J. ROHLEDER Mgmt For For 02 SAY ON PAY - APPROVAL OF ADVISORY RESOLUTION Mgmt Against Against ON EXECUTIVE COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933415069 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: HGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. COOPER, M.D. Mgmt For For CYNTHIA L. FELDMANN Mgmt For For ERIC A. GREEN Mgmt For For STEPHEN E. HARE Mgmt For For ISAAC KAUFMAN Mgmt For For THOMAS F. KIRK Mgmt For For PETER J. NEFF Mgmt For For BENNETT ROSENTHAL Mgmt For For IVAN R. SABEL, CPO Mgmt For For 02 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION PROVIDING FOR THE REMOVAL OF THE CLASS OF NON-VOTING COMMON STOCK. 05 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT AMENDMENTS TO OUR BY-LAWS BY OUR BOARD OF DIRECTORS. 06 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE DUPLICATIVE PROVISIONS AND MAKE CERTAIN OTHER NON-SUBSTANTIVE CHANGES. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 933404030 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. BURKE Mgmt For For J. PHILIP HUNTER Mgmt For For 02 PROPOSAL TO ADOPT THE 2011 INCENTIVE STOCK PLAN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2011. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEADWATERS INCORPORATED Agenda Number: 933364161 -------------------------------------------------------------------------------------------------------------------------- Security: 42210P102 Meeting Type: Annual Meeting Date: 24-Feb-2011 Ticker: HW ISIN: US42210P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK A. BENSON Mgmt For For E.J. "JAKE" GARN Mgmt For For RAYMOND J. WELLER Mgmt For For 02 RATIFY THE SELECTION BY THE BOARD OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2011. 03 APPROVE AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES TO 200,000,000. 04 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 05 FREQUENCY OF HOLDING ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 933446610 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. MCLAREN* Mgmt Withheld Against LINDA REBROVICK* Mgmt For For MICHAEL SHMERLING* Mgmt For For C. MARTIN HARRIS, M.D.# Mgmt For For DEBORAH TAYLOR TATE$ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Agenda Number: 933428612 -------------------------------------------------------------------------------------------------------------------------- Security: 422368100 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: HTWR ISIN: US4223681002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY BARBERICH Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For ROBERT THOMAS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For PAID TO CERTAIN EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF STOCKHOLDER APPROVAL OF THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. 05 TO APPROVE THE GRANT OF 22,450 RESTRICTED STOCK Mgmt For For UNITS TO DOUGLAS GODSHALL ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 06 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT THOMAS ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 07 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For STOCK UNITS AND 1,000 STOCK OPTIONS TO SETH HARRISON ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 08 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For STOCK UNITS AND 1,000 STOCK OPTIONS TO TIMOTHY BARBERICH ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 09 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For STOCK UNITS AND 1,000 STOCK OPTIONS TO CHRISTINE BENNETT ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 10 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For STOCK UNITS AND 1,000 STOCK OPTIONS TO CHARLES RAYMOND LARKIN, JR. ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 11 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For STOCK UNITS AND 1,000 STOCK OPTIONS TO ROBERT STOCKMAN ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 12 TO APPROVE THE GRANT OF UP TO 1,000 RESTRICTED Mgmt For For STOCK UNITS AND 1,000 STOCK OPTIONS TO DENIS WADE ON THE TERMS SET OUT IN THE ACCOMPANYING PROXY STATEMENT. 13 TO RATIFY THE ISSUANCE AND SALE BY THE COMPANY Mgmt For For OF $143.75 MILLION AGGREGATE PRINCIPAL AMOUNT OF OUR 3.50% CONVERTIBLE SENIOR NOTES DUE 2017 (AND THE ISSUE AND ALLOTMENT OF UP TO TO 1,767,293 SHARES OF COMMON STOCK ON CONVERSION OF THE NOTES) IN ACCORDANCE WITH THE TERMS AND PROVISIONS SET FORTH IN THAT CERTAIN PROSPECTUS SUPPLEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 13, 2010. 14 IF DOUGLAS GODSHALL IS APPOINTED AS YOUR PROXY, Mgmt Against OR MAY BE APPOINTED BY DEFAULT AND YOU DO NOT WISH TO DIRECT YOUR PROXY HOW TO VOTE AS YOUR PROXY IN RESPECT OF PROPOSALS 5-12, PLEASE PLACE A MARK IN THE BOX. BY MARKING THIS BOX, YOU ACKNOWLEDGE THAT DOUGLAS GODSHALL MAY EXERCISE YOUR PROXY EVEN IF HE HAS AN INTEREST IN THE OUTCOME OF THE PROPOSALS. IF YOU DO NOT MARK THIS BOX, AND YOU HAVE NOT DIRECTED YOUR PROXY HOW TO VOTE, DOUGLAS GODSHALL WILL NOT CAST YOUR VOTES ON PROPOSALS 5-12. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Agenda Number: 933450506 -------------------------------------------------------------------------------------------------------------------------- Security: 45839M103 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: ININ ISIN: US45839M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION, Mgmt For For DATED AS OF APRIL 11, 2011, BY AND AMONG INTERACTIVE INTELLIGENCE, INC., INTERACTIVE INTELLIGENCE GROUP, INC. AND ININ CORP. 02 DIRECTOR DONALD E. BROWN, M.D. Mgmt For For RICHARD A. RECK Mgmt For For 03 APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 04 CONSIDER, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 05 CONSENT TO THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 933411263 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: IFSIA ISIN: US4586651063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt Withheld Against JUNE M. HENTON Mgmt Withheld Against CHRISTOPHER G. KENNEDY Mgmt Withheld Against K. DAVID KOHLER Mgmt Withheld Against 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- IXIA Agenda Number: 933429448 -------------------------------------------------------------------------------------------------------------------------- Security: 45071R109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: XXIA ISIN: US45071R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENT ASSCHER Mgmt For For ATUL BHATNAGAR Mgmt For For JONATHAN FRAM Mgmt For For ERROL GINSBERG Mgmt For For GAIL HAMILTON Mgmt For For JON F. RAGER Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2008 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR AWARDS AND THE ADDITION OF A FUNGIBLE SHARE COUNTING FEATURE. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 933445264 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN N. ALLRED Mgmt For For RICHARD M. COCCHIARO Mgmt For For A. GORDON TUNSTALL Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 04 NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year Against OF FUTURE SHAREHOLDER NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 933307185 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 18-Aug-2010 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. GABRYS Mgmt For For JANET L. GURWITCH Mgmt For For DAVID K. HEHL Mgmt For For EDWIN J. HOLMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2011 03 BOARD PROPOSAL TO APPROVE THE LA-Z-BOY INCORPORATED Mgmt For For 2010 OMNIBUS INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr For Against REORGANIZE THE DIRECTORS INTO ONE CLASS -------------------------------------------------------------------------------------------------------------------------- LCA-VISION INC. Agenda Number: 933399532 -------------------------------------------------------------------------------------------------------------------------- Security: 501803308 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: LCAV ISIN: US5018033085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BAHL Mgmt For For JOHN H. GUTFREUND Mgmt For For JOHN C. HASSAN Mgmt For For EDGAR F. HEIZER III Mgmt For For E. ANTHONY WOODS Mgmt For For 02 APPROVAL OF THE LCA-VISION 2011 STOCK INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS INC Agenda Number: 933432394 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER D. AMARAL Mgmt For For THOMAS FALK Mgmt For For JEFFREY W. LUNSFORD Mgmt For For PETER J. PERRONE Mgmt For For 02 TO VOTE FOR AND RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2011. 03 TO VOTE FOR AND APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 04 TO VOTE, ON A NON-BINDING, ADVISORY BASIS, ON Mgmt 1 Year Against THE FREQUENCY OF VOTING ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 05 TO VOTE FOR AND APPROVE AN AMENDMENT TO THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 150,000,000 TO 300,000,000. -------------------------------------------------------------------------------------------------------------------------- LMI AEROSPACE, INC. Agenda Number: 933475281 -------------------------------------------------------------------------------------------------------------------------- Security: 502079106 Meeting Type: Annual Meeting Date: 28-Jun-2011 Ticker: LMIA ISIN: US5020791068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANFORD S. NEUMAN Mgmt Withheld Against JOHN S. EULICH Mgmt For For JUDITH W. NORTHUP Mgmt For For 02 RATIFICATION OF THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 933451596 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN J. GOLSEN Mgmt For For BERNARD G. ILLE Mgmt For For DONALD W. MUNSON Mgmt For For RONALD V. PERRY Mgmt For For TONY M. SHELBY Mgmt For For 02 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM FOR 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 933334904 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: LYTS ISIN: US50216C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY P. KREIDER Mgmt Withheld Against DENNIS B. MEYER Mgmt Withheld Against WILFRED T. O'GARA Mgmt Withheld Against ROBERT J. READY Mgmt Withheld Against MARK A. SERRIANNE Mgmt Withheld Against JAMES P. SFERRA Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 AMENDMENT TO THE COMPANY'S NONQUALIFIED DEFERRED Mgmt For For COMPENSATION PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL INC Agenda Number: 933444072 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: MNTX ISIN: US5634201082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. CLARK Mgmt For For ROBERT S. GIGLIOTTI Mgmt For For DAVID J. LANGEVIN Mgmt For For MARVIN B. ROSENBERG Mgmt Withheld Against STEPHEN J. TOBER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF UHY LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 933424171 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MCHX ISIN: US56624R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RUSSELL C. HOROWITZ Mgmt For For DENNIS CLINE Mgmt For For ANNE DEVEREUX Mgmt For For NICOLAS HANAUER Mgmt For For JOHN KEISTER Mgmt For For M. WAYNE WISEHART Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY AT WHICH THE STOCKHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 933444820 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 31-May-2011 Ticker: MDSO ISIN: US58471A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAREK A. SHERIF Mgmt For For GLEN M. DE VRIES Mgmt For For CARLOS DOMINGUEZ Mgmt For For NEIL M. KURTZ Mgmt For For GEORGE W. MCCULLOCH Mgmt For For LEE A. SHAPIRO Mgmt For For ROBERT B. TAYLOR Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY ON PAY VOTE"). 03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF HOLDING THE SAY ON PAY VOTE. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MEDTOX SCIENTIFIC, INC. Agenda Number: 933436568 -------------------------------------------------------------------------------------------------------------------------- Security: 584977201 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: MTOX ISIN: US5849772018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD J. BRAUN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year Against FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MERGE HEALTHCARE INCORPORATED Agenda Number: 933319180 -------------------------------------------------------------------------------------------------------------------------- Security: 589499102 Meeting Type: Annual Meeting Date: 21-Sep-2010 Ticker: MRGE ISIN: US5894991026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DENNIS BROWN Mgmt For For JUSTIN C. DEARBORN Mgmt For For MICHAEL W. FERRO, JR. Mgmt For For GREGG G. HARTEMAYER Mgmt For For RICHARD A. RECK Mgmt For For NEELE E. STEARNS, JR. Mgmt For For JEFFREY A. SURGES Mgmt For For 2 APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000 SHARES TO 150,000,000 SHARES. 3 APPROVE THE AMENDMENT TO THE MERGE HEALTHCARE Mgmt Against Against INCORPORATED 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,000,000 SHARES. 4 RATIFY THE COMPANY'S APPOINTMENT OF THE FIRM Mgmt For For BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 933326072 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 07-Oct-2010 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. BOOK Mgmt For For JACK C. PARNELL Mgmt For For CLAYTON K. YEUTTER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NETWORK ENGINES, INC. Agenda Number: 933369806 -------------------------------------------------------------------------------------------------------------------------- Security: 64121A107 Meeting Type: Annual Meeting Date: 17-Mar-2011 Ticker: NEI ISIN: US64121A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FONTAINE K. RICHARDSON Mgmt For For GREGORY A. SHORTELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 FREQUENCY OF ADVISORY COMPENSATION VOTE AT OUR Mgmt 1 Year Against ANNUAL MEETING OF STOCKHOLDERS (I.E. EACH ONE, TWO OR THREE YEARS). -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 933455102 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: NWY ISIN: US6492951024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BODIL M. ARLANDER Mgmt For For JILL BERAUD Mgmt For For DAVID H. EDWAB Mgmt For For JOHN D. HOWARD Mgmt For For LOUIS LIPSCHITZ Mgmt For For EDWARD W. MONEYPENNY Mgmt For For GRACE NICHOLS Mgmt For For MICHELLE PEARLMAN Mgmt For For RICHARD L. PERKAL Mgmt For For ARTHUR E. REINER Mgmt For For GREGORY J. SCOTT Mgmt For For 02 TO APPROVE AMENDMENTS TO THE NEW YORK & COMPANY, Mgmt For For INC. AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER MATTERS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,000,000 SHARES. 03 TO APPROVE THE NEW YORK & COMPANY, INC. INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 05 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 06 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Agenda Number: 933449604 -------------------------------------------------------------------------------------------------------------------------- Security: 67072V103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: NXTM ISIN: US67072V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY H. BURBANK Mgmt For For PHILIPPE O. CHAMBON Mgmt For For DANIEL A. GIANNINI Mgmt For For NANCY J. HAM Mgmt For For EARL R. LEWIS Mgmt Withheld Against CRAIG W. MOORE Mgmt For For REID S. PERPER Mgmt For For DAVID S. UTTERBERG Mgmt For For 02 AMENDING OUR 2005 STOCK INCENTIVE PLAN TO, AMONG Mgmt For For OTHER THINGS, INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY AN ADDITIONAL 4,000,000 SHARES. 03 ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE Mgmt For For OFFICERS' COMPENSATION. 04 ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 933341074 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 09-Dec-2010 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR A. DANA CALLOW, JR. Mgmt For For CHRISTOPHER J. LINDOP Mgmt For For JOSEF H. VON RICKENBACH Mgmt For For 2 TO APPROVE THE ADOPTION OF THE 2010 STOCK INCENTIVE Mgmt For For PLAN. 3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 933305686 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 20-Jul-2010 Ticker: PKE ISIN: US7004162092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE BLANCHFIELD Mgmt For For LLOYD FRANK Mgmt For For EMILY J. GROEHL Mgmt For For BRIAN E. SHORE Mgmt For For STEVEN T. WARSHAW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2011. -------------------------------------------------------------------------------------------------------------------------- PDI, INC. Agenda Number: 933450037 -------------------------------------------------------------------------------------------------------------------------- Security: 69329V100 Meeting Type: Annual Meeting Date: 31-May-2011 Ticker: PDII ISIN: US69329V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK E. STOVER Mgmt For For VERONICA A. LUBATKIN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 APPROVE AMENDMENTS TO THE 2004 STOCK AWARD AND Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 933431835 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. DAVIS Mgmt For For RALPH C. DERRICKSON Mgmt For For EDWARD L. GLOTZBACH Mgmt For For JOHN S. HAMLIN Mgmt For For JAMES R. KACKLEY Mgmt For For DAVID S. LUNDEEN Mgmt For For DAVID D. MAY Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO 2010 EXECUTIVE COMPENSATION. 03 TO VOTE, ON AN ADVISORY BASIS (NON-BINDING), Mgmt 1 Year For ON THE FREQUENCY OF INCLUDING AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- POWER ONE INC Agenda Number: 933409876 -------------------------------------------------------------------------------------------------------------------------- Security: 73930R102 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: PWER ISIN: US73930R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENDALL R. BISHOP Mgmt For For JON GACEK Mgmt For For KAMBIZ HOOSHMAND Mgmt For For MARK MELLIAR-SMITH Mgmt For For RICHARD M. SWANSON Mgmt For For RICHARD J. THOMPSON Mgmt For For JAY WALTERS Mgmt For For 02 ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 AMENDMENT TO THE AMENDED AND RESTATED POWER-ONE, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS POWER-ONE'S INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Agenda Number: 933447181 -------------------------------------------------------------------------------------------------------------------------- Security: 73936N105 Meeting Type: Annual Meeting Date: 13-Jun-2011 Ticker: POWR ISIN: US73936N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN P. COLLINS Mgmt For For JOHN A. (ANDY) MILLER Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 03 TO SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES Mgmt For For LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Agenda Number: 933331946 -------------------------------------------------------------------------------------------------------------------------- Security: 739363109 Meeting Type: Annual Meeting Date: 02-Nov-2010 Ticker: PWAV ISIN: US7393631095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOIZ M. BEGUWALA Mgmt For For KEN J. BRADLEY Mgmt For For RONALD J. BUSCHUR Mgmt For For JOHN L. CLENDENIN Mgmt For For DAVID L. GEORGE Mgmt For For EUGENE L. GODA Mgmt For For CARL W. NEUN Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2010 OMNIBUS Mgmt For For INCENTIVE PLAN. 03 TO APPROVE AN AMENDMENT TO POWERWAVE'S EXTENDED Mgmt For For AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN WHICH WOULD INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES AVAILABLE FOR SALE UNDER THE PLAN FROM 1,890,953 TO 6,890,953 SHARES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS INC. Agenda Number: 933437988 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG B. PETERSEN Mgmt For For TIMOTHY V. WILLIAMS Mgmt For For MARIETTE M. WOESTEMEYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REALPAGE INC Agenda Number: 933438360 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALFRED R. BERKELEY, III Mgmt For For PETER GYENES Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. 03 SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE APPROVAL OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY (NON-BINDING) Mgmt 1 Year Against VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Agenda Number: 933389214 -------------------------------------------------------------------------------------------------------------------------- Security: 75968L105 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: RLRN ISIN: US75968L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH AMES PAUL Mgmt For For TERRANCE D. PAUL Mgmt For For GLENN R. JAMES Mgmt For For RANDALL J. ERICKSON Mgmt For For JOHN H. GRUNEWALD Mgmt For For HAROLD E. JORDAN Mgmt For For MARK D. MUSICK Mgmt For For ADDISON L. PIPER Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 933321907 -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Annual Meeting Date: 05-Oct-2010 Ticker: RELL ISIN: US7631651079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. RICHARDSON Mgmt For For SCOTT HODES Mgmt For For AD KETELAARS Mgmt For For JOHN R. PETERSON Mgmt For For HAROLD L. PURKEY Mgmt For For SAMUEL RUBINOVITZ Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Agenda Number: 933361456 -------------------------------------------------------------------------------------------------------------------------- Security: 763165107 Meeting Type: Special Meeting Date: 13-Jan-2011 Ticker: RELL ISIN: US7631651079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE SALE TO ARROW ELECTRONICS, INC. Mgmt For For OF ALL THE ASSETS PRIMARILY USED OR HELD FOR USE IN OUR RF, WIRELESS AND POWER DIVISION BUSINESS UNIT, CERTAIN OTHER COMPANY ASSETS AND CERTAIN LIABILITIES, PURSUANT TO THE ACQUISITION AGREEMENT, BY AND AMONG RICHARDSON ELECTRONICS, LTD., CERTAIN SUBSIDIARIES OF RICHARDSON ELECTRONICS, LTD. AND ARROW ELECTRONICS, INC. -------------------------------------------------------------------------------------------------------------------------- SATCON TECHNOLOGY CORPORATION Agenda Number: 933473136 -------------------------------------------------------------------------------------------------------------------------- Security: 803893106 Meeting Type: Annual Meeting Date: 30-Jun-2011 Ticker: SATC ISIN: US8038931064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP J. DEUTCH Mgmt Withheld Against ROBERT G. SCHOENBERGER Mgmt Withheld Against 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- STEC, INC. Agenda Number: 933405602 -------------------------------------------------------------------------------------------------------------------------- Security: 784774101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: STEC ISIN: US7847741011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MANOUCH MOSHAYEDI Mgmt For For MARK MOSHAYEDI Mgmt For For F. MICHAEL BALL Mgmt For For RAJAT BAHRI Mgmt For For CHRISTOPHER W. COLPITTS Mgmt For For KEVIN C. DALY, PH.D. Mgmt For For MATTHEW L. WITTE Mgmt For For 02 TO APPROVE AN AMENDMENT TO INCREASE THE SHARE Mgmt For For RESERVE UNDER OUR 2010 INCENTIVE AWARD PLAN. 03 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP BY THE BOARD OF DIRECTORS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 933418382 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R ROSENFELD Mgmt For For JOHN L MADDEN Mgmt For For PETER MIGLIORINI Mgmt For For RICHARD P RANDALL Mgmt For For RAVI SACHDEV Mgmt For For THOMAS H SCHWARTZ Mgmt For For 02 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Agenda Number: 933401945 -------------------------------------------------------------------------------------------------------------------------- Security: 868733106 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: SURW ISIN: US8687331061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KIRK C. DOYLE Mgmt For For GUY R. GIBSON Mgmt For For ROBERT D. KITTREDGE Mgmt For For STEVEN C. OLDHAM Mgmt For For JOHN R. ROBERTS III Mgmt For For TIMOTHY D. TARON Mgmt For For ROGER J. VALINE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 3 TO APPROVE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933413736 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual and Special Meeting Date: 04-May-2011 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED J. DYMENT Mgmt For For GARY L. KOTT Mgmt For For R. VANCE MILLIGAN, Q.C. Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN T. REYNOLDS Mgmt For For NORMAN W. ROBERTSON Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 02 APPROVAL OF A RESOLUTION TO CONTINUE THE CORPORATION'S Mgmt For For SHAREHOLDER RIGHTS PLAN UNDER THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 04 APPROVAL OF THE ADVISORY VOTE ON THE 2010 COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 05 APPROVE THE ADVISORY VOTE ON THE FREQUENCY, Mgmt 1 Year Against IN FUTURE YEARS, OF AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 933364527 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 01-Mar-2011 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAN L. BATRACK Mgmt For For HUGH M. GRANT Mgmt For For PATRICK C. HADEN Mgmt For For J. CHRISTOPHER LEWIS Mgmt For For ALBERT E. SMITH Mgmt For For J. KENNETH THOMPSON Mgmt For For RICHARD H. TRULY Mgmt For For 02 TO VOTE ON A NONBINDING RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. 03 TO VOTE ON THE FREQUENCY OF NONBINDING STOCKHOLDER Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 04 TO VOTE ON THE AMENDMENT OF OUR 2005 EQUITY Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 2,500,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 933415766 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For GERHARD F. BURBACH Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For ELISHA W. FINNEY Mgmt For For D. KEITH GROSSMAN Mgmt For For PAUL A. LAVIOLETTE Mgmt For For DANIEL M. MULVENA Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 933395065 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: TWI ISIN: US88830M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M CASHIN, JR. Mgmt For For ALBERT J. FEBBO Mgmt For For MITCHELL I. QUAIN Mgmt For For 02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2011. 03 TO APPROVE AN AMENDMENT TO THE TITAN INTERNATIONAL, Mgmt For For INC. 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE BY 2.1 MILLION SHARES AND TO MAKE A TECHNICAL AMENDMENT. 04 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSCEND SERVICES, INC. Agenda Number: 933425856 -------------------------------------------------------------------------------------------------------------------------- Security: 893929208 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: TRCR ISIN: US8939292087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH G. BLESER Mgmt For For JOSEPH P. CLAYTON Mgmt For For JAMES D. EDWARDS Mgmt For For LARRY G. GERDES Mgmt For For WALTER S. HUFF, JR. Mgmt For For CHARLES E. THOELE Mgmt For For 02 TO AMEND THE TRANSCEND SERVICES, INC. 2009 STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR GRANT THEREUNDER BY 500,000 SHARES AND TO REQUIRE STOCKHOLDER APPROVAL TO REPRICE AWARDS UNDER THE PLAN. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 933449553 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS K. ECK Mgmt For For CHARLES J. PHILIPPIN Mgmt For For KENNETH T. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF 2011 INCENTIVE AWARD PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOCUS, INC. Agenda Number: 933449743 -------------------------------------------------------------------------------------------------------------------------- Security: 92858J108 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: VOCS ISIN: US92858J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN BURNS Mgmt For For RONALD KAISER Mgmt For For RICHARD RUDMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION AS "EVERY THREE YEARS". -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933297043 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 29-Jul-2010 Ticker: VOLC ISIN: US9286451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KIERAN T. GALLAHUE Mgmt For For ALEXIS V. LUKIANOV Mgmt For For JOHN ONOPCHENKO Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 933429614 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1D ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1E ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1F ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 02 TO APPROVE THE WABASH NATIONAL CORPORATION 2011 Mgmt For For OMNIBUS INCENTIVE PLAN. 03 TO APPROVE THE COMPENSATION OF OUR EXECUTIVE Mgmt For For OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 933390534 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: WWWW ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BROWN Mgmt For For TIMOTHY I. MAUDLIN Mgmt For For PHILIP J. FACCHINA Mgmt For For DEBORAH H. QUAZZO Mgmt For For 02 TO PROVIDE AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION FOR 2011. 03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE AMENDED AND RESTATED 2008 EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Agenda Number: 933304482 -------------------------------------------------------------------------------------------------------------------------- Security: 960908309 Meeting Type: Annual and Special Meeting Date: 15-Jul-2010 Ticker: WPRT ISIN: CA9609083097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BEAULIEU Mgmt For For WARREN J. BAKER Mgmt For For M.A. (JILL) BODKIN Mgmt For For DAVID R. DEMERS Mgmt For For DEZSO J. HORVATH Mgmt For For SARAH LIAO SAU TUNG Mgmt For For ALBERT MARINGER Mgmt For For GOTTFRIED (GUFF) MUENCH Mgmt For For 02 APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 03 TO APPROVE THE ADOPTION OF THE OMNIBUS INCENTIVE Mgmt For For PLAN OF THE CORPORATION AS FULLY DESCRIBED IN THE CORPORATION'S ACCOMPANYING INFORMATION CIRCULAR, DATED JUNE 1, 2010 (THE "INFORMATION CIRCULAR") AND ATTACHED THERETO AS SCHEDULE "B". GW & K Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933404206 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BAYLESS JR. Mgmt For For R.D. BURCK Mgmt For For G. STEVEN DAWSON Mgmt For For CYDNEY C. DONNELL Mgmt For For EDWARD LOWENTHAL Mgmt For For JOSEPH M. MACCHIONE Mgmt For For WINSTON W. WALKER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2011 03 TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM 04 TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES IN THE FUTURE -------------------------------------------------------------------------------------------------------------------------- AMERON INTERNATIONAL CORPORATION Agenda Number: 933376178 -------------------------------------------------------------------------------------------------------------------------- Security: 030710107 Meeting Type: Annual Meeting Date: 30-Mar-2011 Ticker: AMN ISIN: US0307101073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. MITAROTONDA Mgmt For * 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For * LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt Against * OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE TABULAR DISCLOSURE REGARDING SUCH COMPENSATION, AND THE ACCOMPANYING NARRATIVE DISCLOSURE, SET FORTH IN THE COMPANY'S 2011 PROXY STATEMENT. 04 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year * (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 933396182 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CASHMAN III Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For AJEI S. GOPAL Mgmt For For 02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 150,000,000 SHARES, FROM 150,000,000 SHARES TO 300,000,000 SHARES. 03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE THIRD AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. 04 A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 06 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt Against Against & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 933447244 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY CHOU Mgmt For For CAROLYN MILES Mgmt For For 02 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 1 Year For WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933444022 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: BBBB ISIN: US0919355026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROGERS NOVAK, JR. Mgmt For For JOSEPH L. COWAN Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 933392033 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KEVIN GILLIGAN Mgmt For For MARK N. GREENE Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt For For JODY G. MILLER Mgmt For For STEPHEN G. SHANK Mgmt For For ANDREW M. SLAVITT Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For SANDRA E. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 04 TO SUBMIT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For WITH WHICH OUR SHAREHOLDERS WILL CONSIDER APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY). 05 TO APPROVE AN INCENTIVE BONUS PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAVIUM NETWORKS, INC. Agenda Number: 933431328 -------------------------------------------------------------------------------------------------------------------------- Security: 14965A101 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: CAVM ISIN: US14965A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. PANTUSO Mgmt For For C.N. REDDY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF CAVIUM NETWORK, INC.'S NAMED EXECUTIVE OFFICERS. 04 TO INDICATE ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 933308719 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Special Meeting Date: 05-Aug-2010 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF CHARLES Mgmt For For RIVER'S COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF ARRANGEMENT, DATED AS OF APRIL 26, 2010, BETWEEN CHARLES RIVER LABORATORIES INTERNATIONAL, INC. AND WUXI PHARMATECH (CAYMAN) INC. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 933372409 -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 22-Mar-2011 Ticker: CLC ISIN: US1798951075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. EMKES Mgmt For For ROBERT H. JENKINS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For 02 SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION. 03 SAY WHEN ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt 1 Year Against ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2011. -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933385189 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. MARKS Mgmt For For ROBERT T. RATCLIFF, SR. Mgmt For For PETER M. SCOTT III Mgmt For For WILLIAM H.WALKER, JR. Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF CLECO CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against ADVISORY VOTE ON THE COMPENSATION OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO APPROVE AN AMENDMENT TO CLECO CORPORATION'S Mgmt For For BYLAWS. 06 PROPOSAL TO APPROVE AN AMENDMENT TO CLECO CORPORATION'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 933386268 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT J. SHILLMAN Mgmt For For JERALD G. FISHMAN Mgmt For For THEODOR KRANTZ Mgmt For For ROBERT J. WILLETT Mgmt For For 2 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF COGNEX'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ("SAY-ON-PAY"). 3 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year Against THE FREQUENCY OF "SAY-ON-PAY" PROPOSALS. 4 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS COGNEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 933410021 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD E. BRUCE Mgmt For For 1D ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For 1F ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER VOTES ON NAMED EXECUTIVE OF THE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 933414699 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. CIARDELLA Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 PROPOSAL TO RECOMMEND THE FREQUENCY OF AN ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 04 PROPOSAL TO REAPPROVE THE PERFORMANCE-BASED Mgmt Against Against COMPENSATION MEASURES TO BE USED UNDER THE COHU, INC. 2005 EQUITY INCENTIVE PLAN. 05 PROPOSAL TO APPROVE AN AMENDMENT TO THE COHU, Mgmt For For INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. 06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933398821 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADLEY J. BELL Mgmt For For RICHARD S. GRANT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DESCRIBED Mgmt For For IN THE PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933415728 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MIKE WALKER Mgmt For For JOHN V. LOVOI Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933395091 -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DUF ISIN: US26433B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For ROBERT M. BELKE Mgmt For For PETER W. CALAMARI Mgmt For For WILLIAM R. CARAPEZZI Mgmt Withheld Against HARVEY M. KRUEGER Mgmt For For SANDER M. LEVY Mgmt For For JEFFREY D. LOVELL Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 933403646 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BLODNICK Mgmt For For SHERRY L. CLADOUHOS Mgmt For For JAMES M. ENGLISH Mgmt For For ALLEN J. FETSCHER Mgmt For For DALLAS I. HERRON Mgmt For For CRAIG A. LANGEL Mgmt For For L. PETER LARSON Mgmt For For DOUGLAS J. MCBRIDE Mgmt For For JOHN W. MURDOCH Mgmt For For EVERIT A. SLITER Mgmt For For 02 TO CONSIDER AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For ON EXECUTIVE COMPENSATION. 03 TO VOTE IN AN ADVISORY (NON-BINDING) CAPACITY Mgmt 1 Year For ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TO APPROVE THE APPOINTMENT OF BKD, LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933395089 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS E. LATAIF Mgmt For For STEPHEN D. QUINN Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year COMPENSATION ADVISORY VOTES. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 933459807 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For DONALD L. DILLINGHAM Mgmt For For DAVID L. HOUSTON Mgmt For For JAMES D. PALM Mgmt For For SCOTT E. STRELLER Mgmt For For 02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Agenda Number: 933415069 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: HGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. COOPER, M.D. Mgmt For For CYNTHIA L. FELDMANN Mgmt For For ERIC A. GREEN Mgmt For For STEPHEN E. HARE Mgmt For For ISAAC KAUFMAN Mgmt For For THOMAS F. KIRK Mgmt For For PETER J. NEFF Mgmt For For BENNETT ROSENTHAL Mgmt For For IVAN R. SABEL, CPO Mgmt For For 02 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION PROVIDING FOR THE REMOVAL OF THE CLASS OF NON-VOTING COMMON STOCK. 05 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt Against Against OF INCORPORATION TO PERMIT AMENDMENTS TO OUR BY-LAWS BY OUR BOARD OF DIRECTORS. 06 TO APPROVE THE AMENDMENT TO OUR CERTIFICATE Mgmt For For OF INCORPORATION TO REMOVE DUPLICATIVE PROVISIONS AND MAKE CERTAIN OTHER NON-SUBSTANTIVE CHANGES. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 933446759 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: HLIT ISIN: US4131601027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. HARSHMAN Mgmt For For LEWIS SOLOMON Mgmt For For HAROLD COVERT Mgmt For For PATRICK GALLAGHER Mgmt For For E. FLOYD KVAMME Mgmt For For ANTHONY J. LEY Mgmt For For WILLIAM F. REDDERSEN Mgmt For For DAVID R. VAN VALKENBURG Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt Against Against PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933431708 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For THEODORE WAHL Mgmt For For MICHAEL E. MCBRYAN Mgmt For For DIANE S. CASEY Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 933402428 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HTLD ISIN: US4223471040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt Withheld Against M. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For L. CROUSE Mgmt For For J. PRATT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR 2011. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 933441228 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT C. JOHNSON Mgmt For For RALPH T. PARKS Mgmt For For 02 SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 RE-APPROVAL OF PERFORMANCE-BASED COMPENSATION Mgmt For For UNDER THE AMENDED AND RESTATED 2006 EXECUTIVE OFFICER CASH BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933415855 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. DALY Mgmt For For ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 933419409 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY V. BARTON, JR. Mgmt For For E. STEWART SHEA III Mgmt For For DAVID H. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF PROPOSED AMENDMENTS TO THE 2010 Mgmt For For STOCK INCENTIVE PLAN TO INCREASE SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 900,000 SHARES AND INCREASE SHARES AVAILABLE FOR ISSUANCE AS FULL VALUE AWARDS BY 450,000 SHARES. 04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING Mgmt 1 Year For RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 933414497 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. CONNORS Mgmt For For MICHAEL T. KOVALCHIK Mgmt For For JOSEPH R. SAUCEDO Mgmt For For 02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS FOR THE COMPANY. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 TO APPROVE THE ICU MEDICAL, INC. 2011 STOCK Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 933329004 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 05-Nov-2010 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. SOGNEFEST Mgmt For For FRANCIS J. KRAMER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 933454580 -------------------------------------------------------------------------------------------------------------------------- Security: 486606106 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: KYN ISIN: US4866061066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD I. ISENBERG Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2011. 03 THE APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For COMPANY TO SELL SHARES OF ITS COMMON STOCK AT A NET PRICE LESS THAN THE NET ASSET VALUE PER SHARE, SUBJECT TO THE GROSS PRICE (BEFORE UNDERWRITING FEES, COMMISSIONS AND OFFERING EXPENSES) BEING ABOVE THE NET ASSET VALUE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- LANDAUER, INC. Agenda Number: 933360909 -------------------------------------------------------------------------------------------------------------------------- Security: 51476K103 Meeting Type: Annual Meeting Date: 10-Feb-2011 Ticker: LDR ISIN: US51476K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CRONIN Mgmt For For WILLIAM G. DEMPSEY Mgmt For For WILLIAM E. SAXELBY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year Against THE FREQUENCY WITH WHICH VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON Agenda Number: 933347862 -------------------------------------------------------------------------------------------------------------------------- Security: 184692101 Meeting Type: Annual Meeting Date: 10-Dec-2010 Ticker: CEM ISIN: US1846921013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL L. COLMAN* Mgmt For For DANIEL P. CRONIN* Mgmt For For PAOLO M. CUCCHI* Mgmt For For LESLIE H. GELB** Mgmt For For WILLIAM R. HUTCHINSON** Mgmt For For R. JAY GERKEN** Mgmt For For JESWALD W. SALACUSE*** Mgmt For For RIORDAN ROETT*** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Agenda Number: 933378728 -------------------------------------------------------------------------------------------------------------------------- Security: 53217R207 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: LTM ISIN: US53217R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BAHRAM AKRADI Mgmt For For GILES H. BATEMAN Mgmt For For JACK W. EUGSTER Mgmt For For GUY C. JACKSON Mgmt For For JOHN K. LLOYD Mgmt For For MARTHA A. MORFITT Mgmt For For JOHN B. RICHARDS Mgmt For For JOSEPH S. VASSALLUZZO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE LIFE TIME FITNESS, INC. 2011 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO APPROVE, ON AN ADVISORY BASIS, THE 2010 COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 05 TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year Against OF INCLUDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 933440529 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL CASEY Mgmt For For ROANN COSTIN Mgmt For For R. BRAD MARTIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2012. 03 TO ADOPT A NON-BINDING RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 04 TO PROVIDE A NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year Against OF HOLDING A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 05 TO APPROVE THE PERFORMANCE GOALS AND GRANT LIMITS Mgmt For For CONTAINED IN OUR 2007 EQUITY INCENTIVE PLAN. 06 TO APPROVE THE MATERIAL TERMS OF OUR EXECUTIVE Mgmt For For BONUS PLAN. 07 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO EFFECT A TWO-FOR-ONE FORWARD STOCK SPLIT, WITH A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK AND SPECIAL VOTING STOCK AND A PROPORTIONATE REDUCTION IN THE PAR VALUE OF SUCH STOCK. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 933366937 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. NEUBERT* Mgmt For For GREGORY S. BABE** Mgmt For For MARTIN SCHLATTER** Mgmt For For JOHN D. TURNER** Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2010 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 04 TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO PROVIDE AN ADVISORY (NON-BINDING) VOTE ON Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 933357243 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: JOHN A. KRAEUTLER Mgmt For For 1C ELECTION OF DIRECTOR: GARY P. KREIDER Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM J. MOTTO Mgmt For For 1E ELECTION OF DIRECTOR: DAVID C. PHILLIPS Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT J. READY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2011 -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933429119 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. ERIC BOLTON, JR. Mgmt For For ALAN B. GRAF, JR. Mgmt For For JOHN S. GRINALDS Mgmt For For RALPH HORN Mgmt For For PHILIP W. NORWOOD Mgmt For For W. REID SANDERS Mgmt For For WILLIAM B. SANSOM Mgmt For For SIMON R.C. WADSWORTH Mgmt For For 02 AMENDMENT TO THE CHARTER TO INCREASE THE NUMBER Mgmt For For OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933309189 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 10-Aug-2010 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERENSON* Mgmt For For DONALD GLICKMAN* Mgmt For For JAMES WILEN* Mgmt For For ELIZABETH A. WOLSZON* Mgmt For For ROBERT E. MELLOR** Mgmt For For 02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2007 STOCK INCENTIVE PLAN. 03 TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 26, 2011. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 933389377 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ANDREW ADAMS Mgmt For For ROBERT A. MCCABE, JR. Mgmt For For 02 APPROVE THE ADVISORY RESOLUTION APPROVING THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 03 TO VOTE ON AN ADVISORY BASIS AS TO WHETHER THE Mgmt 1 Year Against ADVISORY SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY YEAR, ONCE EVERY TWO YEARS OR ONCE EVERY THREE YEARS. 04 RATIFY THE AUDIT COMMITTEE'S SELECTION OF BDO Mgmt For For USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 933367357 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 01-Mar-2011 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt For For MARY G. PUMA Mgmt For For WILLIAM L. ROBINSON Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 TO APPROVE, AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, THE FREQUENCY WITH WHICH SHAREHOLDERS Mgmt 1 Year For ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSTION. -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 933425515 -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: PEET ISIN: US7055601006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD BALDWIN Mgmt For For HILARY BILLINGS Mgmt For For ELIZABETH SARTAIN Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE PEET'S COFFEE & TEA, INC. 2010 EQUITY INCENTIVE PLAN. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION Mgmt 1 Year OF ADVISORY SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION. 05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 1, 2012. -------------------------------------------------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933425832 -------------------------------------------------------------------------------------------------------------------------- Security: 73640Q105 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: PRAA ISIN: US73640Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES M. VOSS Mgmt For For SCOTT M. TABAKIN Mgmt For For 2 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK 3 APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPANY'S 2011 EXECUTIVE COMPENSATION 4 APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE SHAREHOLDERS' VOTES ON EXECUTIVE COMPENSATION 5 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933449907 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 27-Jun-2011 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For JAMES FIEBIGER Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 03 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Agenda Number: 933429587 -------------------------------------------------------------------------------------------------------------------------- Security: 742962103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: PVTB ISIN: US7429621037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH B. MANDELL Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For EDWARD W. RABIN Mgmt For For LARRY D. RICHMAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL FOR AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against TO APPROVE 2010 EXECUTIVE COMPENSATION. 04 PROPOSAL TO APPROVE THE PRIVATEBANCORP, INC. Mgmt For For 2011 INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 933407911 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUCIAN F. BLOODWORTH Mgmt For For ROBERT E. FLOWERS Mgmt For For ANN F. PUTALLAZ Mgmt For For DRAYTON NABERS, JR. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 03 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT 04 AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For (WHETHER EVERY ONE, TWO OR THREE YEARS) WITH WHICH STOCKHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS INC. Agenda Number: 933437988 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG B. PETERSEN Mgmt For For TIMOTHY V. WILLIAMS Mgmt For For MARIETTE M. WOESTEMEYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 933399986 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: Annual and Special Meeting Date: 28-Apr-2011 Ticker: RBA ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For 02 DIRECTOR ROBERT WAUGH MURDOCH Mgmt For For PETER JAMES BLAKE Mgmt For For ERIC PATEL Mgmt For For BEVERLEY ANNE BRISCOE Mgmt For For EDWARD B. PITONIAK Mgmt For For CHRISTOPHER ZIMMERMAN Mgmt For For JAMES MICHAEL MICALI Mgmt For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 CONFIRM THE AMENDMENT TO COMPANY BYLAWS TO ALLOW Mgmt For For ELECTRONIC PARTICIPATION IN SHAREHOLDER MEETINGS, AS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 933369894 -------------------------------------------------------------------------------------------------------------------------- Security: 775043102 Meeting Type: Annual Meeting Date: 16-Mar-2011 Ticker: RSTI ISIN: US7750431022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PETER WIRTH Mgmt For For DR. STEPHEN D. FANTONE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ROFIN-SINAR Mgmt For For TECHNOLOGIES INC. 2007 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 05 EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER Mgmt 1 Year Against VOTE (NON-BINDING). -------------------------------------------------------------------------------------------------------------------------- RUDDICK CORPORATION Agenda Number: 933360656 -------------------------------------------------------------------------------------------------------------------------- Security: 781258108 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: RDK ISIN: US7812581087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For JOHN P. DERHAM CATO Mgmt For For THOMAS W. DICKSON Mgmt For For JAMES E.S. HYNES Mgmt For For ANNA SPANGLER NELSON Mgmt For For BAILEY W. PATRICK Mgmt For For ROBERT H. SPILMAN, JR. Mgmt For For HAROLD C. STOWE Mgmt For For ISAIAH TIDWELL Mgmt For For WILLIAM C. WARDEN, JR. Mgmt For For 02 APPROVAL OF THE RUDDICK CORPORATION 2011 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 AN ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 AN ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt 1 Year Against FREQUENCY OF THE VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2 OR 3 YEARS. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 2, 2011. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 933354297 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 19-Jan-2011 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WAYLAND R. HICKS Mgmt For For JUDITH A. JOHANSEN Mgmt For For TAMARA L. LUNDGREN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 933378716 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT A. SHAY Mgmt For For JOSEPH J. DEPAOLO Mgmt For For ALFRED B. DELBELLO Mgmt For For 02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 933434831 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. GREG HORRIGAN Mgmt For For JOHN W. ALDEN Mgmt For For 02 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE SILGAN HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933337025 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 10-Nov-2010 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY Mgmt For For JERRELL W. SHELTON Mgmt For For KENNETH A. VIELLIEU Mgmt For For STUART J. YARBROUGH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- SOURCEFIRE, INC. Agenda Number: 933414459 -------------------------------------------------------------------------------------------------------------------------- Security: 83616T108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: FIRE ISIN: US83616T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BURRIS Mgmt For For TIM A. GULERI Mgmt For For MARTIN F. ROESCH Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- STEINER LEISURE LIMITED Agenda Number: 933445707 -------------------------------------------------------------------------------------------------------------------------- Security: P8744Y102 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: STNR ISIN: BSP8744Y1024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD I. FLUXMAN Mgmt For For MICHELE STEINER WARSHAW Mgmt For For STEVEN J. PRESTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 933423941 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 27-Jun-2011 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE A. BEDA* Mgmt For For FREDERICK O. HANSER* Mgmt For For RONALD J. KRUSZEWSKI* Mgmt For For THOMAS P. MULROY* Mgmt For For THOMAS W. WEISEL* Mgmt For For KELVIN R. WESTBROOK* Mgmt For For ALTON F. IRBY III** Mgmt For For MICHAEL W. BROWN *** Mgmt For For ROBERT E. GRADY*** Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT AND RESTATEMENT Mgmt Against Against TO THE STIFEL FINANCIAL CORP. 2001 INCENTIVE STOCK PLAN. 03 PROPOSAL FOR AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year Against VOTING ON EXECUTIVE COMPENSATION. 05 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 933379376 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For G. FELDA HARDYMON Mgmt For For ALEX W. 'PETE' HART Mgmt For For C. RICHARD KRAMLICH Mgmt For For LATA KRISHNAN Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For KYUNG H. YOON Mgmt For For 02 TO APPROVE THE COMPANY'S 2006 EQUITY INCENTIVE Mgmt For For PLAN, AS AMENDED AND RESTATED, TO RESERVE AN ADDITIONAL 425,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. 04 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY"). 05 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt 1 Year For ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against COME BEFORE THE MEETING AND ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, ACCORDING TO THE PROXY HOLDERS' DECISION AND IN THEIR DISCRETION. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 933413736 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Annual and Special Meeting Date: 04-May-2011 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED J. DYMENT Mgmt For For GARY L. KOTT Mgmt For For R. VANCE MILLIGAN, Q.C. Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN T. REYNOLDS Mgmt For For NORMAN W. ROBERTSON Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 02 APPROVAL OF A RESOLUTION TO CONTINUE THE CORPORATION'S Mgmt For For SHAREHOLDER RIGHTS PLAN UNDER THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT. 03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 04 APPROVAL OF THE ADVISORY VOTE ON THE 2010 COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 05 APPROVE THE ADVISORY VOTE ON THE FREQUENCY, Mgmt 1 Year Against IN FUTURE YEARS, OF AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 933406616 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES R. RAMSEY Mgmt For For JAMES R. ZARLEY Mgmt For For 2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM FOR 2011. 3 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 4 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year Against OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933402757 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE COMPANY'S 2011 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE ADOPTION OF THE COMPANY'S VALUE Mgmt For For CREATION INCENTIVE PLAN. 04 APPROVAL, BY AN ADVISORY VOTE, OF THE 2010 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 05 SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Agenda Number: 933385103 -------------------------------------------------------------------------------------------------------------------------- Security: 783764103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: RYL ISIN: US7837641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. FRECON Mgmt For For ROLAND A. HERNANDEZ Mgmt For For WILLIAM L. JEWS Mgmt For For NED MANSOUR Mgmt For For ROBERT E. MELLOR Mgmt For For NORMAN J. METCALFE Mgmt For For LARRY T. NICHOLSON Mgmt For For CHARLOTTE ST. MARTIN Mgmt For For R.G. VAN SCHOONENBERG Mgmt For For 02 CONSIDERATION OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 03 CONSIDERATION OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR RYLAND'S NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF THE RYLAND GROUP, INC. 2011 EQUITY Mgmt Against Against AND INCENTIVE PLAN. 05 APPROVAL OF THE RYLAND GROUP, INC. 2011 NON-EMPLOYEE Mgmt Against Against DIRECTOR STOCK PLAN. 06 CONSIDERATION OF A PROPOSAL FROM CALVERT ASSET Shr Against For MANAGEMENT COMPANY, INC. AND THE NATHAN CUMMINGS FOUNDATION (STOCKHOLDERS). 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 933368842 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 15-Mar-2011 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY M. ETTINGER Mgmt For For KATHERINE J. HARLESS Mgmt For For INGE G. THULIN Mgmt For For MICHAEL J. HOFFMAN Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- TORTOISE ENERGY INFRASTRUCTURE CORP. Agenda Number: 933410831 -------------------------------------------------------------------------------------------------------------------------- Security: 89147L100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: TYG ISIN: US89147L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD S. CICCOTELLO Mgmt For For 02 APPROVAL FOR THE COMPANY, WITH THE APPROVAL Mgmt For For OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 933383248 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. WRIGHT Mgmt For For JOHNSTON C. ADAMS Mgmt For For WILLIAM BASS Mgmt For For PETER D. BEWLEY Mgmt For For JACK C. BINGLEMAN Mgmt For For RICHARD W. FROST Mgmt For For CYNTHIA T. JAMISON Mgmt For For GEORGE MACKENZIE Mgmt For For EDNA K. MORRIS Mgmt For For 02 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. 03 SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 933399114 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For 1B ELECTION OF DIRECTOR: RITA BORNSTEIN, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For 1D ELECTION OF DIRECTOR: E. V. GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For 1F ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For 1G ELECTION OF DIRECTOR: BOB MARBUT Mgmt For For 1H ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For 1I ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For 1K ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR Mgmt For For 1N ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE REGARDING THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION PROGRAM 4 ADVISORY VOTE REGARDING THE FREQUENCY OF VOTING Mgmt 1 Year Against ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 933377562 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND P. DAVIS Mgmt For For 1B ELECTION OF DIRECTOR: PEGGY Y. FOWLER Mgmt For For 1C ELECTION OF DIRECTOR: ALLYN C. FORD Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN M. GAMBEE Mgmt For For 1E ELECTION OF DIRECTOR: JOSE R. HERMOCILLO Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM A. LANSING Mgmt For For 1G ELECTION OF DIRECTOR: LUIS F. MACHUCA Mgmt For For 1H ELECTION OF DIRECTOR: DIANE D. MILLER Mgmt For For 1I ELECTION OF DIRECTOR: HILLIARD C. TERRY, III Mgmt For For 1J ELECTION OF DIRECTOR: BRYAN L. TIMM Mgmt For For 1K ELECTION OF DIRECTOR: FRANK R.J. WHITTAKER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO CONSIDER & APPROVE THE PROPOSAL REGARDING Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 04 TO RECOMMEND (NON-BINDING) THE FREQUENCY OF Mgmt 1 Year For AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 29-Jun-2011 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND DWEK Mgmt For For ROGER JEFFS Mgmt For For CHRISTOPHER PATUSKY Mgmt For For TOMMY THOMPSON Mgmt For For 02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 933376243 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 13-Apr-2011 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. GARSIDE Mgmt For For GARY F. GOODE Mgmt For For MARK A. MURRAY Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 TO APPROVE EXECUTIVE COMPENSATION. (THIS IS Mgmt For For AN ADVISORY VOTE.) 04 TO RECOMMEND THE FREQUENCY OF SHAREHOLDER VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. (THIS IS AN ADVISORY VOTE.) -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 933414524 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: ECOL ISIN: US91732J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For 1B ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For 1C ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For 1D ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For 1E ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For 1F ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For 1G ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 933378247 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 06-Apr-2011 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHARILYN S. GASAWAY Mgmt For For ALAN W. KOSLOFF Mgmt For For JERRY W. WALTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSAITION. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 933342266 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 14-Dec-2010 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR J.C. ADAMS, JR. Mgmt For For G.H. BATEMAN Mgmt For For P.D. BEWLEY Mgmt For For R.A. COLLATO Mgmt For For M.L. CRIVELLO Mgmt For For L.A. LANG Mgmt For For G.O. RIDGE Mgmt For For N.E. SCHMALE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011; -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933397689 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD E. MOREL JR.* Mgmt For For JOHN H. WEILAND* Mgmt For For ROBERT C. YOUNG* Mgmt For For MARK A. BUTHMAN* Mgmt For For DOUGLAS A. MICHELS# Mgmt For For 02 TO AMEND OUR AMENDED AND RESTATED ARTICLES OF Mgmt For For INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL OF OUR DIRECTORS STAND FOR ELECTION EACH YEAR. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 04 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For THE EXECUTIVE COMPENSATION VOTE. 06 TO APPROVE THE ADOPTION OF THE WEST PHARMACEUTICAL Mgmt Against Against SERVICES, INC. 2011 OMNIBUS INCENTIVE COMPENSATION PLAN. GW&K Municipal Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. GW&K Municipal Enhanced Yield Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Renaissance Large-Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 933406008 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. ALFRED BROADDUS, JR. Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For R. WILLIAM IDE III Mgmt For For RICHARD L. MORRILL Mgmt For For JIM W. NOKES Mgmt For For BARRY W. PERRY Mgmt For For MARK C. ROHR Mgmt For For JOHN SHERMAN, JR. Mgmt For For HARRIETT TEE TAGGART Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 THE PROPOSAL TO APPROVE THE NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 THE PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 1 Year Against THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION CHECKED ON THE RIGHT SIDE. (CHECK ONE.) -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 933390875 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: ALTR ISIN: US0214411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For 1D ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For 1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 04 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. 05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO ADD A FORUM SELECTION CLAUSE. 06 TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO PROVIDE Mgmt For For THAT STOCKHOLDERS HOLDING OVER 20% OF OUR SHARES MAY CALL A SPECIAL MEETING OF STOCKHOLDERS. 07 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 08 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 09 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933388995 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For T.J. LEONSIS Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For VOTING FOR DIRECTORS. 06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 933382688 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1B ELECTION OF DIRECTOR: W. WALKER LEWIS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 02 A NONBINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 03 A NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF SHAREHOLDER APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For M.D. 1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For 2011 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933398489 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For APPROVING EXECUTIVE COMPENSATION EVERY ONE YEAR, TWO YEARS OR THREE YEARS. 05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT) -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 933364755 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For RONALD D. SUGAR Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, Shr Against For IF PROPERLY PRESENTED AT THE MEETING. 06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING, Shr For Against IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 933341858 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 15-Dec-2010 Ticker: AZO ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. CROWLEY Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For ROBERT R. GRUSKY Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For LUIS P. NIETO Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF AUTOZONE, INC. 2011 EQUITY INCENTIVE Mgmt For For AWARD PLAN. 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt For For DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr For Against AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr For Against 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr For Against OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr Against For STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 933332265 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1L ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1M ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against REGARDING EXECUTIVE COMPENSATION. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 04 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For CISCO'S BYLAWS TO ESTABLISH A BOARD COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS, WITHIN SIX MONTHS, PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr Against For THAT CISCO ADOPT AND IMPLEMENT A POLICY RESTRICTING CERTAIN SALES IN CHINA, ADOPT A RELATED OVERSIGHT AND COMPLIANCE SYSTEM WITH RESPECT TO HUMAN RIGHTS IMPACTS AND PROVIDE PUBLIC DISCLOSURE OF CISCO'S SALES TO CHINA AND CERTAIN OTHER GOVERNMENTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 933330350 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: COH ISIN: US1897541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEW FRANKFORT Mgmt For For SUSAN KROPF Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For MICHAEL MURPHY Mgmt For For JIDE ZEITLIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011 03 TO APPROVE THE COACH, INC. 2010 STOCK INCENTIVE Mgmt For For PLAN 04 TO VOTE ON A STOCKHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 933400929 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: CMI ISIN: US2310211063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For 02 ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For 04 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 05 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For 06 ELECTION OF DIRECTOR: CARL WARE Mgmt For For 07 ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt For For 08 ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt For For 09 ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG-DIAZ Mgmt For For 10 ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt For For 11 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 12 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 13 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 933366343 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1C ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY") 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011 -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 933459655 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: DLTR ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MACON F. BROCK, JR. Mgmt For For MARY ANNE CITRINO Mgmt For For THOMAS E. WHIDDON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 TO APPROVE THE OMNIBUS INCENTIVE PLAN Mgmt For For 05 TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 933387412 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For 1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For 1C ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For 1D ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For 1E ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For 1F ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For 1G ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For 1H ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For 1I ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For 1J ELECTION OF DIRECTOR: S.M. TODD Mgmt For For 1K ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For 1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933385230 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 3. 03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2011. 05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933387929 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For DESCRIBED IN EMC'S PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 933358435 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2011 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR* Mgmt For For H. GREEN* Mgmt For For C.A. PETERS* Mgmt For For J.W. PRUEHER* Mgmt For For R.L. RIDGWAY** Mgmt For For 02 RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER Mgmt For For THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES PLAN. 03 APPROVAL OF THE EMERSON ELECTRIC CO. 2011 STOCK Mgmt For For OPTION PLAN. 04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 05 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For ELECTRIC CO. EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 07 APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For THE ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933388755 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: ESRX ISIN: US3021821000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., Mgmt For For MD 1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Mgmt For For CALLING OF A SPECIAL MEETING. 04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 07 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 933357281 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: FDO ISIN: US3070001090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For PAMELA L. DAVIES Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For HARVEY MORGAN Mgmt For For DALE C. POND Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For AWARDS UNDER THE FAMILY DOLLAR STORES, INC. 2006 INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr Against For OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933387664 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt Against Against B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr Against For C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For GRANTED TO EXECUTIVES C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For RESEARCH -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933392297 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt Withheld Against NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. 05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST 20% OF THE VOTING POWER OF THE OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY STATEMENT. 07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 933368537 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 02-Mar-2011 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. ZEGLIS Mgmt For For WILLIAM L. ARMSTRONG Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2011. 03 APPROVAL OF THE HELMERICH & PAYNE, INC. 2010 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION Shr For Against OF THE TERMS OF THE COMPANY'S BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 933369820 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.L. ANDREESSEN Mgmt For For 1B ELECTION OF DIRECTOR: L. APOTHEKER Mgmt For For 1C ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1E ELECTION OF DIRECTOR: S. BANERJI Mgmt For For 1F ELECTION OF DIRECTOR: R.L. GUPTA Mgmt For For 1G ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1H ELECTION OF DIRECTOR: R.J. LANE Mgmt For For 1I ELECTION OF DIRECTOR: G.M. REINER Mgmt For For 1J ELECTION OF DIRECTOR: P.F. RUSSO Mgmt For For 1K ELECTION OF DIRECTOR: D. SENEQUIER Mgmt For For 1L ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 1M ELECTION OF DIRECTOR: M.C. WHITMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE HEWLETT-PACKARD COMPANY 2011 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 06 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt Against Against COMPANY 2005 PAY-FOR-RESULTS PLAN TO EXTEND THE TERM OF THE PLAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 933380115 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2011 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1B ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 05 2011 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL Mgmt For For INC. AND ITS AFFILIATES. 06 HONEYWELL INTERNATIONAL INC. INCENTIVE COMPENSATION Mgmt For For PLAN FOR EXECUTIVE EMPLOYEES, AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against 08 SPECIAL SHAREOWNER MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 933403812 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1I ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1J ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CURRENT YEAR 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 AMENDMENT AND EXTENSION OF THE 2006 STOCK PURCHASE Mgmt For For PLAN 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 72) 04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION (PAGE 73) 05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr Against For 74) 06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr Against For POLICY (PAGES 74-75) 07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr Against For -------------------------------------------------------------------------------------------------------------------------- JOY GLOBAL INC. Agenda Number: 933369060 -------------------------------------------------------------------------------------------------------------------------- Security: 481165108 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: JOYG ISIN: US4811651086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN L. GERARD Mgmt For For JOHN NILS HANSON Mgmt For For KEN C. JOHNSEN Mgmt For For GALE E. KLAPPA Mgmt For For RICHARD B. LOYND Mgmt For For P. ERIC SIEGERT Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For JAMES H. TATE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 933382828 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: LXK ISIN: US5297711070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2013: PAUL A. ROOKE 1B ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2014: RALPH E. GOMORY 1C ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2014: JARED L. COHON 1D ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2014: J. EDWARD COLEMAN 1E ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2014: SANDRA L. HELTON 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK Mgmt Against Against INTERNATIONAL, INC. EXECUTIVE COMPENSATION 04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 933421454 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: LTD ISIN: US5327161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For 1C ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 THE APPROVAL OF THE 2011 STOCK OPTION PERFORMANCE Mgmt For For AND INCENTIVE PLAN 04 THE APPROVAL OF THE 2011 CASH INCENTIVE COMPENSATION Mgmt For For PERFORMANCE PLAN 05 THE ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 06 THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 07 THE STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 933303834 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2010 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt For For 02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASEDMgmt For For AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2005 STOCK PLAN. 03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Mgmt For For FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT INCENTIVE PLAN. 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2011. 05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shr Against For STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. 06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 933331011 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 16-Nov-2010 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 02 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 03 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 04 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 05 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 06 ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For 07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 10 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR 11 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON ENVIRONMENTAL SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933310435 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2010 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For THOMAS GEORGENS Mgmt For For GERALD HELD Mgmt For For NICHOLAS G. MOORE Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For DANIEL J. WARMENHOVEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN (THE "1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK, TO CLARIFY THE DISCRETION OF THE PURCHASE PLAN ADMINISTRATOR TO DETERMINE ELIGIBILITY REQUIREMENTS, AND TO REMOVE ITS FIXED-TERM EXPIRATION DATE. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2011. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 933396889 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For 1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For 1C ELECTION OF DIRECTOR: KAREN N. HORN Mgmt For For 1D ELECTION OF DIRECTOR: J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011 03 APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For IN THE PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS 04 FREQUENCY OF STOCKHOLDERS ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr Against For PROCESSES. 06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 933328189 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 06-Oct-2010 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY S. BERG Mgmt For For H. RAYMOND BINGHAM Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For DONALD L. LUCAS Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 APPROVE THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For PLAN. 03 APPROVE THE ORACLE CORPORATION AMENDED AND RESTATED Mgmt For For 2000 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 419,020,418 SHARES. 04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. 05 ACT ON A STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. 06 ACT ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. 07 ACT ON A STOCKHOLDER PROPOSAL REGARDING EQUITY Shr Against For RETENTION. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933332974 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2010 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2010 PERFORMANCE BONUS PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr For Against TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933388692 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For M. FRANCES KEETH Mgmt For For HENRY E. LENTZ Mgmt For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PETSMART, INC. Agenda Number: 933443208 -------------------------------------------------------------------------------------------------------------------------- Security: 716768106 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: PETM ISIN: US7167681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ANGEL CABRERA Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1C ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT F. MORAN Mgmt For For 1G ELECTION OF DIRECTOR: BARBARA A. MUNDER Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR ENDING JANUARY 29, 2012. 03 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt Against Against 04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 933311502 -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 26-Aug-2010 Ticker: QLGC ISIN: US7472771010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H.K. DESAI Mgmt For For 1B ELECTION OF DIRECTOR: JOEL S. BIRNBAUM Mgmt For For 1C ELECTION OF DIRECTOR: JAMES R. FIEBIGER Mgmt For For 1D ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1E ELECTION OF DIRECTOR: KATHRYN B. LEWIS Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 933425212 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE P. ORBAN Mgmt For For DONALD H. SEILER Mgmt For For 02 TO APPROVE THE EXISTING SECOND AMENDED AND RESTATED Mgmt For For ROSS STORES, INC. INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO ADOPT ANNUAL ELECTIONS FOR DIRECTORS ELECTED BEGINNING IN 2012 (DE-CLASSIFICATION OF THE BOARD). 04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against ADVISORY VOTES TO APPROVE A RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 933433738 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: SNDK ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL MARKS Mgmt For For KEVIN DENUCCIO Mgmt For For IRWIN FEDERMAN Mgmt For For STEVEN J. GOMO Mgmt For For EDDY W. HARTENSTEIN Mgmt For For DR. CHENMING HU Mgmt For For CATHERINE P. LEGO Mgmt For For SANJAY MEHROTRA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2012. 03 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 INCENTIVE PLAN. 04 TO APPROVE AMENDMENTS TO THE SANDISK CORPORATION Mgmt For For 2005 EMPLOYEE STOCK PURCHASE PLANS. 05 TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 933359401 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 18-Jan-2011 Ticker: STX ISIN: IE00B58JVZ52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: STEPHEN J. LUCZO Mgmt For For 1B RE-ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Mgmt For For 1C RE-ELECTION OF DIRECTOR: LYDIA M. MARSHALL Mgmt For For 1D RE-ELECTION OF DIRECTOR: CHONG SUP PARK Mgmt For For 1E RE-ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1F RE-ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For 1G RE-ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1H RE-ELECTION OF DIRECTOR: EDWARD J. ZANDER Mgmt For For 02 TO RECEIVE AND CONSIDER IRISH STATUTORY ACCOUNTS Mgmt For For FOR THE FISCAL YEAR ENDED JULY 2, 2010, AND REPORTS OF DIRECTORS AND AUDITORS. 03 AUTHORIZATION TO HOLD THE 2011 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF THE COMPANY AT A LOCATION OUTSIDE OF IRELAND. 04 AUTHORIZATION OF THE COMPANY AND/OR ANY OF ITS Mgmt Against Against SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF SEAGATE ORDINARY SHARES. 05 DETERMINATION OF THE PRICE RANGE AT WHICH THE Mgmt Against Against COMPANY CAN RE-ISSUE TREASURY SHARES OFF-MARKET. 06 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 933423864 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND MAKE CERTAIN OTHER RELATED CHANGES 02 DIRECTOR DAVID J. MCLACHLAN* Mgmt For For DAVID J. ALDRICH* Mgmt For For KEVIN L. BEEBE* Mgmt For For MOIZ M. BEGUWALA* Mgmt For For TIMOTHY R. FUREY* Mgmt For For BALAKRISHNAN S. IYER* Mgmt For For THOMAS C. LEONARD* Mgmt For For DAVID P. MCGLADE* Mgmt For For ROBERT A. SCHRIESHEIM* Mgmt For For DAVID J. ALDRICH** Mgmt For For MOIZ M. BEGUWALA** Mgmt For For DAVID P. MCGLADE** Mgmt For For 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against AND RESTATED 2005 LONG-TERM INCENTIVE PLAN 05 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against 2008 DIRECTOR LONG-TERM INCENTIVE PLAN 06 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 07 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT 08 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT 09 TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2011 -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 933368044 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2011 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1F ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For 1G ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1H ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1I ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1J ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 02 APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF REVISED PERFORMANCE CRITERIA UNDER Mgmt For For 2005 LONG-TERM EQUITY INCENTIVE PLAN 05 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For 2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN NUMBER OF AUTHORIZED SHARES UNDER THE PLAN 06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2011 07 SHAREHOLDER PROPOSAL REGARDING RECYCLING STRATEGY Shr Against For FOR BEVERAGE CONTAINERS -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 933376534 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For 1B ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1C ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1D ELECTION OF DIRECTOR: S.P. MACMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1F ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 933423410 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For 1B ELECTION OF DIRECTOR: ALLEN J. BERNSTEIN Mgmt For For 1C ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS L. GREGORY Mgmt For For 1E ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For 1F ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1G ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For 02 TO APPROVE THE AMENDMENT TO THE 2010 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE AUTHORIZED SHARES. 03 TO RATIFY OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011, ENDING JANUARY 3, 2012. 04 TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 05 TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 933408189 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For 1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For 1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For 1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For 1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For 1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For 1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For 1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For 1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For 1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For 1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY Mgmt For For ON PAY"). 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5A COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: ACTIONS ADVERSELY AFFECTING PREFERRED STOCK. 5B COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: REMOVAL OF DIRECTORS. 5C COMPANY PROPOSAL TO AMEND THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SHAREHOLDER VOTING REQUIREMENTS RELATED TO: CHANGING THE AUTHORIZED AMOUNT OF CAPITAL STOCK. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against DIRECTOR TO SERVE AS CHAIRMAN OF THE BOARD IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE. 04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For STOCK PLAN. 05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 933386193 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt For For WILBUR H. GANTZ Mgmt For For V. ANN HAILEY Mgmt For For WILLIAM K. HALL Mgmt For For STUART L. LEVENICK Mgmt For For JOHN W. MCCARTER, JR. Mgmt For For NEIL S. NOVICH Mgmt For For MICHAEL J. ROBERTS Mgmt For For GARY L. ROGERS Mgmt For For JAMES T. RYAN Mgmt For For E. SCOTT SANTI Mgmt For For JAMES D. SLAVIK Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933389858 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: WLT ISIN: US93317Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For BERNARD G. RETHORE Mgmt For For MICHAEL T. TOKARZ Mgmt For For A.J. WAGNER Mgmt For For DAVID R. BEATTY, O.B.E* Mgmt For For KEITH CALDER* Mgmt For For GRAHAM MASCALL* Mgmt For For 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 933331415 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 11-Nov-2010 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER D. BEHRENDT Mgmt For For 1B ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For 1D ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For 1G ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 1I ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For 1K ELECTION OF DIRECTOR: ARIF SHAKEEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 1, 2011. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 933377497 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1F ELECTION OF DIRECTOR: MILES L. MARSH Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO ALLOW STOCKHOLDER ACTION BY WRITTEN CONSENT. 06 STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, TO REQUIRE STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. Skyline Special Equities Portfolio -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 933346303 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 09-Dec-2010 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE R. ALLSPACH Mgmt For For GREGORY T. BARMORE Mgmt For For DAVID G. BIRNEY Mgmt For For HOWARD R. CURD Mgmt For For JOSEPH M. GINGO Mgmt For For MICHAEL A. MCMANUS, JR. Mgmt For For LEE D. MEYER Mgmt For For JAMES A. MITAROTONDA Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For DR. IRVIN D. REID Mgmt For For JOHN B. YASINSKY Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS A. SCHULMAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2011. 03 THE ADOPTION AND APPROVAL OF A. SCHULMAN'S 2010 Mgmt For For VALUE CREATION REWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 933412823 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LORD JAMES BLYTH Mgmt For For FREDERIC F. BRACE Mgmt For For LINDA WALKER BYNOE Mgmt For For ROBERT J. ECK Mgmt For For ROBERT W. GRUBBS Mgmt For For F. PHILIP HANDY Mgmt For For MELVYN N. KLEIN Mgmt For For GEORGE MUNOZ Mgmt For For STUART M. SLOAN Mgmt For For MATTHEW ZELL Mgmt For For SAMUEL ZELL Mgmt For For 02 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE TO SELECT THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 933352205 -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: ARM ISIN: US0433531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt Withheld Against RHONDA L. BROOKS Mgmt Withheld Against STEVEN G. ROTHMEIER Mgmt Withheld Against 02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS OF THE COMPANY. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2010 LONG-TERM INCENTIVE PLAN TO INCREASE THE MAXIMUM SHARES AUTHORIZED BY 3.7 MILLION SHARES. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "MERITOR, INC.". -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933393770 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUANITA T. JAMES Mgmt For For VERNON E. JORDAN, JR. Mgmt For For EUGENE S. KATZ Mgmt For For CRAIG T. MONAGHAN Mgmt For For 02 AN ADVISORY VOTE ON ASBURY'S EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF ASBURY Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933387614 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN OUR ANNUAL REPORT ON FORM 10-K FILLED ON FEBRUARY 25, 2011, AS PART OF THE NON-BINDING ADVISORY VOTE FOR SAY-ON-PAY. 02 DIRECTOR MR. CHRISTOPHER O'KANE Mgmt For For MR. JOHN CAVOORES Mgmt For For MR. LIAQUAT AHAMED Mgmt For For MS. HEIDI HUTTER Mgmt For For MR. ALBERT BEER Mgmt For For 03 TO APPOINT KPMG AUDIT PLC ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 AND TO AUTHORIZE THE BOARD THROUGH THE AUDIT COMMITTEE (THE "AUDIT COMMITTEE") TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 TO APPROVE THE 2011 SHARE INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 933365214 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 08-Feb-2011 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2004 STOCK PLAN. 02 DIRECTOR ROBERT R. BUCK Mgmt For For PAUL M. ISABELLA Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For ANDREW R. LOGIE Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 04 TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS. 05 TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO Mgmt 1 Year Against OR THREE YEARS) THE COMPANY WILL INCLUDE A PROPOSAL, SIMILAR TO PROPOSAL NO. 4 ABOVE, IN OUR ANNUAL PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 933402341 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARY T. FU Mgmt For For MICHAEL R. DAWSON Mgmt For For PETER G. DORFLINGER Mgmt For For DOUGLAS G. DUNCAN Mgmt For For BERNEE D.L. STROM Mgmt For For CLAY C. WILLIAMS Mgmt For For 2 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 3 BOARD PROPOSAL REGARDING AN ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933394114 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. DALY Mgmt For For SUSAN M. HILL Mgmt For For CORNELIUS D. MAHONEY Mgmt For For CATHERINE B. MILLER Mgmt For For 02 THE ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 03 A NON-BINDING PROPOSAL TO GIVE ADVICE WITH RESPECT Mgmt 1 Year For TO THE FREQUENCY THAT STOCKHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION PROGRAMS AND POLICIES. 04 TO APPROVE THE BERKSHIRE HILLS BANCORP, INC. Mgmt For For 2011 EQUITY INCENTIVE PLAN. 05 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933458196 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Special Meeting Date: 20-Jun-2011 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 21, 2010, BY AND BETWEEN BERKSHIRE HILLS BANCORP, INC. AND LEGACY BANCORP, INC., AND THEREBY TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF LEGACY BANCORP, INC. WITH AND INTO BERKSHIRE HILLS BANCORP, INC. 02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WE ARE AUTHORIZED TO ISSUE FROM 26 MILLION TO 50 MILLION. 03 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 933450164 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JENNIFER H. DUNBAR Mgmt For For STEVEN G. MILLER Mgmt Withheld Against 02 APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 03 THE RECOMMENDATION TO CONDUCT THE COMPANY'S Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2007 EQUITY AND PERFORMANCE INCENTIVE PLAN. 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 933419322 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For STEVEN S. FISHMAN Mgmt For For PETER J. HAYES Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year Against OF THE SAY ON PAY VOTE. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 933306018 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 10-Aug-2010 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ANDREWS Mgmt For For R. TERRY BLAKEMORE Mgmt For For RICHARD L. CROUCH Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For EDWARD A. NICHOLSON PHD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 933303872 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 04-Aug-2010 Ticker: BRS ISIN: US1103941035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR THOMAS N. AMONETT Mgmt For For STEPHEN J. CANNON Mgmt For For WILLIAM E. CHILES Mgmt For For MICHAEL A. FLICK Mgmt For For IAN A. GODDEN Mgmt For For THOMAS C. KNUDSON Mgmt For For JOHN M. MAY Mgmt For For BRUCE H. STOVER Mgmt For For KEN C. TAMBLYN Mgmt For For WILLIAM P. WYATT Mgmt For For 2 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 Mgmt For For LONG TERM INCENTIVE PLAN 3 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2011 -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 933452524 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: CAP ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARVIN DENNIS Mgmt For For GARY SAWKA Mgmt For For VICTOR GARCIA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY'S Mgmt For For 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THAT PLAN. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 933417380 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH S. DIMARTINO Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD C. ROCHON Mgmt For For 1C ELECTION OF DIRECTOR: DONALD V. WEIR Mgmt For For 02 RATIFICATION OF KPMG, LLP AS CBIZ'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SAY ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt Against Against OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY-AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CBIZ, INC. 2002 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 06 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CBIZ, INC. 2007 AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 07 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against CERTIFICATE OF INCORPORATION TO AUTHORIZE UP TO 5,000,000 SHARES OF PREFERRED STOCK WITH A PAR VALUE OF $1.00 PER SHARE. 08 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 933389264 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: CBB ISIN: US1718711062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For 1C ELECTION OF DIRECTOR: JOHN F. CASSIDY Mgmt For For 1D ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt For For 1E ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt For For 1F ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1G ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt For For 1H ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt Against Against 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 TO APPROVE THE CINCINNATI BELL INC. 2011 SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Agenda Number: 933390976 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For 1B ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For 1C ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For 1E ELECTION OF DIRECTOR: THOMAS L. MATSON Mgmt For For 1F ELECTION OF DIRECTOR: DANIEL C. REGIS Mgmt For For 1G ELECTION OF DIRECTOR: DONALD H. RODMAN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES M. WILL Mgmt For For 02 TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION Mgmt For For ON COLUMBIA'S EXECUTIVE COMPENSATION. 03 TO VOTE, IN AN ADVISORY (NON-BINDING) CAPACITY, Mgmt 1 Year For ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING 2011. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 933304773 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 26-Jul-2010 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For ERNEST R. VEREBELYI Mgmt For For WALLACE W. CREEK Mgmt For For STEPHEN RABINOWITZ Mgmt For For LINDA A. GOODSPEED Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For CHRISTIAN B. RAGOT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011 03 ADOPTION OF THE COLUMBUS MCKINNON CORPORATION Mgmt For For 2010 LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CORELOGIC Agenda Number: 933429169 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. DAVID CHATHAM Mgmt For For 1B ELECTION OF DIRECTOR: ANAND K. NALLATHAMBI Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS C. O'BRIEN Mgmt For For 1D ELECTION OF DIRECTOR: D. VAN SKILLING Mgmt For For 1E ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For 1F ELECTION OF DIRECTOR: MARY LEE WIDENER Mgmt For For 02 APPROVAL OF THE CORELOGIC, INC. 2011 PERFORMANCE Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 933406200 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROWLAND T. MORIARTY Mgmt For For WILLIAM F. CONCANNON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR ITS 2011 MEETING OF SHAREHOLDERS. 03 TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For FREQUENCY FOR HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Agenda Number: 933434235 -------------------------------------------------------------------------------------------------------------------------- Security: 247131105 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: DFG ISIN: US2471311058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP R. O'CONNOR* Mgmt For For ROBERT ROSENKRANZ Mgmt For For DONALD A. SHERMAN Mgmt For For KEVIN R. BRINE Mgmt For For EDWARD A. FOX Mgmt For For STEVEN A. HIRSH Mgmt For For HAROLD F. ILG Mgmt For For JAMES M. LITVACK Mgmt For For JAMES N. MEEHAN Mgmt For For ROBERT F. WRIGHT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 TO EXPRESS A PREFERENCE, ON AN ADVISORY BASIS, Mgmt 1 Year For ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 933403937 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK O. PEIFFER Mgmt For For JAMES D. STALEY Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 03 ADVISORY (NON-BINDING) PROPOSAL ON THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ENERGY PARTNERS, LTD. Agenda Number: 933422874 -------------------------------------------------------------------------------------------------------------------------- Security: 29270U303 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: EPL ISIN: US29270U3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES O. BUCKNER Mgmt For For SCOTT A. GRIFFITHS Mgmt For For GARY C. HANNA Mgmt For For MARC MCCARTHY Mgmt For For STEVEN J. PULLY Mgmt For For WILLIAM F. WALLACE Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY'S 2009 LONG Mgmt For For TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS UNDER THE PLAN TO 2,474,000. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 04 APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 05 DETERMINE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF A NON-BINDING VOTE ON EXECUTIVE COMPENSATION. 06 ADJOURN OR POSTPONE THE MEETING, AS NECESSARY. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 933425628 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID S. BARKER Mgmt For For CLAUDE E. DAVIS Mgmt For For SUSAN L. KNUST Mgmt For For MARIBETH S. RAHE Mgmt For For CYNTHIA O. BOOTH Mgmt For For 02 APPROVE AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 APPROVAL OF AMENDMENTS TO THE REGULATIONS TO Mgmt For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 APPROVE THE FIRST FINANCIAL BANCORP KEY EXECUTIVE Mgmt For For SHORT TERM INCENTIVE PLAN. 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 06 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY ON PAY"). 07 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Agenda Number: 933375859 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: FVE ISIN: US33832D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against TO OUR BOARD OF DIRECTORS AS THE INDEPENDENT DIRECTOR IN GROUP I: BARBARA D. GILMORE 02 TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT Mgmt Against Against TO OUR BOARD OF DIRECTORS AS THE MANAGING DIRECTOR IN GROUP I: BARRY M. PORTNOY 03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER NONBINDING ADVISORY VOTES RELATING TO OUR EXECUTIVE COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- FXCM INC Agenda Number: 933438118 -------------------------------------------------------------------------------------------------------------------------- Security: 302693106 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: FXCM ISIN: US3026931069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM AHDOUT Mgmt For For JAMES BROWN Mgmt For For ROBIN DAVIS Mgmt For For PERRY FISH Mgmt For For KENNETH GROSSMAN Mgmt For For ARTHUR GRUEN Mgmt For For ERIC LEGOFF Mgmt For For DROR (DREW) NIV Mgmt For For DAVID SAKHAI Mgmt For For RYAN SILVERMAN Mgmt For For EDUARD YUSUPOV Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 NON-BINDING ADVISORY VOTE, ON THE FREQUENCY Mgmt 1 Year For OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS, INC Agenda Number: 933446886 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN MURRAY Mgmt Withheld Against EDWARD A. LEBLANC Mgmt For For 02 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM FOR 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 933396271 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY B. KENNY Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For PATRICK M. PREVOST Mgmt For For ROBERT L. SMIALEK Mgmt For For JOHN E. WELSH, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2011 CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER FINANCIAL REPORTING. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 933343206 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 15-Dec-2010 Ticker: GPX ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR HARVEY P. EISEN Mgmt Withheld Against MARSHALL S. GELLER Mgmt For For SCOTT N. GREENBERG Mgmt For For SUE W. KELLY Mgmt For For RICHARD C. PFENNIGER Mgmt For For A. MARVIN STRAIT Mgmt For For GENE A. WASHINGTON Mgmt For For DANIEL M. FRIEDBERG Mgmt For For 2 TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT Mgmt For For OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. 3 ANY OTHER MATTERS PROPERLY BROUGHT BEFORE THE Mgmt Against Against MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 933395089 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS E. LATAIF Mgmt For For STEPHEN D. QUINN Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year COMPENSATION ADVISORY VOTES. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 933338976 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 08-Dec-2010 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. HARALD EINSMANN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For KENNETH M. REISS Mgmt For For 02 PROPOSAL TO AMEND THE AMENDED AND RESTATED 2002 Mgmt For For STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INSPERITY INC Agenda Number: 933415881 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For ELI JONES Mgmt For For GREGORY E. PETSCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY") 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against STOCKHOLDER "SAY-ON-PAY" VOTES -------------------------------------------------------------------------------------------------------------------------- INTERMEC, INC. Agenda Number: 933414269 -------------------------------------------------------------------------------------------------------------------------- Security: 458786100 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: IN ISIN: US4587861000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1B ELECTION OF DIRECTOR: ERIC J. DRAUT Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Mgmt For For 1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1E ELECTION OF DIRECTOR: ALLEN J. LAUER Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN B. SAMPLE Mgmt For For 1H ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOST Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADOPT ADVISORY RESOLUTION APPROVING COMPENSATION Mgmt For For OF INTERMEC, INC.'S NAMED EXECUTIVE OFFICERS FOR 2010. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF INTERMEC, INC.'S NAMED EXECUTIVE OFFICERS. 05 APPROVE AMENDMENT TO THE INTERMEC, INC. 2008 Mgmt For For OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933453970 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 17-Jun-2011 Ticker: JOSB ISIN: US4808381010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. NEAL BLACK Mgmt For For ROBERT N. WILDRICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933326781 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 26-Oct-2010 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CARLOS M. CARDOSO Mgmt For For LARRY D. YOST Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. III APPROVAL OF THE KENNAMETAL INC. STOCK AND INCENTIVE Mgmt For For PLAN OF 2010. -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 933423713 -------------------------------------------------------------------------------------------------------------------------- Security: 492914106 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: KEG ISIN: US4929141061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. FERTIG Mgmt For For ROBERT K. REEVES Mgmt For For J. ROBINSON WEST Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 933423383 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. BROWN Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2009 EQUITY INCENTIVE PLAN. 03 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year For ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 RATIFY APPOINTMENT OF KPMG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 933433714 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 13-Jun-2011 Ticker: MBFI ISIN: US55264U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For 1B ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For 02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 APPROVAL OF THE MB FINANCIAL, INC. SECOND AMENDED Mgmt For For AND RESTATED OMNIBUS INCENTIVE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CHARTER Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS AND CERTAIN RELATED AMENDMENTS. 05 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT Agenda Number: 933436164 -------------------------------------------------------------------------------------------------------------------------- Security: 579793100 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: MSSR ISIN: US5797931004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. FREEMAN Mgmt For For DOUGLAS L. SCHMICK Mgmt For For E.H. JURGENSEN, JR. Mgmt For For JAMES R. PARISH Mgmt For For J. RICE EDMONDS Mgmt For For CHRISTINE F. DEPUTY OTT Mgmt For For ERIC P. BAUER Mgmt For For 02 PROPOSAL TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS FURTHER DESCRIBED IN THE PROXY STATEMENT. 03 ADVISORY VOTE REGARDING THE FREQUENCY WITH WHICH Mgmt 1 Year Against THE COMPANY SHOULD HOLD AN ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 933443412 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH Mgmt Withheld Against DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For M. RICHARD SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 933304230 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 22-Jul-2010 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS A. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES P. COOLEY Mgmt For For 1C ELECTION OF DIRECTOR: GARY L. NEALE Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDING INC Agenda Number: 933417152 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. LENTZ Mgmt For For DOUGLAS J. SHAW Mgmt For For PETER J. SIMONE Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2007 STOCK OPTION AND INCENTIVE PLAN. 05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933444969 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933388907 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH B. ANDERSON, JR. Mgmt For For GLENN C. CHRISTENSON Mgmt For For BRIAN J. KENNEDY Mgmt For For JOHN F. O'REILLY Mgmt For For PHILIP G. SATRE Mgmt For For MICHAEL W. YACKIRA Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE COMPENSATION TABLES 03 TO DETERMINE, ON AN ADVISORY BASIS, THAT THE Mgmt 1 Year For FREQUENCY WITH WHICH THE COMPANY'S STOCKHOLDERS SHALL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 APPROVE CERTAIN AMENDMENTS TO AND MATERIAL TERMS Mgmt For For OF PERFORMANCE GOALS OF AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN 05 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SUPER-MAJORITY VOTE REQUIRED TO AMEND ARTICLE ON DIRECTOR ELECTIONS AND REMOVALS 06 TO APPROVE AN AMENDMENT TO COMPANY'S ARTICLES Mgmt For For OF INCORPORATION TO REDUCE SUPER-MAJORITY VOTES IN "FAIR PRICE" PROVISION 07 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 08 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO MAJORITY VOTING FOR DIRECTORS TO BE INCLUDED IN THE BY-LAWS 09 TO CONSIDER A STOCKHOLDER PROPOSAL TO AMEND Shr For Against THE BY-LAWS TO ALLOW 15% OF STOCKHOLDERS TO CALL A SPECIAL MEETING 10 TO CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT Shr For Against A POLICY REQUIRING EXECUTIVE TO HOLD EQUITY COMPENSATION THROUGH TERMINATION OF EMPLOYMENT -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 933410350 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: OCN ISIN: US6757463095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. ERBEY Mgmt For For RONALD M. FARIS Mgmt For For RONALD J. KORN Mgmt For For WILLIAM H. LACY Mgmt For For DAVID B. REINER Mgmt For For ROBERT A. SALCETTI Mgmt For For BARRY N. WISH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 933406868 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: ONNN ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH D. JACKSON Mgmt For For PHILLIP D. HESTER Mgmt For For 02 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 04 RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- PARK STERLING BANK Agenda Number: 933342204 -------------------------------------------------------------------------------------------------------------------------- Security: 70086W109 Meeting Type: Special Meeting Date: 23-Nov-2010 Ticker: PSTB ISIN: US70086W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AGREEMENT AND PLAN OF REORGANIZATION Mgmt For For AND SHARE EXCHANGE BETWEEN PARK STERLING BANK AND PARK STERLING CORPORATION, WHICH PROVIDES FOR THE REORGANIZATION OF THE BANK INTO A HOLDING COMPANY STRUCTURE. 02 TO APPROVE THE PARK STERLING BANK 2010 EMPLOYEE Mgmt For For STOCK OPTION PLAN. 03 TO APPROVE THE PARK STERLING BANK 2010 DIRECTOR Mgmt For For STOCK OPTION PLAN. 04 TO APPROVE THE PARK STERLING CORPORATION LONG-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PARK STERLING CORP Agenda Number: 933423206 -------------------------------------------------------------------------------------------------------------------------- Security: 70086Y105 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: PSTB ISIN: US70086Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER C. AYERS* Mgmt Withheld Against JEAN E. DAVIS* Mgmt For For JEFFREY S. KANE* Mgmt For For L.M. (BUD) BAKER, JR.$ Mgmt For For LARRY W. CARROLL$ Mgmt For For JAMES C. CHERRY# Mgmt For For THOMAS B. HENSON# Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For HUGHES GOODMAN LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 933401072 -------------------------------------------------------------------------------------------------------------------------- Security: 717124101 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: PPDI ISIN: US7171241018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART BONDURANT, M.D. Mgmt For For VAUGHN D. BRYSON Mgmt For For FREDRIC N. ESHELMAN Mgmt For For FREDERICK FRANK Mgmt For For ROBERT A. INGRAM Mgmt For For TERRY MAGNUSON, PH.D. Mgmt For For ERNEST MARIO, PH.D. Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For 02 TO PROVIDE AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-ON-PAY" VOTE. 03 TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF "SAY-ON-PAY" VOTES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 933431544 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against PAPER PURCHASING POLICY. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO A REPORT Shr For Against REGARDING POLITICAL CONTRIBUTIONS BY THE COMPANY. 07 STOCKHOLDER PROPOSAL WITH RESPECT TO STOCKHOLDER Shr For Against ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 933417203 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. DANAHY Mgmt For For ARNOUD W.A. BOOT Mgmt For For J. CLIFF EASON Mgmt For For 02 FREQUENCY OF SHAREHOLDER'S ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 03 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION 04 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For FLEXIBLE STOCK PLAN 05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 933304949 -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 04-Aug-2010 Ticker: RFMD ISIN: US7499411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER H. WILKINSON, JR Mgmt For For ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For JOHN R. HARDING Mgmt For For MASOOD A. JABBAR Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For ERIK H. VAN DER KAAY Mgmt For For 02 TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 03 TO (A) AMEND THE 2003 STOCK INCENTIVE PLAN TO Mgmt For For INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS RFMD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2011. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 933436950 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AUBREY C. TOBEY Mgmt For For 1B ELECTION OF DIRECTOR: JOHN R. WHITTEN Mgmt For For 02 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 03 TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt 1 Year For THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 933445062 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG A. BARBAROSH Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. ETTL Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD K. MATROS Mgmt For For 1E ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SFN GROUP INC Agenda Number: 933407315 -------------------------------------------------------------------------------------------------------------------------- Security: 784153108 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: SFN ISIN: US7841531087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For L.E. GILLESPIE, SR. Mgmt For For J. IAN MORRISON Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR. 03 THE APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2006 STOCK INCENTIVE PLAN. 04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For FOR FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933443260 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S BYE-LAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF DIRECTORS IN THE MANNER CONTEMPLATED IN APPENDIX 1 TO THE PROXY STATEMENT. 2A ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For SIR MALCOLM WILLIAMSON 2B ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For MICHAEL W. BARNES 2C ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For ROBERT BLANCHARD 2D ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For DALE HILPERT 2E ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For RUSSELL WALLS 2F ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For MARIANNE PARRS 2G ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For THOMAS PLASKETT 3A ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For SIR MALCOLM WILLIAMSON 3B ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For MICHAEL W. BARNES 3C ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For ROBERT BLANCHARD 3D ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For DALE HILPERT 3E ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For RUSSELL WALLS 3F ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For MARIANNE PARRS 3G ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For THOMAS PLASKETT 04 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 05 TO APPROVE THE SIGNET JEWELERS LIMITED ANNUAL Mgmt For For PERFORMANCE BONUS PLAN. 06 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 07 TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933369096 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. HOOD Mgmt For For THOMAS JETTER Mgmt For For H.M. JANSEN KRAEMER, JR Mgmt For For JEFFREY T. SLOVIN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 03 TO RECOMMEND, BY NON-BINDING VOTE, APPROVAL Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF A VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC Agenda Number: 933442838 -------------------------------------------------------------------------------------------------------------------------- Security: 86677E100 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: SUNH ISIN: US86677E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: TONY M. ASTORGA Mgmt For For 1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM A. MATHIES Mgmt For For 1G ELECTION OF DIRECTOR: MILTON J. WALTERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Agenda Number: 933334029 -------------------------------------------------------------------------------------------------------------------------- Security: 866933401 Meeting Type: Special Meeting Date: 04-Nov-2010 Ticker: SUNH ISIN: US8669334018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO DISTRIBUTE Mgmt For For TO THE STOCKHOLDERS OF SUN HEALTHCARE GROUP, INC., ON A PRO RATA BASIS, ALL OF THE OUTSTANDING SHARES OF COMMON STOCK OF SHG SERVICES, INC. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER BETWEEN SUN HEALTHCARE GROUP, INC. AND SABRA HEALTH CARE REIT, INC. 03 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 933440024 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM POST Mgmt For For JERRY MOYES Mgmt For For RICHARD DOZER Mgmt For For DAVID VANDER PLOEG Mgmt For For GLENN BROWN Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF SWIFT'S Mgmt For For NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Agenda Number: 933395471 -------------------------------------------------------------------------------------------------------------------------- Security: 87151Q106 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: SYA ISIN: US87151Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. BURGESS Mgmt For For ROBERT R. LUSARDI Mgmt For For 02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE TO APPROVE THE RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt 1 Year Against FREQUENCY OF STOCKHOLDER VOTING RELATING TO EXECUTIVE COMPENSATION. 05 VOTE TO APPROVE THE AMENDMENT TO THE SYMETRA Mgmt For For FINANCIAL CORPORATION EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 933376192 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 21-Mar-2011 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DWIGHT STEFFENSEN Mgmt For For KEVIN MURAI Mgmt For For FRED BREIDENBACH Mgmt For For MATTHEW MIAU Mgmt For For GREGORY QUESNEL Mgmt For For JAMES VAN HORNE Mgmt For For DUANE ZITZNER Mgmt For For ANDREA ZULBERTI Mgmt For For 02 AN AMENDMENT TO OUR EXECUTIVE PROFIT SHARING Mgmt For For PLAN. 03 AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 933398009 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE BABICH, JR. Mgmt For For WILLIAM R. COOK Mgmt For For STEPHEN K. KLASKO Mgmt For For BENSON F. SMITH Mgmt For For 02 APPROVAL OF THE TELEFLEX INCORPORATED 2011 EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt Against Against OFFICERS. 04 ADVISORY VOTE ON WHETHER THE ADVISORY VOTE ON Mgmt 1 Year Against COMPENSATION OF NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 05 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 933431859 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NEIL I. JOWELL Mgmt For For 1B ELECTION OF DIRECTOR: CECIL JOWELL Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. NUREK Mgmt Against Against 02 PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 PROPOSAL TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 AND THE AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- THE DRESS BARN, INC. Agenda Number: 933350768 -------------------------------------------------------------------------------------------------------------------------- Security: 261570105 Meeting Type: Annual Meeting Date: 17-Dec-2010 Ticker: DBRN ISIN: US2615701057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF REORGANIZATION, DATED AS OF AUGUST 20, 2010, BY AND AMONG THE DRESS BARN, INC., ASCENA RETAIL GROUP, INC. AND DB MERGER CORP. 02 DIRECTOR ELLIOT S. JAFFE Mgmt For For MICHAEL W. RAYDEN Mgmt For For 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DRESS BARN, INC. 2001 STOCK INCENTIVE PLAN, AS AMENDED, WHICH, IF APPROVED, WILL BE RENAMED THE DRESS BARN, INC. 2010 STOCK INCENTIVE PLAN. 04 TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933397134 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2014: JOHN J. BRENNAN 1B ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2014: DAVID J. GALLITANO 1C ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2014: WENDELL J. KNOX 1D ELECTION OF DIRECTOR FOR THREE YEAR TERM EXPIRING Mgmt For For IN 2014: ROBERT J. MURRAY 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2011. -------------------------------------------------------------------------------------------------------------------------- THE WARNACO GROUP, INC. Agenda Number: 933424082 -------------------------------------------------------------------------------------------------------------------------- Security: 934390402 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: WRC ISIN: US9343904028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. BELL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. BOWMAN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1D ELECTION OF DIRECTOR: JOSEPH R. GROMEK Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. HOPKINS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1G ELECTION OF DIRECTOR: NANCY A. REARDON Mgmt For For 1H ELECTION OF DIRECTOR: DONALD L. SEELEY Mgmt For For 1I ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF WARNACO'S NAMED EXECUTIVE OFFICERS. 04 TO CAST AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For FUTURE STOCKHOLDER ADVISORY VOTES REGARDING THE COMPENSATION OF WARNACO'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TNS, INC. Agenda Number: 933436051 -------------------------------------------------------------------------------------------------------------------------- Security: 872960109 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: TNS ISIN: US8729601091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN B. BENTON Mgmt For For HENRY H. GRAHAM, JR. Mgmt For For STEPHEN X. GRAHAM Mgmt For For JOHN V. SPONYOE Mgmt For For JAY E. RICKS Mgmt For For THOMAS E. WHEELER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR. 03 TO APPROVE AN INCREASE IN THE AGGREGATE NUMBER Mgmt For For OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN BY 1,500,000 SHARES. 04 TO VOTE ON AN ADVISORY BASIS UPON THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K. 05 TO VOTE ON AN ADVISORY BASIS UPON WHETHER THE Mgmt 1 Year For ADVISORY STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 933323735 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 28-Sep-2010 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BOURGON Mgmt For For ELMER L. DOTY Mgmt For For RALPH E. EBERHART Mgmt For For RICHARD C. GOZON Mgmt For For RICHARD C. III Mgmt For For CLAUDE F. KRONK Mgmt For For ADAM J. PALMER Mgmt For For JOSEPH M. SILVESTRI Mgmt For For GEORGE SIMPSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 933399013 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For 1B ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For 1D ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For 1F ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER Mgmt For For 1G ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For 1H ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For 1I ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For 1J ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For 1K ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADVISORY APPROVAL OF THE RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 ADVISORY SELECTION OF VOTING FREQUENCY FOR FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Agenda Number: 933404244 -------------------------------------------------------------------------------------------------------------------------- Security: 918866104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: VCI ISIN: US9188661048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PATRICK F. BRENNAN Mgmt For For 1C ELECTION OF DIRECTOR: KENNETH V. DARISH Mgmt For For 1D ELECTION OF DIRECTOR: DR. WALTER H. KU Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT L. RECCHIA Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. REDDIN Mgmt For For 1G ELECTION OF DIRECTOR: ALAN F. SCHULTZ Mgmt For For 1H ELECTION OF DIRECTOR: WALLACE S. SNYDER Mgmt For For 1I ELECTION OF DIRECTOR: AMBASSADOR FAITH WHITTLESEY Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE VALASSIS Mgmt Against Against COMMUNICATIONS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO ACT UPON AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 06 APPROVE ANY ADJOURNMENT OF THE ANNUAL MEETING, Mgmt Against Against IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OR ALL FOREGOING PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 933387880 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MATTHEW J. GRAYSON Mgmt For For JEAN-MARIE NESSI. Mgmt For For MANDAKINI PURI Mgmt For For EDWARD J. NOONAN Mgmt For For C.N. RUPERT ATKIN Mgmt For For PATRICK G. BARRY Mgmt For For PETER A. BILSBY Mgmt For For JULIAN P. BOSWORTH Mgmt For For MICHAEL E.A. CARPENTER Mgmt For For RODRIGO CASTRO Mgmt For For JANE S. CLOUTING Mgmt For For JOSEPH E. CONSOLINO Mgmt For For C. JEROME DILL Mgmt For For ANDREW DOWNEY Mgmt For For KERRY A. EMANUEL Mgmt For For JONATHAN D. EWINGTON Mgmt For For ANDREW M. GIBBS Mgmt For For MICHAEL GREENE Mgmt For For NICHOLAS J. HALES Mgmt For For MARK S. JOHNSON Mgmt For For ANTHONY J. KEYS Mgmt For For ROBERT F. KUZLOSKI Mgmt For For GILLIAN S. LANGFORD Mgmt For For STUART W. MERCER Mgmt For For PAUL J. MILLER Mgmt For For JEAN-MARIE NESSI Mgmt For For JULIAN G. ROSS Mgmt For For RAFAEL SAER Mgmt For For JAMES E. SKINNER Mgmt For For VERNER G. SOUTHEY Mgmt For For NIGEL D. WACHMAN Mgmt For For CONAN M. WARD Mgmt For For LIXIN ZENG Mgmt For For 03 TO APPROVE THE EXECUTIVE COMPENSATION PAYABLE Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO SELECT THE FREQUENCY AT WHICH SHAREHOLDERS Mgmt 1 Year Against WILL BE ASKED TO APPROVE THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 05 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt For For HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 933314104 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 08-Sep-2010 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KRIS CANEKERATNE Mgmt For For RONALD T. MAHEU Mgmt For For 02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG Mgmt For For LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2011. Systematic Mid Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 933392780 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1B ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1C ELECTION OF DIRECTOR: GERALD B. JOHANNESON Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS W. LASORDA Mgmt For For 1E ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL C. USTIAN Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE AGCO CORPORATION 2006 LONG-TERM INCENTIVE PLAN 03 TO APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For RELATING TO THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 TO APPROVE THE NON-BINDING ADVISORY VOTE TO Mgmt 1 Year Against HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED 05 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 933402783 -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: AGU ISIN: CA0089161081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN A. HENRY Mgmt For For RUSSELL J. HORNER Mgmt For For DAVID J. LESAR Mgmt For For JOHN E. LOWE Mgmt For For A. ANNE MCLELLAN Mgmt For For DEREK G. PANNELL Mgmt For For FRANK W. PROTO Mgmt For For MICHAEL M. WILSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT Agenda Number: 933401971 -------------------------------------------------------------------------------------------------------------------------- Security: 013904305 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: ALU ISIN: US0139043055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ORDINARY RESOLUTION: APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 02 ORDINARY RESOLUTION: APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 ORDINARY RESOLUTION: RESULTS FOR THE FISCAL Mgmt For For YEAR - APPROPRIATION 04 ORDINARY RESOLUTION: RENEWAL OF THE TERM OF Mgmt For For OFFICE OF DANIEL BERNARD AS MEMBER OF THE BOARD OF DIRECTORS. 05 ORDINARY RESOLUTION: RENEWAL OF THE TERM OF Mgmt For For OFFICE OF W. FRANK BLOUNT AS MEMBER OF THE BOARD OF DIRECTORS. 06 ORDINARY RESOLUTION: REGULATED AGREEMENT AND Mgmt For For REGULATED COMMITMENTS. 07 ORDINARY RESOLUTION: AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 08 EXTRAORDINARY RESOLUTION: AUTHORIZATION TO BE Mgmt For For GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES. 09 EXTRAORDINARY RESOLUTION: AMENDMENTS TO THE Mgmt For For BY-LAWS (UPDATE OF ARTICLE 16 OF THE BY-LAWS: VOID PROVISION - AMENDMENT OF ARTICLE 21 OF THE BY-LAWS: ELECTRONIC SIGNATURE AND PROCESS OF IDENTIFICATION OF THE SHAREHOLDERS). 10 ORDINARY RESOLUTION: POWERS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933386179 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against VOTE 05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For ANNUAL CASH INCENTIVE COMPENSATION PLAN 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE PROTECTION) 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR ELECTIONS) 08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF DIRECTORS) 09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr For Against 10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933390647 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For 1B ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1C ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For 1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For 1H ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year For VOTES. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For M.D. 1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For 2011 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 933321793 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Special Meeting Date: 20-Sep-2010 Ticker: AON ISIN: US0373891037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF AON CORPORATION Mgmt For For COMMON STOCK TO HEWITT ASSOCIATES, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG AON CORPORATION, ALPS MERGER CORP., ALPS MERGER LLC AND HEWITT ASSOCIATES, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 933459643 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. AGNEW Mgmt For For TIMOTHY J. BERNLOHR Mgmt For For EUGENE I. DAVIS Mgmt For For WILLIAM J. FLYNN Mgmt For For JAMES S. GILMORE III Mgmt For For CAROL B. HALLETT Mgmt For For FREDERICK MCCORKLE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 AMENDMENT TO THE 2007 INCENTIVE PLAN (AS AMENDED). Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 933410906 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For 2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For 3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For 4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For 5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For 6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For 7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For 2005 STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 TO APPROVE, IN AN ADVISORY VOTE, OUR EXECUTIVE Mgmt For For COMPENSATION. 05 TO DETERMINE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Agenda Number: 933416996 -------------------------------------------------------------------------------------------------------------------------- Security: 09063H107 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: BMR ISIN: US09063H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. GOLD Mgmt For For BARBARA R. CAMBON Mgmt For For EDWARD A. DENNIS, PH.D. Mgmt For For RICHARD I. GILCHRIST Mgmt For For GARY A. KREITZER Mgmt For For THEODORE D. ROTH Mgmt For For M. FAYE WILSON Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt Against Against ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY NONBINDING ADVISORY VOTE, THE Mgmt 1 Year Against FREQUENCY OF STOCKHOLDER NONBINDING ADVISORY VOTES RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 933396815 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES B. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt For For GARY J. NAY Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2011. 03 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year STOCKHOLDER ADVISORY VOTES RELATING TO EXECUTIVE COMPENSATION. 05 A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 06 A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against OF DIRECTORS TO AMEND THE BYLAWS TO PROVIDE THAT THE ELECTION OF DIRECTORS BE DECIDED BY A MAJORITY OF THE VOTES CAST, WITH PLURALITY VOTING USED ONLY IF THE NUMBER OF NOMINEES EXCEEDS THE NUMBER TO BE ELECTED. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933416489 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For STEPHEN E. EWING Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR. Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOHN G. RUSSELL Mgmt For For KENNETH L. WAY Mgmt For For JOHN B. YASINSKY Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr Against For ON COAL. -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 933320525 -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 23-Sep-2010 Ticker: DLM ISIN: US24522P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT VICTOR L. LUND AS DIRECTOR TO HOLD Mgmt For For OFFICE FOR ONE YEAR TERM. 1B TO ELECT JOE L. MORGAN AS DIRECTOR TO HOLD OFFICE Mgmt For For FOR ONE YEAR TERM. 1C TO ELECT DAVID R. WILLIAMS AS DIRECTOR TO HOLD Mgmt For For OFFICE FOR ONE YEAR TERM. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEL MONTE FOODS COMPANY CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL Mgmt For For MONTE FOODS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY 1, 2011. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933436037 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S ADVISORY, Mgmt For For NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION. 03 PROPOSAL TO VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION PROSPECTIVELY. 04 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For FOR USE UNDER OUR EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2011. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933374984 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-Apr-2011 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For SERVICES DIRECTORS' COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 933395558 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES P. ROGERS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED Mgmt For For IN PROXY STATEMENT. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO DECLASSIFY THE BOARD OF DIRECTORS. 06 ADVISORY VOTE ON STOCKHOLDER PROPOSAL REQUESTING Shr For Against THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO IMPLEMENT SIMPLE MAJORITY VOTE REQUIREMENT FOR ALL STOCKHOLDER ACTIONS. -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933385230 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 3. 03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2011. 05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 933392362 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH W. DEWEY Mgmt For For JAMES T. MCMANUS, II Mgmt For For DAVID W. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO AMEND STOCK INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 05 FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION. 06 SHAREHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933379578 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2011. 03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON STOCK THEREUNDER. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933348547 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Special Meeting Date: 20-Dec-2010 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE ISSUANCE OF FIRST NIAGARA FINANCIAL GROUP, Mgmt For For INC. COMMON STOCK TO NEWALLIANCE BANCSHARES, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 18, 2010, AND AS AMENDED AS OF SEPTEMBER 27, 2010, BY AND AMONG NEWALLIANCE BANCSHARES, INC., FIRST NIAGARA FINANCIAL GROUP, INC. AND FNFG MERGER SUB, INC. 02 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933389163 -------------------------------------------------------------------------------------------------------------------------- Security: 33582V108 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: FNFG ISIN: US33582V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. BAKER Mgmt For For G. THOMAS BOWERS Mgmt For For WILLIAM H. (TONY) JONES Mgmt For For PETER B. ROBINSON Mgmt For For 02 THE AMENDMENT OF OUR CERTIFICATE OF INCORPORATION Mgmt For For TO IMPLEMENT THE PHASED IN DECLASSIFYING OF OUR BOARD OF DIRECTORS 03 THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE "FAIR PRICE" PROVISION BY DELETING THE CURRENT TEXT OF ARTICLE EIGHTH 04 AN ADVISORY (NON-BINDING) VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAMS AND POLICIES AS DESCRIBED IN THIS PROXY STATEMENT 05 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against OF FUTURE VOTES ON EXECUTIVE COMPENSATION 06 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 933406440 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: HMA ISIN: US4219331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For GARY D. NEWSOME Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO PROVIDE AN ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 TO PROVIDE AN ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 933416972 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: HNT ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For 1C ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E ELECTION OF DIRECTOR: PATRICK FOLEY Mgmt For For 1F ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1G ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1H ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1I ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. 04 APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON COMPENSATION OF HEALTH NET'S NAMED EXECUTIVE OFFICERS. 05 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For HEALTH NET'S CERTIFICATE OF INCORPORATION TO ELIMINATE ITS SUPERMAJORITY VOTING REQUIREMENTS. -------------------------------------------------------------------------------------------------------------------------- HOME PROPERTIES, INC. Agenda Number: 933400931 -------------------------------------------------------------------------------------------------------------------------- Security: 437306103 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: HME ISIN: US4373061039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. BLANK Mgmt For For ALAN L. GOSULE Mgmt For For LEONARD F. HELBIG, III Mgmt For For CHARLES J. KOCH Mgmt For For THOMAS P. LYDON, JR. Mgmt For For EDWARD J. PETTINELLA Mgmt For For CLIFFORD W. SMITH, JR. Mgmt For For AMY L. TAIT Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 04 TO APPROVE THE HOME PROPERTIES, INC. 2011 STOCK Mgmt For For BENEFIT PLAN. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933380242 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For D. JAMES HILLIKER Mgmt For For DAVID P. LAUER Mgmt For For JONATHAN A. LEVY Mgmt For For GERARD P. MASTROIANNI Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For WILLIAM R. ROBERTSON Mgmt For For STEPHEN D. STEINOUR Mgmt For For 02 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN FOR Mgmt For For COVERED OFFICERS. 03 APPROVAL OF THE SUPPLEMENTAL STOCK PURCHASE Mgmt For For AND TAX SAVINGS PLAN AND TRUST. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 A RESOLUTION TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 06 AN ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 933390457 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. HUNTSMAN Mgmt For For PATRICK T. HARKER Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO RECOMMEND, BY NON-BINDING VOTE, THE PREFERRED Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933355136 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2011 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933417708 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For 1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt Against Against 02 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION Mgmt Against Against 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF THE INVESCO LTD. 2011 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 05 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 933336833 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J507 Meeting Type: Annual Meeting Date: 30-Nov-2010 Ticker: JDSU ISIN: US46612J5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTIN A. KAPLAN Mgmt For For KEVIN J. KENNEDY Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For 2003 EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933412239 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For LESTER L. LYLES Mgmt For For RICHARD J. SLATER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 TO AMEND OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr For Against TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY OR EXPRESSION AND TO SUBSTANTIALLY IMPLEMENT THE POLICY. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933412253 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CAROL A. CARTWRIGHT Mgmt For For ALEXANDER M. CUTLER Mgmt For For H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BILL R. SANFORD Mgmt For For BARBARA R. SNYDER Mgmt For For EDWARD W. STACK Mgmt For For THOMAS C. STEVENS Mgmt For For 02 APPROVAL OF 2011 ANNUAL PERFORMANCE PLAN. Mgmt For For 03 AMENDMENT TO REGULATIONS TO REDUCE SHAREHOLDER Mgmt For For VOTING PERCENTAGES TO STATUTORY NORMS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For PROGRAM. 06 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933401363 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1B ELECTION OF DIRECTOR: CURTIS J. CLAWSON Mgmt For For 1C ELECTION OF DIRECTOR: JONATHON F. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT E. ROSSITER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1G ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933405575 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1B ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 4 TO APPROVE AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For 2010 EXCUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 5 TO RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY (EVERY 1, 2, OR 3 YEARS) OF FUTURE ADVISORY PROPOSALS ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933416984 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt For For INC. 2011 INCENTIVE AND STOCK AWARD PLAN 04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933392134 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT, III Mgmt For For ROGER A. BROWN Mgmt For For STEPHEN G. HANKS Mgmt For For STEPHEN M. JOHNSON Mgmt For For D. BRADLEY MCWILLIAMS Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For MARY SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE TO DETERMINE THE FREQUENCY WITH Mgmt 1 Year For WHICH TO HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN FOR TAX DEDUCTIBILITY REASONS. 05 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 933386648 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 18-Apr-2011 Ticker: MWV ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. Mgmt For For 1C ELECTION OF DIRECTOR: JAMES G. KAISER Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS S. LUKE Mgmt For For 1H ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For 1K ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For ACCOUNTING FIRM. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEADWESTVACO CORPORATION 2005 PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 05 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Agenda Number: 933436241 -------------------------------------------------------------------------------------------------------------------------- Security: 591708102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: PCS ISIN: US5917081029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER D. LINQUIST Mgmt For For ARTHUR C. PATTERSON Mgmt For For 02 NON-BINDING, ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933386787 -------------------------------------------------------------------------------------------------------------------------- Security: 620097105 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: MMI ISIN: US6200971058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For 1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For 1D ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For 1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW J. VITERBI Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933338736 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Special Meeting Date: 29-Nov-2010 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF DIRECTORS. 02 APPROVAL OF A CORRESPONDING AMENDMENT TO MOTOROLA'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 933394443 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP J. BURGUIERES Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III Mgmt For For 1E ELECTION OF DIRECTOR: J. MICHAEL LACEY Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For 1G ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1I ELECTION OF DIRECTOR: JUANITA F. ROMANS Mgmt For For 1J ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ Mgmt For For 1K ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 02 TO APPROVE THE NEWFIELD EXPLORATION COMPANY Mgmt For For 2011 OMNIBUS STOCK PLAN. 03 TO APPROVE THE PERFORMANCE GOALS UNDER THE NEWFIELD Mgmt For For EXPLORATION COMPANY 2011 OMNIBUS STOCK PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL 2011. 05 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933396598 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For I3 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I5 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I10 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 933438043 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEVIN N. ANDERSEN Mgmt For For DANIEL W. CAMPBELL Mgmt For For E.J. "JAKE" GARN Mgmt For For M. TRUMAN HUNT Mgmt For For ANDREW D. LIPMAN Mgmt For For STEVEN J. LUND Mgmt For For PATRICIA A. NEGRON Mgmt For For THOMAS R. PISANO Mgmt For For BLAKE M. RONEY Mgmt For For SANDRA N. TILLOTSON Mgmt For For DAVID D. USSERY Mgmt For For 02 ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY VOTE AS TO THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 933418534 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER T. SEAVER Mgmt For For DOUGLAS E. SWANSON Mgmt Withheld Against CINDY B. TAYLOR Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. 03 PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 04 EXECUTIVE COMPENSATION PROPOSAL TO APPROVE THE Mgmt 1 Year For ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY VOTE ON. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933332974 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2010 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2010 PERFORMANCE BONUS PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933388692 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For M. FRANCES KEETH Mgmt For For HENRY E. LENTZ Mgmt For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PENTAIR, INC. Agenda Number: 933390659 -------------------------------------------------------------------------------------------------------------------------- Security: 709631105 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PNR ISIN: US7096311052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LESLIE ABI-KARAM Mgmt For For 1B ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 03 AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933456495 -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: PVH ISIN: US7185921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt For For EMANUEL CHIRICO Mgmt For For JUAN FIGUEREO Mgmt For For JOSEPH B. FULLER Mgmt For For FRED GEHRING Mgmt For For MARGARET L. JENKINS Mgmt For For DAVID LANDAU Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt For For RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt For For CHRISTIAN STAHL Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "PVH CORP." 03 APPROVAL OF THE MATERIAL TERMS TO THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 APPOINTMENT OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 933452740 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 28-Jun-2011 Ticker: PIR ISIN: US7202791080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For 1C ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For 1E ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For 1F ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For 1G ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: CECE SMITH Mgmt For For 02 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For UNDER THE 2006 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS. 04 NON-BINDING, ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF FUTURE VOTING ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 RATIFY AUDIT COMMITTEE'S APPROVAL TO ENGAGE Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2012. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 933396081 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY N. BYCOFF Mgmt For For RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For RICHARD D. REIDY Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For CORPORATION RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,00 03 ADVISORY VOTE ON THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 933393883 -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: STR ISIN: US7483561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For 1B ELECTION OF DIRECTOR: R.D. CASH Mgmt For For 1C ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For 1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For 1E ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933312720 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Special Meeting Date: 24-Aug-2010 Ticker: Q ISIN: US7491211097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT AGREEMENT AND PLAN OF MERGER AMONG CENTURYLINK, Mgmt For For INC., SB44 ACQUISITION COMPANY AND QWEST COMMUNICATIONS INTERNATIONAL INC., PURSUANT TO WHICH SB44 ACQUISITION COMPANY BE MERGED WITH AND INTO QWEST AND EACH OUTSTANDING SHARE OF COMMON STOCK OF QWEST BE CONVERTED INTO RIGHT TO RECEIVE 0.1664 SHARES OF COMMON STOCK OF CENTURYLINK, WITH CASH PAID IN LIEU OF FRACTIONAL SHARES 02 TO VOTE UPON AN ADJOURNMENT OF THE QWEST SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933365985 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 24-Feb-2011 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLEY G. BROADER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H.W. HABERMEYER, JR. Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For GORDON L. JOHNSON Mgmt For For PAUL C. REILLY Mgmt For For ROBERT P. SALTZMAN Mgmt For For HARDWICK SIMMONS Mgmt For For SUSAN N. STORY Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AMENDMENTS TO THE 2005 RESTRICTED Mgmt Against Against STOCK PLAN. 04 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 05 EXECUTIVE COMPENSATION SHAREHOLDER VOTE FREQUENCY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933437940 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against RETENTION 07 SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 933391219 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LUC JOBIN* Mgmt For For NANA MENSAH* Mgmt For For JOHN J. ZILLMER* Mgmt For For JOHN P. DALY** Mgmt For For DANIEL M. DELEN*** Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS 03 ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 04 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS 06 SHAREHOLDER PROPOSAL ON ELIMINATION OF CLASSIFIED Shr For Against BOARD 07 SHAREHOLDER PROPOSAL ON ELIMINATING TOBACCO Shr Against For FLAVORING 08 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr For Against FOR THE COMPANY AND ITS SUPPLIERS -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 933388680 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES S. BEARD Mgmt For For 1B ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1C ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1D ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year Against OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933443260 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S BYE-LAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF DIRECTORS IN THE MANNER CONTEMPLATED IN APPENDIX 1 TO THE PROXY STATEMENT. 2A ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For SIR MALCOLM WILLIAMSON 2B ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For MICHAEL W. BARNES 2C ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For ROBERT BLANCHARD 2D ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For DALE HILPERT 2E ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For RUSSELL WALLS 2F ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For MARIANNE PARRS 2G ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For THOMAS PLASKETT 3A ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For SIR MALCOLM WILLIAMSON 3B ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For MICHAEL W. BARNES 3C ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For ROBERT BLANCHARD 3D ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For DALE HILPERT 3E ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For RUSSELL WALLS 3F ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For MARIANNE PARRS 3G ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For THOMAS PLASKETT 04 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 05 TO APPROVE THE SIGNET JEWELERS LIMITED ANNUAL Mgmt For For PERFORMANCE BONUS PLAN. 06 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 07 TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 933429727 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: SPN ISIN: US8681571084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HAROLD J. BOUILLION Mgmt For For ENOCH L. DAWKINS Mgmt For For DAVID D. DUNLAP Mgmt For For JAMES M. FUNK Mgmt For For TERENCE E. HALL Mgmt For For E.E. "WYN" HOWARD, III Mgmt For For JUSTIN L. SULLIVAN Mgmt For For 02 APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 03 RECOMMEND, BY AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 ADOPT THE PROPOSED 2011 STOCK INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 933392956 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: TSO ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1G ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1H ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 02 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE TESORO CORPORATION 2011 LONG-TERM Mgmt For For INCENTIVE PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2011. 06 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SAFETY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 933344753 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRWIN D. SIMON Mgmt For For BARRY J. ALPERIN Mgmt For For RICHARD C. BERKE Mgmt For For JACK FUTTERMAN Mgmt For For MARINA HAHN Mgmt For For BRETT ICAHN Mgmt For For ROGER MELTZER Mgmt For For DAVID SCHECHTER Mgmt For For LEWIS D. SCHILIRO Mgmt For For LAWRENCE S. ZILAVY Mgmt For For 02 TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION Mgmt For For AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2010, AS SET FORTH IN THE SUMMARY COMPENSATION TABLE. 03 TO APPROVE THE AMENDEMENT OF THE AMENDED AND Mgmt For For RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. 04 TO APPROVE THE AMENDEMENT OF THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933412493 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 MANAGEMENT PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING Mgmt 1 Year For ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 933345387 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 16-Dec-2010 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: GORDON D. BARKER 1B TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: GAIL A. GRAHAM 1C TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: MARY ELIZABETH BURTON 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED NATURAL FOODS, INC. 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 933400599 -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: USTR ISIN: US9130041075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT B. AIKEN, JR. Mgmt For For JEAN S. BLACKWELL Mgmt For For PAUL CODY PHIPPS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF THE AMENDED AND RESTATED 2004 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 933420096 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY W. DEERING Mgmt Withheld Against MICHAEL LYNNE Mgmt Withheld Against RONALD G. TARGAN Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 05 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against A CHANGE IN THE VOTING STANDARD FOR TRUSTEE ELECTIONS 06 NON-BINDING SHAREHOLDER PROPOSAL REGARDING THE Shr For Against APPOINTMENT OF AN INDEPENDENT CHAIRMAN 07 NON-BINDING SHAREHOLDER PROPOSAL RELATING TO Shr For Against DECLASSIFICATION OF THE BOARD OF TRUSTEES -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 933415499 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: WTW ISIN: US9486261061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND DEBBANE Mgmt Withheld Against JOHN F. BARD Mgmt For For JONAS M. FAJGENBAUM Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY RESOLUTION ON NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 04 TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED Mgmt 1 Year Against EXECUTIVE OFFICER COMPENSATION EVERY THREE YEARS, TWO YEARS OR ONE YEAR, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933407896 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. SHERWIN ARTUS Mgmt For For PHILIP E. DOTY Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 933414675 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAURA J. ALBER Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt For For TED W. HALL Mgmt For For MICHAEL R. LYNCH Mgmt For For SHARON L. MCCOLLAM Mgmt For For 2 OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE Mgmt For For 3 THE AMENDMENT AND RESTATEMENT OF THE WILLIAMS-SONOMA, Mgmt For For INC. 2001 LONG-TERM INCENTIVE PLAN 4 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 5 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 6 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2012 -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933402264 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For 02 ADVISORY VOTE ON THE WYNDHAM WORLDWIDE CORPORATION Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 03 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 05 A SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933414548 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- XL GROUP PLC Agenda Number: 933384226 -------------------------------------------------------------------------------------------------------------------------- Security: G98290102 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: XL ISIN: IE00B5LRLL25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT N. HAAG Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN E. THROWER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 3 TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 4 TO PROVIDE A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. 5 TO APPROVE THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933381915 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAY-ON-PAY") 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011 Systematic Value Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 933362042 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2011 Ticker: ACN ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ACCEPTANCE, IN A NON-BINDING VOTE, OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FIFTEEN MONTH PERIOD ENDED AUGUST 31, 2010 AS PRESENTED 2A RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 2B RE-APPOINTMENT OF DIRECTOR: DENNIS F. HIGHTOWER Mgmt For For 2C RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 2D RE-APPOINTMENT OF DIRECTOR: MARK MOODY-STUART Mgmt For For 2E RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 03 RATIFICATION, IN A NON-BINDING VOTE, OF APPOINTMENT Mgmt For For OF KPMG AS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR AND AUTHORIZATION, IN A BINDING VOTE, OF THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE KPMG'S REMUNERATION 04 APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, IN A NON-BINDING VOTE, OF THE Mgmt 1 Year Against FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 06 AUTHORIZATION TO HOLD THE 2012 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS OF ACCENTURE PLC AT A LOCATION OUTSIDE OF IRELAND 07 AUTHORIZATION OF ACCENTURE TO MAKE OPEN-MARKET Mgmt For For PURCHASES OF ACCENTURE PLC CLASS A ORDINARY SHARES 08 DETERMINATION OF THE PRICE RANGE AT WHICH ACCENTURE Mgmt For For PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK -------------------------------------------------------------------------------------------------------------------------- AGRIUM INC. Agenda Number: 933402783 -------------------------------------------------------------------------------------------------------------------------- Security: 008916108 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: AGU ISIN: CA0089161081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH S. CUNNINGHAM Mgmt For For RUSSELL K. GIRLING Mgmt For For SUSAN A. HENRY Mgmt For For RUSSELL J. HORNER Mgmt For For DAVID J. LESAR Mgmt For For JOHN E. LOWE Mgmt For For A. ANNE MCLELLAN Mgmt For For DEREK G. PANNELL Mgmt For For FRANK W. PROTO Mgmt For For MICHAEL M. WILSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITORS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALCATEL-LUCENT Agenda Number: 933401971 -------------------------------------------------------------------------------------------------------------------------- Security: 013904305 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: ALU ISIN: US0139043055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ORDINARY RESOLUTION: APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 02 ORDINARY RESOLUTION: APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 ORDINARY RESOLUTION: RESULTS FOR THE FISCAL Mgmt For For YEAR - APPROPRIATION 04 ORDINARY RESOLUTION: RENEWAL OF THE TERM OF Mgmt For For OFFICE OF DANIEL BERNARD AS MEMBER OF THE BOARD OF DIRECTORS. 05 ORDINARY RESOLUTION: RENEWAL OF THE TERM OF Mgmt For For OFFICE OF W. FRANK BLOUNT AS MEMBER OF THE BOARD OF DIRECTORS. 06 ORDINARY RESOLUTION: REGULATED AGREEMENT AND Mgmt For For REGULATED COMMITMENTS. 07 ORDINARY RESOLUTION: AUTHORIZATION TO THE BOARD Mgmt For For OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. 08 EXTRAORDINARY RESOLUTION: AUTHORIZATION TO BE Mgmt For For GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES. 09 EXTRAORDINARY RESOLUTION: AMENDMENTS TO THE Mgmt For For BY-LAWS (UPDATE OF ARTICLE 16 OF THE BY-LAWS: VOID PROVISION - AMENDMENT OF ARTICLE 21 OF THE BY-LAWS: ELECTRONIC SIGNATURE AND PROCESS OF IDENTIFICATION OF THE SHAREHOLDERS). 10 ORDINARY RESOLUTION: POWERS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 933386179 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: AA ISIN: US0138171014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For 1C ELECTION OF DIRECTOR: RATAN N. TATA Mgmt For For 02 RATIFY THE INDEPENDENT AUDITOR Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year Against VOTE 05 ADOPT INTERNAL REVENUE CODE SECTION 162(M) COMPLIANT Mgmt For For ANNUAL CASH INCENTIVE COMPENSATION PLAN 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE SEVENTH (FAIR PRICE PROTECTION) 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (DIRECTOR ELECTIONS) 08 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN THE ARTICLES OF INCORPORATION - ARTICLE EIGHTH (REMOVAL OF DIRECTORS) 09 SHAREHOLDER PROPOSAL - ACTION BY WRITTEN CONSENT Shr For Against 10 SHAREHOLDER PROPOSAL - DECLASSIFY THE BOARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 933390647 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN P. ADIK Mgmt For For 1B ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1C ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For 1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Mgmt For For 1H ELECTION OF DIRECTOR: JEFFRY E. STERBA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION Mgmt 1 Year For VOTES. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 933365733 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 17-Feb-2011 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Mgmt For For 1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, Mgmt For For M.D. 1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 1 Year Against VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Mgmt For For 2011 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 933398489 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For 1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt For For 1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For 1E ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For 1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For (RETIRED) 1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For 1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 04 TO SET THE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For APPROVING EXECUTIVE COMPENSATION EVERY ONE YEAR, TWO YEARS OR THREE YEARS. 05 STOCKHOLDER PROPOSAL #1 (SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT) -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933423395 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For 02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For 03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For 05 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For AUDITORS 06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Mgmt For For EXECUTIVE OFFICERS 07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS 08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK 09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK 10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 933378437 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 06 POLITICAL CONTRIBUTIONS. Shr For Against 07 SPECIAL STOCKHOLDER MEETINGS. Shr For Against 08 WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ATMEL CORPORATION Agenda Number: 933410906 -------------------------------------------------------------------------------------------------------------------------- Security: 049513104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ATML ISIN: US0495131049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For 2 ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For 3 ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For 4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For 5 ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For 6 ELECTION OF DIRECTOR: CHARLES CARINALLI Mgmt For For 7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For 2005 STOCK PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 TO APPROVE, IN AN ADVISORY VOTE, OUR EXECUTIVE Mgmt For For COMPENSATION. 05 TO DETERMINE, IN AN ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year Against OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933398491 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY "SAY ON PAY" VOTES. 04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT. 06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against WRITTEN CONSENT. 07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against 08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against 09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against 10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against CONTESTED ELECTIONS. 11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against COMPENSATION. 12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against RELOCATION BENEFITS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 933413394 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1D ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1F ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1I ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BIOGEN IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 933392007 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1B ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1C ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2011. 03 APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 04 ADVISORY, NON-BINDING APPROVAL OF CAPITAL ONE'S Mgmt For For 2010 NAMED EXECUTIVE OFFICER COMPENSATION. 05 ADVISORY, NON-BINDING APPROVAL OF THE FREQUENCY Mgmt 1 Year For WITH WHICH CAPITAL ONE WILL HOLD A STOCKHOLDER VOTE TO APPROVE ITS NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 933433740 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt Withheld Against DANIEL M. DICKINSON Mgmt For For EUGENE V. FIFE Mgmt For For JUAN GALLARDO Mgmt For For DAVID R. GOODE Mgmt For For JESSE J. GREENE, JR. Mgmt For For PETER A. MAGOWAN Mgmt For For DENNIS A. MUILENBURG Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For WILLIAM A. OSBORN Mgmt For For CHARLES D. POWELL Mgmt For For EDWARD B. RUST, JR. Mgmt For For SUSAN C. SCHWAB Mgmt For For JOSHUA I. SMITH Mgmt For For MILES D. WHITE Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVE AMENDED AND RESTATED CATERPILLAR INC. Mgmt For For EXECUTIVE SHORT-TERM INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION VOTES. 06 STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS Shr For Against AND EXPENSES. 07 STOCKHOLDER PROPOSAL - EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK. 08 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. 09 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS. Shr For Against 10 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 11 STOCKHOLDER PROPOSAL - REVIEW GLOBAL CORPORATE Shr For Against STANDARDS. 12 STOCKHOLDER PROPOSAL - DEATH BENEFITS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 933419687 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1B ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1C ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1D ELECTION OF DIRECTOR: C. HAGEL Mgmt For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For 1F ELECTION OF DIRECTOR: G.L. KIRKLAND Mgmt For For 1G ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1H ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1I ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1J ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1K ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1L ELECTION OF DIRECTOR: C. WARE Mgmt For For 1M ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE. Shr For Against 06 HUMAN RIGHTS COMMITTEE. Shr Against For 07 SUSTAINABILITY METRIC FOR EXECUTIVE COMPENSATION. Shr Against For 08 GUIDELINES FOR COUNTRY SELECTION. Shr For Against 09 FINANCIAL RISKS FROM CLIMATE CHANGE. Shr Against For 10 HYDRAULIC FRACTURING. Shr For Against 11 OFFSHORE OIL WELLS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 933378336 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: TIMOTHY C. COLLINS Mgmt For For 1C ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F ELECTION OF DIRECTOR: VIKRAM S. PANDIT Mgmt For For 1G ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI Mgmt For For 1I ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1K ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1L ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1N ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CITIGROUP Mgmt For For 2009 STOCK INCENTIVE PLAN. 04 APPROVAL OF CITI'S 2011 EXECUTIVE PERFORMANCE Mgmt For For PLAN. 05 ADVISORY VOTE ON CITI'S 2010 EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 07 PROPOSAL TO APPROVE THE REVERSE STOCK SPLIT Mgmt For For EXTENSION. 08 STOCKHOLDER PROPOSAL REGARDING POLITICAL NON-PARTISANSHIP.Shr Against For 09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POLITICAL CONTRIBUTIONS. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For RESTORING TRUST AND CONFIDENCE IN THE FINANCIAL SYSTEM. 11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr For Against HOLDING 15% OR ABOVE HAVE THE RIGHT TO CALL SPECIAL STOCKHOLDER MEETINGS. 12 STOCKHOLDER PROPOSAL REQUESTING THAT THE AUDIT Shr For Against COMMITTEE CONDUCT AN INDEPENDENT REVIEW AND REPORT ON CONTROLS RELATED TO LOANS, FORECLOSURES, AND SECURITIZATIONS. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 933359007 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 27-Jan-2011 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN L. DECKER Mgmt For For RICHARD M. LIBENSON Mgmt For For JOHN W. MEISENBACH Mgmt For For CHARLES T. MUNGER Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 933320525 -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 23-Sep-2010 Ticker: DLM ISIN: US24522P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECT VICTOR L. LUND AS DIRECTOR TO HOLD Mgmt For For OFFICE FOR ONE YEAR TERM. 1B TO ELECT JOE L. MORGAN AS DIRECTOR TO HOLD OFFICE Mgmt For For FOR ONE YEAR TERM. 1C TO ELECT DAVID R. WILLIAMS AS DIRECTOR TO HOLD Mgmt For For OFFICE FOR ONE YEAR TERM. 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEL MONTE FOODS COMPANY CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL Mgmt For For MONTE FOODS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY 1, 2011. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 933435491 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. HENRY Mgmt For For JOHN A. HILL Mgmt For For MICHAEL M. KANOVSKY Mgmt For For ROBERT A. MOSBACHER, JR Mgmt For For J. LARRY NICHOLS Mgmt For For DUANE C. RADTKE Mgmt For For MARY P. RICCIARDELLO Mgmt For For JOHN RICHELS Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 03 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. 05 AMEND AND RESTATE THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. 06 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For AUDITORS FOR 2011. 07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 933374984 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 07-Apr-2011 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For 1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Mgmt For For 1K ELECTION OF DIRECTOR: LAWRENCE A.WEINBACH Mgmt For For 02 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 04 APPROVAL OF AN AMENDMENT TO THE DISCOVER FINANCIAL Mgmt For For SERVICES DIRECTORS' COMPENSATION PLAN. 05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933385521 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For 1D ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For 1E ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1F ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1G ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON AMENDED EQUITY AND INCENTIVE PLAN Mgmt For For 04 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For 05 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 ON SPECIAL SHAREOWNER MEETINGS Shr For Against 07 ON GENETICALLY ENGINEERED SEED Shr Against For 08 ON EXECUTIVE COMPENSATION REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 933385230 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For 1C ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For 1D ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 02 APPROVING AMENDMENTS TO THE AMENDED REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. IMPLEMENTATION OF THIS PROPOSAL 2 IS CONDITIONED UPON THE APPROVAL OF PROPOSAL 3. 03 APPROVING AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION AND THE AMENDED REGULATIONS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 04 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2011. 05 APPROVING, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 06 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 933387929 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For 1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For 1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011, AS DESCRIBED IN EMC'S PROXY STATEMENT. 03 APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 APPROVAL OF AN AMENDMENT TO EMC'S BYLAWS TO Mgmt For For REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For DESCRIBED IN EMC'S PROXY STATEMENT. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 933379578 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARRYL F. ALLEN Mgmt For For U.L. BRIDGEMAN, JR. Mgmt For For EMERSON L. BRUMBACK Mgmt For For JAMES P. HACKETT Mgmt For For GARY R. HEMINGER Mgmt For For JEWELL D. HOOVER Mgmt For For WILLIAM M. ISAAC Mgmt For For KEVIN T. KABAT Mgmt For For M.D. LIVINGSTON, PH.D. Mgmt For For HENDRIK G. MEIJER Mgmt For For JOHN J. SCHIFF, JR. Mgmt For For MARSHA C. WILLIAMS Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2011. 03 THE PROPOSAL DESCRIBED IN THE PROXY STATEMENT Mgmt For For TO APPROVE THE FIFTH THIRD BANCORP 2011 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO AN ADDITIONAL 39,000,000 SHARES OF COMMON STOCK THEREUNDER. 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 APPROVAL OF AN ADVISORY VOTE ON HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO, OR THREE YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 933435720 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD C. ADKERSON Mgmt For For ROBERT J. ALLISON, JR. Mgmt For For ROBERT A. DAY Mgmt For For GERALD J. FORD Mgmt For For H. DEVON GRAHAM, JR. Mgmt For For CHARLES C. KRULAK Mgmt For For BOBBY LEE LACKEY Mgmt For For JON C. MADONNA Mgmt For For DUSTAN E. MCCOY Mgmt For For JAMES R. MOFFETT Mgmt For For B.M. RANKIN, JR. Mgmt For For STEPHEN H. SIEGELE Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 3 APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shr For Against OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE COMPANY'S BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 933387664 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B1 RATIFICATION OF KPMG Mgmt For For B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr For Against C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr For Against C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For GRANTED TO EXECUTIVES C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For RESEARCH -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933392297 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. 05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST 20% OF THE VOTING POWER OF THE OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY STATEMENT. 07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. -------------------------------------------------------------------------------------------------------------------------- GOLD FIELDS LIMITED Agenda Number: 933340197 -------------------------------------------------------------------------------------------------------------------------- Security: 38059T106 Meeting Type: Special Meeting Date: 02-Nov-2010 Ticker: GFI ISIN: US38059T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ALLOTMENT AND ISSUE OF ESOP SHARES TO THUSANO Mgmt For SHARE TRUST O2 ALLOTMENT AND ISSUE OF INVICTUS TRANSFORMATION Mgmt For SHARES TO INVICTUS O3 ALLOTMENT AND ISSUE OF THE SOUTH DEEP COMMUNITY Mgmt For TRUST TRANSFORMATION SHARES TO THE SOUTH DEEP COMMUNITY TRUST S1 GRANTING OF FINANCIAL ASSISTANCE BY GOLD FIELDS Mgmt For AND GFIMSA O4 AUTHORITY TO GIVE EFFECT TO THE ABOVE RESOLUTIONS Mgmt For -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 933415564 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DURHAM Mgmt For For MARK P. FRISSORA Mgmt For For DAVID H. WASSERMAN Mgmt For For HENRY C. WOLF Mgmt For For 02 AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For PAID TO THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND RELATED TABULAR AND NARRATIVE DISCLOSURES (ALSO KNOWN AS A "SAY ON PAY" VOTE). 03 AN ADVISORY VOTE ON WHETHER THE SAY ON PAY VOTE Mgmt 1 Year Against SHOULD BE HELD EVERY ONE, TWO OR THREE YEARS. 04 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 933389428 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1B ELECTION OF DIRECTOR: J.H. MULLIN Mgmt For For 1C ELECTION OF DIRECTOR: F.B. WALKER Mgmt For For 1D ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For 02 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 03 APPROVAL OF HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR Mgmt For For SENIOR OFFICERS, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 933380242 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2011 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON M. CASTO III Mgmt For For ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For D. JAMES HILLIKER Mgmt For For DAVID P. LAUER Mgmt For For JONATHAN A. LEVY Mgmt For For GERARD P. MASTROIANNI Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For WILLIAM R. ROBERTSON Mgmt For For STEPHEN D. STEINOUR Mgmt For For 02 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN FOR Mgmt For For COVERED OFFICERS. 03 APPROVAL OF THE SUPPLEMENTAL STOCK PURCHASE Mgmt For For AND TAX SAVINGS PLAN AND TRUST. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 A RESOLUTION TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 06 AN ADVISORY, NON-BINDING RECOMMENDATION ON THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 933390457 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON M. HUNTSMAN Mgmt For For PATRICK T. HARKER Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 03 TO RECOMMEND, BY NON-BINDING VOTE, THE PREFERRED Mgmt 1 Year For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933380381 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1F ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1G ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For 1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 71) 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt For For 72) 04 ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION (PAGE 73) 05 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING (PAGE Shr For Against 74) 06 STOCKHOLDER PROPOSAL TO REVIEW POLITICAL CONTRIBUTIONS Shr For Against POLICY (PAGES 74-75) 07 STOCKHOLDER PROPOSAL ON LOBBYING (PAGES 75-76) Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 933355136 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 19-Jan-2011 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Mgmt For For 1D ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1E ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL R. HALLMAN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1H ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1J ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 APPROVE THE AMENDED AND RESTATED 2005 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933417708 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For 1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt Against Against 02 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION Mgmt Against Against 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF THE INVESCO LTD. 2011 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 05 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933404028 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against PLAN 06 POLITICAL NON-PARTISANSHIP Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 MORTGAGE LOAN SERVICING Shr Against For 09 POLITICAL CONTRIBUTIONS Shr For Against 10 GENOCIDE-FREE INVESTING Shr Against For 11 INDEPENDENT LEAD DIRECTOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 933412239 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. HUFF Mgmt For For LESTER L. LYLES Mgmt For For RICHARD J. SLATER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 TO AMEND OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr For Against TO EXPLICITLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY OR EXPRESSION AND TO SUBSTANTIALLY IMPLEMENT THE POLICY. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 933412253 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. CAMPBELL Mgmt For For JOSEPH A. CARRABBA Mgmt For For CAROL A. CARTWRIGHT Mgmt For For ALEXANDER M. CUTLER Mgmt For For H. JAMES DALLAS Mgmt For For ELIZABETH R. GILE Mgmt For For RUTH ANN M. GILLIS Mgmt For For KRISTEN L. MANOS Mgmt For For BETH E. MOONEY Mgmt For For BILL R. SANFORD Mgmt For For BARBARA R. SNYDER Mgmt For For EDWARD W. STACK Mgmt For For THOMAS C. STEVENS Mgmt For For 02 APPROVAL OF 2011 ANNUAL PERFORMANCE PLAN. Mgmt For For 03 AMENDMENT TO REGULATIONS TO REDUCE SHAREHOLDER Mgmt For For VOTING PERCENTAGES TO STATUTORY NORMS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. 05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For PROGRAM. 06 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION PROGRAM. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 933401363 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1B ELECTION OF DIRECTOR: CURTIS J. CLAWSON Mgmt For For 1C ELECTION OF DIRECTOR: JONATHON F. FOSTER Mgmt For For 1D ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT E. ROSSITER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1G ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1H ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 933405575 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS R. GLASS Mgmt For For 1B ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL F. MEE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2011. 3 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 4 TO APPROVE AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For 2010 EXCUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 5 TO RESPOND TO AN ADVISORY PROPOSAL REGARDING Mgmt 1 Year For THE FREQUENCY (EVERY 1, 2, OR 3 YEARS) OF FUTURE ADVISORY PROPOSALS ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 933416984 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 THE PROPOSED RATIFICATION OF THE APPOINTMENT Mgmt For For OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 THE PROPOSED APPROVAL OF AN AMENDMENT OF THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 933383907 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt Against Against 1B ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For 1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt Against Against 1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt Against Against 1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt Against Against 1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt Against Against 1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt Against Against 1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt Against Against 1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt Against Against 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt Against Against 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt Against Against 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt Against Against 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR 2011. 03 BOARD PROPOSAL TO AMEND OUR BY-LAWS TO LOWER Mgmt Against Against THE THRESHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETINGS. 04 BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE Mgmt Against Against ON OUR EXECUTIVE COMPENSATION. 05 BOARD PROPOSAL TO SELECT THE DESIRED FREQUENCY Mgmt 1 Year For OF NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL SEEKING A SAFETY REPORT Shr Against For OUTLINING THE COMPANY'S STEPS TO REDUCE THE RISK OF ACCIDENTS. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 933406779 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZACHARY W. CARTER Mgmt For For 1B ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1D ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1E ELECTION OF DIRECTOR: LORD LANG OF MONKTON Mgmt For For 1F ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J ELECTION OF DIRECTOR: ADELE SIMMONS Mgmt For For 1K ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE MARSH & MCLENNAN COMPANIES, Mgmt For For INC. 2011 INCENTIVE AND STOCK AWARD PLAN 04 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 05 RECOMMENDATION, BY NONBINDING VOTE, OF THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES 06 STOCKHOLDER PROPOSAL: ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 933392134 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BOOKOUT, III Mgmt For For ROGER A. BROWN Mgmt For For STEPHEN G. HANKS Mgmt For For STEPHEN M. JOHNSON Mgmt For For D. BRADLEY MCWILLIAMS Mgmt For For THOMAS C. SCHIEVELBEIN Mgmt For For MARY SHAFER-MALICKI Mgmt For For DAVID A. TRICE Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE TO DETERMINE THE FREQUENCY WITH Mgmt 1 Year For WHICH TO HOLD ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 APPROVAL OF OUR EXECUTIVE INCENTIVE COMPENSATION Mgmt For For PLAN FOR TAX DEDUCTIBILITY REASONS. 05 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933414423 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: MHS ISIN: US58405U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION 04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For STOCK INCENTIVE PLAN 05 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 06 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against HOLDING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 933309139 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD H. ANDERSON Mgmt For For DAVID L. CALHOUN Mgmt For For VICTOR J. DZAU, M.D. Mgmt For For WILLIAM A. HAWKINS Mgmt For For SHIRLEY A. JACKSON, PHD Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA MOBILITY HOLDINGS, INC. Agenda Number: 933386787 -------------------------------------------------------------------------------------------------------------------------- Security: 620097105 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: MMI ISIN: US6200971058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SANJAY K. JHA Mgmt For For 1B ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. HAMBRECHT Mgmt For For 1D ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For 1E ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS J. MEREDITH Mgmt For For 1G ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 1H ELECTION OF DIRECTOR: JAMES R. STENGEL Mgmt For For 1I ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For 1J ELECTION OF DIRECTOR: ANDREW J. VITERBI Mgmt For For 02 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 933338736 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Special Meeting Date: 29-Nov-2010 Ticker: MOT ISIN: US6200761095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For EFFECT, IN ITS DISCRETION PRIOR TO DECEMBER 31, 2011, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK OF MOTOROLA, AT A REVERSE STOCK SPLIT RATIO OF AT LEAST 1-FOR-3 AND OF UP TO 1-FOR-7, AS DETERMINED BY THE BOARD OF DIRECTORS. 02 APPROVAL OF A CORRESPONDING AMENDMENT TO MOTOROLA'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO EFFECT THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT MOTOROLA IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD OF DIRECTORS' AUTHORITY TO ABANDON SUCH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 933414853 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: NOV ISIN: US6370711011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1B ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 05 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 06 APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 1,000,000,000. 07 STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 933396598 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For I3 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For I5 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For I10 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. III TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 933435744 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1B ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1F ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For 1G ELECTION OF DIRECTOR: MADELEINE KLEINER Mgmt For For 1H ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1J ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1K ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE 2011 LONG-TERM INCENTIVE Mgmt For For STOCK PLAN. 04 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr For Against OF POLITICAL CONTRIBUTIONS. 08 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 933370784 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 22-Feb-2011 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2010 02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 04 CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM Mgmt Against Against 5B1 RE-ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For For TO THE BOARD OF DIRECTORS 5B2 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt For For TERM TO THE BOARD OF DIRECTORS 5B3 RE-ELECTION OF ULRICH LEHNER, PH.D. FOR A THREE-YEAR Mgmt For For TERM TO THE BOARD OF DIRECTORS 5C ELECTION OF NEW MEMBER THE BOARD OF DIRECTORS Mgmt For For PROPOSES TO VOTE FOR THE ELECTION OF ENRICO VANNI, PH.D.,FOR A THREE YEAR TERM 06 APPOINTMENT OF THE AUDITOR Mgmt For For 07 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Against Against AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr For Against PROCESSES. 06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Agenda Number: 933388692 -------------------------------------------------------------------------------------------------------------------------- Security: 704549104 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BTU ISIN: US7045491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY H. BOYCE Mgmt For For WILLIAM A. COLEY Mgmt For For WILLIAM E. JAMES Mgmt For For ROBERT B. KARN III Mgmt For For M. FRANCES KEETH Mgmt For For HENRY E. LENTZ Mgmt For For ROBERT A. MALONE Mgmt For For WILLIAM C. RUSNACK Mgmt For For JOHN F. TURNER Mgmt For For SANDRA A. VAN TREASE Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 APPROVAL OF PEABODY'S 2011 LONG-TERM EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 933392196 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For 1D ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1I ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For 1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1L ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shr Against For POLITICAL CONTRIBUTIONS 06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shr Against For INITIATIVES. 07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shr Against For PRICE RESTRAINTS. 08 SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN Shr For Against CONSENT. 09 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 10 SHAREHOLDER PROPOSAL REGARDING ANIMAL RESEARCH Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 933456495 -------------------------------------------------------------------------------------------------------------------------- Security: 718592108 Meeting Type: Annual Meeting Date: 23-Jun-2011 Ticker: PVH ISIN: US7185921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY BAGLIVO Mgmt For For EMANUEL CHIRICO Mgmt For For JUAN FIGUEREO Mgmt For For JOSEPH B. FULLER Mgmt For For FRED GEHRING Mgmt For For MARGARET L. JENKINS Mgmt For For DAVID LANDAU Mgmt For For BRUCE MAGGIN Mgmt For For V. JAMES MARINO Mgmt For For HENRY NASELLA Mgmt For For RITA M. RODRIGUEZ Mgmt For For CRAIG RYDIN Mgmt For For CHRISTIAN STAHL Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "PVH CORP." 03 APPROVAL OF THE MATERIAL TERMS TO THE COMPANY'S Mgmt For For 2006 STOCK INCENTIVE PLAN. 04 ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 05 ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 APPOINTMENT OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 933397336 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: GASTON CAPERTON Mgmt For For 1D ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For 1E ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Mgmt For For 1G ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For 1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For 1I ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For 1J ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For 1K ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For 1M ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY. Mgmt 1 Year For 05 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For For VOTING. 06 SHAREHOLDER PROPOSAL REGARDING LOBBYING CONTRIBUTIONS Shr Against For & EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 933312720 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Special Meeting Date: 24-Aug-2010 Ticker: Q ISIN: US7491211097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT AGREEMENT AND PLAN OF MERGER AMONG CENTURYLINK, Mgmt For For INC., SB44 ACQUISITION COMPANY AND QWEST COMMUNICATIONS INTERNATIONAL INC., PURSUANT TO WHICH SB44 ACQUISITION COMPANY BE MERGED WITH AND INTO QWEST AND EACH OUTSTANDING SHARE OF COMMON STOCK OF QWEST BE CONVERTED INTO RIGHT TO RECEIVE 0.1664 SHARES OF COMMON STOCK OF CENTURYLINK, WITH CASH PAID IN LIEU OF FRACTIONAL SHARES 02 TO VOTE UPON AN ADJOURNMENT OF THE QWEST SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 933365985 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 24-Feb-2011 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLEY G. BROADER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H.W. HABERMEYER, JR. Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For GORDON L. JOHNSON Mgmt For For PAUL C. REILLY Mgmt For For ROBERT P. SALTZMAN Mgmt For For HARDWICK SIMMONS Mgmt For For SUSAN N. STORY Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AMENDMENTS TO THE 2005 RESTRICTED Mgmt Against Against STOCK PLAN. 04 TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 05 EXECUTIVE COMPENSATION SHAREHOLDER VOTE FREQUENCY. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 933437940 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt Against Against 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION Shr For Against BY WRITTEN CONSENT 06 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK Shr For Against RETENTION 07 SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 933443260 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AMEND THE COMPANY'S BYE-LAWS TO PROVIDE FOR Mgmt For For THE ANNUAL ELECTION OF DIRECTORS IN THE MANNER CONTEMPLATED IN APPENDIX 1 TO THE PROXY STATEMENT. 2A ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For SIR MALCOLM WILLIAMSON 2B ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For MICHAEL W. BARNES 2C ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For ROBERT BLANCHARD 2D ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For DALE HILPERT 2E ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For RUSSELL WALLS 2F ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For MARIANNE PARRS 2G ELECTION OF DIRECTOR IF PROPOSAL 1 IS APPROVED: Mgmt For For THOMAS PLASKETT 3A ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For SIR MALCOLM WILLIAMSON 3B ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For MICHAEL W. BARNES 3C ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For ROBERT BLANCHARD 3D ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For DALE HILPERT 3E ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For RUSSELL WALLS 3F ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For MARIANNE PARRS 3G ELECTION OF DIRECTOR IF PROPOSAL 1 IS NOT APPROVED: Mgmt For For THOMAS PLASKETT 04 TO APPOINT KPMG LLP AS INDEPENDENT AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE ITS COMPENSATION. 05 TO APPROVE THE SIGNET JEWELERS LIMITED ANNUAL Mgmt For For PERFORMANCE BONUS PLAN. 06 TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). 07 TO HOLD A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 933380418 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1K ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1N ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Mgmt For For UNDER THE COCA-COLA COMPANY 1989 RESTRICTED STOCK AWARD PLAN TO PRESERVE THE TAX DEDUCTIBILITY OF THE AWARDS 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY Mgmt For For ON PAY VOTE) 06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Mgmt 1 Year For SAY ON PAY VOTE 07 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 933412493 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Mgmt For For 1B ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1C ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LIAM E. MCGEE Mgmt For For 1E ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1I ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 MANAGEMENT PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 04 MANAGEMENT PROPOSAL TO SELECT, ON A NON-BINDING Mgmt 1 Year For ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933382866 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD O. BERNDT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1C ELECTION OF DIRECTOR: PAUL W. CHELLGREN Mgmt For For 1D ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt Against Against 1F ELECTION OF DIRECTOR: BRUCE C. LINDSAY Mgmt For For 1G ELECTION OF DIRECTOR: ANTHONY A. MASSARO Mgmt For For 1H ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For 1J ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For 1N ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. Mgmt For For 1O ELECTION OF DIRECTOR: HELGE H. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF 2006 INCENTIVE AWARD PLAN TERMS. Mgmt For For 04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 933375796 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. BALLBACH Mgmt For For PHILLIP R. COX Mgmt For For WARD J. TIMKEN, JR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE TIMKEN COMPANY 2011 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 TO RECOMMEND IN A NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 05 TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933414295 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For 1H ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Mgmt For For EXECUTIVE COMPENSATION. 03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE. 04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Mgmt For For STOCK PLAN. 05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Mgmt For For GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 933387830 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION 05 DISCLOSE PRIOR GOVERNMENT SERVICE Shr Against For 06 PERFORMANCE STOCK UNIT PERFORMANCE THRESHOLDS Shr For Against 07 CUMULATIVE VOTING Shr For Against 08 SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr For Against -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 933353447 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2011 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1D ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Mgmt For For 1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Mgmt For For 1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Mgmt For For 1J ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1K ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For TO REVISE THE PURPOSE CLAUSE. 04 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. 05 AMEND THE WALGREEN CO. ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE THE "FAIR PRICE" CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS COMBINATIONS. 06 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE Shr For Against VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL SHAREHOLDER MEETINGS. 07 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT Shr For Against PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE PERFORMANCE-BASED. -------------------------------------------------------------------------------------------------------------------------- WALTER ENERGY, INC. Agenda Number: 933389858 -------------------------------------------------------------------------------------------------------------------------- Security: 93317Q105 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: WLT ISIN: US93317Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD L. CLARK, JR. Mgmt For For JERRY W. KOLB Mgmt For For PATRICK A. KRIEGSHAUSER Mgmt For For JOSEPH B. LEONARD Mgmt For For BERNARD G. RETHORE Mgmt For For MICHAEL T. TOKARZ Mgmt For For A.J. WAGNER Mgmt For For DAVID R. BEATTY, O.B.E* Mgmt For For KEITH CALDER* Mgmt For For GRAHAM MASCALL* Mgmt Withheld Against 03 TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933389151 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE THE NAMED EXECUTIVES' COMPENSATION. 03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr For Against VOTING IN CONTESTED DIRECTOR ELECTIONS. 07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON DIRECTOR COMPENSATION. 09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr For Against AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 933402264 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BUCKMAN Mgmt For For GEORGE HERRERA Mgmt For For 02 ADVISORY VOTE ON THE WYNDHAM WORLDWIDE CORPORATION Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 03 ADVISORY VOTE ON FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 05 A SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE CLASSIFIED BOARD. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 933414548 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: XRX ISIN: US9841211033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt For For 1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT A. MCDONALD Mgmt For For 1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I ELECTION OF DIRECTOR: ANN N. REESE Mgmt For For 1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL, ON AN ADVISORY BASIS, OF THE 2010 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 SELECTION, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 933381915 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against ("SAY-ON-PAY") 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For SAY-ON-PAY VOTES 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2011 TimesSquare Mid-Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 933383616 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For 1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For 1E ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1F ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For 1J ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. Mgmt For For 1K ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH Mgmt For For 1L ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For 1M ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For 1N ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For 1O ELECTION OF DIRECTOR: TAKURO YOSHIDA Mgmt For For 02 TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY Mgmt For For PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURE IN THE PROXY STATEMENT. 03 NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933436772 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE K. ANDERSON Mgmt For For ROGER H. BALLOU Mgmt For For E. LINN DRAPER, JR. Mgmt For For 2 APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3 APPROVAL OF THE FREQUENCY OF AN ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 4 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2011. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 933360430 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 26-Jan-2011 Ticker: DOX ISIN: GB0022569080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE K. ANDERSON Mgmt For For ADRIAN GARDNER Mgmt For For CHARLES E. FOSTER Mgmt For For JAMES S. KAHAN Mgmt For For ZOHAR ZISAPEL Mgmt For For JULIAN A. BRODSKY Mgmt For For ELI GELMAN Mgmt For For NEHEMIA LEMELBAUM Mgmt For For JOHN T. MCLENNAN Mgmt For For ROBERT A. MINICUCCI Mgmt For For SIMON OLSWANG Mgmt For For RICHARD SARNOFF Mgmt For For GIORA YARON Mgmt For For 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR FISCAL YEAR 2010. 03 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 933406438 -------------------------------------------------------------------------------------------------------------------------- Security: 029912201 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: AMT ISIN: US0299122012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For 1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For 1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For 1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For 1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For 1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For 1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For 1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER CORPORATION'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. 04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Mgmt 1 Year For THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 933396156 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY J. CONTI Mgmt For For FRANK S. HERMANCE Mgmt For For 02 APPROVAL OF THE AMETEK, INC. 2011 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. 03 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For INC. EXECUTIVE COMPENSATION. 04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES. 05 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 933439627 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD P. BADIE Mgmt For For R. ADAM NORWITT Mgmt For For DEAN H. SECORD Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS OF THE COMPANY. 03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 933370227 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 08-Mar-2011 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAY STATA Mgmt For For 1B ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. CHAMPY Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For 1E ELECTION OF DIRECTOR: JOHN C. HODGSON Mgmt For For 1F ELECTION OF DIRECTOR: YVES-ANDRE ISTEL Mgmt For For 1G ELECTION OF DIRECTOR: NEIL NOVICH Mgmt For For 1H ELECTION OF DIRECTOR: F. GRANT SAVIERS Mgmt For For 1I ELECTION OF DIRECTOR: PAUL J. SEVERINO Mgmt For For 1J ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For 02 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO VOTE ON A NON-BINDING PROPOSAL REGARDING Mgmt 1 Year Against THE FREQUENCY OF THE VOTE ON OUR EXECUTIVE COMPENSATION PROGRAM. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 933486828 -------------------------------------------------------------------------------------------------------------------------- Security: N07059186 Meeting Type: Annual Meeting Date: 20-Apr-2011 Ticker: ASML ISIN: USN070591862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 03 DISCUSSION OF THE ANNUAL REPORT 2010 AND PROPOSAL Mgmt For For TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ("FY") 2010, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. 04 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2010. 05 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD ("SB") FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2010. 07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.40 PER Mgmt For For ORDINARY SHARE OF EUR 0.09. 08 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY. 09 APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY Mgmt For For STOCK, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. 10A PROPOSAL TO REAPPOINT MR. W.T. SIEGLE AS MEMBER Mgmt For For OF THE SB EFFECTIVE APRIL 20, 2011. 10B PROPOSAL TO REAPPOINT MR. J.W.B. WESTERBURGEN Mgmt For For AS MEMBER OF THE SB EFFECTIVE APRIL 20, 2011. 12 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD. 13A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. 13B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 13A. 13C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. 13D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 13C. 14 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF Mgmt For For 18 MONTHS FROM APRIL 20, 2011, TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL. 15 PROPOSAL TO CANCEL ORDINARY SHARES. Mgmt For For 16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 933388527 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANCISCO L. BORGES Mgmt For For PATRICK W. KENNY Mgmt For For ROBIN MONRO-DAVIES Mgmt For For MICHAEL T. O'KANE Mgmt For For HOWARD ALBERT* Mgmt For For ROBERT A. BAILENSON* Mgmt For For RUSSELL B. BREWER II* Mgmt For For GARY BURNET* Mgmt For For DOMINIC J. FREDERICO* Mgmt For For JAMES M. MICHENER* Mgmt For For ROBERT B. MILLS* Mgmt For For KEVIN PEARSON* Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For EXECUTIVE COMPENSATION. 04 FOR FREQUENCY OF FUTURE NON-BINDING VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 05 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ("PWC") Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 06 AUTHORIZING THE COMPANY TO VOTE FOR THE APPOINTMENT Mgmt For For OF PWC AS AG RE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 933446583 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1E ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For 1F ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For 1I ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 03 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 04 APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS Mgmt 1 Year For ARE PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 933387311 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: BRCM ISIN: US1113201073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. HANDEL Mgmt For For EDDY W. HARTENSTEIN Mgmt For For MARIA KLAWE, PH.D. Mgmt For For JOHN E. MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For WILLIAM T. MORROW Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For JOHN A.C. SWAINSON Mgmt For For ROBERT E. SWITZ Mgmt For For 02 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. 03 TO RECOMMEND CONDUCTING AN ADVISORY VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 933396233 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: CHRW ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT EZRILOV Mgmt For For 1B ELECTION OF DIRECTOR: WAYNE M. FORTUN Mgmt For For 1C ELECTION OF DIRECTOR: BRIAN P. SHORT Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 03 TO RECOMMEND, BY NON-BINDING VOTE, FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 04 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 SHAREHOLDER BOARD DECLASSIFICATION PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 933393047 -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: CAM ISIN: US13342B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1B ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID ROSS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE THE COMPANY'S 2011 MANAGEMENT INCENTIVE Mgmt For For COMPENSATION PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For EQUITY INCENTIVE PLAN TO CHANGE THE OPTION TERM FROM SEVEN TO TEN YEARS. 05 TO CONDUCT AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For 2010 EXECUTIVE COMPENSATION. 06 TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 933389430 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE B. ALVAREZ Mgmt For For JAMES R. CRAIGIE Mgmt For For ROSINA B. DIXON Mgmt For For ROBERT D. LEBLANC Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 03 ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year Against THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2011 CONSOLIDATED FINANCIAL STATEMENTS. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 933395762 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For 1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For 2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION 4 APPROVE THE CIMAREX ENERGY CO. 2011 EQUITY INCENTIVE Mgmt For For PLAN 5 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2011 -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 933442220 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY A. LEACH Mgmt For For WILLIAM H. EASTER III Mgmt For For W. HOWARD KEENAN, JR. Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For ("SAY-ON-PAY"). 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against SAY-ON-PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- COOPER INDUSTRIES PLC Agenda Number: 933389531 -------------------------------------------------------------------------------------------------------------------------- Security: G24140108 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: CBE ISIN: IE00B40K9117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. POSTL Mgmt For For 1C ELECTION OF DIRECTOR: MARK S. THOMPSON Mgmt For For 02 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH Mgmt For For STATUTORY ACCOUNTS AND THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS 03 APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR ENDING 12/31/2011 04 TO APPROVE THE 2011 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 05 TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 06 TO RECOMMEND ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year Against OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION 07 TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO Mgmt For For MAKE MARKET PURCHASES OF COMPANY SHARES 08 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 933339916 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 02-Dec-2010 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For THOMAS W. SMITH Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 933410095 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. DEMSHUR Mgmt For For RENE R. JOYCE Mgmt For For MICHAEL C. KEARNEY Mgmt For For JAN WILLEM SODDERLAND Mgmt For For 02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2010. 03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For REPURCHASED SHARES HELD AT THE TIME THE ANNUAL MEETING STARTS. 04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For EXISTING AUTHORITY TO REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL. 05 APPROVE & RESOLVE EXTENSION OF AUTHORITY TO Mgmt For For ISSUE SHARES AND/OR TO GRANT RIGHTS WITH RESPECT TO COMMON AND PREFERENCE SHARES 06 APPROVE AND RESOLVE EXTENSION OF AUTHORITY TO Mgmt For For LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF COMMON AND/OR PREFERENCE SHAREHOLDERS. 07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 8A THE SHAREHOLDERS APPROVE THE COMPENSATION PHILOSOPHY, Mgmt For For POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES. 8B THE STOCKHOLDERS OF THE COMPANY BE PROVIDED Mgmt 1 Year Against AN OPPORTUNITY TO APPROVE THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES EVERY: -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 933437914 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 06-Jun-2011 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For 1B ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1C ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1D ELECTION OF DIRECTOR: CAROL ANTHONY ("JOHN") Mgmt For For DAVIDSON 1E ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1F ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1I ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1J ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 02 APPROVAL OF OUR 2011 INCENTIVE AWARD PLAN Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION Shr Against For BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 933436037 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WIELAND F. WETTSTEIN Mgmt For For MICHAEL L. BEATTY Mgmt For For MICHAEL B. DECKER Mgmt For For RONALD G. GREENE Mgmt For For DAVID I. HEATHER Mgmt For For GREGORY L. MCMICHAEL Mgmt For For GARETH ROBERTS Mgmt For For PHIL RYKHOEK Mgmt For For RANDY STEIN Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY'S ADVISORY, Mgmt For For NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION. 03 PROPOSAL TO VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION PROSPECTIVELY. 04 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For FOR USE UNDER OUR EMPLOYEE STOCK PURCHASE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS DENBURY'S INDEPENDENT AUDITOR FOR 2011. -------------------------------------------------------------------------------------------------------------------------- DENDREON CORPORATION Agenda Number: 933442105 -------------------------------------------------------------------------------------------------------------------------- Security: 24823Q107 Meeting Type: Annual Meeting Date: 21-Jun-2011 Ticker: DNDN ISIN: US24823Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD B. BREWER Mgmt For For MITCHELL H. GOLD, M.D. Mgmt For For PEDRO GRANADILLO Mgmt For For DAVID C. STUMP, M.D. Mgmt For For 02 APPROVAL OF THE RATIFICATION OF THE SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 TO RECOMMEND, ON AN ADVISORY BASIS, THE APPROVAL Mgmt For For OF THE COMPANY'S OVERALL EXECUTIVE COMPENSATION PROGRAM. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 933360593 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 02-Feb-2011 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN YEAMAN Mgmt For For PETER GOTCHER Mgmt For For DAVID DOLBY Mgmt For For NICHOLAS DONATIELLO, JR Mgmt For For TED W. HALL Mgmt For For BILL JASPER Mgmt For For SANFORD ROBERTSON Mgmt For For ROGER SIBONI Mgmt For For AVADIS TEVANIAN, JR. Mgmt For For 02 TO AMEND AND RESTATE THE COMPANY'S 2005 STOCK Mgmt For For PLAN. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 933392045 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For 1C ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVE AMENDMENTS TO THE ECOLAB STOCK PURCHASE Mgmt For For PLAN. 04 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION Mgmt For For OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr Against For DIRECTORS TO ADOPT A POLICY ON THE HUMAN RIGHT TO WATER. 07 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against DIRECTORS TO TAKE ACTION TO ELIMINATE SUPER-MAJORITY VOTING. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Agenda Number: 933388755 -------------------------------------------------------------------------------------------------------------------------- Security: 302182100 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: ESRX ISIN: US3021821000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GARY G. BENANAV Mgmt For For 1B ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., Mgmt For For MD 1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For 1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011. 03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Mgmt For For CALLING OF A SPECIAL MEETING. 04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 07 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL Shr Against For CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 933385153 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM W. CROUCH Mgmt For For ANGUS L. MACDONALD Mgmt For For 02 TO APPROVE THE ADOPTION OF THE FLIR SYSTEMS, Mgmt For For INC. 2011 STOCK INCENTIVE PLAN 03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 04 TO APPROVE, BY NON-BINDING VOTE, THE RESOLUTION Mgmt For For RELATING TO THE COMPANY'S EXECUTIVE COMPENSATION. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933318304 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 30-Sep-2010 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN H. BURBA, JR. Mgmt For For RAYMOND L. KILLIAN Mgmt For For RUTH ANN MARSHALL Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 933404460 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ALAN R. BATKIN Mgmt For For FRANK J. BIONDI, JR. Mgmt For For KENNETH A. BRONFIN Mgmt For For JOHN M. CONNORS, JR. Mgmt For For MICHAEL W.O. GARRETT Mgmt For For LISA GERSH Mgmt For For BRIAN D. GOLDNER Mgmt For For JACK M. GREENBERG Mgmt For For ALAN G. HASSENFELD Mgmt For For TRACY A. LEINBACH Mgmt For For EDWARD M. PHILIP Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2011 PROXY STATEMENT. 03 THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For DESIRED FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF HASBRO, INC.'S NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 933381927 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL O. JOHNSON Mgmt For For JOHN TARTOL Mgmt For For CAROLE BLACK Mgmt For For MICHAEL J. LEVITT Mgmt For For 02 VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE THEREUNDER BY 3,200,000 AND TO PROVIDE THAT FULL VALUE AWARDS WILL BE COUNTED AT A 2.6:1 PREMIUM FACTOR AGAINST THE REMAINING AVAILABLE SHARE POOL 03 VOTE TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF Mgmt For For THE COMPANY'S COMMON SHARES 04 VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 05 VOTE TO ADVISE AS TO THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 06 VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2011 07 VOTE TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE HERBALIFE LTD. EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 933365757 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 02-Mar-2011 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CUMMING Mgmt For For ROBERT A. CASCELLA Mgmt For For GLENN P. MUIR Mgmt For For SALLY W. CRAWFORD Mgmt For For DAVID R. LAVANCE, JR. Mgmt For For NANCY L. LEAMING Mgmt For For LAWRENCE M. LEVY Mgmt For For ELAINE S. ULLIAN Mgmt For For WAYNE WILSON Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE 2010 SUMMARY COMPENSATION TABLE AND THE OTHER RELATED TABLES AND DISCLOSURE. 03 TO ELECT THE OPTION OF ONCE EVERY ONE YEAR, Mgmt 1 Year For TWO YEARS, OR THREE YEARS TO BE THE PREFERRED FREQUENCY WITH WHICH THE COMPANY IS TO HOLD A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 933393213 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: IHS ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRE L. STEAD Mgmt For For C. MICHAEL ARMSTRONG Mgmt For For BALAKRISHNAN S. IYER Mgmt For For BRIAN H. HALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE IHS INC. 2004 LONG-TERM INCENTIVE PLAN 04 APPROVAL FOR AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AVAILABLE FOR ISSUANCE UNDER THE AMENDED AND RESTATED IHS INC. 2004 LONG-TERM INCENTIVE PLAN 05 AN ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS 06 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 933365682 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 01-Mar-2011 Ticker: IGT ISIN: US4599021023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAGET L. ALVES Mgmt For For JANICE CHAFFIN Mgmt For For GREG CREED Mgmt For For PATTI S. HART Mgmt For For ROBERT J. MILLER Mgmt For For DAVID E. ROBERSON Mgmt For For VINCENT L. SADUSKY Mgmt For For PHILIP G. SATRE Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENT TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 06 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 933417708 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For 1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt For For 02 ADVISORY VOTE TO APPROVE 2010 EXECUTIVE COMPENSATION Mgmt Against Against 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 APPROVAL OF THE INVESCO LTD. 2011 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 05 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 933412152 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY B. CRANSTON Mgmt For For KEVIN R. JOHNSON Mgmt For For J. MICHAEL LAWRIE Mgmt For For DAVID SCHLOTTERBECK Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF THE PERFORMANCE BONUS PLAN FOR PURPOSES Mgmt For For OF COMPLYING WITH INTERNAL REVENUE CODE SECTION 162(M). 04 APPROVAL OF THE PROPOSED AMENDMENT TO THE JUNIPER Mgmt Against Against NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN THAT INCREASES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 05 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON JUNIPER NETWORKS, INC.'S EXECUTIVE COMPENSATION. 06 TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt 1 Year For ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES IN THE FUTURE. 07 TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against PRESENTED AT THE ANNUAL MEETING, REQUESTING THE BOARD OF DIRECTOR TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS, WHEREBY DIRECTORS WOULD BE ELECTED ANNUALLY AND NOT BY CLASSES. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 933395180 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY R. DAVIS Mgmt For For ROBERT J. DRUTEN Mgmt For For RODNEY E. SLATER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 04 ADVISORY (NON-BINDING) VOTE APPROVING THE 2010 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 05 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year Against OF THE NON-BINDING ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 933334966 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 04-Nov-2010 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JAMES W. BAGLEY Mgmt For For DAVID G. ARSCOTT Mgmt For For ROBERT M. BERDAHL Mgmt For For ERIC K. BRANDT Mgmt For For GRANT M. INMAN Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For 2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE 2004 EXECUTIVE INCENTIVE PLAN. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 933394277 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. JACOBS Mgmt For For PHILIP A. LASKAWY Mgmt For For MICHAEL J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS LAZARD LTD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR REMUNERATION. 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against OF LAZARD LTD. 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against SHAREHOLDER VOTING ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Agenda Number: 933400537 -------------------------------------------------------------------------------------------------------------------------- Security: 52602E102 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: LPS ISIN: US52602E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. KENNEDY Mgmt For For PHILIP G. HEASLEY Mgmt For For SUSAN E. LESTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF VOTES ON EXECUTIVE COMPENSATION. 05 TO APPROVE THE LENDER PROCESSING SERVICES, INC. Mgmt For For AMENDED AND RESTATED 2008 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 933388933 -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: LNCR ISIN: US5327911005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For A.P. BRYANT Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For E.M. ZANE Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For COMPENSATION. 04 APPROVE AN ADVISORY RESOLUTION ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933329662 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2010 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For LOTHAR MAIER Mgmt For For ARTHUR C. AGNOS Mgmt For For JOHN J. GORDON Mgmt For For DAVID S. LEE Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE COMPANY'S 2010 EQUITY INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 3, 2011. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 933375239 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: LLTC ISIN: US5356781063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PLEASE REVIEW THE MATERIAL LINKS FOR ACCESS Mgmt No vote TO THE LINEAR LEGAL DOCUMENT. THIS IS NOT A VOTEABLE EVENT. -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 933398845 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For 1B ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For 1C ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF WILLIAM DOWNE Mgmt For For TO SERVE UNTIL 2013 AS A CLASS II DIRECTOR. 03 RATIFICATION OF THE APPOINTMENT OF PATRICIA Mgmt For For A. HEMINGWAY HALL TO SERVE UNTIL 2013 AS A CLASS II DIRECTOR. 04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2011. 05 APPROVAL OF THE MANPOWER INC. CORPORATE SENIOR Mgmt For For MANAGEMENT ANNUAL INCENTIVE POOL PLAN. 06 APPROVAL OF THE 2011 EQUITY INCENTIVE PLAN OF Mgmt For For MANPOWER INC. 07 ADVISORY VOTE ON COMPENSATION OF OUR NAMES EXECUTIVE Mgmt For For OFFICERS. 08 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933384024 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1F ELECTION OF DIRECTOR: MARTIN D. MADAUS Mgmt For For 1G ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1H ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. 03 APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM FOR Mgmt For For GROUP MANAGEMENT. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Agenda Number: 933336299 -------------------------------------------------------------------------------------------------------------------------- Security: 594901100 Meeting Type: Annual Meeting Date: 19-Nov-2010 Ticker: MCRS ISIN: US5949011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS M. BROWN, JR. Mgmt For For B. GARY DANDO Mgmt For For A.L. GIANNOPOULOS Mgmt For For F. SUZANNE JENNICHES Mgmt For For JOHN G. PUENTE Mgmt For For DWIGHT S. TAYLOR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR (PROPOSAL 2) 03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK (PROPOSAL 3) -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 933408761 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MS. BOGART Mgmt For For MR. FIEDLER Mgmt For For MR. ILL Mgmt For For MR. LORBERBAUM Mgmt For For 02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt Against Against DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 933381434 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KURT C. HALL Mgmt For For LAWRENCE A. GOODMAN Mgmt For For SCOTT N. SCHNEIDER Mgmt For For 2 TO APPROVE THE NATIONAL CINEMEDIA, INC. 2011 Mgmt For For PERFORMANCE BONUS PLAN. 3 TO APPROVE THE CERTIFICATE OF AMENDMENT OF THE Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NATIONAL CINEMEDIA, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 4 TO APPROVE AN AMENDMENT TO THE NATIONAL CINEMEDIA, Mgmt For For INC. 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER. 5 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 6 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. 7 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS NATIONAL CINEMEDIA, INC.'S INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR ENDING DECEMBER 29, 2011. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 933310435 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 31-Aug-2010 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFRY R. ALLEN Mgmt For For ALAN L. EARHART Mgmt For For THOMAS GEORGENS Mgmt For For GERALD HELD Mgmt For For NICHOLAS G. MOORE Mgmt For For T. MICHAEL NEVENS Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For DANIEL J. WARMENHOVEN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For PLAN (THE "1999 PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,000,000 SHARES OF COMMON STOCK. 03 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN ("PURCHASE PLAN") TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK, TO CLARIFY THE DISCRETION OF THE PURCHASE PLAN ADMINISTRATOR TO DETERMINE ELIGIBILITY REQUIREMENTS, AND TO REMOVE ITS FIXED-TERM EXPIRATION DATE. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2011. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 933444969 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 22-Jun-2011 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For 1B ELECTION OF DIRECTOR: JOEL P. FRIEDMAN Mgmt For For 2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS N.V. Agenda Number: 933443119 -------------------------------------------------------------------------------------------------------------------------- Security: N63218106 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: NLSN ISIN: NL0009538479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO AUTHORIZE THE PREPARATION OF THE DUTCH STATUTORY Mgmt For For ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED DECEMBER 31, 2010 IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2010 02 TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2010 3A ELECTION OF EXECUTIVE DIRECTOR: DAVID L. CALHOUN Mgmt For For 3B ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES A. Mgmt For For ATTWOOD, JR. 3C ELECTION OF NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For J. BRESSLER 3D ELECTION OF NON-EXECUTIVE DIRECTOR: SIMON E. Mgmt For For BROWN 3E ELECTION OF NON-EXECUTIVE DIRECTOR: MICHAEL Mgmt For For S. CHAE 3F ELECTION OF NON-EXECUTIVE DIRECTOR: PATRICK Mgmt For For HEALY 3G ELECTION OF NON-EXECUTIVE DIRECTOR: KAREN M. Mgmt For For HOGUET 3H ELECTION OF NON-EXECUTIVE DIRECTOR: JAMES M. Mgmt For For KILTS 3I ELECTION OF NON-EXECUTIVE DIRECTOR: IAIN LEIGH Mgmt For For 3J ELECTION OF NON-EXECUTIVE DIRECTOR: ELIOT P.S. Mgmt For For MERRILL 3K ELECTION OF NON-EXECUTIVE DIRECTOR: ALEXANDER Mgmt For For NAVAB 3L ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT POZEN Mgmt For For 3M ELECTION OF NON-EXECUTIVE DIRECTOR: ROBERT REID Mgmt For For 3N ELECTION OF NON-EXECUTIVE DIRECTOR: SCOTT A. Mgmt For For SCHOEN 3O ELECTION OF NON-EXECUTIVE DIRECTOR: JAVIER G. Mgmt For For TERUEL 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011 05 TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For THE COMPANY'S AUDITOR WHO WILL AUDIT THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2011 06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE THE COMPANY'S SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR GRANT OF THE RIGHT TO ACQUIRE SHARES UNTIL MAY 24, 2016 07 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL UNTIL NOVEMBER 24, 2012 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE THE COMPANY'S SHARES ARE TRADED 08 TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION 09 TO DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year Against WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 933389620 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. O'REILLY Mgmt For For 1B ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For 1C ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 02 ADVISORY VOTE ON APPROVAL OF COMPENSATION OF Mgmt For For EXECUTIVES. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY Mgmt 1 Year Against ON PAY VOTES. 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS INDEPENDENT AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 933390344 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER S. HELLMAN Mgmt For For ANASTASIA D. KELLY Mgmt For For JOHN J. MCMACKIN, JR. Mgmt For For HUGH H. ROBERTS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 933332974 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 27-Oct-2010 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT G. BOHN Mgmt For For LINDA S. HARTY Mgmt For For WILLIAM E. KASSLING Mgmt For For ROBERT J. KOHLHEPP Mgmt For For KLAUS-PETER MULLER Mgmt For For CANDY M. OBOURN Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For AKE SVENSSON Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For JAMES L. WAINSCOTT Mgmt For For DONALD E. WASHKEWICZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For 2010 PERFORMANCE BONUS PLAN. 04 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS Shr Against For TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 933396992 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILSON B. SEXTON Mgmt For For ANDREW W. CODE Mgmt For For JAMES J. GAFFNEY Mgmt For For GEORGE T. HAYMAKER, JR. Mgmt For For M.J. PEREZ DE LA MESA Mgmt For For HARLAN F. SEYMOUR Mgmt For For ROBERT C. SLEDD Mgmt For For JOHN E. STOKELY Mgmt For For 02 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR 03 SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT 04 FREQUENCY VOTE: ADVISORY VOTE ON HOW OFTEN THE Mgmt 1 Year For COMPANY SHOULD HOLD THE ADVISORY SAY-ON-PAY VOTE -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 933306006 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 12-Aug-2010 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For 1B ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2011. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 933410879 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C.BUSHNELL Mgmt For For JAMES L.GIBBONS Mgmt For For JEAN D. HAMILTON Mgmt For For ANTHONY M. SANTOMERO Mgmt For For 02 THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 03 THE APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For OF THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF RENAISSANCERE HOLDINGS LTD. 04 TO APPOINT THE FIRM OF ERNST & YOUNG LTD., AN Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2011 FISCAL YEAR UNTIL OUR 2012 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS' REMUNERATION TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 933333356 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 11-Nov-2010 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KIERAN GALLAHUE Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL QUINN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD SULPIZIO Mgmt For For 02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For LIMIT OF DIRECTORS' FEES WE MAY PAY IN ANY FISCAL YEAR TO ALL NON-EXECUTIVE DIRECTORS, AS A GROUP, FROM THE CURRENT LIMIT OF $400,000 TO A MAXIMUM AGGREGATE AMOUNT NOT TO EXCEED $800,000 DURING ANY FISCAL YEAR. 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED SHARES OF RESMED'S COMMON STOCK FROM 200,000,000 TO 350,000,000 SHARES. 04 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 933359944 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 04-Feb-2011 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.A. DAVIS Mgmt For For R.E. EBERHART Mgmt For For D. LILLEY Mgmt For For 02 TO CONSIDER AND VOTE ON A NON-BINDING RESOLUTION Mgmt For For TO APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS AND RELATED DISCLOSURES. 03 TO VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 04 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933387967 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF SBA'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 05 TO APPROVE AN AMENDMENT TO THE 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 933423458 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For 1B ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year OF FUTURE NON-BINDING VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 933393338 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2010 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS. O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2010. O3 TO RE-ELECT MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For THE COMPANY. O4 TO RE-ELECT ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For COMPANY. O5 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For OF THE COMPANY. O6 TO RE-ELECT DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For COMPANY. O7 TO RE-ELECT PATRICK LANGLOIS AS A DIRECTOR OF Mgmt For For THE COMPANY. O8 TO RE-ELECT DR JEFFREY LEIDEN AS A DIRECTOR Mgmt For For OF THE COMPANY. O9 TO ELECT DR DAVID GINSBURG AS A DIRECTOR OF Mgmt For For THE COMPANY. O10 TO ELECT ANNE MINTO AS A DIRECTOR OF THE COMPANY. Mgmt For For O11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2012. O12 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) POUND 9,370,661 OF RELEVANT SECURITIES; AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE POUND 18,741,322 OF RELEVANT SECURITIES COMPRISING EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS: TO Mgmt For For RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT SHALL BE POUND 1,405,599 OF EQUITY SECURITIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S15 AUTHORITY TO MAKE MARKET PURCHASES: TO RESOLVE Mgmt For For THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; (B) PURSUANT TO ARTICLE LAW 1991, TO HOLD AS TREASURY SHARES ANY ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY CONFERRED BY PARAGRAPH (A) OF THIS RESOLUTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S16 TO RESOLVE THAT, WITH EFFECT FROM THE CONCLUSION Mgmt For For OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (THE "NEW ARTICLES") BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. S17 TO RESOLVE THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 933389810 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: SPW ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. KERMIT CAMPBELL Mgmt For For 1B ELECTION OF DIRECTOR: EMERSON U. FULLWOOD Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For 1D ELECTION OF DIRECTOR: TERRY S. LISENBY Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE SPX 2002 STOCK COMPENSATION PLAN. 03 TO RE-APPROVE THE SPX EXECUTIVE ANNUAL BONUS Mgmt For For PLAN. 04 TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE Mgmt For For COMPENSATION PRACTICES. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF NON-BINDING STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC Agenda Number: 933383274 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2011 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BUCKLEY Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For MANUEL A. FERNANDEZ Mgmt For For MARIANNE M. PARRS Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 933363830 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2011 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. JOE RICKETTS Mgmt For For DAN W. COOK III Mgmt For For JOSEPH H. MOGLIA Mgmt For For WILBUR J. PREZZANO Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 LONG-TERM INCENTIVE PLAN. REAPPROVAL OF THE Mgmt For For PERFORMANCE-BASED COMPENSATION MEASURES TO BE USED UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 05 MANAGEMENT INCENTIVE PLAN. REAPPROVAL OF THE Mgmt For For PERFORMANCE-BASED COMPENSATION MEASURES TO BE USED UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN, AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 06 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Mgmt For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 933382753 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For 1B ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For 02 AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 03 AN ADVISORY (NON-BINDING) VOTE ON FREQUENCY Mgmt 1 Year For OF SAY-ON-PAY VOTE. *PLEASE SELECT ONLY ONE OPTION*. 04 APPROVAL OF THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Agenda Number: 933423434 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: URBAN BACKSTROM Mgmt For For 1B ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL CASEY Mgmt For For 1D ELECTION OF DIRECTOR: BORJE EKHOLM Mgmt For For 1E ELECTION OF DIRECTOR: LON GORMAN Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT GREIFELD Mgmt For For 1G ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1H ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For 1I ELECTION OF DIRECTOR: ESSA KAZIM Mgmt For For 1J ELECTION OF DIRECTOR: JOHN D. MARKESE Mgmt For For 1K ELECTION OF DIRECTOR: HANS MUNK NIELSEN Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS F. O'NEILL Mgmt For For 1M ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 1N ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1O ELECTION OF DIRECTOR: LARS WEDENBORN Mgmt For For 1P ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH Mgmt For For 2 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 933412114 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For 1B ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 02 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Agenda Number: 933379439 -------------------------------------------------------------------------------------------------------------------------- Security: 88632Q103 Meeting Type: Annual Meeting Date: 14-Apr-2011 Ticker: TIBX ISIN: US88632Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIVEK Y. RANADIVE Mgmt For For NANCI E. CALDWELL Mgmt For For ERIC C.W. DUNN Mgmt For For NARENDRA K. GUPTA Mgmt For For PETER J. JOB Mgmt For For PHILIP K. WOOD Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TIBCO SOFTWARE INC.'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 933412316 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For 1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 2 APPROVAL OF THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2012. 3 APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 4 THE FREQUENCY OF STOCKHOLDER VOTES TO APPROVE Mgmt 1 Year For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 933391637 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK S. MCANDREW Mgmt For For 1B ELECTION OF DIRECTOR: SAM R. PERRY Mgmt For For 1C ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF 2011 INCENTIVE PLAN. Mgmt For For 04 PROPOSAL TO APPROVE 2010 EXECUTIVE COMPENSATION. Mgmt For For 05 EXECUTIVE COMPENSATION FREQUENCY PROPOSAL. Mgmt 1 Year For -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 933382121 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For MERIT E. JANOW Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For MARK S. PEEK Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2011. 03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For FOR OUR NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF HOLDING A VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Agenda Number: 933440202 -------------------------------------------------------------------------------------------------------------------------- Security: 903914109 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: UPL ISIN: CA9039141093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Mgmt For For 1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Mgmt For For 1C ELECTION OF ROBERT E. RIGNEY AS DIRECTOR Mgmt For For 1D ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Mgmt For For 1E ELECTION OF ROGER A. BROWN AS DIRECTOR Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG, LLP, AS AUDITORS Mgmt For For OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against AN ADVISORY VOTE ON EXECUTIVE COMPENSATION 05 IF PRESENTED, A SHAREHOLDER PROPOSAL REGARDING Shr Against For HYDRAULIC FRACTURING WHICH IS OPPOSED BY THE BOARD. -------------------------------------------------------------------------------------------------------------------------- URS CORPORATION Agenda Number: 933431847 -------------------------------------------------------------------------------------------------------------------------- Security: 903236107 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: URS ISIN: US9032361076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1B ELECTION OF DIRECTOR: SEN. WILLIAM H. FRIST Mgmt For For 1C ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For 1D ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For 1F ELECTION OF DIRECTOR: GEN. JOSEPH W. RALSTON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For 1H ELECTION OF DIRECTOR: SABRINA L. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For 1J ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 02 TO RATIFY THE SELECTION BY OUR AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 933459744 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 29-Jun-2011 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT W. ALSPAUGH Mgmt For For DOUGLAS G. BERGERON Mgmt For For DR. LESLIE G. DENEND Mgmt For For ALEX W. HART Mgmt For For ROBERT B. HENSKE Mgmt For For RICHARD A. MCGINN Mgmt For For EITAN RAFF Mgmt For For CHARLES R. RINEHART Mgmt For For JEFFREY E. STIEFLER Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE VERIFONE Mgmt For For 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EFFECT CERTAIN OTHER CHANGES THEREUNDER. 03 TO APPROVE THE AMENDED AND RESTATED VERIFONE Mgmt For For BONUS PLAN. 04 TO HOLD AN ADVISORY VOTE ON COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 05 TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- VIRGIN MEDIA INC Agenda Number: 933438992 -------------------------------------------------------------------------------------------------------------------------- Security: 92769L101 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: VMED ISIN: US92769L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHIDDIX Mgmt For For WILLIAM R. HUFF Mgmt For For JAMES F. MOONEY Mgmt For For JOHN N. RIGSBY Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE AN ADVISORY VOTE ON COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPROVE AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 933407896 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. SHERWIN ARTUS Mgmt For For PHILIP E. DOTY Mgmt For For 02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF ADVISORY RESOLUTION ON COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 933366115 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Annual Meeting Date: 28-Feb-2011 Ticker: WFMI ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. JOHN ELSTROTT Mgmt For For GABRIELLE GREENE Mgmt For For SHAHID (HASS) HASSAN Mgmt For For STEPHANIE KUGELMAN Mgmt For For JOHN MACKEY Mgmt For For WALTER ROBB Mgmt For For JONATHAN SEIFFER Mgmt For For MORRIS (MO) SIEGEL Mgmt For For JONATHAN SOKOLOFF Mgmt For For DR. RALPH SORENSON Mgmt For For W. (KIP) TINDELL, III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2011. 03 RATIFICATION OF THE COMPENSATION PACKAGE GRANTED Mgmt For For TO OUR NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE. 06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For TO HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN OF THE BOARD OF DIRECTORS WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY. TimesSquare Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 933416794 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY Mgmt For For 1C ELECTION OF DIRECTOR: EDGAR G. HOTARD Mgmt For For 1D ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH G. MORONE Mgmt For For 1F ELECTION OF DIRECTOR: JUHANI PAKKALA Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTINE L. STANDISH Mgmt For For 1H ELECTION OF DIRECTOR: JOHN C. STANDISH Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF VOTING ON EXECUTIVE COMPENSATION. 05 TO APPROVE THE COMPANY'S 2011 INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 933439653 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID E. COLLINS Mgmt For For JOSEPH LACOB Mgmt For For C. RAYMOND LARKIN, JR. Mgmt For For GEORGE J. MORROW Mgmt For For DR. DAVID C. NAGEL Mgmt For For THOMAS M. PRESCOTT Mgmt For For GREG J. SANTORA Mgmt For For WARREN S. THALER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVE AMENDMENT TO 2005 INCENTIVE PLAN: PROPOSAL Mgmt For For TO APPROVE AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 933456077 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONTIE BREWER Mgmt For For GARY ELLMER Mgmt For For TIMOTHY P. FLYNN Mgmt For For MAURICE J GALLAGHER, JR Mgmt For For CHARLES W. POLLARD Mgmt For For JOHN REDMOND Mgmt For For 02 APPROVAL OF ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For COMPENSATION 03 ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION 04 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 933441773 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOYCE A. CHAPMAN Mgmt For For JAMES M. GERLACH Mgmt For For ROBERT L. HOWE Mgmt For For DEBRA J. RICHARDSON Mgmt For For GERARD D. NEUGENT Mgmt For For DAVID S. MULCAHY Mgmt For For 02 TO APPROVE OF THE 2011 DIRECTOR STOCK OPTION Mgmt For For PLAN. 03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 SHARES TO 200,000,000 SHARES. 04 TO APPROVE THE ISSUANCE OF COMMON STOCK IN CERTAIN Mgmt Against Against CIRCUMSTANCES UPON CONVERSION OF THE COMPANY'S 3.50% CONVERTIBLE SENIOR NOTES DUE 2015 AND UPON EXERCISE OF RELATED WARRANTS IN EXCESS OF THE NEW YORK STOCK EXCHANGE LIMITS FOR SHARE ISSUANCES WITHOUT SHAREHOLDER APPROVAL. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR 2012. 06 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 07 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 933392778 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALLACE E. BOSTON, JR. Mgmt For For J. CHRISTOPHER EVERETT Mgmt For For BARBARA G. FAST Mgmt For For F. DAVID FOWLER Mgmt For For JEAN C. HALLE Mgmt For For TIMOTHY J. LANDON Mgmt For For TIMOTHY T. WEGLICKI Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE AMERICAN PUBLIC Mgmt For For EDUCATION, INC. 2011 OMNIBUS INCENTIVE PLAN. 03 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2011 ANNUAL MEETING. 04 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION IN THE FUTURE (SELECT ONE). 05 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 933417683 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: ARB ISIN: US03875Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHELLYE L. ARCHAMBEAU Mgmt For For DAVID W. DEVONSHIRE Mgmt For For JOHN A. DIMLING Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For WILLIAM T. KERR Mgmt For For LARRY E. KITTELBERGER Mgmt For For LUIS G. NOGALES Mgmt For For RICHARD A. POST Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ARENA RESOURCES, INC. Agenda Number: 933304139 -------------------------------------------------------------------------------------------------------------------------- Security: 040049108 Meeting Type: Special Meeting Date: 16-Jul-2010 Ticker: ARD ISIN: US0400491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF APRIL 3, 2010, BY AND AMONG ARENA, SANDRIDGE ENERGY, INC., A DELAWARE CORPORATION, AND STEEL SUBSIDIARY CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SANDRIDGE ENERGY, INC., PURSUANT TO WHICH STEEL SUBSIDIARY CORPORATION WILL MERGE WITH AND INTO ARENA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC. Agenda Number: 933373982 -------------------------------------------------------------------------------------------------------------------------- Security: 04743P108 Meeting Type: Special Meeting Date: 18-Mar-2011 Ticker: ATHR ISIN: US04743P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JANUARY 5, 2011 (THE "MERGER AGREEMENT"), BY AND AMONG ATHEROS COMMUNICATIONS, INC., (THE "COMPANY"), QUALCOMM INCORPORATED, ("PARENT"), AND T MERGER SUB, INC., ("MERGER SUB"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATLAS ENERGY INC Agenda Number: 933366266 -------------------------------------------------------------------------------------------------------------------------- Security: 049298102 Meeting Type: Special Meeting Date: 16-Feb-2011 Ticker: ATLS ISIN: US0492981024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF NOVEMBER 8, 2010 AND AMENDED AS OF DECEMBER 7, 2010, BY AND AMONG ATLAS ENERGY, INC., CHEVRON CORPORATION AND ARKHAN CORPORATION, PROVIDING FOR THE MERGER OF ARKHAN CORPORATION, AN INDIRECT WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION, WITH AND INTO ATLAS ENERGY, INC. 02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, IN THE VIEW OF THE ATLAS ENERGY, INC. BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 933365214 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 08-Feb-2011 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2004 STOCK PLAN. 02 DIRECTOR ROBERT R. BUCK Mgmt For For PAUL M. ISABELLA Mgmt For For H. ARTHUR BELLOWS, JR. Mgmt For For JAMES J. GAFFNEY Mgmt For For PETER M. GOTSCH Mgmt For For ANDREW R. LOGIE Mgmt For For STUART A. RANDLE Mgmt For For WILSON B. SEXTON Mgmt For For 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 04 TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS. 05 TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO Mgmt 1 Year Against OR THREE YEARS) THE COMPANY WILL INCLUDE A PROPOSAL, SIMILAR TO PROPOSAL NO. 4 ABOVE, IN OUR ANNUAL PROXY STATEMENT ON A NON-BINDING, ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 933405753 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS DRAPEAU Mgmt For For ALBERT J. HILLMAN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. 03 PROPOSAL TO APPROVE THE BIO-RAD LABORATORIES, Mgmt For For INC. 2011 EMPLOYEE STOCK PURCHASE PLAN. 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933396651 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For 02 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 03 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For AT WHICH EXCECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. 04 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 -------------------------------------------------------------------------------------------------------------------------- BLACKBOARD INC. Agenda Number: 933444022 -------------------------------------------------------------------------------------------------------------------------- Security: 091935502 Meeting Type: Annual Meeting Date: 03-Jun-2011 Ticker: BBBB ISIN: US0919355026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ROGERS NOVAK, JR. Mgmt For For JOSEPH L. COWAN Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE Mgmt 1 Year Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 933337328 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 18-Nov-2010 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL M. MCGURL Mgmt For For JAMES L. LOOMIS Mgmt For For GAREN K. STAGLIN Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,500,000 TO 4,000,000 AND TO MAKE CERTAIN OTHER CHANGES, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROADSOFT INC Agenda Number: 933395837 -------------------------------------------------------------------------------------------------------------------------- Security: 11133B409 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: BSFT ISIN: US11133B4095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. MARKLEY, JR. Mgmt For For DAVID BERNARDI Mgmt For For 02 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2009 EQUITY INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 933438461 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WESLEY R. EDENS Mgmt For For FRANK M. BUMSTEAD Mgmt For For W.E. SHERIFF Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2011 FISCAL YEAR. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS, INC. Agenda Number: 933451419 -------------------------------------------------------------------------------------------------------------------------- Security: 14161H108 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: CATM ISIN: US14161H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT P. BARONE Mgmt For For JORGE M. DIAZ Mgmt For For G. PATRICK PHILLIPS Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION ADVISORY VOTES. 04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF KPMG LLP AS CARDTRONICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 933456356 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.P. JOHNSON IV Mgmt For For STEVEN A. WEBSTER Mgmt For For THOMAS L. CARTER, JR. Mgmt For For F. GARDNER PARKER Mgmt For For ROGER A. RAMSEY Mgmt For For FRANK A. WOJTEK Mgmt For For 02 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 03 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 TO VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Agenda Number: 933436746 -------------------------------------------------------------------------------------------------------------------------- Security: 14888B103 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: CHSI ISIN: US14888B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID T. BLAIR Mgmt For For DANIEL J. HOUSTON Mgmt For For KENNETH A. SAMET Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CATALYST HEALTH SOLUTIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K OR ANY SUCCESSOR THERETO (THE "SAY ON PAY" VOTE). 04 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt 1 Year For RECOMMENDATION REGARDING THE FREQUENCY OF THE "SAY ON PAY" VOTE ON A TRIENNIAL BASIS. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 933420630 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 09-May-2011 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE BANUCCI Mgmt For For EDWARD G. GALANTE Mgmt For For JOHN F. KASLOW Mgmt For For THOMAS J. SHIELDS Mgmt For For 02 TO AMEND THE COMPANY'S ARTICLES OF ORGANIZATION Mgmt For For PRIMARILY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 40,000,000 TO 80,000,000. 03 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Mgmt For For 04 TO RECOMMEND FUTURE VOTES ON APPROVAL OF EXECUTIVE Mgmt 1 Year For COMPENSATION OCCUR EVERY. 05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 06 TO ACT ON A SHAREHOLDER PROPOSAL ON THE FUTURE Shr Against For MANNER OF ELECTING DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 933304773 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 26-Jul-2010 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY T. TEVENS Mgmt For For RICHARD H. FLEMING Mgmt For For ERNEST R. VEREBELYI Mgmt For For WALLACE W. CREEK Mgmt For For STEPHEN RABINOWITZ Mgmt For For LINDA A. GOODSPEED Mgmt For For NICHOLAS T. PINCHUK Mgmt For For LIAM G. MCCARTHY Mgmt For For CHRISTIAN B. RAGOT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011 03 ADOPTION OF THE COLUMBUS MCKINNON CORPORATION Mgmt For For 2010 LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC. Agenda Number: 933310360 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 25-Aug-2010 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ARMANDO GEDAY Mgmt For For F. ROBERT KURIMSKY Mgmt For For DAVID F. WALKER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR ENDING MARCH 31, 2011. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 933439944 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For MICHAEL J. GLOSSERMAN Mgmt For For WARREN H. HABER Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For DAVID J. STEINBERG Mgmt For For 02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. 2011 Mgmt For For INCENTIVE BONUS PLAN. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COSTAR Mgmt For For GROUP, INC. 2007 STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE TAX CODE LIMIT ON THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE GRANTED TO PARTICIPANTS IN ANY CALENDAR YEAR. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 05 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933417392 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD H. COOPER Mgmt For For JOHN L.M. HUGHES Mgmt For For BERNARD W. REZNICEK Mgmt For For DONALD V. SMITH Mgmt For For 02 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 04 APPROVAL OF PERFORMANCE GOALS UNDER THE PERFORMANCE Mgmt For For BONUS PROGRAM. 05 APPROVAL OF THE AMENDED AND RESTATED 2005 STOCK Mgmt For For INCENTIVE PLAN. 06 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For 1996 EMPLOYEE STOCK PURCHASE PLAN. 07 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 933431948 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. BORBA Mgmt For For JOHN A. BORBA Mgmt For For ROBERT M. JACOBY, C.P.A Mgmt For For RONALD O. KRUSE Mgmt For For CHRISTOPHER D. MYERS Mgmt For For JAMES C. SELEY Mgmt For For SAN E. VACCARO Mgmt For For D. LINN WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY COMPENSATION VOTE. AN ADVISORY VOTE Mgmt For For (NON-BINDING) TO APPROVE THE COMPENSATION OF CVB FINANCIAL CORP.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 04 FREQUENCY OF ADVISORY VOTE. AN ADVISORY VOTE Mgmt 1 Year Against (NON-BINDING) ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF CVB FINANCIAL CORP.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CYMER, INC. Agenda Number: 933393857 -------------------------------------------------------------------------------------------------------------------------- Security: 232572107 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: CYMI ISIN: US2325721072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES J. ABBE Mgmt For For ROBERT P. AKINS Mgmt For For EDWARD H. BRAUN Mgmt For For MICHAEL R. GAULKE Mgmt For For WILLIAM G. OLDHAM Mgmt For For ERIC M. RUTTENBERG Mgmt For For PETER J. SIMONE Mgmt For For YOUNG K. SOHN Mgmt For For JON D. TOMPKINS Mgmt For For 02 TO APPROVE OUR 2011 EQUITY INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 04 AN ADVISORY VOTE TO APPROVE, BY NON-BINDING Mgmt For For VOTE, THE COMPENSATION OF CYMER'S EXECUTIVE OFFICERS. 05 AN ADVISORY VOTE TO RECOMMEND, BY NON-BINDING Mgmt 1 Year For VOTE, THE FREQUENCY OF SOLICITATION OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DEALERTRACK HOLDINGS, INC. Agenda Number: 933415463 -------------------------------------------------------------------------------------------------------------------------- Security: 242309102 Meeting Type: Annual Meeting Date: 23-May-2011 Ticker: TRAK ISIN: US2423091022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. O' NEIL Mgmt For For MARY CIRILLO-GOLDBERG Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 03 TO APPROVE THE COMPENSATION OF EACH EXECUTIVE Mgmt For For OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC 04 FREQUENCY OF STOCKHOLDER VOTE TO APPROVE THE Mgmt 1 Year Against COMPENSATION OF EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- DIAMOND FOODS, INC. Agenda Number: 933354805 -------------------------------------------------------------------------------------------------------------------------- Security: 252603105 Meeting Type: Annual Meeting Date: 18-Jan-2011 Ticker: DMND ISIN: US2526031057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. GILBERT Mgmt For For ROBERT J. ZOLLARS Mgmt For For EDWARD A. BLECHSCHMIDT Mgmt For For STEVEN M. NEIL Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 933417241 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEN HOWELL M. ESTES III Mgmt For For ALDEN MUNSON, JR. Mgmt For For EDDY ZERVIGON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 933331376 -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 26-Oct-2010 Ticker: DNEX ISIN: US2545461046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For FRANK WITNEY Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 933403937 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK O. PEIFFER Mgmt For For JAMES D. STALEY Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 03 ADVISORY (NON-BINDING) PROPOSAL ON THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 933415728 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MIKE WALKER Mgmt For For JOHN V. LOVOI Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DUFF & PHELPS CORPORATION Agenda Number: 933395091 -------------------------------------------------------------------------------------------------------------------------- Security: 26433B107 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DUF ISIN: US26433B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOAH GOTTDIENER Mgmt For For ROBERT M. BELKE Mgmt For For PETER W. CALAMARI Mgmt For For WILLIAM R. CARAPEZZI Mgmt For For HARVEY M. KRUEGER Mgmt For For SANDER M. LEVY Mgmt For For JEFFREY D. LOVELL Mgmt For For 02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 933428092 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN W. BERSHAD Mgmt For For DAVID A.B. BROWN Mgmt For For LARRY J. BUMP Mgmt For For ALBERT FRIED, JR. Mgmt For For ANTHONY J. GUZZI Mgmt For For RICHARD F. HAMM, JR. Mgmt For For DAVID H. LAIDLEY Mgmt For For FRANK T. MACINNIS Mgmt For For JERRY E. RYAN Mgmt For For MICHAEL T. YONKER Mgmt For For 02 APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE Mgmt For For COMPENSATION. 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2011. -------------------------------------------------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP. Agenda Number: 933439235 -------------------------------------------------------------------------------------------------------------------------- Security: 29100P102 Meeting Type: Special Meeting Date: 20-May-2011 Ticker: EMS ISIN: US29100P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF FEBRUARY 13, 2011, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CDRT ACQUISITION CORPORATION, A DELAWARE CORPORATION, CDRT MERGER SUB, INC., A DELAWARE CORPORATION, AND EMERGENCY MEDICAL SERVICES CORPORATION, A DELAWARE CORPORATION 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 933427836 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ANDRZEJ OLECHOWSKI Mgmt For For ERIBERTO SCOCIMARA Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE EURONET EMPLOYEE Mgmt For For STOCK PURCHASE PLAN ("ESPP"). 03 TO REAPPROVE THE EURONET EXECUTIVE ANNUAL INCENTIVE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS EURONET'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 05 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 06 TO APPROVE, ON AN ADVISORY BASIS, HOLDING A Mgmt 1 Year Against STOCKHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY 1 YEAR, 2 YEARS OR 3 YEARS, AS INDICATED. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS, INC. Agenda Number: 933437798 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 07-Jun-2011 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER C. ALTMAN Mgmt For For PEDRO ASPE Mgmt For For RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ANTHONY N. PRITZKER Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For 02 TO PROVIDE AN ADVISORY NON-BINDING VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO PROVIDE AN ADVISORY NON-BINDING VOTE REGARDING Mgmt 1 Year Against THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 933461105 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 17-Jun-2011 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. KELSO Mgmt For For CLYDE W. OSTLER Mgmt For For VIKRAM TALWAR Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. 03 TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS OF THE COMPANY. 04 TO HOLD A NON-BINDING ADVISORY VOTE EVERY YEAR Mgmt 1 Year For TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 933410603 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. ROONEY Mgmt For For 1C ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1D ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL J. SMALL Mgmt For For 1F ELECTION OF DIRECTOR: PETER J. HENSELER Mgmt For For 02 ADVISORY (NON-BINDING) VOTE RATIFYING THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS, INC Agenda Number: 933446886 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN MURRAY Mgmt For For EDWARD A. LEBLANC Mgmt For For 02 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING Mgmt For For FIRM FOR 2011. 03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt For For OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL Mgmt 1 Year For OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 933452372 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 27-Jun-2011 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY A. EDGERTON Mgmt For For MARK W. KROLOFF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2011. 03 TO APPROVE, AS AN ADVISORY VOTE ONLY, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S MANAGEMENT PROXY STATEMENT FOR THE ANNUAL MEETING. 04 TO VOTE, AS AN ADVISORY VOTE ONLY, FOR A FREQUENCY Mgmt 1 Year Against OF SHAREHOLDER ADVISORY VOTES AT COMPANY SHAREHOLDER MEETINGS ON COMPENSATION OF COMPANY NAMED EXECUTIVE OFFICERS AS IDENTIFIED IN CORRESPONDING COMPANY MANAGEMENT PROXY STATEMENTS TO OCCUR EVERY (SELECT ONE). -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 933431265 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER B. FULLER III Mgmt For For JOHN C. HELLMANN Mgmt For For ROBERT M. MELZER Mgmt For For 02 PROPOSAL TO RATIFY THE ADOPTION OF THE SECOND Mgmt For For AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. 04 SAY ON PAY - A NON-BINDING, ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 05 SAY WHEN ON PAY - A NON-BINDING, ADVISORY VOTE Mgmt 1 Year Against ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 933318304 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 30-Sep-2010 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN H. BURBA, JR. Mgmt For For RAYMOND L. KILLIAN Mgmt For For RUTH ANN MARSHALL Mgmt For For 02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 933459807 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 16-Jun-2011 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE LIDDELL Mgmt For For DONALD L. DILLINGHAM Mgmt For For DAVID L. HOUSTON Mgmt For For JAMES D. PALM Mgmt For For SCOTT E. STRELLER Mgmt For For 02 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 03 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF ADVISORY SHAREHOLDER VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 933298285 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 29-Jul-2010 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN BARTLETT FOOTE Mgmt For For PEDRO P. GRANADILLO Mgmt For For MARK W. KROLL, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP. Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 933431708 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. MCCARTNEY Mgmt For For JOSEPH F. MCCARTNEY Mgmt For For ROBERT L. FROME Mgmt For For ROBERT J. MOSS Mgmt For For JOHN M. BRIGGS Mgmt For For DINO D. OTTAVIANO Mgmt For For THEODORE WAHL Mgmt For For MICHAEL E. MCBRYAN Mgmt For For DIANE S. CASEY Mgmt For For 02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against OF SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIGHER ONE HOLDINGS, INC. Agenda Number: 933411112 -------------------------------------------------------------------------------------------------------------------------- Security: 42983D104 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: ONE ISIN: US42983D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK VOLCHEK Mgmt For For DAVID CROMWELL Mgmt For For STEWART GROSS Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 RESOLUTION APPROVING, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, SUMMARY COMPENSATION TABLE, AND OTHER RELATED TABLES AND DISCLOSURES IN THE COMPANY'S PROXY STATEMENT. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- HITTITE MICROWAVE CORP Agenda Number: 933415855 -------------------------------------------------------------------------------------------------------------------------- Security: 43365Y104 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: HITT ISIN: US43365Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN G. DALY Mgmt For For ERNEST L. GODSHALK Mgmt For For RICK D. HESS Mgmt For For ADRIENNE M. MARKHAM Mgmt For For BRIAN P. MCALOON Mgmt For For COSMO S. TRAPANI Mgmt For For FRANKLIN WEIGOLD Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS 03 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 933303048 -------------------------------------------------------------------------------------------------------------------------- Security: 45103T107 Meeting Type: Annual Meeting Date: 19-Jul-2010 Ticker: ICLR ISIN: US45103T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For O2 TO RE-ELECT DR. BRUCE GIVEN Mgmt For For O3 TO RE-ELECT MR. THOMAS LYNCH Mgmt For For O4 TO RE-ELECT MR. DECLAN MCKEON Mgmt For For O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For S6 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For S7 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For S8 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF SHARES S9 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY S10 TO ALLOW AN EXTRAORDINARY GENERAL MEETING OF Mgmt For For THE COMPANY TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 933306032 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 19-Aug-2010 Ticker: ICON ISIN: US4510551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR NEIL COLE Mgmt For For BARRY EMANUEL Mgmt For For STEVEN MENDELOW Mgmt For For DREW COHEN Mgmt For For F. PETER CUNEO Mgmt For For MARK FRIEDMAN Mgmt For For JAMES A. MARCUM Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 933410540 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: INFA ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For 1B ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For 1C ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For 02 TO APPROVE AMENDMENTS TO INFORMATICA'S 2009 Mgmt For For EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF INFORMATICA'S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND (II) INCREASE THE RATIO BY WHICH FULL VALUE AWARDS COUNT AGAINST THE SHARE RESERVE TO 2.37 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 933434615 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. LADD Mgmt For For LIP-BU TAN Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 933305028 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 23-Jul-2010 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN MADAR Mgmt For For PHILIPPE BENACIN Mgmt For For RUSSELL GREENBERG Mgmt For For PHILIPPE SANTI Mgmt For For FRANCOIS HEILBRONN Mgmt For For JEAN LEVY Mgmt For For R. BENSOUSSAN-TORRES Mgmt For For SERGE ROSINOER Mgmt For For PATRICK CHOEL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Agenda Number: 933397045 -------------------------------------------------------------------------------------------------------------------------- Security: 458743101 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: IBI ISIN: US4587431010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. DEDOMENICO Mgmt For For JOHN J. GAVIN Mgmt For For 02 APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND THE RELATED DISCLOSURES CONTAINED IN THE ACCOMPANYING PROXY STATEMENT. 03 SELECT, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 04 RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2011. 05 APPROVE SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt For For BEFORE THE 2011 ANNUAL MEETING OF STOCKHOLDERS OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- IPC THE HOSPITALIST COMPANY, INC Agenda Number: 933415704 -------------------------------------------------------------------------------------------------------------------------- Security: 44984A105 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: IPCM ISIN: US44984A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ADAM D. SINGER, M.D. Mgmt For For THOMAS P. COOPER, M.D. Mgmt For For CHUCK TIMPE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 03 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For THE APPROVAL OF EXECUTIVE COMPENSATION. 04 SAY WHEN ON PAY - A NON-BINDING ADVISORY VOTE Mgmt 1 Year For ON THE FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. 05 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED IPC THE HOSPITALIST COMPANY, INC. NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933412885 -------------------------------------------------------------------------------------------------------------------------- Security: 46626E205 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: JCOM ISIN: US46626E2054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS Y. BECH Mgmt For For ROBERT J. CRESCI Mgmt For For W. BRIAN KRETZMER Mgmt For For RICHARD S. RESSLER Mgmt For For JOHN F. RIELEY Mgmt For For STEPHEN ROSS Mgmt For For MICHAEL P. SCHULHOF Mgmt For For 02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt For For TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2011. 03 TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 933334930 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 09-Nov-2010 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HALL Mgmt For For M. HENRY Mgmt For For J. ELLIS Mgmt For For C. CURRY Mgmt For For W. BROWN Mgmt For For M. FLANIGAN Mgmt For For M. SHEPARD Mgmt For For J. PRIM Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For RESTRICTED STOCK PLAN. 03 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Agenda Number: 933453970 -------------------------------------------------------------------------------------------------------------------------- Security: 480838101 Meeting Type: Annual Meeting Date: 17-Jun-2011 Ticker: JOSB ISIN: US4808381010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. NEAL BLACK Mgmt For For ROBERT N. WILDRICK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- KBW, INC. Agenda Number: 933441052 -------------------------------------------------------------------------------------------------------------------------- Security: 482423100 Meeting Type: Annual Meeting Date: 13-Jun-2011 Ticker: KBW ISIN: US4824231009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW M. SENCHAK Mgmt For For CHRISTOPHER M. CONDRON Mgmt For For 02 ADVISORY RESOLUTION APPROVING THE COMPENSATION Mgmt For For OF THE OFFICERS DISCLOSED IN THE PROXY STATEMENT, OR A "SAY ON PAY" VOTE. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE "SAY Mgmt 1 Year For ON PAY" VOTES. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 933326781 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 26-Oct-2010 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR CARLOS M. CARDOSO Mgmt For For LARRY D. YOST Mgmt For For II RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. III APPROVAL OF THE KENNAMETAL INC. STOCK AND INCENTIVE Mgmt For For PLAN OF 2010. -------------------------------------------------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Agenda Number: 933423713 -------------------------------------------------------------------------------------------------------------------------- Security: 492914106 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: KEG ISIN: US4929141061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM D. FERTIG Mgmt For For ROBERT K. REEVES Mgmt For For J. ROBINSON WEST Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF GRANT THORNTON LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933414942 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. MCBRIDE* Mgmt For For ROBERT M. LE BLANC* Mgmt For For WILLIAM D. FORREST* Mgmt For For BARRY M. SMITH# Mgmt For For 02 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF STOCKHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 TO APPROVE THE MAGELLAN HEALTH SERVICES, INC. Mgmt For For 2011 MANAGEMENT INCENTIVE PLAN. 05 TO APPROVE THE MAGELLAN HEALTH SERVICES, INC. Mgmt For For 2011 EMPLOYEE STOCK PURCHASE PLAN. 06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 933443412 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 08-Jun-2011 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. DAWSON Mgmt For For ROBERT C. HOOD Mgmt For For DENNIS C. KAKURES Mgmt For For ROBERT P. MCGRATH Mgmt For For DENNIS P. STRADFORD Mgmt For For RONALD H. ZECH Mgmt For For M. RICHARD SMITH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDASSETS, INC. Agenda Number: 933449565 -------------------------------------------------------------------------------------------------------------------------- Security: 584045108 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: MDAS ISIN: US5840451083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMANTHA TROTMAN BURMAN Mgmt For For RAND A. BALLARD Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For JOHN C. RUTHERFORD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 04 TO SELECT THE OPTION OF EVERY ONE YEAR, TWO Mgmt 1 Year For YEARS OR THREE YEARS AS THE FREQUENCY WITH WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDING INC Agenda Number: 933417152 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 13-May-2011 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. LENTZ Mgmt For For DOUGLAS J. SHAW Mgmt For For PETER J. SIMONE Mgmt For For 02 AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 03 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2007 STOCK OPTION AND INCENTIVE PLAN. 05 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 933309189 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 10-Aug-2010 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BERENSON* Mgmt For For DONALD GLICKMAN* Mgmt For For JAMES WILEN* Mgmt For For ELIZABETH A. WOLSZON* Mgmt For For ROBERT E. MELLOR** Mgmt For For 02 TO RATIFY THE AMENDMENT TO THE MONRO MUFFLER Mgmt For For BRAKE, INC. 2007 STOCK INCENTIVE PLAN. 03 TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 26, 2011. -------------------------------------------------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS Agenda Number: 933333370 -------------------------------------------------------------------------------------------------------------------------- Security: 63245Q105 Meeting Type: Annual Meeting Date: 26-Oct-2010 Ticker: NAUH ISIN: US63245Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT D. BUCKINGHAM Mgmt For For DR. JERRY L. GALLENTINE Mgmt For For DR. THERESE KREIG CRANE Mgmt For For DR. R. JOHN REYNOLDS Mgmt For For DR. THOMAS D. SABAN Mgmt For For DAVID L. WARNOCK Mgmt For For H. EDWARD YELICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2011. -------------------------------------------------------------------------------------------------------------------------- NETEZZA CORPORATION Agenda Number: 933338419 -------------------------------------------------------------------------------------------------------------------------- Security: 64111N101 Meeting Type: Special Meeting Date: 10-Nov-2010 Ticker: NZ ISIN: US64111N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF SEPTEMBER 19, 2010, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK CORPORATION ("IBM"), ONYX ACQUISITION CORP., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF IBM, AND NETEZZA, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- NETSPEND HOLDINGS, INC (NTSP) Agenda Number: 933418976 -------------------------------------------------------------------------------------------------------------------------- Security: 64118V106 Meeting Type: Annual Meeting Date: 27-Apr-2011 Ticker: NTSP ISIN: US64118V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW W. ADAMS Mgmt For For DANIEL R. HENRY Mgmt For For STEPHEN A. VOGEL Mgmt For For 02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 03 EXECUTIVE COMPENSATION FREQUENCY SHAREHOLDER Mgmt 1 Year Against VOTE. 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 933437356 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID C. ANDERSON Mgmt For For JERRY W. BOX Mgmt For For G. STEPHEN FINLEY Mgmt For For PAUL L. HOWES Mgmt For For JAMES W. MCFARLAND, PHD Mgmt For For GARY L. WARREN Mgmt For For 02 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt For For THE NAMED EXECUTIVE OFFICER COMPENSATION DESCRIBED IN THE PROXY STATEMENT. 03 APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF Mgmt 1 Year Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 04 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2003 Mgmt For For LONG TERM INCENTIVE PLAN. 05 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 5,000,000 TO 8,000,000 SHARES OF COMMON STOCK. 06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 933410413 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRY H. HERINGTON Mgmt For For ART N. BURTSCHER Mgmt For For DANIEL J. EVANS Mgmt For For ROSS C. HARTLEY Mgmt For For ALEXANDER C. KEMPER Mgmt For For WILLIAM M. LYONS Mgmt For For PETE WILSON Mgmt For For 02 TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 03 TO APPROVE HOLDING A STOCKHOLDER ADVISORY VOTE Mgmt 1 Year Against UPON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Agenda Number: 933392970 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Q107 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: NTLS ISIN: US67020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR TIMOTHY G. BILTZ Mgmt For For STEVEN G. FELSHER Mgmt For For ROBERT E. GUTH Mgmt For For DANIEL J. HENEGHAN Mgmt For For MICHAEL HUBER Mgmt For For JAMES A. HYDE Mgmt For For JULIA B. NORTH Mgmt For For JERRY E. VAUGHN Mgmt For For 2 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF NTELOS' NAMED EXECUTIVE OFFICERS. 3 NON-BINDING ADVISORY VOTE AS TO THE FREQUENCY Mgmt 1 Year For OF THE NONBINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF NTELOS' NAMED EXECUTIVE OFFICERS. 4 APPROVAL OF AN AMENDMENT TO NTELOS' RESTATED Mgmt For For CERTIFICATE OF INCORPORTION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 110,000,000. 5 APPROVAL OF AN AMENDMENT TO NTELOS' RESTATED Mgmt For For CERTIFICATE OF INCORPORTION TO (A) EFFECT A REVERSE STOCK SPLIT OF NTELOS' COMMON STOCK AT A RATIO THAT WILL BE DETERMINED BY THE BOARD OF DIRECTORS AND THAT WILL BE WITHIN A RANGE OF 1-FOR-2 AND 1-FOR-2.5 AND (B) REDUCE PROPORTIONATELY THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For BY THE AUDIT COMMITTE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 933389632 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TED COLLINS, JR. Mgmt For For DOUGLAS E. SWANSON, JR. Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For 3A ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3B ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year Against VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933429335 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON Mgmt For For J. PAUL BREITBACH Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr Against For OF THE BOARD. 05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Agenda Number: 933441608 -------------------------------------------------------------------------------------------------------------------------- Security: 682159108 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: ASGN ISIN: US6821591087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JONATHAN S. HOLMAN Mgmt For For MR. PETER T. DAMERIS Mgmt For For 02 NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For ADVISORY EXECUTIVE COMPENSATION VOTES. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Agenda Number: 933383666 -------------------------------------------------------------------------------------------------------------------------- Security: 685564106 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: ORB ISIN: US6855641063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HERMANN Mgmt For For JANICE I. OBUCHOWSKI Mgmt For For FRANK L. SALIZZONI Mgmt For For DAVID W. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 04 TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 933449907 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 27-Jun-2011 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALU BALAKRISHNAN Mgmt For For ALAN D. BICKELL Mgmt For For NICHOLAS E. BRATHWAITE Mgmt For For JAMES FIEBIGER Mgmt For For WILLIAM GEORGE Mgmt For For BALAKRISHNAN S. IYER Mgmt For For E. FLOYD KVAMME Mgmt For For STEVEN J. SHARP Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 03 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF POWER INTEGRATIONS' NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 933313998 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 08-Sep-2010 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD CROWELL Mgmt For For ALAN LEVINE Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2011. 3 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt Against Against INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,239,170 TO 2,939,170. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 933328850 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 28-Oct-2010 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For ANTHONY CHERBAK Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 933434398 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID F. BRUSSARD Mgmt For For A. RICHARD CAPUTO, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 APPROVAL OF THE MATERIAL TERMS OF THE 2002 MANAGEMENT Mgmt For For OMNIBUS INCENTIVE PLAN. 04 APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL Mgmt For For PERFORMANCE INCENTIVE PLAN. 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 933387967 -------------------------------------------------------------------------------------------------------------------------- Security: 78388J106 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: SBAC ISIN: US78388J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN E. BERNSTEIN Mgmt For For DUNCAN H. COCROFT Mgmt For For 02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS SBA'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. 03 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF SBA'S NAMED EXECUTIVE OFFICERS. 04 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF SBA'S NAMED EXECUTIVE OFFICERS. 05 TO APPROVE AN AMENDMENT TO THE 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Agenda Number: 933369096 -------------------------------------------------------------------------------------------------------------------------- Security: 82966C103 Meeting Type: Annual Meeting Date: 23-Feb-2011 Ticker: SIRO ISIN: US82966C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM K. HOOD Mgmt For For THOMAS JETTER Mgmt For For H.M. JANSEN KRAEMER, JR Mgmt For For JEFFREY T. SLOVIN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG AG, Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. 03 TO RECOMMEND, BY NON-BINDING VOTE, APPROVAL Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF A VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD Agenda Number: 933365543 -------------------------------------------------------------------------------------------------------------------------- Security: M9068E105 Meeting Type: Special Meeting Date: 07-Feb-2011 Ticker: SODA ISIN: IL0011213001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THAT MR. EYTAN GLAZER BE ELECTED AS AN EXTERNAL Mgmt For For DIRECTOR OF THE COMPANY AS OF FEBRUARY 7, 2011 FOR A THREE-YEAR TERM UNTIL FEBRUARY 7, 2014 1B THAT MS. LAURI A. HANOVER BE ELECTED AS AN EXTERNAL Mgmt For For DIRECTOR OF THE COMPANY AS OF FEBRUARY 7, 2011 FOR A THREE-YEAR TERM UNTIL FEBRUARY 7, 2014 -------------------------------------------------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Agenda Number: 933337025 -------------------------------------------------------------------------------------------------------------------------- Security: 83421A104 Meeting Type: Annual Meeting Date: 10-Nov-2010 Ticker: SLH ISIN: US83421A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TONY AQUILA Mgmt For For ARTHUR F. KINGSBURY Mgmt For For JERRELL W. SHELTON Mgmt For For KENNETH A. VIELLIEU Mgmt For For STUART J. YARBROUGH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS SOLERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2011. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 933447460 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAND A. BOULANGER Mgmt For For CAMPBELL R. DYER Mgmt For For DAVID A. VARSANO Mgmt For For 02 THE APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt Against Split EXECUTIVE OFFICERS. 03 THE RECOMMENDATION OF THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year Against VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 04 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Agenda Number: 933393768 -------------------------------------------------------------------------------------------------------------------------- Security: 852891100 Meeting Type: Annual Meeting Date: 16-May-2011 Ticker: SFG ISIN: US8528911006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FREDERICK W. BUCKMAN Mgmt For For 1B ELECTION OF DIRECTOR: J. GREG NESS Mgmt For For 1C ELECTION OF DIRECTOR: MARY F. SAMMONS Mgmt For For 1D ELECTION OF DIRECTOR: RONALD E. TIMPE Mgmt For For 2 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3 PROPOSAL TO APPROVE THE RENEWAL OF THE SHAREHOLDER Mgmt Against Split RIGHTS PLAN. 4 NON-BINDING PROPOSAL REGARDING COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 NON-BINDING PROPOSAL REGARDING FREQUENCY OF Mgmt 1 Year Against VOTING ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Agenda Number: 933398477 -------------------------------------------------------------------------------------------------------------------------- Security: 853790103 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: STAN ISIN: US8537901030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. BIGGS Mgmt For For KAREN M. GARRISON Mgmt For For ROBERT S. ROATH Mgmt For For MICHAEL J. ROBERTS Mgmt For For JAMES A. WILHELM Mgmt For For 02 TO CONSIDER AN ADVISORY VOTE ON COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2011. -------------------------------------------------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Agenda Number: 933421745 -------------------------------------------------------------------------------------------------------------------------- Security: 870738101 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: SFY ISIN: US8707381013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEANNA L. CANNON Mgmt For For DOUGLAS J. LANIER Mgmt For For 02 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK Mgmt For For THAT MAY BE ISSUED UNDER THE FIRST AMENDED AND RESTATED SWIFT ENERGY COMPANY 2005 STOCK COMPENSATION PLAN. 03 TO AMEND SWIFT ENERGY'S CERTIFICATE OF FORMATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 85 MILLION TO 150 MILLION. 04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS SWIFT ENERGY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 05 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF SWIFT ENERGY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 06 TO CONDUCT A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 933312578 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Annual Meeting Date: 10-Sep-2010 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SANJU K. BANSAL Mgmt For For PETER J. GRUA Mgmt For For KELT KINDICK Mgmt For For ROBERT W. MUSSLEWHITE Mgmt For For MARK R. NEAMAN Mgmt For For LEON D. SHAPIRO Mgmt For For FRANK J. WILLIAMS Mgmt For For LEANNE M. ZUMWALT Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2011 -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 933402757 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1C ELECTION OF DIRECTOR: RYAN LEVENSON Mgmt For For 1D ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1E ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1F ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1G ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 02 APPROVAL OF THE ADOPTION OF THE COMPANY'S 2011 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 APPROVAL OF THE ADOPTION OF THE COMPANY'S VALUE Mgmt For For CREATION INCENTIVE PLAN. 04 APPROVAL, BY AN ADVISORY VOTE, OF THE 2010 COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 05 SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY Mgmt 1 Year Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 06 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2011. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 933406197 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LEROY A. VANDER PUTTEN Mgmt For For ROBERT A. YANOVER Mgmt For For 2 TO RATIFY THE APPOINTMENT FOR KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 3 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4 ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 933366975 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 03-Mar-2011 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SEAN P. HENNESSY Mgmt For For DOUGLAS W. PEACOCK Mgmt For For 02 TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR DELIVERY THEREUNDER BY 4,000,000. 03 TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO CHOOSE HOW OFTEN TO CONDUCT AN ADVISORY VOTE Mgmt 1 Year Against ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2011. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 933345387 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 16-Dec-2010 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: GORDON D. BARKER 1B TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: GAIL A. GRAHAM 1C TO ELECTION OF CLASS II DIRECTOR FOR A TERM Mgmt For For OF THREE YEARS: MARY ELIZABETH BURTON 2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2011. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED NATURAL FOODS, INC. 2004 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 933449729 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 29-Jun-2011 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND DWEK Mgmt For For ROGER JEFFS Mgmt For For CHRISTOPHER PATUSKY Mgmt For For TOMMY THOMPSON Mgmt For For 02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION 03 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011 -------------------------------------------------------------------------------------------------------------------------- UTI WORLDWIDE INC. Agenda Number: 933459617 -------------------------------------------------------------------------------------------------------------------------- Security: G87210103 Meeting Type: Annual Meeting Date: 13-Jun-2011 Ticker: UTIW ISIN: VGG872101032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC W. KIRCHNER Mgmt For For LEON J. LEVEL Mgmt For For 02 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. Agenda Number: 933355237 -------------------------------------------------------------------------------------------------------------------------- Security: 922207105 Meeting Type: Annual Meeting Date: 20-Jan-2011 Ticker: VSEA ISIN: US9222071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD A. AURELIO Mgmt For For BIN-MING TSAI Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011. 3 TO APPROVE OUR 2011 MANAGEMENT INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 933318873 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 22-Sep-2010 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR B. ALLEN LAY Mgmt For For JEFFREY M. NASH Mgmt For For 2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 APPROVAL OF AMENDMENT TO THE 1996 EQUITY PARTICIPATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE INC Agenda Number: 933426214 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 01-Jun-2011 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR RICHARD L. MARKEE Mgmt For For B. MICHAEL BECKER Mgmt For For CATHERINE E. BUGGELN Mgmt For For JOHN H. EDMONDSON Mgmt For For DAVID H. EDWAB Mgmt For For DOUGLAS R. KORN Mgmt For For RICHARD L. PERKAL Mgmt For For BETH M. PRITCHARD Mgmt For For KATHERINE SAVITT-LENNON Mgmt For For ANTHONY N. TRUESDALE Mgmt For For 2 APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 3 FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER Mgmt 1 Year Against VOTE. 4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933297043 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 29-Jul-2010 Ticker: VOLC ISIN: US9286451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR KIERAN T. GALLAHUE Mgmt For For ALEXIS V. LUKIANOV Mgmt For For JOHN ONOPCHENKO Mgmt For For 2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. -------------------------------------------------------------------------------------------------------------------------- VOLCANO CORPORATION Agenda Number: 933389149 -------------------------------------------------------------------------------------------------------------------------- Security: 928645100 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: VOLC ISIN: US9286451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. COYLE Mgmt For For ROY T. TANAKA Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF VOLCANO CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE VOLCANO'S AMENDED AND RESTATED 2005 Mgmt For For EQUITY COMPENSATION PLAN, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 RESOLVED, THAT STOCKHOLDERS APPROVE, ON AN ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT FOR THE 2011 ANNUAL MEETING PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE RELATED COMPENSATION TABLES AND THE NARRATIVE DISCLOSURE TO THOSE TABLES. 05 RESOLVED, THAT THE STOCKHOLDERS OF VOLCANO DETERMINE, Mgmt 1 Year For ON AN ADVISORY BASIS, THAT THE FREQUENCY WITH WHICH THE STOCKHOLDERS OF VOLCANO WISH TO HAVE AN ADVISORY VOTE ON THE COMPENSATION OF VOLCANO'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE RULES IS EVERY. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 933419954 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 26-May-2011 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G. PETER D'ALOIA Mgmt For For JUERGEN W. GROMER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For BCVBA/REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. 03 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 04 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF THE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY"). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 933432370 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 10-Jun-2011 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL H. STEBBINS Mgmt For For MICHAEL J. KASBAR Mgmt For For KEN BAKSHI Mgmt For For RICHARD A. KASSAR Mgmt For For MYLES KLEIN Mgmt For For JOHN L. MANLEY Mgmt For For J. THOMAS PRESBY Mgmt For For STEPHEN K. RODDENBERRY Mgmt For For 02 APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For REGARDING EXECUTIVE COMPENSATION. 03 RECOMMENDATION ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Agenda Number: 933433841 -------------------------------------------------------------------------------------------------------------------------- Security: 98233Q105 Meeting Type: Annual Meeting Date: 20-May-2011 Ticker: WXS ISIN: US98233Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROWLAND T. MORIARTY Mgmt For For RONALD T. MAHEU Mgmt For For MICHAEL E. DUBYAK Mgmt For For 02 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 03 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For WHETHER A STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2011. Trilogy Emerging Markets Equity Fund -------------------------------------------------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933435338 -------------------------------------------------------------------------------------------------------------------------- Security: 02364W105 Meeting Type: Special Meeting Date: 27-Apr-2011 Ticker: AMX ISIN: US02364W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Against OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 02 APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, Mgmt For APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER BRASIL S.A. Agenda Number: 933426492 -------------------------------------------------------------------------------------------------------------------------- Security: 05967A107 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: BSBR ISIN: US05967A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management OA TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINING, Mgmt For For DISCUSSING AND VOTING THE COMPANY'S FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2010, TOGETHER WITH THE MANAGEMENT REPORT, THE BALANCE SHEET, OTHER PARTS OF THE FINANCIAL STATEMENTS, EXTERNAL AUDITORS' OPINION AND THE AUDIT COMMITTEE REPORT OB TO DECIDE ON THE DESTINATION OF THE NET PROFIT Mgmt For For OF THE FISCAL YEAR OF 2010 AND THE DISTRIBUTION OF DIVIDENDS OC TO ELECT THE ACTUAL MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR A NEW TERM OF OFFICE OD TO FIX THE ANNUAL OVERALL CONSIDERATION OF THE Mgmt Against Against COMPANY'S MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE E1 TO DECIDE ON THE AMENDMENT OF TERM OF PAYMENT Mgmt For For OF DIVIDENDS AND INTEREST ON CAPITAL RELATED SPECIFICALLY TO THE YEAR OF 2011, TO NOT MORE THAN 180 DAYS COUNTED FROM ITS DECLARATION BY THE COMPANY'S BOARD OF DIRECTORS AND IN ANY CIRCUMSTANCES WITHIN THIS FISCAL YEAR, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER CHILE Agenda Number: 933428559 -------------------------------------------------------------------------------------------------------------------------- Security: 05965X109 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: SAN ISIN: US05965X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2010 02 APPROVE THE PAYMENT OF A DIVIDEND OF CH$1.519231 Mgmt For For PER SHARE OR 60% OF 2010 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS AS A DIVIDEND, WHICH WILL BE PAID IN CHILE BEGINNING ON APRIL 27, 2011. THE REMAINING 40% OF 2010 NET INCOME ATTRIBUTABLE TO SHAREHOLDERS WILL BE RETAINED AS RESERVES 03 APPROVAL OF EXTERNAL AUDITORS (DELOITTE) Mgmt For For 04 APPROVAL OF LOCAL RATING AGENCIES. IT WILL BE Mgmt For For PROPOSED THAT FELLER RATE AND FITCH RATINGS CONTINUE TO BE THE BANK'S LOCAL RATING AGENCIES 5A ELECTION OF DIRECTOR: MAURICIO LARRAIN GARCES Mgmt Against Against 5B ELECTION OF DIRECTOR: JESUS ZABALZA LOTINA Mgmt Against Against 5C ELECTION OF DIRECTOR: OSCAR VON CHRISMAR CARVAJAL Mgmt Against Against 5D ELECTION OF DIRECTOR: CARLOS OLIVOS MARCHANT Mgmt Against Against 5E ELECTION OF DIRECTOR: VICTOR ARBULU CROUSILLAT Mgmt Against Against 5F ELECTION OF DIRECTOR: MARCO COLODRO HADJES Mgmt Against Against 5G ELECTION OF DIRECTOR: LUCIA SANTA CRUZ SUTIL Mgmt Against Against 5H ELECTION OF DIRECTOR: ROBERTO MENDEZ TORRES Mgmt Against Against 5I ELECTION OF DIRECTOR: VITTORIO CORBO LIOI Mgmt Against Against 5J ELECTION OF DIRECTOR: ROBERTO ZAHLER MAYANZ Mgmt Against Against 5K ELECTION OF DIRECTOR: LISANDRO SERRANO SPOERER Mgmt Against Against 5L ELECTION OF CURRENT ALTERNATE BOARD MEMBER: Mgmt Against Against JUAN MANUEL HOYOS MARTINEZ DE IRUJO 5M ELECTION OF CURRENT ALTERNATE BOARD MEMBER: Mgmt Against Against RAIMUNDO MONGE ZEGERS 06 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For FOR 2011. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2010 07 APPROVAL OF THE AUDIT COMMITTEE'S 2011 BUDGET Mgmt For For AND REMUNERATION FOR ITS MEMBERS. THE PROPOSAL IS NO CHANGE IN REAL TERMS TO THE AMOUNT APPROVED IN 2010 08 ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES Mgmt For For AS DEFINED BY ARTICLE 89 AND TITLE XVI OF LAW 18,046 -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 933448450 -------------------------------------------------------------------------------------------------------------------------- Security: 126132109 Meeting Type: Annual Meeting Date: 27-May-2011 Ticker: CEO ISIN: US1261321095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 RECEIVE AND CONSIDER AUDITED STATEMENT OF ACCOUNTS Mgmt For For TOGETHER WITH THE REPORT OF DIRECTORS & INDEPENDENT AUDITORS' REPORT THEREON. A2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2010. A3A TO RE-ELECT MR. WANG YILIN AS NON-EXECUTIVE Mgmt For For DIRECTOR. A3B TO RE-ELECT MR. LI FANRONG AS EXECUTIVE DIRECTOR. Mgmt For For A3C TO RE-ELECT MR. LAWRENCE J. LAU AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR. A3D TO RE-ELECT MR. WANG TAO AS INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR. A3E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF EACH OF THE DIRECTORS. A4 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. B1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY. B2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY. B3 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES IN THE CAPITAL OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 933432748 -------------------------------------------------------------------------------------------------------------------------- Security: 25030W100 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: HXM ISIN: US25030W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For OF THE REPORTS TO BE PRESENTED BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES MARKET LAW AND ARTICLE 172 OF THE GENERAL COMPANIES LAW, INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES CORRESPONDING TO THE YEAR ENDED ON DECEMBER 31, 2010 02 RESOLUTION ON THE ALLOCATION OF PROFITS OBTAINED Mgmt For For IN SUCH FISCAL YEAR 03 DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For OF THE MAXIMUM AMOUNT OF FUNDS THAT MAY BE ALLOCATED FOR STOCK REPURCHASE 04 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against Against BE, OF MEMBERS OF THE BOARD AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION 05 APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt Against Against BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND OF THE CORPORATE GOVERNANCE COMMITTEE AND, IF APPROPRIATE, APPOINTMENT OF THE OTHER MEMBERS OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE. 06 DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS MEETING. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933416023 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS. A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS Mgmt Against Against OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2010, AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT OF R$98.811.840,46. A1C ELECT THREE NEW MEMBERS TO OCCUPY VACANT SEATS Mgmt For For ON THE BOARD, IN ADDITION TO THE ONES THAT ARE CURRENTLY ELECTED. A1D RATIFY AMOUNT OF GLOBAL REMUNERATION PAID TO Mgmt For For THE ADMINISTRATORS IN 2010 AND TO ESTABLISH THE AMOUNT OF GLOBAL REMUNERATION TO BE PAID TO THE COMPANY'S ADMINISTRATORS IN 2011. A1E TO INSTALL AND ELECT THE MEMBERS OF THE COMPANY'S Mgmt For For FISCAL COUNCIL DUE TO THE EXPIRATION OF THEIR TERMS OF OFFICE. A1F TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For TO BE PAID TO THE MEMBERS OF COMPANY'S FISCAL COUNCIL IN 2011. E2A AMEND ARTICLE 5 OF BYLAWS IN ORDER TO REFLECT Mgmt For For CAPITAL INCREASES APPROVED BY BOARD, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL OF COMPANY, UP TO THE DATE OF THE GENERAL SHAREHOLDERS' MEETING. E2B SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt Against Against OF BYLAWS, WITH HIGHLIGHT TO THE FOLLOWING AMENDMENTS AND INCLUSIONS. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933462157 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 09-Jun-2011 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO AMEND ARTICLE 5TH OF COMPANY'S BY-LAWS, IN Mgmt For For ORDER TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY, UP TO THE DATE OF THE GENERAL SHAREHOLDERS' MEETING. IIA TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: INCLUDE CORPORATE GOVERNANCE GENERAL GUIDELINES TO GUIDE THE ADMINISTRATION (ARTICLE 17). IIB TO SUBSTANTIALLY REVIEW AND AMEND PROVISIONS Mgmt Against Against OF BY-LAWS: AMEND IN PROCESS FOR ELECTION OF MEMBERS TO BOARD (ARTICLES 18-21). IIC TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: FORMALIZE THE ADVISORY COMMITTEES (SECTION IV.IV, ARTICLES 40 TO 47). IID TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt Against Against OF THE BY-LAWS: INCLUDE LIMITATION ON VOTING RIGHTS (ARTICLES 6TH AND 67). IIE TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: INCLUDE RULES PROVIDING FOR A TENDER OFFER IN THE EVENT THAT A POSITION OF 30% OF THE COMPANY'S CAPITAL STOCK IS REACHED (CHAPTER VIII, ARTICLES 62 TO 68). IIF TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: UPDATE OF EXECUTIVE OFFICERS' FUNCTIONS (ARTICLES 30 TO 37). IIG TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: OTHER NECESSARY ADAPTATIONS AND IMPROVEMENTS. -------------------------------------------------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933462690 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Annual Meeting Date: 11-Jun-2011 Ticker: INFY ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 ADOPT THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT Mgmt For FOR THE YEAR ENDED MARCH 31, 2011 AND THE REPORT OF THE DIRECTORS & AUDITORS O2 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For YEAR ENDED MARCH 31, 2011. O3 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR IYENGAR, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O5 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M SATWALEKAR, Mgmt For WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O6 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For GOSWAMI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. O7 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME Mgmt For BEING IN THE BOARD, DUE TO THE RETIREMENT OF K. DINESH, WHO RETIRES BY ROTATION AND DOES NOT SEEK RE-APPOINTMENT. O8 APPOINT AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION Mgmt For OF THE NEXT ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION. S9 TO APPOINT R. SESHASAYEE AS A DIRECTOR, LIABLE Mgmt For TO RETIRE BY ROTATION. S10 TO APPOINT RAVI VENKATESAN AS A DIRECTOR, LIABLE Mgmt For TO RETIRE BY ROTATION. S11 TO APPOINT S. GOPALAKRISHNAN AS WHOLE-TIME DIRECTOR. Mgmt For S12 TO APPOINT S. D. SHIBULAL AS CHIEF EXECUTIVE Mgmt For OFFICER AND MANAGING DIRECTOR. S13 TO APPROVE THE CHANGE IN THE NAME OF THE COMPANY. Mgmt For -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 933436316 -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 18-May-2011 Ticker: PTR ISIN: US71646E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY FOR THE YEAR 2010. 02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR 2010. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2010. 04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2010 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. 05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For For THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2011. 06 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2011 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 7A TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG Mgmt For For JIEMIN AS DIRECTOR OF THE COMPANY. 7B TO CONSIDER AND APPROVE THE ELECTION OF MR ZHOU Mgmt For For JIPING AS DIRECTOR OF THE COMPANY. 7C TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Mgmt Abstain Against YILIN AS DIRECTOR OF THE COMPANY. 7D TO CONSIDER AND APPROVE THE ELECTION OF MR LI Mgmt For For XINHUA AS DIRECTOR OF THE COMPANY. 7E TO CONSIDER AND APPROVE THE ELECTION OF MR LIAO Mgmt For For YONGYUAN AS DIRECTOR OF THE COMPANY. 7F TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Mgmt For For GUOLIANG AS DIRECTOR OF THE COMPANY. 7G TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Mgmt For For DONGJIN AS DIRECTOR OF THE COMPANY. 7H TO CONSIDER AND APPROVE THE ELECTION OF MR YU Mgmt For For BAOCAI AS DIRECTOR OF THE COMPANY. 7I TO CONSIDER AND APPROVE THE ELECTION OF MR RAN Mgmt For For XINQUAN AS DIRECTOR OF THE COMPANY. 7J TO CONSIDER AND APPROVE THE ELECTION OF MR LIU Mgmt For For HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY. 7K TO CONSIDER AND APPROVE THE ELECTION OF MR FRANCO Mgmt For For BERNABE AS INDEPENDENT DIRECTOR OF THE COMPANY. 7L TO CONSIDER AND APPROVE THE ELECTION OF MR LI Mgmt For For YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY. 7M TO CONSIDER AND APPROVE THE ELECTION OF MR CUI Mgmt For For JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY. 7N TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN Mgmt For For ZHIWU AS INDEPENDENT DIRECTOR OF THE COMPANY. 8A TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN Mgmt For For MING AS SUPERVISOR OF THE COMPANY. 8B TO CONSIDER AND APPROVE THE ELECTION OF MR GUO Mgmt For For JINPING AS SUPERVISOR OF THE COMPANY. 8C TO CONSIDER AND APPROVE THE ELECTION OF MR WEN Mgmt For For QINGSHAN AS SUPERVISOR OF THE COMPANY. 8D TO CONSIDER AND APPROVE THE ELECTION OF MR SUN Mgmt For For XIANFENG AS SUPERVISOR OF THE COMPANY. 8E TO CONSIDER AND APPROVE THE ELECTION OF MR LI Mgmt For For YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY. 8F TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Mgmt For For DAOCHENG AS INDEPENDENT SUPERVISOR OF THE COMPANY. S9 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Mgmt Against Against TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE. S10 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Mgmt For For TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT OF FINANCING INSTRUMENTS OF THE COMPANY IN THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933486905 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 04-Apr-2011 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CHANGE IN THE WORDING OF THE CAPUT OF ARTICLE Mgmt For For 20 OF THE COMPANY'S BYLAWS, BY EXCLUDING THE WORD "UP TO", AND ESTABLISHING THE NUMBER OF DIRECTORS. 02 MERGER OF COMPANHIA MEXILHAO DO BRASIL TO PETROBRAS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933430364 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THE MANAGEMENT REPORT, FINANCIAL STATEMENTS Mgmt For For AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2010 O2 CAPITAL BUDGET FOR 2011 Mgmt For For O3 DISTRIBUTION OF THE INCOME OF YEAR 2010 Mgmt For For O4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Mgmt Against Against O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For O6 ELECTION OF MEMBERS TO THE FISCAL BOARD AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS OF THE FISCAL BOARD E1 CAPITAL INCREASE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 702852802 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 04-Apr-2011 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. I Amendment of the wording of the main part of Mgmt For For article 20 of the corporate bylaws of the company, excluding the words up to, establishing the number of members of the executive committee II.1 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: approve the protocol of merger and justification, signed between the executive committees of Companhia Mexilhao Do Brasil and of Petrobras on February 14, 2011 II.2 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: ratify the hiring of KPMG auditors independents by Petrobras for the preparation of the valuation report of Companhia Mexilhao Do Brasil, in accordance with the terms of paragraph 1 of article 227 of law 6404 of December 15, 1976 II.3 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: approve the valuation report prepared by KPMG auditors independents at book value for the valuation of the equity of Companhia Mexilhao Do Brasil II.4 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: approve the merger of Companhia Mexilhao Do Brasil into Petrobras, without an increase of its share capital II.5 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: approve the authorization to the executive committee of petrobras to do all the acts necessary to make the merger effective and to bring in the situation of the merged company and the surviving company into compliance before the competent bodies, as is necessary PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933405246 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 19-Apr-2011 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF VALE'S BY-LAWS Trilogy Global Equity Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 933390407 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For 1D ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1E ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1F ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1I ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1J ELECTION OF DIRECTOR: ROBERT J. ULRICH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 933410083 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For JOHN C. BROUILLARD Mgmt For For FIONA P. DIAS Mgmt For For FRANCES X. FREI Mgmt For For DARREN R. JACKSON Mgmt For For WILLIAM S. OGLESBY Mgmt For For J. PAUL RAINES Mgmt For For GILBERT T. RAY Mgmt For For CARLOS A. SALADRIGAS Mgmt For For 02 APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 03 RECOMMEND, BY ADVISORY VOTE, HOW OFTEN STOCKHOLDERS Mgmt 1 Year For SHOULD VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 933388995 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 02-May-2011 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For T.J. LEONSIS Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For S.S REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 05 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR DIRECTORS. 06 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against OF SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 933423395 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 05-May-2011 Ticker: APA ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For 02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For 03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For 04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For 05 RATIFICATION OF ERNST & YOUNG AS APACHE'S INDEPENDENT Mgmt For For AUDITORS 06 ADVISORY VOTE ON COMPENSATION OF APACHE'S NAMED Mgmt For For EXECUTIVE OFFICERS 07 TO RECOMMEND THE FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS 08 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL COMMON STOCK 09 APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO AUTHORIZE ADDITIONAL PREFERRED STOCK 10 APPROVAL OF APACHE'S 2011 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933398491 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MUKESH D. AMBANI Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For 1G ELECTION OF DIRECTOR: D. PAUL JONES, JR. Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K ELECTION OF DIRECTOR: DONALD E. POWELL Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 02 AN ADVISORY (NON-BINDING) "SAY ON PAY" VOTE Mgmt For For TO APPROVE EXECUTIVE COMPENSATION. 03 AN ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY "SAY ON PAY" VOTES. 04 RATIFICATION OF THE REGISTERED INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2011. 05 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT. 06 STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY Shr For Against WRITTEN CONSENT. 07 STOCKHOLDER PROPOSAL - MORTGAGE SERVICING OPERATIONS. Shr For Against 08 STOCKHOLDER PROPOSAL - GRASSROOTS LOBBYING. Shr For Against 09 STOCKHOLDER PROPOSAL - OTC DERIVATIVES TRADING. Shr For Against 10 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING IN Shr For Against CONTESTED ELECTIONS. 11 STOCKHOLDER PROPOSAL - RECOUPMENT OF INCENTIVE Shr For Against COMPENSATION. 12 STOCKHOLDER PROPOSAL - PROHIBITION OF CERTAIN Shr For Against RELOCATION BENEFITS. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 933381054 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1D ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTES 05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 06 APPROVAL OF 2011 INCENTIVE PLAN Mgmt For For 07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE Mgmt For For THE CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 933444882 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 15-Jun-2011 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For RODMAN L. DRAKE Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 Mgmt For For STOCK INCENTIVE PLAN. 04 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933430390 -------------------------------------------------------------------------------------------------------------------------- Security: 16941M109 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: CHL ISIN: US16941M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2010. O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2010. O3A TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For O3B TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For O3C TO RE-ELECT XU LONG AS A DIRECTOR. Mgmt Against Against O3D TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. O5 GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES Mgmt For For IN COMPANY NOT EXCEEDING 10% OF AGGREGATE NOMINAL AMT. OF ISSUED SHARE CAPITAL. O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 933386167 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: IAN COOK Mgmt For For 1C ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH JIMENEZ Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER Shr For Against MEETINGS. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 933454047 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 30-Jun-2011 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. ENGLER Mgmt For For 1G ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1H ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For 1I ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH C. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For OF DELTA'S NAMED EXECUTIVE OFFICERS. 03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against IN THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- DIRECTV Agenda Number: 933386624 -------------------------------------------------------------------------------------------------------------------------- Security: 25490A101 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: DTV ISIN: US25490A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. DILLON Mgmt For For SAMUEL A. DIPIAZZA, JR. Mgmt For For LORRIE M. NORRINGTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 03 AMEND CERTIFICATE OF INCORPORATION TO MAKE CERTAIN Mgmt For For CAPITAL STOCK CHANGES INCLUDING REDUCTION OF AUTHORIZED CLASS B SHARES FROM 30,000,000 TO 3,000,000 AND ELIMINATION OF THE CLASS C COMMON STOCK. 04 AMEND CERTIFICATE OF INCORPORATION TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS. 05 AMEND CERTIFICATE OF INCORPORATION TO IMPLEMENT Mgmt For For A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 06 AMEND CERTIFICATE OF INCORPORATION TO PERMIT Mgmt For For A SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED BY 25% OR MORE OF THE STOCKHOLDERS IN CERTAIN CIRCUMSTANCES. 07 AMEND CERTIFICATE OF INCORPORATION TO ADOPT Mgmt Against Against DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES. 08 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For OFFICERS. 09 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 933401010 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE Mgmt Against Against OFFICERS. 03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2011. 05 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against STOCKHOLDER VOTING STANDARDS. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933414461 -------------------------------------------------------------------------------------------------------------------------- Security: 29358Q109 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: ESV ISIN: US29358Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 AN ORDINARY RESOLUTION TO RE-ELECT J. RODERICK Mgmt For For CLARK AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014. O2 AN ORDINARY RESOLUTION TO RE-ELECT DANIEL W. Mgmt For For RABUN AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014. O3 AN ORDINARY RESOLUTION TO RE-ELECT KEITH O. Mgmt For For RATTIE AS A CLASS III DIRECTOR OF ENSCO PLC FOR A TERM TO EXPIRE AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2014. O4 AN ORDINARY RESOLUTION TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011. O5 AN ORDINARY RESOLUTION TO RE-APPOINT KPMG AUDIT Mgmt For For PLC AS OUR U.K. STATUTORY AUDITORS UNDER COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). O6 AN ORDINARY RESOLUTION TO AUTHORIZE THE AUDIT Mgmt For For COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. S7 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For HISTORIC DIVIDENDS TO SHAREHOLDERS TO RATIFY AND CONFIRM THE ENTRY IN THE U.K. STATUTORY ACCOUNTS OF ENSCO PLC FOR THE YEAR ENDED 31 DECEMBER 2010 WHEREBY DISTRIBUTABLE PROFITS HAVE BEEN APPROPRIATED TO THE PAYMENT OF HISTORIC DIVIDENDS ON 18 JUNE 2010, 17 SEPTEMBER 2010 AND 17 DECEMBER 2010. S8 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE AGAINST SHAREHOLDERS OF RECORD OR ADS HOLDERS IN RESPECT OF THE HISTORIC DIVIDENDS AND TO AUTHORIZE AN ASSOCIATED DEED OF RELEASE. S9 A SPECIAL RESOLUTION REGARDING THE PAYMENT OF Mgmt For For HISTORIC DIVIDENDS TO SHAREHOLDERS TO RELEASE ANY AND ALL CLAIMS THAT ENSCO PLC MAY HAVE AGAINST ITS DIRECTORS WITH RESPECT TO THE PAYMENT OF THE HISTORIC DIVIDENDS AND TO ENTER INTO AN ASSOCIATED DEED OF RELEASE. 10 A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS. 11 A NON-BINDING ADVISORY VOTE TO CONDUCT THE NON-BINDING Mgmt 1 Year For ADVISORY SHAREHOLDER VOTES ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EVERY YEAR, TWO YEARS OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 933444515 -------------------------------------------------------------------------------------------------------------------------- Security: 29358Q109 Meeting Type: Special Meeting Date: 31-May-2011 Ticker: ESV ISIN: US29358Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ISSUANCE AND DELIVERY OF ENSCO Mgmt For For AMERICAN DEPOSITARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 6, 2011 AND AS AMENDED ON MARCH 1, 2011, BY AND AMONG ENSCO PLC, PRIDE INTERNATIONAL, INC., ENSCO INTERNATIONAL INCORPORATED AND ENSCO VENTURES LLC, AS IT MAY BE AMENDED FROM TIME TO TIME. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 933416908 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2011 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For P. BRABECK-LETMATHE Mgmt For For L.R. FAULKNER Mgmt For For J.S. FISHMAN Mgmt For For K.C. FRAZIER Mgmt For For W.W. GEORGE Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 55) Mgmt For For 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE Mgmt Against Against 56) 04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt 1 Year Against (PAGE 57) 05 INDEPENDENT CHAIRMAN (PAGE 58) Shr For Against 06 REPORT ON POLITICAL CONTRIBUTIONS (PAGE 59) Shr For Against 07 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 08 POLICY ON WATER (PAGE 62) Shr Against For 09 REPORT ON CANADIAN OIL SANDS (PAGE 64) Shr For Against 10 REPORT ON NATURAL GAS PRODUCTION (PAGE 65) Shr For Against 11 REPORT ON ENERGY TECHNOLOGY (PAGE 67) Shr Against For 12 GREENHOUSE GAS EMISSIONS GOALS (PAGE 68) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 933396219 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For 1D ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For 1G ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1H ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN Mgmt For For 1J ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1K ELECTION OF DIRECTOR: ALAN MULALLY Mgmt For For 1L ELECTION OF DIRECTOR: HOMER A. NEAL Mgmt For For 1M ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1N ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVES. 04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 05 RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL Shr Against For CONTRIBUTIONS. 06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 07 RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING Shr For Against COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 933392297 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For KEVIN E. LOFTON Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For RICHARD J. WHITLEY Mgmt For For GAYLE E. WILSON Mgmt For For PER WOLD-OLSEN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, Mgmt For For INC. CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. 05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Mgmt For For RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST 20% OF THE VOTING POWER OF THE OUTSTANDING CAPITAL STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt Against Against THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN ITS PROXY STATEMENT. 07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Mgmt 1 Year For WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 933424373 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 02-Jun-2011 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 THE RATIFICATION OF ERNST & YOUNG LLP AS GOOGLE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 Mgmt Against Against STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN BY 1,500,000. 04 THE APPROVAL OF 2010 COMPENSATION AWARDED TO Mgmt For For NAMED EXECUTIVE OFFICERS. 05 THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY Mgmt 1 Year Against VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 06 A STOCKHOLDER PROPOSAL REGARDING THE FORMATION Shr Against For OF A BOARD COMMITTEE ON SUSTAINABILITY, IF PROPERLY PRESENTED AT THE MEETING. 07 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr Against For OF A SIMPLE MAJORITY VOTING STANDARD FOR STOCKHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. 08 A STOCKHOLDER PROPOSAL REGARDING A CONFLICT Shr Against For OF INTEREST AND CODE OF CONDUCT COMPLIANCE REPORT, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Agenda Number: 933406983 -------------------------------------------------------------------------------------------------------------------------- Security: 411310105 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: HANS ISIN: US4113101053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For NORMAN C. EPSTEIN Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For MARK S. VIDERGAUZ Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011. 03 PROPOSAL TO APPROVE THE HANSEN NATURAL CORPORATION Mgmt For For 2011 OMNIBUS INCENTIVE PLAN. 04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 933404028 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 05 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against PLAN 06 POLITICAL NON-PARTISANSHIP Shr Against For 07 SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against 08 MORTGAGE LOAN SERVICING Shr Against For 09 POLITICAL CONTRIBUTIONS Shr For Against 10 GENOCIDE-FREE INVESTING Shr Against For 11 INDEPENDENT LEAD DIRECTOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 933457245 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2011 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KUO WEI (HERBERT) CHANG Mgmt For For 1B ELECTION OF DIRECTOR: DR. JUERGEN GROMER Mgmt For For 1C ELECTION OF DIRECTOR: ARTURO KRUEGER Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION. 04 TO APPROVE THE REDUCTION OF OUR SHARE PREMIUM Mgmt For For ACCOUNT BY TRANSFERRING US $3.1 BILLION TO OUR CONTRIBUTED SURPLUS ACCOUNT. 05 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For 2007 DIRECTOR STOCK INCENTIVE PLAN. 06 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 28, 2012. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 933410297 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 19-May-2011 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1C ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1D ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 ADVISORY VOTE ON THE APPROVAL OF THE APPOINTMENT Mgmt For For OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS INDEPENDENT AUDITORS FOR 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 05 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE TWELFTH OF OUR RESTATED CERTIFICATE OF INCORPORATION BY REPEALING SUCH ARTICLE (TRANSACTIONS WITH INTERESTED SHAREHOLDERS). 06 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS Mgmt For For IN ARTICLE THIRTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (BOARD OF DIRECTORS). 07 ELIMINATE SUPER-MAJORITY VOTING REQUIREMENT Mgmt For For IN ARTICLE FOURTEENTH OF OUR RESTATED CERTIFICATE OF INCORPORATION (SHAREHOLDER ACTION). 08 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against TO CLASSIFIED BOARD. 09 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE USE OF CONTROLLED ATMOSPHERE STUNNING. 10 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr Against For TO A REPORT ON CHILDREN'S NUTRITION. 11 ADVISORY VOTE ON SHAREHOLDER PROPOSAL RELATING Shr For Against TO BEVERAGE CONTAINERS. -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 933414423 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: MHS ISIN: US58405U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. CASSIS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For 1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For 1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Mgmt For For 1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Mgmt For For 1H ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1I ELECTION OF DIRECTOR: BLENDA J. WILSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR 03 APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION 04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For STOCK INCENTIVE PLAN 05 APPROVAL OF AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 06 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF A SHAREHOLDER ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr For Against HOLDING REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 933425248 -------------------------------------------------------------------------------------------------------------------------- Security: H5833N103 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: NE ISIN: CH0033347318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LAWRENCE J. CHAZEN Mgmt For For JON A. MARSHALL Mgmt For For MARY P. RICCIARDELLO Mgmt For For 2 APPROVAL OF THE 2010 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2010 3 APPROVAL OF THE CREATION OF A RESERVE THROUGH Mgmt For For APPROPRIATION OF RETAINED EARNINGS 4 APPROVAL OF A CAPITAL REDUCTION BY CANCELLATION Mgmt For For OF CERTAIN SHARES HELD IN TREASURY 5 APPROVAL OF AN EXTENSION OF BOARD AUTHORITY Mgmt For For TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 28, 2013 6 APPROVAL OF A RETURN OF CAPITAL IN THE FORM Mgmt For For OF A PAR VALUE REDUCTION IN AN AMOUNT EQUAL TO SWISS FRANCS 0.52 PER SHARE 7 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM 8 APPROVAL OF THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY FOR FISCAL YEAR 2010 9 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt Against Against OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 10 ADVISORY VOTE ON FREQUENCY OF THE EXECUTIVE Mgmt 1 Year Against COMPENSATION ADVISORY VOTE -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933401060 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against 1I ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1K ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against 1L ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1M ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year Against ON EXECUTIVE COMPENSATION. 05 REPORT ON POLITICAL EXPENDITURES AND SPENDING Shr For Against PROCESSES. 06 REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 933421909 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2011 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For 1C ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For 1E ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: ERROL M. COOK Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For 1I ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For 1J ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For 1K ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1L ELECTION OF DIRECTOR: GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR 03 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER TO ALLOW SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT 04 COMPANY PROPOSAL TO APPROVE THE AMENDMENT TO Mgmt For For OUR CHARTER AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 05 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For 06 ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 933392069 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2011 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. 03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against OF EXECUTIVE COMPENSATION VOTES. 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FOR FISCAL YEAR 2011. 05 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For TO IMPLEMENT MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS. 06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shr For Against SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63) 07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For REPORT (PROXY STATEMENT P.65) -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933486905 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Special Meeting Date: 04-Apr-2011 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 CHANGE IN THE WORDING OF THE CAPUT OF ARTICLE Mgmt For For 20 OF THE COMPANY'S BYLAWS, BY EXCLUDING THE WORD "UP TO", AND ESTABLISHING THE NUMBER OF DIRECTORS. 02 MERGER OF COMPANHIA MEXILHAO DO BRASIL TO PETROBRAS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933430364 -------------------------------------------------------------------------------------------------------------------------- Security: 71654V408 Meeting Type: Annual Meeting Date: 28-Apr-2011 Ticker: PBR ISIN: US71654V4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THE MANAGEMENT REPORT, FINANCIAL STATEMENTS Mgmt For For AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2010 O2 CAPITAL BUDGET FOR 2011 Mgmt For For O3 DISTRIBUTION OF THE INCOME OF YEAR 2010 Mgmt For For O4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Mgmt Against Against O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For O6 ELECTION OF MEMBERS TO THE FISCAL BOARD AND Mgmt For For THEIR RESPECTIVE SUBSTITUTES O7 ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For AND EFFECTIVE MEMBERS OF THE FISCAL BOARD E1 CAPITAL INCREASE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA, RIO DE JANEIRO Agenda Number: 702852802 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 04-Apr-2011 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU. I Amendment of the wording of the main part of Mgmt For For article 20 of the corporate bylaws of the company, excluding the words up to, establishing the number of members of the executive committee II.1 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: approve the protocol of merger and justification, signed between the executive committees of Companhia Mexilhao Do Brasil and of Petrobras on February 14, 2011 II.2 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: ratify the hiring of KPMG auditors independents by Petrobras for the preparation of the valuation report of Companhia Mexilhao Do Brasil, in accordance with the terms of paragraph 1 of article 227 of law 6404 of December 15, 1976 II.3 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: approve the valuation report prepared by KPMG auditors independents at book value for the valuation of the equity of Companhia Mexilhao Do Brasil II.4 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: approve the merger of Companhia Mexilhao Do Brasil into Petrobras, without an increase of its share capital II.5 Merger of Companhia Mexilhao Do Brasil into Mgmt For For Petrobras to: approve the authorization to the executive committee of petrobras to do all the acts necessary to make the merger effective and to bring in the situation of the merged company and the surviving company into compliance before the competent bodies, as is necessary PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933393744 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 11-May-2011 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For 1E ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For 1G ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against 1H ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1I ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL 1 - FOOD INSECURITY AND Shr Against For TOBACCO USE 06 STOCKHOLDER PROPOSAL 2 - INDEPENDENT BOARD CHAIR Shr Against For -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 933384086 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2011 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR STEPHEN F. ANGEL Mgmt For For OSCAR BERNARDES Mgmt For For NANCE K. DICCIANI Mgmt For For EDWARD G. GALANTE Mgmt For For CLAIRE W. GARGALLI Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For LARRY D. MCVAY Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 2 APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt For For THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2011 PROXY STATEMENT. 3 RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, Mgmt 1 Year For THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE PERFORMANCE GOALS UNDER PRAXAIR'S Mgmt For For SECTION 162(M) PLAN. 5 TO APPROVE AMENDMENTS TO THE 2009 PRAXAIR, INC. Mgmt For For LONG TERM INCENTIVE PLAN TO ADD NON-EMPLOYEE DIRECTORS AS ELIGIBLE PARTICIPANTS. 6 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 933406793 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT L. HOWARD Mgmt For For 1C ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1D ELECTION OF DIRECTOR: HAROLD M. KORELL Mgmt For For 1E ELECTION OF DIRECTOR: VELLO A. KUUSKRAA Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN L. MUELLER Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES E. SCHARLAU Mgmt For For 1I ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP TO SERVE AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For 05 AMENDMENT OF THE COMPANY'S BY-LAWS TO REDUCE Mgmt Against Against THE OWNERSHIP THRE- SHOLD FOR STOCKHOLDERS TO CALL SPECIAL MEETING OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS Shr For Against AND EXPENDITURES REPORT. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 933396536 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 10-May-2011 Ticker: S ISIN: US8520611000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For 1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For 1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2011. 03 TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 04 TO RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. 05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against THE RETENTION OF EQUITY AWARDS. 07 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against CHANGE TO A VOTING REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933454213 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 09-Jun-2011 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2010 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2010 PROFITS 03 TO REVISE INTERNAL RULES AS FOLLOWS: (A) PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES (B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE 04 TO APPROVE THE TRANSFER OF TSMC'S SOLAR BUSINESS Mgmt For For AND SOLID STATE LIGHTING BUSINESS INTO TWO NEW TSMC WHOLLY OWNED COMPANIES RESPECTIVELY, AND TO FURTHER APPROVE THE "SOLAR BUSINESS TRANSFER PLAN" AND "SOLID STATE LIGHTING BUSINESS TRANSFER PLAN." 05 DIRECTOR GREGORY C. CHOW Mgmt For For KOK-CHOO CHEN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 933392057 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2011 Ticker: DOW ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For 1B ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For 1C ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1D ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA H. FRANKLIN Mgmt For For 1F ELECTION OF DIRECTOR: JENNIFER M. GRANHOLM Mgmt For For 1G ELECTION OF DIRECTOR: JOHN B. HESS Mgmt For For 1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1I ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For 1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For 1K ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For 1L ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For 1M ELECTION OF DIRECTOR: PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 04 FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year Against COMPENSATION. 05 STOCKHOLDER PROPOSAL ON SHAREHOLDER ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933405397 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 06-May-2011 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1H ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For 1J ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt For For 02 ADVISORY VOTE ON EXECUTIVE COMPENSATION MATTERS Mgmt Against Against (SAY ON PAY) 03 ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY Mgmt 1 Year For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2011 FISCAL YEAR 05 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against AND LONG-TERM PERFORMANCE 08 SHAREHOLDER PROPOSAL REGARDING A REPORT ON SENIOR Shr Against For EXECUTIVE COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING A REPORT ON CLIMATE Shr Against For CHANGE RISK DISCLOSURE 10 SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 933446533 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 14-Jun-2011 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: BERNARD CAMMARATA Mgmt For For 1D ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1F ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1G ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 TO APPROVE, ON AN ADVISORY BASIS, THE OVERALL Mgmt For For COMPENSATION OF TJX'S NAMED EXECUTIVE OFFICERS. 04 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 933402430 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 17-May-2011 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. ANTOIAN Mgmt For For JOEL S. LAWSON III Mgmt For For GLEN T. SENK Mgmt Withheld Against 02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 03 APPROVAL OF THE ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 04 SHAREHOLDER PROPOSAL REQUIRING A NEW POLICY Shr For Against AND REPORT ON BOARD OF DIRECTORS DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- VALE S.A. Agenda Number: 933405246 -------------------------------------------------------------------------------------------------------------------------- Security: 91912E105 Meeting Type: Special Meeting Date: 19-Apr-2011 Ticker: VALE ISIN: US91912E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt For For SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR VALE, PURSUANT TO ARTICLE 196 OF THE BRAZILIAN CORPORATE LAW O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt Against Against MANAGEMENT AND FISCAL COUNCIL MEMBERS E2A PROPOSAL FOR A CAPITAL INCREASE, THROUGH CAPITALIZATION Mgmt For For OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF VALE'S BY-LAWS -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 933389151 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 03-May-2011 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For 1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against 1K ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1M ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1N ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 02 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION TO Mgmt For For APPROVE THE NAMED EXECUTIVES' COMPENSATION. 03 ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING NAMED EXECUTIVES' COMPENSATION. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2011. 05 STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against TO THE COMPANY'S BY-LAWS TO ALLOW HOLDERS OF 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS. 06 STOCKHOLDER PROPOSAL TO PROVIDE FOR CUMULATIVE Shr For Against VOTING IN CONTESTED DIRECTOR ELECTIONS. 07 STOCKHOLDER PROPOSAL REGARDING THE ADOPTION Shr For Against OF A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. 08 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For ON DIRECTOR COMPENSATION. 09 STOCKHOLDER PROPOSAL REGARDING AN INVESTIGATION Shr For Against AND REPORT ON INTERNAL CONTROLS FOR MORTGAGE SERVICING OPERATIONS. Trilogy International Small Cap Equity Fund -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933416023 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Annual Meeting Date: 29-Apr-2011 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S Mgmt For For OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS. A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS Mgmt Against Against OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2010, AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT OF R$98.811.840,46. A1C ELECT THREE NEW MEMBERS TO OCCUPY VACANT SEATS Mgmt For For ON THE BOARD, IN ADDITION TO THE ONES THAT ARE CURRENTLY ELECTED. A1D RATIFY AMOUNT OF GLOBAL REMUNERATION PAID TO Mgmt For For THE ADMINISTRATORS IN 2010 AND TO ESTABLISH THE AMOUNT OF GLOBAL REMUNERATION TO BE PAID TO THE COMPANY'S ADMINISTRATORS IN 2011. A1E TO INSTALL AND ELECT THE MEMBERS OF THE COMPANY'S Mgmt For For FISCAL COUNCIL DUE TO THE EXPIRATION OF THEIR TERMS OF OFFICE. A1F TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION Mgmt For For TO BE PAID TO THE MEMBERS OF COMPANY'S FISCAL COUNCIL IN 2011. E2A AMEND ARTICLE 5 OF BYLAWS IN ORDER TO REFLECT Mgmt For For CAPITAL INCREASES APPROVED BY BOARD, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL OF COMPANY, UP TO THE DATE OF THE GENERAL SHAREHOLDERS' MEETING. E2B SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt Against Against OF BYLAWS, WITH HIGHLIGHT TO THE FOLLOWING AMENDMENTS AND INCLUSIONS. -------------------------------------------------------------------------------------------------------------------------- GAFISA S.A. Agenda Number: 933462157 -------------------------------------------------------------------------------------------------------------------------- Security: 362607301 Meeting Type: Special Meeting Date: 09-Jun-2011 Ticker: GFA ISIN: US3626073015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I TO AMEND ARTICLE 5TH OF COMPANY'S BY-LAWS, IN Mgmt For For ORDER TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY, UP TO THE DATE OF THE GENERAL SHAREHOLDERS' MEETING. IIA TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: INCLUDE CORPORATE GOVERNANCE GENERAL GUIDELINES TO GUIDE THE ADMINISTRATION (ARTICLE 17). IIB TO SUBSTANTIALLY REVIEW AND AMEND PROVISIONS Mgmt Against Against OF BY-LAWS: AMEND IN PROCESS FOR ELECTION OF MEMBERS TO BOARD (ARTICLES 18-21). IIC TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: FORMALIZE THE ADVISORY COMMITTEES (SECTION IV.IV, ARTICLES 40 TO 47). IID TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt Against Against OF THE BY-LAWS: INCLUDE LIMITATION ON VOTING RIGHTS (ARTICLES 6TH AND 67). IIE TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: INCLUDE RULES PROVIDING FOR A TENDER OFFER IN THE EVENT THAT A POSITION OF 30% OF THE COMPANY'S CAPITAL STOCK IS REACHED (CHAPTER VIII, ARTICLES 62 TO 68). IIF TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: UPDATE OF EXECUTIVE OFFICERS' FUNCTIONS (ARTICLES 30 TO 37). IIG TO SUBSTANTIALLY REVIEW AND AMEND THE PROVISIONS Mgmt For For OF THE BY-LAWS: OTHER NECESSARY ADAPTATIONS AND IMPROVEMENTS. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Managers AMG Funds By (Signature) /s/ John H. Streur Name John H. Streur Title President Date 08/30/2011